| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN WARREN WOODALL / 12/06/2023 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 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 => 2023-12-31 |
| 2023-03-07 |
delete source_ip 185.2.4.117 |
| 2023-03-07 |
insert source_ip 78.129.241.23 |
| 2023-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-30 |
update statutory_documents ADOPT ARTICLES 09/12/2022 |
| 2023-01-30 |
update statutory_documents SUB-DIVISION
19/12/22 |
| 2023-01-05 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-01-03 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-12-22 |
update statutory_documents 09/12/22 STATEMENT OF CAPITAL GBP 111.1 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MICHELLE MASON |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN WARREN WOODALL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES RUSTON / 16/06/2022 |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MARCEL CROOK / 16/06/2022 |
| 2022-03-24 |
delete address Unit 5C
Barnfield Way
Preston
PR2 5DB |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-10 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-24 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES RUSTON / 06/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY JAMES RUSTON / 06/04/2021 |
| 2021-02-04 |
insert address Unit 5C
Barnfield Way
Preston
PR2 5DB |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-05 |
insert email dp..@knl.it |
| 2019-01-05 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-01-05 |
insert terms_pages_linkeddomain apple.com |
| 2019-01-05 |
insert terms_pages_linkeddomain blackberry.com |
| 2019-01-05 |
insert terms_pages_linkeddomain google.com |
| 2019-01-05 |
insert terms_pages_linkeddomain microsoft.com |
| 2019-01-05 |
insert terms_pages_linkeddomain mozilla.org |
| 2019-01-05 |
insert terms_pages_linkeddomain opera.com |
| 2019-01-05 |
insert terms_pages_linkeddomain youronlinechoices.eu |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-28 |
delete source_ip 86.6.204.191 |
| 2018-01-28 |
insert source_ip 185.2.4.117 |
| 2017-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES RUSTON |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MARCEL CROOK |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
delete phone 01925394771 |
| 2016-10-03 |
delete source_ip 82.133.125.5 |
| 2016-10-03 |
insert source_ip 86.6.204.191 |
| 2016-09-05 |
delete source_ip 86.9.32.156 |
| 2016-09-05 |
insert phone 01925394771 |
| 2016-09-05 |
insert source_ip 82.133.125.5 |
| 2016-08-08 |
delete source_ip 82.36.142.33 |
| 2016-08-08 |
insert source_ip 86.9.32.156 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-29 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
delete phone 03456 786 505 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete phone 08456 786 505 |
| 2016-01-28 |
delete source_ip 81.105.153.123 |
| 2016-01-28 |
insert phone 03456 786 505 |
| 2016-01-28 |
insert source_ip 82.36.142.33 |
| 2015-10-28 |
delete alias Kelsey Networks Limited |
| 2015-10-28 |
delete phone 01925 231482 |
| 2015-10-28 |
insert phone 08456 786 505 |
| 2015-10-28 |
update founded_year null => 2001 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-08-04 |
delete fax 08456 786 505 |
| 2015-08-04 |
delete phone 08456 786 500 |
| 2015-08-04 |
insert fax 03456 786 505 |
| 2015-08-04 |
insert phone 03456 786 500 |
| 2015-07-07 |
delete source_ip 82.133.125.5 |
| 2015-07-07 |
insert source_ip 81.105.153.123 |
| 2015-07-06 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 18 BOLD STREET WARRINGTON UNITED KINGDOM WA1 1HP |
| 2014-08-07 |
insert address 18 BOLD STREET WARRINGTON WA1 1HP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BENTLEYS CHARTERED ACCOUNTANTS
70 CHORLEY NEW ROAD
BOLTON
BL1 4BY |
| 2014-07-08 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-16 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-12 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-12 |
update website_status OK => ServerDown |
| 2012-12-04 |
update website_status ServerDown |
| 2012-12-04 |
update website_status OK |
| 2012-11-01 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2011 FROM
18 BOLD STREET
WARRINGTON
CHESHIRE
WA1 1JL |
| 2011-02-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-01 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES RUSTON / 25/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARCEL CROOK / 25/06/2010 |
| 2010-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MICHELLE MASON / 25/06/2010 |
| 2009-11-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2008 FROM
THE SIDINGS 27 CHAPELTOWN ROAD
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9AD |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
THE SIDINGS 27 CHAPELTOWN ROAD
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9AD |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
20 ANFIELD ROAD
GREAT LEVER BOLTON
LANCASHIRE BL3 3DA |
| 2002-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/01 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |