| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-12-06 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2022-06-22 |
update statutory_documents COMPANY RESTORED ON 22/06/2022 |
| 2022-04-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-10-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA WARR |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA WARR |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WARR |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-04-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2019-04-29 |
update statutory_documents COMPANY RESTORED ON 29/04/2019 |
| 2018-11-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-28 |
update statutory_documents FIRST GAZETTE |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2018-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2017-06-17 => 2018-06-30 |
| 2018-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2018-05-23 |
update statutory_documents COMPANY RESTORED ON 23/05/2018 |
| 2018-04-24 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-06 |
update statutory_documents FIRST GAZETTE |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents CESSATION OF VIRGINIA WARR AS A PSC |
| 2017-02-07 |
delete address WINTERBOURNE COTTAGE WANTAGE ROAD, GREAT SHEFFORD HUNGERFORD ENGLAND RG17 7DB |
| 2017-02-07 |
insert address DUCKSBRIDGE 12 BURYCROFT WANBOROUGH SWINDON ENGLAND SN4 0AP |
| 2017-02-07 |
insert sic_code 63120 - Web portals |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update registered_address |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM, WINTERBOURNE COTTAGE WANTAGE ROAD, GREAT SHEFFORD, HUNGERFORD, RG17 7DB, ENGLAND |
| 2017-01-07 |
insert company_previous_name G WARR CONSULTING SERVICES LIMITED |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update name G WARR CONSULTING SERVICES LIMITED => ALLDIGITAL MARKETING LTD |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROGER WARR |
| 2016-12-21 |
update statutory_documents COMPANY NAME CHANGED G WARR CONSULTING SERVICES LIMITED
CERTIFICATE ISSUED ON 21/12/16 |
| 2016-12-20 |
update statutory_documents FIRST GAZETTE |
| 2015-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |