| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-26 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-03-26 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-27 |
| 2023-06-27 |
update statutory_documents CURRSHO FROM 27/06/2022 TO 26/06/2022 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2022-07-07 |
delete address 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 2022-07-07 |
insert address THE RAYLEIGH CLUB HULLBRIDGE ROAD RAYLEIGH ENGLAND SS6 9QS |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
144 LONDON ROAD
RAYLEIGH
SS6 9BN
ENGLAND |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEN VAN DER MERWE |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
2 CROSSWAYS LONDON ROAD
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 0PL |
| 2022-06-22 |
update statutory_documents CESSATION OF GREGORY MICHAEL HOWES AS A PSC |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR LEN VAN DER MERWE |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HOWES |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION HOWES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-28 |
| 2022-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update account_ref_day 29 => 28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL HOWES / 09/07/2021 |
| 2021-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION THERESE HOWES / 09/07/2021 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL HOWES / 09/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-02 |
delete source_ip 104.27.130.125 |
| 2021-02-02 |
delete source_ip 104.27.131.125 |
| 2021-02-02 |
insert source_ip 104.21.63.143 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-06-13 |
insert source_ip 172.67.146.168 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-29 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-30 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY MICHAEL HOWES |
| 2018-08-01 |
update website_status FlippedRobots => OK |
| 2018-08-01 |
delete source_ip 89.16.178.179 |
| 2018-08-01 |
insert source_ip 104.27.130.125 |
| 2018-08-01 |
insert source_ip 104.27.131.125 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-17 |
update website_status OK => FlippedRobots |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-28 |
update statutory_documents ADOPT ARTICLES 19/06/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-29 |
delete about_pages_linkeddomain itseeze.co.uk |
| 2016-06-29 |
delete index_pages_linkeddomain itseeze.co.uk |
| 2016-06-29 |
delete phone 01234 567890 |
| 2016-06-29 |
insert about_pages_linkeddomain itseeze.com |
| 2016-06-29 |
insert index_pages_linkeddomain itseeze.com |
| 2016-06-29 |
insert phone 01256 327451 |
| 2016-06-20 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete address Sterling House, Winchester Road, Basingstoke, Hampshire, RG21 8UE |
| 2016-03-25 |
delete email da..@selectofficeservices.com |
| 2016-03-25 |
delete email de..@selectofficeservices.com |
| 2016-03-25 |
delete fax 01256 474160 |
| 2016-03-25 |
delete phone 01256 327451 |
| 2016-03-25 |
delete source_ip 176.56.63.71 |
| 2016-03-25 |
insert alias SELECT OFFICE SERVICES LTD |
| 2016-03-25 |
insert index_pages_linkeddomain itseeze.co.uk |
| 2016-03-25 |
insert source_ip 89.16.178.179 |
| 2016-03-25 |
update robots_txt_status www.selectofficeservices.com: 404 => 200 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-12 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-07 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE ENGLAND SL5 0PL |
| 2014-08-07 |
insert address 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-07 |
delete address PROSPECT HOUSE QUEENS ROAD SUNNINGHILL BERKSHIRE ENGLAND SL5 9AF |
| 2014-07-07 |
insert address 2 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE ENGLAND SL5 0PL |
| 2014-07-07 |
update registered_address |
| 2014-07-03 |
update statutory_documents 15/06/14 FULL LIST |
| 2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
PROSPECT HOUSE QUEENS ROAD
SUNNINGHILL
BERKSHIRE
SL5 9AF
ENGLAND |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 15 PARSONAGE ROAD ENGLEFIELD GREEN SURREY TW20 0JB |
| 2013-08-01 |
insert address PROSPECT HOUSE QUEENS ROAD SUNNINGHILL BERKSHIRE ENGLAND SL5 9AF |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
15 PARSONAGE ROAD
ENGLEFIELD GREEN
SURREY
TW20 0JB |
| 2013-07-04 |
update statutory_documents 15/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-04-03 |
update website_status OK |
| 2013-04-03 |
delete source_ip 176.56.61.21 |
| 2013-04-03 |
insert source_ip 176.56.63.71 |
| 2013-02-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update website_status DomainNotFound |
| 2012-07-19 |
update statutory_documents 15/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-29 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL HOWES / 01/10/2009 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOWES / 15/06/2009 |
| 2009-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION HOWES / 15/06/2009 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
36 WILLSON ROAD
ENGLEFIELD GREEN
MIDDLESEX
TW20 0QB |
| 2008-10-28 |
update statutory_documents SECRETARY APPOINTED MARION HOWES |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEN VAN DER MERWE |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GREGORY HOWES |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 2008-10-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
245 KNELLA ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3NS |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/03 FROM:
34 MOLESHAM WAY
WEST MOLESEY
SURREY KT8 1NT |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents S-DIV
01/07/02 |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
30 BIRKBECK GROVE
ACTON
LONDON
W3 7QD |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-21 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-26 |
update statutory_documents S366A DISP HOLDING AGM 15/06/98 |
| 1999-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 1998-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/98 FROM:
42-46 HIGH STREET
ESHER
SURREY KT10 9QY |
| 1998-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |