| Date | Description |
|---|
| 2024-06-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-12 |
delete person Jim Nickerson |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MISSENDEN HOLDINGS LIMITED |
| 2023-02-13 |
update statutory_documents CESSATION OF HELEN ELIZABETH PETERS AS A PSC |
| 2023-02-13 |
update statutory_documents CESSATION OF RICHARD DAVID PETERS AS A PSC |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES |
| 2021-06-12 |
update person_description Elizabeth Evans => Elizabeth Evans |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-07 |
update num_mort_outstanding 2 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 2 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034354650001 |
| 2020-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034354650002 |
| 2020-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-03 |
insert person Mr Jim Nickerson |
| 2019-03-03 |
insert service_pages_linkeddomain missendenabbey.co.uk |
| 2019-01-29 |
insert person Dr Rory Smith |
| 2018-12-25 |
delete service_pages_linkeddomain marriott.co.uk |
| 2018-12-25 |
insert service_pages_linkeddomain gracehotel.com.au |
| 2018-11-05 |
delete service_pages_linkeddomain regus.com |
| 2018-10-02 |
delete service_pages_linkeddomain phcompany.com |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-07-17 |
insert service_pages_linkeddomain accorhotels.com |
| 2018-07-17 |
insert service_pages_linkeddomain marriott.co.uk |
| 2018-07-17 |
insert service_pages_linkeddomain phcompany.com |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-02 |
insert service_pages_linkeddomain regus.com |
| 2018-06-02 |
update person_description Dr Mike Pentney => Dr Mike Pentney |
| 2018-05-31 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-04-11 |
delete service_pages_linkeddomain phcompany.com |
| 2018-01-21 |
delete person Dr Mike Pentley |
| 2018-01-21 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-01-21 |
insert person Dr Mike Pentney |
| 2017-12-16 |
delete service_pages_linkeddomain parkroyalhotels.com |
| 2017-12-16 |
delete service_pages_linkeddomain regalhotel.com |
| 2017-12-16 |
insert service_pages_linkeddomain google.co.uk |
| 2017-10-09 |
update website_status FlippedRobots => OK |
| 2017-10-09 |
insert person Mr Sam Dean |
| 2017-09-30 |
update website_status OK => FlippedRobots |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-07-20 |
insert about_pages_linkeddomain elevatelive.com |
| 2017-07-20 |
insert contact_pages_linkeddomain elevatelive.com |
| 2017-07-20 |
insert index_pages_linkeddomain elevatelive.com |
| 2017-07-20 |
insert service_pages_linkeddomain elevatelive.com |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
delete service_pages_linkeddomain regus.com |
| 2017-06-12 |
delete source_ip 217.160.56.41 |
| 2017-06-12 |
insert person Dr Mike Pentley |
| 2017-06-12 |
insert person Mrs Jane Dallas |
| 2017-06-12 |
insert source_ip 77.68.82.55 |
| 2017-06-12 |
update robots_txt_status elive.peters-research.com: 200 => 404 |
| 2017-01-13 |
delete general_emails in..@peters-research.com |
| 2017-01-13 |
delete contact_pages_linkeddomain jimnickerson.com |
| 2017-01-13 |
delete email in..@peters-research.com |
| 2017-01-13 |
delete index_pages_linkeddomain jimnickerson.com |
| 2017-01-13 |
delete service_pages_linkeddomain jimnickerson.com |
| 2017-01-13 |
insert service_pages_linkeddomain regus.com |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-08-17 |
delete address registered office 7/8 Eghams Court, Boston Drive, Bourne End, Bucks SL8 5YS, UK |
| 2016-08-07 |
delete address 7-8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 2016-08-07 |
insert address BRIDGE HOUSE STATION APPROACH GREAT MISSENDEN BUCKINGHAMSHIRE ENGLAND HP16 9AZ |
| 2016-08-07 |
update registered_address |
| 2016-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2016 FROM
7-8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKINGHAMSHIRE
SL8 5YS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
insert address Bridge House, Station Approach, Great Missenden, Bucks, HP16 9AZ, UK |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034354650002 |
| 2016-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034354650001 |
| 2016-01-25 |
insert contact_pages_linkeddomain jimnickerson.com |
| 2016-01-25 |
insert index_pages_linkeddomain jimnickerson.com |
| 2016-01-25 |
insert product_pages_linkeddomain jimnickerson.com |
| 2016-01-25 |
insert service_pages_linkeddomain jimnickerson.com |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-07 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-22 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update website_status FlippedRobots => OK |
| 2014-02-14 |
update website_status NoTargetPages => FlippedRobots |
| 2014-01-17 |
update website_status OK => NoTargetPages |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-10 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-11 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH PETERS / 17/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PETERS / 17/09/2010 |
| 2010-03-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-10-06 |
update statutory_documents RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 1997-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |