Date | Description |
2025-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/25, NO UPDATES |
2024-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVIS |
2023-01-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/01/2023 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVETTE DAVIS |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-31 |
insert about_pages_linkeddomain bestukwatches.co.uk |
2017-07-31 |
insert about_pages_linkeddomain replicaonlines.me.uk |
2017-07-31 |
insert about_pages_linkeddomain replicawatchesshop.co.uk |
2017-07-31 |
insert about_pages_linkeddomain web-farm.co.uk |
2017-07-31 |
insert contact_pages_linkeddomain bestukwatches.co.uk |
2017-07-31 |
insert contact_pages_linkeddomain replicaonlines.me.uk |
2017-07-31 |
insert contact_pages_linkeddomain replicawatchesshop.co.uk |
2017-07-31 |
insert contact_pages_linkeddomain web-farm.co.uk |
2017-07-31 |
insert index_pages_linkeddomain bestukwatches.co.uk |
2017-07-31 |
insert index_pages_linkeddomain replicaonlines.me.uk |
2017-07-31 |
insert index_pages_linkeddomain replicawatchesshop.co.uk |
2017-07-31 |
insert index_pages_linkeddomain web-farm.co.uk |
2017-07-31 |
insert product_pages_linkeddomain bestukwatches.co.uk |
2017-07-31 |
insert product_pages_linkeddomain replicaonlines.me.uk |
2017-07-31 |
insert product_pages_linkeddomain replicawatchesshop.co.uk |
2017-07-31 |
insert product_pages_linkeddomain web-farm.co.uk |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-11 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-03-29 |
update statutory_documents 18/03/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-05-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-04-13 |
update statutory_documents 18/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-27 |
delete index_pages_linkeddomain feedburner.com |
2014-05-27 |
delete index_pages_linkeddomain webpanel.co.uk |
2014-05-27 |
delete index_pages_linkeddomain yesl.co.uk |
2014-05-27 |
delete source_ip 92.243.6.22 |
2014-05-27 |
insert index_pages_linkeddomain twitter.com |
2014-05-27 |
insert source_ip 79.170.44.217 |
2014-05-27 |
update robots_txt_status www.advancedfluid.co.uk: 404 => 200 |
2014-05-07 |
delete address UNIT 5 COMPASS COURT WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TW |
2014-05-07 |
insert address UNIT 5 COMPASS COURT WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD S21 1TW |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-10 |
update statutory_documents 18/03/14 FULL LIST |
2013-11-07 |
delete address 52A HIGH STREET BEIGHTON SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S20 1ED |
2013-11-07 |
insert address UNIT 5 COMPASS COURT WESTTHORPE FIELDS ROAD KILLAMARSH SHEFFIELD ENGLAND S21 1TW |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update registered_address |
2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
52A HIGH STREET
BEIGHTON
SHEFFIELD
SOUTH YORKSHIRE
S20 1ED
UNITED KINGDOM |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-26 |
delete address 35 Finchwell Road
Handsworth
Sheffield
S13 9AS |
2013-04-26 |
delete contact_pages_linkeddomain www.multimap.com |
2013-04-26 |
delete fax +44(0)114 244 8561 |
2013-04-26 |
delete phone +44(0)114 244 8560 |
2013-04-26 |
delete source_ip 92.243.16.127 |
2013-04-26 |
insert fax +44(0)114 248 9435 |
2013-04-26 |
insert phone +44(0)114 248 9430 |
2013-04-26 |
insert source_ip 92.243.6.22 |
2013-04-26 |
update primary_contact 35 Finchwell Road
Handsworth
Sheffield
S13 9AS => null |
2013-04-12 |
update statutory_documents 18/03/13 FULL LIST |
2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-16 |
update statutory_documents 18/03/12 FULL LIST |
2011-10-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-18 |
update statutory_documents 18/03/11 FULL LIST |
2010-11-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-04 |
update statutory_documents 18/03/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY DAVIS / 01/11/2009 |
2010-01-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2009 FROM
27 THE HAWTHORNES
BEIGHTON
SHEFFIELD
S20 1WA |
2009-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-04-13 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2006-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
2006-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-03 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-18 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
2003-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |