| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-08 |
delete address 51 Pewsey Vale,
Forest Park, Bracknell,
Berkshire, RG12 9YA |
| 2023-07-08 |
delete address 51 Pewsey Vale, Forest Park, Bracknell, Berkshire, RG12 9YA, United Kingdom |
| 2023-07-08 |
insert address 21 Lammas Mead,
Binfield, Bracknell,
Berkshire, RG42 4NW |
| 2023-07-08 |
insert address 21 Lammas Mead, Binfield, Bracknell, Berkshire, RG42 4NW, United Kingdom |
| 2023-07-08 |
update primary_contact 51 Pewsey Vale,
Forest Park, Bracknell,
Berkshire, RG12 9YA => 21 Lammas Mead,
Binfield, Bracknell,
Berkshire, RG42 4NW |
| 2023-06-07 |
delete address 51 PEWSEY VALE BRACKNELL ENGLAND RG12 9YA |
| 2023-06-07 |
insert address 21 LAMMAS MEAD BINFIELD BRACKNELL ENGLAND RG42 4NW |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
51 PEWSEY VALE
BRACKNELL
RG12 9YA
ENGLAND |
| 2023-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY SKEGGS / 21/02/2023 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-13 |
delete address 15 Charlbury Close,
The Warren, Bracknell,
Berkshire, RG12 9YJ |
| 2021-12-13 |
delete address Burford House, Leppington, Birch Hill, Bracknell, Berkshire, RG12 7WW, United Kingdom |
| 2021-12-13 |
insert address 51 Pewsey Vale,
Forest Park, Bracknell,
Berkshire, RG12 9YA |
| 2021-12-13 |
insert address 51 Pewsey Vale, Forest Park, Bracknell, Berkshire, RG12 9YA, United Kingdom |
| 2021-12-13 |
update primary_contact 15 Charlbury Close,
The Warren, Bracknell,
Berkshire, RG12 9YJ => 51 Pewsey Vale,
Forest Park, Bracknell,
Berkshire, RG12 9YA |
| 2021-10-07 |
delete address 15 CHARLBURY CLOSE THE WARREN BRACKNELL ENGLAND RG12 9YJ |
| 2021-10-07 |
insert address 51 PEWSEY VALE BRACKNELL ENGLAND RG12 9YA |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2021 FROM
15 CHARLBURY CLOSE
THE WARREN
BRACKNELL
RG12 9YJ
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SKEGGS |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-20 |
delete source_ip 195.167.178.56 |
| 2020-03-20 |
insert source_ip 52.151.93.214 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-06-08 |
update account_ref_day 31 => 30 |
| 2019-06-08 |
update account_ref_month 8 => 11 |
| 2019-06-08 |
update accounts_next_due_date 2019-05-31 => 2019-08-31 |
| 2019-05-26 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 30/11/2018 |
| 2019-03-14 |
delete source_ip 195.167.178.60 |
| 2019-03-14 |
insert source_ip 195.167.178.56 |
| 2018-11-19 |
delete fax 01344 420222 |
| 2018-11-19 |
insert about_pages_linkeddomain avinteractiveservices.co.uk |
| 2018-11-19 |
insert address 15 Charlbury Close,
The Warren, Bracknell,
Berkshire, RG12 9YJ |
| 2018-11-19 |
insert contact_pages_linkeddomain avinteractiveservices.co.uk |
| 2018-11-19 |
insert index_pages_linkeddomain avinteractiveservices.co.uk |
| 2018-11-19 |
insert terms_pages_linkeddomain avinteractiveservices.co.uk |
| 2018-11-07 |
delete address BURFORD HOUSE LEPPINGTON BIRCH HILL BRACKNELL BERKSHIRE RG12 7WW |
| 2018-11-07 |
insert address 15 CHARLBURY CLOSE THE WARREN BRACKNELL ENGLAND RG12 9YJ |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
BURFORD HOUSE LEPPINGTON
BIRCH HILL
BRACKNELL
BERKSHIRE
RG12 7WW |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-10-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-09-28 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BURFORD HOUSE LEPPINGTON BIRCH HILL BRACKNELL BERKSHIRE ENGLAND RG12 7WW |
| 2014-10-07 |
insert address BURFORD HOUSE LEPPINGTON BIRCH HILL BRACKNELL BERKSHIRE RG12 7WW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-09-24 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL SKEGGS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-02 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5186 - Wholesale of other electronic parts & equipment |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-12-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MARSHALL |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
39A ARMOUR ROAD, TILEHURST
READING
BERKSHIRE
RG31 6HA |
| 2011-12-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-19 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SKEGGS / 01/10/2009 |
| 2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 01/10/2009 |
| 2010-03-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSHALL / 04/09/2008 |
| 2008-09-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MARSHALL / 04/09/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |