| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
delete address 32 WREN GARDENS ALDERHOLT FORDINGBRIDGE HAMPSHIRE SP6 3PJ |
| 2023-04-07 |
insert address 32 WREN GARDENS ALDERHOLT FORDINGBRIDGE HAMPSHIRE UNITED KINGDOM SP6 3PJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
2 MOOR FARM COTTAGES FRITHAM
LYNDHURST
HAMPSHIRE
SO43 7HH
UNITED KINGDOM |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
32 WREN GARDENS
ALDERHOLT
FORDINGBRIDGE
HAMPSHIRE
SP6 3PJ |
| 2022-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR LAWTON / 05/09/2022 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2016-12-19 |
insert company_previous_name WHITESITE LIMITED |
| 2016-12-19 |
update name WHITESITE LIMITED => CONDUIT INNOVATION LTD |
| 2016-11-15 |
update statutory_documents COMPANY NAME CHANGED WHITESITE LIMITED
CERTIFICATE ISSUED ON 15/11/16 |
| 2016-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-11 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 32 WREN GARDENS ALDERHOLT FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 3PJ |
| 2014-10-07 |
insert address 32 WREN GARDENS ALDERHOLT FORDINGBRIDGE HAMPSHIRE SP6 3PJ |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ARTHUR LAWTON / 26/09/2013 |
| 2014-09-06 |
update statutory_documents 05/08/14 FULL LIST |
| 2013-10-07 |
delete address LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JJ |
| 2013-10-07 |
insert address 32 WREN GARDENS ALDERHOLT FORDINGBRIDGE HAMPSHIRE ENGLAND SP6 3PJ |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
LORNE PARK HOUSE 1 LORNE PARK ROAD
BOURNEMOUTH
DORSET
BH1 1JJ |
| 2013-09-26 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-05 => 2014-09-30 |
| 2013-06-25 |
delete address 4 YELVERTON ROAD BOURNEMOUTH DORSET BH1 1DF |
| 2013-06-25 |
insert address LORNE PARK HOUSE 1 LORNE PARK ROAD BOURNEMOUTH DORSET BH1 1JJ |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-21 |
delete address 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 2013-06-21 |
insert address 4 YELVERTON ROAD BOURNEMOUTH DORSET BH1 1DF |
| 2013-06-21 |
update registered_address |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
4 YELVERTON ROAD
BOURNEMOUTH
DORSET
BH1 1DF |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS CARDIFF |
| 2012-09-03 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
210 PALAMOS HOUSE 66-67 HIGH STREET
LYMINGTON
HAMPSHIRE
SO41 9AL |
| 2012-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED INCORPORATED COMPANY SECRETARIES LIMITED |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CARDIFF / 05/08/2011 |
| 2012-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM LAWTON / 05/08/2011 |
| 2012-01-11 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
UNIT 2 184 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH11NU
ENGLAND |
| 2011-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |