Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVE JARVIS / 27/02/2017 |
2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JARVIS / 27/02/2017 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-03-16 |
update statutory_documents 08/03/16 FULL LIST |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVE JARVIS / 01/01/2016 |
2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JARVIS / 01/01/2016 |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-12 |
update statutory_documents 08/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address BEARE HOUSE 81 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2BD |
2014-05-07 |
delete sic_code 99999 - Dormant Company |
2014-05-07 |
insert address BEARE HOUSE 81 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD |
2014-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-05-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-04-08 |
update statutory_documents 08/03/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address 13 CHARVIL HOUSE ROAD READING BERKSHIRE UNITED KINGDOM RG10 9RD |
2013-09-06 |
insert address BEARE HOUSE 81 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2BD |
2013-09-06 |
update registered_address |
2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
13 CHARVIL HOUSE ROAD
READING
BERKSHIRE
RG10 9RD
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-08 => 2013-12-31 |
2013-04-04 |
update statutory_documents 08/03/13 FULL LIST |
2012-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-07-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA JARVIS |
2012-05-18 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 2 |
2012-05-03 |
update statutory_documents 08/03/12 FULL LIST |
2011-04-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEVE JARVIS |
2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
2011-03-09 |
update statutory_documents COMPANY NAME CHANGED BELONG (MARKETING) LIMITED
CERTIFICATE ISSUED ON 09/03/11 |
2011-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |