| Date | Description |
|---|
| 2025-04-14 |
update website_status IndexPageFetchError => FlippedRobots |
| 2025-03-13 |
update website_status FlippedRobots => IndexPageFetchError |
| 2025-03-05 |
update website_status IndexPageFetchError => FlippedRobots |
| 2025-01-01 |
update website_status OK => IndexPageFetchError |
| 2024-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/24, WITH UPDATES |
| 2024-11-30 |
update website_status FlippedRobots => OK |
| 2024-11-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043326590002 |
| 2024-11-07 |
update website_status IndexPageFetchError => FlippedRobots |
| 2024-08-04 |
update website_status OK => IndexPageFetchError |
| 2024-07-03 |
delete source_ip 172.67.223.34 |
| 2024-07-03 |
delete source_ip 104.21.46.34 |
| 2024-07-03 |
insert source_ip 35.214.18.229 |
| 2024-07-03 |
update website_status FlippedRobots => OK |
| 2024-06-10 |
update website_status OK => FlippedRobots |
| 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 |
| 2024-03-19 |
delete source_ip 185.162.225.125 |
| 2024-03-19 |
insert source_ip 172.67.223.34 |
| 2024-03-19 |
insert source_ip 104.21.46.34 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY JONES |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete company_previous_name ITEMDOUBLE LIMITED |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWMAS GROUP LTD |
| 2021-01-13 |
update statutory_documents CESSATION OF NICHOLAS JAMES GOLDING AS A PSC |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043326590002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES GOLDING |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXELIN GROUP LIMITED |
| 2020-03-17 |
update statutory_documents CESSATION OF EXELIN GROUP LIMITED AS A PSC |
| 2020-03-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2020 |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES GOLDING |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL |
| 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 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 2019-10-07 |
insert address SOMERSET ENERGY INNOVATION CENTRE WOODLANDS BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET ENGLAND TA6 4FJ |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
MARY STREET HOUSE MARY STREET
TAUNTON
SOMERSET
TA1 3NW |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents ADOPT ARTICLES 16/04/2018 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ADAMS |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWES / 01/06/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY JOHN HILL / 15/07/2016 |
| 2016-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARGARET ADAMS / 01/07/2016 |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 03/12/15 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEAVER |
| 2015-02-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET ENGLAND TA1 3NW |
| 2015-02-07 |
insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-19 |
update statutory_documents 03/12/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE ART OF BALANCE LTD COW LANE
KIMPTON
ANDOVER
HAMPSHIRE
SP11 8NY |
| 2014-06-07 |
delete address UNIT 3 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOUCESTERSHIRE GL2 9PG |
| 2014-06-07 |
insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET ENGLAND TA1 3NW |
| 2014-06-07 |
update registered_address |
| 2014-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2014 FROM
UNIT 3 TWIGWORTH COURT BUSINESS CENTRE
TEWKESBURY ROAD TWIGWORTH
GLOUCESTER
GLOUCESTERSHIRE
GL2 9PG |
| 2014-03-08 |
insert company_previous_name SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED |
| 2014-03-08 |
update name SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED => SWMAS LTD |
| 2014-02-03 |
update statutory_documents COMPANY NAME CHANGED SOUTH WEST MANUFACTURING ADVISORY SERVICE LIMITED
CERTIFICATE ISSUED ON 03/02/14 |
| 2014-01-07 |
delete address UNIT 3 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 9PG |
| 2014-01-07 |
insert address UNIT 3 TWIGWORTH COURT BUSINESS CENTRE TEWKESBURY ROAD TWIGWORTH GLOUCESTER GLOUCESTERSHIRE GL2 9PG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 03/12/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents ADOPT ARTICLES 22/03/2013 |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED |
| 2013-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BPE SOLICITORS LLP ST. JAMES HOUSE
ST. JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR |
| 2012-12-20 |
update statutory_documents 03/12/12 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HENRY JOHN HILL |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CULLEY |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SCOTT / 29/06/2012 |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYFORD SMITH |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WATSON |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG TAYLOR |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WARBURTON |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LUCKEN |
| 2012-01-04 |
update statutory_documents 03/12/11 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE SLATER |
| 2011-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYFORD SMITH / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARBURTON / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH LEE WATSON / 18/07/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG TAYLOR / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SCOTT / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WEAVER / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWES / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARGARET ADAMS / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN LUCKEN / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN CULLEY / 17/03/2011 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN SLATER / 17/03/2011 |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ANNETT |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, CHARGROVE HOUSE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PHILLIPS |
| 2010-12-16 |
update statutory_documents 03/12/10 NO MEMBER LIST |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR RICHARDSON |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SHEPHERD RICHARDSON / 29/01/2010 |
| 2009-12-21 |
update statutory_documents 03/12/09 NO MEMBER LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYFORD SMITH / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SHEPHERD RICHARDSON / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARBURTON / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH LEE WATSON / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG TAYLOR / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN CULLEY / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HOWES / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ANNETT / 03/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN SLATER / 03/12/2009 |
| 2009-12-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BPE SECRETARIES LIMITED / 03/12/2009 |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYFORD SMITH / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SHEPHERD RICHARDSON / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WARBURTON / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN PHILLIPS / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DEBORAH LEE WATSON / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREG TAYLOR / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SCOTT / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ADAMS / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WEAVER / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN LUCKEN / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN CULLEY / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HOWES / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ANNETT / 03/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALAN SLATER / 03/12/2009 |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REX ROZARIO |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED IAN DOUGLAS SCOTT |
| 2009-10-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN CULLEY |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ADAMS / 23/09/2009 |
| 2009-08-13 |
update statutory_documents ALTER ARTICLES 17/07/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED TERENCE ALAN SLATER |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ZHANG |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/08 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW LYFORD SMITH |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED DR DEBORAH LEE WATSON |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HAYMAN |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED STUART ANNETT |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED SIMON HOWES |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED GREG TAYLOR |
| 2007-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/07 |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 03/12/06; AMENDING RETURN |
| 2007-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/06 |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/04 |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/03 |
| 2003-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/02 |
| 2002-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2002-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 2002-05-09 |
update statutory_documents COMPANY NAME CHANGED
ITEMDOUBLE LIMITED
CERTIFICATE ISSUED ON 09/05/02 |
| 2002-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/02 FROM:
CHARGROVE HOUSE, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE GL51 4GA |
| 2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |