| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORME |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents SECRETARY APPOINTED MRS CHERYL SANDRA SARAH WALSH |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PITCEATHLY |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO ROSSETTI |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHURTON |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2021-10-07 |
delete sic_code 33190 - Repair of other equipment |
| 2021-10-07 |
insert sic_code 99999 - Dormant Company |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2021-02-24 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_ref_day 28 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 12 |
| 2020-12-13 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 15/07/2020 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCPHILLIPS |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092128780001 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BENOIT |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARGREAVES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARK MCPHILLIPS |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARC BENOIT |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN DYAS |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PITCEATHLY |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FORD |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BARTLETT |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2019 |
| 2018-11-07 |
update account_ref_day 30 => 28 |
| 2018-11-07 |
update account_ref_month 9 => 2 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-11-30 |
| 2018-10-12 |
update statutory_documents CURREXT FROM 30/09/2018 TO 28/02/2019 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 2018-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PERKINS |
| 2018-06-07 |
delete address 15 RIVERSIDE PARK STATION ROAD WIMBORNE DORSET BH21 1QU |
| 2018-06-07 |
insert address ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL UNITED KINGDOM BS14 0BL |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
15 RIVERSIDE PARK
STATION ROAD
WIMBORNE
DORSET
BH21 1QU |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LUKE ORME |
| 2018-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES PERKINS |
| 2018-05-02 |
update statutory_documents SECRETARY APPOINTED SUSAN JENNIFER BARTLETT |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITEC CONNECT LTD |
| 2018-05-02 |
update statutory_documents CESSATION OF IAN DAVID STEWART AS A PSC |
| 2018-05-02 |
update statutory_documents CESSATION OF PHILIP JAMES FORD AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE STEWART |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA FORD |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092128780001 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY STEWART / 01/02/2018 |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FORD / 01/02/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MARY STEWART / 01/02/2018 |
| 2018-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FORD / 01/02/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE FORD / 01/02/2018 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DAVID STEWART / 10/09/2016 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES FORD / 10/09/2016 |
| 2018-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-10 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-28 |
update statutory_documents SECOND FILING WITH MUD 10/09/15 FOR FORM AR01 |
| 2015-11-07 |
delete address 15 RIVERSIDE PARK STATION ROAD WIMBORNE DORSET UNITED KINGDOM BH21 1QU |
| 2015-11-07 |
insert address 15 RIVERSIDE PARK STATION ROAD WIMBORNE DORSET BH21 1QU |
| 2015-11-07 |
insert sic_code 33190 - Repair of other equipment |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-10 |
| 2015-11-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-10-08 |
update statutory_documents 10/09/15 FULL LIST |
| 2014-10-22 |
update statutory_documents AUTHORISE DIRECTORS TO VOTE ON BUSINESS 12/09/2014 |
| 2014-10-14 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 79500 |
| 2014-10-13 |
update statutory_documents 01/10/14 STATEMENT OF CAPITAL GBP 63615.9 |
| 2014-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |