| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-28 => 2025-01-28 |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM MACVEIGH / 27/10/2023 |
| 2023-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD WILLIAM MACVEIGH / 27/10/2023 |
| 2023-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM MACVEIGH / 26/06/2023 |
| 2023-06-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD WILLIAM MACVEIGH / 25/06/2023 |
| 2023-06-07 |
insert company_previous_name TAGOFFICE LIMITED |
| 2023-06-07 |
update name TAGOFFICE LIMITED => MBS COMMERCIAL CONSTRUCTION LTD |
| 2023-05-16 |
update statutory_documents COMPANY NAME CHANGED TAGOFFICE LIMITED
CERTIFICATE ISSUED ON 16/05/23 |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM MACVEIGH / 12/05/2023 |
| 2023-04-07 |
delete sic_code 46650 - Wholesale of office furniture |
| 2023-04-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-28 => 2024-01-28 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-08-07 |
delete address UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 2022-08-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
| 2022-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-28 => 2023-01-28 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update registered_address |
| 2022-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD WILLIAM MACVEIGH / 21/07/2022 |
| 2022-07-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
UPPER DECK ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA DANGERFIELD |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-28 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
| 2020-04-03 |
delete source_ip 178.128.174.83 |
| 2020-04-03 |
insert source_ip 151.101.130.159 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-28 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
| 2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2020-01-28 |
| 2019-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-05-07 |
update account_ref_day 29 => 28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-26 |
| 2019-04-26 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-12-11 |
delete contact_pages_linkeddomain bwebsites.co.uk |
| 2018-12-11 |
delete index_pages_linkeddomain bwebsites.co.uk |
| 2018-12-11 |
delete service_pages_linkeddomain bwebsites.co.uk |
| 2018-12-11 |
delete source_ip 79.170.44.135 |
| 2018-12-11 |
insert contact_pages_linkeddomain figmentagency.com |
| 2018-12-11 |
insert index_pages_linkeddomain figmentagency.com |
| 2018-12-11 |
insert service_pages_linkeddomain figmentagency.com |
| 2018-12-11 |
insert source_ip 178.128.174.83 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 29 => 30 |
| 2018-10-07 |
update account_ref_month 11 => 4 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-01-31 |
| 2018-08-24 |
update statutory_documents PREVEXT FROM 29/11/2017 TO 30/04/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-22 => 2018-08-29 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-07 |
update account_ref_day 30 => 29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2017-11-22 |
| 2017-08-22 |
update statutory_documents PREVSHO FROM 30/11/2016 TO 29/11/2016 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-02-11 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2016-01-27 |
update statutory_documents 23/11/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MS TANIA DANGERFIELD |
| 2016-01-14 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name BUSINESS LOGISTICS LIMITED |
| 2015-02-07 |
update name BUSINESS LOGISTICS LIMITED => TAGOFFICE LIMITED |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-02-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2015-01-15 |
update statutory_documents 23/11/14 FULL LIST |
| 2015-01-13 |
update statutory_documents COMPANY NAME CHANGED BUSINESS LOGISTICS LIMITED
CERTIFICATE ISSUED ON 13/01/15 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY UNITED KINGDOM KT7 0XA |
| 2014-01-07 |
insert address UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-17 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-12-13 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 2 |
| 2013-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-03 |
update statutory_documents FIRST GAZETTE |
| 2013-11-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKIE |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-23 => 2013-08-31 |
| 2013-01-25 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-22 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR APPOINTED GERARD WILLIAM MACVEIGH |
| 2010-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |