| Date | Description |
|---|
| 2024-04-08 |
delete address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBYSHIRE UNITED KINGDOM DE73 5UH |
| 2024-04-08 |
insert address FIRST FLOOR STERLING HOUSE OUTRAMS WHARF LITTLE EATON DERBY UNITED KINGDOM DE21 5EL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-08 |
update registered_address |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36 QUEENSBRIDGE
NORTHAMPTON
NN4 7BF
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-04-07 |
delete address PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB |
| 2021-04-07 |
insert address BEZANT HOUSE BRADGATE PARK VIEW CHELLASTON DERBYSHIRE UNITED KINGDOM DE73 5UH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
PETERBRIDGE HOUSE THE LAKES
NORTHAMPTON
NN4 7HB |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL SMART / 01/10/2020 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL SMART / 01/10/2020 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2015-11-09 |
insert company_previous_name VIRTUAL BROKER TEAM LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-09 |
update name VIRTUAL BROKER TEAM LIMITED => VIRTUAL CHANNEL MANAGEMENT TEAM LIMITED |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-05 |
update statutory_documents COMPANY NAME CHANGED VIRTUAL BROKER TEAM LIMITED
CERTIFICATE ISSUED ON 05/10/15 |
| 2015-09-10 |
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 |
| 2015-09-10 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-10 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-04 => 2016-06-30 |
| 2015-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-10-07 |
delete address MHA MACINTYRE HUDSON PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHANTS UNITED KINGDOM NN4 7HB |
| 2014-10-07 |
insert address PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB |
| 2014-10-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
MHA MACINTYRE HUDSON PETERBRIDGE HOUSE
THE LAKES
NORTHAMPTON
NORTHANTS
NN4 7HB
UNITED KINGDOM |
| 2014-09-10 |
update statutory_documents 04/09/14 FULL LIST |
| 2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |