| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, 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 |
| 2023-06-13 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, 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 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 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 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE C, UNEX HOUSE BOURGES BOULEVARD
PETERBOROUGH
PE1 1NG
ENGLAND |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-07-23 |
delete industry_tag materials and waste recycling management |
| 2020-07-23 |
insert address Off Edward Benefer Way
King's Lynn
PE30 2HY |
| 2020-07-23 |
insert index_pages_linkeddomain google.com |
| 2020-07-23 |
insert index_pages_linkeddomain ncsc.gov.uk |
| 2020-07-23 |
insert phone 01553 772 590 |
| 2020-07-23 |
update primary_contact null => Off Edward Benefer Way
King's Lynn
PE30 2HY |
| 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 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-07-17 |
update website_status IndexPageFetchError => OK |
| 2019-07-17 |
delete source_ip 91.238.163.177 |
| 2019-07-17 |
insert source_ip 176.58.109.30 |
| 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 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update website_status OK => IndexPageFetchError |
| 2019-03-06 |
delete source_ip 91.238.164.105 |
| 2019-03-06 |
insert source_ip 91.238.163.177 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052431010003 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
delete fax 01553 775004 |
| 2017-10-02 |
delete source_ip 217.72.168.34 |
| 2017-10-02 |
insert address Estuary Farm Off Edward Benefer Way
King's Lynn
PE30 2HY |
| 2017-10-02 |
insert source_ip 91.238.164.105 |
| 2017-10-02 |
update description |
| 2017-10-02 |
update founded_year 2003 => null |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-07-20 |
delete index_pages_linkeddomain intouchsystems.co.uk |
| 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 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GRANT THORNTON KINGFISHER HOUSE, 1 GILDERS WAY
ST JAMES PLACE
NORWICH
NORFOLK
NR3 1UB
UNITED KINGDOM |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-12-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-11-02 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-09-29 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY LYONS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-09-30 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-03 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 3720 - Recycling non-metal waste & scrap |
| 2013-06-23 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-10-01 |
update statutory_documents 27/09/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 30/09/2010 |
| 2011-09-29 |
update statutory_documents 27/09/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 27/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-17 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-10 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD KILHAM / 15/06/2010 |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED MRS WENDY CHRISTINE LYONS |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON |
| 2009-11-23 |
update statutory_documents 27/09/09 FULL LIST |
| 2009-09-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON |
| 2008-09-12 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 2006-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
LARK TECHNOLOGY GROUP LTD
WOOLPIT BUSINESS PARK
WOOLPIT
BURY ST EDMUNDS SUFFOLK IP30 9UP |
| 2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-14 |
update statutory_documents FIRST GAZETTE |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
SOVEREIGN HOUSE
7 STATION ROAD
KETTERING
NORTHAMPTONSHIRE NN15 7HH |
| 2005-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |