| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-16 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name STOCKINPUT LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 3 => 2 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-11 |
delete address PROSPECT HOUSE 67-69 ST. JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NL |
| 2016-03-11 |
insert address LAVAL HOUSE GREAT WEST ROAD GREAT WEST QUARTER BRENTFORD MIDDLESEX ENGLAND TW8 0GL |
| 2016-03-11 |
update registered_address |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
PROSPECT HOUSE
67-69 ST. JOHNS ROAD
ISLEWORTH
MIDDLESEX
TW7 6NL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-18 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-17 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PROSPECT HOUSE 67-69 ST. JOHNS ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 6NL |
| 2014-01-07 |
insert address PROSPECT HOUSE 67-69 ST. JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-13 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046157260003 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-04 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2012 FROM
191-199 LONDON ROAD
ISLEWORTH
MIDDLESEX
LONDON
TW7 5BQ |
| 2012-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-16 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-10-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MADSEN DAVIES / 12/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY NICHOLLS / 12/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ARMSTRONG / 12/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEREMY NICHOLLS / 12/12/2009 |
| 2009-11-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-25 |
update statutory_documents £ IC 125000/118250
15/03/07
£ SR 6750@1=6750 |
| 2007-04-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/03 |
| 2003-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 2003-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-10 |
update statutory_documents £ NC 1000/200000
31/01 |
| 2003-02-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-10 |
update statutory_documents SECTION 320 31/01/03 |
| 2003-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents COMPANY NAME CHANGED
STOCKINPUT LIMITED
CERTIFICATE ISSUED ON 20/01/03 |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |