| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
delete address SSI HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILSTSHIRE UNITED KINGDOM SN9 5NU |
| 2022-01-07 |
insert address 1 MEADOW VIEW HIGH STREET BURBAGE MARLBOROUGH WILTSHIRE UNITED KINGDOM SN8 3AF |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
SSI HOUSE FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILSTSHIRE
SN9 5NU
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, 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 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2019-01-07 |
delete address 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL |
| 2019-01-07 |
insert address SSI HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILSTSHIRE UNITED KINGDOM SN9 5NU |
| 2019-01-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
2 OLD BATH ROAD NEWBURY
BERKSHIRE
RG14 1QL
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW |
| 2016-05-13 |
insert address 2 OLD BATH ROAD NEWBURY BERKSHIRE ENGLAND RG14 1QL |
| 2016-05-13 |
update registered_address |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
STAFFORD HOUSE 10 PRINCE OF WALES ROAD
DORCHESTER
DORSET
DT1 1PW |
| 2016-01-27 |
update statutory_documents SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 |
| 2016-01-13 |
update person_description Jessica Miller => Jessica Miller |
| 2016-01-13 |
update person_title Jessica Miller: Marketing Project Coordinator => Marketing and Analysis Manager |
| 2016-01-08 |
delete address STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET ENGLAND DT1 1PW |
| 2016-01-08 |
insert address STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET DT1 1PW |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-14 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address BLOCK 3 FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU |
| 2015-06-08 |
insert address STAFFORD HOUSE 10 PRINCE OF WALES ROAD DORCHESTER DORSET ENGLAND DT1 1PW |
| 2015-06-08 |
update registered_address |
| 2015-05-16 |
delete phone 01672 565 270 |
| 2015-05-16 |
insert phone 01672 565 268 |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
BLOCK 3 FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU |
| 2015-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-02-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE TYLER |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE TYLER |
| 2014-12-07 |
delete address SSI HOUSE FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU |
| 2014-12-07 |
insert address BLOCK 3 FORDBROOK BUSINESS CENTRE MARLBOROUGH ROAD PEWSEY WILTSHIRE SN9 5NU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2014-12-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-11-28 |
insert otherexecutives Andrew Lane |
| 2014-11-28 |
delete management_pages_linkeddomain salescoachingsolutions-wiltshire.co.uk |
| 2014-11-28 |
delete person Alex Taylor |
| 2014-11-28 |
delete person Alison Edgar |
| 2014-11-28 |
delete person Kirsten Weir |
| 2014-11-28 |
delete phone 0808 178 0152 |
| 2014-11-28 |
delete source_ip 94.136.40.103 |
| 2014-11-28 |
insert person Andrew Lane |
| 2014-11-28 |
insert person Jessica Miller |
| 2014-11-28 |
insert phone 01672 565 270 |
| 2014-11-28 |
insert source_ip 23.229.226.96 |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
BLOCK 3 FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU
ENGLAND |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
SSI HOUSE FORDBROOK BUSINESS CENTRE
MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU |
| 2014-11-20 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
| 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 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROWE |
| 2012-11-26 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BENNETT |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES ROWE |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BENNETT |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
BLOCK 4 FORDBROOK BUSINESS
CENTRE, MARLBOROUGH ROAD
PEWSEY
WILTSHIRE
SN9 5NU |
| 2010-11-25 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-06-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN LANE / 19/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY TYLER / 19/11/2009 |
| 2009-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEWART SIMS |
| 2009-07-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/06 |
| 2007-05-25 |
update statutory_documents £ NC 100/1000
30/11/0 |
| 2007-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2006-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |