| Date | Description |
|---|
| 2024-04-09 |
delete address 49 Albemarle Park,
Beckenham BR3 5XG |
| 2024-04-09 |
insert address 7 Molvic Court, 2a, Beckenham Road, Beckenham, BR3 4UE |
| 2024-04-09 |
update primary_contact 49 Albemarle Park,
Beckenham BR3 5XG => 7 Molvic Court, 2a, Beckenham Road, Beckenham, BR3 4UE |
| 2024-04-07 |
delete address 49 ALBEMARLE PARK ALBEMARLE ROAD BECKENHAM ENGLAND BR3 5XG |
| 2024-04-07 |
insert address 7 MOLVIC COURT 2A BECKENHAM ROAD BECKENHAM ENGLAND BR3 4UE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-10 |
delete address 13 Ashburnham Court,
Beckenham, Kent, BR3 6PP |
| 2024-03-10 |
insert address 49 Albemarle Park,
Beckenham BR3 5XG |
| 2024-03-10 |
update primary_contact 13 Ashburnham Court,
Beckenham, Kent, BR3 6PP => 49 Albemarle Park,
Beckenham BR3 5XG |
| 2023-06-07 |
delete address 13 ASHBURNHAM COURT PERTH ROAD BECKENHAM KENT ENGLAND BR3 6PP |
| 2023-06-07 |
insert address 49 ALBEMARLE PARK ALBEMARLE ROAD BECKENHAM ENGLAND BR3 5XG |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
13 ASHBURNHAM COURT
PERTH ROAD
BECKENHAM
KENT
BR3 6PP
ENGLAND |
| 2023-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAUS JOHN SCOTT / 21/04/2023 |
| 2023-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAUS JOHN SCOTT / 21/04/2023 |
| 2023-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAUS JOHN SCOTT / 21/04/2023 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-18 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-22 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-23 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-10-29 |
delete source_ip 100.24.208.97 |
| 2019-10-29 |
delete source_ip 35.172.94.1 |
| 2019-10-29 |
insert source_ip 185.53.59.6 |
| 2019-10-29 |
update robots_txt_status www.pcwizard.ltd.uk: 200 => 404 |
| 2019-09-07 |
delete company_previous_name LOCATION MASTER LIMITED |
| 2019-05-23 |
delete source_ip 205.147.88.143 |
| 2019-05-23 |
insert source_ip 100.24.208.97 |
| 2019-05-23 |
insert source_ip 35.172.94.1 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-24 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-24 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
delete phone 020 8289 8070 |
| 2016-11-24 |
delete source_ip 93.184.219.4 |
| 2016-11-24 |
insert source_ip 205.147.88.143 |
| 2016-08-07 |
delete address 227 BIRKBECK ROAD BECKENHAM KENT BR3 4SU |
| 2016-08-07 |
insert address 13 ASHBURNHAM COURT PERTH ROAD BECKENHAM KENT ENGLAND BR3 6PP |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
227 BIRKBECK ROAD
BECKENHAM
KENT
BR3 4SU |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
delete address 227 Birkbeck Road
Beckenham
Kent
BR3 4SU |
| 2015-10-01 |
insert address 13 Ashburnham Court
Beckenham
Kent
BR3 6PP |
| 2015-10-01 |
insert phone 0800 6122 669 |
| 2015-10-01 |
update primary_contact 227 Birkbeck Road
Beckenham
Kent
BR3 4SU => 13 Ashburnham Court
Beckenham
Kent
BR3 6PP |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-27 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update website_status FlippedRobots => OK |
| 2014-11-13 |
delete index_pages_linkeddomain easyhitcounters.com |
| 2014-11-13 |
delete source_ip 91.222.8.108 |
| 2014-11-13 |
insert index_pages_linkeddomain hibu.com |
| 2014-11-13 |
insert index_pages_linkeddomain hibustudio.com |
| 2014-11-13 |
insert source_ip 93.184.219.4 |
| 2014-11-13 |
update robots_txt_status www.pcwizard.ltd.uk: 404 => 200 |
| 2014-10-08 |
update website_status OK => FlippedRobots |
| 2014-08-15 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-29 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-20 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-21 |
delete source_ip 91.222.8.131 |
| 2013-04-21 |
insert source_ip 91.222.8.108 |
| 2013-01-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMSIN SCOTT |
| 2012-05-21 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2011-05-20 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAUS JOHN SCOTT / 01/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN CHARLOTTE SCOTT / 01/05/2010 |
| 2010-02-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-13 |
update statutory_documents £ NC 100/112
29/11/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
26A SOUTH NORWOOD HILL
LONDON
SE25 6AB |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-10 |
update statutory_documents COMPANY NAME CHANGED
LOCATION MASTER LIMITED
CERTIFICATE ISSUED ON 11/08/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |