| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 3 => 9 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-07-21 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents ADOPT ARTICLES 19/01/2021 |
| 2021-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-15 |
delete source_ip 185.116.213.42 |
| 2017-03-15 |
insert source_ip 5.77.39.68 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR CARL ALEXANDER RODGERS |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MRP WILSON LLP |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARTRIM |
| 2016-05-14 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-14 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-10 |
delete source_ip 109.104.118.110 |
| 2016-01-10 |
insert source_ip 185.116.213.42 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-30 |
update statutory_documents SECOND FILING WITH MUD 31/01/15 FOR FORM AR01 |
| 2015-11-18 |
update statutory_documents RELEASE INTEREST 29/10/2015 |
| 2015-10-30 |
delete index_pages_linkeddomain jdr-group.co.uk |
| 2015-10-30 |
insert address 35 Kirk St, Sheffield S4 7JX |
| 2015-10-30 |
insert alias Wilson Bros (Sheffield) Ltd |
| 2015-10-30 |
insert index_pages_linkeddomain directcomputers.co.uk |
| 2015-10-30 |
insert index_pages_linkeddomain steelstudios.co.uk |
| 2015-10-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-12 |
update statutory_documents THE COMPANY RELEASE ALL AND ANY INTEREST IN THE MEISTERWOOD COMPANY FUNDED INCENTIVE TRUST SO FAR AS THE CAPITAL IS DELIVERED FROM THE CONTRIBUTION MADE BY THE COMPANY TO THE CFIT ON OR NEAR THE 06/07/2015 23/09/2015 |
| 2015-07-10 |
update statutory_documents CONTRIBUTION TO MEISTERWOOD COMPANY FUNDED INCENTIVE 06/07/2015 |
| 2015-04-13 |
update statutory_documents RE-CO INT 20/03/2015 |
| 2015-04-09 |
update statutory_documents COMPANY BUSINESS 13/03/2015 |
| 2015-03-09 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2015-03-07 |
delete address 35 KIRK STREET SHEFFIELD ENGLAND S4 7JX |
| 2015-03-07 |
insert address 35 KIRK STREET SHEFFIELD S4 7JX |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
delete source_ip 5.28.56.60 |
| 2014-09-24 |
insert source_ip 109.104.118.110 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address SUITE 1 45A LEICESTER ROAD SALFORD MANCHESTER ENGLAND M7 4AS |
| 2014-07-07 |
insert address 35 KIRK STREET SHEFFIELD ENGLAND S4 7JX |
| 2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-07-07 |
update reg_address_care_of C/O => null |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM, C/O C/O, SUITE 1 45A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-06-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-06 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-06-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MRP WILSON LLP / 14/06/2013 |
| 2014-06-03 |
update statutory_documents FIRST GAZETTE |
| 2014-04-08 |
update statutory_documents CFIT TRUST DETAILS 28/03/2014 |
| 2014-04-08 |
update statutory_documents TRUST CONTRIBUTION DETAILS 27/03/2014 |
| 2013-12-07 |
delete address 55A BURY OLD ROAD PRESTWICH MANCHESTER M25 0FG |
| 2013-12-07 |
insert address SUITE 1 45A LEICESTER ROAD SALFORD MANCHESTER ENGLAND M7 4AS |
| 2013-12-07 |
update reg_address_care_of null => C/O |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HAROLD BARTRIM |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM, 55A BURY OLD ROAD, PRESTWICH, MANCHESTER, M25 0FG |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-06-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-30 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROXBROUGH |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARTRIM |
| 2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BARTRIM |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN FRANK BARTRIM / 01/01/2013 |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2013-03-27 |
update statutory_documents CFIT 18/03/2013 |
| 2013-03-19 |
update statutory_documents CONTRIBUTION BE MADE OF £275000 11/03/2013 |
| 2013-03-11 |
update statutory_documents SERVICE AGREEMENT 04/03/2013 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN BARTRIM |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROXBROUGH |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BARTRIM |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER BARTRIM |
| 2013-03-01 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ROXBOROUGH / 01/02/2013 |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HAROLD BARTRIM / 01/02/2013 |
| 2013-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER BARTRIM / 01/02/2013 |
| 2013-01-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MRP WILSON LLP |
| 2012-10-15 |
update statutory_documents ADOPT ARTICLES 04/10/2012 |
| 2012-07-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN ROXBOROUGH |
| 2012-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ROXBOROUGH / 22/03/2011 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARTRIM / 31/01/2012 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-09-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
2ND FLOOR PORTLAND BUILDINGS, 127-129 PORTLAND STREET, MANCHESTER, M1 4PZ |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/96 FROM:
3 ORIEL COURT, ASHFIELD ROAD, SALE, CHESHIRE M33 7DF |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/95 FROM:
35 KIRK STREET, SHEFFIELD S4 7JX |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-01-13 |
update statutory_documents S386 DISP APP AUDS 01/09/93 |
| 1993-02-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-12-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-03-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS |
| 1989-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents COMPANY NAME CHANGED
MODESPOT LIMITED
CERTIFICATE ISSUED ON 01/10/89 |
| 1989-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/89 FROM:
2 BACHES STREET, LONDON, N1 6UB |
| 1989-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1989-06-22 |
update statutory_documents ADOPT MEM AND ARTS 190689 |
| 1989-06-16 |
update statutory_documents ADOPT MEM AND ARTS 120589 |
| 1989-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |