| Date | Description |
|---|
| 2024-04-08 |
delete address 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2024-04-08 |
insert address C/O HQ, VINTAGE HOUSE 36 - 37 ALBERT EMBANKMENT LONDON ENGLAND SE1 7TL |
| 2024-04-08 |
update registered_address |
| 2024-03-24 |
delete address Westminster Tower
3 Albert Embankment
London
SE1 7SP |
| 2024-03-24 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-03-24 |
insert address 37 Albert Embankment
London
SE1 7TL |
| 2024-03-24 |
insert contact_pages_linkeddomain goo.gl |
| 2024-03-24 |
insert contact_pages_linkeddomain what3words.com |
| 2024-03-24 |
update primary_contact Westminster Tower
3 Albert Embankment
London
SE1 7SP => 37 Albert Embankment
London
SE1 7TL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-19 |
delete source_ip 206.189.116.6 |
| 2023-03-19 |
insert source_ip 138.68.138.249 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 13 KYNASTON CLOSE HARROW MIDDLESEX HA3 6TQ |
| 2022-03-07 |
insert address 3 ALBERT EMBANKMENT LONDON ENGLAND SE1 7SP |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
13 KYNASTON CLOSE
HARROW
MIDDLESEX
HA3 6TQ |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name WESTMINSTER FACILITIES LIMITED |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name CAMELOT LIVE LIMITED |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-11-07 |
delete company_previous_name WHIZDIRECT LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-10 |
delete source_ip 134.213.33.192 |
| 2019-05-10 |
insert source_ip 206.189.116.6 |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-11 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-08 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-18 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLEN GREGORY BARTON / 01/03/2014 |
| 2015-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CALLEN GREGORY BARTON / 01/03/2014 |
| 2015-02-08 |
update website_status FlippedRobots => OK |
| 2015-02-08 |
update robots_txt_status www.westminster-live.com: 404 => 200 |
| 2015-01-20 |
update website_status OK => FlippedRobots |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
delete source_ip 92.52.78.252 |
| 2014-04-22 |
insert source_ip 134.213.33.192 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-16 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-30 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 12/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CALLEN GREGORY BARTON / 01/01/2011 |
| 2011-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CALLEN GREGORY BARTON / 01/01/2011 |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-08-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CALLEN BARTON / 01/08/2008 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents COMPANY NAME CHANGED
WESTMINSTER FACILITIES LIMITED
CERTIFICATE ISSUED ON 17/09/01 |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 2001-03-26 |
update statutory_documents COMPANY NAME CHANGED
CAMELOT LIVE LIMITED
CERTIFICATE ISSUED ON 26/03/01 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-07 |
update statutory_documents COMPANY NAME CHANGED
WHIZDIRECT LIMITED
CERTIFICATE ISSUED ON 08/10/99 |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |