Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA EVE KING / 28/03/2022 |
2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JESSICA EVE KING / 28/03/2022 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-10 |
update website_status OK => DomainNotFound |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-07-08 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-06-20 |
update statutory_documents 16/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
delete source_ip 83.170.84.245 |
2016-02-08 |
insert source_ip 78.129.187.133 |
2015-07-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
2015-05-07 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY JAMES KING |
2015-04-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-03-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 11 MOOR STREET CHEPSTOW MONMOUTHSHIRE WALES NP16 5DD |
2014-07-07 |
insert address 11 MOOR STREET CHEPSTOW MONMOUTHSHIRE NP16 5DD |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-20 |
update statutory_documents 16/06/14 NO CHANGES |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-09-06 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JESSICA EVE KING / 16/06/2013 |
2013-08-01 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert address 11 MOOR STREET CHEPSTOW MONMOUTHSHIRE WALES NP16 5DD |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
update reg_address_care_of null => ROSEMARY CHICKEN CHARTERED ACCOUNTANTS |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-03-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
2012-06-22 |
update statutory_documents 16/06/12 FULL LIST |
2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents 16/06/11 FULL LIST |
2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-16 |
update statutory_documents 16/06/10 FULL LIST |
2010-03-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/97 FROM:
THE MALTINGS
CHARLTON ROAD
SHEPTON MALLET
SOMERSET BA4 5QE |
1997-07-24 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
1997-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-29 |
update statutory_documents SECRETARY RESIGNED |
1997-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-20 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
1996-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1995-06-22 |
update statutory_documents SECRETARY RESIGNED |
1995-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |