| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/24, NO UPDATES |
| 2024-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-03-27 |
insert about_pages_linkeddomain cookielaw.org |
| 2023-03-27 |
insert contact_pages_linkeddomain cookielaw.org |
| 2023-03-27 |
insert service_pages_linkeddomain cookielaw.org |
| 2023-03-27 |
insert terms_pages_linkeddomain cookielaw.org |
| 2023-02-23 |
delete service_pages_linkeddomain cookielaw.org |
| 2023-02-23 |
delete terms_pages_linkeddomain cookielaw.org |
| 2023-01-23 |
delete about_pages_linkeddomain cookielaw.org |
| 2023-01-23 |
delete contact_pages_linkeddomain cookielaw.org |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 2022-07-17 |
insert service_pages_linkeddomain cookielaw.org |
| 2022-06-16 |
delete service_pages_linkeddomain cookielaw.org |
| 2022-03-15 |
delete about_pages_linkeddomain webcreationuk.co.uk |
| 2022-03-15 |
delete contact_pages_linkeddomain webcreationuk.co.uk |
| 2022-03-15 |
delete service_pages_linkeddomain webcreationuk.co.uk |
| 2022-03-15 |
delete terms_pages_linkeddomain webcreationuk.co.uk |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-11 |
insert service_pages_linkeddomain cookielaw.org |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
delete service_pages_linkeddomain cookielaw.org |
| 2021-05-26 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 20 |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID FENNER / 19/03/2021 |
| 2021-03-19 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 10 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2021-01-20 |
delete source_ip 34.243.140.48 |
| 2021-01-20 |
insert source_ip 158.255.46.162 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
insert about_pages_linkeddomain cookielaw.org |
| 2020-04-23 |
insert contact_pages_linkeddomain cookielaw.org |
| 2020-04-23 |
insert service_pages_linkeddomain cookielaw.org |
| 2020-03-24 |
delete about_pages_linkeddomain cookielaw.org |
| 2020-03-24 |
delete contact_pages_linkeddomain cookielaw.org |
| 2020-03-24 |
delete service_pages_linkeddomain cookielaw.org |
| 2020-02-22 |
delete source_ip 46.37.189.83 |
| 2020-02-22 |
insert source_ip 34.243.140.48 |
| 2020-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENNER / 01/01/2019 |
| 2020-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FENNER / 01/01/2019 |
| 2020-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-17 |
delete source_ip 46.37.172.252 |
| 2018-08-17 |
insert source_ip 46.37.189.83 |
| 2018-05-11 |
delete address UNIT 1 108 ARTHUR ROAD WIMBLEDON PARK LONDON UNITED KINGDOM SW19 7DT |
| 2018-05-11 |
insert address 4 HOLMAN ROAD EPSOM ENGLAND KT19 9PQ |
| 2018-05-11 |
update registered_address |
| 2018-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2018 FROM
UNIT 1 108 ARTHUR ROAD
WIMBLEDON PARK
LONDON
SW19 7DT
UNITED KINGDOM |
| 2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-12-14 |
delete address Unit 1
108 Arthur Road,
Wimbledon Park,
London,SW19 7DT |
| 2017-12-14 |
insert address 155 Broadway
Bexleyheath
DA6 7EZ
SW - London |
| 2017-12-14 |
insert address 167 Arthur Road
Wimbledon Park
London
SW19 8AD
Surrey |
| 2017-12-14 |
insert address 4 Holman Road
West Ewell
Surrey
KT19 9PQ |
| 2017-12-14 |
insert contact_pages_linkeddomain edtreatments.net |
| 2017-12-14 |
insert contact_pages_linkeddomain parkavenursing.com |
| 2017-12-14 |
insert contact_pages_linkeddomain royalartemismedicalcentre.com |
| 2017-12-14 |
insert index_pages_linkeddomain edtreatments.net |
| 2017-12-14 |
insert index_pages_linkeddomain parkavenursing.com |
| 2017-12-14 |
insert index_pages_linkeddomain royalartemismedicalcentre.com |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
delete registration_number 4992137 |
| 2017-08-23 |
delete vat 830 8675 14 |
| 2017-08-23 |
insert address 167 Arthur Road,
Wimbledon Park, London |
| 2017-07-23 |
delete source_ip 80.244.183.19 |
| 2017-07-23 |
insert source_ip 46.37.172.252 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
delete address 4-5, Park Place,
Westminster,
London,
SW1A 1LP |
| 2016-09-24 |
delete address 43 Wellesley Road,
Clacton on sea,
Essex,
CO15 3PL |
| 2016-09-24 |
delete phone +44 (0) 1255 221 655 |
| 2016-09-24 |
insert address Unit 1
108 Arthur Road,
Wimbledon Park,
London,SW19 7DT |
| 2016-09-24 |
insert phone +44 (0) 208 133 9733 |
| 2016-09-24 |
update primary_contact 43 Wellesley Road,
Clacton on sea,
Essex,
CO15 3PL => Unit 1
108 Arthur Road,
Wimbledon Park,
London,SW19 7DT |
| 2016-09-08 |
delete address 43 WELLESLEY ROAD CLACTON ON SEA ESSEX CO15 3PL |
| 2016-09-08 |
insert address UNIT 1 108 ARTHUR ROAD WIMBLEDON PARK LONDON UNITED KINGDOM SW19 7DT |
| 2016-09-08 |
update registered_address |
| 2016-08-27 |
update website_status FailedRobots => OK |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
UNIT 1, 108 ARTHUR UNIT 1
108 ARTHUR ROAD
LONDON
SW19 7DT
ENGLAND |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
43 WELLESLEY ROAD
CLACTON ON SEA
ESSEX
CO15 3PL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-12 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-03 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET FENNER |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-04-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-03-02 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert company_previous_name AV WOW LIMITED |
| 2014-05-07 |
update name AV WOW LIMITED => SIMPLIFY MY HOME LTD |
| 2014-04-03 |
update statutory_documents COMPANY NAME CHANGED AV WOW LIMITED
CERTIFICATE ISSUED ON 03/04/14 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-18 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-25 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-28 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-09 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENNER / 11/12/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET HAYLEY FENNER / 11/12/2009 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents COMPANY NAME CHANGED
FENN'S LIMITED
CERTIFICATE ISSUED ON 02/03/06 |
| 2005-12-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
3 GUILD WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX CM3 5TG |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |