| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES |
| 2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
insert support_emails ab..@northway.net |
| 2023-04-04 |
insert support_emails he..@northway.net |
| 2023-04-04 |
delete address Northway CSL, Unit 3, Station Drive, Bredon, Worcestershire, GL20 7HH |
| 2023-04-04 |
delete fax 0845 508 1668 |
| 2023-04-04 |
insert email ab..@northway.net |
| 2023-04-04 |
insert email he..@northway.net |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUTHERLAND / 02/03/2023 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-27 |
delete source_ip 213.246.109.88 |
| 2022-11-27 |
insert source_ip 213.246.109.148 |
| 2022-04-20 |
delete otherexecutives James Biggin |
| 2022-04-20 |
update person_title James Biggin: Technical Director; Director => Technical Director |
| 2022-03-20 |
insert person Alex Macpherson |
| 2022-03-20 |
insert person Joe Biggin |
| 2022-03-20 |
insert person Matt Grimmer |
| 2022-03-20 |
update person_description Andy Reynolds => Andy Reynolds |
| 2022-03-20 |
update person_description Marie Kershaw => Marie Kershaw |
| 2022-03-20 |
update person_title Andy Reynolds: Support => Support Technician Team Leader; Support |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORTHWAY COMMUNICATIONS HOLDINGS LIMITED / 08/03/2022 |
| 2021-12-20 |
delete address Unit 3, Station Drive, Bredon, Gloucestershire, GL20 7HH |
| 2021-12-20 |
insert address Unit B1, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD |
| 2021-12-20 |
update primary_contact Unit 3, Station Drive, Bredon, Gloucestershire, GL20 7HH => Unit B1, The Courtyard, Tewkesbury Business Park, Tewkesbury, GL20 8GD |
| 2021-12-07 |
delete address UNIT 3 STATION DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7HH |
| 2021-12-07 |
insert address UNIT B1 THE COURTYARD TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE ENGLAND GL20 8GD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
UNIT 3 STATION DRIVE
BREDON
TEWKESBURY
GLOUCESTERSHIRE
GL20 7HH |
| 2021-07-25 |
insert contact_pages_linkeddomain office365.com |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-01-14 |
delete phone 0333 567 0345 |
| 2021-01-14 |
insert index_pages_linkeddomain clonestudios.co.uk |
| 2021-01-14 |
insert phone +44 (0)1684 878060 |
| 2021-01-14 |
insert phone +44 (0)1684 878504 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
delete managingdirector Greg Denning |
| 2020-09-25 |
insert chairman Greg Denning |
| 2020-09-25 |
insert managingdirector Dan Sutherland |
| 2020-09-25 |
insert otherexecutives James Biggin |
| 2020-09-25 |
delete person Olly Lead |
| 2020-09-25 |
insert person Andy Reynolds |
| 2020-09-25 |
insert person Marie Kershaw |
| 2020-09-25 |
update person_title Dan Sutherland: Director of Development and Operations => Managing Director |
| 2020-09-25 |
update person_title Greg Denning: Managing Director => Chairman |
| 2020-09-25 |
update person_title James Biggin: Senior Technical Specialist => Senior Technical Specialist; Director |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DENNING / 09/03/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-28 |
update website_status FailedRobots => OK |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL SUTHERLAND / 04/03/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
delete address UNIT 1 STATION DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7HH |
| 2015-04-07 |
insert address UNIT 3 STATION DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7HH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
UNIT 1 STATION DRIVE
BREDON
TEWKESBURY
GLOUCESTERSHIRE
GL20 7HH |
| 2015-03-24 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 1 STATION DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE UNITED KINGDOM GL20 7HH |
| 2014-04-07 |
insert address UNIT 1 STATION DRIVE BREDON TEWKESBURY GLOUCESTERSHIRE GL20 7HH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-31 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents ADOPT ARTICLES 04/03/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-02 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUTHERLAND / 30/03/2012 |
| 2012-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTLETT / 04/04/2011 |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUTHERLAND / 01/08/2010 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTLETT / 01/01/2011 |
| 2010-10-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PAUL SUTHERLAND / 01/10/2009 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DENNING / 01/10/2009 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARTLETT / 01/10/2009 |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RABJOHNS TRUSTEES LIMITED |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-13 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
BASEPOINT BUSINESS CENTRE
OAKFIELD CLOSE
TEWKESBURY BUSINESS PARK
TEWKESBURY
GL20 8SD |
| 2008-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARTLETT |
| 2008-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
BASEPOINT BUS CENTRE, OAKFIELD
CLOSE, TEWKESBURY BUS PARK
TEWKESBURY
GLOUCESTERSHIRE GL20 8SD |
| 2007-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-25 |
update statutory_documents COMPANY NAME CHANGED
VIGOR TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 25/09/06 |
| 2006-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |