Date | Description |
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 |