| Date | Description |
|---|
| 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 |
| 2023-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC HARDING / 05/10/2023 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PMJ ACCOUNTANTS LTD FINANCE HOUSE
20/21 AVIATION WAY
SOUTHEND-ON-SEA
ESSEX
SS26UN
ENGLAND |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2022-09-07 |
delete address UNIT 9 ROACH VIEW BUSINESS PARK MILLHEAD WAY ROCHFORD ESSEX UNITED KINGDOM SS4 1LB |
| 2022-09-07 |
insert address HILLDALE FARM TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE ENGLAND PO17 5NZ |
| 2022-09-07 |
update registered_address |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
UNIT 9 ROACH VIEW BUSINESS PARK MILLHEAD WAY
ROCHFORD
ESSEX
SS4 1LB
UNITED KINGDOM |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE CHEDRAWY |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MARC HARDING |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NYLAND |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELTON SMITH |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERKIS MATHEOUS |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-07 |
delete address 5 CORNHOUSE BUILDINGS CLAYDONS LANE RAYLEIGH ESSEX ENGLAND SS6 7UP |
| 2020-06-07 |
insert address UNIT 9 ROACH VIEW BUSINESS PARK MILLHEAD WAY ROCHFORD ESSEX UNITED KINGDOM SS4 1LB |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
5 CORNHOUSE BUILDINGS CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
ENGLAND |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-03-26 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2018-08-08 |
delete sic_code 74990 - Non-trading company |
| 2018-08-08 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2018-07-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIDDENTEC HOLDINGS LIMITED |
| 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 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NYLAND |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR SERKIS MATHEOUS |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BROWN |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDDENTEC HOLDINGS LIMITED |
| 2017-01-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIDDENTEC HOLDINGS LIMITED / 04/01/2017 |
| 2016-12-20 |
insert company_previous_name TRACK AND TRACE DIRECT LIMITED |
| 2016-12-20 |
update name TRACK AND TRACE DIRECT LIMITED => HIDDEN TRACKERS LTD |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ELTON JOHN SMITH |
| 2016-11-01 |
update statutory_documents COMPANY NAME CHANGED TRACK AND TRACE DIRECT LIMITED
CERTIFICATE ISSUED ON 01/11/16 |
| 2016-11-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIDDENTEC HOLDINGS LIMITED / 17/11/2015 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-08 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-30 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XJ |
| 2015-12-09 |
insert address 5 CORNHOUSE BUILDINGS CLAYDONS LANE RAYLEIGH ESSEX ENGLAND SS6 7UP |
| 2015-12-09 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
467 RAINHAM ROAD SOUTH
DAGENHAM
ESSEX
RM10 7XJ |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-13 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-30 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX UNITED KINGDOM RM10 7XJ |
| 2014-10-07 |
insert address 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-10-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-09-03 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-09-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HIDDENTEC HOLDINGS LIMITED / 27/06/2013 |
| 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 |
| 2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-23 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-08-23 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
8 CLIFTON GROVE
PAIGNTON
TQ3 3LH
UNITED KINGDOM |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR MICHAEL BROWN |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEYWOOD |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE SEXTON |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-26 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-10-26 |
update statutory_documents FIRST GAZETTE |
| 2010-10-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HIDDENTEC HOLDINGS LIMITED |
| 2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 2008-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |