Date | Description |
2024-04-07 |
delete address GROUND FLOOR, PRIAM HOUSE FIREFLY AVENUE SWINDON ENGLAND SN2 2EH |
2024-04-07 |
insert address ONECOM HOUSE 4400 PARKWAY WHITELEY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7FJ |
2024-04-07 |
update account_ref_day 30 => 31 |
2024-04-07 |
update account_ref_month 6 => 12 |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-09-30 |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 1 => 2 |
2024-04-07 |
update registered_address |
2024-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2024-03-06 |
update statutory_documents ADOPT ARTICLES 28/02/2024 |
2024-03-01 |
update statutory_documents CURREXT FROM 30/06/2024 TO 31/12/2024 |
2024-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2024 FROM
GROUND FLOOR, PRIAM HOUSE FIREFLY AVENUE
SWINDON
SN2 2EH
ENGLAND |
2024-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FOWLER |
2024-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JAMES FOXTON CRAGGS |
2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOUCHER |
2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS |
2024-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HAK |
2024-02-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042672300002 |
2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES |
2023-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR COMMUNICATIONS GROUP LIMITED |
2023-06-20 |
update statutory_documents CESSATION OF EXCALIBUR UNIFIED COMMUNICATIONS LIMITED AS A PSC |
2023-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR UNIFIED COMMUNICATIONS LIMITED |
2023-05-18 |
update statutory_documents CESSATION OF EXCALIBUR COMMUNICATIONS LIMITED AS A PSC |
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 |
2023-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ALAN HAK |
2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM EVANS / 30/09/2022 |
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 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FORD |
2021-12-07 |
delete company_previous_name CYBERBRAND LIMITED |
2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHIPPS |
2020-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCALIBUR COMMUNICATIONS LIMITED / 15/04/2020 |
2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA-JANE CARTER |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
delete address ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN |
2020-05-07 |
insert address GROUND FLOOR, PRIAM HOUSE FIREFLY AVENUE SWINDON ENGLAND SN2 2EH |
2020-05-07 |
update registered_address |
2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
ARCLITE HOUSE CENTURY ROAD
PEATMOOR
SWINDON
SN5 5YN |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL PHIPPS / 17/07/2019 |
2019-04-27 |
update statutory_documents ENTRY INTO DOCUMENTS AND RELATED TRANSACTIONS/COMPANY BUSINESS 02/04/2019 |
2019-01-07 |
update account_category FULL => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-05-07 |
update num_mort_charges 1 => 2 |
2018-05-07 |
update num_mort_satisfied 0 => 1 |
2018-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-04-30 |
update statutory_documents ALTER ARTICLES 05/04/2018 |
2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCALIBUR COMMUNICATIONS LIMITED |
2018-04-27 |
update statutory_documents CESSATION OF EMMA CLAIR PHIPPS AS A PSC |
2018-04-27 |
update statutory_documents CESSATION OF JAMES PAUL PHIPPS AS A PSC |
2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042672300002 |
2018-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042672300001 |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIR PHIPPS |
2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM EVANS |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ALBERRY |
2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM EDWARD CHARLES FORD |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER VALENTINE BOUCHER |
2017-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA-JANE JANE CARTER / 06/01/2017 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA-JANE CARTER |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ALBERRY |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update account_ref_month 1 => 6 |
2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-03-31 |
2016-09-13 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 30/06/2016 |
2016-02-07 |
delete address ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON ENGLAND SN5 5YN |
2016-02-07 |
insert address ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON SN5 5YN |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2015-01-15 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEELER |
2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN WHEELER |
2015-06-07 |
delete address DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
2015-06-07 |
insert address ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON ENGLAND SN5 5YN |
2015-06-07 |
update registered_address |
2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
DAUNTSEY HOUSE STONEHILL GREEN
WESTLEA
SWINDON
WILTSHIRE
SN5 7HB |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-01-20 |
update statutory_documents 15/01/15 FULL LIST |
2014-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
2014-02-07 |
delete address DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE UNITED KINGDOM SN5 7HB |
2014-02-07 |
insert address DAUNTSEY HOUSE STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-01-16 |
update statutory_documents 15/01/14 FULL LIST |
2013-11-07 |
update num_mort_charges 0 => 1 |
2013-11-07 |
update num_mort_outstanding 0 => 1 |
2013-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042672300001 |
2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 11 => 1 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2013-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-04-08 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/01/2013 |
2013-01-29 |
update statutory_documents 15/01/13 FULL LIST |
2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WETHERALL |
2012-06-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM
DAUNTSEY HOUSE STONEHILL GREEN
WESTLEA
SWINDON
WILTSHIRE
SN5 7HB
UNITED KINGDOM |
2012-05-16 |
update statutory_documents DIRECTOR APPOINTED ADRIAN WHEELER |
2012-05-16 |
update statutory_documents SECRETARY APPOINTED ADRIAN WHEELER |
2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN PYLE |
2012-03-01 |
update statutory_documents 15/01/12 FULL LIST |
2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
THE DESIGN CENTRE CENTURION WAY
CRUSADER PARK
WARMINSTER
WILTSHIRE
BA12 8BT
UNITED KINGDOM |
2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY WETHERALL |
2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL PHIPPS |
2011-12-23 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN PYLE |
2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES HARRIS |
2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MESNARD |
2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MESNARD |
2011-12-07 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 30/11/2011 |
2011-10-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2011 FROM
HAWTHORN HOUSE, WYKE ROAD
TROWBRIDGE
WILTSHIRE
BA14 7NW |
2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 15/01/11 FULL LIST |
2011-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAPP |
2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-02-15 |
update statutory_documents 15/01/10 FULL LIST |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TRAPP / 01/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES HARRIS / 01/01/2010 |
2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MESNARD / 01/01/2010 |
2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-04-01 |
update statutory_documents SECRETARY APPOINTED MR IAN PAUL MESNARD |
2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYN MESNARD |
2009-03-31 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2008-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/07 FROM:
HAWTHORN HOUSE
WYKE ROAD
TROWBRIDGE
WILTSHIRE BA14 9TD |
2007-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-03-07 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-10-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/06 FROM:
CHARTER HOUSE
THE SQUARE
LOWER BRISTOL ROAD
BATH BA2 3BU |
2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
2006-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-21 |
update statutory_documents SECRETARY RESIGNED |
2006-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/06 FROM:
CHARTER HOUSE
THE SQUARE
LOWER BRISTOL ROAD BATH
SOMERSET BA2 3BH |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
TECHNOLOGY HOUSE COMMERCE
BUSINESS CENTRE WEST WILTS
TRADING ESTATE WESTBURY
WILTSHIRE BA13 4LS |
2006-02-17 |
update statutory_documents COMPANY NAME CHANGED
BTG MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/02/06 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-26 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-15 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
2003-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/03 FROM:
BRIDGE HOUSE
STATION ROAD
WESTBURY
WILTSHIRE BA13 4HR |
2003-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
2001-10-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-10-09 |
update statutory_documents COMPANY NAME CHANGED
CYBERBRAND LIMITED
CERTIFICATE ISSUED ON 09/10/01 |
2001-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
2001-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-19 |
update statutory_documents SECRETARY RESIGNED |
2001-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |