| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINEXYS LIMITED |
| 2025-03-25 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2024-06-15 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES |
| 2024-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID TOSSELL / 28/02/2024 |
| 2024-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID TOSSELL / 28/02/2024 |
| 2024-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HARRIET TOSSELL |
| 2024-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID TOSSELL / 04/03/2024 |
| 2024-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID TOSSELL / 04/03/2024 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-28 |
insert email th..@prolights.it |
| 2023-02-28 |
update founded_year null => 2005 |
| 2022-08-12 |
update founded_year 2005 => null |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-02-08 |
delete address Unit 1, 50 Aylesbury Road,
Aston Clinton, Bucks, HP22 5AH |
| 2021-02-08 |
insert address Unit 14 Triangle Business Park, Quilters Way, Stoke Mandeville, Bucks. HP22 5BL |
| 2020-10-18 |
update founded_year null => 2005 |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-05-07 |
insert sic_code 90020 - Support activities to performing arts |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES DAVID TOSSELL / 23/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-22 |
insert general_emails in..@entertec.co.uk |
| 2019-04-22 |
delete index_pages_linkeddomain synved.com |
| 2019-04-22 |
insert email in..@entertec.co.uk |
| 2019-04-22 |
insert index_pages_linkeddomain instagram.com |
| 2019-04-22 |
insert person Silver Supporter |
| 2019-04-22 |
update founded_year 2005 => null |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-27 |
delete email ch..@entertec.co.uk |
| 2018-01-27 |
delete person James Fawcus-Robinson |
| 2018-01-27 |
insert person Adam Parsons |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TOSSELL / 31/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
delete email gr..@entertec.co.uk |
| 2016-11-22 |
delete person James Green |
| 2016-11-22 |
insert email mi..@entertec.co.uk |
| 2016-11-22 |
insert person Mike Day |
| 2016-11-22 |
update person_description James Fawcus-Robinson => James Fawcus-Robinson |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LTD |
| 2016-04-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED FINEXYS LIMITED |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-28 |
update website_status FlippedRobots => OK |
| 2015-05-28 |
update robots_txt_status www.entertec.co.uk: 404 => 200 |
| 2015-05-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-03 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-20 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-18 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TOSSELL / 01/11/2012 |
| 2012-10-24 |
delete address Unit 21, Silk Mill Industrial Estate
Brook Street
Tring
HP23 5EF |
| 2012-10-24 |
insert address Unit 1
50 Aylesbury Road
Aston Clinton
Buckinghamshire
HP22 5AH |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-30 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TOSSELL / 21/11/2009 |
| 2009-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LTD / 21/11/2009 |
| 2009-03-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents S366A DISP HOLDING AGM 09/10/06 |
| 2005-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 2005-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |