| Date | Description |
|---|
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES |
| 2024-09-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-22 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANDREW MARK STICKLER |
| 2024-04-07 |
delete address VINEY COURT VINEY STREET TAUNTON SOMERSET TA1 3FB |
| 2024-04-07 |
insert address OLD BANK BUILDING EAST STREET ILMINSTER ENGLAND TA19 0AJ |
| 2024-04-07 |
update registered_address |
| 2024-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2024 FROM
VINEY COURT VINEY STREET
TAUNTON
SOMERSET
TA1 3FB |
| 2024-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STICKLER / 15/02/2024 |
| 2024-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE COATES / 15/02/2024 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES |
| 2024-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCYCLE TECHNOLOGIES INC |
| 2024-02-02 |
update statutory_documents CESSATION OF ENCYCLE CORPORATION AS A PSC |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE COATES / 16/09/2021 |
| 2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY ANNE COATES / 16/09/2021 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENCYCLE CORPORATION / 31/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents SECRETARY APPOINTED MRS LINDSAY ANNE COATES |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MALCOLM |
| 2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STICKLER / 17/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLM |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSAY ANNE COATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, 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 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-11-07 |
delete address VINEY COURT VINEY STREET TAUNTON SOMERSET UNITED KINGDOM TA1 3FB |
| 2015-11-07 |
insert address VINEY COURT VINEY STREET TAUNTON SOMERSET TA1 3FB |
| 2015-11-07 |
insert company_previous_name REGEN RESEARCH LIMITED |
| 2015-11-07 |
insert sic_code 62012 - Business and domestic software development |
| 2015-11-07 |
update name REGEN RESEARCH LIMITED => ENCYCLE TECHNOLOGIES LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-26 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-10-26 |
update statutory_documents COMPANY NAME CHANGED REGEN RESEARCH LIMITED
CERTIFICATE ISSUED ON 26/10/15 |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2016-06-16 => 2015-09-30 |
| 2014-11-14 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK STICKLER |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED MR PETER BRYAN MALCOLM |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SCOTT |
| 2014-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |