| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2022-10-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRAINK BRUNDLE / 24/08/2022 |
| 2022-08-07 |
delete address UNIT 8 CHURCHILL PARK COLWICK NOTTINGHAM NOTTINGHAMSHIRE NG4 2HF |
| 2022-08-07 |
insert address F H BRUNDLE, 24-36 LAMSON ROAD RAINHAM ESSEX ENGLAND RM13 9YY |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 3 => 6 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 30/06/2022 |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
UNIT 8 CHURCHILL PARK
COLWICK
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2HF |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRAINK BRUNDLE |
| 2022-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRUNDLE |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BLACKWATER GROUP LTD / 30/06/2022 |
| 2022-07-04 |
update statutory_documents CESSATION OF BLACKWATER GROUP LTD AS A PSC |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCGOWAN |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MCGOWAN |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update website_status EmptyPage => FlippedRobots |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-22 |
update website_status OK => EmptyPage |
| 2016-04-19 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update website_status FailedRobots => OK |
| 2015-09-08 |
delete source_ip 193.195.70.8 |
| 2015-09-08 |
insert source_ip 85.233.160.129 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-11 |
| 2015-04-17 |
update website_status OK => FailedRobots |
| 2015-04-13 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-05 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
delete sic_code 62090 - Other information technology service activities |
| 2013-07-02 |
insert sic_code 62012 - Business and domestic software development |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-07-02 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-05 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET BLACKSTOCK MCGOWAN |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD MCGOWAN |
| 2011-09-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
SWISS MILLS COURT
CROSS STREET
BEESTON
NOTTINGHAM NG9 2NX |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-23 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS; AMEND |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-01-03 |
update statutory_documents £ NC 1000/10000
21/12/94 |
| 1994-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/94 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |