| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name MIDLAND PAYROLL SERVICES LIMITED |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN SHIRLEY |
| 2021-02-07 |
insert company_previous_name PRINT AND MEDIA CERTIFICATION LTD |
| 2021-02-07 |
update name PRINT AND MEDIA CERTIFICATION LTD => ASSURED ORIGIN LTD. |
| 2021-01-28 |
delete alias Print & Media Certification Ltd |
| 2020-12-24 |
update statutory_documents COMPANY NAME CHANGED PRINT AND MEDIA CERTIFICATION LTD
CERTIFICATE ISSUED ON 24/12/20 |
| 2020-10-20 |
update statutory_documents SECRETARY APPOINTED MRS URSULA DICK |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN COLMAN |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN DAVID SHIRLEY |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-08-07 |
delete company_previous_name AUGUSTUS ADVISERS LIMITED |
| 2019-06-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-12 |
insert index_pages_linkeddomain surveymonkey.co.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-30 |
delete source_ip 88.208.234.30 |
| 2018-11-30 |
insert source_ip 88.208.194.21 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-08 |
update account_ref_day 29 => 31 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-23 |
update statutory_documents PREVEXT FROM 29/03/2015 TO 31/03/2015 |
| 2015-09-23 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STACK |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN STACK |
| 2015-05-17 |
delete address 86 Main Road
Wigginton
Tamworth
Staffordshire
B79 9DZ
United Kingdom |
| 2015-05-17 |
delete address 86 Main Road
Wigginton
Tamworth
Staffs B79 9DZ United Kingdom |
| 2015-05-17 |
delete fax +44 (0) 1827 312852 |
| 2015-05-17 |
delete phone +44 (0) 1827 64471 |
| 2015-05-17 |
delete phone 0044 (0) 1827 64471 |
| 2015-05-17 |
delete phone 0044 (0)1827 64471 0044 |
| 2015-05-17 |
insert phone 0044 (0)1827 55333 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
delete address 86 Main Road, Wigginton
Tamworth, Staffordshire B79 9DZ UK |
| 2014-10-10 |
insert address 84 Main Road, Wigginton
Tamworth, Staffordshire B79 9DZ UK |
| 2014-10-10 |
update primary_contact 86 Main Road, Wigginton
Tamworth, Staffordshire B79 9DZ UK => 84 Main Road, Wigginton
Tamworth, Staffordshire B79 9DZ UK |
| 2014-10-07 |
delete address WIGGINGTON HOUSE 86 MAIN ROAD WIGGINTON TAMWORTH STAFFORDSHIRE B79 9DZ |
| 2014-10-07 |
insert address 84 MAIN ROAD WIGGINTON TAMWORTH STAFFORDSHIRE B79 9DZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
84 MAIN ROAD MAIN ROAD
WIGGINTON
TAMWORTH
STAFFORDSHIRE
B79 9DZ
ENGLAND |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
WIGGINGTON HOUSE
86 MAIN ROAD WIGGINTON
TAMWORTH
STAFFORDSHIRE
B79 9DZ |
| 2014-09-10 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-04-24 |
delete email jo..@princertification.co.uk |
| 2014-04-24 |
insert phone 0044 (0)1827 64471 0044 |
| 2014-04-24 |
update person_description Jon Stack => Jon Stack |
| 2014-03-25 |
insert email jo..@princertification.co.uk |
| 2014-03-25 |
update person_description Jon Stack => Jon Stack |
| 2014-01-15 |
insert contact_pages_linkeddomain surveymonkey.com |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-13 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-28 |
delete index_pages_linkeddomain youtube.com |
| 2013-08-28 |
delete source_ip 213.171.199.145 |
| 2013-08-28 |
insert source_ip 88.208.234.30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 29/03/06 |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2005-06-30 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/05 |
| 2005-06-30 |
update statutory_documents £ NC 1000/5000
23/06/0 |
| 2005-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-14 |
update statutory_documents COMPANY NAME CHANGED
EXCO TRADING (EUROPE) LTD
CERTIFICATE ISSUED ON 14/01/05 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents COMPANY NAME CHANGED
MIDLAND PAYROLL SERVICES LIMITED
CERTIFICATE ISSUED ON 09/02/01 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-22 |
update statutory_documents COMPANY NAME CHANGED
AUGUSTUS ADVISERS LIMITED
CERTIFICATE ISSUED ON 23/07/99 |
| 1998-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/98 FROM:
WIGGINTON COTTAGE
86 MAIN ROAD
WIGGINGTON TAMWORTH
STAFFS B79 9DZ |
| 1998-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1995-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/95 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE |
| 1995-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |