| Date | Description |
|---|
| 2024-08-13 |
delete source_ip 185.20.51.238 |
| 2024-08-13 |
insert source_ip 92.205.174.69 |
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
delete source_ip 185.119.172.181 |
| 2020-03-31 |
insert source_ip 185.20.51.238 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-04-20 |
delete general_emails in..@stormwave.co.uk |
| 2019-04-20 |
delete email in..@stormwave.co.uk |
| 2019-04-20 |
insert address Onslow House, 62 Broomfield Road, Chelmsford, Essex. CM1 1SW |
| 2019-04-20 |
insert alias Flexible HR Limited |
| 2019-04-20 |
insert alias Flexible HR Ltd |
| 2019-04-20 |
insert index_pages_linkeddomain purecreativedesign.co.uk |
| 2019-04-20 |
insert industry_tag human resources |
| 2019-04-20 |
insert person Chris Shaw |
| 2019-04-20 |
insert person Dave Benneworth |
| 2019-04-20 |
insert person Fiona McMutrie |
| 2019-04-20 |
insert person John Gascoine |
| 2019-04-20 |
insert person Michael Tierney |
| 2019-04-20 |
insert person Michelle Chasmer |
| 2019-04-20 |
insert registration_number 06038242 |
| 2019-04-20 |
update primary_contact null => Onslow House, 62 Broomfield Road, Chelmsford, Essex. CM1 1SW |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-05-07 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 2017-05-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2017 FROM
ONSLOW HOUSE 62 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-08-09 |
delete source_ip 82.147.19.75 |
| 2016-08-09 |
insert source_ip 185.119.172.181 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-09 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-21 |
update statutory_documents 29/12/15 FULL LIST |
| 2016-01-09 |
insert general_emails in..@stormwave.co.uk |
| 2016-01-09 |
delete address Onslow House, 62 Broomfield Road, Chelmsford, Essex. CM1 1SW |
| 2016-01-09 |
delete alias Flexible HR Limited |
| 2016-01-09 |
delete alias Flexible HR Ltd |
| 2016-01-09 |
delete index_pages_linkeddomain purecreativedesign.co.uk |
| 2016-01-09 |
delete industry_tag human resources |
| 2016-01-09 |
delete person Chris Shaw |
| 2016-01-09 |
delete person Dave Benneworth |
| 2016-01-09 |
delete person Fiona McMutrie |
| 2016-01-09 |
delete person John Gascoine |
| 2016-01-09 |
delete person Michael Tierney |
| 2016-01-09 |
delete person Michelle Chasmer |
| 2016-01-09 |
delete registration_number 06038242 |
| 2016-01-09 |
insert email in..@stormwave.co.uk |
| 2016-01-09 |
update primary_contact Onslow House, 62 Broomfield Road, Chelmsford, Essex. CM1 1SW => null |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-21 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-07 |
delete address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX UNITED KINGDOM CM1 1SW |
| 2014-02-07 |
insert address ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-16 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-19 |
update statutory_documents 19/11/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-11-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MOTT |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA MOTT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-02-20 |
delete address 129 New London Road, Chelmsford, Essex CM2 0QT |
| 2013-02-20 |
delete address 26 Chequers Road
Writtle
Chelmsford
Essex
CM1 3NQ |
| 2013-02-20 |
insert address Margaretting Road
Writtle
Chelmsford
Essex
CM1 3PN |
| 2013-02-20 |
insert address Onslow House, 62 Broomfield Road, Chelmsford, Essex. CM1 1SW |
| 2013-01-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
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 |
| 2013-01-23 |
update statutory_documents 29/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
129 NEW LONDON ROAD
CHELMSFORD
CM2 0QT
UNITED KINGDOM |
| 2012-02-02 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
129 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT |
| 2011-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-26 |
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 |
| 2011-01-26 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE MOTT / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE KIRSTEN BOLWELL-DAVIES / 01/10/2009 |
| 2010-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE MOTT / 01/10/2009 |
| 2009-09-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
26 CHEQUERS ROAD
WRITTLE, CHELMSFORD
ESSEX
CM1 3NQ |
| 2008-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |