| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-05 |
delete address 2b The Votec Centre
Hambridge Lane
Newbury
RG14 5TN |
| 2023-05-05 |
delete person Nigel Offley |
| 2023-05-05 |
delete phone + 44 118 336 0692 |
| 2023-05-05 |
update person_description Jon Reeves-Serby => Jon Reeves-Serby |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2023-04-07 |
insert address LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HW |
| 2023-04-07 |
update registered_address |
| 2023-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 31/01/2023 |
| 2023-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 31/01/2023 |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
POUND COURT POUND STREET
NEWBURY
BERKSHIRE
RG14 6AA
ENGLAND |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 04/10/2021 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 04/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL OFFLEY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 01/10/2019 |
| 2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 30/09/2019 |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 30/09/2019 |
| 2019-09-30 |
update statutory_documents CESSATION OF NIGEL LESTER OFFLEY AS A PSC |
| 2019-09-07 |
insert about_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-09-07 |
insert client_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert client_pages_linkeddomain mywebsite-editor.com |
| 2019-09-07 |
insert contact_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-09-07 |
insert index_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-09-07 |
insert partner_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert partner_pages_linkeddomain mywebsite-editor.com |
| 2019-09-07 |
insert service_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-09-07 |
insert terms_pages_linkeddomain facebook.com |
| 2019-09-07 |
insert terms_pages_linkeddomain mywebsite-editor.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-17 |
update statutory_documents 28/07/18 STATEMENT OF CAPITAL GBP 600 |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 08/10/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 27/09/2018 |
| 2018-08-08 |
delete address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 2018-08-08 |
insert address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
| 2018-08-08 |
update registered_address |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESTER OFFLEY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 02/10/2017 |
| 2017-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE FRANCIS REEVES-SERBY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL LESTER OFFLEY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL LESTER OFFLEY / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 02/10/2017 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL VINCENT REEVE / 02/10/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-01 |
delete source_ip 217.160.230.237 |
| 2017-05-01 |
insert source_ip 217.160.0.70 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-13 |
delete partner Prospecting Portfolio |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
delete source_ip 217.160.45.187 |
| 2016-05-05 |
insert source_ip 217.160.230.237 |
| 2015-12-04 |
update website_status InvalidContent => OK |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-08 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-15 |
update website_status OK => InvalidContent |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-29 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-10-29 |
insert client_pages_linkeddomain 1and1-editor.com |
| 2014-10-29 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-29 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-29 |
insert partner_pages_linkeddomain 1and1-editor.com |
| 2014-10-29 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-10-29 |
insert terms_pages_linkeddomain 1and1-editor.com |
| 2014-10-02 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
delete index_pages_linkeddomain ansars.co.uk |
| 2014-05-29 |
delete source_ip 78.129.221.111 |
| 2014-05-29 |
insert address 2b The Votec Centre
Hambridge Lane
Newbury
RG14 5TN |
| 2014-05-29 |
insert index_pages_linkeddomain initial-website.co.uk |
| 2014-05-29 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-29 |
insert index_pages_linkeddomain website-start.de |
| 2014-05-29 |
insert phone + 44 118 336 0692 |
| 2014-05-29 |
insert source_ip 217.160.45.187 |
| 2014-05-29 |
update robots_txt_status www.i-cp.co.uk: 404 => 200 |
| 2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 15A KINGFISHER COURT NEWBURY BERKSHIRE UNITED KINGDOM RG14 5SJ |
| 2013-11-07 |
insert address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-22 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
15A KINGFISHER COURT
NEWBURY
BERKSHIRE
RG14 5SJ
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-10-20 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2011 FROM
THE COURTYARD 2 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2010-10-28 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE FRANCIS REEVES-SERBY / 24/09/2010 |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT REEVE / 19/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL VINVENT REEVE / 19/10/2009 |
| 2009-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/09 |
| 2009-07-20 |
update statutory_documents ALTER ARTICLES 30/06/2009 |
| 2009-07-20 |
update statutory_documents GBP NC 1000/3000
30/06/2009 |
| 2009-07-20 |
update statutory_documents EXCHANGE SHARES 30/06/2009 |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED PAUL VINVENT REEVE |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LESLIE FRANCIS REEVES-SERBY |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED NIGEL LESTER OFFLEY |
| 2008-10-16 |
update statutory_documents SECRETARY APPOINTED PAUL VINCENT REEVE |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
2A FOREST DRIVE
THEYDON BOIS
EPPING
ESSEX
CM16 7EY
UNITED KINGDOM |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |