Date | Description |
2024-03-26 |
delete address Gran Via Rei Sanxo, 2 4 Izq, Santa Ponsa, 07180, España |
2024-03-26 |
insert address Gran Via Rei Sanxo, 2, 4, piso 3 Izq, Santa Ponsa, 07180, España |
2023-08-10 |
delete source_ip 151.106.42.171 |
2023-08-10 |
insert source_ip 217.160.156.29 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
2023-07-07 |
delete about_pages_linkeddomain t.co |
2023-07-07 |
delete casestudy_pages_linkeddomain t.co |
2023-07-07 |
delete client_pages_linkeddomain t.co |
2023-07-07 |
delete contact_pages_linkeddomain t.co |
2023-07-07 |
delete index_pages_linkeddomain t.co |
2023-07-07 |
delete management_pages_linkeddomain t.co |
2023-07-07 |
delete terms_pages_linkeddomain t.co |
2023-04-22 |
insert about_pages_linkeddomain videotilehost.com |
2023-04-22 |
insert casestudy_pages_linkeddomain videotilehost.com |
2023-04-22 |
insert client_pages_linkeddomain videotilehost.com |
2023-04-22 |
insert contact_pages_linkeddomain videotilehost.com |
2023-04-22 |
insert index_pages_linkeddomain videotilehost.com |
2023-04-22 |
insert management_pages_linkeddomain videotilehost.com |
2023-04-22 |
insert terms_pages_linkeddomain videotilehost.com |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN SMITH |
2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FREDERIICK SMITH / 14/03/2023 |
2023-01-17 |
delete casestudy_pages_linkeddomain plus.google.com |
2022-10-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-02-05 |
delete source_ip 94.136.50.175 |
2022-02-05 |
insert source_ip 151.106.42.171 |
2021-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-08-31 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BLANDFORD-THOMPSON / 09/08/2021 |
2021-07-07 |
update num_mort_charges 2 => 3 |
2021-07-07 |
update num_mort_outstanding 1 => 2 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
2021-06-19 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 076441730003 |
2021-01-14 |
insert address Gran Via Rei Sanxo, 2 4 Izq, Santa Ponsa, 07180, España |
2021-01-14 |
insert address Luffield House, Stadium Way, Sittingbourne, ME10 3SD, England |
2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-10-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update num_mort_charges 1 => 2 |
2020-08-07 |
update num_mort_outstanding 0 => 1 |
2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076441730002 |
2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-07-31 |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-06-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-08-26 |
insert client ALM Services UK Limited |
2019-08-07 |
update account_ref_day 30 => 31 |
2019-08-07 |
update account_ref_month 6 => 7 |
2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
2019-07-08 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/07/2019 |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
2019-04-20 |
delete about_pages_linkeddomain plus.google.com |
2019-04-20 |
delete client_pages_linkeddomain plus.google.com |
2019-04-20 |
delete index_pages_linkeddomain plus.google.com |
2019-04-20 |
delete management_pages_linkeddomain plus.google.com |
2019-04-20 |
delete product_pages_linkeddomain plus.google.com |
2019-04-20 |
delete terms_pages_linkeddomain plus.google.com |
2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-07 |
update num_mort_outstanding 1 => 0 |
2019-04-07 |
update num_mort_satisfied 0 => 1 |
2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-02-15 |
delete fax +44 (0)870 330 5982 |
2018-08-06 |
delete email sy..@dds.international |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL FREDERICK SMITH |
2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DUNCAN |
2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-07-01 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-29 => 2017-07-19 |
2016-06-23 |
update statutory_documents 21/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BLANDFORD-THOMPSON / 04/01/2016 |
2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BLANFORD-THOMPSON / 04/01/2016 |
2015-08-09 |
delete address LUFFIELD HOUSE STADIUM WAY EUROLINK BUSINESS PARK SITTINGBOURNE KENT ENGLAND ME10 3SD |
2015-08-09 |
insert address LUFFIELD HOUSE STADIUM WAY EUROLINK BUSINESS PARK SITTINGBOURNE KENT ME10 3SD |
2015-08-09 |
update registered_address |
2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
2015-07-08 |
update statutory_documents 01/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 8 LEET CLOSE EASTCHURCH SHEERNESS KENT ME12 4EE |
2014-11-07 |
insert address LUFFIELD HOUSE STADIUM WAY EUROLINK BUSINESS PARK SITTINGBOURNE KENT ENGLAND ME10 3SD |
2014-11-07 |
update registered_address |
2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
8 LEET CLOSE
EASTCHURCH
SHEERNESS
KENT
ME12 4EE |
2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN THOMPSON / 01/07/2014 |
2014-08-07 |
delete address 8 LEET CLOSE EASTCHURCH SHEERNESS KENT ENGLAND ME12 4EE |
2014-08-07 |
insert address 8 LEET CLOSE EASTCHURCH SHEERNESS KENT ME12 4EE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
2014-07-02 |
update statutory_documents 01/07/14 FULL LIST |
2014-06-12 |
update statutory_documents SECRETARY APPOINTED MR ALAN MARK DUNCAN |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 3 NORWOOD RISE MINSTER-IN-SHEPPEY KENT ENGLAND ME12 2JE |
2013-08-01 |
insert address 8 LEET CLOSE EASTCHURCH SHEERNESS KENT ENGLAND ME12 4EE |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
3 NORWOOD RISE
MINSTER-IN-SHEPPEY
KENT
ME12 2JE
ENGLAND |
2013-07-04 |
update statutory_documents 01/07/13 FULL LIST |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-03-31 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update account_ref_day 31 => 30 |
2013-06-21 |
update account_ref_month 5 => 6 |
2013-06-21 |
update accounts_next_due_date 2013-02-23 => 2013-02-28 |
2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
2012-08-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/06/2012 |
2012-07-13 |
update statutory_documents 01/07/12 FULL LIST |
2011-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-07-16 |
update statutory_documents 01/07/11 FULL LIST |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN THOMPSON |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FREDERICK SMITH |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANN SMITH |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN OGILVIE |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN OGILVIE |
2011-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |