| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-27 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
delete address 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 2023-04-07 |
insert address UNIT J7 6 VANTAGE WAY POOLE DORSET UNITED KINGDOM BH12 4NU |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
27 COBHAM ROAD
FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7PE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-17 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2020-08-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2019-09-19 |
delete person Brian Frost |
| 2019-09-19 |
delete person Matt Holland |
| 2019-09-19 |
insert person Sam Stacey |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-09 |
delete source_ip 217.160.231.50 |
| 2017-08-09 |
insert source_ip 217.160.0.177 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-30 |
delete index_pages_linkeddomain ewh.ieee.org |
| 2016-12-30 |
insert person Matt Holland |
| 2016-12-30 |
update person_title Brian Frost: Technical Director => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN FROST |
| 2016-10-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
insert email dl..@126.com |
| 2016-07-09 |
insert fax +86 (10) 88864428 |
| 2016-07-09 |
insert phone + 13901110231 |
| 2016-07-09 |
insert phone +86 (10) 88864468 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-26 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-04-30 |
delete source_ip 217.160.199.153 |
| 2016-04-30 |
insert source_ip 217.160.231.50 |
| 2015-08-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-20 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
delete source_ip 82.165.112.31 |
| 2014-08-29 |
insert source_ip 217.160.199.153 |
| 2014-06-07 |
delete address 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET UNITED KINGDOM BH21 7PE |
| 2014-06-07 |
insert address 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7PE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-13 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-07 |
insert person David Foster |
| 2014-04-02 |
insert index_pages_linkeddomain ewh.ieee.org |
| 2014-02-05 |
delete sales_emails sa..@bestern-asia.com |
| 2014-02-05 |
delete email sa..@bestern-asia.com |
| 2014-02-05 |
delete fax +86-755-86652135 |
| 2014-02-05 |
delete phone +86-755-86652115/86652125 |
| 2014-02-05 |
delete phone 400-600-4845 |
| 2013-10-24 |
update statutory_documents 03/09/13 STATEMENT OF CAPITAL GBP 1000.50 |
| 2013-10-07 |
delete address BIRCHWOOD 48 GREENSOME DRIVE FERNDOWN DORSET BH22 8BE |
| 2013-10-07 |
insert address 27 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET UNITED KINGDOM BH21 7PE |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-09 |
update statutory_documents SUB-DIVISION
30/08/13 |
| 2013-09-03 |
delete ceo Brian Frost CIET |
| 2013-09-03 |
insert ceo BEng (Hons) MIET |
| 2013-09-03 |
insert otherexecutives Brian Frost CIET |
| 2013-09-03 |
update person_title BEng (Hons) MIET: Principal Engineer => Managing Director |
| 2013-09-03 |
update person_title Brian Frost CIET: Managing Director => Technical Director |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
BIRCHWOOD
48 GREENSOME DRIVE
FERNDOWN
DORSET
BH22 8BE |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN HOBDAY |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PALMER |
| 2013-08-27 |
update statutory_documents SOLVENCY STATEMENT DATED 20/08/13 |
| 2013-08-27 |
update statutory_documents REDUCE ISSUED CAPITAL 20/08/2013 |
| 2013-08-27 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-08-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-07-14 |
update person_title BEng (Hons) MIET: Junior Engineer; Principal Engineer => Principal Engineer |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 3002 - Manufacture computers & process equipment |
| 2013-06-21 |
insert sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-05-16 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-05-13 |
delete address Room 5A, Shuntian Building,
No 62 Guimiao Road, Nanshan District,
Shenzhen, Peoples Republic of China |
| 2013-04-18 |
update person_title Jenny Goss: Admin => Sales Coordinator; Admin |
| 2012-10-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STEPHEN PALMER / 21/06/2012 |
| 2012-01-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-14 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN PALMER / 12/05/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN FROST / 12/05/2010 |
| 2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER / 12/05/2009 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PALMER / 30/11/2007 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
BIRCHWOOD 48 GREENSOME DRIVE
FERNDOWN
DORSET BH22 8BE |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/03 FROM:
APARTMENT 2 ROSEMARY COURT
RINGWOOD ROAD
FERNDOWN
DORSET BH22 9AY |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM:
8 ROBINSWOOD DRIVE
FERNDOWN
DORSET
BH22 9RZ |
| 1999-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-01 |
update statutory_documents ALTER MEM AND ARTS 08/08/98 |
| 1998-08-18 |
update statutory_documents S-DIV
08/08/98 |
| 1998-08-18 |
update statutory_documents £ NC 100/500000
08/08/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 1993-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1992-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |