| Date | Description |
|---|
| 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 |
| 2023-06-07 |
delete address 9 GUITHAVON STREET WITHAM ESSEX CM8 1BJ |
| 2023-06-07 |
insert address 1 MANOR ROAD WITHAM ENGLAND CM8 2NH |
| 2023-06-07 |
update registered_address |
| 2023-05-29 |
delete address 9 Guithavon St, Essex CM8 1BJ |
| 2023-05-29 |
delete address Dickens House, 9 Guithavon Street, Witham CM8 1BJ |
| 2023-05-29 |
insert address 1 Manor Road Witham Essex CM8 2NH |
| 2023-05-29 |
update primary_contact Dickens House, 9 Guithavon Street, Witham CM8 1BJ => 1 Manor Road, Witham Essex CM8 2NH |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
9 GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 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 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 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 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-19 |
update robots_txt_status www.compliantsolutions.co.uk: 0 => 404 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-25 |
delete index_pages_linkeddomain aweber.com |
| 2018-05-25 |
delete terms_pages_linkeddomain google.com |
| 2018-05-25 |
insert address 9 Guithavon St, Essex CM8 1BJ |
| 2018-05-25 |
insert email ia..@compliantsolutions.co.uk |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, 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 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-28 |
update robots_txt_status www.compliantsolutions.co.uk: 404 => 0 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-30 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-02-28 |
delete about_pages_linkeddomain divadanidesign.com |
| 2015-02-28 |
delete contact_pages_linkeddomain divadanidesign.com |
| 2015-02-28 |
delete index_pages_linkeddomain divadanidesign.com |
| 2015-02-28 |
delete terms_pages_linkeddomain divadanidesign.com |
| 2015-02-28 |
insert about_pages_linkeddomain metavisia.com |
| 2015-02-28 |
insert contact_pages_linkeddomain metavisia.com |
| 2015-02-28 |
insert index_pages_linkeddomain metavisia.com |
| 2015-02-28 |
insert terms_pages_linkeddomain metavisia.com |
| 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 |
| 2015-01-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-05 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL PALMER / 07/02/2014 |
| 2014-03-08 |
insert address Dickens House, 9 Guithavon Street, Witham CM8 1BJ |
| 2014-03-08 |
update primary_contact null => Dickens House, 9 Guithavon Street, Witham CM8 1BJ |
| 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 |
| 2014-01-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
insert index_pages_linkeddomain twitter.com |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 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 |
| 2013-04-12 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-14 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS CASS / 06/04/2012 |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-17 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-06 |
update statutory_documents SECRETARY APPOINTED MS RACHEL PALMER |
| 2009-12-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED LOGGED FORM |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
DICKENS HOUSE
9 GUITHAVON STREET
WITHAM
ESSEX CM8 1BJ |
| 2007-04-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/04 FROM:
7 COLLINGWOOD ROAD
WITHAM
ESSEX CM8 2DY |
| 2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/00 FROM:
OCTAGON HOUSER
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2000-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents S366A DISP HOLDING AGM 05/04/00 |
| 2000-04-20 |
update statutory_documents S386 DISP APP AUDS 05/04/00 |
| 2000-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |