Date | Description |
2025-03-25 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2025-03-06 |
delete person Nathanael (Nat) Knight |
2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
2024-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022747020005 |
2024-05-29 |
insert partner Tachyon Networks |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-01-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZIP COLLEY / 01/01/2024 |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
2024-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZIP JILA / 01/01/2024 |
2023-08-04 |
delete partner HiLook |
2023-08-04 |
insert partner Icotera |
2023-05-30 |
insert partner Alta Labs |
2023-05-30 |
insert partner TP-Link |
2023-05-30 |
insert partner Ubiquiti Inc. |
2023-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZIP JILA / 18/05/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-10 |
delete person Jake Lamb |
2023-02-10 |
insert person Abbey Tokley |
2023-02-10 |
insert person Joel Blakey |
2023-02-10 |
insert person Luke Cuddehay |
2023-02-10 |
insert person Nathanael (Nat) Knight |
2023-02-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGNAL 21 BIDCO LIMITED / 11/02/2022 |
2022-12-09 |
update person_title Frazer Last: Technical Sales Engineer => Technical Sales Team Lead |
2022-08-07 |
delete source_ip 89.238.167.67 |
2022-08-07 |
insert source_ip 185.128.59.156 |
2022-03-14 |
update statutory_documents SECRETARY APPOINTED MRS ZIP JILA |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-11 |
delete ceo Richard Gould |
2021-12-11 |
delete cto Nick Shore |
2021-12-11 |
delete founder Richard Gould |
2021-12-11 |
insert managingdirector Nick Shore |
2021-12-11 |
delete person Richard Gould |
2021-12-11 |
update person_title Jake Lamb: Technical Sales Engineer => Technical Sales Manager |
2021-12-11 |
update person_title Nick Shore: Chief Technology Officer => Managing Director |
2021-12-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-07 |
update num_mort_charges 2 => 4 |
2021-10-07 |
update num_mort_outstanding 0 => 2 |
2021-10-04 |
update statutory_documents ALTER ARTICLES 16/09/2021 |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JACK LEWIS MOTT KINNERSLEY |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD COLLEY |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS SHORE |
2021-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNAL 21 BIDCO LIMITED |
2021-09-27 |
update statutory_documents CESSATION OF RICHARD FREDERICK GOULD AS A PSC |
2021-09-27 |
update statutory_documents CESSATION OF WENDY NANCY GOULD AS A PSC |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOULD |
2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY GOULD |
2021-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022747020004 |
2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022747020003 |
2021-07-07 |
update num_mort_outstanding 1 => 0 |
2021-07-07 |
update num_mort_satisfied 1 => 2 |
2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022747020002 |
2021-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-06 |
update person_title Ron Touw: Head of Training & Technical Consultant => Head Trainer, Consultant & WiFi Survey Specialist |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-06 |
delete source_ip 213.138.109.81 |
2020-01-06 |
insert source_ip 89.238.167.67 |
2019-12-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2019-01-07 |
update num_mort_charges 1 => 2 |
2019-01-07 |
update num_mort_outstanding 0 => 1 |
2018-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022747020002 |
2018-08-09 |
update num_mort_outstanding 1 => 0 |
2018-08-09 |
update num_mort_satisfied 0 => 1 |
2018-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-19 |
delete managingdirector Richard Gould |
2018-03-19 |
delete person Richard Gould |
2018-03-19 |
insert about_pages_linkeddomain superherobroadband.com |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY NANCY GOULD |
2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK GOULD / 01/01/2018 |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-09-17 |
insert sales_emails sa..@multithread.co.uk |
2017-09-17 |
insert email sa..@multithread.co.uk |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
2016-12-20 |
delete company_previous_name RICHARD GOULD SYSTEMS LIMITED |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-01-26 |
update statutory_documents 02/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-01-20 |
update statutory_documents 02/01/15 FULL LIST |
2015-01-14 |
delete source_ip 72.10.35.50 |
2015-01-14 |
insert source_ip 213.138.109.81 |
2014-09-10 |
update statutory_documents ADOPT ARTICLES 21/08/2014 |
2014-09-10 |
update statutory_documents 22/08/14 STATEMENT OF CAPITAL GBP 185 |
2014-07-10 |
delete source_ip 81.187.223.121 |
2014-07-10 |
insert source_ip 72.10.35.50 |
2014-07-10 |
update robots_txt_status www.multithread.co.uk: 404 => 200 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
2014-01-24 |
update statutory_documents 02/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update num_mort_charges 0 => 1 |
2013-06-25 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-01-03 |
update statutory_documents 02/01/13 FULL LIST |
2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-05 |
update statutory_documents 02/01/12 FULL LIST |
2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-18 |
update statutory_documents 02/01/11 FULL LIST |
2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-11 |
update statutory_documents 02/01/10 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK GOULD / 11/01/2010 |
2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY NANCY GOULD / 11/01/2010 |
2009-04-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
2008-09-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-03-13 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
UNIT 17
CHARLES INDUSTRIAL ESTATE
STOWUPLAND ROAD
STOWMARKET SUFFOLK IP14 5AH |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
2003-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-19 |
update statutory_documents SECRETARY RESIGNED |
2003-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-02-19 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-02 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
2000-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/97 FROM:
MILL HOUSE HIGH ROAD
GREAT FINBOROUGH
STOWMARKET
SUFFOLK IP14 3AP |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
1996-11-21 |
update statutory_documents COMPANY NAME CHANGED
RICHARD GOULD SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/11/96 |
1996-03-08 |
update statutory_documents RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
1996-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM:
56 SELWYN ROAD
EDGBASTON
BIRMINGHAM
B16 0SW |
1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
1994-08-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-12 |
update statutory_documents RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-25 |
update statutory_documents RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
1992-07-01 |
update statutory_documents RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-27 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-07-20 |
update statutory_documents RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
24 ROWAN CLOSE
EVESHAM
WORCESTERSHIRE
WR11 6YG |
1989-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/89 FROM:
4 GREENHILL ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1DS |
1989-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/89 FROM:
46C HIGH STREET
ERDINGTON
BIRMINGHAM
WEST MIDLANDS B23 6RH |
1988-09-22 |
update statutory_documents WD 09/09/88 AD 07/07/88---------
£ SI 98@1=98
£ IC 2/100 |
1988-07-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1988-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |