| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM BROCKLESBY |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES |
| 2023-04-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT |
| 2023-04-07 |
insert address 52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/12/2022 |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND |
| 2022-06-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-01 |
update statutory_documents ADOPT ARTICLES 20/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY LEONARD ORMSBY / 20/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIE CICUREL / 20/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LAVELLE / 20/05/2022 |
| 2022-05-24 |
update statutory_documents SECRETARY APPOINTED GLYNN REECE |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-14 |
delete address Unit 33, Wheatley Business Centre,
Old London Road, Wheatley,
Oxford OX33 1XW |
| 2022-02-14 |
delete address Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford OX33 1XW, United Kingdom |
| 2022-02-14 |
delete phone +44 (0)1865 875 831 |
| 2022-02-14 |
delete phone +44 (0)1865 876229 |
| 2022-02-14 |
insert address 4 Sopwith Way
Daventry
Northamptonshire
NN11 8PB
United Kingdom |
| 2022-02-14 |
insert address 4 Sopwith Way,
Drayton Fields Industrial Estate, Daventry,
Northamptonshire NN11 8PB |
| 2022-02-14 |
insert address 4 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northamptonshire NN11 8PB, United Kingdom |
| 2022-02-14 |
insert phone +44 (0)1327 311666 |
| 2022-02-14 |
update primary_contact Unit 33, Wheatley Business Centre, Old London Road, Wheatley, Oxford
OX33 1XW => 4 Sopwith Way,
Drayton Fields Industrial Estate, Daventry,
Northamptonshire NN11 8PB |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOTEK LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address UNIT 33 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD WHEATLEY OXFORD ENGLAND OX33 1XW |
| 2021-08-07 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9LT |
| 2021-08-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents DECLARED INTERESTS/COMPANY BUSINESS 19/07/2021 |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
UNIT 33 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD
WHEATLEY
OXFORD
OX33 1XW
ENGLAND |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED DR PETER JOHN SCHULTHEISS |
| 2021-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BOSLEY |
| 2021-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOTEK LIMITED |
| 2021-07-20 |
update statutory_documents CESSATION OF GAVIN ANDREW HUNT AS A PSC |
| 2021-07-20 |
update statutory_documents CESSATION OF RICHARD ANTHONY NEVILLE WILLIAMS AS A PSC |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HUNT |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 2021-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-13 |
delete source_ip 88.208.252.137 |
| 2021-02-13 |
insert source_ip 77.68.64.20 |
| 2021-02-13 |
update robots_txt_status www.spectra-map.co.uk: 404 => 200 |
| 2021-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-09 |
insert alias Spectra-Map UK |
| 2017-08-09 |
insert phone +44 (0)1865 875 831 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
delete address 33 Berners Way
Faringdon
Oxfordshire SN7 7NR
United Kingdom |
| 2016-12-02 |
insert address Unit 33, Wheatley Business Centre
Old London Road
Wheatley
Oxford OX33 1XW
United Kingdom |
| 2016-12-02 |
update primary_contact 33 Berners Way
Faringdon
Oxfordshire SN7 7NR
United Kingdom => Unit 33, Wheatley Business Centre
Old London Road
Wheatley
Oxford OX33 1XW
United Kingdom |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN HUNT / 01/11/2015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 33 BERNERS WAY FARINGDON OXFORDSHIRE SN7 7NR |
| 2015-10-08 |
insert address UNIT 33 WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD WHEATLEY OXFORD ENGLAND OX33 1XW |
| 2015-10-08 |
update registered_address |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
33 BERNERS WAY
FARINGDON
OXFORDSHIRE
SN7 7NR |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-16 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-05-21 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-11-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents CONVERT SHARES 09/06/2010 |
| 2010-04-16 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN HUNT / 03/04/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY NEVILLE WILLIAMS / 03/04/2010 |
| 2009-09-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |