| Date | Description |
|---|
| 2024-04-07 |
delete address WITTAS HOUSE STATION LANE WITNEY ENGLAND OX28 4BH |
| 2024-04-07 |
insert address THE SILVEWORKS 67-71 NORTHWOOD STREET BIRMINGHAM WEST MIDLANDS B3 1TX |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2023 FROM
WITTAS HOUSE STATION LANE
WITNEY
OX28 4BH
ENGLAND |
| 2023-11-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD ENGLAND OX4 4GP |
| 2023-04-07 |
insert address WITTAS HOUSE STATION LANE WITNEY ENGLAND OX28 4BH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE
OXFORD SCIENCE PARK
OXFORD
OX4 4GP
ENGLAND |
| 2023-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
delete address SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE UNITED KINGDOM OX2 0FB |
| 2021-08-07 |
insert address JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD ENGLAND OX4 4GP |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
SEACOURT TOWER WEST WAY
OXFORD
OXFORDSHIRE
OX2 0FB
UNITED KINGDOM |
| 2021-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART SCOBIE / 12/07/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address THE TACK ROOM WORTON PARK CASSINGTON OXFORD OXFORDSHIRE OX29 4SU |
| 2019-03-07 |
insert address SEACOURT TOWER WEST WAY OXFORD OXFORDSHIRE UNITED KINGDOM OX2 0FB |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
THE TACK ROOM WORTON PARK
CASSINGTON
OXFORD
OXFORDSHIRE
OX29 4SU |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STEWART SCOBIE / 01/04/2018 |
| 2018-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774730001 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
insert company_previous_name LINGO TELEMARKETING LIMITED |
| 2016-12-20 |
update name LINGO TELEMARKETING LIMITED => LINGO GROUP LIMITED |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents COMPANY NAME CHANGED LINGO TELEMARKETING LIMITED
CERTIFICATE ISSUED ON 17/10/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address THE TACK ROOM WORTON PARK CASSINGTON OXFORD OXFORDSHIRE ENGLAND OX29 4SU |
| 2016-01-08 |
insert address THE TACK ROOM WORTON PARK CASSINGTON OXFORD OXFORDSHIRE OX29 4SU |
| 2016-01-08 |
insert sic_code 73200 - Market research and public opinion polling |
| 2016-01-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-07 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address THE COURTYARD SUITE 1A WORTON PARK WORTON CASSINGTON OXFORDSHIRE OX29 4SX |
| 2015-03-07 |
insert address THE TACK ROOM WORTON PARK CASSINGTON OXFORD OXFORDSHIRE ENGLAND OX29 4SU |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
THE COURTYARD SUITE 1A WORTON PARK
WORTON
CASSINGTON
OXFORDSHIRE
OX29 4SX |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-02-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2015-01-08 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STEWART SCOBIE |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN LEWIS |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE MOORE |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COPELAND |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address THE TACK ROOM WORTON PARK CASSINGTON OXON OX29 4SU |
| 2013-12-07 |
insert address THE COURTYARD SUITE 1A WORTON PARK WORTON CASSINGTON OXFORDSHIRE OX29 4SX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-20 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
THE TACK ROOM WORTON PARK
CASSINGTON
OXON
OX29 4SU |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-10-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-10-15 |
update statutory_documents ADOPT ARTICLES 08/10/2012 |
| 2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN LEWIS / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOE MOORE / 10/12/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MELANIE COPELAND / 10/12/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR APPOINTED SUSAN MELANIE COPELAND |
| 2009-04-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLENYS LEWIS |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN LEWIS |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
55 LINKSIDE AVENUE
OXFORD
OXFORDSHIRE
OX2 8JE |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED IAIN MARK LEWIS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED JOE MOORE |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LEWIS |
| 2008-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents COMPANY NAME CHANGED E-DEALS LIMITED
CERTIFICATE ISSUED ON 02/10/08 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1999-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |