| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-10 |
delete source_ip 77.68.41.91 |
| 2022-04-10 |
insert source_ip 109.228.49.47 |
| 2022-03-07 |
delete address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-03-07 |
insert address C/O SERENDIPITY BUSINESS SOLUTIONS 11 AKEMAN ROW WESTON TURVILLE AYLESBURY ENGLAND HP22 5GN |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2022 FROM
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM |
| 2022-01-07 |
delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS UNITED KINGDOM HP10 9QN |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS
HP10 9QN
UNITED KINGDOM |
| 2021-07-12 |
delete alias DNN Corp |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-03-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-06-07 |
insert alias DNN Corp |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-07 |
delete address STUDIO HOUSE OFFICE 5 DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH |
| 2020-02-07 |
insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS UNITED KINGDOM HP10 9QN |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY COLE |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
STUDIO HOUSE OFFICE 5
DELAMARE ROAD CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9SH |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HUGHES / 30/01/2019 |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVID HUGHES / 30/01/2019 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-11-15 |
update website_status IndexPageFetchError => FlippedRobots |
| 2018-08-20 |
update website_status OK => IndexPageFetchError |
| 2018-07-09 |
delete address House Office 5, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SH |
| 2018-07-09 |
delete contact_pages_linkeddomain hollysmalldesign.co.uk |
| 2018-07-09 |
delete index_pages_linkeddomain hollysmalldesign.co.uk |
| 2018-07-09 |
delete service_pages_linkeddomain hollysmalldesign.co.uk |
| 2018-07-09 |
update primary_contact House Office 5, Delamare Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9SH => null |
| 2018-05-16 |
update website_status FlippedRobots => OK |
| 2018-05-16 |
delete source_ip 109.74.245.82 |
| 2018-05-16 |
insert source_ip 77.68.41.91 |
| 2018-05-16 |
update robots_txt_status www.ovenman.co.uk: 404 => 200 |
| 2018-04-15 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-22 |
delete address 3 Murray Court
Manor Road
Twickenham
Middlesex
TW2 5DE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-16 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-15 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-20 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address STUDIO HOUSE OFFICE 5 DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 9SH |
| 2014-03-07 |
insert address STUDIO HOUSE OFFICE 5 DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9SH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
delete address SUITE 2 GROUND FLOOR 5 HERCULES WAY LEAVESDEN PARK WATFORD HERTFORDSHIRE WD25 7GS |
| 2013-06-25 |
insert address STUDIO HOUSE OFFICE 5 DELAMARE ROAD CHESHUNT WALTHAM CROSS HERTFORDSHIRE UNITED KINGDOM EN8 9SH |
| 2013-06-25 |
insert company_previous_name RACKS LIMITED |
| 2013-06-25 |
update name RACKS LIMITED => OVENMAN LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents COMPANY NAME CHANGED RACKS LIMITED
CERTIFICATE ISSUED ON 27/02/13 |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
SUITE 2 GROUND FLOOR 5 HERCULES WAY
LEAVESDEN PARK
WATFORD
HERTFORDSHIRE
WD25 7GS |
| 2013-02-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW |
| 2013-02-12 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID HUGHES / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY PETER COLE / 12/02/2013 |
| 2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
6 GROOM COURT OLD COACH DRIVE
HIGH WYCOMBE
BUCKS
HP11 1AU |
| 2012-02-14 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM
6 GROOMS COURT OLD COACH DRIVE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1AU |
| 2011-03-09 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2010-08-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-03-30 |
update statutory_documents 01/02/10 FULL LIST |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009 |
| 2009-05-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/07/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |