Date | Description |
2024-04-07 |
update account_ref_day 30 => 29 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-16 |
2023-10-07 |
update accounts_last_madeup_date 2021-05-26 => 2022-05-31 |
2023-10-07 |
update accounts_next_due_date 2023-08-25 => 2024-02-29 |
2023-09-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
2023-09-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
2023-09-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
2023-09-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE NORRIS |
2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
2023-06-07 |
update account_ref_day 31 => 30 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-25 |
2023-05-25 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022 |
2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
2023-04-07 |
update account_ref_day 26 => 31 |
2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2023-05-31 |
2023-02-08 |
update statutory_documents PREVEXT FROM 26/05/2022 TO 31/05/2022 |
2022-09-07 |
update accounts_last_madeup_date 2020-05-26 => 2021-05-26 |
2022-09-07 |
update accounts_next_due_date 2022-05-26 => 2023-02-26 |
2022-08-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/21 |
2022-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/21 |
2022-08-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/21 |
2022-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/05/21 |
2022-08-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21 |
2022-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-07-26 |
update statutory_documents FIRST GAZETTE |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2022-05-26 |
2021-08-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
2021-08-07 |
update accounts_last_madeup_date 2019-05-26 => 2020-05-26 |
2021-08-07 |
update accounts_next_due_date 2021-05-26 => 2022-02-26 |
2021-06-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/20 |
2021-06-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/20 |
2021-06-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/20 |
2021-06-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/20 |
2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 11/12/2020 |
2020-10-30 |
update num_mort_outstanding 1 => 0 |
2020-10-30 |
update num_mort_satisfied 1 => 2 |
2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062560420002 |
2020-07-07 |
update accounts_next_due_date 2021-02-26 => 2021-05-26 |
2020-06-07 |
update accounts_last_madeup_date 2017-11-27 => 2019-05-26 |
2020-06-07 |
update accounts_next_due_date 2020-05-20 => 2021-02-26 |
2020-05-28 |
update statutory_documents 26/05/19 UNAUDITED ABRIDGED |
2020-05-27 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/19 |
2020-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/19 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2020-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED |
2020-03-07 |
update account_ref_day 27 => 26 |
2020-03-07 |
update accounts_next_due_date 2020-02-27 => 2020-05-20 |
2020-02-20 |
update statutory_documents PREVSHO FROM 27/05/2019 TO 26/05/2019 |
2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 |
2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-06-20 |
update account_ref_month 11 => 5 |
2019-06-20 |
update accounts_last_madeup_date 2016-12-31 => 2017-11-27 |
2019-06-20 |
update accounts_next_due_date 2019-05-25 => 2020-02-27 |
2019-05-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/11/17 |
2019-05-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/11/17 |
2019-05-28 |
update statutory_documents PREVEXT FROM 27/11/2018 TO 27/05/2019 |
2019-05-24 |
update statutory_documents 27/11/17 UNAUDITED ABRIDGED |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
2019-03-07 |
update account_ref_day 26 => 27 |
2019-03-07 |
update account_ref_month 5 => 11 |
2019-03-07 |
update accounts_next_due_date 2019-02-27 => 2019-05-25 |
2019-02-25 |
update statutory_documents CURRSHO FROM 28/11/2017 TO 27/11/2017 |
2019-02-07 |
update account_ref_day 28 => 26 |
2019-02-07 |
update account_ref_month 11 => 5 |
2019-01-11 |
update statutory_documents CURREXT FROM 28/11/2018 TO 26/05/2019 |
2018-12-07 |
update account_ref_day 29 => 28 |
2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-02-27 |
2018-11-27 |
update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017 |
2018-10-07 |
update account_ref_day 30 => 29 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-27 |
2018-08-27 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NORRIS |
2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH |
2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
2017-09-08 |
update statutory_documents DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ |
2017-09-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
2017-09-07 |
insert address 72 LEADENHALL MARKET LONDON ENGLAND EC3V 1LT |
2017-09-07 |
update account_ref_day 31 => 30 |
2017-09-07 |
update account_ref_month 12 => 11 |
2017-09-07 |
update accounts_next_due_date 2018-09-30 => 2018-08-31 |
2017-09-07 |
update registered_address |
2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM |
2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR BARRY MATTHEWS |
2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES NORRIS |
2017-08-30 |
update statutory_documents CESSATION OF DEREK RUSSELL AS A PSC |
2017-08-30 |
update statutory_documents CESSATION OF ELAINE RUSSELL AS A PSC |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLL |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK RUSSELL |
2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RUSSELL |
2017-08-08 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 30/11/2017 |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 0 => 1 |
2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062560420002 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-06-08 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
2016-06-08 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 15/02/2016 |
2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROLL / 15/02/2016 |
2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE RUSSELL / 15/02/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-04 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE RUSSELL |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
2014-08-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
2014-08-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
2014-08-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
2014-07-15 |
update statutory_documents 22/05/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROLL |
2014-03-07 |
delete address STATION HOUSE 191 - 195 WINDMILL LANE CHESHUNT HERTFORDSHIRE UNITED KINGDOM EN8 9AW |
2014-03-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
2014-03-07 |
update registered_address |
2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
STATION HOUSE 191 - 195 WINDMILL LANE
CHESHUNT
HERTFORDSHIRE
EN8 9AW
UNITED KINGDOM |
2013-11-07 |
insert company_previous_name RDT PRINT SERVICES LTD |
2013-11-07 |
update name RDT PRINT SERVICES LTD => RDT OFFICE SOLUTIONS GROUP LTD |
2013-10-15 |
update statutory_documents COMPANY NAME CHANGED RDT PRINT SERVICES LTD
CERTIFICATE ISSUED ON 15/10/13 |
2013-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-10-04 |
update statutory_documents CHANGE OF NAME 30/09/2013 |
2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
2013-06-26 |
update statutory_documents THAT THE AUTHORISED SHARE VCAPITAL OF THE COMPANY BE AND IT IS INCREASED BY £7,900 TO £8,000 BY THE CREATION OF AN ADDITIONAL 7,900 ORDINARY SHARES OF £1.00 21/06/2013 |
2013-06-26 |
update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 8000.00 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update num_mort_outstanding 1 => 0 |
2013-06-25 |
update num_mort_satisfied 0 => 1 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-10 => 2013-09-30 |
2013-06-21 |
delete address 74A HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert address STATION HOUSE 191 - 195 WINDMILL LANE CHESHUNT HERTFORDSHIRE UNITED KINGDOM EN8 9AW |
2013-06-21 |
insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities |
2013-06-21 |
update reg_address_care_of ASHFORD SECRETERIAL SERVICES LTD => null |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
2013-06-21 |
update account_ref_month 3 => 12 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2012-10-10 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2013-06-12 |
update statutory_documents 22/05/13 FULL LIST |
2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 20/05/2013 |
2013-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-03-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS |
2012-10-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-07-10 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
C/O ASHFORD SECRETERIAL SERVICES LTD
74A HIGH STREET
WANSTEAD
LONDON
E11 2RJ
ENGLAND |
2012-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
XDT HOUSE WINDMILL LANE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9AW
ENGLAND |
2012-06-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2012-06-12 |
update statutory_documents 22/05/12 FULL LIST |
2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS |
2012-03-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-25 |
update statutory_documents 22/05/11 FULL LIST |
2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-18 |
update statutory_documents COMPANY NAME CHANGED XDT SERVICES LTD
CERTIFICATE ISSUED ON 18/10/10 |
2010-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-10-11 |
update statutory_documents CHANGE OF NAME 01/09/2010 |
2010-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-10-02 |
update statutory_documents CHANGE OF NAME 01/09/2010 |
2010-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-09-24 |
update statutory_documents CHANGE OF NAME 01/09/2010 |
2010-08-04 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
XDT HOUSE
191-195 WINDMILL LANE
CHESHUNT
HERTFORDSHIRE
EN8 9AW |
2010-06-16 |
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
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-06-16 |
update statutory_documents 22/05/10 FULL LIST |
2010-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIRAMS / 01/05/2010 |
2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN BROOKS |
2009-10-31 |
update statutory_documents CHANGE OF NAME 23/10/2009 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
2009-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
74A HIGH STREET
WANSTEAD
LONDON
E11 2RJ |
2007-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |