| Date | Description |
|---|
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-03-23 |
delete source_ip 3.210.148.134 |
| 2022-03-23 |
delete source_ip 3.213.12.15 |
| 2022-03-23 |
delete source_ip 3.214.243.200 |
| 2022-03-23 |
delete source_ip 3.215.157.122 |
| 2022-03-23 |
insert source_ip 3.87.84.223 |
| 2022-03-23 |
insert source_ip 54.145.162.195 |
| 2022-03-23 |
insert source_ip 54.156.84.168 |
| 2022-03-23 |
insert source_ip 54.157.107.32 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-28 |
delete address 49 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire. PO9 1HS UK |
| 2021-08-28 |
insert address Unit 21 Hilsea Industrial Estate, Limberline Spur, Portsmouth, Hampshire. PO3 5JW |
| 2021-08-28 |
update primary_contact 49 Broadmarsh Business Centre, Harts Farm Way, Havant, Hampshire. PO9 1HS UK => Unit 21 Hilsea Industrial Estate, Limberline Spur, Portsmouth, Hampshire. PO3 5JW |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 49 BROADMARSH BUSINESS AND INNOVATION CTR HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS |
| 2021-04-07 |
insert address 16 VICTORY AVENUE WATERLOOVILLE ENGLAND PO8 9PH |
| 2021-04-07 |
update registered_address |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
49 BROADMARSH BUSINESS AND INNOVATION CTR
HARTS FARM WAY
HAVANT
HAMPSHIRE
PO9 1HS |
| 2021-01-13 |
update website_status FlippedRobots => OK |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-10 |
update website_status OK => FlippedRobots |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-07 |
update num_mort_satisfied 3 => 5 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-03 |
delete source_ip 3.211.176.72 |
| 2019-06-03 |
delete source_ip 3.212.159.79 |
| 2019-06-03 |
delete source_ip 52.73.163.165 |
| 2019-06-03 |
insert source_ip 3.210.148.134 |
| 2019-06-03 |
insert source_ip 3.213.12.15 |
| 2019-06-03 |
insert source_ip 3.214.243.200 |
| 2019-06-03 |
insert source_ip 3.215.157.122 |
| 2019-05-04 |
insert source_ip 3.211.176.72 |
| 2019-05-04 |
insert source_ip 3.212.159.79 |
| 2019-04-03 |
delete source_ip 216.21.224.199 |
| 2019-04-03 |
insert source_ip 52.73.163.165 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, 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 |
| 2017-06-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-05 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 200000 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-07-16 |
delete fax +44 (0)2392 492277 |
| 2016-07-16 |
delete phone 0239492200 |
| 2016-06-07 |
insert phone 0239492200 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-12 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-03-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-02-05 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HUTCHINS / 05/11/2014 |
| 2014-10-07 |
update num_mort_outstanding 3 => 1 |
| 2014-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2014-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update num_mort_outstanding 4 => 3 |
| 2014-08-07 |
update num_mort_satisfied 2 => 3 |
| 2014-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 49 BROADMARSH BUSINESS AND INNOVATION CTR HARTS FARM WAY HAVANT HAMPSHIRE UK PO9 1HS |
| 2014-03-07 |
insert address 49 BROADMARSH BUSINESS AND INNOVATION CTR HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS |
| 2014-03-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2014-03-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-25 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-08-29 |
delete partner Ceragon |
| 2013-06-26 |
delete sic_code 61200 - Wireless telecommunications activities |
| 2013-06-26 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents SECOND FILING WITH MUD 12/01/12 FOR FORM AR01 |
| 2013-05-09 |
update statutory_documents SECOND FILING WITH MUD 12/01/13 FOR FORM AR01 |
| 2013-02-07 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents REVOKE SHARE CAP PROVISION 23/02/2011 |
| 2011-03-22 |
update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 100001 |
| 2011-02-07 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FARMER / 12/01/2010 |
| 2009-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 24 BROADMARSH BUSINESS &, INNOVATION CENTRE HARTS FARM WAY, HAVANT, HAMPSHIRE, PO9 1HS |
| 2009-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW HUTCHINS |
| 2008-07-24 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
2 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7XX |
| 2006-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-12 |
update statutory_documents DIV
30/09/05 |
| 2005-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-12 |
update statutory_documents £ NC 21000/100000
30/09 |
| 2005-10-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-10-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-10-12 |
update statutory_documents DIVISION 30/09/05 |
| 2005-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/04 |
| 2005-02-28 |
update statutory_documents S366A DISP HOLDING AGM 14/02/05 |
| 2005-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/04 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents SHARES SUB DIVIDED 01/07/99 |
| 2001-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
UNIT 2 LANCER HOUSE, HUSSAR COURT WEST SIDE VIEW, WATERLOOVILLE HAMPSHIRE, PO7 7SE |
| 1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
52 MURRAY ROAD, HORNDEAN, HAMPSHIRE, PO8 9JL |
| 1995-08-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-04 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-01-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1988-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-19 |
update statutory_documents WD 30/10/87 AD 27/10/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-11-05 |
update statutory_documents ALTER MEM AND ARTS 250987 |
| 1987-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/87 FROM:
50 OLD STREET
LONDON
EC1V 9AQ |
| 1987-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/10/87 |
| 1987-10-09 |
update statutory_documents COMPANY NAME CHANGED
COPPERCLIP ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 12/10/87 |
| 1987-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |