Date | Description |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-05-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-08-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRECT COPIERS (SERVICE) LTD |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
2019-06-17 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-17 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-10-07 |
insert company_previous_name MUTUAL CREDIT LIMITED |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-07 |
update name MUTUAL CREDIT LIMITED => DIRECT OFFICE MACHINES LIMITED |
2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-12 |
update statutory_documents COMPANY NAME CHANGED MUTUAL CREDIT LIMITED
CERTIFICATE ISSUED ON 12/09/16 |
2016-09-05 |
update statutory_documents COMPANY BUSINESS 22/07/2016 |
2016-08-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-10-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-10-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-16 |
update statutory_documents 15/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-04-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-09-16 |
update statutory_documents 15/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-09-17 |
update statutory_documents 15/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
2013-06-22 |
insert sic_code 77330 - Renting and leasing of office machinery and equipment (including computers) |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-05-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-09-18 |
update statutory_documents 15/09/12 FULL LIST |
2012-05-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-09-20 |
update statutory_documents 15/09/11 FULL LIST |
2011-06-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE BURNETT |
2010-09-17 |
update statutory_documents 15/09/10 FULL LIST |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE VERONICA BURNETT / 15/09/2010 |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHADWICK / 15/09/2010 |
2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN JUNE CHADWICK / 15/09/2010 |
2010-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIEN JUNE CHADWICK / 15/09/2010 |
2010-06-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-04-22 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 1000 |
2009-11-13 |
update statutory_documents 15/09/09 FULL LIST |
2009-11-07 |
update statutory_documents 15/09/08 FULL LIST AMEND |
2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-09-22 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-09-22 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/02 |
2002-10-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 06/04/03 TO 31/03/03 |
2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-24 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
2002-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 06/04/02 |
2002-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/02 FROM:
RIVERSIDE HOUSE
8-12 WINNINGTON STREET
NORTHWICH
CHESHIRE CW8 1AD |
2002-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |