| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/24, NO UPDATES |
| 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 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 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 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-04 |
delete source_ip 89.151.126.104 |
| 2021-09-04 |
insert source_ip 81.29.83.152 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO 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 |
| 2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update robots_txt_status www.complectus.co.uk: 200 => 404 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE POWELL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 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 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-29 |
insert general_emails in..@complectus.co.uk |
| 2018-05-29 |
delete address Westgate Chambers, 8A Elm Park Road, Pinner Middlesex, HA5 3LA |
| 2018-05-29 |
delete registration_number 06581704 |
| 2018-05-29 |
insert email in..@complectus.co.uk |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-02-19 |
update robots_txt_status www.complectus.co.uk: 0 => 200 |
| 2017-10-07 |
delete address WESTGATE CHAMBERS 8A ELM PARK ROAD PINNER MIDDLESEX HA5 3LA |
| 2017-10-07 |
insert address THE COURTYARD HIGH STREET ASCOT ENGLAND SL5 7HP |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
delete partner AXA Assistance (UK) Limited |
| 2017-09-29 |
insert address High Street
Ascot
Berkshire
SL5 7HP |
| 2017-09-29 |
insert registration_number 774491 |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
WESTGATE CHAMBERS 8A ELM PARK ROAD
PINNER
MIDDLESEX
HA5 3LA |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-30 |
delete about_pages_linkeddomain saydigital.co.uk |
| 2017-04-30 |
delete contact_pages_linkeddomain saydigital.co.uk |
| 2017-04-30 |
delete index_pages_linkeddomain saydigital.co.uk |
| 2017-04-30 |
delete partner_pages_linkeddomain saydigital.co.uk |
| 2017-04-30 |
delete terms_pages_linkeddomain saydigital.co.uk |
| 2017-04-30 |
insert about_pages_linkeddomain mohara.co |
| 2017-04-30 |
insert contact_pages_linkeddomain mohara.co |
| 2017-04-30 |
insert index_pages_linkeddomain mohara.co |
| 2017-04-30 |
insert partner_pages_linkeddomain mohara.co |
| 2017-04-30 |
insert terms_pages_linkeddomain mohara.co |
| 2017-02-13 |
delete about_pages_linkeddomain reg.ru |
| 2017-02-13 |
delete contact_pages_linkeddomain reg.ru |
| 2017-02-13 |
delete index_pages_linkeddomain reg.ru |
| 2017-02-13 |
delete partner_pages_linkeddomain reg.ru |
| 2017-02-13 |
delete terms_pages_linkeddomain reg.ru |
| 2016-12-10 |
delete contact_pages_linkeddomain org-click.org |
| 2016-12-10 |
delete index_pages_linkeddomain org-click.org |
| 2016-12-10 |
insert about_pages_linkeddomain reg.ru |
| 2016-12-10 |
insert contact_pages_linkeddomain reg.ru |
| 2016-12-10 |
insert index_pages_linkeddomain reg.ru |
| 2016-12-10 |
insert partner_pages_linkeddomain reg.ru |
| 2016-12-10 |
insert terms_pages_linkeddomain reg.ru |
| 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 |
| 2016-10-02 |
insert contact_pages_linkeddomain org-click.org |
| 2016-10-02 |
insert index_pages_linkeddomain org-click.org |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-11 |
update statutory_documents ADOPT ARTICLES 31/12/2013 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 30/04/15 FULL LIST AMEND |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-05 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-18 |
update statutory_documents 30/04/14 FULL LIST AMEND |
| 2014-10-23 |
update statutory_documents THAT THE COMPANY WILL INCREASE THE NUMBER OF ORDINARY SHARES ISSUED BEYOND THE SUM OF ONE HUNDRED ORDINARY SHARES OF £1.00 EACH BY WAY OF THE CREATION OF 9900 ADDITIONAL ORDINARY SHARES OF £1.00 EACH 31/12/2013 |
| 2014-10-23 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 9900 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-28 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-04-20 |
delete phone 1.0 - 03/01/2011 |
| 2014-04-20 |
delete source_ip 77.73.151.53 |
| 2014-04-20 |
insert index_pages_linkeddomain saydigital.co.uk |
| 2014-04-20 |
insert source_ip 89.151.126.104 |
| 2014-04-20 |
update robots_txt_status www.complectus.co.uk: 404 => 0 |
| 2014-02-05 |
delete phone 1.0 - 10/12/2013 |
| 2014-02-05 |
insert phone 1.0 - 03/01/2011 |
| 2013-12-10 |
delete phone 1.0 - 03/01/2011 |
| 2013-12-10 |
insert phone 1.0 - 10/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
| 2013-05-14 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-02-27 |
delete source_ip 217.171.109.88 |
| 2013-02-27 |
insert source_ip 77.73.151.53 |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORSTER POWELL / 06/06/2012 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORSTER POWELL / 31/01/2011 |
| 2011-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE POWELL / 31/01/2011 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORSTER POWELL / 02/10/2009 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORSTER POWELL / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FORSTER POWELL / 02/10/2009 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE POWELL / 02/10/2009 |
| 2009-09-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED PETER FORSTER POWELL |
| 2008-05-01 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED ANNE MARIE POWELL |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 2008-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |