STEVENAGE CIRCUITS - History of Changes


DateDescription
2024-04-07 delete address 1 ASHVALE ALEXANDRA WAY ASHCHURCH TEWKESBURY ENGLAND GL20 8NB
2024-04-07 insert address 2ND FLOOR 120 COLMORE ROW BIRMINGHAM B3 3BD
2024-04-07 update accounts_next_due_date 2023-12-30 => 2023-12-31
2024-04-07 update company_status Active => In Administration
2024-04-07 update registered_address
2023-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM 1 ASHVALE ALEXANDRA WAY ASHCHURCH TEWKESBURY GL20 8NB ENGLAND
2023-11-01 update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014372,00015674
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update account_category SMALL => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACKWISE DESIGNS PLC
2023-03-21 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2023
2023-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2022-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HODGKINS
2022-08-18 update statutory_documents SECRETARY APPOINTED MR PAUL DAVID COOK
2022-08-17 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID COOK
2022-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HODGKINS
2022-03-07 update num_mort_charges 8 => 9
2022-03-07 update num_mort_outstanding 1 => 2
2022-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2022-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010594970009
2021-10-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-10-30 => 2022-09-30
2021-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-08-31 insert index_pages_linkeddomain dsei.co.uk
2021-08-07 update num_mort_charges 7 => 8
2021-08-07 update num_mort_outstanding 0 => 1
2021-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010594970008
2021-06-07 update accounts_next_due_date 2021-09-30 => 2021-10-30
2021-04-10 delete index_pages_linkeddomain triad-host.co.uk
2021-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-15 delete source_ip 176.74.18.40
2021-01-15 insert about_pages_linkeddomain trackwise.co.uk
2021-01-15 insert contact_pages_linkeddomain trackwise.co.uk
2021-01-15 insert index_pages_linkeddomain trackwise.co.uk
2021-01-15 insert index_pages_linkeddomain triad-host.co.uk
2021-01-15 insert product_pages_linkeddomain trackwise.co.uk
2021-01-15 insert service_pages_linkeddomain trackwise.co.uk
2021-01-15 insert source_ip 176.74.17.207
2021-01-15 insert terms_pages_linkeddomain trackwise.co.uk
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-07 delete address CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF
2020-05-07 insert address 1 ASHVALE ALEXANDRA WAY ASHCHURCH TEWKESBURY ENGLAND GL20 8NB
2020-05-07 update account_ref_day 30 => 31
2020-05-07 update account_ref_month 9 => 12
2020-05-07 update num_mort_outstanding 2 => 0
2020-05-07 update num_mort_satisfied 5 => 7
2020-05-07 update registered_address
2020-04-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010594970006
2020-04-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010594970007
2020-04-03 update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020
2020-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF
2020-04-03 update statutory_documents DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS
2020-04-03 update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM JOHNSTON
2020-04-03 update statutory_documents SECRETARY APPOINTED MR MARK NICHOLAS HODGKINS
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN
2020-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2020-03-12 update statutory_documents CESSATION OF ROBERT LISTON BROWN AS A PSC
2020-03-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/03/2020
2020-03-07 update num_mort_outstanding 7 => 2
2020-03-07 update num_mort_satisfied 0 => 5
2020-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-02-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-08-07 update num_mort_charges 5 => 7
2019-08-07 update num_mort_outstanding 5 => 7
2019-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010594970006
2019-07-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010594970007
2019-02-25 update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 121.00
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-31 update statutory_documents 17/01/19 STATEMENT OF CAPITAL GBP 121
2019-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-09-27 delete alias Stevenage Circuits Limited
2018-08-05 insert alias Stevenage Circuits Limited
2018-05-31 insert address Caxton Way, Stevenage, SG1 2DF
2018-05-31 insert email dp..@stevenagecircuits.co.uk
2018-05-11 update account_category GROUP => SMALL
2018-05-11 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES
2018-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-12-12 delete index_pages_linkeddomain triadclients.com
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-16 delete index_pages_linkeddomain semblant.com
2016-06-08 update returns_last_madeup_date 2015-04-26 => 2016-04-26
2016-06-08 update returns_next_due_date 2016-05-24 => 2017-05-24
2016-05-23 update statutory_documents 26/04/16 FULL LIST
2016-03-12 update website_status OK => DomainNotFound
2016-02-13 insert personal_emails da..@stevenagecircuits.co.uk
2016-02-13 delete contact_pages_linkeddomain enterprise.co.uk
2016-02-13 insert email da..@stevenagecircuits.co.uk
2016-02-11 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-09 delete source_ip 78.129.234.87
2015-10-09 insert source_ip 176.74.18.40
2015-08-13 insert contact_pages_linkeddomain enterprise.co.uk
2015-06-16 delete registration_number 01059497
2015-06-16 insert contact_pages_linkeddomain booking.com
2015-06-16 insert contact_pages_linkeddomain cmclabs.com
2015-06-16 insert contact_pages_linkeddomain hatfield-house.co.uk
2015-06-16 insert contact_pages_linkeddomain knebworthhouse.com
2015-06-16 insert contact_pages_linkeddomain maristechcon.com
2015-06-16 insert contact_pages_linkeddomain nationalrail.co.uk
2015-06-16 insert contact_pages_linkeddomain premierinn.com
2015-06-16 insert contact_pages_linkeddomain spantech.es
2015-06-16 insert index_pages_linkeddomain semblant.com
2015-06-16 insert industry_tag production PCB
2015-06-16 insert phone 1059497
2015-06-16 insert registration_number 1059497
2015-06-16 update founded_year 1972 => 1971
2015-06-09 update account_category MEDIUM => GROUP
2015-06-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-09 update returns_last_madeup_date 2014-04-26 => 2015-04-26
2015-06-09 update returns_next_due_date 2015-05-24 => 2016-05-24
2015-05-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-15 update statutory_documents 26/04/15 FULL LIST
2014-10-01 update statutory_documents AUD STAT 519
2014-08-13 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2014-07-04 update statutory_documents ALTER ARTICLES 24/06/2014
2014-07-04 update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 113.00
2014-06-07 update returns_last_madeup_date 2013-04-26 => 2014-04-26
2014-06-07 update returns_next_due_date 2014-05-24 => 2015-05-24
2014-05-23 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-05-23 update statutory_documents 23/05/14 STATEMENT OF CAPITAL GBP 93
2014-05-16 update statutory_documents 26/04/14 FULL LIST
2014-03-20 update statutory_documents ARTICLES OF ASSOCIATION
2014-03-20 update statutory_documents ALTER ARTICLES 07/03/2014
2014-03-20 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-25 delete phone 01438 761 811
2013-10-25 insert fax +44 (0) 1438 728103
2013-10-25 insert phone +44(0)1438 751800
2013-10-16 insert contact_pages_linkeddomain stevenageleisurepark.co.uk
2013-08-09 insert personal_emails le..@stevenagecircuits.co.uk
2013-08-09 insert email le..@stevenagecircuits.co.uk
2013-06-26 update returns_last_madeup_date 2012-04-26 => 2013-04-26
2013-06-26 update returns_next_due_date 2013-05-24 => 2014-05-24
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-22 update accounts_next_due_date 2012-07-31 => 2013-06-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2012-07-14
2013-06-21 update accounts_next_due_date 2012-07-14 => 2012-07-31
2013-06-20 update website_status DNSError => OK
2013-05-16 update website_status OK => DNSError
2013-05-07 update statutory_documents 26/04/13 FULL LIST
2013-04-28 insert index_pages_linkeddomain intellectuk.org
2013-04-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11
2012-07-16 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5
2012-05-01 update statutory_documents 26/04/12 FULL LIST
2011-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RYGATE
2011-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARY BURT
2011-05-24 update statutory_documents 26/04/11 FULL LIST
2010-10-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2010-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 17/09/2010
2010-05-28 update statutory_documents 26/04/10 FULL LIST
2010-03-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2010-03-01 update statutory_documents AUDITOR'S RESIGNATION
2009-11-26 update statutory_documents DIRECTOR APPOINTED DAVID STUART BROWN
2009-11-26 update statutory_documents DIRECTOR APPOINTED JEREMY RYGATE
2009-11-26 update statutory_documents DIRECTOR APPOINTED MARK ANTHONY BROWN
2009-11-26 update statutory_documents DIRECTOR APPOINTED ROBERT LISTON BROWN
2009-11-26 update statutory_documents ALTER ARTICLES 18/11/2009
2009-08-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2009-04-29 update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-04-29 update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-05-16 update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-05-12 update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-20 update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-10 update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-03 update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-21 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-17 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-25 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-26 update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-26 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1997-05-19 update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1996-05-30 update statutory_documents RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS
1996-02-20 update statutory_documents NEW SECRETARY APPOINTED
1996-02-20 update statutory_documents SECRETARY RESIGNED
1995-06-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1995-05-22 update statutory_documents RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS
1995-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-05-18 update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1994-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-04-26 update statutory_documents RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-25 update statutory_documents RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
1992-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-06-21 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-05-25 update statutory_documents ALTER MEM AND ARTS 03/05/90
1990-05-11 update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-14 update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-08-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-28 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1987-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1972-06-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION