| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2023-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2022-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-06 |
delete source_ip 34.234.61.247 |
| 2022-06-06 |
delete source_ip 35.173.88.235 |
| 2022-06-06 |
insert address Prado Sur 274-5010
Lomas de Chapultepec
11000 Ciudad de México
Mexico |
| 2022-06-06 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-06-06 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2022-06-06 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-06-06 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2022-06-06 |
insert phone +52 (55) 4744-4888 |
| 2022-06-06 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-06-06 |
insert solution_pages_linkeddomain cookiedatabase.org |
| 2022-06-06 |
insert source_ip 192.124.249.119 |
| 2022-03-07 |
insert chiefcommercialofficer Derrick Jones |
| 2022-03-07 |
delete source_ip 3.212.55.25 |
| 2022-03-07 |
delete source_ip 44.194.112.87 |
| 2022-03-07 |
insert person Derrick Jones |
| 2022-03-07 |
insert source_ip 34.234.61.247 |
| 2022-03-07 |
insert source_ip 35.173.88.235 |
| 2021-12-10 |
delete source_ip 34.226.18.160 |
| 2021-12-10 |
delete source_ip 35.169.77.53 |
| 2021-12-10 |
insert person Justin Weissert |
| 2021-12-10 |
insert source_ip 3.212.55.25 |
| 2021-12-10 |
insert source_ip 44.194.112.87 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-26 => 2022-12-26 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-16 |
delete address 250 North Bridge Road,
#14-03 Raffles City Tower,
Singapore 179101 |
| 2021-09-16 |
delete fax +65.6334.9312 |
| 2021-09-16 |
delete phone +65.6334.9318 |
| 2021-09-16 |
insert address 20 Collyer Quay, #23-00
Singapore 049319 |
| 2021-09-16 |
insert partner Global Speech Networks |
| 2021-09-16 |
insert phone +65.6653.8318 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-08-16 |
delete partner Abeo International |
| 2021-08-16 |
delete partner Kreatif Global |
| 2021-08-16 |
delete partner STARTEK |
| 2021-08-16 |
delete partner_pages_linkeddomain abeoinc.com |
| 2021-08-16 |
delete partner_pages_linkeddomain antor.ru |
| 2021-08-16 |
delete partner_pages_linkeddomain augment.com |
| 2021-08-16 |
delete partner_pages_linkeddomain childsdavidson.com |
| 2021-08-16 |
delete partner_pages_linkeddomain kreatifglobal.co.id |
| 2021-08-16 |
delete partner_pages_linkeddomain startek.com |
| 2021-07-16 |
delete coo Maciej Witkowski |
| 2021-07-16 |
delete founder Wojciech Stramski |
| 2021-07-16 |
delete person Maciej Witkowski |
| 2021-07-16 |
delete person Wojciech Stramski |
| 2021-07-16 |
delete source_ip 3.213.77.39 |
| 2021-07-16 |
delete source_ip 54.163.209.215 |
| 2021-07-16 |
insert source_ip 34.226.18.160 |
| 2021-07-16 |
insert source_ip 35.169.77.53 |
| 2021-06-13 |
insert otherexecutives Sam Barclay |
| 2021-06-13 |
delete source_ip 52.20.136.49 |
| 2021-06-13 |
delete source_ip 54.173.141.148 |
| 2021-06-13 |
insert address 107 Little Falls Road
Fairfield, NJ07004 |
| 2021-06-13 |
insert person Sam Barclay |
| 2021-06-13 |
insert person Schedule Demo |
| 2021-06-13 |
insert source_ip 3.213.77.39 |
| 2021-06-13 |
insert source_ip 54.163.209.215 |
| 2021-06-13 |
update person_title Andy Foweather: Commercial Director for StayinFront RDI; Sales Leader; Member of the Leadership Team; Commercial Director => Managing Director for StayinFront RDI; Sales Leader; Member of the Leadership Team; Commercial Director |
| 2021-04-18 |
delete source_ip 34.226.253.210 |
| 2021-04-18 |
delete source_ip 3.228.54.126 |
| 2021-04-18 |
insert person Piotr Milewski |
| 2021-04-18 |
insert source_ip 52.20.136.49 |
| 2021-04-18 |
insert source_ip 54.173.141.148 |
| 2021-04-18 |
update person_title Damian Kaehler: Sales Director Australia; Sales Director for Sydney => null |
| 2021-04-18 |
update person_title Sebastian Zapała: Saleforce Effectiveness Manager / Commercial Department => Salesforce Effectiveness Manager / Commercial Department |
| 2021-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS DENISE WILSON / 12/03/2021 |
| 2021-02-25 |
delete source_ip 52.5.217.120 |
| 2021-02-25 |
insert person Marie Outred |
| 2021-02-25 |
insert person Sebastian Zapała |
| 2021-02-25 |
insert source_ip 3.228.54.126 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-01-24 |
delete general_emails in..@2020rdi.com |
| 2021-01-24 |
delete address 20 Retail Data Insight
Technical Centre
Unit 15 Think Tank,
Ruston Way,
Lincoln
LN6 7FL
United Kingdom |
| 2021-01-24 |
delete address Level 1 Building C
Talavera Corporate Centre
12-24 Talavera Road
Macquarie Park, NSW 2113
Australia |
| 2021-01-24 |
delete email in..@2020rdi.com |
| 2021-01-24 |
delete source_ip 52.45.104.182 |
| 2021-01-24 |
delete source_ip 54.175.20.164 |
| 2021-01-24 |
insert address Suite 4, Level 4, Building A
The Park
5 Talavera Road
Macquarie Park NSW 2113
Australia |
| 2021-01-24 |
insert email rd..@stayinfront.com |
| 2021-01-24 |
insert source_ip 34.226.253.210 |
| 2021-01-24 |
insert source_ip 52.5.217.120 |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-23 |
delete source_ip 54.85.171.187 |
| 2020-09-23 |
insert source_ip 54.175.20.164 |
| 2020-07-15 |
delete source_ip 23.20.51.1 |
| 2020-07-15 |
insert source_ip 52.45.104.182 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-06-14 |
insert partner_pages_linkeddomain honeywell.com |
| 2020-05-15 |
delete source_ip 3.232.50.130 |
| 2020-05-15 |
insert source_ip 54.85.171.187 |
| 2020-04-15 |
delete cio Michael Del Priore |
| 2020-04-15 |
delete source_ip 34.232.251.137 |
| 2020-04-15 |
delete source_ip 52.5.111.129 |
| 2020-04-15 |
insert person Patrick Heeney |
| 2020-04-15 |
insert source_ip 23.20.51.1 |
| 2020-04-15 |
insert source_ip 3.232.50.130 |
| 2020-04-15 |
update person_title Michael Del Priore: CIO => null |
| 2020-04-07 |
delete company_previous_name WINDSOFT UK LIMITED |
| 2020-03-15 |
delete source_ip 54.86.14.177 |
| 2020-03-15 |
insert person Natalie Hughes |
| 2020-03-15 |
insert source_ip 52.5.111.129 |
| 2020-02-14 |
delete managingdirector Ron Temperley |
| 2020-02-14 |
insert sales_emails sa..@stayinfront.com |
| 2020-02-14 |
delete person Ron Temperley |
| 2020-02-14 |
delete source_ip 34.228.104.197 |
| 2020-02-14 |
delete source_ip 3.212.214.38 |
| 2020-02-14 |
insert email sa..@stayinfront.com |
| 2020-02-14 |
insert email sa..@stayinfront.com |
| 2020-02-14 |
insert email sa..@stayinfront.com |
| 2020-02-14 |
insert source_ip 34.232.251.137 |
| 2020-02-14 |
insert source_ip 54.86.14.177 |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034389400004 |
| 2020-01-10 |
delete source_ip 52.1.61.141 |
| 2020-01-10 |
delete source_ip 54.208.153.26 |
| 2020-01-10 |
insert source_ip 34.228.104.197 |
| 2020-01-10 |
insert source_ip 3.212.214.38 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-12-26 |
| 2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-10 |
delete solution_pages_linkeddomain lab4motion.com |
| 2019-12-10 |
delete source_ip 34.202.145.79 |
| 2019-12-10 |
delete source_ip 52.20.144.116 |
| 2019-12-10 |
insert solution_pages_linkeddomain stayinfrontdigital.com |
| 2019-12-10 |
insert source_ip 52.1.61.141 |
| 2019-12-10 |
insert source_ip 54.208.153.26 |
| 2019-11-09 |
delete source_ip 35.169.223.242 |
| 2019-11-09 |
delete source_ip 52.7.142.116 |
| 2019-11-09 |
insert source_ip 34.202.145.79 |
| 2019-11-09 |
insert source_ip 52.20.144.116 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-10-10 |
delete coo Mickaël Jordan |
| 2019-10-10 |
delete founder Mickaël Jordan |
| 2019-10-10 |
delete index_pages_linkeddomain gotowebinar.com |
| 2019-10-10 |
delete partner MedPro Systems® |
| 2019-10-10 |
delete partner_pages_linkeddomain medprosystems.com |
| 2019-10-10 |
delete person Bryan Andrews |
| 2019-10-10 |
delete person Diego Dillon |
| 2019-10-10 |
insert person Maria Merkle |
| 2019-10-10 |
insert person Pam Brown |
| 2019-10-10 |
insert person Yoshinori Ikura |
| 2019-10-10 |
update person_title Mickaël Jordan: Co - Founder; COO => Co - Founder & Former COO |
| 2019-09-09 |
delete address Woźna 14/3 Street
61-777 Poznan
Poland |
| 2019-09-09 |
delete fax +353.1.84.99.479 |
| 2019-09-09 |
delete partner_pages_linkeddomain aegistg.com |
| 2019-09-09 |
delete partner_pages_linkeddomain lab4motion.com |
| 2019-09-09 |
delete phone +48 502 334 957 |
| 2019-09-09 |
insert address J. H. Dąbrowskiego 79a
Omega Tower, 1st Floor
60-529 Poznan
Poland |
| 2019-09-09 |
insert partner STARTEK |
| 2019-09-09 |
insert partner_pages_linkeddomain startek.com |
| 2019-09-09 |
insert phone +48 509 525 786 |
| 2019-08-10 |
delete otherexecutives Andy Foweather |
| 2019-08-10 |
insert chiefcommercialofficer Andy Foweather |
| 2019-08-10 |
insert person Justin Woodford |
| 2019-08-10 |
update person_title Andy Foweather: Associate Director => Sales Leader; Member of the Leadership Team; Commercial Director, 20:20 Retail Data Insight; Commercial Director |
| 2019-07-10 |
delete alias StayinFront Ireland |
| 2019-07-10 |
delete alias StayinFront New Zealand |
| 2019-07-10 |
delete alias StayinFront Singapore |
| 2019-07-10 |
delete alias StayinFront UK, Inc. |
| 2019-07-10 |
insert alias StayinFront (Asia Pacific) Limited |
| 2019-07-10 |
insert alias StayinFront (SEA) Pte Ltd. |
| 2019-07-10 |
insert alias StayinFront (UK) Ltd. |
| 2019-07-10 |
insert alias StayinFront Canada Inc. |
| 2019-07-10 |
insert alias StayinFront India Pvt. Ltd. |
| 2019-07-10 |
insert alias StayinFront Limited |
| 2019-07-10 |
insert person Kirsten Wanless |
| 2019-07-10 |
update person_title Philip Lau: Managing Director, Singapore; Member of the Leadership Team => Member of the Leadership Team; Managing Director for StayinFront ( SEA ) Pte Ltd |
| 2019-06-09 |
insert phone +1.847.441.1826 |
| 2019-06-09 |
insert solution_pages_linkeddomain lab4motion.com |
| 2019-06-09 |
update person_title Maciej Witkowski: COO at Lab4Motion Solutions; COO => Managing Director, StayinFront Digital; COO at Lab4Motion Solutions; COO |
| 2019-05-10 |
insert address Woźna 14/3 Street
61-777 Poznan
Poland |
| 2019-05-10 |
insert alias StayinFront Poland |
| 2019-05-10 |
insert person Peter Breen |
| 2019-05-10 |
insert person Philip Lau |
| 2019-05-10 |
insert phone +48 502 334 957 |
| 2019-05-10 |
insert product_pages_linkeddomain youtu.be |
| 2019-05-10 |
update person_title Dale Hagemeyer: Partner / Promotion Optimization Institute => Partner |
| 2019-04-07 |
insert managingdirector Archel Aguilar |
| 2019-04-07 |
delete address Level 40, 140 William Street
Melbourne VIC 3000
Australia |
| 2019-04-07 |
delete phone +61.3.9221.6330 |
| 2019-04-07 |
insert alias StayinFront Group Australia Pty Ltd. |
| 2019-04-07 |
insert person Archel Aguilar |
| 2019-02-28 |
insert ceo Michael Graydon |
| 2019-02-28 |
insert person Damian Kaehler |
| 2019-02-28 |
insert person Michael Graydon |
| 2019-01-26 |
delete source_ip 54.209.156.22 |
| 2019-01-26 |
insert source_ip 35.169.223.242 |
| 2019-01-26 |
insert source_ip 52.7.142.116 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-12-26 |
| 2018-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-23 |
delete person Clarence Dent |
| 2018-12-23 |
update person_title Wayne Gallaway: Managing Director, EMEA; Member of the Leadership Team => Member of the Leadership Team; Vice President and Managing Director, EMEA |
| 2018-10-31 |
delete address L 40, 140 William Street
Melbourne VIC 3000
Australia |
| 2018-10-07 |
delete company_previous_name NEXIA SYSTEMS LIMITED |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-27 |
delete about_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete address Yueda 889 Centre, Suite 1601A
No.1111 Changshou Road
Jing'an District
Shanghai 200042
China |
| 2018-09-27 |
delete address Yueda 889 Centre, Suite 1601A
No.1111 Changshou Road
Jing'an District
Shanghai China 200042 |
| 2018-09-27 |
delete alias StayinFront China |
| 2018-09-27 |
delete career_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete contact_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete index_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete management_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete partner_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete phone +86 185 16785196 |
| 2018-09-27 |
delete phone +862132522116 |
| 2018-09-27 |
delete product_pages_linkeddomain stayinfront.cn |
| 2018-09-27 |
delete solution_pages_linkeddomain stayinfront.cn |
| 2018-06-23 |
update website_status IndexPageFetchError => OK |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-23 => 2018-12-26 |
| 2018-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-23 |
| 2017-12-23 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-07 |
delete address 9 CASTLE STREET THAMES HOUSE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6RZ |
| 2017-09-07 |
insert address 1 TWYFORD PLACE LINCOLNS INN OFFICE VILLAGE LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RE |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
1 TRYFORD PLACW LINCOLNS INN, OFFICE VILLAGE
LINCOLN ROAD
HIGH WYCOMBE
HP12 3RE
ENGLAND |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
9 CASTLE STREET
THAMES HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RZ
ENGLAND |
| 2017-08-02 |
update website_status OK => IndexPageFetchError |
| 2017-07-04 |
insert about_pages_linkeddomain stayinfront.cn |
| 2017-07-04 |
insert address 1st Floor
Thame House
Castel Street
High Wycombe
Buckinghamshire
HP136RZ
United Kingdom |
| 2017-07-04 |
insert career_pages_linkeddomain stayinfront.cn |
| 2017-07-04 |
insert contact_pages_linkeddomain stayinfront.cn |
| 2017-07-04 |
insert index_pages_linkeddomain stayinfront.cn |
| 2017-07-04 |
insert partner_pages_linkeddomain stayinfront.cn |
| 2017-07-04 |
insert product_pages_linkeddomain stayinfront.cn |
| 2017-05-18 |
insert about_pages_linkeddomain a1webstats.com |
| 2017-05-18 |
insert career_pages_linkeddomain a1webstats.com |
| 2017-05-18 |
insert contact_pages_linkeddomain a1webstats.com |
| 2017-05-18 |
insert index_pages_linkeddomain a1webstats.com |
| 2017-05-18 |
insert management_pages_linkeddomain a1webstats.com |
| 2017-05-18 |
insert partner_pages_linkeddomain a1webstats.com |
| 2017-05-18 |
insert product_pages_linkeddomain a1webstats.com |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2017-12-27 |
| 2017-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2017-02-09 |
delete address 304, IT Tower II, InfoCity
Gandhinagar - 382009
Gujarat
India |
| 2017-02-09 |
insert address 301, IT Tower I, InfoCity
Gandhinagar - 382009
Gujarat
India |
| 2017-01-08 |
update account_ref_day 28 => 27 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-28 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-11-27 |
insert person Graham Hislop |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-19 |
delete address StayinFront House
12 Corporation Street
High Wycombe
Buckinghamshire
HP136TQ
United Kingdom |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2016-12-28 |
| 2016-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-02-11 |
delete address STAYINFRONT HOUSE 12 CORPORATION STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6TQ |
| 2016-02-11 |
insert address 9 CASTLE STREET THAMES HOUSE HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP13 6RZ |
| 2016-02-11 |
update registered_address |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
STAYINFRONT HOUSE 12 CORPORATION STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6TQ |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY GALLAWAY / 11/01/2016 |
| 2016-01-08 |
update account_ref_day 29 => 28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-03-24 |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-23 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-17 => 2015-12-29 |
| 2015-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-04-07 |
update account_ref_day 30 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-19 => 2015-06-17 |
| 2015-03-17 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-19 |
| 2014-12-19 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-21 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-30 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-11-07 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-04-23 |
update statutory_documents SECRETARY APPOINTED MISS DENISE WILSON |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL RIECHELMAN |
| 2012-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS R BUCKLEY / 24/09/2011 |
| 2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS R BUCKLEY / 24/09/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANTHONY GALLAWAY / 24/09/2010 |
| 2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR DANIEL PAUL RIECHELMAN |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHANA ARORA |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
LEVEL 3 WELLINGTON HOUSE
COWLEY ROAD
UXBRIDGE
MIDDLESEX
UB8 2XW |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-16 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED WAYNE ANTHONY GALLAWAY |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NIGEL CHARLES HUXTABLE LOGGED FORM |
| 2008-09-02 |
update statutory_documents SECRETARY APPOINTED RACHANA ARORA |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/05 FROM:
8 THE GRAND UNION OFFICE PARK
PACKET BOAT LANE
UXBRIDGE
MIDDLESEX UB8 2GH |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
ALLIED HOUSE
29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ |
| 2000-03-21 |
update statutory_documents COMPANY NAME CHANGED
WINDSOFT UK LIMITED
CERTIFICATE ISSUED ON 22/03/00 |
| 2000-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-29 |
update statutory_documents RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
| 1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-25 |
update statutory_documents COMPANY NAME CHANGED
NEXIA SYSTEMS LIMITED
CERTIFICATE ISSUED ON 28/09/98 |
| 1997-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/97 FROM:
ALLIED HOUSE 29-39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ |
| 1997-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |