| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6EG
UNITED KINGDOM |
| 2023-07-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RON ROGOZINSKI |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 19/01/2023 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-23 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 03/05/2022 |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RON ROGOZINSKI / 01/04/2022 |
| 2022-03-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID L. BABIN JR / 25/11/2021 |
| 2021-11-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOFMANN |
| 2021-10-07 |
delete address SOLERA HOUSE WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1RF |
| 2021-10-07 |
insert address CAPITOL HOUSE BOND COURT LEEDS ENGLAND LS1 5EZ |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
SOLERA HOUSE WESTERN ROAD
BRACKNELL
RG12 1RF
UNITED KINGDOM |
| 2021-09-07 |
delete address 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE MK43 7QA |
| 2021-09-07 |
insert address SOLERA HOUSE WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1RF |
| 2021-09-07 |
update registered_address |
| 2021-08-15 |
insert index_pages_linkeddomain youtube.com |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
5 BROOKFIELDS
PAVENHAM
BEDFORDSHIRE
MK43 7QA |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED DAVID L. BABIN JR |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR RON ROGOZINSKI |
| 2021-08-13 |
update statutory_documents SECRETARY APPOINTED AILEEN YOUNG |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREER |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOFMANN |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GREER |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAUNDERS |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TELFER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
delete alias Smartdrive Consulting |
| 2020-05-19 |
delete index_pages_linkeddomain youtube.com |
| 2020-05-19 |
delete phone +234 803 342 8469 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEE SAUNDERS |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHMAN |
| 2020-01-17 |
insert alias Smartdrive Consulting |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-17 |
insert email ev..@smartdriveportfolio.com |
| 2019-11-17 |
insert phone +234 803 342 8469 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEHMAN |
| 2019-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN SWANEY |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-17 |
delete index_pages_linkeddomain google.com |
| 2019-07-17 |
delete index_pages_linkeddomain mypowersoft.com |
| 2019-07-17 |
insert email se..@smartdriveportfolio.com |
| 2019-07-17 |
insert industry_tag currently providing |
| 2019-07-17 |
insert phone 0809 874 4100 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-15 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 3 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2016-12-15 |
| 2016-09-15 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-19 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN CHRISTOPHER SWANEY / 19/12/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
delete address 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE UNITED KINGDOM MK43 7QA |
| 2015-01-07 |
insert address 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE MK43 7QA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-02 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-08-07 |
delete address 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE MK43 7QA |
| 2014-08-07 |
insert address 5 BROOKFIELDS PAVENHAM BEDFORDSHIRE UNITED KINGDOM MK43 7QA |
| 2014-08-07 |
update registered_address |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
5 BROOKFIELDS
PAVENHAM
BEDFORDSHIRE
MK43 7QA |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN CHRISTOPHER SWANEY / 11/07/2014 |
| 2014-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RUSSELL TELFER / 11/07/2014 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR SHAWN CHRISTOPHER SWANEY |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEHMAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-24 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 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 |
| 2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-05 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-01 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEHMAN |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIDSON |
| 2009-11-27 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2009-11-27 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVIDSON / 27/11/2009 |
| 2008-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |