| Date | Description |
|---|
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED NICOLA LOUTH |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 24/08/2021 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address UNIT 1A ROOKERY FARM RAMSDEAN PETERSFIELD HAMPSHIRE ENGLAND GU32 1RU |
| 2020-08-09 |
insert address B4 HAZELTON INTERCHANGE LAKESMERE ROAD HORNDEAN WATERLOOVILLE ENGLAND PO8 9JU |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 31/10/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
UNIT 1A ROOKERY FARM
RAMSDEAN
PETERSFIELD
HAMPSHIRE
GU32 1RU
ENGLAND |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015072490002 |
| 2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents CESSATION OF RICHARD MARK EDWARDS AS A PSC |
| 2020-01-07 |
delete address 5 REDGRAVE BUSINESS CENTRE GALLOWS HILL REDGRAVE DISS ENGLAND IP22 1RZ |
| 2020-01-07 |
insert address UNIT 1A ROOKERY FARM RAMSDEAN PETERSFIELD HAMPSHIRE ENGLAND GU32 1RU |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
5 REDGRAVE BUSINESS CENTRE GALLOWS HILL
REDGRAVE
DISS
IP22 1RZ
ENGLAND |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA EDWARDS |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA EDWARDS |
| 2019-11-13 |
update statutory_documents CESSATION OF EMMA VICTORIA EDWARDS AS A PSC |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK EDWARDS / 26/10/2018 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 06/11/2018 |
| 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 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 16/05/2018 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 16/05/2018 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA EDWARDS / 16/05/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA EDWARDS / 16/05/2018 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA EDWARDS / 16/05/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK EDWARDS / 16/05/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA EDWARDS / 16/05/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK EDWARDS / 16/05/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA EDWARDS / 16/05/2018 |
| 2017-12-09 |
delete address CORNER FARMHOUSE THE STREET BLO NORTON DISS NORFOLK IP22 2JB |
| 2017-12-09 |
insert address 5 REDGRAVE BUSINESS CENTRE GALLOWS HILL REDGRAVE DISS ENGLAND IP22 1RZ |
| 2017-12-09 |
update reg_address_care_of MRS E V EDWARDS => null |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
C/O MRS E V EDWARDS
CORNER FARMHOUSE THE STREET
BLO NORTON
DISS
NORFOLK
IP22 2JB |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA VICTORIA EDWARDS |
| 2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JASON MILLAR |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-05 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 01/07/2015 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMIR MULABEGOVIC |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
delete address CORNER FARMHOUSE THE STREET BLO NORTON DISS NORFOLK ENGLAND IP22 2JB |
| 2014-09-07 |
insert address CORNER FARMHOUSE THE STREET BLO NORTON DISS NORFOLK IP22 2JB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-11 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-07 |
delete company_previous_name ALFA GOMMA (UK) LIMITED |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR EMIR MULABEGOVIC |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR SEAN JASON MILLAR |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-06 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2451 - Manufacture soap & detergents, polishes etc. |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 20412 - Manufacture of cleaning and polishing preparations |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-07-18 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA EDWARDS / 08/10/2009 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK EDWARDS / 08/10/2009 |
| 2010-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA VICTORIA EDWARDS / 08/10/2009 |
| 2010-06-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
1A WINDMILL AVENUE
WOOLPIT BUSINESS PARK WOOLPIT
BURY ST EDMUNDS
SUFFOLK
IP30 9UP |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents COMPANY NAME CHANGED XERIA SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/08/09 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 2007-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
15 WINDMILL AVENUE
WOOLPIT BUSINESS PARK WOOLPIT
BURY ST EDMUNDS
SUFFOLK IP30 9UP |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-14 |
update statutory_documents COMPANY NAME CHANGED
PRIME PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 14/11/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
44A WEST STREET
OUNDLE
NEAR PETERBOROUGH
PE8 4EF |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 1996-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/94 FROM:
4 ARCHERS COURT
STUKELEY ROAD
HUNTINGDON
PE18 6XG |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-14 |
update statutory_documents RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents COMPANY NAME CHANGED
ALFA GOMMA (UK) LIMITED
CERTIFICATE ISSUED ON 07/06/94 |
| 1994-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/94 FROM:
STAINS ACRE LANE
WHITBY
N YORKSHIRE |
| 1994-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents COMPANY NAME CHANGED
WINFLEX LIMITED
CERTIFICATE ISSUED ON 10/04/92 |
| 1992-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-07-15 |
update statutory_documents FIRST GAZETTE |
| 1989-06-27 |
update statutory_documents REQUEST TO BE DISSOLVED |
| 1988-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |