| 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 |
| 2023-09-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-08-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address SUITE 6 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6BD |
| 2021-08-07 |
insert address 16D MARPLE OLD ROAD STOCKPORT ENGLAND SK2 5HQ |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
delete source_ip 77.68.125.223 |
| 2021-07-29 |
insert source_ip 77.68.21.66 |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
SUITE 6 39 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6BD
ENGLAND |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
delete source_ip 78.109.162.114 |
| 2020-09-30 |
insert source_ip 77.68.125.223 |
| 2020-08-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-11-07 |
delete address SUITE 5 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6BD |
| 2018-11-07 |
insert address SUITE 6 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6BD |
| 2018-11-07 |
update registered_address |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
SUITE 5 MARPLE HOUSE 39 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6BD
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
delete about_pages_linkeddomain facebook.com |
| 2016-09-21 |
delete casestudy_pages_linkeddomain facebook.com |
| 2016-09-21 |
delete contact_pages_linkeddomain facebook.com |
| 2016-09-21 |
delete index_pages_linkeddomain facebook.com |
| 2016-09-21 |
delete index_pages_linkeddomain twitter.com |
| 2016-09-21 |
delete partner_pages_linkeddomain facebook.com |
| 2016-09-21 |
delete service_pages_linkeddomain facebook.com |
| 2016-09-21 |
delete terms_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert about_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert casestudy_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert contact_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert index_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert index_pages_linkeddomain twitter.com |
| 2016-08-24 |
insert partner_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert service_pages_linkeddomain facebook.com |
| 2016-08-24 |
insert terms_pages_linkeddomain facebook.com |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-15 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-03-12 |
delete address LONDON HOUSE 29A LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE ENGLAND WA4 6SG |
| 2016-03-12 |
insert address SUITE 5 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6BD |
| 2016-03-12 |
update registered_address |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
LONDON HOUSE 29A LONDON ROAD
STOCKTON HEATH
WARRINGTON
CHESHIRE
WA4 6SG
ENGLAND |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
delete phone +44(0)8448 777 900 |
| 2015-06-13 |
insert address Suite 5 Marple House, 39 Stockport Rd, Marple, Cheshire SK6 6BD |
| 2015-06-13 |
insert phone +44(0)3339 889 888 |
| 2015-06-08 |
delete address CHARTER HOUSE LATHAM CLOSE BREDBURY STOCKPORT CHESHIRE SK6 2SD |
| 2015-06-08 |
insert address LONDON HOUSE 29A LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE ENGLAND WA4 6SG |
| 2015-06-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
CHARTER HOUSE LATHAM CLOSE
BREDBURY
STOCKPORT
CHESHIRE
SK6 2SD |
| 2015-04-12 |
delete about_pages_linkeddomain facebook.com |
| 2015-04-12 |
delete casestudy_pages_linkeddomain facebook.com |
| 2015-04-12 |
delete contact_pages_linkeddomain facebook.com |
| 2015-04-12 |
delete index_pages_linkeddomain facebook.com |
| 2015-04-12 |
delete partner_pages_linkeddomain facebook.com |
| 2015-04-12 |
delete service_pages_linkeddomain facebook.com |
| 2015-04-12 |
delete terms_pages_linkeddomain facebook.com |
| 2015-04-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-03-16 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER |
| 2014-12-07 |
insert about_pages_linkeddomain facebook.com |
| 2014-12-07 |
insert casestudy_pages_linkeddomain facebook.com |
| 2014-12-07 |
insert contact_pages_linkeddomain facebook.com |
| 2014-12-07 |
insert index_pages_linkeddomain facebook.com |
| 2014-12-07 |
insert partner_pages_linkeddomain facebook.com |
| 2014-12-07 |
insert service_pages_linkeddomain facebook.com |
| 2014-12-07 |
insert terms_pages_linkeddomain facebook.com |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS |
| 2014-07-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete alias Relax Telecom plc |
| 2014-05-29 |
insert alias Relax Telecom Ltd |
| 2014-03-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-03-07 |
update name RELAX TELECOM PLC => RELAX TELECOM LIMITED |
| 2014-02-11 |
delete about_pages_linkeddomain instantssl.com |
| 2014-02-11 |
delete casestudy_pages_linkeddomain instantssl.com |
| 2014-02-11 |
delete contact_pages_linkeddomain instantssl.com |
| 2014-02-11 |
delete index_pages_linkeddomain instantssl.com |
| 2014-02-11 |
delete partner_pages_linkeddomain instantssl.com |
| 2014-02-11 |
delete service_pages_linkeddomain instantssl.com |
| 2014-02-11 |
delete terms_pages_linkeddomain instantssl.com |
| 2014-02-07 |
delete address CHARTER HOUSE LATHAM CLOSE BREDBURY STOCKPORT CHESHIRE UNITED KINGDOM SK6 2SD |
| 2014-02-07 |
insert address CHARTER HOUSE LATHAM CLOSE BREDBURY STOCKPORT CHESHIRE SK6 2SD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-02-18 |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-02-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-02-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:05/02/2014 |
| 2014-02-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-01-30 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA FRANCES BEBBINGTON / 01/01/2013 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BEBBINGTON / 01/01/2013 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MCKEEVER |
| 2014-01-28 |
delete source_ip 78.137.119.132 |
| 2014-01-28 |
insert source_ip 78.109.162.114 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 18 BUXTON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AD |
| 2013-06-25 |
insert address CHARTER HOUSE LATHAM CLOSE BREDBURY STOCKPORT CHESHIRE UNITED KINGDOM SK6 2SD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-25 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-08 |
delete source_ip 78.109.164.229 |
| 2013-05-08 |
insert source_ip 78.137.119.132 |
| 2013-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORDINGLEY |
| 2013-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2013 FROM
18 BUXTON ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 6AD |
| 2013-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DEREK SLATER |
| 2013-02-03 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-10-25 |
insert email in..@relaxtelecom.co.uk |
| 2012-10-25 |
insert phone 01925 430 049 |
| 2012-10-25 |
insert phone 0207 981 3040 |
| 2012-10-25 |
insert phone 0300 123 333 |
| 2012-10-25 |
insert phone 0330 440 1614 |
| 2012-10-25 |
insert phone 0114 0117 |
| 2012-10-25 |
insert phone 01225 0131 |
| 2012-10-25 |
delete phone 0114 0117 |
| 2012-10-25 |
delete phone 01204 0121 |
| 2012-10-25 |
delete phone 01225 0131 |
| 2012-10-25 |
delete phone 0141 0151 |
| 2012-10-25 |
delete phone 0161 0113 |
| 2012-10-25 |
delete phone 0292 0333 |
| 2012-10-25 |
delete phone 0702 0706 |
| 2012-10-25 |
delete phone 074414 0800 0808 0843 0844 0845 0871 0872 118 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CORDINGLEY |
| 2012-02-06 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE CLAIRE MCKEEVER |
| 2011-06-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-23 |
update statutory_documents 17/06/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEWART PHILLIPS |
| 2011-02-21 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA FRANCES BEBBINGTON / 21/12/2009 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BEBBINGTON / 21/12/2009 |
| 2009-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/09 |
| 2009-07-06 |
update statutory_documents APPLICATION REREG AS PLC |
| 2009-07-06 |
update statutory_documents DECLARATION REREG AS PLC |
| 2009-07-06 |
update statutory_documents AUDITORS' REPORT |
| 2009-07-06 |
update statutory_documents AUDITORS' STATEMENT |
| 2009-07-06 |
update statutory_documents BALANCE SHEET |
| 2009-07-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2009-07-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-07-06 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:06/07/2009 |
| 2009-07-06 |
update statutory_documents GBP NC 100/1000
10/06/2009 |
| 2009-06-12 |
update statutory_documents COMPANY NAME CHANGED MYSTERY CITY SHOPPER LTD
CERTIFICATE ISSUED ON 12/06/09 |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED DEBRA FRANCES BEBBINGTON |
| 2009-05-19 |
update statutory_documents SECRETARY APPOINTED GEOFFREY DEREK SLATER |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEBRA BEBBINGTON |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED TERENCE BEBBINGTON |
| 2009-01-27 |
update statutory_documents SECRETARY APPOINTED DEBRA FRANCES BEBBINGTON |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2008-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |