| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name NATIONWIDE MAILROOM RENTALS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update num_mort_outstanding 6 => 5 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 5 => 6 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027948990006 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN GLOVER |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN GILBERT |
| 2016-02-29 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-11-08 |
update num_mort_charges 4 => 5 |
| 2015-11-08 |
update num_mort_outstanding 4 => 5 |
| 2015-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027948990005 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-08 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-05-15 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address NATIONWIDE HOUSE MOSS BANK WAY ASTLEY BRIDGE BOLTON BL1 8NP |
| 2014-06-07 |
insert address NATIONWIDE HOUSE MOSS BANK WAY BOLTON BL1 8NP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2014 FROM
NATIONWIDE HOUSE
MOSS BANK WAY
ASTLEY BRIDGE
BOLTON
BL1 8NP |
| 2014-05-08 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 3 => 4 |
| 2014-05-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027948990004 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_outstanding 2 => 3 |
| 2013-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027948990003 |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 77330 - Renting and leasing of office machinery and equipment (including computers) |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-28 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-12-07 |
update statutory_documents SECRETARY APPOINTED MR JULIAN PAUL GILBERT |
| 2012-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL GILBERT / 03/08/2012 |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GILBERT |
| 2012-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-02-09 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-02-02 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-04-19 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL GILBERT / 01/01/2010 |
| 2010-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GILBERT / 01/01/2010 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL GILBERT / 01/05/2009 |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL GILBERT / 01/01/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GILBERT / 01/01/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GILBERT / 01/05/2009 |
| 2009-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GILBERT / 01/05/2007 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-02 |
update statutory_documents COMPANY NAME CHANGED
FRANKING SENSE LTD
CERTIFICATE ISSUED ON 02/06/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents COMPANY NAME CHANGED
NATIONWIDE MAILROOM RENTALS LIMI
TED
CERTIFICATE ISSUED ON 06/11/03 |
| 2002-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-31 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/98 FROM:
NATIONWIPE HOUSE
69 LEVER STREET
BOLTON
BC3 2AB |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 |
| 1995-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
CUBRAN HOUSE
74 COLLEGE WAY
BOLTON
BL3 5AB |
| 1993-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |