| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address OLD VICARAGE BARN MOOR ROAD MOORLINCH BRIDGWATER SOMERSET ENGLAND TA7 9BU |
| 2023-07-07 |
insert address UNITS 1&2, WESTERN FARM 32 TAUNTON ROAD PEDWELL BRIDGWATER ENGLAND TA7 9BG |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
OLD VICARAGE BARN MOOR ROAD
MOORLINCH
BRIDGWATER
SOMERSET
TA7 9BU
ENGLAND |
| 2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE REED / 31/05/2023 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL REED |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
delete address 17 BELMONT LANSDOWN RD BATH BA1 5DZ |
| 2020-07-07 |
insert address OLD VICARAGE BARN MOOR ROAD MOORLINCH BRIDGWATER SOMERSET ENGLAND TA7 9BU |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2020 FROM
17 BELMONT
LANSDOWN RD
BATH
BA1 5DZ |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLR GROUP LIMITED |
| 2020-06-17 |
update statutory_documents CESSATION OF GARY SAUNDERS AS A PSC |
| 2020-06-17 |
update statutory_documents CESSATION OF GARY SAUNDERS AS A PSC |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE REED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS |
| 2019-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SAUNDERS |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SAUNDERS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-10 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-08-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-10 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-01 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-08-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-07-31 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-07-03 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-07-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER HATHERALL |
| 2012-06-10 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-06-29 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-19 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY SAUNDERS / 01/11/2009 |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2009-07-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents FIRST GAZETTE |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 15/06/07 |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
8 KINGS ROAD
CLIFTON
BRISTOL
BS8 4AB |
| 2007-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |