| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-07 |
update num_mort_outstanding 4 => 1 |
| 2023-08-07 |
update num_mort_satisfied 4 => 7 |
| 2023-07-07 |
update num_mort_charges 7 => 8 |
| 2023-07-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052383750005 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052383750006 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052383750007 |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052383750008 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-07 |
delete sic_code 71129 - Other engineering activities |
| 2022-05-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-06-07 |
update num_mort_charges 4 => 7 |
| 2021-06-07 |
update num_mort_outstanding 1 => 3 |
| 2021-06-07 |
update num_mort_satisfied 3 => 4 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052383750005 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052383750006 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052383750007 |
| 2021-05-26 |
update statutory_documents ADOPT ARTICLES 23/04/2021 |
| 2021-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052383750004 |
| 2021-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-07 |
update account_ref_month 3 => 5 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-02-28 |
| 2021-04-30 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/05/2021 |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED DAVID CHRISTOPHER HUMPHREYS |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL POTTER |
| 2021-04-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHISTLER BIDCO LIMITED |
| 2021-04-30 |
update statutory_documents CESSATION OF ALEXANDER THOMAS WELCH AS A PSC |
| 2021-04-30 |
update statutory_documents CESSATION OF KEVIN ERIC DONCASTER AS A PSC |
| 2021-04-30 |
update statutory_documents CESSATION OF MATTHEW WILLIAM RICHES AS A PSC |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER WELCH |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ERIC DONCASTER / 02/06/2020 |
| 2020-05-07 |
delete address UNIT 40 RAYNHAM INDUSTRIAL ESTATE RAYNHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 5PB |
| 2020-05-07 |
insert address 9 BLACKWELL DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ENGLAND CM7 2QJ |
| 2020-05-07 |
update registered_address |
| 2020-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM
UNIT 40 RAYNHAM INDUSTRIAL ESTATE RAYNHAM ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5PB
ENGLAND |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 3 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052383750004 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 61900 - Other telecommunications activities |
| 2019-05-07 |
insert sic_code 71129 - Other engineering activities |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS WELCH / 13/04/2017 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM RICHES / 02/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-06-08 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-05-18 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address UNIT 13 WEALD HALL BUSINESS CENTRE CANES LANE EPPING ESSEX CM16 6ND |
| 2015-09-07 |
insert address UNIT 40 RAYNHAM INDUSTRIAL ESTATE RAYNHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 5PB |
| 2015-09-07 |
update registered_address |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
UNIT 13 WEALD HALL BUSINESS CENTRE
CANES LANE
EPPING
ESSEX
CM16 6ND |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-22 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-10-20 => 2016-05-05 |
| 2015-04-07 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-12-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-11-05 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 13 WEALD HALL BUSINESS CENTRE CANES LANE EPPING ESSEX UNITED KINGDOM CM16 6ND |
| 2013-12-07 |
insert address UNIT 13 WEALD HALL BUSINESS CENTRE CANES LANE EPPING ESSEX CM16 6ND |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-12-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-11-12 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-22 |
update statutory_documents 22/02/13 STATEMENT OF CAPITAL GBP 5000 |
| 2012-11-28 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOSWORTH |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN BOSWORTH |
| 2010-11-05 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WELCH / 22/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DONCASTER / 22/09/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHES / 22/09/2010 |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-01 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-11-24 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-05-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHES / 01/09/2007 |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM
33 GLASTONBURY AVENUE
WOODFORD GREEN
IG8 7LW |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents SHAREHOLDERS DIVIDENDS 01/11/06 |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |