| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents PREVEXT FROM 31/12/2024 TO 31/03/2025 |
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/24, NO UPDATES |
| 2024-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2024 FROM
OAKFIELD HOUSE 378 BRANDON STREET
MOTHERWELL
LANARKSHIRE
ML1 1XA |
| 2024-08-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-11-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
delete source_ip 185.119.173.141 |
| 2022-03-31 |
insert source_ip 92.205.15.224 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
delete address Oakfield House,
378 Brandon Street,
Motherwell,
ML11XA |
| 2019-04-23 |
delete phone +44 (800) 055 6687 |
| 2019-04-23 |
delete phone 0800 055 6687 |
| 2019-04-23 |
insert address Unit 9
Hamilton Road Industrial Estate,
Strathaven,
ML10 6UB |
| 2019-04-23 |
insert phone 01357 520 505 |
| 2019-04-23 |
update primary_contact Oakfield House,
378 Brandon Street,
Motherwell,
ML11XA => Unit 9
Hamilton Road Industrial Estate,
Strathaven,
ML10 6UB |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
delete address Oakfield House, 378 Brandon Street,
Motherwell, Lanarkshire,
ML1 1XA |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-28 |
delete about_pages_linkeddomain cyberchimps.com |
| 2017-10-28 |
delete contact_pages_linkeddomain cyberchimps.com |
| 2017-10-28 |
delete index_pages_linkeddomain cyberchimps.com |
| 2017-10-28 |
insert about_pages_linkeddomain presscustomizr.com |
| 2017-10-28 |
insert address Oakfield House, 378 Brandon Street,
Motherwell, Lanarkshire,
ML1 1XA |
| 2017-10-28 |
insert contact_pages_linkeddomain presscustomizr.com |
| 2017-10-28 |
insert index_pages_linkeddomain presscustomizr.com |
| 2017-10-28 |
insert phone +44 (800) 055 6687 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE NICHOLSON |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-12 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-07 |
delete address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE UNITED KINGDOM ML1 1XA |
| 2013-12-07 |
insert address OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-03-07 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-12 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-11-21 |
update statutory_documents 09/11/11 FULL LIST |
| 2010-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |