Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-03-31 |
insert general_emails in..@plus4audio.com.au |
2024-03-31 |
insert address Unit 30
45-47 Green Street
Banksmeadow
Sydney, NSW, 2019
Australia |
2024-03-31 |
insert alias Plus4Audio Australia |
2024-03-31 |
insert alias Plus4Audio UK |
2024-03-31 |
insert contact_pages_linkeddomain plus4audio.com.au |
2024-03-31 |
insert email in..@plus4audio.com.au |
2024-03-31 |
insert phone +61 1300 758 742 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-06 |
delete source_ip 5.153.252.214 |
2023-05-06 |
insert source_ip 185.181.117.188 |
2023-01-25 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 1000 |
2022-11-28 |
update person_description Peter Lambert => Peter Lambert |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-20 |
insert about_pages_linkeddomain clockwise.co.uk |
2022-03-20 |
insert casestudy_pages_linkeddomain clockwise.co.uk |
2022-03-20 |
insert contact_pages_linkeddomain clockwise.co.uk |
2022-03-20 |
insert index_pages_linkeddomain clockwise.co.uk |
2022-03-20 |
insert service_pages_linkeddomain clockwise.co.uk |
2022-03-20 |
insert terms_pages_linkeddomain clockwise.co.uk |
2022-02-14 |
delete source_ip 85.233.160.144 |
2022-02-14 |
insert source_ip 5.153.252.214 |
2022-02-14 |
update robots_txt_status www.plus4audio.co.uk: 0 => 200 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update num_mort_charges 0 => 1 |
2019-02-07 |
update num_mort_outstanding 0 => 1 |
2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048958900001 |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE A MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
UNITED KINGDOM |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-06-08 |
delete address SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
2016-06-08 |
insert address 31 WILDCROFT DRIVE NORTH HOLMWOOD DORKING ENGLAND RH5 4TL |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-08 |
update registered_address |
2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ |
2016-05-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-21 |
delete source_ip 85.233.160.70 |
2015-10-21 |
insert source_ip 85.233.160.144 |
2015-10-08 |
delete sic_code 77310 - Renting and leasing of agricultural machinery and equipment |
2015-10-08 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
2015-10-08 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-10-08 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-09-28 |
update statutory_documents 11/09/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY UNITED KINGDOM GU21 6LQ |
2014-10-07 |
insert address SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-09-24 |
update statutory_documents 11/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-04-10 |
insert about_pages_linkeddomain detective.co.uk |
2014-04-10 |
insert contact_pages_linkeddomain detective.co.uk |
2014-04-10 |
insert index_pages_linkeddomain detective.co.uk |
2014-04-10 |
insert product_pages_linkeddomain aviom.com |
2014-04-10 |
insert product_pages_linkeddomain detective.co.uk |
2014-04-10 |
insert service_pages_linkeddomain detective.co.uk |
2014-04-10 |
update robots_txt_status www.plus4audio.co.uk: 404 => 0 |
2013-11-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
2013-11-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
2013-10-03 |
update statutory_documents 11/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7134 - Rent other machinery & equip |
2013-06-23 |
insert sic_code 77310 - Renting and leasing of agricultural machinery and equipment |
2013-06-23 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
2013-06-23 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
2013-05-17 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-25 |
update primary_contact |
2012-10-25 |
update primary_contact |
2012-10-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
28 CRAKELL ROAD
REIGATE
SURREY
RH2 7DS
UNITED KINGDOM |
2012-10-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
2012-10-17 |
update statutory_documents 11/09/12 FULL LIST |
2012-06-25 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 900 |
2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
MOORGATE HOUSE
7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE |
2011-10-07 |
update statutory_documents 11/09/11 FULL LIST |
2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-06 |
update statutory_documents 11/09/10 FULL LIST |
2010-05-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-10-08 |
update statutory_documents 11/09/09 FULL LIST |
2009-02-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE TRAVERSE HEALY / 01/09/2008 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-10-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/12/06 FROM:
58 CORNFIELD ROAD
REIGATE
SURREY RH2 7HE |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/03 FROM:
14 RIDGEWAY COURT, RIDGEWAY ROAD
REDHILL
SURREY
RH1 3PG |
2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-16 |
update statutory_documents SECRETARY RESIGNED |
2003-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |