Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-29 => 2024-04-29 |
2023-05-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address OCEAN BUSINESS CENTRE OCEAN STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5QL |
2023-04-07 |
insert address CRAVEN BUSINESS CENTRE SUITE 202 5 CRAVEN COURT, CRAVEN ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5DY |
2023-04-07 |
update registered_address |
2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
OCEAN BUSINESS CENTRE OCEAN STREET
ALTRINCHAM
CHESHIRE
WA14 5QL
UNITED KINGDOM |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-29 => 2023-04-29 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2022-04-29 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC WRENSHALL / 14/09/2018 |
2019-02-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WRENSHALL / 18/02/2019 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DOMINIC WRENSHALL / 14/09/2018 |
2018-10-07 |
delete address TRAFFORD HOUSE SOUTHMOOR ROAD SOUTHMOOR INDUSTRIAL ESTATE MANCHESTER M23 9XD |
2018-10-07 |
insert address OCEAN BUSINESS CENTRE OCEAN STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5QL |
2018-10-07 |
update registered_address |
2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
TRAFFORD HOUSE SOUTHMOOR ROAD
SOUTHMOOR INDUSTRIAL ESTATE
MANCHESTER
M23 9XD |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-29 => 2019-04-29 |
2018-04-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-29 => 2018-04-29 |
2017-04-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date 2013-02-28 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2015-10-28 => 2017-04-29 |
2016-05-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
update company_status Active - Proposal to Strike off => Active |
2016-05-14 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-05-14 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-03-08 |
update statutory_documents 08/02/16 FULL LIST |
2016-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-02-12 |
update company_status Active => Active - Proposal to Strike off |
2016-01-12 |
update statutory_documents FIRST GAZETTE |
2015-08-13 |
update account_ref_day 30 => 29 |
2015-08-13 |
update accounts_next_due_date 2015-07-29 => 2015-10-28 |
2015-07-28 |
update statutory_documents PREVSHO FROM 30/07/2014 TO 29/07/2014 |
2015-06-10 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-06-10 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-05-12 |
update statutory_documents 08/02/15 FULL LIST |
2015-05-08 |
update account_ref_day 31 => 30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-07-29 |
2015-04-29 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
2014-12-07 |
update account_ref_day 29 => 31 |
2014-12-07 |
update account_ref_month 2 => 7 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-04-30 |
2014-11-12 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/07/2014 |
2014-06-07 |
delete address TRAFFORD HOUSE SOUTHMOOR ROAD SOUTHMOOR INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9XD |
2014-06-07 |
insert address TRAFFORD HOUSE SOUTHMOOR ROAD SOUTHMOOR INDUSTRIAL ESTATE MANCHESTER M23 9XD |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-06-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-05-01 |
update statutory_documents 08/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2013-06-25 |
delete sic_code 99999 - Dormant Company |
2013-06-25 |
insert sic_code 62090 - Other information technology service activities |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-23 |
insert company_previous_name ONLINE MARKETING CONSULTANTS LIMITED |
2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-08 => 2013-11-30 |
2013-06-23 |
update name ONLINE MARKETING CONSULTANTS LIMITED => WEB SIGHT ASSIST LIMITED |
2013-03-06 |
update statutory_documents 08/02/13 FULL LIST |
2012-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
2012-10-12 |
update statutory_documents COMPANY NAME CHANGED ONLINE MARKETING CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 12/10/12 |
2012-02-14 |
update statutory_documents 08/02/12 FULL LIST |
2011-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |