| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-07 |
delete address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON SN3 1QY |
| 2018-03-07 |
insert address 10 BATH ROAD OLD TOWN SWINDON WILTSHIRE UNITED KINGDOM SN1 4BA |
| 2018-03-07 |
update reg_address_care_of DAVID HERBERT LIMITED => null |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM
C/O DAVID HERBERT LIMITED
SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE
2 MARLBOROUGH ROAD
SWINDON
SN3 1QY |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-18 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON ENGLAND SN3 1QY |
| 2015-06-09 |
insert address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON SN3 1QY |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-04-18 |
delete source_ip 213.171.193.43 |
| 2015-04-18 |
insert source_ip 88.208.252.156 |
| 2015-03-07 |
delete address C/O DAVID HERBERT LTD, REGUS CENTRE, WINDMILL HILL BUSINESS PARK, SWINDON WILTSHIRE SN5 6QR |
| 2015-03-07 |
insert address SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE 2 MARLBOROUGH ROAD SWINDON ENGLAND SN3 1QY |
| 2015-03-07 |
update reg_address_care_of null => DAVID HERBERT LIMITED |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
C/O DAVID HERBERT LTD, REGUS
CENTRE, WINDMILL HILL BUSINESS
PARK, SWINDON
WILTSHIRE
SN5 6QR |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-02 |
update registered_address |
| 2013-06-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 2013-06-04 |
delete casestudy_pages_linkeddomain ideastakingshape.co.uk |
| 2013-06-04 |
delete client_pages_linkeddomain ideastakingshape.co.uk |
| 2013-06-04 |
delete contact_pages_linkeddomain ideastakingshape.co.uk |
| 2013-06-04 |
delete email co..@supplychainexcellence.co.uk |
| 2013-06-04 |
delete fax +44 (0) 1793-784588 |
| 2013-06-04 |
delete index_pages_linkeddomain ideastakingshape.co.uk |
| 2013-06-04 |
delete management_pages_linkeddomain ideastakingshape.co.uk |
| 2013-06-04 |
delete person Colin Bell |
| 2013-06-04 |
delete phone +44 (0) 1793-750349 |
| 2013-06-04 |
delete phone +44 (0) 1793-784588 |
| 2013-06-04 |
delete phone +44 (0) 7971-465458 |
| 2013-06-04 |
delete service_pages_linkeddomain ideastakingshape.co.uk |
| 2013-06-04 |
insert address 20 Home Ground
Cricklade
Wiltshire
SN6 6 JG
UK |
| 2013-06-04 |
insert casestudy_pages_linkeddomain design-sg.co.uk |
| 2013-06-04 |
insert client_pages_linkeddomain design-sg.co.uk |
| 2013-06-04 |
insert contact_pages_linkeddomain design-sg.co.uk |
| 2013-06-04 |
insert index_pages_linkeddomain design-sg.co.uk |
| 2013-06-04 |
insert management_pages_linkeddomain design-sg.co.uk |
| 2013-06-04 |
insert service_pages_linkeddomain design-sg.co.uk |
| 2013-06-04 |
update primary_contact null => 20 Home Ground
Cricklade
Wiltshire
SN6 6 JG
UK |
| 2013-05-17 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-10-24 |
update primary_contact |
| 2012-05-17 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-28 |
update statutory_documents SECT 175 18/06/2010 |
| 2010-05-17 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BELL / 16/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WRIGHT / 16/05/2010 |
| 2010-01-05 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM:
141 VICTORIA ROAD
SWINDON
WILTSHIRE SN1 3BU |
| 2007-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |