Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
2023-04-07 |
delete address 7 WEST STREET EPSOM UNITED KINGDOM KT18 7RL |
2023-04-07 |
insert address SUITE 321 REAVER HOUSE 12 EAST STREET EPSOM SURREY UNITED KINGDOM KT17 1HX |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2022-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2022 FROM
PO BOX C/O ABACUS
7 WEST STREET
EPSOM
KT18 7RL
UNITED KINGDOM |
2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
2018-03-07 |
delete address 7 7 WEST STREET EPSOM SURREY UNITED KINGDOM KT18 7RL |
2018-03-07 |
insert address 7 WEST STREET EPSOM UNITED KINGDOM KT18 7RL |
2018-03-07 |
update registered_address |
2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
PO BOX C/O ABACUS
7 7 WEST STREET
EPSOM
SURREY
KT18 7RL
UNITED KINGDOM |
2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2018-01-08 |
delete address ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY UNITED KINGDOM SM6 9AY |
2018-01-08 |
insert address 7 7 WEST STREET EPSOM SURREY UNITED KINGDOM KT18 7RL |
2018-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2018-01-08 |
update accounts_last_madeup_date null => 2017-02-28 |
2018-01-08 |
update accounts_next_due_date 2017-11-16 => 2018-11-30 |
2018-01-08 |
update registered_address |
2017-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
ENDEAVOUR HOUSE 78 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY
UNITED KINGDOM |
2017-04-27 |
insert sic_code 99999 - Dormant Company |
2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN QUEENAN / 21/02/2017 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-07-08 |
insert company_previous_name RWB NETWORK SOLUTIONS LIMITED |
2016-07-08 |
update name RWB NETWORK SOLUTIONS LIMITED => THORNTONS VOICE AND DATA LIMITED |
2016-06-12 |
update statutory_documents COMPANY NAME CHANGED RWB NETWORK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/06/16 |
2016-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-06-08 |
insert company_previous_name THORNTONS COMMUNICATIONS LIMITED |
2016-06-08 |
update name THORNTONS COMMUNICATIONS LIMITED => RWB NETWORK SOLUTIONS LIMITED |
2016-05-01 |
update statutory_documents COMPANY NAME CHANGED THORNTONS COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 01/05/16 |
2016-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2016-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |