Date | Description |
2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN FOOT |
2020-10-11 |
update website_status OK => FlippedRobots |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
2020-07-07 |
delete address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
2020-07-07 |
insert address C/O WESTMORLAND ACCOUNTANTS 3-5 BOROUGHGATE APPLEBY-IN-WESTMORLAND ENGLAND CA16 6XF |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-07 |
update registered_address |
2020-06-28 |
update website_status OK => FlippedRobots |
2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
CHICHESTER HOUSE 2 CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
ENGLAND |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-08-28 |
update website_status FlippedRobots => FailedRobots |
2019-07-20 |
update website_status OK => FlippedRobots |
2019-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-06-16 |
delete address 53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR |
2019-06-16 |
insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
2019-06-16 |
update registered_address |
2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
53 YORK STREET
HEYWOOD
LANCASHIRE
OL10 4NR |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
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 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
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 |
2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
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 |
2016-06-28 |
delete email su..@customdatabasedesign.co.uk |
2016-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2015-12-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-12-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-11-04 |
update statutory_documents 14/09/15 FULL LIST |
2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-10-30 |
update statutory_documents 14/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-20 |
delete address 1 Bagslate Moor Rd,
Rochdale
Lancashire
OL11 5XT |
2014-05-20 |
insert address Two Beeches, Dufton
Appleby in Westmorland
Cumbria
CA16 6DF |
2014-05-20 |
insert email su..@btconnect.com |
2014-05-20 |
update primary_contact 1 Bagslate Moor Rd,
Rochdale
Lancashire
OL11 5XT => Two Beeches, Dufton
Appleby in Westmorland
Cumbria
CA16 6DF |
2013-12-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-11-05 |
update statutory_documents 14/09/13 FULL LIST |
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 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
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 |
2012-09-19 |
update statutory_documents 14/09/12 FULL LIST |
2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA JANE FOOT / 21/11/2011 |
2011-09-27 |
update statutory_documents 14/09/11 FULL LIST |
2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 2 |
2010-09-29 |
update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 1 |
2010-09-21 |
update statutory_documents 14/09/10 FULL LIST |
2009-10-08 |
update statutory_documents S366A DISP HOLDING AGM |
2009-10-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2009-10-07 |
update statutory_documents DIRECTOR APPOINTED SUSANNA JANE FOOT |
2009-10-07 |
update statutory_documents SECRETARY APPOINTED ADRIAN GEORGE FOOT |
2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
2009-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |