| Date | Description |
|---|
| 2024-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 24/07/2023 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 24/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-07-03 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/22 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CAROLINE HUMPHREYS / 25/07/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED EMMA CAROLINE HUMPHREYS |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE HUMPHREYS / 25/07/2022 |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONGCROFT |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-01 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-02 => 2018-07-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-03 => 2017-07-02 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-02-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-28 => 2016-07-03 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents 03/07/16 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-29 => 2015-06-28 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-01 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15 |
| 2015-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-29 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/14 |
| 2014-10-07 |
delete address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF |
| 2014-10-07 |
insert address 1 LONDON BRIDGE STREET LONDON SE1 9GF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-07 |
delete address 3 THOMAS MORE SQUARE LONDON ENGLAND E98 1XY |
| 2014-08-07 |
insert address 1 LONDON BRIDGE STREET LONDON UNITED KINGDOM SE1 9GF |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 04/07/2014 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
3 THOMAS MORE SQUARE
LONDON
E98 1XY
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-01 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-23 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 27/06/2013 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-03 => 2012-07-01 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2012-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 |
| 2012-10-08 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO |
| 2012-07-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-16 |
update statutory_documents ADOPT ARTICLES 28/06/2012 |
| 2012-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLA STONE |
| 2011-09-28 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GILL / 07/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER MILNER / 06/10/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 |
| 2010-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
1 VIRGINIA STREET
LONDON
E98 1XY |
| 2010-09-29 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 |
| 2008-09-26 |
update statutory_documents COMPANY NAME CHANGED BROADSYSTEM VENTURES LIMITED
CERTIFICATE ISSUED ON 26/09/08 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MILNER / 30/07/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED SUSAN LEE PANUCCIO |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH |
| 2008-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-18 |
update statutory_documents COMPANY NAME CHANGED
NEWS 5005 LIMITED
CERTIFICATE ISSUED ON 18/03/05 |
| 2005-02-28 |
update statutory_documents COMPANY NAME CHANGED
NEWS OPTIMUS LIMITED
CERTIFICATE ISSUED ON 28/02/05 |
| 2005-02-04 |
update statutory_documents COMPANY NAME CHANGED
NEWS PRINTERS CENTRAL LIMITED
CERTIFICATE ISSUED ON 04/02/05 |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 |
| 2004-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/04 FROM:
9 CHEAPSIDE, LONDON, EC2V 6AD |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-21 |
update statutory_documents COMPANY NAME CHANGED
ALNERY NO. 2455 LIMITED
CERTIFICATE ISSUED ON 21/09/04 |
| 2004-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |