| Date | Description |
|---|
| 2024-04-07 |
delete address NORTHERN CROSS BASING VIEW BASINGSTOKE RG21 4HL |
| 2024-04-07 |
insert address MIDPOINT ALENCON LINK BASINGSTOKE HAMPSHIRE ENGLAND RG21 7PP |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSDALE |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ANNA ROBSON |
| 2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents SECRETARY APPOINTED MR MARK FODEN |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES |
| 2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS DANIEL PFUDERER |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE PERROT |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-08 |
update statutory_documents THE DIRECTORS ARE HEREBY GIVEN AUTHORITY TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT - SECTION 175 20/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL RICHARDS |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BOYER |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES RAMSDALE |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 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 |
| 2019-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD TAYLOR |
| 2017-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS |
| 2017-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM ALEXANDER TAYLOR |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LAST |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIO GHISLANDI |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-15 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 DIRECTOR APPOINTED MR NICHOLAS DAVID JAMES |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD BOSVIEUX |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents DECLARE FINAL DIVIDEND 18/09/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-30 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUNO SILVA |
| 2014-01-02 |
update statutory_documents DECLARE FINAL DIVIDEND 16/12/2013 |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR DARIO GHISLANDI |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BOSVIEUX / 01/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-03 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6521 - Financial leasing |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ARNAUD BOSVIEUX |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PERROT / 19/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR TREVOR TYRRELL / 01/04/2012 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NUNO MIGUEL BERRONES GOMES CRISTINA DA SILVA / 23/07/2012 |
| 2012-06-26 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NUNO MIGUEL BERRONES GOMES CRISTINA DA SILVA |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MOREAU |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SERGE HENRI MOREAU / 21/07/2011 |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT SERGE HENRI MOREAU |
| 2011-07-14 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 14/07/2011 |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAMBERT |
| 2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-23 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PERROT / 22/06/2010 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAMBERT / 22/06/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR TREVOR TYRRELL |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNELLER |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PERROT / 14/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD CHARLES KNELLER / 15/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAMBERT / 15/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
| 2009-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED CAROLE PERROT |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THIERRY PANADERO |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED BENOIT DILLY |
| 2009-04-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-12-20 |
update statutory_documents £ NC 1000/16500000
01/12/06 |
| 2006-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-20 |
update statutory_documents NC INC ALREADY ADJUSTED 01/12/06 |
| 2006-12-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-17 |
update statutory_documents COMPANY NAME CHANGED
SCREENCLIP LIMITED
CERTIFICATE ISSUED ON 17/07/06 |
| 2006-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |