Date | Description |
2024-04-07 |
delete company_previous_name 121 THEMOUNTCO 031 LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-04-26 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-14 |
update statutory_documents 14/01/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2015-02-07 |
delete address 3 INNOVATION CLOSE HESLINGTON YORK ENGLAND YO10 5ZF |
2015-02-07 |
insert address 3 INNOVATION CLOSE HESLINGTON YORK YO10 5ZF |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-01-14 |
update statutory_documents 14/01/15 FULL LIST |
2014-07-07 |
delete address IT CENTRE YORK SCIENCE PARK YORK YO10 5NP |
2014-07-07 |
insert address 3 INNOVATION CLOSE HESLINGTON YORK ENGLAND YO10 5ZF |
2014-07-07 |
update reg_address_care_of YORK DATA SERVICES LIMITED => null |
2014-07-07 |
update registered_address |
2014-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2014 FROM
3 INNOVATION WAY YORK SCIENCE PARK
HESLINGTON
YORK
YO10 5ZF
ENGLAND |
2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
C/O YORK DATA SERVICES LIMITED
IT CENTRE YORK SCIENCE PARK
YORK
YO10 5NP |
2014-04-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-02-07 |
delete address IT CENTRE YORK SCIENCE PARK YORK UNITED KINGDOM YO10 5NP |
2014-02-07 |
insert address IT CENTRE YORK SCIENCE PARK YORK YO10 5NP |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-15 |
update statutory_documents 14/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-01-15 |
update statutory_documents 14/01/13 FULL LIST |
2012-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
IT CENTRE INNOVATION CENTRE
YORK SCIENCE PARK HESLINGTON
YORK NORTH RIDING OF
YORKSHIRE
YO10 5DG |
2012-03-30 |
update statutory_documents 14/01/12 FULL LIST |
2012-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES FORDYCE / 30/03/2012 |
2012-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES FORDYCE / 30/03/2012 |
2011-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
2011-03-29 |
update statutory_documents 14/01/11 FULL LIST |
2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KIRKHAM |
2010-04-27 |
update statutory_documents 14/01/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KIRKHAM / 11/01/2010 |
2010-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS |
2008-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
2007-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
121 THE MOUNT
YORK
NORTH YORKSHIRE YO24 1DU |
2006-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
2006-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
2004-09-20 |
update statutory_documents COMPANY NAME CHANGED
WISE BUYS ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 20/09/04 |
2004-02-10 |
update statutory_documents COMPANY NAME CHANGED
121 THEMOUNTCO 031 LIMITED
CERTIFICATE ISSUED ON 10/02/04 |
2004-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |