| Date | Description |
|---|
| 2023-10-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA |
| 2023-10-07 |
insert address C/O ANTONY BATTY & CO THAMES VALLEY INNOVATION CENTRE 99 PARK DRIVE MILTON PARK OXFORDSHIRE OX14 4RY |
| 2023-10-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2023 FROM
COUNTRYWIDE HOUSE 23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA |
| 2023-09-30 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-30 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054135370001 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-20 |
update statutory_documents 07/07/20 STATEMENT OF CAPITAL GBP 1900 |
| 2020-10-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY READING |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-16 |
update statutory_documents 13/01/20 STATEMENT OF CAPITAL GBP 2375 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE LOUISA DOROTHEA NEILL |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA DANE |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-12 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-27 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 2100 |
| 2016-04-26 |
update statutory_documents 04/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-09 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-09-03 |
update statutory_documents 06/08/14 STATEMENT OF CAPITAL GBP 2200 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-10 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA MAY DANE / 12/03/2014 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054135370001 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-02 |
update statutory_documents 04/04/13 FULL LIST |
| 2013-04-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-04-10 |
update statutory_documents 22/03/13 STATEMENT OF CAPITAL GBP 2200 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD READING / 07/10/2011 |
| 2012-08-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-23 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 2200 |
| 2012-05-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-18 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
BEECHFIELD HOUSE, 38 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9RX |
| 2010-06-22 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 2300 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE BARNARD / 20/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHARLES WARD / 20/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY EDWARD READING |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 20/05/2010 |
| 2010-06-03 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 2100 |
| 2010-06-03 |
update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 2200 |
| 2010-05-07 |
update statutory_documents 24/03/10 STATEMENT OF CAPITAL GBP 1700 |
| 2010-04-12 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-03-17 |
update statutory_documents COMPANY NAME CHANGED HUNTERSKIL HOWARD LIMITED
CERTIFICATE ISSUED ON 17/03/10 |
| 2010-03-04 |
update statutory_documents 02/02/10 STATEMENT OF CAPITAL GBP 1700 |
| 2010-03-04 |
update statutory_documents SUB-DIVISION
02/02/10 |
| 2010-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/2010 |
| 2010-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED 02/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CHARLES WARD |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-04 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAROLINE BARNARD / 16/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MATTHEWS / 16/10/2009 |
| 2009-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/09 |
| 2009-07-23 |
update statutory_documents GBP NC 1000/10000
08/07/2009 |
| 2009-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-14 |
update statutory_documents COMPANY NAME CHANGED FUSE COMMUNICATION LIMITED
CERTIFICATE ISSUED ON 15/07/09 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MAYCOCK |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-24 |
update statutory_documents S366A DISP HOLDING AGM 16/05/05 |
| 2005-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |