| Date | Description |
|---|
| 2024-04-07 |
delete address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON N12 7DQ |
| 2024-04-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 48579 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents 22/05/22 STATEMENT OF CAPITAL GBP 42329 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents 22/05/21 STATEMENT OF CAPITAL GBP 41472 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-21 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-12-02 |
delete source_ip 134.213.52.35 |
| 2019-12-02 |
insert source_ip 176.58.96.174 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEF STENGEL |
| 2018-12-03 |
delete source_ip 139.162.223.62 |
| 2018-12-03 |
insert source_ip 134.213.52.35 |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents 30/10/17 STATEMENT OF CAPITAL GBP 34934 |
| 2018-05-14 |
delete source_ip 5.79.25.28 |
| 2018-05-14 |
insert source_ip 139.162.223.62 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARKUS MUEHLEISEN |
| 2017-10-13 |
update statutory_documents 04/10/17 STATEMENT OF CAPITAL GBP 32422 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 0 => 1 |
| 2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEF STENGEL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-17 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SOUTHWARD |
| 2016-04-12 |
delete personal_emails la..@officepod.co.uk |
| 2016-04-12 |
delete email la..@officepod.co.uk |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete address 131 - 151 Great Titchfield Street
London
W1W 5BB |
| 2016-01-27 |
delete phone +44 (0)845 680 9690 |
| 2016-01-27 |
insert address 4, Spring Barn
Fairclough Hall Farm
Weston, Herts
SG4 7DP |
| 2016-01-27 |
insert phone +44 (0)1462 418050 |
| 2016-01-27 |
update primary_contact 131 - 151 Great Titchfield Street
London
W1W 5BB => 4, Spring Barn
Fairclough Hall Farm
Weston, Herts
SG4 7DP |
| 2015-09-29 |
delete address 14 Basepoint Business Centre
Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RL |
| 2015-09-29 |
insert address 131 - 151 Great Titchfield Street
London
W1W 5BB |
| 2015-09-29 |
update primary_contact 14 Basepoint Business Centre
Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RL => 131 - 151 Great Titchfield Street
London
W1W 5BB |
| 2015-09-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SOUTHWARD |
| 2015-07-08 |
delete address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON UNITED KINGDOM N12 7DQ |
| 2015-07-08 |
insert address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON N12 7DQ |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-17 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-07 |
delete address 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE |
| 2015-05-07 |
insert address WOODSIDE HOUSE 22 GUILDOWN AVENUE WOODSIDE PARK LONDON UNITED KINGDOM N12 7DQ |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
34A STATION ROAD
CUFFLEY
POTTERS BAR
HERTFORDSHIRE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-06 |
delete support_emails su..@officepod.co.uk |
| 2014-12-06 |
insert personal_emails la..@officepod.co.uk |
| 2014-12-06 |
insert sales_emails sa..@officepod.co.uk |
| 2014-12-06 |
delete address 131-151 Great Titchfield Street
London
W1W 5BB |
| 2014-12-06 |
delete alias OfficePOD Limited |
| 2014-12-06 |
delete email su..@officepod.co.uk |
| 2014-12-06 |
insert address 14 Basepoint Business Centre
Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RL |
| 2014-12-06 |
insert email la..@officepod.co.uk |
| 2014-12-06 |
insert email sa..@officepod.co.uk |
| 2014-12-06 |
insert phone +44 (0)845 680 9690 |
| 2014-12-06 |
update primary_contact 131-151 Great Titchfield Street
London
W1W 5BB => 14 Basepoint Business Centre
Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RL |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SMITH |
| 2014-09-26 |
update statutory_documents ADOPT ARTICLES 18/03/2014 |
| 2014-09-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-07 |
delete address 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE ENGLAND |
| 2014-08-07 |
insert address 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-07-14 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-07-08 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 15776 |
| 2014-04-07 |
delete address 131-151 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 5BB |
| 2014-04-07 |
insert address 34A STATION ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE ENGLAND |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
131-151 GREAT TITCHFIELD STREET
LONDON
W1W 5BB
UNITED KINGDOM |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-04 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-06-19 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 13/03/12 STATEMENT OF CAPITAL GBP 12441 |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORBES |
| 2011-09-29 |
update statutory_documents 11/08/11 STATEMENT OF CAPITAL GBP 12441 |
| 2011-09-29 |
update statutory_documents 23/05/11 STATEMENT OF CAPITAL GBP 12441 |
| 2011-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-21 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
131-151 GREAT TITCHFIELD STREET
LONDON
W1W 5BB
UNITED KINGDOM |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
C/O GILBERT ALLEN & CO
CHURCHDOWN CHAMBERS BORDYKE
TONBRIDGE
KENT
TN9 1NR |
| 2011-06-20 |
update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 12441 |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORBES / 22/05/2010 |
| 2010-04-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED 17/06/09 |
| 2009-06-24 |
update statutory_documents GBP NC 1000/1000000
17/06/2009 |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents ALLOTMENT OF SHARES 14/05/2008 |
| 2009-03-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX EN2 6NF |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
207 KNUTSFORD ROAD
GRAPPENHALL
WARRINGTON
WA4 2QL |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS 79 OXFORD STREET
MANCHESTER
M1 6FR |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |