| Date | Description |
|---|
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 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 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
delete portfolio_pages_linkeddomain avaya.co.uk |
| 2016-11-23 |
delete portfolio_pages_linkeddomain centurycomms.com |
| 2016-11-23 |
insert index_pages_linkeddomain youtube.com |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOLDEN |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HOLDEN |
| 2015-10-29 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN HOLDEN |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-08-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-17 |
update website_status MaintenancePage => OK |
| 2015-01-17 |
delete source_ip 205.178.152.155 |
| 2015-01-17 |
insert source_ip 209.17.116.2 |
| 2014-12-10 |
update website_status Unavailable => MaintenancePage |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-14 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-11-02 |
update website_status OK => Unavailable |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-06 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-07 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM
C/O ENCO ASSOCIATES LIMITED
UNIT 48,CENTURY BUSINESS PARK,
MANVERS WAY, MANVERS,
ROTHERHAM
SOUTH YORKSHIRE
S63 5DA
UNITED KINGDOM |
| 2010-11-08 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN HOLDEN / 05/11/2010 |
| 2010-04-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
UNIT 48 CENTURY BUSINESS PARK
MAVERS WAY
MANVERS, ROTHERHAM
SOUTH YORKSHIRE
S63 5DA |
| 2009-11-17 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN HOLDEN / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLAN HOLDEN / 17/11/2009 |
| 2009-03-24 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
UNIT 42 CENTURY BUSINESS PARK
MAVERS WAY
MANVERS, ROTHERHAM
SOUTH YORKSHIRE
S63 5DA |
| 2008-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/02 FROM:
UNIT 23 MOUNT OSBORNE BUSINESS
CENTRE OAKWELL VIEW
BARNSLEY
SOUTH YORKSHIRE S71 1HH |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/01 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |