BOLDFIELD COMPUTING - History of Changes


DateDescription
2025-04-29 insert address Croft, 3 Kings Court, Little King Street, Bristol, BS1 4HW
2025-04-29 insert address Croft, 8A, Waterside House, Falmouth Road, Penryn, TR10 8BE
2025-04-22 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2025-03-28 delete coo Nick Smith
2025-03-28 delete cso Chris Gough
2025-03-28 delete person Chris Gough
2025-03-28 delete person Elliot Mace
2025-03-28 delete person Louisa Norton
2025-03-28 delete person Luke Perigo
2025-03-28 update person_title James Field: IT Field Services Manager => IT Services Manager; IT Field Services Manager
2025-03-28 update person_title Nick Smith: CCO; Member of the Board and Senior Management Team; COO => CCO; Member of the Board and Senior Management Team
2025-02-25 delete index_pages_linkeddomain microsoft.com
2025-02-25 delete person Javid Chapman
2025-02-25 insert person Sam Sharp
2025-02-04 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2025-01-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2025-01-23 delete cfo Greg Smith
2025-01-23 delete cfo Phil Waters
2025-01-23 delete coo Phil Waters
2025-01-23 delete cto Nick Blatchford
2025-01-23 delete general_emails in..@croftmsp.com
2025-01-23 delete otherexecutives Ben Page
2025-01-23 delete sales_emails se..@croftmsp.com
2025-01-23 delete vpsales Nikki Kavanagh
2025-01-23 insert cco Nick Smith
2025-01-23 insert cfo David Mackey
2025-01-23 insert cmo Dylan Pepler
2025-01-23 insert coo Dan Purdy
2025-01-23 insert coo Nick Smith
2025-01-23 insert cso Chris Gough
2025-01-23 insert cto Dan Purdy
2025-01-23 insert managingdirector Phil Waters
2025-01-23 delete about_pages_linkeddomain g.page
2025-01-23 delete about_pages_linkeddomain mwb-agency.com
2025-01-23 delete contact_pages_linkeddomain g.page
2025-01-23 delete contact_pages_linkeddomain mwb-agency.com
2025-01-23 delete email in..@croftmsp.com
2025-01-23 delete email se..@croftmsp.com
2025-01-23 delete email se..@croftmsp.com
2025-01-23 delete email se..@croftmsp.com
2025-01-23 delete index_pages_linkeddomain g.page
2025-01-23 delete index_pages_linkeddomain mwb-agency.com
2025-01-23 delete management_pages_linkeddomain g.page
2025-01-23 delete management_pages_linkeddomain mwb-agency.com
2025-01-23 delete person Abigail Peirce
2025-01-23 delete person Andrew West
2025-01-23 delete person Becky Wildy
2025-01-23 delete person Ben Page
2025-01-23 delete person Dave Ambridge
2025-01-23 delete person George Wallis
2025-01-23 delete person Greg Smith
2025-01-23 delete person Holly Crawford
2025-01-23 delete person Jack McLeod
2025-01-23 delete person Jamie Noonan
2025-01-23 delete person Jed Brewis
2025-01-23 delete person Jess Clark
2025-01-23 delete person Joe Whittaker
2025-01-23 delete person Jose Rodriguez-Green
2025-01-23 delete person Justin Rouse
2025-01-23 delete person Kevin Searle
2025-01-23 delete person Lee Hammond
2025-01-23 delete person Lee Pollard
2025-01-23 delete person Lee Stables
2025-01-23 delete person Marco Cacciatore
2025-01-23 delete person Mark Ashcroft
2025-01-23 delete person Olivia Campion
2025-01-23 delete person Sara Rose
2025-01-23 delete person Yasmine Weir
2025-01-23 delete solution_pages_linkeddomain g.page
2025-01-23 delete solution_pages_linkeddomain mwb-agency.com
2025-01-23 delete terms_pages_linkeddomain g.page
2025-01-23 delete terms_pages_linkeddomain mwb-agency.com
2025-01-23 insert contact_pages_linkeddomain google.com
2025-01-23 insert index_pages_linkeddomain microsoft.com
2025-01-23 insert person Amanda Skillen
2025-01-23 insert person Chris Gough
2025-01-23 insert person David Mackey
2025-01-23 insert person Dylan Pepler
2025-01-23 insert person Elliot Mace
2025-01-23 insert person Emily Dye
2025-01-23 insert person Gemma Ingham
2025-01-23 insert person James Field
2025-01-23 insert person Javid Chapman
2025-01-23 insert person Lauren Turner
2025-01-23 insert person Louisa Norton
2025-01-23 insert person Luke Perigo
2025-01-23 insert person Mark Chaplin
2025-01-23 insert person Mark Green
2025-01-23 insert person Nick Smith
2025-01-23 insert person Paul Benson
2025-01-23 insert person Rob Deacon
2025-01-23 insert person Sacha Alter
2025-01-23 insert person Tania Muhith
2025-01-23 insert person Varun Mahey
2025-01-23 insert phone 01252 823 161
2025-01-23 insert phone 01920 454 031
2025-01-23 insert phone 01920 454 033
2025-01-23 insert phone 01920 454 034
2025-01-23 insert phone 020 3397 1946
2025-01-23 update person_title Dan Purdy: Director of Technical Services; Member of the Hertfordshire Team => CTO; COO
2025-01-23 update person_title Elle May Williams: Executive Assistant => Happiness Regulator
2025-01-23 update person_title Gemma Bennett: Key Account Manager => Head of Customer Success
2025-01-23 update person_title Laura Jones: Operations Manager => IT Operations Manager
2025-01-23 update person_title Nick Blatchford: Technical Director => IT Technical Director
2025-01-23 update person_title Nikki Kavanagh: Member of the Hertfordshire Team; Director of Sales => Director of Client Engagement
2025-01-23 update person_title Ollie Curtis: Member of the Hertfordshire Team => Director of Enterprise Solutions
2025-01-23 update person_title Phil Waters: CFO; Member of the Hertfordshire Team; COO => Managing Director; Member of the Board and Senior Management Team
2025-01-23 update robots_txt_status croftmsp.com: 404 => 200
2025-01-23 update robots_txt_status www.croftmsp.com: 404 => 200
2025-01-23 update website_status FlippedRobots => OK
2025-01-01 update website_status InternalTimeout => FlippedRobots
2024-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-11-01 update website_status OK => InternalTimeout
2024-09-30 insert solution_pages_linkeddomain supsystic.com
2024-09-30 update robots_txt_status croftmsp.com: 200 => 404
2024-09-30 update robots_txt_status www.croftmsp.com: 200 => 404
2024-08-30 insert general_emails in..@croftcommunications.co.uk
2024-08-30 insert address Unit E1, The Chase, John Tate Road, Hertford, SG13 7NN
2024-08-30 insert email in..@croftcommunications.co.uk
2024-08-30 insert terms_pages_linkeddomain automattic.com
2024-08-30 insert terms_pages_linkeddomain cloudflare.com
2024-08-30 insert terms_pages_linkeddomain google.com
2024-08-30 insert terms_pages_linkeddomain hotjar.com
2024-08-30 insert terms_pages_linkeddomain microsoft.com
2024-08-30 insert terms_pages_linkeddomain networkadvertising.org
2024-08-30 insert terms_pages_linkeddomain safety.google
2024-06-29 update website_status InternalTimeout => OK
2024-06-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-04-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCROFT IHC LIMITED
2024-04-19 update statutory_documents CESSATION OF GRANTCROFT LIMITED AS A PSC
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 6 => 3
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2024-04-07 update num_mort_outstanding 2 => 0
2024-04-07 update num_mort_satisfied 0 => 2
2024-03-31 update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023
2024-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058506050001
2024-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058506050002
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-10-19 update statutory_documents PREVEXT FROM 31/03/2023 TO 30/06/2023
2023-10-06 update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023
2023-08-10 update website_status OK => InternalTimeout
2023-07-07 delete address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ
2023-07-07 insert address GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7NN
2023-07-07 update num_mort_charges 0 => 2
2023-07-07 update num_mort_outstanding 0 => 2
2023-07-07 update registered_address
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES
2023-06-26 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-26 update statutory_documents ALTER ARTICLES 05/06/2023
2023-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID PAGE
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BRAMLEY
2023-06-13 update statutory_documents DIRECTOR APPOINTED MR PHILIP WATERS
2023-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTCROFT LIMITED
2023-06-13 update statutory_documents CESSATION OF ANDREW PETER IRVINE AS A PSC
2023-06-13 update statutory_documents CESSATION OF ANNETTE MARGUERITE WITMOND-IRVINE AS A PSC
2023-06-13 update statutory_documents CESSATION OF IAIN DONALD MCFARLANE AS A PSC
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVINE
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCFARLANE
2023-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNETTE WITMOND-IRVINE
2023-06-10 update statutory_documents CREATE NEW SHARES 25/02/2021
2023-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058506050002
2023-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058506050001
2023-06-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
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
2023-03-21 update founded_year null => 1947
2022-11-08 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES
2022-05-12 delete contact_pages_linkeddomain londoncouncils.gov.uk
2022-05-12 delete contact_pages_linkeddomain peterborough.gov.uk
2022-03-12 delete about_pages_linkeddomain wordpress.org
2022-03-12 delete address Unit 1, Trinity Court Buckingway Business Park Anderson Road, Swavesey Cambridge CB24 4UQ
2022-03-12 delete career_pages_linkeddomain wordpress.org
2022-03-12 delete casestudy_pages_linkeddomain wordpress.org
2022-03-12 delete contact_pages_linkeddomain wordpress.org
2022-03-12 delete index_pages_linkeddomain wordpress.org
2022-03-12 delete management_pages_linkeddomain wordpress.org
2022-03-12 delete service_pages_linkeddomain wordpress.org
2022-03-12 delete source_ip 212.48.73.156
2022-03-12 insert address Unit 90 Maxwell Road Peterborough Cambridgeshire PE2 7JE
2022-03-12 insert source_ip 46.32.252.72
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-22 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-30 delete service_pages_linkeddomain scambs.gov.uk
2021-06-16 update statutory_documents 25/02/21 STATEMENT OF CAPITAL GBP 1010
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-04-06 update person_title Mark Clark: Customer Services Director => Business Development Director
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-28 insert about_pages_linkeddomain wordpress.org
2021-01-28 insert career_pages_linkeddomain wordpress.org
2021-01-28 insert casestudy_pages_linkeddomain wordpress.org
2021-01-28 insert contact_pages_linkeddomain wordpress.org
2021-01-28 insert index_pages_linkeddomain wordpress.org
2021-01-28 insert management_pages_linkeddomain wordpress.org
2021-01-28 insert service_pages_linkeddomain wordpress.org
2020-12-03 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-02 insert about_pages_linkeddomain cambridge.gov.uk
2020-06-02 insert about_pages_linkeddomain londoncouncils.gov.uk
2020-06-02 insert about_pages_linkeddomain peterborough.gov.uk
2020-06-02 insert service_pages_linkeddomain cambridge.gov.uk
2020-06-02 insert service_pages_linkeddomain londoncouncils.gov.uk
2020-06-02 insert service_pages_linkeddomain peterborough.gov.uk
2020-06-02 insert service_pages_linkeddomain scambs.gov.uk
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARGARETE WITMOND IRVINE / 01/06/2020
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-26 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES
2018-12-11 delete source_ip 79.170.44.115
2018-12-11 insert source_ip 212.48.73.156
2018-11-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-11-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-10-18 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-31 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-11-11 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-12 update statutory_documents 19/06/16 FULL LIST
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-08 delete address Unit A Trinity Court Buckingway Business Park Swavesey Cambridge, CB24 4UQ
2016-04-08 insert about_pages_linkeddomain itgenetics.co.uk
2016-04-08 insert career_pages_linkeddomain itgenetics.co.uk
2016-04-08 insert casestudy_pages_linkeddomain itgenetics.co.uk
2016-04-08 insert contact_pages_linkeddomain itgenetics.co.uk
2016-04-08 insert index_pages_linkeddomain itgenetics.co.uk
2016-04-08 insert partner Site Developed By It Genetics Ltd
2016-04-08 insert partner_pages_linkeddomain itgenetics.co.uk
2016-04-08 insert solution_pages_linkeddomain itgenetics.co.uk
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-07 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-08 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-16 update statutory_documents 19/06/15 FULL LIST
2014-12-18 delete address 28-29 Maxwell Road Peterborough Cambridge PE2 7JE
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-05 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-08 delete address Unit 1 217 Long Lane London SE1 4PR PETERBOROUGH
2014-08-08 delete address Unit A, Trinity Court Buckingway Business Park Anderson Road, Swavesey Cambridge CB24 4UQ LONDON
2014-08-08 insert address Suite 308 Boundary House Business Centre Boston Road London W7 2QE PETERBOROUGH
2014-08-08 insert address Suite 308 Boundary House Business Centre Boston Road London W7 2QE
2014-07-07 delete address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE ENGLAND CB24 4UQ
2014-07-07 insert address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4UQ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-23 update statutory_documents 19/06/14 FULL LIST
2014-05-04 delete address Cambridge House, 91 High Street, Longstanton, Cambridge, CAMBS, CB24 3BS, UK
2014-05-04 delete address Sage 50 2013 Released New Version of the UK
2014-05-04 delete index_pages_linkeddomain infor.co.uk
2014-05-04 delete index_pages_linkeddomain infor.com
2014-05-04 delete index_pages_linkeddomain sage.co.uk
2014-05-04 delete partner APC
2014-05-04 delete partner AVG
2014-05-04 delete partner Dell Partner Direct
2014-05-04 delete partner ESET
2014-05-04 delete partner Hewlett Packard
2014-05-04 delete partner Infor
2014-05-04 delete phone 01954 789 978
2014-05-04 delete registration_number 05850605
2014-05-04 insert address 28-29 Maxwell Road Peterborough Cambridgeshire PE2 7JE
2014-05-04 insert address Unit 1, 217 Long Lane London SE1 4PR
2014-05-04 insert address Unit A Trinity Court Buckingway Business Park Swavesey Cambridge, CB24 4UQ
2014-05-04 update primary_contact Sage 50 2013 Released New Version of the UK => Unit A Trinity Court Buckingway Business Park Swavesey Cambridge, CB24 4UQ
2013-09-06 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-09-06 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-08-30 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-26 delete address CAMBRIDGE HOUSE 91 HIGH STREET LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB24 3BS
2013-06-26 insert address UNIT A TRINITY COURT BUCKINGWAY BUSINESS PARK, ANDERSON ROAD SWAVESEY CAMBRIDGE ENGLAND CB24 4UQ
2013-06-26 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 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 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-06-19 update statutory_documents 19/06/13 FULL LIST
2013-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 10/06/2013
2013-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MCFARLANE / 10/06/2013
2013-06-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MARGARETE WITMOND IRVINE / 10/06/2013
2013-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CAMBRIDGE HOUSE 91 HIGH STREET LONGSTANTON CAMBRIDGE CAMBRIDGESHIRE CB24 3BS UNITED KINGDOM
2013-05-30 update website_status FlippedRobotsTxt => OK
2013-05-30 insert address 28-29 Maxwell Rd Peterborough Cambridgeshire PE2 7JE
2013-05-30 insert phone 01733 447 990
2013-01-29 update website_status FlippedRobotsTxt
2012-11-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-26 delete phone +44(0)1954 789978
2012-10-26 insert address Unit 3 217 Long Lane London SE1 4PR UK
2012-10-26 insert phone 0203 397 1946
2012-10-24 insert address Sage 50 2013 Released New Version of the UK
2012-07-27 update statutory_documents 19/06/12 FULL LIST
2011-09-26 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 19/06/11 FULL LIST
2010-09-27 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM CAMBRIDGE HOUSE, 91 HIGH STREET LONGSTANTON CAMBRIDGE CANBRIDGESHIRE CB24 3BS
2010-06-22 update statutory_documents 19/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVINE / 01/10/2009
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MCFARLANE / 01/10/2009
2010-03-26 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents DIRECTOR APPOINTED MR IAIN DONALD MCFARLANE
2009-04-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-06-06 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-06-22 update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM: FOUR GABLES HASTINGWOOD ESSEX CM17 9LA
2006-11-21 update statutory_documents COMPANY NAME CHANGED APRIL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM: C/O C DENNIS & CO., EQUITY HOUSE 4-6 MARKET STREET OLD HARLOW ESSEX CM17 0AH
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-23 update statutory_documents NEW SECRETARY APPOINTED
2006-06-20 update statutory_documents DIRECTOR RESIGNED
2006-06-20 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION