| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2024 FROM
UNIT E, RYE WHARF HARBOUR ROAD
RYE
EAST SUSSEX
TN31 7TE
ENGLAND |
| 2024-04-07 |
delete address UNIT F RASTRUM INDUSTRIAL ESTATE RYE HARBOUR ROAD RYE EAST SUSSEX ENGLAND TN31 7TE |
| 2024-04-07 |
delete sic_code 82200 - Activities of call centres |
| 2024-04-07 |
insert address UNIT E, RYE WHARF HARBOUR ROAD RYE EAST SUSSEX ENGLAND TN31 7TE |
| 2024-04-07 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-07 |
insert sic_code 52290 - Other transportation support activities |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2023 FROM
UNIT F RASTRUM INDUSTRIAL ESTATE
RYE HARBOUR ROAD
RYE
EAST SUSSEX
TN31 7TE
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-21 |
delete source_ip 209.41.182.160 |
| 2022-11-21 |
insert source_ip 209.41.187.164 |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIMBERLY KLINE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-02-07 |
insert company_previous_name COINCRETE (U.K.) LIMITED |
| 2021-02-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update name COINCRETE (U.K.) LIMITED => DIRECTCHANNEL LTD |
| 2021-01-25 |
update statutory_documents COMPANY NAME CHANGED COINCRETE (U.K.) LIMITED
CERTIFICATE ISSUED ON 25/01/21 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
delete address 22 Theaklen Drive,
St Leonards-on-Sea,
East Sussex
TN38 9AZ |
| 2016-09-29 |
insert address Unit F, Rastrum Industrial Estate,
Harbour Road,
Rye, East Sussex
TN31 7TE |
| 2016-09-29 |
update primary_contact 22 Theaklen Drive,
St Leonards-on-Sea,
East Sussex
TN38 9AZ => Unit F, Rastrum Industrial Estate,
Harbour Road,
Rye, East Sussex
TN31 7TE |
| 2016-08-07 |
delete address 22 THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ |
| 2016-08-07 |
insert address UNIT F RASTRUM INDUSTRIAL ESTATE RYE HARBOUR ROAD RYE EAST SUSSEX ENGLAND TN31 7TE |
| 2016-08-07 |
update registered_address |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
22 THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
UNIT F, RYE WHARF, HARBOUR ROAD, RYE UNIT F, RYE WHARF
HARBOUR ROAD
RYE
TN31 7TE
ENGLAND |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-02-17 |
delete source_ip 204.12.3.24 |
| 2015-02-17 |
insert source_ip 209.41.182.160 |
| 2015-02-07 |
delete address 22 THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9AZ |
| 2015-02-07 |
insert address 22 THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
delete source_ip 194.159.243.245 |
| 2014-03-28 |
insert source_ip 204.12.3.24 |
| 2014-03-07 |
delete address 6 CASTLEHAM ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9NR |
| 2014-03-07 |
insert address 22 THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 9AZ |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
22 THEAKLEN DRIVE
THEAKLEN DRIVE
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 9AZ
ENGLAND |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
6 CASTLEHAM ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 9NR |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS TORSTEN CROMSJO / 25/03/2013 |
| 2013-03-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS CROMSJO / 15/12/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS TORSTEN CROMSJO / 15/12/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIMBERLEY KLINE / 15/12/2011 |
| 2011-03-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-02-19 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARS CROMSJO / 18/02/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/05 FROM:
INGLES MANOR, CASTLE HILL AVENUE
FOLKESTONE
KENT
CT20 2RD |
| 2005-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |