| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
insert company_previous_name EVOLUTION OFFICE SUPPLIES LIMITED |
| 2019-11-07 |
update name EVOLUTION OFFICE SUPPLIES LIMITED => RESC SERVICES LTD |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED EVOLUTION OFFICE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-07 |
delete address UNIT 4 BROADFIELD CLOSE PROGRESS WAY CROYDON SURREY CR0 4XR |
| 2019-10-07 |
insert address 39 PADBROOK DETILLENS LANE LIMPSFIELD OXTED ENGLAND RH8 0DZ |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
UNIT 4 BROADFIELD CLOSE
PROGRESS WAY
CROYDON
SURREY
CR0 4XR |
| 2019-09-16 |
update statutory_documents CESSATION OF EDWARD ROY WOLLAND AS A PSC |
| 2019-09-16 |
update statutory_documents CESSATION OF HANNE ELSEBETH WOLLAND AS A PSC |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2018 |
| 2019-08-07 |
delete company_previous_name TONETEX LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROY WOLLAND |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNE ELSEBETH WOLLAND / 28/09/2016 |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOLLAND / 28/09/2016 |
| 2016-09-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HANNE ELSEBETH WOLLAND / 06/09/2016 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-25 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-20 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 1200 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-19 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-08-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-07 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-08 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-07 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNE ELSEBETH WOLLAND / 06/09/2010 |
| 2010-08-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
UNIT 4 BROADFIELD CLOSE
PROGRESS WAY
CROYDON
CR0 4XR |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents COMPANY NAME CHANGED
CROYDON COMPUTER SUPPLIES LTD
CERTIFICATE ISSUED ON 10/01/07 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-06-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 2004-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-05 |
update statutory_documents RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-13 |
update statutory_documents COMPANY NAME CHANGED
TONETEX LIMITED
CERTIFICATE ISSUED ON 14/07/99 |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 1997-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-19 |
update statutory_documents RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 1994-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 1993-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-18 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/89 FROM:
9 YE MARKET
SELSDON RD
SOUTH CROYDON
SURREY CR2 6PW |
| 1989-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 1987-11-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 1987-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |