| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2024:LIQ. CASE NO.1 |
| 2024-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EXCEED COSEC SERVICES LIMITED |
| 2023-11-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2023-04-07 |
insert address KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD UNITED KINGDOM HR2 6FE |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-09-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-09-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-09-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-20 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
BANK HOUSE 81 ST JUDES ROAD
ENGLEFIELD GREEN
SURREY
TW20 0DF |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 06/09/2021 |
| 2021-09-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2020 |
| 2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SEAN DUNFORD / 28/10/2020 |
| 2020-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SEAN DUNFORD / 28/10/2020 |
| 2020-10-28 |
update statutory_documents 01/06/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-09-11 |
update statutory_documents 06/09/20 STATEMENT OF CAPITAL GBP 101 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2017-10-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 ODF |
| 2017-10-07 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 0DF |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SEAN DUNFORD / 30/08/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O’CONNOR |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O’CONNOR |
| 2017-08-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O’CONNOR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090871240001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-07-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-06-22 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-03-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-16 => 2017-03-31 |
| 2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY UNITED KINGDOM TW20 ODF |
| 2015-07-07 |
insert address BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN SURREY TW20 ODF |
| 2015-07-07 |
insert sic_code 62090 - Other information technology service activities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-06-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |