Date | Description |
2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
2024-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
2023-11-07 |
update statutory_documents SECRETARY APPOINTED MS MICHELE HAYES |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKER |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE STOCKER |
2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE STOCKER |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-09-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-01-25 |
delete source_ip 217.28.16.52 |
2021-01-25 |
insert source_ip 195.191.156.113 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
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 |
2020-09-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, 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 |
2019-06-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-25 |
delete source_ip 217.28.16.20 |
2016-02-25 |
insert source_ip 217.28.16.52 |
2015-12-07 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-12-07 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-11-20 |
update statutory_documents 28/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-10-23 |
update statutory_documents 28/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-02 |
update website_status OK => FailedRobots |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-10-18 |
update statutory_documents 28/09/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7210 - Hardware consultancy |
2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-23 |
delete sic_code 7260 - Other computer related activities |
2013-06-23 |
insert sic_code 58290 - Other software publishing |
2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
2013-06-23 |
insert sic_code 63110 - Data processing, hosting and related activities |
2013-06-23 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-02-27 |
delete source_ip 217.28.16.97 |
2013-02-27 |
insert source_ip 217.28.16.20 |
2012-11-10 |
update statutory_documents 28/09/12 FULL LIST |
2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-12-02 |
update statutory_documents 28/09/11 FULL LIST |
2011-06-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-28 |
update statutory_documents 28/09/10 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PATERSON / 28/09/2010 |
2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-06 |
update statutory_documents 28/09/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID STOCKER / 06/11/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HAYES / 06/11/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PATERSON / 06/11/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE STOCKER / 06/11/2009 |
2009-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE STOCKER / 06/11/2009 |
2009-07-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
SADDLEWORTH BUSINESS CENTRE
DELPH
OLDHAM
LANCS
OL3 5DF |
2009-01-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
THE OLD SURGERY
LOVERS LANE
GRASSCROFT
OLDHAM OL4 4DP |
2007-03-02 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
2006-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/02 |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
2004-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-24 |
update statutory_documents £ NC 15000/35000
12/07/ |
2004-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-08-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-07-31 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-04 |
update statutory_documents RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
1997-01-13 |
update statutory_documents ALTER MEM AND ARTS 28/09/95 |
1997-01-13 |
update statutory_documents £ NC 10000/15000
28/09/ |
1995-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |