| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-09-30 |
| 2023-11-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CRAWLEY |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES |
| 2023-10-10 |
delete otherexecutives Martin Cawley |
| 2023-10-10 |
insert managingdirector Martin Cawley |
| 2023-10-10 |
delete address 1st Floor, Canberra House,
4a London Road
St Albans, Hertfordshire
AL1 1LE |
| 2023-10-10 |
delete person Dora Dyk |
| 2023-10-10 |
delete person John Usher |
| 2023-10-10 |
insert address 6th Floor, Kingsgate,
62 High Street
Redhill, Surrey
RH1 1SG |
| 2023-10-10 |
insert address 6th Floor, Kingsgate,
62 High Street, Redhill, Surrey, RH1 1SG, UK |
| 2023-10-10 |
insert phone +31 6 4833 2226 |
| 2023-10-10 |
update person_title Mark Dent: Member of the Sample Answers Team; Business Development Director => Member of the Sample Answers Team; Director |
| 2023-10-10 |
update person_title Martin Cawley: Associate Director; Member of the Sample Answers Team => Member of the Sample Answers Team; Managing Director |
| 2023-10-10 |
update primary_contact 1st Floor, Canberra House,
4a London Road
St Albans, Hertfordshire
AL1 1LE => 6th Floor, Kingsgate,
62 High Street
Redhill, Surrey
RH1 1SG |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-25 |
| 2023-09-25 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-04-03 |
delete address 6th Floor, Kingsgate,
62 High Street
Redhill, Surrey
RH1 1SG |
| 2023-04-03 |
delete address 6th Floor, Kingsgate,
62 High Street, Redhill, Surrey, RH1 1SG, UK |
| 2023-04-03 |
insert address 1st Floor, Canberra House,
4a London Road
St Albans, Hertfordshire
AL1 1LE |
| 2023-04-03 |
update primary_contact 6th Floor, Kingsgate,
62 High Street
Redhill, Surrey
RH1 1SG => 1st Floor, Canberra House,
4a London Road
St Albans, Hertfordshire
AL1 1LE |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD VICTOR DENT / 05/12/2022 |
| 2022-11-13 |
update robots_txt_status nvision.sampleanswers.com: 0 => 200 |
| 2022-10-03 |
update robots_txt_status nvision.sampleanswers.com: 200 => 0 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-24 |
insert person Harrison Huntley |
| 2022-03-24 |
delete person Aiysha Mirza |
| 2022-03-24 |
delete registration_number ZA550726 |
| 2022-03-24 |
insert registration_number ZB297146 |
| 2022-01-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2022-01-07 |
insert address C/O BRUCE MACGREGOR & CO SOLICITORS 8 THE CAUSEWAY TEDDINGTON ENGLAND TW11 0HE |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR. MARK LAURENCE ANTHONY THOMAS DENT |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
C/O BRUCE MACGREGOR & CO SOLICITORS C/O B MACGREGOR & CO SOLICITORS,
8 THE CAUSEWAY
TEDDINGTON
TW11 0HE
ENGLAND |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
ENGLAND |
| 2021-12-15 |
update statutory_documents 14/12/21 STATEMENT OF CAPITAL GBP 500100 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-01 |
delete source_ip 104.28.4.7 |
| 2021-02-01 |
delete source_ip 104.28.5.7 |
| 2021-02-01 |
insert source_ip 104.21.0.232 |
| 2020-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-09-25 |
insert otherexecutives Mark Dent |
| 2020-09-25 |
delete about_pages_linkeddomain arch5design.com |
| 2020-09-25 |
delete career_pages_linkeddomain arch5design.com |
| 2020-09-25 |
delete index_pages_linkeddomain arch5design.com |
| 2020-09-25 |
delete index_pages_linkeddomain djsresearch.co.uk |
| 2020-09-25 |
delete index_pages_linkeddomain marketresponse.com |
| 2020-09-25 |
delete index_pages_linkeddomain rockpool.org.uk |
| 2020-09-25 |
delete index_pages_linkeddomain ronin.com |
| 2020-09-25 |
delete terms_pages_linkeddomain arch5design.com |
| 2020-09-25 |
insert address 6th Floor, Kingsgate,
62 High Street
Redhill, Surrey
RH1 1SG |
| 2020-09-25 |
insert address 6th Floor, Kingsgate, 62 High Street, Redhill, Surrey, RH1 1SG, UK |
| 2020-09-25 |
insert address Vening Meineszlaan 165
1063 AZ Amsterdam
Netherlands |
| 2020-09-25 |
insert email to..@sampleanswers.com |
| 2020-09-25 |
update founded_year 1992 => null |
| 2020-09-25 |
update person_title Mark Dent: MANAGING DIRECTOR => Member of the Sample Answers Team; Business Development Director |
| 2020-09-25 |
update person_title Ton Paans: DIRECTOR => Member of the Sample Answers Team; Director European Business |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_outstanding 1 => 0 |
| 2020-07-08 |
update num_mort_satisfied 1 => 2 |
| 2020-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-10 |
insert source_ip 172.67.128.96 |
| 2020-05-10 |
delete source_ip 209.97.177.181 |
| 2020-05-10 |
insert source_ip 104.28.4.7 |
| 2020-05-10 |
insert source_ip 104.28.5.7 |
| 2020-03-10 |
delete source_ip 217.160.0.195 |
| 2020-03-10 |
insert source_ip 209.97.177.181 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-20 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-06-20 |
insert address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2019-04-07 |
delete address 52 TOTTENHAM COURT ROAD 3RD FLOOR LONDON ENGLAND W1T 2EH |
| 2019-04-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
delete address 9th Floor
1 Olympic Way
Wembley
London
HA9 0NP
UK |
| 2019-04-03 |
insert address 3rd Floor
52 Tottenham Court Road
London
W1T 2EH
UK |
| 2019-04-03 |
update primary_contact 9th Floor
1 Olympic Way
Wembley
London
HA9 0NP
UK => 3rd Floor
52 Tottenham Court Road
London
W1T 2EH
UK |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY EDWARD VICTOR DENT |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DENT |
| 2019-03-26 |
update statutory_documents CESSATION OF JEFF ALTMAN AS A PSC |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SOWINSKI |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
52 TOTTENHAM COURT ROAD
3RD FLOOR
LONDON
W1T 2EH
ENGLAND |
| 2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TON PAANS |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-07 |
delete address 1 OLYMPIC WAY 9TH FLOOR WEMBLEY UNITED KINGDOM HA9 0NP |
| 2018-12-07 |
insert address 52 TOTTENHAM COURT ROAD 3RD FLOOR LONDON ENGLAND W1T 2EH |
| 2018-12-07 |
update registered_address |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY SOWINSKI |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN |
| 2018-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED HASIB |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
1 OLYMPIC WAY
9TH FLOOR
WEMBLEY
HA9 0NP
UNITED KINGDOM |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DENT |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENT |
| 2017-08-10 |
delete managingdirector Phil Bird |
| 2017-08-10 |
delete person Phil Bird |
| 2017-06-22 |
insert about_pages_linkeddomain marketresponse.com |
| 2017-06-22 |
insert about_pages_linkeddomain rockpool.org.uk |
| 2017-06-22 |
insert about_pages_linkeddomain ronin.com |
| 2017-06-22 |
insert index_pages_linkeddomain marketresponse.com |
| 2017-06-22 |
insert index_pages_linkeddomain rockpool.org.uk |
| 2017-06-22 |
insert index_pages_linkeddomain ronin.com |
| 2017-06-22 |
insert partner_pages_linkeddomain marketresponse.com |
| 2017-06-22 |
insert partner_pages_linkeddomain rockpool.org.uk |
| 2017-06-22 |
insert partner_pages_linkeddomain ronin.com |
| 2017-06-22 |
insert terms_pages_linkeddomain marketresponse.com |
| 2017-06-22 |
insert terms_pages_linkeddomain rockpool.org.uk |
| 2017-06-22 |
insert terms_pages_linkeddomain ronin.com |
| 2017-06-08 |
delete address C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 2017-06-08 |
insert address 1 OLYMPIC WAY 9TH FLOOR WEMBLEY UNITED KINGDOM HA9 0NP |
| 2017-06-08 |
update registered_address |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BIRD |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
PO BOX HA90NP
1 OLYMPIC WAY
SAMPLE ANSWERS LIMITED
WEMBLEY
HA9 0NP
ENGLAND |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
C/O B S G VALENTINE
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ |
| 2017-03-14 |
delete fax +44 (0) 20 8274 5020 |
| 2017-03-14 |
delete registration_number 3046957 |
| 2017-03-14 |
delete source_ip 78.46.30.211 |
| 2017-03-14 |
insert index_pages_linkeddomain arch5design.com |
| 2017-03-14 |
insert index_pages_linkeddomain djsresearch.co.uk |
| 2017-03-14 |
insert source_ip 217.160.0.195 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR SYED ISHAQUE HASIB |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-25 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
delete address Sample Answers, 1020 S. 38th Street, Suite 203, Omaha, NE 68105 USA |
| 2016-04-16 |
delete person PHIL BIRD |
| 2016-04-16 |
delete phone +1 402 489 0000 |
| 2016-02-15 |
update statutory_documents DIRECTOR APPOINTED PHILIP ALEXANDER BIRD |
| 2016-01-31 |
delete phone 13/ 11/ 2015 |
| 2016-01-31 |
insert person PHIL BIRD |
| 2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-02 |
insert phone 13/ 11/ 2015 |
| 2015-12-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
delete phone 07/ 04/ 2015 |
| 2015-08-12 |
delete company_previous_name SPEED 4930 LIMITED |
| 2015-08-12 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-08-12 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-08-11 |
insert address Oficina 705, Barranquilla, Colombia |
| 2015-07-13 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-03 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2015-05-03 |
insert terms_pages_linkeddomain ico.org.uk |
| 2015-04-04 |
delete sales_emails sa..@sampleanswers.com |
| 2015-04-04 |
delete email sa..@sampleanswers.com |
| 2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-29 |
insert address Sample Answers, 1020 S. 38th Street, Suite 203, Omaha, NE 68105 USA |
| 2014-10-29 |
insert phone +1 402 489 0000 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALTMAN |
| 2014-10-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
delete source_ip 78.46.1.20 |
| 2014-09-25 |
insert source_ip 78.46.30.211 |
| 2014-08-17 |
insert support_emails cl..@sampleanswers.com |
| 2014-08-17 |
delete person Tony Dent |
| 2014-08-17 |
insert email cl..@sampleanswers.com |
| 2014-08-17 |
insert phone 05/ 08/ 2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-08-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-07-30 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-30 |
delete about_pages_linkeddomain youtube.com |
| 2014-05-30 |
delete contact_pages_linkeddomain youtube.com |
| 2014-05-30 |
delete index_pages_linkeddomain youtube.com |
| 2014-05-30 |
delete terms_pages_linkeddomain youtube.com |
| 2013-11-15 |
insert sales_emails sa..@sampleanswers.com |
| 2013-11-15 |
delete address The Business Centre, Jardine House, 1c Claremont Road, Teddington, Middlesex, TW11 8DH, UK |
| 2013-11-15 |
delete source_ip 87.106.138.205 |
| 2013-11-15 |
insert about_pages_linkeddomain facebook.com |
| 2013-11-15 |
insert about_pages_linkeddomain linkedin.com |
| 2013-11-15 |
insert about_pages_linkeddomain twitter.com |
| 2013-11-15 |
insert about_pages_linkeddomain youtube.com |
| 2013-11-15 |
insert email sa..@sampleanswers.com |
| 2013-11-15 |
insert index_pages_linkeddomain facebook.com |
| 2013-11-15 |
insert index_pages_linkeddomain linkedin.com |
| 2013-11-15 |
insert index_pages_linkeddomain twitter.com |
| 2013-11-15 |
insert index_pages_linkeddomain youtube.com |
| 2013-11-15 |
insert person Tony Dent |
| 2013-11-15 |
insert phone +44 208 274 5000 |
| 2013-11-15 |
insert source_ip 78.46.1.20 |
| 2013-09-03 |
delete source_ip 212.227.135.200 |
| 2013-09-03 |
insert source_ip 87.106.138.205 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY |
| 2013-05-29 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY |
| 2013-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-02-01 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-05-02 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GEORGE DENNY |
| 2010-07-06 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAURENCE ANTHONY THOMAS DENT / 18/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD VICTOR DENT / 18/04/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TON PAANS / 18/04/2010 |
| 2009-10-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW JAYNE |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MACKAY |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1997-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents ALTER MEM AND ARTS 27/06/95 |
| 1995-07-10 |
update statutory_documents COMPANY NAME CHANGED
SPEED 4930 LIMITED
CERTIFICATE ISSUED ON 11/07/95 |
| 1995-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/95 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1995-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |