Date | Description |
2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-04-30 |
2023-07-28 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-30 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-30 |
2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-04-30 |
2022-07-29 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_ref_day 31 => 30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
2022-04-29 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/07/2021 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
2021-09-19 |
delete source_ip 185.119.173.47 |
2021-09-19 |
insert source_ip 195.191.164.113 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
2020-10-30 |
update num_mort_charges 2 => 3 |
2020-10-30 |
update num_mort_outstanding 1 => 2 |
2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093636250003 |
2020-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL RHODES / 13/07/2020 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
2019-12-31 |
delete index_pages_linkeddomain pswebsitedesign.com |
2019-12-31 |
delete partner_pages_linkeddomain pswebsitedesign.com |
2019-12-31 |
delete terms_pages_linkeddomain pswebsitedesign.com |
2019-12-31 |
insert index_pages_linkeddomain encouk.com |
2019-12-31 |
insert partner_pages_linkeddomain encouk.com |
2019-12-31 |
insert terms_pages_linkeddomain encouk.com |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-10-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
2018-12-12 |
delete source_ip 185.24.99.98 |
2018-12-12 |
insert source_ip 185.119.173.47 |
2018-12-07 |
update account_ref_month 1 => 7 |
2018-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-04-30 |
2018-11-16 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-11-14 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/07/2018 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
2017-09-07 |
update num_mort_charges 1 => 2 |
2017-09-07 |
update num_mort_satisfied 0 => 1 |
2017-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093636250002 |
2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093636250002 |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-08 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-22 => 2017-10-31 |
2016-05-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update account_ref_month 12 => 1 |
2016-03-17 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/01/2016 |
2015-10-08 |
delete address MITRE HOUSE KIRKGATE BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9HE |
2015-10-08 |
insert address MITRE HOUSE KIRKGATE BIRSTALL BATLEY WEST YORKSHIRE WF17 9HE |
2015-10-08 |
insert sic_code 62020 - Information technology consultancy activities |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date null => 2015-06-15 |
2015-10-08 |
update returns_next_due_date 2016-01-19 => 2018-01-19 |
2015-09-29 |
update statutory_documents 15/06/15 FULL LIST |
2015-09-28 |
update statutory_documents 04/02/15 FULL LIST |
2015-09-25 |
update statutory_documents 04/02/15 STATEMENT OF CAPITAL GBP 300 |
2015-09-08 |
update num_mort_charges 0 => 1 |
2015-09-08 |
update num_mort_outstanding 0 => 1 |
2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093636250001 |
2015-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-03-09 |
update statutory_documents ALTER ARTICLES 05/02/2015 |
2015-03-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-03-09 |
update statutory_documents 05/02/15 STATEMENT OF CAPITAL GBP 300.00 |
2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HOWARD |
2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY HOWARD |
2015-03-07 |
delete address BRIDLE HALL HOUSE BRADSHAW LANE BRADSHAW HALIFAX WEST YORKSHIRE UNITED KINGDOM HX2 9PD |
2015-03-07 |
insert address MITRE HOUSE KIRKGATE BIRSTALL BATLEY WEST YORKSHIRE ENGLAND WF17 9HE |
2015-03-07 |
update registered_address |
2015-02-07 |
delete address B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE ENGLAND BB1 2QY |
2015-02-07 |
insert address BRIDLE HALL HOUSE BRADSHAW LANE BRADSHAW HALIFAX WEST YORKSHIRE UNITED KINGDOM HX2 9PD |
2015-02-07 |
update registered_address |
2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
BRIDLE HALL HOUSE BRADSHAW LANE
BRADSHAW
HALIFAX
WEST YORKSHIRE
HX2 9PD
UNITED KINGDOM |
2015-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HALL RHODES / 28/01/2015 |
2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HALL RHODES |
2015-01-24 |
update statutory_documents DIRECTOR APPOINTED MR CARL JOHN KOWALIK |
2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD
BLACKBURN
LANCASHIRE
BB1 2QY
ENGLAND |
2014-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |