| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITE / 18/03/2018 |
| 2018-03-07 |
delete company_previous_name DOY WEBSTER (PROJECT SERVICES) LIMITED |
| 2017-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
REG PSC |
| 2017-12-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-21 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-23 |
delete alias CPS UK Limited |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address WHITE LODGE 23 HILLSIDE CLOSE KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2HR |
| 2015-05-07 |
insert address WHITE LODGE 23 HILLSIDE CLOSE KNAPHILL WOKING SURREY GU21 2HR |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-01 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEIGH WHITE / 01/08/2014 |
| 2014-11-28 |
delete general_emails in..@cpsuk.net |
| 2014-11-28 |
delete email in..@cpsuk.net |
| 2014-11-28 |
insert email ni..@cpsuk.net |
| 2014-10-23 |
delete address 2 Quintet Buildings
Churchfield Road
Walton-on-Thames
Surrey KT12 2TZ |
| 2014-10-23 |
delete contact_pages_linkeddomain multimap.com |
| 2014-10-23 |
delete phone +44 (0)1932 228061 |
| 2014-10-23 |
delete phone +44 (0)1932 254499 |
| 2014-10-23 |
insert address 23 Hillside Close
Knaphill, Woking
Surrey GU21 2HR |
| 2014-10-23 |
insert contact_pages_linkeddomain bing.com |
| 2014-10-23 |
insert phone +44 (0)1483 476 613 |
| 2014-10-23 |
update primary_contact 2 Quintet Buildings
Churchfield Road
Walton-on-Thames
Surrey KT12 2TZ => 23 Hillside Close
Knaphill, Woking
Surrey GU21 2HR |
| 2014-09-07 |
delete address 2 QUINTET BUILDINGS CHURCHFIELD ROAD WALTON ON THAMES SURREY KT12 2TZ |
| 2014-09-07 |
insert address WHITE LODGE 23 HILLSIDE CLOSE KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2HR |
| 2014-09-07 |
update registered_address |
| 2014-08-08 |
delete source_ip 81.21.75.22 |
| 2014-08-08 |
insert source_ip 176.32.230.13 |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
2 QUINTET BUILDINGS
CHURCHFIELD ROAD
WALTON ON THAMES
SURREY
KT12 2TZ |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-27 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITE / 24/03/2014 |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 1 |
| 2013-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-30 |
update website_status DNSError => OK |
| 2013-08-30 |
delete index_pages_linkeddomain bassflava.com |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete sic_code 71111 - Architectural activities |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-03-27 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents SECRETARY APPOINTED LEIGH WHITE |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITE |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITE / 06/09/2007 |
| 2011-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK WHITE / 28/09/2011 |
| 2011-08-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT |
| 2011-07-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-06-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED NICK WHITE |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BENNETT |
| 2010-06-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENNETT / 18/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WHITE / 18/03/2010 |
| 2009-06-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/02 FROM:
WINDSOR HOUSE
CHURCHFIELD ROAD
WALTON ON THAMES
SURREY KT12 2TJ |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM:
FIRST FLOOR
143-149 GREAT PORTLAND STREET
LONDON
W1N 5FB |
| 1998-01-05 |
update statutory_documents COMPANY NAME CHANGED
DOY WEBSTER (PROJECT SERVICES) L
IMITED
CERTIFICATE ISSUED ON 06/01/98 |
| 1997-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/97 |
| 1997-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/07/96 |
| 1997-12-16 |
update statutory_documents £ NC 1000/10000
02/07/ |
| 1997-12-16 |
update statutory_documents £ NC 10000/100000
01/11 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |