| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents ADOPT ARTICLES 14/12/2021 |
| 2022-01-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-07 |
delete general_emails in..@blueportal.co.uk |
| 2021-09-07 |
delete email in..@blueportal.co.uk |
| 2021-09-07 |
delete phone 01925 430 049 |
| 2021-09-07 |
delete phone 0207 981 3040 |
| 2021-09-07 |
delete phone 0300 123 333 |
| 2021-09-07 |
delete phone 0330 440 1614 |
| 2021-07-31 |
update website_status InternalTimeout => OK |
| 2021-07-31 |
delete source_ip 176.32.230.11 |
| 2021-07-31 |
insert source_ip 67.222.39.86 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-31 |
update website_status OK => InternalTimeout |
| 2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
delete fax 0114 220 3774 |
| 2019-03-20 |
delete phone 0114 220 3777 |
| 2019-03-20 |
insert phone 0114 553 7969 |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DICKENS / 11/09/2018 |
| 2018-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE DICKENS / 11/09/2018 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
delete address 04 Park Square
Newton Chambers Road
Chapeltown Sheffield
South Yorkshire
England
S35 2PH |
| 2017-10-16 |
insert address Rectifier House
Newton Chambers Road
Chapeltown Sheffield
South Yorkshire
England
S35 2PH |
| 2017-10-16 |
update primary_contact 04 Park Square
Newton Chambers Road
Chapeltown Sheffield
South Yorkshire
England
S35 2PH => Rectifier House
Newton Chambers Road
Chapeltown Sheffield
South Yorkshire
England
S35 2PH |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-07 |
delete address 04 PARK SQUARE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 2017-09-07 |
insert address RECTIFIER HOUSE NEWTON CHAMBERS ROAD THORNCLIFFE PARK SHEFFIELD ENGLAND S35 2PH |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HODDER / 31/08/2017 |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
04 PARK SQUARE
NEWTON CHAMBERS ROAD
CHAPELTOWN SHEFFIELD
SOUTH YORKSHIRE
S35 2PH |
| 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 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-19 |
delete sales_emails sa..@blueportal.co.uk |
| 2016-11-19 |
delete about_pages_linkeddomain t.co |
| 2016-11-19 |
delete email sa..@blueportal.co.uk |
| 2016-11-19 |
delete index_pages_linkeddomain t.co |
| 2016-11-19 |
delete partner_pages_linkeddomain t.co |
| 2016-11-19 |
delete phone +0000 2016 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-08-14 |
delete phone 07932 058492 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-01 |
delete phone 07932 058446 |
| 2016-07-01 |
insert phone 07932 058492 |
| 2016-07-01 |
insert portfolio_pages_linkeddomain t.co |
| 2016-04-12 |
delete portfolio_pages_linkeddomain t.co |
| 2016-04-12 |
insert phone 07932 058446 |
| 2016-02-24 |
delete phone +0000 2015 |
| 2016-01-21 |
insert phone +0000 2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-18 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-31 |
delete phone +0000 2014 |
| 2015-01-31 |
insert phone +0000 2015 |
| 2014-10-07 |
delete address 04 PARK SQUARE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE ENGLAND S35 2PH |
| 2014-10-07 |
insert address 04 PARK SQUARE NEWTON CHAMBERS ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-29 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DICKENS / 07/09/2013 |
| 2014-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE DICKENS / 07/09/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-02 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-04-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HODDER / 20/07/2011 |
| 2011-02-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DICKENS / 08/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HODDER / 08/09/2010 |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
7 ROTUNDA BUSINESS CENTRE
THORNCLIFFE ROAD THORNCLIFFE
PARK SHEFFIELD
SOUTH YORKSHIRE
S35 2PG |
| 2010-02-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
NC SUITE NEWTON CHAMBERS ROAD
THORNCLIFFE PARK
CHAPELTOWN
SHEFFIELD S35 2PH |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
N C SUITE
NEWTON CHAMBERS ROAD
THORNCLIFFE PARK
SHEFIELD S35 2PH |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2003-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |