| Date | Description |
|---|
| 2023-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 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 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-11 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAND / 23/06/2017 |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-09 |
delete sic_code 74990 - Non-trading company |
| 2015-10-09 |
insert sic_code 61900 - Other telecommunications activities |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-10-09 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST BARNABAS VICARAGE MOUNT VIEW
SOUTHDOWN
BATH
SOMERSET
BA2 1JX |
| 2015-09-18 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAND / 18/09/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE LODGE NEWTON ST. LOE BATH ENGLAND UNITED KINGDOM BA2 9BP |
| 2014-09-07 |
insert address THE LODGE NEWTON ST. LOE BATH ENGLAND BA2 9BP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-07 |
delete address THE RICKYARD NEWTON ST. LOE BATH ENGLAND BA2 9BT |
| 2014-08-07 |
insert address THE LODGE NEWTON ST. LOE BATH ENGLAND UNITED KINGDOM BA2 9BP |
| 2014-08-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
THE RICKYARD NEWTON ST. LOE
BATH
BA2 9BT
ENGLAND |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address UNIT 12 COMPASS POINT ENSIGN WAY HAMBLE SOUTHAMPTON UNITED KINGDOM SO31 4RF |
| 2013-11-07 |
insert address THE RICKYARD NEWTON ST. LOE BATH ENGLAND BA2 9BT |
| 2013-11-07 |
insert company_previous_name GEONIX LIMITED |
| 2013-11-07 |
update name GEONIX LIMITED => WANSDYKE LIMITED |
| 2013-11-07 |
update reg_address_care_of ACCOUNTABLY LTD => null |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-11-07 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM
C/O ACCOUNTABLY LTD
UNIT 12 COMPASS POINT
ENSIGN WAY HAMBLE
SOUTHAMPTON
SO31 4RF
UNITED KINGDOM |
| 2013-10-02 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-10-02 |
update statutory_documents COMPANY NAME CHANGED GEONIX LIMITED
CERTIFICATE ISSUED ON 02/10/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-25 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
33 LUCCOMBE ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 7RJ
UNITED KINGDOM |
| 2011-07-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-07-21 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ST BARNABAS VICARAGE MOUNT VIEW
SOUTHDOWN
BATH
AVON
BA2 1JX
UNITED KINGDOM |
| 2010-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-08-03 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAND / 15/07/2010 |
| 2010-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BLAND / 15/07/2010 |
| 2010-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
FOXCOTE COTTAGE FOXCOTE
RADSTOCK
SOMERSET
BA3 5YD
UK |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-08-28 |
update statutory_documents COMPANY NAME CHANGED DOLPHIN NETWORKS LIMITED
CERTIFICATE ISSUED ON 29/08/09 |
| 2009-08-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN BLAND |
| 2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD HUDSON |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
THE COACH HOUSE
BARROW CASTLE RUSH HILL
BATH
SOMERSET
BA2 2QR |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HUDSON |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH BLAND |
| 2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBORAH BLAND |
| 2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM:
DOLPHIN HOUSE
SAINT PETER STREET
WINCHESTER
HAMPSHIRE SO23 8BW |
| 2005-08-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |