| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA FIONA JOHNSON |
| 2023-01-11 |
update statutory_documents CESSATION OF THOMAS HARLAND HOGG AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update statutory_documents ADOPT ARTICLES 17/12/2020 |
| 2021-01-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CDL GROUP HOLDINGS LIMITED |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ALDRED |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY JOHNSON |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HOGG |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA JOHNSON |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEE |
| 2018-07-07 |
update account_category FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HARLAND HOGG |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR FRANK ROBINSON |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-22 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LARKHAM |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-20 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-07-08 |
update account_category SMALL => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
delete company_previous_name LAWBASE SYSTEMS LTD |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL CHRISTOPHER PHILLIPS |
| 2014-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WORMLEIGHTON |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE PETER LARKHAM |
| 2014-10-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART BISHOP |
| 2014-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BISHOP / 01/10/2014 |
| 2014-10-22 |
update statutory_documents ADOPT ARTICLES 29/09/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALDRED |
| 2014-07-07 |
update returns_last_madeup_date 2013-07-21 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-08-18 => 2015-07-24 |
| 2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-22 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-01 |
update account_category FULL => SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARLAND HOGG / 05/12/2012 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY ARTHUR JOHNSON |
| 2013-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 05/12/2012 |
| 2012-07-23 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-27 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2009 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2010 |
| 2010-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MELISSA FIONA JOHNSON / 01/10/2010 |
| 2010-07-21 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELISSA HOGG / 02/05/2008 |
| 2009-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-07-31 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/06 FROM:
CDL HOUSE
HINDLEY STREET
STOCKPORT
SK1 3LF |
| 2006-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-30 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1994-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-28 |
update statutory_documents COMPANY NAME CHANGED
LAWBASE SYSTEMS LTD
CERTIFICATE ISSUED ON 31/10/94 |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |