HQ TELECOM - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2021-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-02 update statutory_documents SECRETARY APPOINTED MISS RAYAN AWAD
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-06-04 update statutory_documents SAIL ADDRESS CREATED
2020-06-04 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31 delete about_pages_linkeddomain plugandplaydesign.co.uk
2019-07-31 delete contact_pages_linkeddomain plugandplaydesign.co.uk
2019-07-31 delete index_pages_linkeddomain plugandplaydesign.co.uk
2019-07-31 delete service_pages_linkeddomain plugandplaydesign.co.uk
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES
2018-12-07 update account_category TOTAL EXEMPTION FULL => null
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-27 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 delete address UNIT 51 WATERSIDE TRADING CENTRE TRUMPERS WAY HANWELL LONDON W7 2QA
2016-06-07 insert address UNIT D4 BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD RUISLIP MIDDLESEX ENGLAND HA4 0EJ
2016-06-07 update registered_address
2016-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT 51 WATERSIDE TRADING CENTRE TRUMPERS WAY HANWELL LONDON W7 2QA
2016-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM UNIT D4 BRAINTREE INDUSTRIAL ESTATE BRAINTREE ROAD RUISLIP MIDDLESEX HA4 0EJ ENGLAND
2016-03-11 update returns_last_madeup_date 2015-02-02 => 2016-02-02
2016-03-11 update returns_next_due_date 2016-03-01 => 2017-03-02
2016-02-02 update statutory_documents 02/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-02 => 2015-02-02
2015-03-07 update returns_next_due_date 2015-03-02 => 2016-03-01
2015-02-27 update statutory_documents 02/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-28 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-02 => 2014-02-02
2014-03-07 update returns_next_due_date 2014-03-02 => 2015-03-02
2014-02-07 update account_ref_day 30 => 31
2014-02-07 update account_ref_month 4 => 3
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2014-12-31
2014-02-06 update statutory_documents 02/02/14 FULL LIST
2014-01-31 update statutory_documents CURREXT FROM 30/03/2014 TO 31/03/2014
2014-01-30 update statutory_documents CURRSHO FROM 30/04/2014 TO 30/03/2014
2014-01-15 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 insert sic_code 61100 - Wired telecommunications activities
2013-06-25 update returns_last_madeup_date 2012-02-02 => 2013-02-02
2013-06-25 update returns_next_due_date 2013-03-02 => 2014-03-02
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-02-05 update statutory_documents 02/02/13 FULL LIST
2013-01-12 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 02/02/12 FULL LIST
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN AWAD / 06/02/2012
2012-01-13 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-05-17 update statutory_documents COMPANY NAME CHANGED ROSE COMMS LIMITED CERTIFICATE ISSUED ON 17/05/11
2011-02-03 update statutory_documents 02/02/11 FULL LIST
2011-01-06 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-03-02 update statutory_documents 02/02/10 FULL LIST
2010-01-09 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-03-28 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2009-02-03 update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-02-07 update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-02 update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 16 BILTON ROAD PERIVALE GREENFORD MIDDLESEX UB6 7DS
2006-02-10 update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM: BROOM HOUSE 39-43 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2QL
2005-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-04 update statutory_documents NEW SECRETARY APPOINTED
2005-10-04 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents SECRETARY RESIGNED
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-25 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-07-01 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-06-21 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04
2003-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-21 update statutory_documents NEW SECRETARY APPOINTED
2003-06-21 update statutory_documents DIRECTOR RESIGNED
2003-06-21 update statutory_documents SECRETARY RESIGNED
2003-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-14 update statutory_documents NEW SECRETARY APPOINTED
2003-06-14 update statutory_documents DIRECTOR RESIGNED
2003-06-14 update statutory_documents SECRETARY RESIGNED
2003-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION