| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-02 |
delete portfolio_pages_linkeddomain commercexchange.com |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-31 |
insert alias CommerceXchange |
| 2023-07-31 |
insert registration_number 3617401 |
| 2023-07-31 |
insert vat GB 731 2965 37 |
| 2023-04-12 |
delete address 4 Lyndhurst Drive
Bicknacre
Chelmsford
Essex
CM3 4XL |
| 2023-04-12 |
insert address 49 Mill Lane
Danbury
Chelmsford
Essex
CM3 4LB |
| 2023-04-12 |
update primary_contact 4 Lyndhurst Drive
Bicknacre
Chelmsford
Essex
CM3 4XL => 49 Mill Lane
Danbury
Chelmsford
Essex
CM3 4LB |
| 2023-04-07 |
delete address 49 MILL LANE DANBURY CHELMSFORD ENGLAND CM3 4LB |
| 2023-04-07 |
insert address 49 MILL LANE DANBURY ESSEX ENGLAND CM3 4LB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2023 FROM
49 MILL LANE
DANBURY
CHELMSFORD
CM3 4LB
ENGLAND |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-06-07 |
delete address 4 LYNDHURST DRIVE BICKNACRE CHELMSFORD ESSEX ENGLAND CM3 4XL |
| 2021-06-07 |
insert address 49 MILL LANE DANBURY CHELMSFORD ENGLAND CM3 4LB |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
4 LYNDHURST DRIVE
BICKNACRE
CHELMSFORD
ESSEX
CM3 4XL
ENGLAND |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD AXCELL / 25/05/2021 |
| 2021-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD AXCELL / 25/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
delete address Enterprise Court, 176 Eastways, Witham, Essex, CM8 3YS |
| 2021-02-24 |
delete registration_number 361741 |
| 2021-02-24 |
update founded_year 1998 => null |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH AXCELL |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ASSURED 247 STORAGE
UNIT 11, OLD CHASE FARM HYDE LANE
DANBURY
CHELMSFORD
CM3 4LP
ENGLAND |
| 2019-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 23 TYNDALES FARM
SOUTHEND ROAD
WOODHAM MORTIMER
MALDON
CM9 6TQ
ENGLAND |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-29 |
insert address Cherry DC 2000 Keyboard & Mouse - USB Cable |
| 2018-11-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AXCELL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address ENTERPRISE COURT 176 EASTWAYS WITHAM ESSEX CM8 3YS |
| 2015-10-07 |
insert address 4 LYNDHURST DRIVE BICKNACRE CHELMSFORD ESSEX ENGLAND CM3 4XL |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-10-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-09-28 |
insert address 4 Lyndhurst Drive
Bicknacre
Chelmsford
Essex
CM3 4XL |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
ENTERPRISE COURT 176 EASTWAYS
WITHAM
ESSEX
CM8 3YS |
| 2015-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-01 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-06-07 |
update website_status FlippedRobots => OK |
| 2015-05-20 |
update website_status Disallowed => FlippedRobots |
| 2015-04-14 |
update website_status FlippedRobots => Disallowed |
| 2015-03-26 |
update website_status Disallowed => FlippedRobots |
| 2015-02-26 |
update website_status FlippedRobots => Disallowed |
| 2015-02-04 |
update website_status Disallowed => FlippedRobots |
| 2014-12-30 |
update website_status FlippedRobots => Disallowed |
| 2014-12-11 |
update website_status Disallowed => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-08 |
update website_status FlippedRobots => Disallowed |
| 2014-10-20 |
update website_status Disallowed => FlippedRobots |
| 2014-09-11 |
update website_status FlippedRobots => Disallowed |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-27 |
update website_status Disallowed => FlippedRobots |
| 2014-08-21 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-07-30 |
update website_status FlippedRobots => Disallowed |
| 2014-07-17 |
update website_status Disallowed => FlippedRobots |
| 2014-06-09 |
update website_status FlippedRobots => Disallowed |
| 2014-05-30 |
update website_status Disallowed => FlippedRobots |
| 2014-05-02 |
update website_status FlippedRobots => Disallowed |
| 2014-04-22 |
update website_status Disallowed => FlippedRobots |
| 2014-03-23 |
update website_status FlippedRobots => Disallowed |
| 2014-02-28 |
update website_status Disallowed => FlippedRobots |
| 2014-01-24 |
update website_status FlippedRobots => Disallowed |
| 2014-01-14 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-20 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-07-11 |
update website_status DNSError => OK |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-29 |
update website_status Disallowed => DNSError |
| 2013-05-01 |
update website_status FlippedRobotsTxt => Disallowed |
| 2013-04-30 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-02-21 |
update website_status Disallowed |
| 2013-01-31 |
update website_status FlippedRobotsTxt |
| 2013-01-24 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2013-01-13 |
update website_status OK |
| 2012-12-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 18/08/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 18/08/11 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES DAVID AXCELL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD AXCELL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE AXCELL / 04/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN EDWARD AXCELL / 04/01/2010 |
| 2009-12-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN AXCELL / 29/09/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN AXCELL / 29/09/2009 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH AXCELL / 29/09/2009 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AXCELL / 26/03/2009 |
| 2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
UNIT 4C ATLAS BUSINESS CENTRE
OXGATE LANE
LONDON
NW2 7HJ |
| 2008-11-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/99 FROM:
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |