Date | Description |
2024-04-07 |
delete company_previous_name FOLLOWMAGNET LIMITED |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-08-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-07-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
insert company_previous_name PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED |
2023-04-07 |
update name PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED => DSICMM (NOTTINGHAM) LIMITED |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
2022-11-24 |
update statutory_documents COMPANY NAME CHANGED PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED
CERTIFICATE ISSUED ON 24/11/22 |
2022-10-11 |
update statutory_documents ALTER ARTICLES 12/09/2022 |
2022-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 12/09/22 |
2022-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-10-10 |
update statutory_documents REDUCE ISSUED CAPITAL 12/09/2022 |
2022-10-10 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 1 |
2022-10-10 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-10-05 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 769167 |
2022-09-07 |
update num_mort_outstanding 1 => 0 |
2022-09-07 |
update num_mort_satisfied 12 => 13 |
2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049949240013 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CREAN / 06/04/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
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 2020-06-30 => 2021-03-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2020-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EDWARD CHARLES WALTERS / 12/11/2019 |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
2018-01-07 |
update num_mort_charges 12 => 13 |
2018-01-07 |
update num_mort_outstanding 0 => 1 |
2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049949240013 |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-07 |
update account_ref_day 31 => 30 |
2017-07-07 |
update account_ref_month 12 => 6 |
2017-06-28 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/06/2017 |
2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY EDWARD CHARLES WALTERS |
2017-06-08 |
delete address DST HOUSE ST MARKS HILL SURBITON SURREY KT6 4QD |
2017-06-08 |
insert address LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON ENGLAND EC2M 7EB |
2017-06-08 |
insert company_previous_name DST OUTPUT (NOTTINGHAM) LIMITED |
2017-06-08 |
update name DST OUTPUT (NOTTINGHAM) LIMITED => PARAGON CUSTOMER COMMUNICATIONS (NOTTINGHAM) LIMITED |
2017-06-08 |
update registered_address |
2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
DST HOUSE ST MARKS HILL
SURBITON
SURREY
KT6 4QD |
2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT THIERRY SALMON |
2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES CREAN |
2017-05-05 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOSEPH CAHILL |
2017-05-05 |
update statutory_documents COMPANY NAME CHANGED DST OUTPUT (NOTTINGHAM) LIMITED
CERTIFICATE ISSUED ON 05/05/17 |
2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
2017-02-07 |
update num_mort_outstanding 6 => 0 |
2017-02-07 |
update num_mort_satisfied 6 => 12 |
2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-02-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2016-01-11 |
update statutory_documents 15/12/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2014-12-17 |
update statutory_documents 15/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2014-01-08 |
update statutory_documents 15/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
insert company_previous_name HOWITT LIMITED |
2013-06-21 |
update name HOWITT LIMITED => DST OUTPUT (NOTTINGHAM) LIMITED |
2013-01-14 |
update statutory_documents 15/12/12 FULL LIST |
2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-22 |
update statutory_documents COMPANY NAME CHANGED HOWITT LIMITED
CERTIFICATE ISSUED ON 22/06/12 |
2012-02-03 |
update statutory_documents 15/12/11 FULL LIST |
2011-09-26 |
update statutory_documents SECTION 519 |
2011-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
UNIT 2 ODDICROFT LANE
SUTTON PARKWAY
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 5FB |
2011-09-05 |
update statutory_documents DIRECTOR APPOINTED GREGG GIVENS |
2011-09-05 |
update statutory_documents SECRETARY APPOINTED ROBERT EVANS |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS DIXON |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR |
2011-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2011-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-08-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARNEY GRAY HUNTER / 15/12/2010 |
2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS WILLIAM DIXON / 15/12/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 |
2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD SCOTT TAYLOR / 07/06/2010 |
2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURDEV SINGH |
2010-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JASON CROMACK |
2009-12-15 |
update statutory_documents 15/12/09 FULL LIST |
2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
2008-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-04-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-04-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-04-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
2008-04-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-04-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-04-09 |
update statutory_documents AGREEMENT 01/04/2008 |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
2007-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
03/02/04 |
2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/04 FROM:
THE STABLES
CHURCH LANE
DINGLEY
MARKET HARBOROUGH LE16 8PG |
2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
THE STABLES, CHURCH LANE
DINGLEY
MARKET HARBOROUGH
LE16 8PG |
2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-02-06 |
update statutory_documents COMPANY NAME CHANGED
FOLLOWMAGNET LIMITED
CERTIFICATE ISSUED ON 06/02/04 |
2004-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/04 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
2004-02-02 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-02 |
update statutory_documents SECRETARY RESIGNED |
2003-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |