| Date | Description |
|---|
| 2025-03-02 |
update website_status FlippedRobots => FailedRobots |
| 2024-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-11-22 |
update statutory_documents 20/08/24 STATEMENT OF CAPITAL GBP 2731550 |
| 2024-11-04 |
update website_status OK => FlippedRobots |
| 2024-07-01 |
insert index_pages_linkeddomain pointerpro.com |
| 2024-05-30 |
insert partner_pages_linkeddomain is3.co.za |
| 2024-05-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/04/2023 |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-24 |
delete about_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete casestudy_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete contact_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete index_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete partner_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete partner_pages_linkeddomain logitek.es |
| 2024-03-24 |
delete product_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete service_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
delete terms_pages_linkeddomain clevercowdigital.uk |
| 2024-03-24 |
insert about_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert casestudy_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert contact_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert index_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert partner_pages_linkeddomain avevaselect.cl |
| 2024-03-24 |
insert partner_pages_linkeddomain avevaselect.com |
| 2024-03-24 |
insert partner_pages_linkeddomain becolve.com |
| 2024-03-24 |
insert partner_pages_linkeddomain isdnsoftware.com |
| 2024-03-24 |
insert partner_pages_linkeddomain metquipsystems.com.au |
| 2024-03-24 |
insert partner_pages_linkeddomain precast-group.com |
| 2024-03-24 |
insert partner_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert product_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert service_pages_linkeddomain weareboffin.uk |
| 2024-03-24 |
insert terms_pages_linkeddomain weareboffin.uk |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/23 |
| 2023-10-15 |
delete registration_number 1937672 |
| 2023-10-15 |
insert partner_pages_linkeddomain q-mation.com |
| 2023-10-15 |
insert partner_pages_linkeddomain trimaxindo.co.id |
| 2023-10-15 |
insert registration_number 03762835 |
| 2023-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents 14/04/23 STATEMENT OF CAPITAL GBP 1231550 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2022-10-12 |
insert partner_pages_linkeddomain advannetics.co.th |
| 2022-09-10 |
delete address Unit 6-7, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG, United Kingdom |
| 2022-09-10 |
insert address Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ |
| 2022-09-10 |
insert phone +44 (0)1246 733120 |
| 2022-09-10 |
update primary_contact Unit 6-7, Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire B98 8LG, United Kingdom => Tapton Park Innovation Centre, Brimington Road, Chesterfield, S41 0TZ |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/21 |
| 2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-09-10 |
update person_title James Fox: Sales and Product Manager => Product Manager |
| 2021-06-11 |
delete source_ip 82.165.137.23 |
| 2021-06-11 |
insert source_ip 77.68.81.204 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-01-22 |
delete about_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete career_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete casestudy_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete contact_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete index_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete partner_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete product_pages_linkeddomain talentlms.com |
| 2021-01-22 |
delete terms_pages_linkeddomain talentlms.com |
| 2020-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2020-12-07 |
delete address UNITS 6 & 7 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LG |
| 2020-12-07 |
insert address UNIT 1 OAKFIELD ROAD CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE ENGLAND SK8 3GX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2020-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-16 |
update statutory_documents ADOPT ARTICLES 30/09/2020 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN BAILEY |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
UNITS 6 & 7 KINGFISHER BUSINESS PARK
ARTHUR STREET
REDDITCH
WORCESTERSHIRE
B98 8LG |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BAILEY |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANTEK LIMITED |
| 2020-10-05 |
update statutory_documents CESSATION OF TIMOTHY JOHN RICKETTS AS A PSC |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SWALLOW |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOROGOOD |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRITCHARD |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICKETTS |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW THOROGOOD |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2019-12-07 |
insert person James Fox |
| 2019-07-07 |
delete about_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
delete career_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
delete casestudy_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
delete contact_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
delete index_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
delete product_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
delete service_pages_linkeddomain mac-solutions.co.uk |
| 2019-07-07 |
insert about_pages_linkeddomain mac-solutions.net |
| 2019-07-07 |
insert about_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert career_pages_linkeddomain mac-solutions.net |
| 2019-07-07 |
insert career_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert casestudy_pages_linkeddomain mac-solutions.net |
| 2019-07-07 |
insert casestudy_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert contact_pages_linkeddomain mac-solutions.net |
| 2019-07-07 |
insert contact_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert index_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert partner_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert product_pages_linkeddomain mac-solutions.net |
| 2019-07-07 |
insert product_pages_linkeddomain talentlms.com |
| 2019-07-07 |
insert service_pages_linkeddomain mac-solutions.net |
| 2019-07-07 |
insert terms_pages_linkeddomain talentlms.com |
| 2019-05-08 |
delete index_pages_linkeddomain gotowebinar.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-08 |
delete index_pages_linkeddomain eemua.org |
| 2019-04-08 |
insert index_pages_linkeddomain gotowebinar.com |
| 2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2019-03-01 |
delete index_pages_linkeddomain talentlms.com |
| 2019-03-01 |
insert index_pages_linkeddomain eemua.org |
| 2019-01-28 |
delete partner_pages_linkeddomain abalto.com |
| 2019-01-28 |
insert partner_pages_linkeddomain metquipsystems.com.au |
| 2019-01-28 |
insert partner_pages_linkeddomain precast-group.com |
| 2018-12-24 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2018-12-24 |
insert index_pages_linkeddomain talentlms.com |
| 2018-11-02 |
insert service_pages_linkeddomain talentlms.com |
| 2018-08-27 |
update website_status FlippedRobots => OK |
| 2018-08-27 |
delete partner_pages_linkeddomain graymattersystems.com |
| 2018-08-27 |
delete source_ip 217.160.0.157 |
| 2018-08-27 |
insert about_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert address Tapton Park Innovation Centre
Brimington Road, Tapton
Chesterfield, Derbyshire
S41 0TZ, United Kingdom |
| 2018-08-27 |
insert career_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert casestudy_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert contact_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert fax +44 (0)1527 838131 |
| 2018-08-27 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2018-08-27 |
insert index_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert index_pages_linkeddomain mac-solutions.net |
| 2018-08-27 |
insert partner_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert product_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert service_pages_linkeddomain faboba.com |
| 2018-08-27 |
insert source_ip 82.165.137.23 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-01 |
update website_status OK => FlippedRobots |
| 2018-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 2017-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/08/2017 |
| 2017-07-27 |
delete address Tapton Park Innovation Centre
Brimington Road, Tapton
Chesterfield, Derbyshire
S41 0TZ, United Kingdom |
| 2017-07-27 |
delete fax +44 (0)1527 838131 |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 20/06/2017 |
| 2017-05-08 |
delete source_ip 212.227.0.132 |
| 2017-05-08 |
insert source_ip 217.160.0.157 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2016-12-07 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 31550 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-04-02 |
insert partner_pages_linkeddomain graymattersystems.com |
| 2015-09-09 |
insert partner_pages_linkeddomain aquarius.com.br |
| 2015-07-15 |
delete partner_pages_linkeddomain apt-france.com |
| 2015-07-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-19 |
delete sales_emails sa..@mac-solutions.co.uk |
| 2015-05-19 |
insert sales_emails sa..@processvue.com |
| 2015-05-19 |
delete about_pages_linkeddomain faboba.com |
| 2015-05-19 |
delete career_pages_linkeddomain faboba.com |
| 2015-05-19 |
delete contact_pages_linkeddomain faboba.com |
| 2015-05-19 |
delete email sa..@mac-solutions.co.uk |
| 2015-05-19 |
delete index_pages_linkeddomain faboba.com |
| 2015-05-19 |
delete partner_pages_linkeddomain faboba.com |
| 2015-05-19 |
delete product_pages_linkeddomain faboba.com |
| 2015-05-19 |
delete service_pages_linkeddomain faboba.com |
| 2015-05-19 |
insert email sa..@processvue.com |
| 2015-05-19 |
insert partner MAC Solutions Sarl |
| 2015-05-06 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-04-14 |
delete contact_pages_linkeddomain mac-solutions.net |
| 2015-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 24/04/2013 |
| 2015-02-17 |
insert cto Andrew Swallow |
| 2015-02-17 |
insert about_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
insert career_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
insert casestudy_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
insert contact_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
insert index_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
insert partner_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
insert product_pages_linkeddomain chronoengine.com |
| 2015-02-17 |
update person_description Andrew Swallow => Andrew Swallow |
| 2015-02-17 |
update person_title Andrew Swallow: Creator and Developer of the IMAC Alarm Management => Technical Director |
| 2014-07-10 |
insert partner_pages_linkeddomain intelligentplant.com |
| 2014-06-07 |
delete address UNITS 6 & 7 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 8LG |
| 2014-06-07 |
insert address UNITS 6 & 7 KINGFISHER BUSINESS PARK ARTHUR STREET REDDITCH WORCESTERSHIRE B98 8LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-20 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-03-11 |
insert sales_emails sa..@mac-solutions.co.uk |
| 2014-03-11 |
delete alias Asgard Technologies (UK) |
| 2014-03-11 |
delete alias Asgard Technologies (UK) Ltd |
| 2014-03-11 |
delete source_ip 87.106.168.87 |
| 2014-03-11 |
insert address Unit 6-7,Kingfisher Business Park,B98 8LG |
| 2014-03-11 |
insert email sa..@mac-solutions.co.uk |
| 2014-03-11 |
insert index_pages_linkeddomain faboba.com |
| 2014-03-11 |
insert index_pages_linkeddomain mac-solutions.co.uk |
| 2014-03-11 |
insert source_ip 212.227.0.132 |
| 2014-03-11 |
update founded_year null => 1996 |
| 2014-03-11 |
update robots_txt_status www.processvue.com: 404 => 200 |
| 2014-03-11 |
update website_status FlippedRobots => OK |
| 2014-02-18 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-01-02 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 31465 |
| 2014-01-02 |
update statutory_documents 12/12/13 STATEMENT OF CAPITAL GBP 31530 |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SWALLOW |
| 2013-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 24/04/2013 |
| 2013-04-17 |
insert partner UCDS Inc. |
| 2013-04-17 |
insert partner User Centered Design Services, Inc. |
| 2013-04-17 |
insert partner_pages_linkeddomain advannetics.co.th |
| 2013-04-17 |
insert partner_pages_linkeddomain mycontrolroom.com |
| 2012-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-10-29 |
update statutory_documents DIRECTOR APPOINTED JOHN EDWARD PRITCHARD |
| 2012-10-04 |
update statutory_documents ADOPT ARTICLES 21/09/2012 |
| 2012-10-04 |
update statutory_documents 21/09/12 STATEMENT OF CAPITAL GBP 25215.00 |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2012 FROM
UNIT 5 OAK TREE PARK BURNT
MEADOW ROAD MOONS MOAT
INDUSTRIAL ESTATE REDITCH
WORCESTERSHIRE
B98 9NW |
| 2011-05-17 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 11/04/2011 |
| 2011-03-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 07/07/2010 |
| 2010-05-11 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RICKETTS / 23/11/2009 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/07 FROM:
UNITS 5-8 THE BARNS
TRACY FARM REDDITCH ROAD
ULLENHALL HENLEY IN ARDEN
WEST MIDLANDS B95 5NY |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
58 SAINT JUDES AVENUE
STUDLEY
WARWICKSHIRE B80 7HY |
| 2002-05-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
C/O NATIONWIDE COMPANY SERVICES
KEMP HOUSE, 152/160 CITY ROAD
LONDON
EC1V 2HH |
| 1999-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |