| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-11-18 |
delete source_ip 37.25.46.10 |
| 2022-11-18 |
insert source_ip 77.68.64.45 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-01 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG SAYER / 06/10/2020 |
| 2020-09-17 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2020-12-30 |
| 2020-03-02 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
delete product_pages_linkeddomain apple.com |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-24 |
| 2019-12-24 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-07 |
delete company_previous_name MEMORYWEB.COM LIMITED |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-01-10 |
insert product_pages_linkeddomain apple.com |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-03-07 |
delete company_previous_name SOVEREIGN SPEED LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-09-10 |
update founded_year null => 1996 |
| 2017-05-20 |
delete career_emails re..@serviceweb.co.uk |
| 2017-05-20 |
delete address St Augustines Business Park Estuary Close Whitstable Kent CT5 2QJ |
| 2017-05-20 |
delete email re..@serviceweb.co.uk |
| 2017-05-20 |
delete person Aaron Gordon Apple |
| 2017-05-20 |
delete person Duncan McCrorie Apple |
| 2017-05-20 |
delete person Jo Spencer |
| 2017-05-20 |
delete person John Willetts Apple |
| 2017-05-20 |
delete phone 01227 794768 |
| 2017-05-20 |
delete source_ip 80.229.197.241 |
| 2017-05-20 |
insert address 96-98 Merritt Road
Greatstone, New Romney
Kent TN28 8SZ |
| 2017-05-20 |
insert phone 01797 366999 |
| 2017-05-20 |
insert source_ip 37.25.46.10 |
| 2017-05-20 |
update primary_contact St Augustines Business Park
Estuary Close
Whitstable
Kent CT5 2QJ => 96-98 Merritt Road
Greatstone, New Romney
Kent TN28 8SZ |
| 2017-05-07 |
delete address ST AUGUSTINES BUSINESS PARK ESTUARY CLOSE WHITSTABLE KENT CT5 2QJ |
| 2017-05-07 |
insert address 96-98 MERRITT ROAD GREATSTONE NEW ROMNEY KENT ENGLAND TN28 8SZ |
| 2017-05-07 |
update registered_address |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
ST AUGUSTINES BUSINESS PARK
ESTUARY CLOSE
WHITSTABLE
KENT
CT5 2QJ |
| 2016-12-20 |
delete sic_code 33130 - Repair of electronic and optical equipment |
| 2016-12-20 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2016-12-12 |
update person_title Aaron Gordon Apple: ACMT ( Apple Certified Macintosh Technician ) => Engineer |
| 2016-12-12 |
update person_title Duncan McCrorie Apple: ACMT ( Apple Certified Macintosh Technician ) => Engineer |
| 2016-12-12 |
update person_title John Willetts Apple: ACMT ( Apple Certified Macintosh Technician ) => Engineer |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-02 |
insert index_pages_linkeddomain apple.com |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update person_title John Willetts: Tech Support Engineer => ACMT ( Apple Certified Macintosh Technician ) |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-05-29 |
delete industry_tag Service Provider and Apple |
| 2015-05-29 |
update person_title Craig Sayer: Managing Director => Owner; Managing Director |
| 2015-04-03 |
delete source_ip 80.229.197.242 |
| 2015-04-03 |
insert source_ip 80.229.197.241 |
| 2015-02-06 |
insert person John Willetts |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2015-01-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-12-05 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-11-24 |
insert career_emails re..@serviceweb.co.uk |
| 2014-11-24 |
insert email re..@serviceweb.co.uk |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
insert secretary Sarah Sayer |
| 2014-05-28 |
insert person Sarah Sayer |
| 2014-03-23 |
update website_status FailedRobots => OK |
| 2014-03-08 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2014-03-08 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2014-03-05 |
update website_status OK => FailedRobots |
| 2014-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-26 |
update statutory_documents 23/10/13 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SAYER / 05/12/2013 |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2014-01-16 |
delete otherexecutives Craig Sayer |
| 2014-01-16 |
insert managingdirector Craig Sayer |
| 2014-01-16 |
delete person Steven Simmonds |
| 2014-01-16 |
insert person Duncan McCrorie |
| 2014-01-16 |
update person_title Craig Sayer: Director => Managing Director |
| 2013-09-24 |
update statutory_documents 24/09/13 STATEMENT OF CAPITAL GBP 90 |
| 2013-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED SARAH SAYER |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLAYTON |
| 2013-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CLAYTON |
| 2013-08-24 |
delete otherexecutives Steve Clayton |
| 2013-08-24 |
delete person Jamie Minter |
| 2013-08-24 |
delete person Steve Clayton |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SAYER / 08/11/2012 |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLAYTON / 08/11/2012 |
| 2012-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLAYTON / 08/11/2012 |
| 2012-10-24 |
delete person Steve Stallwood |
| 2012-10-24 |
insert person Aaron Gordon |
| 2012-10-24 |
insert person Jamie Minter |
| 2012-10-24 |
insert person Joanne Spencer |
| 2012-10-24 |
insert person Steven Simmonds |
| 2012-06-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOWNEY |
| 2011-12-06 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG SAYER |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DOWNEY / 01/10/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLAYTON / 01/10/2010 |
| 2010-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CLAYTON / 01/10/2010 |
| 2009-10-29 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DOWNEY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLAYTON / 01/10/2009 |
| 2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
10 TONBRIDGE CHAMBERS
PEMBURY ROAD
TONBRIDGE
KENT TN9 2HZ |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
29-30 WATLING STREET
CANTERBURY
KENT
CT1 2UD |
| 1999-11-19 |
update statutory_documents COMPANY NAME CHANGED
MEMORYWEB.COM LIMITED
CERTIFICATE ISSUED ON 19/11/99 |
| 1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents COMPANY NAME CHANGED
SOVEREIGN SPEED LIMITED
CERTIFICATE ISSUED ON 19/02/98 |
| 1998-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/98 FROM:
HILDEN PARK HOUSE
79 TONBRIDGE ROAD
HILDENBOROUGH TONBRIDGE
KENT TN11 9BH |
| 1998-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 1998-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/98 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |