JALTEK - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-09-11 insert alias Jaltek Design Services Ltd.
2023-09-11 insert alias Jaltek Systems Ltd
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES
2023-06-03 insert cfo Simon Wallington
2023-06-03 insert person Simon Wallington
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-16 update person_description Simon Lee => Simon Lee
2022-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-06 delete index_pages_linkeddomain firstsketch.net
2021-12-06 delete source_ip 188.166.158.255
2021-12-06 insert about_pages_linkeddomain jaltekdesign.com
2021-12-06 insert address Unit 13, Dencora Way, Sundon Park Luton, Bedfordshire LU3 3HP UK
2021-12-06 insert career_pages_linkeddomain jaltekdesign.com
2021-12-06 insert client_pages_linkeddomain jaltekdesign.com
2021-12-06 insert contact_pages_linkeddomain jaltekdesign.com
2021-12-06 insert index_pages_linkeddomain jaltekdesign.com
2021-12-06 insert solution_pages_linkeddomain jaltekdesign.com
2021-12-06 insert source_ip 46.101.72.190
2021-12-06 update robots_txt_status www.jaltek.com: 200 => 404
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 insert chairman Pravin Sood
2021-01-19 insert otherexecutives Anmol Sood
2021-01-19 insert person Anmol Sood
2021-01-19 insert person Pravin Sood
2021-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN PITTOM / 14/10/2020
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-20 delete cfo Nick Stern
2020-06-20 delete person Nick Stern
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES
2020-05-20 delete industry_tag electronics technology solutions
2020-05-20 insert person Claire Mackay
2020-05-20 insert person Jack Groom
2020-02-07 delete company_previous_name ABRA CAD LIMITED
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-14 delete address Palm Hills London Road Bracknell Berkshire RG12 9RF
2019-05-14 update person_description Nick Stern => Nick Stern
2019-05-07 update num_mort_charges 4 => 5
2019-05-07 update num_mort_outstanding 0 => 1
2019-04-12 delete chairman Pravin Sood
2019-04-12 delete otherexecutives Anmol Sood
2019-04-12 insert cfo Nick Stern
2019-04-12 delete person Anmol Sood
2019-04-12 delete person Pravin Sood
2019-04-12 insert person Nick Stern
2019-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021252860005
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-04-19 delete person Andreea Oproiu
2017-11-21 delete source_ip 94.229.161.93
2017-11-21 insert source_ip 188.166.158.255
2017-11-21 update robots_txt_status www.jaltek.com: 0 => 200
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-09 delete person Bernadette Franklin
2017-09-09 delete person Simon Buckingham
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALTEK HOLDINGS LIMITED
2017-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY
2016-12-24 delete address Amber House Market Street Bracknell Berkshire RG12 1JB
2016-12-24 delete fax +44 (0) 1344 455844
2016-12-24 delete phone +44 (0) 1344 354990
2016-12-24 insert address Palm Hills London Road Bracknell Berks RG12 9RF
2016-12-24 insert person Stephen Blythe
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-16 insert person Andreea Oproiu
2016-07-16 insert person Maria Turvey
2016-07-16 insert person Simon Lee
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-28 update statutory_documents 10/06/16 FULL LIST
2016-06-07 insert person David Riches
2016-06-07 update person_title Anmol Sood: Group Financial Director => Board Director
2016-06-07 update person_title Thomas Aird: Strategic Account Manager => Commercial Manager
2016-03-25 update website_status DomainNotFound => OK
2016-03-25 delete person Derek Williams
2016-03-25 delete person Iain Taylor
2016-03-14 update website_status OK => DomainNotFound
2015-12-02 delete person Tom Line
2015-10-07 update accounts_last_madeup_date 2013-07-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-08-10 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-07-23 update statutory_documents 10/06/15 FULL LIST
2015-03-07 update account_ref_month 7 => 12
2015-03-07 update accounts_next_due_date 2015-04-30 => 2015-09-30
2015-02-23 update statutory_documents PREVEXT FROM 31/07/2014 TO 31/12/2014
2015-02-16 delete person Zane Wall
2015-02-16 insert person Tom Line
2014-10-09 insert person Simon Buckingham
2014-10-09 insert person Thomas Aird
2014-10-07 update num_mort_outstanding 1 => 0
2014-10-07 update num_mort_satisfied 3 => 4
2014-09-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-28 delete person David Saldanha
2014-08-28 insert person Iain Taylor
2014-08-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-08-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-07-03 update statutory_documents 10/06/14 FULL LIST
2014-06-11 delete person Gillian Harvey
2014-04-09 delete address Unit 13, Dencora Way, Sundon Park, Luton, LU3 3HP
2014-04-09 delete alias The Jaltek Group of Companies
2014-04-09 delete registration_number 2312905
2014-04-09 delete source_ip 94.136.40.72
2014-04-09 insert index_pages_linkeddomain vertouk.com
2014-04-09 insert source_ip 94.229.161.93
2014-02-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-02-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13
2013-08-01 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-08-01 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-07-11 update statutory_documents 10/06/13 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
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12
2012-07-05 update statutory_documents 10/06/12 FULL LIST
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11
2011-06-21 update statutory_documents 10/06/11 FULL LIST
2011-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10
2010-06-17 update statutory_documents 10/06/10 FULL LIST
2010-05-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09
2009-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08
2009-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAJESH SOOD
2009-06-25 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents SECRETARY APPOINTED ANMOL KUMAR SOOD
2008-07-31 update statutory_documents APPOINTMENT TERMINATED SECRETARY RAJESH SOOD
2008-07-25 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07
2008-03-11 update statutory_documents DIRECTOR APPOINTED ANMOL KUMAR SOOD
2008-01-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06
2007-12-20 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-22 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 4 HIGH STREET TWYFORD BERKSHIRE RG10 9AE
2006-11-17 update statutory_documents COMPANY NAME CHANGED ABRA CAD LAYOUT LIMITED CERTIFICATE ISSUED ON 17/11/06
2006-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2005-11-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents DIRECTOR RESIGNED
2005-11-22 update statutory_documents SECRETARY RESIGNED
2005-11-17 update statutory_documents AUDITOR'S RESIGNATION
2005-06-08 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-28 update statutory_documents SECRETARY RESIGNED
2005-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-11 update statutory_documents NEW SECRETARY APPOINTED
2004-07-09 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-07 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2002-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-28 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-04 update statutory_documents NEW SECRETARY APPOINTED
2001-06-07 update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-09 update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents AUDITOR'S RESIGNATION
2000-01-19 update statutory_documents COMPANY NAME CHANGED ABRA CAD LIMITED CERTIFICATE ISSUED ON 20/01/00
1999-06-23 update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-16 update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1997-07-27 update statutory_documents RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents AUDITOR'S RESIGNATION
1997-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/96 FROM: MAXWELL HART BUILDING 612 READING ROAD WINNERSH WOKINGHAM BERKSHIRE RG11 5HE
1996-06-13 update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1996-04-04 update statutory_documents NC INC ALREADY ADJUSTED 30/10/95
1996-04-04 update statutory_documents £ NC 50000/60000 30/10/
1996-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-03 update statutory_documents DIRECTOR RESIGNED
1995-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-03 update statutory_documents SECRETARY RESIGNED
1995-07-03 update statutory_documents RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1995-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 FROM: UNIT C5, GROVELANDS AVENUE EST, WINNERSH, WOKINGHAM, BERKSHIRE, RG11 5LB.
1994-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/94
1994-08-04 update statutory_documents RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-05 update statutory_documents RETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
1993-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-08-12 update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
1992-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-09-17 update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1991-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1991-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1989-07-07 update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
1989-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM: FOLK HOUSE CHURCH STREET READING BERKSHIRE RG1 2SB
1988-02-18 update statutory_documents WD 18/01/88 AD 15/12/87--------- £ SI 11998@1=11998 £ IC 2/12000
1988-02-18 update statutory_documents WD 18/01/88 PD 15/12/87--------- £ SI 2@1
1988-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1988-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-11-03 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/87 FROM: 2 BACHES STREET LONDON N1 6UB
1987-10-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/87
1987-10-19 update statutory_documents COMPANY NAME CHANGED FORMATCHIEF LIMITED CERTIFICATE ISSUED ON 20/10/87
1987-10-19 update statutory_documents ALTER MEM AND ARTS 300987
1987-10-16 update statutory_documents NC INC ALREADY ADJUSTED
1987-10-16 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/87
1987-04-23 update statutory_documents CERTIFICATE OF INCORPORATION