BERKSHIRE SYSTEMIC SOLUTIONS - History of Changes


DateDescription
2024-04-07 delete address THE MILL HOUSE TIDMARSH ROAD PANGBOURNE READING ENGLAND RG8 7BB
2024-04-07 insert address 31A CHARNHAM STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0EJ
2024-04-07 update registered_address
2023-12-05 update statutory_documents ARTICLES OF ASSOCIATION
2023-12-05 update statutory_documents ADOPT ARTICLES 18/11/2023
2023-11-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SARAH JANE ALDRIDGE / 24/11/2023
2023-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM THE MILL HOUSE TIDMARSH ROAD PANGBOURNE READING RG8 7BB ENGLAND
2023-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUPP / 24/11/2023
2023-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JUPP / 24/11/2023
2023-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHRYN SARAH JANE ALDRIDGE / 24/11/2023
2023-11-24 update statutory_documents 18/11/23 STATEMENT OF CAPITAL GBP 702
2023-08-22 delete source_ip 142.250.179.243
2023-08-22 insert source_ip 142.250.178.19
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-30 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JUPP / 28/04/2023
2023-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SARAH JANE ALDRIDGE / 28/04/2023
2023-04-07 delete address SUITE 2, OLD BREEDON SCHOOL 8-10 READING ROAD PANGBOURNE READING BERKSHIRE ENGLAND RG8 7LY
2023-04-07 insert address THE MILL HOUSE TIDMARSH ROAD PANGBOURNE READING ENGLAND RG8 7BB
2023-04-07 update registered_address
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2023-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM SUITE 2, OLD BREEDON SCHOOL 8-10 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY ENGLAND
2022-12-12 delete source_ip 142.251.5.121
2022-12-12 insert source_ip 142.250.179.243
2022-10-09 delete source_ip 216.58.212.211
2022-10-09 insert source_ip 142.251.5.121
2022-09-07 delete source_ip 142.250.180.19
2022-09-07 insert source_ip 216.58.212.211
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-04 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-27 delete source_ip 142.250.200.51
2022-04-27 insert source_ip 142.250.180.19
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES
2022-03-25 delete source_ip 142.250.179.147
2022-03-25 insert source_ip 142.250.200.51
2021-12-20 delete source_ip 142.250.186.147
2021-12-20 insert source_ip 142.250.179.147
2021-09-08 delete source_ip 142.250.185.147
2021-09-08 insert source_ip 142.250.186.147
2021-08-05 delete source_ip 216.58.206.243
2021-08-05 insert source_ip 142.250.185.147
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-19 delete source_ip 216.58.208.115
2021-06-19 insert source_ip 216.58.206.243
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES
2021-04-23 delete source_ip 172.217.169.19
2021-04-23 insert source_ip 216.58.208.115
2020-08-08 delete source_ip 216.58.210.211
2020-08-08 insert source_ip 172.217.169.19
2020-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-08-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-07-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 delete source_ip 172.217.20.147
2020-07-08 insert source_ip 216.58.210.211
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-01 delete source_ip 216.58.204.19
2020-06-01 insert source_ip 172.217.20.147
2020-03-30 delete source_ip 216.58.206.147
2020-03-30 insert source_ip 216.58.204.19
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2020-02-28 delete source_ip 216.58.206.115
2020-02-28 insert source_ip 216.58.206.147
2020-02-07 delete address 850 ATB ACCOUNTING LTD 850 OXFORD ROAD READING BERKSHIRE ENGLAND RG30 1EL
2020-02-07 insert address SUITE 2, OLD BREEDON SCHOOL 8-10 READING ROAD PANGBOURNE READING BERKSHIRE ENGLAND RG8 7LY
2020-02-07 update registered_address
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 850 ATB ACCOUNTING LTD 850 OXFORD ROAD READING BERKSHIRE RG30 1EL ENGLAND
2020-01-27 delete source_ip 216.58.211.179
2020-01-27 insert source_ip 216.58.206.115
2019-11-29 delete source_ip 216.58.210.51
2019-11-29 insert source_ip 216.58.211.179
2019-10-23 update website_status FailedRobotsLimitReached => OK
2019-10-23 delete source_ip 216.58.206.51
2019-10-23 insert source_ip 216.58.210.51
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-21 update website_status FailedRobots => FailedRobotsLimitReached
2019-05-27 update website_status OK => FailedRobots
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES
2019-04-18 delete source_ip 172.217.17.147
2019-04-18 insert source_ip 216.58.206.51
2019-03-18 delete source_ip 216.58.214.19
2019-03-18 insert source_ip 172.217.17.147
2019-01-04 delete source_ip 172.217.23.19
2019-01-04 insert source_ip 216.58.214.19
2018-11-07 update account_category null => TOTAL EXEMPTION FULL
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
2018-10-25 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES
2018-03-04 delete source_ip 172.217.23.51
2018-03-04 insert source_ip 172.217.23.19
2018-01-07 delete address 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2018-01-07 insert address 850 ATB ACCOUNTING LTD 850 OXFORD ROAD READING BERKSHIRE ENGLAND RG30 1EL
2018-01-07 update registered_address
2017-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2017-12-04 delete address 40, Fordham Way Lower Earley Reading Berkshire RG6 4BD
2017-12-04 delete source_ip 216.58.198.115
2017-12-04 insert address Unit B8, Grovelands Avenue Workshops Grovelands Avenue Winnersh Wokingham RG41 5LB
2017-12-04 insert source_ip 172.217.23.51
2017-10-03 delete source_ip 172.217.23.19
2017-10-03 insert source_ip 216.58.198.115
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-06 delete source_ip 216.58.198.179
2017-07-06 insert source_ip 172.217.23.19
2017-06-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08 delete source_ip 216.58.208.179
2017-05-08 insert source_ip 216.58.198.179
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-06 delete source_ip 216.58.208.147
2017-03-06 insert source_ip 216.58.208.179
2017-01-02 delete source_ip 216.58.204.19
2017-01-02 insert source_ip 216.58.208.147
2016-11-13 delete source_ip 64.233.167.121
2016-11-13 insert source_ip 216.58.204.19
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-25 delete source_ip 74.125.133.121
2016-07-25 insert source_ip 64.233.167.121
2016-06-21 delete source_ip 74.125.206.121
2016-06-21 insert source_ip 74.125.133.121
2016-05-12 update returns_last_madeup_date 2015-03-17 => 2016-03-17
2016-05-12 update returns_next_due_date 2016-04-14 => 2017-04-14
2016-04-26 update statutory_documents 17/03/16 FULL LIST
2016-03-31 delete source_ip 64.233.167.121
2016-03-31 insert source_ip 74.125.206.121
2016-02-02 delete source_ip 66.102.1.121
2016-02-02 insert source_ip 64.233.167.121
2016-01-04 delete source_ip 74.125.136.121
2016-01-04 insert source_ip 66.102.1.121
2015-12-03 delete source_ip 74.125.206.121
2015-12-03 insert source_ip 74.125.136.121
2015-09-14 delete source_ip 74.125.133.121
2015-09-14 insert source_ip 74.125.206.121
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-15 delete source_ip 74.125.195.121
2015-08-15 insert source_ip 74.125.133.121
2015-08-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-01 update website_status FlippedRobots => OK
2015-05-14 update website_status OK => FlippedRobots
2015-05-07 update returns_last_madeup_date 2014-03-17 => 2015-03-17
2015-04-12 delete source_ip 173.194.67.121
2015-04-12 insert source_ip 74.125.195.121
2015-04-07 delete address 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8SR
2015-04-07 insert address 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE SO23 8SR
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-14 => 2016-04-14
2015-03-30 update statutory_documents 17/03/15 FULL LIST
2015-03-02 delete source_ip 173.194.78.121
2015-03-02 insert source_ip 173.194.67.121
2015-01-22 delete source_ip 64.233.166.121
2015-01-22 insert source_ip 173.194.78.121
2014-12-15 delete address 40, Fordham Way, Lower Earley, Reading, RG6 4BD
2014-12-15 delete source_ip 64.233.167.121
2014-12-15 insert source_ip 64.233.166.121
2014-12-07 delete address WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2014-12-07 insert address 6 CHARLECOTE MEWS STAPLE GARDENS WINCHESTER HAMPSHIRE ENGLAND SO23 8SR
2014-12-07 update registered_address
2014-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2014-10-31 delete source_ip 173.194.78.121
2014-10-31 insert source_ip 64.233.167.121
2014-09-27 delete source_ip 64.233.167.121
2014-09-27 insert source_ip 173.194.78.121
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-13 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-12 delete source_ip 173.194.67.121
2014-08-12 insert source_ip 64.233.167.121
2014-06-16 delete source_ip 173.194.78.121
2014-06-16 insert source_ip 173.194.67.121
2014-04-29 delete source_ip 173.194.66.121
2014-04-29 insert source_ip 173.194.78.121
2014-04-07 update returns_last_madeup_date 2013-03-17 => 2014-03-17
2014-04-07 update returns_next_due_date 2014-04-14 => 2015-04-14
2014-03-21 update statutory_documents 17/03/14 FULL LIST
2013-11-27 insert phone +44 (0) 1189 549 639
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-03 delete source_ip 173.194.70.121
2013-09-03 insert address Unit B8 Grovelands Avenue Workshops Winnersh Wokingham RG41 5LB
2013-09-03 insert source_ip 173.194.66.121
2013-09-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-20 delete source_ip 106.1.32.203
2013-06-25 update returns_last_madeup_date 2012-03-17 => 2013-03-17
2013-06-25 update returns_next_due_date 2013-04-14 => 2014-04-14
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-21 delete source_ip 173.194.76.121
2013-04-21 delete source_ip 227.178.68.173
2013-04-21 insert source_ip 173.194.70.121
2013-04-21 insert source_ip 106.1.32.203
2013-04-04 update statutory_documents 17/03/13 FULL LIST
2012-07-16 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-13 update statutory_documents 17/03/12 FULL LIST
2011-06-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-14 update statutory_documents 17/03/11 FULL LIST
2010-06-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 17/03/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN SARAH JANE ALDRIDGE / 01/10/2009
2010-04-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2009-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 22 THE SLIPWAY MARINA KEEP PORT SOLENT PORTSMOUTH HAMPSHIRE PO6 4TR
2009-03-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD JUPP
2009-03-27 update statutory_documents DIRECTOR APPOINTED MS KATHRYN SARAH JANE ALDRIDGE
2009-03-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-03-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION