Date | Description |
2024-06-12 |
insert address 36 Clifton Road
Cambridge
Cambridgeshire
CB1 7ED
Yorkshire |
2024-06-12 |
insert address 653, Thorp Arch Estate, Wetherby, LS23 7FJ |
2024-06-12 |
insert address Unit 653 Thorp
Arch Estate Wetherby
LS23 7FJ |
2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES |
2024-04-07 |
update account_ref_month 3 => 12 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-09-30 |
2024-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VISO LOGISTICS LTD / 06/03/2024 |
2024-01-22 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2024-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2023-12-23 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2023-04-07 |
delete address 5 HIGH GREEN GREAT SHELFORD CAMBRIDGE CB22 5EG |
2023-04-07 |
insert address 36 CLIFTON ROAD CAMBRIDGE ENGLAND CB1 7ED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-26 |
delete source_ip 35.214.218.112 |
2022-10-26 |
insert source_ip 35.214.247.73 |
2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LLOYD |
2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
5 HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CB22 5EG |
2022-05-07 |
update num_mort_outstanding 1 => 0 |
2022-05-07 |
update num_mort_satisfied 2 => 3 |
2022-04-20 |
delete source_ip 35.214.87.70 |
2022-04-20 |
insert source_ip 35.214.218.112 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
2022-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-11-11 |
update statutory_documents SECTION 690 SHARE PURCHASE OF PREFERENCE SHARES 15/10/2021 |
2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS MURRAY-JONES |
2021-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISO LOGISTICS LTD |
2021-10-20 |
update statutory_documents CESSATION OF GRAHAM LLOYD AS A PSC |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUI LLOYD |
2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUI LLOYD |
2021-10-07 |
update num_mort_outstanding 3 => 1 |
2021-10-07 |
update num_mort_satisfied 0 => 2 |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD / 31/03/2021 |
2021-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-23 |
delete source_ip 77.104.180.40 |
2020-09-23 |
insert source_ip 35.214.87.70 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-24 |
insert general_emails in..@jagexpress.co.uk |
2019-05-24 |
delete source_ip 51.140.180.76 |
2019-05-24 |
insert email in..@jagexpress.co.uk |
2019-05-24 |
insert index_pages_linkeddomain facebook.com |
2019-05-24 |
insert index_pages_linkeddomain linkedin.com |
2019-05-24 |
insert source_ip 77.104.180.40 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-28 |
delete source_ip 83.138.173.196 |
2018-05-28 |
insert source_ip 51.140.180.76 |
2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUI LLOYD |
2018-04-19 |
update statutory_documents SECRETARY APPOINTED MRS JAQUI LLOYD |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LLOYD |
2018-01-07 |
insert index_pages_linkeddomain qmsuk.com |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
2016-06-08 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
2016-05-04 |
update statutory_documents 26/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
2015-06-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
2015-05-11 |
update statutory_documents 26/03/15 FULL LIST |
2014-12-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-12-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2014-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-12-19 |
update statutory_documents 23/07/14 STATEMENT OF CAPITAL GBP 30100 |
2014-12-19 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 20100 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
2014-04-22 |
update statutory_documents 26/03/14 FULL LIST |
2014-01-24 |
delete index_pages_linkeddomain f2bmedia.co.uk |
2014-01-24 |
delete source_ip 213.171.218.119 |
2014-01-24 |
insert address 36 Clifton Road
Cambridge
Cambridgeshire
CB1 7ED |
2014-01-24 |
insert alias Jag Express Limited |
2014-01-24 |
insert index_pages_linkeddomain f2b.co.uk |
2014-01-24 |
insert source_ip 83.138.173.196 |
2014-01-24 |
update founded_year 2001 => 2002 |
2014-01-24 |
update robots_txt_status www.jagexpress.co.uk: 404 => 200 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-18 |
update statutory_documents 26/03/13 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents 26/03/12 FULL LIST |
2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents 26/03/11 FULL LIST |
2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
2010-04-20 |
update statutory_documents 26/03/10 FULL LIST |
2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD / 26/03/2010 |
2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
5 HIGH GREEN
GREAT SHELFORD
CAMBRIDGE
CB2 5EG |
2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
2007-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
2003-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-02 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
2002-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
2001-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |