| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 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 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EADES / 04/02/2016 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, 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 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-07 |
delete address MALTHOUSE AVENUE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF WALES CF23 8RU |
| 2019-05-07 |
insert address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY WALES CF83 3GG |
| 2019-05-07 |
update reg_address_care_of ELEVATE WEB LIMITED => null |
| 2019-05-07 |
update registered_address |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
C/O ELEVATE WEB LIMITED
MALTHOUSE AVENUE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK
PONTPRENNAU
CARDIFF
CF23 8RU
WALES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-01 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update account_ref_day 1 => 31 |
| 2017-09-07 |
update account_ref_month 8 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2018-05-01 => 2017-12-31 |
| 2017-08-30 |
update statutory_documents PREVSHO FROM 01/08/2017 TO 31/03/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-08-01 |
| 2017-08-07 |
update accounts_next_due_date 2017-05-01 => 2018-05-01 |
| 2017-07-12 |
update statutory_documents 01/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-07-29 |
update statutory_documents 01/08/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-17 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-10 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-03-10 |
insert address MALTHOUSE AVENUE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF WALES CF23 8RU |
| 2016-03-10 |
update reg_address_care_of null => ELEVATE WEB LIMITED |
| 2016-03-10 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-08-01 |
| 2015-11-07 |
update accounts_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-10-16 |
update statutory_documents 01/08/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-18 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-07-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-07-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-16 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name STANWOODS DIRECT LTD |
| 2014-04-07 |
update name STANWOODS DIRECT LTD => ELEVATE WEB LTD |
| 2014-03-08 |
update account_ref_day 31 => 1 |
| 2014-03-08 |
update account_ref_month 5 => 8 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-05-01 |
| 2014-03-04 |
update statutory_documents COMPANY NAME CHANGED STANWOODS DIRECT LTD
CERTIFICATE ISSUED ON 04/03/14 |
| 2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-27 |
update statutory_documents CURREXT FROM 31/05/2014 TO 01/08/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-08-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-07-10 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-24 => 2014-02-28 |
| 2013-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-31 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |