| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-08 |
delete source_ip 76.76.21.22 |
| 2024-03-08 |
delete source_ip 76.76.21.164 |
| 2024-03-08 |
insert source_ip 76.76.21.98 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-02 |
delete alias A1 Investigations Bureau Limited |
| 2022-12-02 |
delete source_ip 149.255.59.20 |
| 2022-12-02 |
insert source_ip 76.76.21.22 |
| 2022-12-02 |
insert source_ip 76.76.21.164 |
| 2022-12-02 |
update website_status InternalTimeout => OK |
| 2022-06-30 |
update website_status FlippedRobots => InternalTimeout |
| 2022-04-24 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address OFFICE G16, SCOPE HOUSE WESTON ROAD CREWE CHESHIRE ENGLAND CW1 6DD |
| 2016-02-07 |
insert address OFFICE G16, SCOPE HOUSE WESTON ROAD CREWE CHESHIRE CW1 6DD |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-08 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-05-07 |
delete address OFFICE G2B SCOPE HOUSE WESTON ROAD CREWE CW1 6DD |
| 2015-05-07 |
insert address OFFICE G16, SCOPE HOUSE WESTON ROAD CREWE CHESHIRE ENGLAND CW1 6DD |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM
OFFICE G2B SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-15 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SCOPE HOUSE OFFICE G2B WESTON ROAD CREWE CW1 6DD |
| 2014-02-07 |
insert address OFFICE G2B SCOPE HOUSE WESTON ROAD CREWE CW1 6DD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-10-18 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-11-15 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
SCOPE HOUSE OFFICE G2B
WESTON ROAD
CREWE
CW1 6DD |
| 2014-01-08 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-12-07 |
delete address OFFICE G2B WESTON ROAD CREWE UNITED KINGDOM CW1 6DD |
| 2013-12-07 |
insert address SCOPE HOUSE OFFICE G2B WESTON ROAD CREWE CW1 6DD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
OFFICE G2B WESTON ROAD
CREWE
CW1 6DD
UNITED KINGDOM |
| 2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
SCOPE HOUSE OFFICE G2B.
WESTON ROAD
CREWE
CHESHIRE
CW1 6DD
ENGLAND |
| 2013-11-15 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
delete address OFFICE F9 SCOPE HOUSE WESTON ROAD CREWE ENGLAND CW1 6DD |
| 2013-06-25 |
insert address OFFICE G2B WESTON ROAD CREWE UNITED KINGDOM CW1 6DD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT NEED / 19/04/2013 |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY NEED |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY NEED |
| 2013-04-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
OFFICE F9 SCOPE HOUSE
WESTON ROAD
CREWE
CW1 6DD
ENGLAND |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOWARTH |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED TRACEY NEED |
| 2012-11-16 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACEY NEED / 15/11/2012 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY NEED |
| 2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
SANDBACH ENTERPRISE CENTRE SUITES 4-6
WESLEY AVENUE
SANDBACH
CHESHIRE
CW11 1DG
UNITED KINGDOM |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED TRACEY NEED |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALBERT NEED / 05/03/2012 |
| 2012-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE HOWARTH / 05/03/2012 |
| 2011-11-17 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2010 FROM
17 SCOPE HOUSE
WESTON ROAD
CREWE
CHESHIRE
CW2 6DD |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEED / 18/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HOWARTH / 18/10/2010 |
| 2010-08-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED
22/09/03 |
| 2003-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-06 |
update statutory_documents £ NC 100/200
22/09/03 |
| 2003-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
OFFICE 2 REDWITHER BUSINESS
CENTRE REDWITHER BUSINESS PARK
WREXHAM COUNTY BOROUGH OF
WREXHAM LL13 9XR |
| 2002-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/02 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |