| Date | Description |
|---|
| 2025-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/24 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-27 |
delete address 2 SAWMILL COTTAGES NEWTON ELLESMERE SHROPSHIRE SY12 0PF |
| 2017-04-27 |
insert address 35 PARTRIDGE CLOSE WASHINGTON TYNE & WEAR ENGLAND NE38 0ES |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
2 SAWMILL COTTAGES
NEWTON
ELLESMERE
SHROPSHIRE
SY12 0PF |
| 2017-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARCH CAMPBELL / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCH CAMPBELL / 24/03/2017 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CAMPBELL-SMITH / 24/03/2017 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 2 SAWMILL COTTAGES NEWTON ELLESMERE SHROPSHIRE ENGLAND SY12 0PF |
| 2014-11-07 |
insert address 2 SAWMILL COTTAGES NEWTON ELLESMERE SHROPSHIRE SY12 0PF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-04 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-28 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-22 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 28/09/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
49 CONWAY ROAD
COLWYN BAY
CONWY
LL29 7AN |
| 2010-10-04 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCH CAMPBELL / 28/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID CAMPBELL-SMITH / 28/09/2010 |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN MARCH CAMPBELL |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA NESBITT |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA NESBITT |
| 2009-10-12 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/07 FROM:
UNIT J CAMBRIAN BUILDINGS
CONEY GREEN
OSWESTRY
SHROPSHIRE SY11 2JL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
ALMEDA HOUSE, 90-100 SYDNEY
STREET, CHELSEA
LONDON
SW3 6NJ |
| 2005-10-24 |
update statutory_documents COMPANY NAME CHANGED
NEW ERA TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 24/10/05 |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |