| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-04-26 |
delete address 7 Thornhill Bridge Wharf
Caledonian Road, London N1 0RU |
| 2020-04-26 |
delete phone +44 (0) 208 390 1375 |
| 2020-04-26 |
insert address Orchard House, Powerstock
Bridport, Dorset DT6 3TF |
| 2020-04-26 |
insert phone +44 (0) 7941-348881 |
| 2020-04-26 |
update primary_contact 7 Thornhill Bridge Wharf
Caledonian Road, London N1 0RU => Orchard House, Powerstock
Bridport, Dorset DT6 3TF |
| 2020-02-07 |
delete address 7 THORNHILL BRIDGE WHARF CALEDONIAN ROAD LONDON N1 0RU |
| 2020-02-07 |
insert address ORCHARD HOUSE POWERSTOCK BRIDPORT ENGLAND DT6 3TF |
| 2020-02-07 |
update registered_address |
| 2020-01-25 |
delete source_ip 193.254.210.62 |
| 2020-01-25 |
insert source_ip 185.181.117.35 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
7 THORNHILL BRIDGE WHARF
CALEDONIAN ROAD
LONDON
N1 0RU |
| 2019-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 26/07/2019 |
| 2019-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANITA BULKALDERS / 25/07/2019 |
| 2019-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 26/07/2019 |
| 2019-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LISA ANITA BULKALDERS / 25/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-06 |
delete about_pages_linkeddomain tot-econference.com |
| 2018-04-06 |
delete client_pages_linkeddomain tot-econference.com |
| 2018-04-06 |
delete contact_pages_linkeddomain tot-econference.com |
| 2018-04-06 |
delete index_pages_linkeddomain tot-econference.com |
| 2018-04-06 |
delete management_pages_linkeddomain tot-econference.com |
| 2018-02-18 |
insert about_pages_linkeddomain tot-econference.com |
| 2018-02-18 |
insert client_pages_linkeddomain tot-econference.com |
| 2018-02-18 |
insert contact_pages_linkeddomain tot-econference.com |
| 2018-02-18 |
insert index_pages_linkeddomain tot-econference.com |
| 2018-02-18 |
insert management_pages_linkeddomain tot-econference.com |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REED |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HIBBERT |
| 2018-01-05 |
update website_status FlippedRobots => OK |
| 2017-12-29 |
update website_status OK => FlippedRobots |
| 2017-07-26 |
update website_status FlippedRobots => OK |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-04 |
update website_status OK => FlippedRobots |
| 2017-06-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-03 |
update website_status FlippedRobots => OK |
| 2017-01-03 |
delete source_ip 209.240.150.59 |
| 2017-01-03 |
insert source_ip 193.254.210.62 |
| 2016-12-10 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-21 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update website_status FlippedRobots => OK |
| 2015-06-17 |
update website_status Disallowed => FlippedRobots |
| 2015-05-20 |
update website_status FlippedRobots => Disallowed |
| 2015-04-29 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-21 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-20 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-01 |
update statutory_documents 20/01/13 FULL LIST |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-10-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIBBERT / 01/04/2011 |
| 2011-01-27 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIBBERT / 01/04/2010 |
| 2010-02-25 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN JONES / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA ANITA BULKALDERS / 01/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY REED / 01/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIBBERT / 01/01/2010 |
| 2009-11-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON REED / 25/07/2009 |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL LE DRUILLENEC |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents DIRECTOR APPOINTED MS LISA ANITA BULKALDERS |
| 2008-10-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-31 |
update statutory_documents SECRETARY APPOINTED MR SIMON VINCENT LE DRUILLENEC |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/05 FROM:
21 SOUTHWICK MEWS
LONDON
W2 1JG |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 20/01/02; NO CHANGE OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 20/01/00; NO CHANGE OF MEMBERS |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1998-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents S386 DISP APP AUDS 20/01/98 |
| 1997-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |