| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/25, NO UPDATES |
| 2024-09-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 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 |
| 2023-09-29 |
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 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-17 |
insert about_pages_linkeddomain google.com |
| 2021-01-17 |
insert contact_pages_linkeddomain google.com |
| 2021-01-17 |
insert terms_pages_linkeddomain google.com |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 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 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
insert support_emails su..@bytebuild.co.uk |
| 2020-06-10 |
delete email su..@bytebuild.co.uk |
| 2020-06-10 |
insert email su..@bytebuild.co.uk |
| 2020-06-10 |
insert index_pages_linkeddomain google.com |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 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 |
| 2019-08-07 |
delete address 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 2019-08-07 |
insert address ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ESSEX ENGLAND CM9 6FF |
| 2019-08-07 |
update registered_address |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, 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 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-06 |
delete source_ip 82.165.127.185 |
| 2016-06-06 |
insert source_ip 217.160.223.73 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-24 |
update website_status EmptyPage => OK |
| 2016-01-24 |
delete index_pages_linkeddomain bytebuildstudios.co.uk |
| 2016-01-11 |
update statutory_documents 06/01/16 FULL LIST |
| 2015-10-22 |
update website_status OK => EmptyPage |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-19 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 40-42 HIGH STREET MALDON ESSEX UNITED KINGDOM CM9 5PN |
| 2014-03-07 |
insert address 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-14 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-25 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 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 |
| 2013-02-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
43 CASTLEDON ROAD
WICKFORD
ESSEX
SS12 0EF
UNITED KINGDOM |
| 2013-02-14 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 06/01/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLINKHORNE / 05/03/2011 |
| 2011-01-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-24 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents SECRETARY APPOINTED MARILYN PARR |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLINKHORNE / 27/10/2010 |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLIE BLINKHORNE |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLIE BLINKHORNE |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
2ND FLOOR, RAEBURN HOUSE
BARON ROAD, SOUTH WOODHAM
FERRERS, CHELMSFORD
ESSEX
CM3 5XQ |
| 2010-04-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLIE BLINKHORNE / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLINKHORNE / 01/10/2009 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS; AMEND |
| 2006-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
35 BALLARDS LANE
FINCHLEY
LONDON
N3 1XW |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-15 |
update statutory_documents S366A DISP HOLDING AGM 04/08/99 |
| 1999-09-15 |
update statutory_documents S386 DISP APP AUDS 04/08/99 |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-15 |
update statutory_documents RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 1997-02-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-14 |
update statutory_documents ALTER MEM AND ARTS 13/01/97 |
| 1997-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/97 FROM:
INTERNATIONAL HOUSE
31 CHURCH ROAD HENDON
LONDON
NW4 4EB |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |