| Date | Description |
|---|
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
| 2024-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD WARREN / 06/04/2016 |
| 2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET WARREN / 06/04/2016 |
| 2020-12-07 |
delete address GEMINI HOUSE 136-140 OLD SHOREHAM ROAD BRIGHTON EAST SUSSEX BN3 7BD |
| 2020-12-07 |
insert address UNIT 2 UFFCOTT FARM UFFCOTT SWINDON ENGLAND SN4 9NB |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
GEMINI HOUSE 136-140 OLD SHOREHAM ROAD
BRIGHTON
EAST SUSSEX
BN3 7BD |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD WARREN / 19/10/2020 |
| 2020-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET WARREN / 19/10/2020 |
| 2020-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET WARREN / 19/10/2020 |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HOWARD WARREN / 19/10/2020 |
| 2020-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET WARREN / 19/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-12 |
update website_status OK => FailedRobots |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-28 |
update website_status FailedRobots => OK |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-16 |
update website_status OK => FailedRobots |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-16 |
update statutory_documents 15/11/15 NO CHANGES |
| 2015-08-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-15 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-04-22 |
insert personal_emails jo..@precisiondesign.co.uk |
| 2014-04-22 |
delete person Timothy Diplock |
| 2014-04-22 |
delete phone 01494 463 464 |
| 2014-04-22 |
delete phone 07767 755 494 |
| 2014-04-22 |
insert email jo..@precisiondesign.co.uk |
| 2014-03-24 |
delete coo Robin Oldman |
| 2014-03-24 |
delete person Robin Oldman |
| 2014-03-24 |
insert phone +44-844-887 1328 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN OLDMAN |
| 2013-12-11 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-10 |
update statutory_documents 15/11/12 NO CHANGES |
| 2012-10-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2011-12-07 |
update statutory_documents 15/11/11 NO CHANGES |
| 2011-08-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2010-12-06 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
SIENA COURT
THE BROADWAY MAIDENHEAD
BERKSHIRE
SL6 1NJ |
| 2010-09-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-10-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1997-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents £ NC 15100/30000
27/04/94 |
| 1994-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/94 |
| 1994-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-05-21 |
update statutory_documents CONVE
18/05/92 |
| 1992-05-21 |
update statutory_documents £ NC 100/15100
16/04/92 |
| 1992-05-21 |
update statutory_documents REDESIGNATION SHARES 16/04/92 |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1989-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |