Date | Description |
2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/24, NO UPDATES |
2024-06-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
2023-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LAURENCE WILLIS / 01/10/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PAUL WILLIS / 05/04/2022 |
2022-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE PAUL WILLIS / 02/04/2022 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-12-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address 14 ST SWITHINS CLOSE KETTERING NORTHAMPTONSHIRE NN15 5UR |
2015-12-08 |
insert address 207 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN16 9JA |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2015 FROM
14 ST SWITHINS CLOSE
KETTERING
NORTHAMPTONSHIRE
NN15 5UR |
2015-11-05 |
update statutory_documents 18/10/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-28 |
update statutory_documents 18/10/14 FULL LIST |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-18 => 2015-07-31 |
2014-07-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 14 ST SWITHINS CLOSE KETTERING NORTHAMPTONSHIRE ENGLAND NN15 5UR |
2013-11-07 |
insert address 14 ST SWITHINS CLOSE KETTERING NORTHAMPTONSHIRE NN15 5UR |
2013-11-07 |
insert sic_code 62020 - Information technology consultancy activities |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-27 |
update statutory_documents 18/10/13 FULL LIST |
2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |