Date | Description |
2025-04-16 |
update website_status OK => IndexPageFetchError |
2025-03-25 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/25, NO UPDATES |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2024-03-17 |
delete source_ip 95.215.224.43 |
2024-03-17 |
insert source_ip 91.232.125.66 |
2024-02-26 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/24, 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 |
2023-03-22 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HEMPELL / 06/07/2022 |
2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD HEMPELL / 06/07/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-18 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD HEMPELL / 18/03/2022 |
2022-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD HEMPELL / 18/03/2022 |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-08-21 |
delete source_ip 95.215.224.30 |
2021-08-21 |
insert source_ip 95.215.224.43 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-03 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
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 |
2020-03-17 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-08-23 |
update website_status FlippedRobots => OK |
2018-08-23 |
delete contact_pages_linkeddomain google.com |
2018-08-23 |
delete contact_pages_linkeddomain logmein.com |
2018-08-23 |
delete index_pages_linkeddomain google.com |
2018-08-23 |
delete index_pages_linkeddomain logmein.com |
2018-08-23 |
delete source_ip 95.215.224.3 |
2018-08-23 |
delete source_ip 95.215.224.8 |
2018-08-23 |
delete source_ip 95.215.224.59 |
2018-08-23 |
delete terms_pages_linkeddomain logmein.com |
2018-08-23 |
insert source_ip 95.215.224.30 |
2018-08-03 |
update website_status OK => FlippedRobots |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2018-03-27 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-11-25 |
delete source_ip 95.215.224.250 |
2017-08-07 |
delete address C/O YEOMANS ACCOUNTANCY LTD 219 BURTON ROAD DERBY DE23 6AE |
2017-08-07 |
insert address DURHAM HOUSE 38 STREET LANE DENBY DERBYSHIRE ENGLAND DE5 8NE |
2017-08-07 |
update registered_address |
2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
C/O YEOMANS ACCOUNTANCY LTD
219 BURTON ROAD
DERBY
DE23 6AE |
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 |
2017-02-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2016-05-06 |
delete contact_pages_linkeddomain mooo.com |
2016-05-06 |
delete index_pages_linkeddomain mooo.com |
2016-05-06 |
delete source_ip 95.215.224.71 |
2016-05-06 |
delete terms_pages_linkeddomain mooo.com |
2016-05-06 |
insert contact_pages_linkeddomain logmein.com |
2016-05-06 |
insert index_pages_linkeddomain logmein.com |
2016-05-06 |
insert terms_pages_linkeddomain logmein.com |
2016-02-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-08 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
2016-02-08 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-01-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-18 |
update statutory_documents 07/01/16 FULL LIST |
2015-10-22 |
delete contact_pages_linkeddomain ammyy.com |
2015-10-22 |
delete index_pages_linkeddomain ammyy.com |
2015-10-22 |
delete index_pages_linkeddomain ticket-system.net |
2015-10-22 |
delete terms_pages_linkeddomain ammyy.com |
2015-10-22 |
delete terms_pages_linkeddomain google.com |
2015-10-22 |
insert contact_pages_linkeddomain mooo.com |
2015-10-22 |
insert index_pages_linkeddomain mooo.com |
2015-10-22 |
insert terms_pages_linkeddomain mooo.com |
2015-05-26 |
delete source_ip 95.215.224.237 |
2015-05-26 |
insert source_ip 95.215.224.71 |
2015-04-27 |
insert source_ip 95.215.224.237 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-07 |
update returns_last_madeup_date 2014-06-05 => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-07-03 => 2016-02-04 |
2015-01-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-07-10 |
update statutory_documents 05/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA HEMPELL |
2013-10-27 |
delete source_ip 95.215.224.245 |
2013-08-28 |
delete phone 0115 714997 / 01332 672641 |
2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2013-06-13 |
update statutory_documents 05/06/13 FULL LIST |
2013-04-13 |
update website_status DNSError => OK |
2013-04-13 |
delete source_ip 95.215.224.251 |
2013-04-13 |
delete source_ip 95.215.225.179 |
2013-04-13 |
delete source_ip 95.215.225.180 |
2013-04-13 |
delete source_ip 95.215.225.181 |
2013-04-13 |
delete source_ip 95.215.225.182 |
2013-04-13 |
delete source_ip 95.215.225.183 |
2013-04-13 |
delete source_ip 95.215.225.184 |
2013-04-13 |
delete source_ip 95.215.225.187 |
2013-04-13 |
delete source_ip 95.215.225.188 |
2013-04-13 |
delete source_ip 95.215.225.189 |
2013-04-13 |
delete source_ip 95.215.225.190 |
2013-04-13 |
delete source_ip 95.215.225.191 |
2013-04-13 |
delete source_ip 95.215.225.192 |
2013-04-13 |
delete source_ip 95.215.225.193 |
2013-04-13 |
delete source_ip 95.215.225.194 |
2013-04-13 |
delete source_ip 95.215.225.195 |
2013-04-13 |
delete source_ip 95.215.225.196 |
2013-04-13 |
delete source_ip 95.215.225.198 |
2013-02-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEMPELL |
2012-12-25 |
update website_status DNSError |
2012-06-29 |
update statutory_documents 05/06/12 FULL LIST |
2011-12-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 05/06/11 FULL LIST |
2010-12-13 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-10 |
update statutory_documents 05/06/10 FULL LIST |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HEMPELL / 05/06/2010 |
2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HEMPELL / 05/06/2010 |
2009-12-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2009-04-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-08-28 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-19 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/03 FROM:
WHARF LODGE
112 MANSFIELD ROAD
DERBY
DERBYSHIRE DE1 3RA |
2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
2003-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |