PRAESIDEO - History of Changes


DateDescription
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