| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
| 2024-10-11 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MOORE AND SMALLEY LLP
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
UNITED KINGDOM |
| 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 |
| 2023-01-09 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-17 |
delete person Mark Ward |
| 2022-09-17 |
delete person Rob Chapman |
| 2022-08-15 |
update website_status DomainNotFound => OK |
| 2022-06-15 |
update website_status OK => DomainNotFound |
| 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 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
insert alias Base Systems Ltd |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-01-19 |
delete index_pages_linkeddomain office365.com |
| 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 |
| 2020-11-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
insert index_pages_linkeddomain office365.com |
| 2020-03-25 |
delete address B19 Ribble Court
Red Scar Business Park
Preston
PR2 5NJ |
| 2020-03-25 |
insert address B19 Ribble Court
Longridge Road
Red Scar Business Park
Preston
PR2 5NJ |
| 2020-03-25 |
update primary_contact B19 Ribble Court
Red Scar Business Park
Preston
PR2 5NJ => B19 Ribble Court
Longridge Road
Red Scar Business Park
Preston
PR2 5NJ |
| 2020-02-22 |
update person_description Alan Barker => Alan Barker |
| 2020-02-22 |
update person_description Alison Barker => Alison Barker |
| 2020-02-22 |
update person_description Dave Parkinson => Dave Parkinson |
| 2020-02-22 |
update person_description Liz Cook => Liz Cook |
| 2020-02-22 |
update person_description Mark Ward => Mark Ward |
| 2020-02-22 |
update person_description Paul Barker => Paul Barker |
| 2020-02-22 |
update person_description Rob Chapman => Rob Chapman |
| 2020-02-22 |
update person_description Stuart Adair => Stuart Adair |
| 2020-02-22 |
update person_title Alan Barker: Director => Director / Owner and Managing Director of the Company, Alan Has Years of Experience of Business Management and Has Been the Driving Force Behind the Team and Its Success for Decades!; Director |
| 2020-02-22 |
update person_title Rob Chapman: Engineer => Senior Engineer |
| 2020-02-22 |
update person_title Stuart Adair: Engineer => Senior Engineer |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-22 |
insert coo Dave Parkinson |
| 2019-12-22 |
update person_description Laurence Shackleton => Laurence Shackleton |
| 2019-12-22 |
update person_title Dave Parkinson: General Manager => Operations Director |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name MOBILE RADIO (CAR AUDIO) PRESTON LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PARKINSON |
| 2018-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON CLAIRE BARKER |
| 2018-12-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2017-12-07 |
insert address B19 RIBBLE COURT, RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE UNITED KINGDOM PR2 5NJ |
| 2017-12-07 |
update registered_address |
| 2017-11-09 |
delete address 83-87 Fylde Road, Preston, Lancashire, PR1 2XQ |
| 2017-11-09 |
insert address B19 Ribble Court, Red Scar Business Park, Preston, Lancashire, PR2 5NJ |
| 2017-11-09 |
insert person Liz Cook |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-09 |
delete index_pages_linkeddomain basesystems.dreamhosters.com |
| 2017-10-09 |
delete source_ip 208.113.199.100 |
| 2017-10-09 |
insert index_pages_linkeddomain d-o-t.co.uk |
| 2017-10-09 |
insert index_pages_linkeddomain instagram.com |
| 2017-10-09 |
insert source_ip 35.177.20.217 |
| 2017-07-25 |
delete address 85-87 Fylde Rd
Preston, PR1 2XQ |
| 2017-06-20 |
delete fax 01772 254 875 |
| 2017-06-20 |
insert address B19 Ribble Court
Red Scar Business Park
Preston
PR2 5NJ |
| 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 |
| 2017-02-07 |
update num_mort_outstanding 1 => 0 |
| 2017-02-07 |
update num_mort_satisfied 0 => 1 |
| 2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2016 |
| 2016-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2016 |
| 2016-08-05 |
update website_status FlippedRobots => OK |
| 2016-08-05 |
delete address 85-87 Fylde Rd
Preston
Lancs
PR1 2XQ |
| 2016-08-05 |
delete index_pages_linkeddomain ebusinessuk.com |
| 2016-08-05 |
delete source_ip 141.0.161.106 |
| 2016-08-05 |
insert address 85-87 Fylde Rd
Preston, PR1 2XQ |
| 2016-08-05 |
insert index_pages_linkeddomain basesystems.dreamhosters.com |
| 2016-08-05 |
insert source_ip 208.113.199.100 |
| 2016-08-05 |
update primary_contact 85-87 Fylde Rd
Preston
Lancs
PR1 2XQ => 85-87 Fylde Rd
Preston, PR1 2XQ |
| 2016-06-30 |
update website_status OK => FlippedRobots |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-12 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-27 |
update statutory_documents ADOPT ARTICLES 20/01/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-19 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-21 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-21 |
insert about_pages_linkeddomain google.com |
| 2013-09-21 |
insert contact_pages_linkeddomain google.com |
| 2013-09-21 |
insert index_pages_linkeddomain google.com |
| 2013-09-21 |
insert product_pages_linkeddomain google.com |
| 2013-09-21 |
insert terms_pages_linkeddomain google.com |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-10 |
delete source_ip 188.65.182.253 |
| 2013-01-10 |
insert source_ip 141.0.161.106 |
| 2012-11-14 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SUTTON |
| 2011-12-02 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 17/11/2010 |
| 2010-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2010 |
| 2009-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-16 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GRAHAM SUTTON / 26/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN BARKER / 26/10/2009 |
| 2009-08-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
CHARTER HOUSE
166 GARSTANG ROAD
FULWOOD
PRSTON PR2 8NB |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents COMPANY NAME CHANGED
MOBILE RADIO (CAR AUDIO) PRESTON
LIMITED
CERTIFICATE ISSUED ON 08/03/99 |
| 1999-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-11-18 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-12-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/04 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 1989-12-13 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1988-08-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-05 |
update statutory_documents £ NC 100/41000
27/11/ |
| 1988-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1987-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1987-01-16 |
update statutory_documents COMPANY NAME CHANGED
FUTUREASSET LIMITED
CERTIFICATE ISSUED ON 16/01/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |