| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-04 |
delete source_ip 35.197.209.232 |
| 2023-09-04 |
insert source_ip 35.189.77.183 |
| 2023-05-29 |
delete support_emails su..@cfp-software.co.uk |
| 2023-05-29 |
delete email su..@cfp-software.co.uk |
| 2023-05-29 |
delete phone 08445 575 747 |
| 2023-05-29 |
delete phone 08456 313 121 |
| 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 |
| 2023-02-25 |
delete email dp..@zpg.co.uk |
| 2023-02-25 |
insert email dp..@zoopla.co.uk |
| 2023-02-25 |
update robots_txt_status login.cfp-software.co.uk: 404 => 0 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA FLETCHER |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 9 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT GLENISTER |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAYER |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-09-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2020-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SAYER |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 2019-06-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 2019-06-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 2018-11-08 |
insert email dp..@zpg.co.uk |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BOTHA |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 2018-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 2018-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ROY BRYANT |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 2017-10-01 |
delete personal_emails ne..@propertysoftwaregroup.com |
| 2017-10-01 |
delete email ne..@propertysoftwaregroup.com |
| 2017-10-01 |
delete person Alex Chewins |
| 2017-10-01 |
delete person Neil Robinson |
| 2017-10-01 |
delete source_ip 176.58.110.128 |
| 2017-10-01 |
insert source_ip 35.197.209.232 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROPERTY SOFTWARE LIMITED / 06/04/2016 |
| 2017-05-11 |
delete person Jonny Davoile |
| 2017-05-11 |
delete phone 08446 626 465 |
| 2017-05-11 |
insert phone 08445 575 747 |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 3 => 9 |
| 2017-02-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-01-25 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 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 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
delete marketing_emails ma..@vebra.com |
| 2016-11-30 |
insert marketing_emails ma..@propertysoftwaregroup.com |
| 2016-11-30 |
delete email ma..@vebra.com |
| 2016-11-30 |
insert email ma..@propertysoftwaregroup.com |
| 2016-10-07 |
delete address 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2016-10-07 |
insert address THE COOPERAGE 5 COPPER ROW LONDON ENGLAND SE1 2LH |
| 2016-10-07 |
update registered_address |
| 2016-10-05 |
insert personal_emails ne..@propertysoftwaregroup.com |
| 2016-10-05 |
delete person Matthew Roberts |
| 2016-10-05 |
insert email ne..@propertysoftwaregroup.com |
| 2016-10-05 |
insert person Neil Robinson |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD
ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3NS
ENGLAND |
| 2016-07-13 |
insert person Amy Smith |
| 2016-07-07 |
update num_mort_outstanding 2 => 0 |
| 2016-07-07 |
update num_mort_satisfied 2 => 4 |
| 2016-05-19 |
delete index_pages_linkeddomain gmgpsg.com |
| 2016-05-19 |
delete index_pages_linkeddomain vebra.info |
| 2016-05-19 |
delete source_ip 5.153.85.93 |
| 2016-05-19 |
insert phone 08446 626 458 |
| 2016-05-19 |
insert source_ip 176.58.110.128 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 10/05/2016 |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140003 |
| 2016-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024282140004 |
| 2016-05-12 |
delete company_previous_name COMPUTERS FOR PROFESSIONALS LIMITED |
| 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 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
delete address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 2015-11-07 |
insert address 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS |
| 2015-11-07 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
1 OXFORD COURT ST. JAMES ROAD
BRACKLEY
NORTHAMPTONSHIRE
NN13 7XY |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-23 |
update statutory_documents 21/09/15 FULL LIST |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GODDARD |
| 2014-10-07 |
delete address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7XY |
| 2014-10-07 |
insert address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-26 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 26/06/2014 |
| 2014-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 26/06/2014 |
| 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 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK ENGLAND YO42 1NP |
| 2014-08-07 |
insert address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7XY |
| 2014-08-07 |
update registered_address |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE
POCKLINGTON
YORK
YO42 1NP
ENGLAND |
| 2014-05-28 |
update description |
| 2014-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-17 |
delete index_pages_linkeddomain martinco.com |
| 2014-01-17 |
insert career_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-17 |
insert contact_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-17 |
insert index_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-17 |
insert product_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-17 |
insert service_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-17 |
insert solution_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-17 |
insert terms_pages_linkeddomain propertysoftwaregroup.com |
| 2014-01-07 |
delete address KINGS PLACE 90 YORK WAY LONDON N1P 2AP |
| 2014-01-07 |
insert address HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK ENGLAND YO42 1NP |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-07 |
update registered_address |
| 2014-01-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-04 |
update statutory_documents ALTER ARTICLES 17/12/2013 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024282140004 |
| 2013-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM
PO BOX 68164
KINGS PLACE 90 YORK WAY
LONDON
N1P 2AP |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024282140003 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-26 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-19 |
insert career_pages_linkeddomain vebra.info |
| 2013-09-19 |
insert contact_pages_linkeddomain vebra.info |
| 2013-09-19 |
insert index_pages_linkeddomain vebra.info |
| 2013-09-19 |
insert product_pages_linkeddomain vebra.info |
| 2013-09-19 |
insert service_pages_linkeddomain vebra.info |
| 2013-09-19 |
insert solution_pages_linkeddomain vebra.info |
| 2013-09-19 |
insert terms_pages_linkeddomain vebra.info |
| 2013-08-25 |
delete source_ip 213.229.80.93 |
| 2013-08-25 |
insert source_ip 5.153.85.93 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-01 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
delete sic_code 7221 - Software publishing |
| 2013-06-23 |
insert sic_code 58290 - Other software publishing |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-03 => 2012-04-01 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2013-02-20 |
delete phone 01209 313121 |
| 2013-02-20 |
insert phone 08456 313 121 |
| 2012-12-14 |
delete otherexecutives Karen Southcott |
| 2012-12-14 |
delete person Karen Southcott |
| 2012-12-14 |
delete person Neil Woodhead |
| 2012-12-14 |
insert person Peter Newman |
| 2012-12-14 |
insert person Selina Thomas |
| 2012-10-03 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12 |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED ALAN HUDSON |
| 2012-03-07 |
update statutory_documents ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012 |
| 2011-11-02 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED DARREN DAVID SINGER |
| 2011-05-10 |
update statutory_documents APPOINTED AS A DIRECTOR 04/05/2011 |
| 2010-09-23 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 |
| 2010-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
NUMBER 1 SCOTT PLACE
MANCHESTER
GREATER MANCHESTER
M3 3GG |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 15/09/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010 |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10 |
| 2010-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09 |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW ARTHUR MILLER |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GODDARD / 23/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009 |
| 2009-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents SECRETARY APPOINTED MARK DAVID GODDARD |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT |
| 2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK DARUVALLA |
| 2009-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/03/2008 |
| 2008-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-23 |
update statutory_documents ADOPT ARTICLES 19/03/2008 |
| 2008-04-24 |
update statutory_documents SECRETARY APPOINTED CLAIRE WRIGHT |
| 2008-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MARK GODDARD |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS CASTRO |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KIRKPATRICK |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE KIRKPATRICK |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD ANTHONY |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LIDDIMENT |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MAY |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK DARUVALLA |
| 2008-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM
PROSPER HOUSE
CARDREW INDUSTRIAL ESTATE
REDRUTH
CORNWALL
TR15 1SS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2002-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/01 FROM:
3 STATION HILL
REDRUTH
CORNWALL
TR15 2PP |
| 2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 1998-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/96 |
| 1996-04-11 |
update statutory_documents COMPANY NAME CHANGED
COMPUTERS FOR PROFESSIONALS LIMI
TED
CERTIFICATE ISSUED ON 12/04/96 |
| 1996-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/01/96 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/92 FROM:
9 EDWARD STREET
TRURO
CORNWALL
TR1 3AJ |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1989-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1989-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |