| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2025-01-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
| 2024-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039270860003 |
| 2024-05-14 |
update statutory_documents DIRECTOR APPOINTED JAMES SANJAY BODHA |
| 2024-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIFER KIRKLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039270860001 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039270860002 |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATWINDER SIAN |
| 2023-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2020 |
| 2023-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/08/2021 |
| 2023-10-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2020 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
| 2023-04-07 |
delete address ELM TREE HOUSE BODMIN STREET HOLSWORTHY DEVON EX22 6BB |
| 2023-04-07 |
insert address UNIT 18 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD ENGLAND S9 2RX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
ELM TREE HOUSE BODMIN STREET
HOLSWORTHY
DEVON
EX22 6BB |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
UNIT 18 UNIT 18 JESSOPS RIVERSIDE
800 BRIGHTSIDE LANE
SHEFFIELD
S9 2RX
ENGLAND |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039270860002 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN PENFOLD |
| 2021-12-07 |
delete company_previous_name ECEED LTD. |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 2061 |
| 2021-05-24 |
update statutory_documents ALTER ARTICLES 23/04/2021 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039270860001 |
| 2020-12-07 |
delete company_previous_name ECEDE LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 2061 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR SATWINDER SINGH SIAN |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MS JENIFER KIRKLAND |
| 2019-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURING BIDCO LIMITED |
| 2019-11-20 |
update statutory_documents CESSATION OF PAUL FRANCIS MENDLESOHN AS A PSC |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEST |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KELLY |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLESOHN |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MENDLESOHN |
| 2019-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 |
| 2019-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2018 |
| 2019-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2019 |
| 2019-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/04/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM KELLY |
| 2019-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-17 |
update statutory_documents 17/04/19 STATEMENT OF CAPITAL GBP 2000 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MS KAREN MAYZARD PENFOLD |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-06-27 |
update statutory_documents ADOPT ARTICLES 15/06/2016 |
| 2016-04-14 |
update statutory_documents 11/04/16 STATEMENT OF CAPITAL GBP 2000 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-09 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-29 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TATIANA HOLLEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-27 |
update statutory_documents SECOND FILING WITH MUD 16/02/15 FOR FORM AR01 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-27 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GILMORE / 10/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST / 18/03/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 18/03/2014 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TATIANA GILMORE / 18/03/2014 |
| 2014-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MENDLESOHN / 18/03/2014 |
| 2014-03-06 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MS TATIANA GILMORE |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WEST / 01/02/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MENDLESOHN / 01/02/2010 |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
ELM TREE HOUSE BODMIN STREET
HOLSWORTHY
DEVON
EX22 6BB |
| 2008-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2008 FROM
STATION HOUSE NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-02-07 |
update statutory_documents S-DIV
18/01/07 |
| 2007-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
18/01/07 |
| 2007-02-07 |
update statutory_documents £ NC 1000/10000
18/01/ |
| 2007-02-07 |
update statutory_documents SDIV 18/01/07 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents COMPANY NAME CHANGED
21ST CENTURY SMILE LTD
CERTIFICATE ISSUED ON 24/08/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
16 WEST HILL COURT
MILLFIELD LANE
LONDON
N6 6JJ |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-11 |
update statutory_documents COMPANY NAME CHANGED
ECEED LTD.
CERTIFICATE ISSUED ON 11/10/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
ECEDE LIMITED
CERTIFICATE ISSUED ON 27/11/00 |
| 2000-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 2000-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/00 FROM:
C/O MIDLANDS COMPANY SERVICES
LIMITED SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET BIRMINGHAM
WEST MIDLANDS B1 1QU |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |