| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2021-12-07 |
delete sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete company_previous_name COMPUTER SOLUTIONS (NOTTINGHAM) LIMITED |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2019-12-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2019-12-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-17 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-02 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KNIGHT
GREENACRES MAIN STREET
UPTON
NEWARK
NOTTINGHAMSHIRE
NG23 5TE
UNITED KINGDOM |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-26 |
update statutory_documents SECRETARY APPOINTED MISS CARA ROSE ROBIN |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH KNIGHT |
| 2016-01-08 |
insert sic_code 62090 - Other information technology service activities |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-01 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-12 => 2015-10-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-02-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-29 |
update statutory_documents 22/11/14 FULL LIST |
| 2015-01-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-12 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-18 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-24 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL LOCKHAM |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-02 |
update statutory_documents ADOPT ARTICLES 11/05/2011 |
| 2012-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-05 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOEL ALEXANDER LOCKHAM |
| 2010-10-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN KNIGHT / 08/12/2009 |
| 2009-11-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
NORTHGATE BUSINESS CENTRE
38 NORTHGATE NEWARK
NOTTINGHAMSHIRE
NG24 1EZ |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/03 FROM:
HOLMELEA
OLD CHAPEL LANE ELSTON
NEWARK
NOTTINGHAMSHIRE NG23 5NY |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
PO BOX 6978
HOMELEA OLD CHAPEL LANE
ELSTON NEWARK
NOTTINGHAMSHIRE NG23 5WB |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2001-02-14 |
update statutory_documents COMPANY NAME CHANGED
COMPUTER SOLUTIONS (NOTTINGHAM)
LIMITED
CERTIFICATE ISSUED ON 14/02/01 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-12-31 |
update statutory_documents RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 1998-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 1995-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-30 |
update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 1992-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/92 FROM:
C/O MESSRS. LEMAN,HILL & HILTON
27 ABORETUM STREET
NOTTINGHAM
NG1 4JA |
| 1991-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/91 FROM:
ASHTON HILL BOND
PEARL ASSURANCE HOUSE
FRIAR LANE
NOTTINGHAM NG 16B |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-11-19 |
update statutory_documents COMPANY NAME CHANGED
J C BALMFORTH & CO LIMITED
CERTIFICATE ISSUED ON 20/11/91 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-11-25 |
update statutory_documents COMPANY NAME CHANGED
MERONBROOK SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/11/88 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 290988 |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/88 FROM:
PO BOX 29 COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICESTER
LE11 1TW |
| 1988-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
| 1987-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |