| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
insert company_previous_name N.T.E. LIMITED |
| 2023-09-07 |
update name N.T.E. LIMITED => BABBLE CLOUD (NTE) LIMITED |
| 2023-08-08 |
update statutory_documents COMPANY NAME CHANGED N.T.E. LIMITED
CERTIFICATE ISSUED ON 08/08/23 |
| 2023-07-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NTE HOLDINGS LIMTED / 17/06/2023 |
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 6 => 12 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-06-07 |
delete address 7 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
| 2023-06-07 |
insert address BURY HOUSE 31 BURY STREET LONDON ENGLAND EC3A 5AR |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 4 => 5 |
| 2023-06-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents ADOPT ARTICLES 17/05/2023 |
| 2023-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2023 FROM
7 CAMBERWELL WAY
DOXFORD INTERNATIONAL BUSINESS PARK
SUNDERLAND
SR3 3XN |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAIRD CAWOOD |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PARKER |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HERRING |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HERRING |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE HERRING |
| 2023-05-12 |
update statutory_documents SECOND FILED SH01 - 10/10/13 STATEMENT OF CAPITAL GBP 705.00 |
| 2023-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-04-21 |
update statutory_documents SECOND FILED SH01 - 04/04/23 STATEMENT OF CAPITAL GBP 705 |
| 2023-04-21 |
update statutory_documents SECOND FILED SH01 - 16/06/11 STATEMENT OF CAPITAL GBP 100087 |
| 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 |
| 2023-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-02 |
update statutory_documents SECOND FILED SH01 - 10/10/13 STATEMENT OF CAPITAL GBP 705 |
| 2023-03-01 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 705 |
| 2022-10-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-07-18 |
delete source_ip 50.116.108.188 |
| 2022-07-18 |
insert source_ip 92.205.15.23 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-10-03 |
delete source_ip 108.179.224.139 |
| 2020-10-03 |
insert source_ip 50.116.108.188 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-09-24 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-29 |
update website_status OK => FlippedRobots |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-11 |
insert general_emails in..@dcnconference.systems |
| 2017-11-11 |
delete phone 0845 034 6601 |
| 2017-11-11 |
delete phone 0845 034 6611 |
| 2017-11-11 |
insert address Ground Floor, 7 Camberwell Way,
Moorside Park, Doxford
Sunderland
SR3 5XN |
| 2017-11-11 |
insert email in..@dcnconference.systems |
| 2017-11-11 |
insert phone +44 (0)1915188001 |
| 2017-11-11 |
insert phone +44 (0)1915188030 |
| 2017-11-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTE HOLDINGS LIMTED |
| 2017-10-05 |
update statutory_documents CESSATION OF RONALD ELLIOTT AS A PSC |
| 2017-10-04 |
update statutory_documents SECRETARY APPOINTED PAULINE HERRING |
| 2017-07-07 |
update num_mort_outstanding 3 => 1 |
| 2017-07-07 |
update num_mort_satisfied 2 => 4 |
| 2017-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-05-13 |
delete source_ip 192.254.144.57 |
| 2017-05-13 |
insert source_ip 108.179.224.139 |
| 2017-03-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISAND ELLIOTT |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENTON PICKERING |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD ELLIOTT |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD ELLIOTT |
| 2017-01-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/13 |
| 2017-01-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/14 |
| 2017-01-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/09/15 |
| 2016-12-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-05 |
update statutory_documents 10/10/13 STATEMENT OF CAPITAL GBP 705 |
| 2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AMOS PATTERSON / 15/09/2016 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HERRING / 15/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENTON ANDREW PICKERING / 24/09/2015 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HERRING / 13/09/2016 |
| 2015-11-08 |
delete address 7 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XN |
| 2015-11-08 |
insert address 7 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 1 FARADAY ROAD NORTH EAST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 5AP |
| 2015-10-08 |
insert address 7 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND ENGLAND SR3 3XN |
| 2015-10-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 1 FARADAY ROAD, NORTH EAST INDUSTRIAL ESTATE, PETERLEE, COUNTY DURHAM, SR8 5AP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-22 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR APPOINTED GLENTON ANDREW PICKERING |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-10-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-09-30 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
delete source_ip 174.122.125.253 |
| 2013-07-08 |
insert source_ip 192.254.144.57 |
| 2013-06-24 |
update num_mort_charges 4 => 5 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-05-15 |
delete source_ip 83.170.72.215 |
| 2013-05-15 |
insert source_ip 174.122.125.253 |
| 2013-05-03 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 699 |
| 2013-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-12 |
update statutory_documents ADOPT ARTICLES 22/02/2013 |
| 2013-03-12 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 100699 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-29 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-10-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-10-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 16/06/11 STATEMENT OF CAPITAL GBP 100087.00 |
| 2011-06-20 |
update statutory_documents 16/06/2011 |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS. ALISAND ELLIOTT |
| 2010-09-23 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENTON PICKERING |
| 2009-10-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-17 |
update statutory_documents £ IC 100/87
25/04/07
£ SR 13@1=13 |
| 2007-05-08 |
update statutory_documents DRAFT AGGREEMENT 25/04/07 |
| 2007-05-08 |
update statutory_documents DRAFT AGREEMENT 25/04/07 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-15 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/06/98 |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/97 FROM:
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF |
| 1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |