Date | Description |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA SUZANNE KALEY |
2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SHAW |
2022-09-15 |
update statutory_documents CESSATION OF ANGELA SUSAN NICOL AS A PSC |
2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY NICOL |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-11-04 |
update statutory_documents SECOND FILING OF AP01 FOR MR NIGEL SHAW |
2021-11-04 |
update statutory_documents SECOND FILING OF AP01 FOR MRS ANDREA SUZANNE KALEY |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SHAW |
2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA SUZANNE KALEY |
2021-10-07 |
update account_ref_day 30 => 31 |
2021-10-07 |
update account_ref_month 6 => 8 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2022-05-31 |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-09-02 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-10-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2016-10-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2016-10-02 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 100 |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-05-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-09-11 |
update statutory_documents 08/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-10-13 |
update statutory_documents ADOPT ARTICLES 20/09/2014 |
2014-10-07 |
delete address 14 SOUTH PRIMROSE HILL CHELMSFORD ESSEX UNITED KINGDOM CM1 2RG |
2014-10-07 |
insert address 14 SOUTH PRIMROSE HILL CHELMSFORD ESSEX CM1 2RG |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-09-09 |
update statutory_documents 08/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-09-26 |
update statutory_documents 08/09/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-09-13 |
update statutory_documents 08/09/12 FULL LIST |
2012-04-03 |
update statutory_documents SECOND FILING WITH MUD 08/09/11 FOR FORM AR01 |
2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-02-14 |
update statutory_documents SECRETARY APPOINTED MR TONY MATTHEW NICOL |
2011-09-10 |
update statutory_documents 08/09/11 FULL LIST |
2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents 08/09/10 FULL LIST |
2010-09-08 |
update statutory_documents COMPANY NAME CHANGED VIEWPOINT BOOKKEEPING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/09/10 |
2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, THE OLD MILL OFFICE, BOYTON HALL LANE, ROXWELL, CHELMSFORD, ESSEX, CM1 4LN |
2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKY COFFMAN |
2010-09-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICKY WOODFORD / 01/08/2009 |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-10-01 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-09-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
THE OLD MILL OFFICE, BOYTON HALL LANE, ROXWELL, CHELMSFORD, ESSEX CM1 4LN |
2007-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/07 FROM:
UNIT 1 LOCKSIDE MARINA, CHELMSFORD, ESSEX, CM2 6HF |
2007-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-09-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
2006-10-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
2006-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |