Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE NANCY BROOK |
2023-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUENTIN STEPHEN BROOK |
2023-03-08 |
update statutory_documents CESSATION OF CHARLEN GROUP LTD AS A PSC |
2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-16 |
update website_status OK => InternalTimeout |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
2022-03-16 |
insert support_emails se..@goalqpc.com |
2022-03-16 |
insert address Suite 103, Methuen, MA 01844 USA |
2022-03-16 |
insert email se..@goalqpc.com |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-27 |
update statutory_documents DIRECTOR APPOINTED KATHERINE NANCY BROOK |
2021-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BROOK |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
2020-03-26 |
delete source_ip 77.104.144.145 |
2020-03-26 |
insert source_ip 35.208.183.223 |
2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-25 |
delete fax +44 (0) 8717 335 413 |
2019-04-22 |
delete address Radley House, 8 St. Cross Road,
Winchester,
Hampshire
SO23 9HX
UNITED KINGDOM |
2019-04-22 |
delete partner Quality Companion |
2019-04-22 |
delete partner Quality Trainer™ |
2019-04-22 |
delete source_ip 198.71.233.5 |
2019-04-22 |
insert address 8 Southgate Street,
Winchester,
Hampshire
SO23 9EF
UNITED KINGDOM |
2019-04-22 |
insert partner ADDITIVE Soft- und Hardware für Technik und Wissenschaft GmbH |
2019-04-22 |
insert source_ip 77.104.144.145 |
2019-04-22 |
update primary_contact Radley House, 8 St. Cross Road,
Winchester,
Hampshire
SO23 9HX
UNITED KINGDOM => 8 Southgate Street,
Winchester,
Hampshire
SO23 9EF
UNITED KINGDOM |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
2019-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
RADLEY HOUSE 8 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX
UNITED KINGDOM |
2019-01-07 |
delete address RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX |
2019-01-07 |
insert address 8 SOUTHGATE STREET WINCHESTER ENGLAND SO23 9EF |
2019-01-07 |
update registered_address |
2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
RADLEY HOUSE 8 ST. CROSS ROAD
WINCHESTER
HAMPSHIRE
SO23 9HX |
2018-06-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLEN GROUP LTD |
2018-03-27 |
update statutory_documents CESSATION OF KATHERINE NANCY BROOK AS A PSC |
2018-03-27 |
update statutory_documents CESSATION OF QUENTIN STEPHEN BROOK AS A PSC |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
2018-03-01 |
delete phone +44 (0) 845 388 5835 |
2018-03-01 |
insert phone +44 (0) 345 388 5835 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-14 |
delete source_ip 79.170.44.133 |
2017-05-14 |
insert source_ip 198.71.233.5 |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, 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 |
2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
2016-03-16 |
update statutory_documents 10/03/16 FULL LIST |
2015-10-15 |
delete address Radley House,
8 St. Cross Road,
Winchester,
Hampshire
SO22 5BU
United Kingdom |
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 |
2015-09-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 25 Clifton Road, Winchester, Hampshire SO22 5BU, UK |
2015-06-07 |
delete address 37 Southgate St., Winchester, Hampshire, SO22 9EH, UK |
2015-06-07 |
delete address Radley House, 8 St. Cross Rd.
Winchester, Hampshire
SO23 9HX, UK |
2015-06-07 |
insert address Radley House,
8 St. Cross Road,
Winchester,
Hampshire
SO22 5BU
United Kingdom |
2015-06-07 |
insert address Radley House, 8 St. Cross Road, Winchester, Hampshire, SO23 9HX, United Kingdom |
2015-06-07 |
update primary_contact Radley House, 8 St. Cross Rd.
Winchester, Hampshire
SO23 9HX, UK => Radley House,
8 St. Cross Road,
Winchester,
Hampshire
SO22 5BU
United Kingdom |
2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
2015-03-11 |
update statutory_documents 10/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 9HX |
2014-05-07 |
insert address RADLEY HOUSE 8 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
2014-04-07 |
update statutory_documents 10/03/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-04 |
update statutory_documents 10/03/13 FULL LIST |
2013-03-13 |
delete partner Programme Management Software |
2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 41 BASEPOINT BUSINESS CENTRE
1 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
UNITED KINGDOM |
2012-04-05 |
update statutory_documents 10/03/12 FULL LIST |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE NANCY BROOK / 21/12/2011 |
2012-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 21/12/2011 |
2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
37 SOUTHGATE STREET
WINCHESTER
HAMPSHIRE
SO23 9EH
UNITED KINGDOM |
2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/12/2010 |
2011-03-31 |
update statutory_documents 10/03/11 FULL LIST |
2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
37 SOUTHGATE STRRET
WINCHESTER
HAMPSHIRE
SO23 9EH
UNITED KINGDOM |
2011-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2011-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN STEPHEN BROOK / 03/03/2011 |
2010-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |