| Date | Description |
|---|
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2023-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2024-12-27 |
| 2023-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/23 |
| 2023-03-27 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-16 => 2022-12-27 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-16 |
| 2022-03-16 |
update statutory_documents PREVSHO FROM 28/03/2021 TO 27/03/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-03-28 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-26 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-28 |
| 2020-03-23 |
update statutory_documents 28/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-09-07 |
delete address 12, CROFT COURT BARLEY CROFT LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S25 2LE |
| 2019-09-07 |
insert address 12 CROFT COURT BARLEYCROFT LANE DINNINGTON SHEFFIELD ENGLAND S25 2LE |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
12, CROFT COURT BARLEY CROFT LANE
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 2LE
UNITED KINGDOM |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL KEVIN INGER / 07/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL INGER / 07/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-08 |
delete address 190 SWINSTON HILL ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2SB |
| 2018-06-08 |
insert address 12, CROFT COURT BARLEY CROFT LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S25 2LE |
| 2018-06-08 |
update registered_address |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
190 SWINSTON HILL ROAD
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 2SB |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL INGER / 17/05/2018 |
| 2018-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH MARY INGER / 17/05/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PAUL KEVIN INGER / 17/05/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH MARY INGER / 17/05/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL KEVIN INGER |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY ELIZABETH MARY INGER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-11-18 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-31 => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-08-28 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-29 |
| 2016-04-08 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL INGER / 23/07/2015 |
| 2015-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH MARY INGER / 23/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-08 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete sic_code 74990 - Non-trading company |
| 2013-08-01 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-08-01 |
update returns_last_madeup_date 2012-10-26 => 2013-07-31 |
| 2013-08-01 |
update returns_next_due_date 2013-11-23 => 2014-08-28 |
| 2013-07-31 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 26/10/12 FULL LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-28 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents PREVSHO FROM 31/10/2011 TO 31/03/2011 |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-02 |
update statutory_documents 26/10/10 FULL LIST |
| 2009-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-11-04 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN INGER / 28/10/2009 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
S.E.M. MANAGEMENT SERVICES LIMIT
ED
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
11 JENKIN WOOD CLOSE, SUNNYSIDE
ROTHERHAM
SOUTH YORKSHIRE
S66 3ZG |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-24 |
update statutory_documents COMPANY NAME CHANGED
MEDIA & TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 24/01/06 |
| 2005-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/05 FROM:
THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY ON TRYM
BRISTOL BS9 3BH |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/04 FROM:
18 CAE MELYN
LLANGYFELACH
SWANSEA
SA6 6FP |
| 2004-10-12 |
update statutory_documents COMPANY NAME CHANGED
NATIONWIDE INSURANCE SERVICES (I
NC. PETER J MAIMONE INSURANECS E
ST. 1976) LTD
CERTIFICATE ISSUED ON 12/10/04 |
| 2004-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |