| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-06-07 |
delete address DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 8PS |
| 2023-06-07 |
insert address INTERZONE HOUSE 74-77 MAGDALEN ROAD OXFORD OXFORDSHIRE UNITED KINGDOM OX4 1RE |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-05 => 2024-01-05 |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
DEMAR HOUSE 14 CHURCH ROAD
EAST WITTERING
CHICHESTER
WEST SUSSEX
PO20 8PS
UNITED KINGDOM |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2023-04-05 |
| 2023-04-05 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOCELYN MALCOLM EARL / 03/03/2022 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN PALDAN / 03/03/2022 |
| 2022-04-07 |
delete address 9 ST. MICHAELS STREET OXFORD OX1 2RR |
| 2022-04-07 |
insert address DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 8PS |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
9 ST. MICHAELS STREET
OXFORD
OX1 2RR |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MALCOLM EARL / 03/03/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PALDAN EARL / 03/03/2022 |
| 2022-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOCELYN MALCOLM EARL / 03/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOCELYN MALCOLM EARL / 03/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JEAN PALDAN / 03/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-06-17 |
delete address 9 St. Michaels Street
Oxford
OX1 2RR |
| 2019-06-17 |
delete email jo..@rareformnewmedia.com |
| 2019-06-17 |
delete index_pages_linkeddomain rareformnewmedia.com |
| 2019-06-17 |
delete phone 01865 790039 |
| 2019-06-17 |
delete source_ip 87.106.185.222 |
| 2019-06-17 |
insert phone 01865 250514 |
| 2019-06-17 |
insert source_ip 54.246.110.160 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MALCOLM EARL / 01/10/2018 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-03-12 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-12-07 |
update website_status OK => FlippedRobots |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-13 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 2014-08-07 |
delete address 9 ST. MICHAELS STREET OXFORD ENGLAND OX1 2RR |
| 2014-08-07 |
insert address 9 ST. MICHAELS STREET OXFORD OX1 2RR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-06-05 |
delete phone 01865 250514 |
| 2014-06-05 |
insert address 9 St. Michaels Street
Oxford
OX1 2RR |
| 2014-06-05 |
insert email jo..@rareformnewmedia.com |
| 2014-06-05 |
insert index_pages_linkeddomain rareformnewmedia.com |
| 2014-06-05 |
insert phone 01865 790039 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-15 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-26 |
delete address 14 ST ANDREWS ROAD OXFORD OXFORDSHIRE OX3 9DL |
| 2013-06-26 |
insert address 9 ST. MICHAELS STREET OXFORD ENGLAND OX1 2RR |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 7221 - Software publishing |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 63120 - Web portals |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
14 ST ANDREWS ROAD
OXFORD
OXFORDSHIRE
OX3 9DL |
| 2013-05-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PALDAN EARL / 01/01/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MALCOLM EARL / 01/01/2011 |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOCELYN MALCOLM EARL / 01/01/2011 |
| 2011-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-08-09 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PALDAN EARL / 01/10/2009 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN MALCOLM EARL / 01/10/2009 |
| 2010-01-06 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-10-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/07 FROM:
22 VICARAGE ROAD
OXFORD
OXFORDSHIRE
OX1 4RB |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
22 VICARAGE RD
OXFORD
OXFORDSHIRE
OX1 4RB |
| 2007-04-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM:
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
BOSWELL HOUSE
1-5 BROAD STREET
OXFORD
OX1 3AW |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-10-01 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1996-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |