Date | Description |
2024-04-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WALSH |
2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ERIC DEWS |
2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2023-11-30 |
2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KERR |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2022-08-08 |
delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL |
2022-08-08 |
insert address THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM UNITED KINGDOM B1 1RF |
2022-08-08 |
update registered_address |
2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
DITTON PARK RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL |
2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED / 15/07/2022 |
2022-05-05 |
update statutory_documents SECRETARY APPOINTED MRS JAYNE LOUISE ASPELL |
2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE SHAW |
2022-04-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
2022-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KERR |
2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-07 |
update num_mort_charges 6 => 7 |
2020-03-07 |
update num_mort_outstanding 0 => 1 |
2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024430780007 |
2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-11-07 |
update num_mort_outstanding 2 => 0 |
2019-11-07 |
update num_mort_satisfied 4 => 6 |
2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430780005 |
2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024430780006 |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-02 |
update statutory_documents SECRETARY APPOINTED NATALIE AMANDA SHAW |
2018-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
2018-07-08 |
update num_mort_charges 5 => 6 |
2018-07-08 |
update num_mort_outstanding 1 => 2 |
2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024430780006 |
2018-01-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-01-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
2015-12-09 |
delete address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
2015-12-09 |
insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-09 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-11-16 |
update statutory_documents 15/11/15 FULL LIST |
2015-11-09 |
delete address MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
2015-11-09 |
insert address DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE UNITED KINGDOM SL3 9LL |
2015-11-09 |
update registered_address |
2015-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2015 FROM
MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF |
2015-10-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-10-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
2015-09-10 |
update statutory_documents DIRECTOR APPOINTED GORDON JAMES WILSON |
2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
2015-08-13 |
update num_mort_charges 4 => 5 |
2015-08-13 |
update num_mort_outstanding 0 => 1 |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
2015-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024430780005 |
2015-06-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-06-30 |
update statutory_documents ADOPT ARTICLES 16/06/2015 |
2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BRET BOLIN |
2015-06-10 |
update num_mort_outstanding 1 => 0 |
2015-06-10 |
update num_mort_satisfied 3 => 4 |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
2015-05-19 |
update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
2014-02-21 |
update statutory_documents SECTION 519 |
2014-02-20 |
update statutory_documents SECTION 519 CA 2006 |
2014-01-31 |
update statutory_documents DIRECTOR APPOINTED GUY LEIGHTON MILLWARD |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
2013-06-25 |
insert company_previous_name VERSION ONE LIMITED |
2013-06-25 |
update name VERSION ONE LIMITED => V1 LIMITED |
2013-06-25 |
update num_mort_charges 3 => 4 |
2013-06-25 |
update num_mort_satisfied 2 => 3 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2013-03-04 |
update statutory_documents COMPANY NAME CHANGED VERSION ONE LIMITED
CERTIFICATE ISSUED ON 04/03/13 |
2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
2012-11-19 |
update statutory_documents 15/11/12 FULL LIST |
2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 06/09/2012 |
2012-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
2011-12-07 |
update statutory_documents 15/11/11 FULL LIST |
2011-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRY THOMPSON |
2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GIBSON |
2010-11-16 |
update statutory_documents 15/11/10 FULL LIST |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BEBBINGTON ANN FIRTH / 06/06/2010 |
2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINODKA MURRIA / 06/06/2010 |
2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID GIBSON / 01/01/2010 |
2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
2010-07-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-03-19 |
update statutory_documents DIRECTOR APPOINTED VINODKA MURRIA |
2010-03-08 |
update statutory_documents DIRECTOR APPOINTED BARBARA BEBBINGTON ANN FIRTH |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY |
2010-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-02-16 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 28/02/2010 |
2010-01-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-11-16 |
update statutory_documents 15/11/09 FULL LIST |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 15/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA TIMOTHY / 15/11/2009 |
2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID GIBSON / 15/11/2009 |
2009-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents AGREEMENT TO WRITTEN RES 01/09/2008 |
2008-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM:
LONDON HOUSE
L0NDON ROAD SOUTH,
POYNTON
CHESHIRE SK12 1YP |
2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2007-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-06-25 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-28 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-03-31 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/00 FROM:
DALE HOUSE 204 LONDON ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE SK7 4DF |
1999-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS; AMEND |
1999-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
1998-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
DALE HOUSE
204 LONDON ROAD
HAZEL GROVE
STOCKPORT CHESHIRE SK7 4DF |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1996-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/96 FROM:
UNIT 2,PEERGLOW PARK ESTATE
PARK ROAD ,TIMPERLEY
ALTRINCHAM
CHESHIRE WA14 5QY |
1996-02-04 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
1992-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
1992-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
9 DEAN ROW ROAD
WILMSLOW
CHESHIRE
SK9 2PL |
1990-03-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM:
LONDON & MANCHESTER HOUSE
PARK GREEN
MACCLESFIELD
CHESTER,SK11 7NG |
1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |