METEOR COMMUNICATIONS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 3 => 5
2024-04-07 update num_mort_outstanding 0 => 2
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-15 delete phone +44 1727 899 990
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-07-07 delete general_emails in..@meteorcommunications.co.uk
2022-07-07 delete email in..@meteorcommunications.co.uk
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
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-12-10 insert about_pages_linkeddomain lemongrassmedia.co.uk
2021-12-10 insert contact_pages_linkeddomain lemongrassmedia.co.uk
2021-12-10 insert index_pages_linkeddomain lemongrassmedia.co.uk
2021-12-10 insert product_pages_linkeddomain lemongrassmedia.co.uk
2021-12-10 insert projects_pages_linkeddomain lemongrassmedia.co.uk
2021-12-07 update num_mort_outstanding 2 => 0
2021-12-07 update num_mort_satisfied 1 => 3
2021-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019956100002
2021-11-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019956100003
2021-08-16 update robots_txt_status www.meteorcommunications.co.uk: 200 => 404
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-24 insert address Unit 12 Bridgegate Centre Martinfield, Welwyn Garden City, Hertfordshire AL7 1JG
2021-01-24 insert address Unit 15 Campbell Court, Campbell Road, Bramley Hampshire RG26 5EG
2021-01-24 insert email en..@meteorcommunications.co.uk
2020-12-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-08 insert phone +44 (0)1727 899 990
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-08 delete source_ip 194.75.76.132
2019-12-08 insert source_ip 35.189.95.129
2019-12-08 update robots_txt_status meteorcommunications.co.uk: 404 => 200
2019-12-08 update robots_txt_status www.meteorcommunications.co.uk: 404 => 200
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-04-08 update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 237308
2019-03-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-03-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-03-03 insert registration_number 1995610
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-04-13 update statutory_documents 23/03/18 STATEMENT OF CAPITAL GBP 252780.00
2018-04-09 update statutory_documents ADOPT ARTICLES 23/03/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-09 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-27 delete contact_pages_linkeddomain google.com
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-07-07 delete address THE ELECTRICITY WORKS CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT
2017-07-07 insert address UNIT 12 BRIDGE GATE CENTRE, MARTINFIELD WELWYN GARDEN CITY ENGLAND AL7 1JG
2017-07-07 update registered_address
2017-07-02 delete address Campfield Road, St. Albans AL1 5HT
2017-07-02 insert address Unit 12 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1JG
2017-07-02 update primary_contact Campfield Road, St. Albans AL1 5HT => Unit 12 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire, AL7 1JG
2017-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM THE ELECTRICITY WORKS CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-20 update num_mort_charges 1 => 3
2016-12-20 update num_mort_outstanding 0 => 2
2016-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019956100002
2016-11-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019956100003
2016-08-07 update num_mort_outstanding 1 => 0
2016-08-07 update num_mort_satisfied 0 => 1
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-03 update statutory_documents 11/12/15 STATEMENT OF CAPITAL GBP 252750
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents APPROVE CONTRACT TERMS 09/12/2015
2015-12-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-10-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-10-19 update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 253750
2015-09-29 update statutory_documents (THE "BUY BACK AGREEMENT") BE AND IS HEREBY APPROVED 09/09/2015
2015-08-11 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-11 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-08-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-08-06 update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 272195
2015-07-16 update statutory_documents 14/07/15 FULL LIST
2015-04-17 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-04-17 update statutory_documents 16/01/15 STATEMENT OF CAPITAL GBP 292195
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-01 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-12-01 update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 312195
2014-08-19 update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 332195
2014-08-07 delete address THE ELECTRICITY WORKS CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 5HT
2014-08-07 insert address THE ELECTRICITY WORKS CAMPFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 5HT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-08-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-07-29 update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 363195
2014-07-29 update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 413195
2014-07-15 update statutory_documents 14/07/14 FULL LIST
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DIBBS / 14/12/2013
2014-05-28 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER WILSON
2014-05-08 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-04-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAVAGE
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-15 update statutory_documents 14/07/13 FULL LIST
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
2013-06-21 delete sic_code 3210 - Manufacture of electronic components
2013-06-21 delete sic_code 6420 - Telecommunications
2013-06-21 insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
2013-06-21 insert sic_code 61200 - Wireless telecommunications activities
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-14 insert address Campfield Road, St. Albans AL1 5HT
2012-12-14 insert alias Meteor Communications Ltd.
2012-12-14 insert phone 01727 899990
2012-11-20 delete address Campfield Road St Albans Herts UK AL1 5HT
2012-11-20 delete fax 01727 865505
2012-11-20 delete phone 01727 899990
2012-09-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAVAGE / 19/09/2012
2012-07-20 update statutory_documents 14/07/12 FULL LIST
2011-11-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-21 update statutory_documents 14/07/11 FULL LIST
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HULL
2010-09-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 14/07/10 FULL LIST
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULL / 14/07/2010
2010-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SAVAGE / 14/07/2010
2010-05-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SCOTT
2010-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DIBBS / 01/04/2010
2010-04-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL DIBBS / 01/04/2010
2009-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM METEOR COMMUNICATIONS EUROPE LTD ALEXANDER ROAD LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1JG
2009-09-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-17 update statutory_documents ADOPT MEM AND ARTS 12/01/2009
2009-07-15 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN SAVAGE
2009-02-04 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PAUL DIBBS
2009-02-04 update statutory_documents SECRETARY APPOINTED MR MATTHEW PAUL DIBBS
2008-08-15 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-02 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-06 update statutory_documents AUDITOR'S RESIGNATION
2007-05-30 update statutory_documents AUDITOR'S RESIGNATION
2007-05-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-08 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents DIRECTOR RESIGNED
2006-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-27 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-14 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-22 update statutory_documents DIRECTOR RESIGNED
2003-08-15 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-03-13 update statutory_documents AUDITOR'S RESIGNATION
2003-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-23 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents DIRECTOR RESIGNED
2002-03-06 update statutory_documents DIRECTOR RESIGNED
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents DIRECTOR RESIGNED
2001-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-28 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-08-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-25 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-13 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-23 update statutory_documents DIRECTOR RESIGNED
1998-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-24 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-07-23 update statutory_documents RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-08-07 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-10 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1995-04-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-25 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-12 update statutory_documents DIRECTOR RESIGNED
1993-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93
1993-07-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-12 update statutory_documents RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1992-08-03 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1992-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-12 update statutory_documents RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
1991-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-25 update statutory_documents RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
1989-11-08 update statutory_documents NC INC ALREADY ADJUSTED 30/06/89
1989-11-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-27 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-02-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-01-25 update statutory_documents £ NC 240000/300000
1989-01-25 update statutory_documents NC INC ALREADY ADJUSTED 30/12/88
1989-01-25 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/88
1988-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-07-20 update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS
1987-01-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08