| Date | Description |
|---|
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WHITEHOUSE |
| 2022-10-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-06 |
update statutory_documents FIRST GAZETTE |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-05-04 |
update website_status IndexPageFetchError => OK |
| 2022-04-02 |
update website_status OK => IndexPageFetchError |
| 2022-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2019-04-15 => 2020-01-27 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
delete address 6 CARPENTERS CLOSE CALNE WILTSHIRE SN11 9ER |
| 2020-05-07 |
insert address 40 SHELBURNE ROAD CALNE WILTSHIRE ENGLAND SN11 8ET |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
6 CARPENTERS CLOSE
CALNE
WILTSHIRE
SN11 9ER |
| 2020-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-17 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-06-18 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
delete general_emails en..@calnetaxis.co.uk |
| 2019-02-07 |
delete email en..@calnetaxis.co.uk |
| 2019-02-07 |
delete source_ip 209.235.144.9 |
| 2019-02-07 |
insert source_ip 185.58.213.107 |
| 2019-02-07 |
update account_ref_day 28 => 27 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-28 => 2019-04-15 |
| 2019-01-15 |
update statutory_documents PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-04-17 => 2019-01-28 |
| 2018-07-03 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-29 => 2018-04-17 |
| 2018-01-17 |
update statutory_documents PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-29 => 2018-01-29 |
| 2017-01-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-29 => 2017-01-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-12 |
update account_ref_day 30 => 29 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2016-04-29 |
| 2016-01-29 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 2015-12-01 |
update website_status FlippedRobots => OK |
| 2015-10-11 |
update website_status OK => FlippedRobots |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-30 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2015-03-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-27 |
insert general_emails en..@calnetaxis.co.uk |
| 2014-09-27 |
insert email en..@calnetaxis.co.uk |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-19 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-27 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-30 |
update website_status OK |
| 2013-01-30 |
delete source_ip 94.136.62.45 |
| 2013-01-30 |
insert source_ip 209.235.144.9 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-05-15 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-02 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM NEIL WHITEHOUSE / 01/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG AARON WHITEHOUSE / 01/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITEHOUSE / 01/04/2010 |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |