| Date | Description |
|---|
| 2024-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARTHUR HOWARD / 15/04/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT YEADON LEEDS LS19 7UG |
| 2023-08-07 |
insert address THE MILL HOUSE ALBION MILLS ALBION LANE WILLERBY UNITED KINGDOM HU10 6DN |
| 2023-08-07 |
update registered_address |
| 2023-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2023 FROM
SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT
YEADON
LEEDS
LS19 7UG |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CRAIG FAIREY |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QCL HOLDINGS LIMITED / 24/01/2023 |
| 2023-01-26 |
update statutory_documents CESSATION OF DAVID RICHARD HOOD AS A PSC |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOOD |
| 2022-12-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 4 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-31 => 2022-09-30 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/12/2021 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL ROYCE |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JAGGER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ARTHUR HOWARD |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MICHAEL JAGGER |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058017570001 |
| 2021-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QCL HOLDINGS LIMITED |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD HOOD / 30/07/2021 |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HALL |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MOSCARDINI |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK OLIVER |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HAYHURST |
| 2021-08-06 |
update statutory_documents 16/07/21 STATEMENT OF CAPITAL GBP 1255025 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES HALL |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANDREW MOSCARDINI |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM HAYHURST |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAYHURST |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HAYHURST |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 20/03/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 07/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-30 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-02-08 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP BURNS |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN BOSWELL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEADNALL |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
insert company_previous_name LN COMMUNICATIONS LTD |
| 2016-01-07 |
update name LN COMMUNICATIONS LTD => BOUNDLESS NETWORKS LIMITED |
| 2015-12-08 |
update statutory_documents COMPANY NAME CHANGED LN COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 08/12/15 |
| 2015-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-21 |
update statutory_documents 28/09/15 STATEMENT OF CAPITAL GBP 15000 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058017570001 |
| 2015-07-08 |
delete address SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT YEADON LEEDS ENGLAND LS19 7UG |
| 2015-07-08 |
insert address SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT YEADON LEEDS LS19 7UG |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-10 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-12-16 |
update statutory_documents 04/12/14 STATEMENT OF CAPITAL GBP 3000 |
| 2014-11-07 |
delete address UNIT 6 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST RIDING OF YORKSHIRE YO25 6EF |
| 2014-11-07 |
insert address SOUTHSIDE AVIATION CENTRE LEEDS BRADFORD AIRPORT YEADON LEEDS ENGLAND LS19 7UG |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
UNIT 6 DRIFFIELD BUSINESS CENTRE
SCOTCHBURN GARTH SKERNE ROAD
DRIFFIELD
EAST RIDING OF YORKSHIRE
YO25 6EF |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 16/10/2014 |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 16/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents 29/04/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-06-25 |
update statutory_documents SECOND FILING WITH MUD 02/05/11 FOR FORM AR01 |
| 2014-06-25 |
update statutory_documents SECOND FILING WITH MUD 02/05/12 FOR FORM AR01 |
| 2014-06-25 |
update statutory_documents SECOND FILING WITH MUD 02/05/13 FOR FORM AR01 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-29 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD HOOD |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK IAN JOHN OLIVER |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update account_ref_month 3 => 4 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-04-28 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 2014-02-07 |
delete address UNIT 13 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST YORKSHIRE ENGLAND YO25 6EF |
| 2014-02-07 |
insert address UNIT 6 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST RIDING OF YORKSHIRE YO25 6EF |
| 2014-02-07 |
update registered_address |
| 2014-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2014 FROM
UNIT 13 DRIFFIELD BUSINESS CENTRE
SCOTCHBURN GARTH SKERNE ROAD
DRIFFIELD
EAST YORKSHIRE
YO25 6EF
ENGLAND |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 04/12/2013 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BEADNALL / 04/12/2013 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013 |
| 2014-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 04/12/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address UNIT 19 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH, SKERNE ROAD DRIFFIELD EAST YORKSHIRE ENGLAND YO25 6EF |
| 2013-07-01 |
insert address UNIT 13 DRIFFIELD BUSINESS CENTRE SCOTCHBURN GARTH SKERNE ROAD DRIFFIELD EAST YORKSHIRE ENGLAND YO25 6EF |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-01 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
UNIT 19 DRIFFIELD BUSINESS CENTRE
SCOTCHBURN GARTH, SKERNE ROAD
DRIFFIELD
EAST YORKSHIRE
YO25 6EF
ENGLAND |
| 2013-06-14 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHARLES HAYHURST |
| 2013-06-14 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HAYHURST / 14/06/2013 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN BOSWELL |
| 2013-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012 |
| 2013-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/10/2012 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
UNIT 10 DRIFFIELD BUSINESS CENTRE SKERNE ROAD
DRIFFIELD
EAST YORKSHIRE
YO25 6EF |
| 2011-05-13 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN BEADNALL |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES HAYHURST |
| 2010-05-05 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BOSWELL / 01/05/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents AMEND ACCTS 31/03/07 |
| 2009-04-24 |
update statutory_documents ACCOUNTS ENDING 31/03/07 |
| 2009-04-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
APPLE TREE WORKS, SCARBOROUGH
ROAD, LANGTOFT
EAST YORKSHIRE
YO25 3TN |
| 2009-02-16 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 2009-02-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009 |
| 2009-01-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN BOSWELL / 29/01/2009 |
| 2008-05-20 |
update statutory_documents SECRETARY APPOINTED MR MARTYN BOSWELL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WHITLEY |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WHITLEY |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WHITLEY |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |