| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GATES / 20/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA CAPPUCCINI-PEARCE / 20/03/2023 |
| 2023-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GATES / 20/03/2023 |
| 2023-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD OWEN GATES / 20/03/2023 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH 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 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-30 |
update description |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CAPPUCCINI / 01/01/2020 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CAPPUCCINI / 01/01/2020 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED TINA CAPPUCCINI-PEARCE |
| 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 |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 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 |
| 2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-28 |
delete address PO Box 1552
High Wycombe
HP12 9EL |
| 2018-10-28 |
insert address PO Box 1593
Hemel Hempstead
HP1 9SJ |
| 2018-10-28 |
update primary_contact PO Box 1552
High Wycombe
HP12 9EL => PO Box 1593
Hemel Hempstead
HP1 9SJ |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CAPPUCCINI / 13/08/2018 |
| 2018-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CAPPUCCINI / 13/08/2018 |
| 2018-01-10 |
insert general_emails in..@salexacoustics.com |
| 2018-01-10 |
insert alias SALEX ACOUSTICS |
| 2018-01-10 |
insert email in..@salexacoustics.com |
| 2018-01-10 |
insert index_pages_linkeddomain insightdesign.co.uk |
| 2018-01-10 |
insert phone +44 (0) 203 733 2115 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-07 |
delete general_emails in..@salexacoustics.com |
| 2017-11-07 |
delete alias SALEX ACOUSTICS |
| 2017-11-07 |
delete email in..@salexacoustics.com |
| 2017-11-07 |
delete index_pages_linkeddomain insightdesign.co.uk |
| 2017-11-07 |
delete phone +44 (0) 203 733 2115 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN GATES / 22/09/2017 |
| 2017-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GATES / 22/09/2017 |
| 2017-07-23 |
insert general_emails in..@salexacoustics.com |
| 2017-07-23 |
insert alias SALEX ACOUSTICS |
| 2017-07-23 |
insert email in..@salexacoustics.com |
| 2017-07-23 |
insert index_pages_linkeddomain insightdesign.co.uk |
| 2017-07-23 |
insert phone +44 (0) 203 733 2115 |
| 2017-06-19 |
delete general_emails in..@salexacoustics.com |
| 2017-06-19 |
delete alias SALEX ACOUSTICS |
| 2017-06-19 |
delete email in..@salexacoustics.com |
| 2017-06-19 |
delete index_pages_linkeddomain insightdesign.co.uk |
| 2017-06-19 |
delete phone +44 (0) 203 733 2115 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-23 |
delete address Wood Green Way
Cheshunt
Hertfordshire
EN8 8SY
United Kingdom |
| 2016-10-23 |
delete index_pages_linkeddomain josteart.co.uk |
| 2016-10-23 |
delete source_ip 46.231.113.154 |
| 2016-10-23 |
insert index_pages_linkeddomain insightdesign.co.uk |
| 2016-10-23 |
insert source_ip 176.74.20.39 |
| 2016-10-23 |
update robots_txt_status www.salexacoustics.com: 404 => 200 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
delete phone +44 (0)1992 841560 |
| 2016-04-20 |
insert phone +44 (0)203 733 2115 |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL CAPPUCCINI |
| 2016-02-10 |
insert general_emails in..@salexacoustics.com |
| 2016-02-10 |
delete email ro..@btinternet.com |
| 2016-02-10 |
delete phone +44 (0)2071 931145 |
| 2016-02-10 |
delete phone +44 (0)7967 540772 |
| 2016-02-10 |
insert email ch..@salexacoustics.com |
| 2016-02-10 |
insert email in..@salexacoustics.com |
| 2016-02-10 |
insert email ri..@salexacoustics.com |
| 2016-02-10 |
insert phone +44 (0)7977 417951 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-19 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GATES / 01/11/2015 |
| 2015-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GATES / 01/11/2015 |
| 2015-11-08 |
delete address 8 London Road
Woolmer Green
Hertfordshire
SG3 6JS
United Kingdom |
| 2015-11-08 |
delete phone +44 (0)1438 545772 |
| 2015-11-08 |
insert address Wood Green Way
Cheshunt
Hertfordshire
EN8 8SY
United Kingdom |
| 2015-11-08 |
insert phone +44 (0)1992 841560 |
| 2015-11-08 |
update primary_contact 8 London Road
Woolmer Green
Hertfordshire
SG3 6JS
United Kingdom => Wood Green Way
Cheshunt
Hertfordshire
EN8 8SY
United Kingdom |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-23 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-28 |
delete general_emails in..@salexacoustics.com |
| 2014-10-28 |
delete email in..@salexacoustics.com |
| 2014-09-23 |
delete fax +44 (0)8700 941918 |
| 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 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-04 |
update statutory_documents 01/12/13 FULL LIST |
| 2014-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GATES / 01/02/2013 |
| 2014-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GATES / 01/02/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-29 |
update website_status DNSError => OK |
| 2013-06-29 |
delete source_ip 67.228.129.18 |
| 2013-06-29 |
insert source_ip 46.231.113.154 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT |
| 2012-12-20 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-13 |
delete address 8 Birch Grove
Welwyn
Hertfordshire
AL6 0QP
United Kingdom |
| 2012-12-13 |
delete phone +44 (0)1438 712232 |
| 2012-12-13 |
insert address 8 London Road
Woolmer Green
Hertfordshire
SG3 6JS
United Kingdom |
| 2012-12-13 |
insert alias Salex Acoustics Limited |
| 2012-12-13 |
insert phone +44 (0)1438 545772 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 01/12/11 FULL LIST |
| 2012-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GATES / 01/09/2011 |
| 2012-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GATES / 01/09/2011 |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GATES / 30/10/2008 |
| 2008-10-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GATES / 30/10/2008 |
| 2008-07-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
1 DUNDERDALE STREET, LONGRIDGE
PRESTON
LANCASHIRE
PR3 3WB |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |