| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-10-20 |
update website_status NoTargetPages => FlippedRobots |
| 2023-09-17 |
update website_status FlippedRobots => NoTargetPages |
| 2023-06-16 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address EAGLE HOUSE, 6TH FLOOR, 108-110 JERMYN STREET JERMYN STREET LONDON ENGLAND SW1Y 6HB |
| 2023-06-07 |
insert address 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-05-02 |
update website_status NoTargetPages => FlippedRobots |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
EAGLE HOUSE, 6TH FLOOR, 108-110 JERMYN STREET JERMYN STREET
LONDON
SW1Y 6HB
ENGLAND |
| 2023-04-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00008919 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-03-31 |
update website_status FlippedRobots => NoTargetPages |
| 2023-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-16 |
update statutory_documents ADOPT ARTICLES 02/03/2023 |
| 2023-03-08 |
update website_status NoTargetPages => FlippedRobots |
| 2023-02-04 |
update website_status FlippedRobots => NoTargetPages |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2023-01-10 |
update website_status NoTargetPages => FlippedRobots |
| 2022-12-10 |
update website_status FlippedRobots => NoTargetPages |
| 2022-11-17 |
update website_status IndexPageFetchError => FlippedRobots |
| 2022-10-16 |
update website_status OK => IndexPageFetchError |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-05-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-05-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-05-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/20 |
| 2021-05-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-07 |
delete address 400 THAMES VALLEY PARK DRIVE SUITE NO 303 READING UNITED KINGDOM RG6 1PT |
| 2021-04-07 |
insert address EAGLE HOUSE, 6TH FLOOR, 108-110 JERMYN STREET JERMYN STREET LONDON ENGLAND SW1Y 6HB |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
400 THAMES VALLEY PARK DRIVE SUITE NO 303
READING
RG6 1PT
UNITED KINGDOM |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA JANE BROWN |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MOLITOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update account_ref_day 30 => 31 |
| 2020-05-07 |
update account_ref_month 6 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2020-05-07 |
update num_mort_charges 4 => 5 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-17 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2020-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054201020005 |
| 2019-12-07 |
update num_mort_outstanding 3 => 1 |
| 2019-12-07 |
update num_mort_satisfied 1 => 3 |
| 2019-11-17 |
update website_status EmptyPage => OK |
| 2019-11-17 |
insert sales_emails sa..@tpointsolutions.net |
| 2019-11-17 |
insert address Suite No 303
400 Thames Valley Park Drive
Reading RG6 1PT
United Kingdom |
| 2019-11-17 |
insert alias tPoint Solutions |
| 2019-11-17 |
insert alias tPoint Solutions Ltd |
| 2019-11-17 |
insert email sa..@tpointsolutions.net |
| 2019-11-17 |
insert phone 0800.088.20.70 |
| 2019-11-17 |
update description |
| 2019-11-17 |
update primary_contact null => Suite No 303
400 Thames Valley Park Drive
Reading RG6 1PT
United Kingdom |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOVEN SOLUTIONS LIMITED |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR |
| 2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN COLLINS |
| 2019-11-04 |
update statutory_documents CESSATION OF ANDREW GRIFFIN AS A PSC |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERWIN VINALL |
| 2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054201020003 |
| 2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054201020004 |
| 2019-10-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRIFFIN |
| 2019-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2019 |
| 2019-07-17 |
update website_status OK => EmptyPage |
| 2019-07-01 |
update statutory_documents 01/03/19 STATEMENT OF CAPITAL GBP 3248.64 |
| 2019-06-17 |
delete sales_emails sa..@tpointsolutions.net |
| 2019-06-17 |
delete address Suite No 303
400 Thames Valley Park Drive
Reading RG6 1PT
United Kingdom |
| 2019-06-17 |
delete alias tPoint Solutions |
| 2019-06-17 |
delete alias tPoint Solutions Ltd |
| 2019-06-17 |
delete email sa..@tpointsolutions.net |
| 2019-06-17 |
delete phone 0800.088.20.70 |
| 2019-06-17 |
update description |
| 2019-06-17 |
update primary_contact Suite No 303
400 Thames Valley Park Drive
Reading RG6 1PT
United Kingdom => null |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS |
| 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 |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY SUMNER |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address LIBERTY HOUSE MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 8LT |
| 2018-06-08 |
insert address 400 THAMES VALLEY PARK DRIVE SUITE NO 303 READING UNITED KINGDOM RG6 1PT |
| 2018-06-08 |
update registered_address |
| 2018-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2018 FROM
LIBERTY HOUSE MOORBRIDGE ROAD
MAIDENHEAD
BERKSHIRE
SL6 8LT
ENGLAND |
| 2018-05-04 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 3120.71 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-11-12 |
delete source_ip 213.251.23.1 |
| 2017-11-12 |
insert source_ip 51.140.121.18 |
| 2017-08-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/02/2017 |
| 2017-07-23 |
delete source_ip 96.31.33.49 |
| 2017-07-23 |
insert source_ip 213.251.23.1 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents 04/02/17 STATEMENT OF CAPITAL GBP 3022.20 |
| 2016-12-21 |
update num_mort_charges 3 => 4 |
| 2016-12-21 |
update num_mort_outstanding 2 => 3 |
| 2016-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054201020004 |
| 2016-07-08 |
delete index_pages_linkeddomain facebook.com |
| 2016-07-08 |
delete index_pages_linkeddomain linkedin.com |
| 2016-07-08 |
delete index_pages_linkeddomain twitter.com |
| 2016-07-08 |
delete index_pages_linkeddomain youtube.com |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-13 |
update num_mort_charges 2 => 3 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-26 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents 02/12/14 STATEMENT OF CAPITAL GBP 1295026 |
| 2016-02-25 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 1775026 |
| 2016-02-25 |
update statutory_documents 18/09/15 STATEMENT OF CAPITAL GBP 1595026 |
| 2016-02-25 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 1495026 |
| 2016-02-25 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 1695026 |
| 2016-02-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054201020003 |
| 2015-07-10 |
update num_mort_outstanding 2 => 1 |
| 2015-07-10 |
update num_mort_satisfied 0 => 1 |
| 2015-06-25 |
delete address Liberty House
Moorbridge Road
Maidenhead
SL6 8LT
United Kingdom |
| 2015-06-25 |
insert address Liberty House
43-53 Moorbridge Road
Maidenhead
Berkshire
SL6 8LT
United Kingdom |
| 2015-06-25 |
update primary_contact Liberty House
Moorbridge Road
Maidenhead
SL6 8LT
United Kingdom => Liberty House
43-53 Moorbridge Road
Maidenhead
Berkshire
SL6 8LT
United Kingdom |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
delete address The Mill Barn
Bartletts Court
Littlewick Green
Maidenhead
SL6 3RX
United Kingdom |
| 2015-04-08 |
insert address Liberty House
Moorbridge Road
Maidenhead
SL6 8LT
United Kingdom |
| 2015-04-08 |
insert alias tPoint Solutions Ltd |
| 2015-04-08 |
update primary_contact The Mill Barn
Bartletts Court
Littlewick Green
Maidenhead
SL6 3RX
United Kingdom => Liberty House
Moorbridge Road
Maidenhead
SL6 8LT
United Kingdom |
| 2015-04-08 |
delete address THE MILL BARN BARTLETTS COURT BATH ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3RX |
| 2015-04-08 |
insert address LIBERTY HOUSE MOORBRIDGE ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 8LT |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-08 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
THE MILL BARN BARTLETTS COURT BATH ROAD
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3RX |
| 2015-03-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-28 => 2016-03-03 |
| 2015-02-05 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN MICHAEL VINALL |
| 2014-08-29 |
delete client_pages_linkeddomain google.com |
| 2014-08-29 |
delete contact_pages_linkeddomain google.com |
| 2014-08-29 |
delete index_pages_linkeddomain google.com |
| 2014-08-29 |
delete solution_pages_linkeddomain google.com |
| 2014-06-12 |
delete source_ip 216.177.77.9 |
| 2014-06-12 |
insert source_ip 96.31.33.49 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address THE MILL BARN BARTLETTS COURT BATH ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3RX |
| 2014-03-08 |
insert address THE MILL BARN BARTLETTS COURT BATH ROAD LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3RX |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-08 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS / 28/02/2014 |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 28/02/2014 |
| 2013-08-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-21 |
update statutory_documents 19/07/13 STATEMENT OF CAPITAL GBP 1295026 |
| 2013-07-01 |
insert index_pages_linkeddomain google.com |
| 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 returns_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-07 |
update statutory_documents 28/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFIN / 06/03/2013 |
| 2013-02-21 |
update statutory_documents 25/07/12 STATEMENT OF CAPITAL GBP 895026 |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
PAXTON HOUSE PROSPECT PLACE
OLD TOWN
SWINDON
WILTSHIRE
SN1 3ET
UNITED KINGDOM |
| 2012-05-01 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 765026 |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR KELLY GALVIN SUMNER |
| 2012-03-08 |
update statutory_documents 29/02/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 25/06/11 STATEMENT OF CAPITAL GBP 606187 |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN BALL |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELVIN BALL |
| 2012-03-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-03-25 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 463499.943294 |
| 2010-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-12 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ANDREW GRIFFIN / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEWIS / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAMS / 09/04/2010 |
| 2010-04-08 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 463500 |
| 2010-03-02 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 413500 |
| 2010-02-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-06 |
update statutory_documents FORM 123 |
| 2010-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/2009 |
| 2010-02-06 |
update statutory_documents 02/11/09 STATEMENT OF CAPITAL GBP 311500 |
| 2010-02-06 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 15330 |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAMS |
| 2009-07-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents FIRST GAZETTE |
| 2008-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2008 FROM
WESSEX HOUSE
OXFORD ROAD
NEWBURY
BERKSHIRE
RG14 1PA |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
THE FORUM, MARLBOROUGH ROAD
OLD TOWN
SWINDON
WILTSHIRE SN3 1QN |
| 2007-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 2006-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |