Date | Description |
2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES |
2023-10-19 |
delete source_ip 51.75.167.4 |
2023-10-19 |
insert source_ip 193.104.43.92 |
2023-07-06 |
delete source_ip 51.75.167.5 |
2023-07-06 |
insert source_ip 51.75.167.4 |
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 => 2024-01-31 |
2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-11-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AZETS (CHBS) LIMITED / 01/11/2022 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FITCH / 15/10/2021 |
2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ENNA WESCHE / 15/10/2021 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FITCH / 14/10/2021 |
2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ENNA WESCHE / 14/10/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_ref_day 31 => 30 |
2021-05-07 |
update account_ref_month 10 => 4 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-01-31 |
2021-04-14 |
update statutory_documents CURREXT FROM 31/10/2020 TO 30/04/2021 |
2021-01-19 |
delete source_ip 46.244.46.235 |
2021-01-19 |
insert source_ip 51.75.167.5 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES |
2020-09-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/09/2020 |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-12-22 |
delete source_ip 194.239.235.101 |
2019-12-22 |
insert source_ip 46.244.46.235 |
2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-12-26 |
delete source_ip 46.244.47.162 |
2018-12-26 |
insert source_ip 194.239.235.101 |
2018-11-07 |
update robots_txt_status embrace.asponlinesoftware.com: 200 => 404 |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ENNA WESCHE / 29/05/2018 |
2018-02-27 |
delete source_ip 176.22.117.122 |
2018-02-27 |
insert source_ip 46.244.47.162 |
2017-10-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-13 |
delete address 4 Newton Court
Bampton
Tiverton
Devon, UK
EX16 9LG |
2017-03-13 |
delete address 4 Newton Court, Bampton, Devon, EX16 9LG |
2017-03-13 |
delete phone +44 1398 331181 |
2017-03-13 |
insert address 10 Weaver Crescent
Tiverton
Devon, UK
EX16 5FG |
2017-03-13 |
insert phone +44 1884 257824 |
2017-03-13 |
update primary_contact 4 Newton Court
Bampton
Tiverton
Devon, UK
EX16 9LG => 10 Weaver Crescent
Tiverton
Devon, UK
EX16 5FG |
2017-03-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FITCH / 20/09/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-01-26 |
delete source_ip 212.130.112.11 |
2016-01-26 |
insert source_ip 176.22.117.122 |
2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-28 |
update statutory_documents 14/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-11-11 |
update statutory_documents 14/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-11-04 |
update statutory_documents 14/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-05-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-05 |
update statutory_documents 14/10/12 FULL LIST |
2012-02-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-25 |
update statutory_documents 14/10/11 FULL LIST |
2011-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED |
2011-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED |
2011-02-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-11-04 |
update statutory_documents 14/10/10 FULL LIST |
2010-01-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-08 |
update statutory_documents 14/10/09 FULL LIST |
2009-02-18 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
2007-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-10-28 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
2004-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-09 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
4 LADY AYLESFORD AVENUE
STANMORE
MIDDLESEX HA7 4FH |
2002-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
2002-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |