| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-07-07 |
delete company_previous_name GLOBALFUSION UK LTD |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update account_ref_month 3 => 7 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-04-30 |
| 2018-10-27 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/07/2018 |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE FRANKS / 04/01/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2018-01-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE |
| 2018-01-07 |
insert address 4 MARKET PLACE WINCANTON SOMERSET ENGLAND BA9 9LD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
GREYFRIARS COURT PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNNE FRANKS / 04/12/2017 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 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 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE FRANKS / 03/08/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-10 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
insert company_previous_name SEEDFUSION LTD |
| 2015-11-08 |
update name SEEDFUSION LTD => LYNNE FRANKS LTD |
| 2015-10-23 |
update statutory_documents COMPANY NAME CHANGED SEEDFUSION LTD
CERTIFICATE ISSUED ON 23/10/15 |
| 2015-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANKS / 23/10/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-01-07 |
delete address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE UNITED KINGDOM OX1 1BE |
| 2014-01-07 |
insert address GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-17 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIRA MOORE |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EIRA MOORE |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-13 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKS / 04/12/2012 |
| 2012-11-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
1 CHURCH MEADOW
SHIFNAL
SHROPSHIRE
TF11 9AD |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS EIRA MONICA ELISABETH MOORE |
| 2011-12-19 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-05-17 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-12-08 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE FRANKS / 17/12/2009 |
| 2009-11-07 |
update statutory_documents SECRETARY APPOINTED EIRA MONICA ELISABETH MOORE |
| 2009-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMA BISHOP |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
1 CHURCH MEADOW
SHIFNAL
SHROPSHIRE
TF11 9AD |
| 2009-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2009 FROM
MARTIN GREENE RAVDEN
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL |
| 2009-02-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/05 FROM:
HARWOOD HOUSE
43 HARWOOD ROAD
FULHAM
LONDON SW6 4QP |
| 2005-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
282 ELGIN AVENUE
MAIDA VALE
LONDON W9 1JR |
| 2002-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents COMPANY NAME CHANGED
GLOBALFUSION UK LTD
CERTIFICATE ISSUED ON 13/06/02 |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |