| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-30 |
delete address UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 8TZ |
| 2020-10-30 |
insert address 64 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD ENGLAND WS14 9UY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-12 |
delete address Beecham Business Park
Northgate
Aldridge
West Midlands
WS9 8TZ |
| 2020-10-12 |
delete address Beecham Business Park
Northgate, Aldridge, WS9 8TZ |
| 2020-10-12 |
insert address 64 Britannia Way,
Britannia Enterprise Park
Lichfield, WS14 9UY |
| 2020-10-12 |
insert address 64, Britannia Way
Britannia Enterprise Park
Lichfield
Staffordshire
WS14 9UY |
| 2020-10-12 |
update primary_contact Beecham Business Park
Northgate
Aldridge
West Midlands
WS9 8TZ => 64, Britannia Way
Britannia Enterprise Park
Lichfield
Staffordshire
WS14 9UY |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
UNIT 1 BEECHAM BUSINESS PARK
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8TZ |
| 2020-07-21 |
delete address Brook Barn
Seagreave Road
Thrussington
Leicester
LE7 4UG |
| 2020-07-21 |
delete address Cathederal house
5 Beacon Street
Lichfield
WS13 6AA |
| 2020-07-21 |
insert address Advantage House
Stow Court
Stow Street
Lichfield
WS13 6AQ |
| 2020-07-21 |
insert address Braemar Court
1311E Melton Road
Syston
Leicester
LE7 2EN |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-28 |
delete source_ip 88.208.252.137 |
| 2019-04-28 |
insert source_ip 77.68.64.19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-30 |
delete source_ip 77.235.50.170 |
| 2017-04-30 |
insert source_ip 88.208.252.137 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 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 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-21 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
insert alias ITTS |
| 2015-04-03 |
delete alias ITTS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-06 |
delete fax 0845 0854 886 |
| 2015-02-06 |
delete partner_pages_linkeddomain eurolinktelecom.com |
| 2015-02-06 |
delete phone 0845 0854 887 0845 0854 887 |
| 2015-02-06 |
insert phone 01212 850850 |
| 2015-02-06 |
update founded_year 2005 => null |
| 2014-10-26 |
update website_status OK => IndexPageFetchError |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
insert address Unit 1, Beecham Business Park, Northgate. Aldridge. WS9 8TZ |
| 2014-03-21 |
insert phone 0845 0854 887 0845 0854 887 |
| 2014-03-07 |
delete address UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8TZ |
| 2014-03-07 |
insert address UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS WS9 8TZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-08 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
delete source_ip 77.235.35.33 |
| 2013-07-10 |
insert source_ip 77.235.50.170 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
delete address 198 HIGH STREET BLOXWICH WALSALL UNITED KINGDOM WS3 3LA |
| 2013-06-24 |
insert address UNIT 1 BEECHAM BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS UNITED KINGDOM WS9 8TZ |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-01 |
insert address Unit 1, Beecham Business Park, Northgate, Aldridge. West Midlands WS9 8TZ |
| 2013-03-17 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2012 FROM
198 HIGH STREET
BLOXWICH
WALSALL
WS3 3LA
UNITED KINGDOM |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-26 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DEAVILLE / 07/02/2010 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONIA WATKINS |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
UNITS 7 & 8 BRIDGETOWN BUSINESS
CENTRE NORTH STREET BRIDGETOWN
CANNOCK
STAFFORDSHIRE
WS11 0XJ |
| 2008-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/07 FROM:
198 HIGH STREET
BLOXWICH
WALSALL
WS3 3LA |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
1 PARK CLOSE
CHESLYN HAY
WALSALL
WS6 7DA |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |