Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FARDELL / 30/10/2017 |
2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE FARDELL / 30/09/2017 |
2022-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE FARDELL / 30/09/2017 |
2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JANE FARDELL / 24/01/2022 |
2021-12-03 |
insert contact_pages_linkeddomain google.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-02-02 |
delete source_ip 104.31.78.143 |
2021-02-02 |
delete source_ip 104.31.79.143 |
2021-02-02 |
insert source_ip 104.21.20.11 |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FARDELL / 23/10/2017 |
2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JANE FARDELL / 30/09/2017 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-13 |
insert source_ip 172.67.190.196 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-08-05 |
delete sales_emails sa..@southerncarbs.co.uk |
2019-08-05 |
delete email sa..@southerncarbs.co.uk |
2019-08-05 |
delete source_ip 194.187.57.61 |
2019-08-05 |
insert source_ip 104.31.78.143 |
2019-08-05 |
insert source_ip 104.31.79.143 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-02-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-25 |
delete source_ip 194.187.56.56 |
2016-01-25 |
insert source_ip 194.187.57.61 |
2016-01-20 |
update statutory_documents 10/01/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-02-05 |
update statutory_documents 10/01/15 FULL LIST |
2014-12-17 |
update website_status FlippedRobots => OK |
2014-11-09 |
update website_status OK => FlippedRobots |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 7 PRIESTLEY WAY CRAWLEY WEST SUSSEX UNITED KINGDOM RH10 9NT |
2014-02-07 |
insert address 7 PRIESTLEY WAY CRAWLEY WEST SUSSEX RH10 9NT |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-28 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-15 |
insert index_pages_linkeddomain v8register.net |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-04-18 |
delete address Unit 7 Priestley Way (off Gatwick Road), CRAWLEY, West Sussex. RH10 9NT |
2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-03 |
update website_status OK |
2013-01-29 |
update statutory_documents 10/01/13 FULL LIST |
2013-01-18 |
update website_status FlippedRobotsTxt |
2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 10/01/12 FULL LIST |
2011-02-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 10/01/11 FULL LIST |
2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
UNIT 6 NELSON TRADE PARK
MORDEN ROAD
WIMBLEDON
LONDON
SW19 3BL |
2010-02-12 |
update statutory_documents 10/01/10 FULL LIST |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HERBERT MCNEILL / 12/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FARDELL / 12/02/2010 |
2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE FARDELL / 12/02/2010 |
2010-01-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2007-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
UNIT 6 NELSON TRADING ESTATE
MORDEN ROAD
WIMBLEDON
LONDON SW19 3BL |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
2002-02-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2000-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
1998-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
1994-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
1992-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-04-03 |
update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
1991-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1990-11-08 |
update statutory_documents COMPANY NAME CHANGED
IMIX LIMITED
CERTIFICATE ISSUED ON 09/11/90 |
1989-09-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1989-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/89 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
1989-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |