BOX42 - History of Changes


DateDescription
2024-04-07 delete company_previous_name SPECIAL NEEDS COMPUTING LIMITED
2024-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES
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
2023-06-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES
2022-10-24 delete source_ip 92.205.10.154
2022-10-24 insert source_ip 92.205.132.107
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
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
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES
2021-04-09 delete source_ip 212.48.95.228
2021-04-09 insert source_ip 92.205.10.154
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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES
2019-09-20 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT HUGHES
2019-07-27 delete phone 0151 289 4133
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
2019-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-19 delete source_ip 81.21.75.87
2019-04-19 insert source_ip 212.48.95.228
2019-04-07 insert sic_code 47190 - Other retail sale in non-specialised stores
2019-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-06-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2018-07-31
2018-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, 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
2017-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-08-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-12 update returns_last_madeup_date 2015-03-03 => 2016-03-03
2016-05-12 update returns_next_due_date 2016-03-31 => 2017-03-31
2016-03-30 update statutory_documents 03/03/16 FULL LIST
2015-07-07 update account_category TOTAL EXEMPTION SMALL => null
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
2015-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-07 update returns_last_madeup_date 2014-03-03 => 2015-03-03
2015-04-17 insert address Box42 Group, St Helens. WA10 3BF
2015-04-17 insert phone 0151 289 4133
2015-04-07 update returns_next_due_date 2015-03-31 => 2016-03-31
2015-03-31 update statutory_documents 03/03/15 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
2014-06-30 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-03 => 2014-03-03
2014-05-07 update returns_next_due_date 2014-03-31 => 2015-03-31
2014-04-21 update statutory_documents 03/03/14 FULL LIST
2014-04-16 insert fax 0844 357 6642
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-03-03 => 2013-03-03
2013-06-25 update returns_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2013-05-12 update website_status OK => ServerDown
2013-03-26 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-03-05 update statutory_documents 03/03/13 FULL LIST
2013-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT HUGHES / 03/03/2013
2013-02-04 update statutory_documents SECOND FILING WITH MUD 03/03/12 FOR FORM AR01
2012-06-26 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-06 update statutory_documents 03/03/12 FULL LIST
2011-07-04 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-04-19 update statutory_documents 03/03/11 FULL LIST
2010-07-08 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2010-03-23 update statutory_documents 03/03/10 FULL LIST
2009-08-08 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-07-21 update statutory_documents SECRETARY APPOINTED MR JEFFREY ROBERT HUGHES
2009-07-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELSIE HUGHES
2009-07-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANE ROBERTS
2009-03-06 update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2009-03-06 update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-02 update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2008-08-05 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-09-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11 update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-25 update statutory_documents £ NC 50000/100000 01/01/05
2005-04-25 update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2004-04-06 update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-30 update statutory_documents COMPANY NAME CHANGED SPECIAL NEEDS COMPUTING LIMITED CERTIFICATE ISSUED ON 30/12/03
2003-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12 update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-05 update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-11 update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-23 update statutory_documents DIRECTOR RESIGNED
1999-03-23 update statutory_documents RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-09 update statutory_documents RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents NC INC ALREADY ADJUSTED 27/12/97
1998-03-23 update statutory_documents £ NC 32000/50000 27/12/
1998-01-12 update statutory_documents £ NC 2000/32000 27/12/97
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-04 update statutory_documents RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-18 update statutory_documents RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS
1995-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-04 update statutory_documents RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS
1994-12-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-07 update statutory_documents NEW SECRETARY APPOINTED
1994-03-21 update statutory_documents DIRECTOR RESIGNED
1994-03-21 update statutory_documents SECRETARY RESIGNED
1994-03-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION