| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070014 |
| 2024-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070015 |
| 2024-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020272070013 |
| 2024-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020272070013 |
| 2024-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020272070016 |
| 2024-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 020272070013 |
| 2024-04-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 020272070016 |
| 2024-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070012 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE HUINCK |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCELREDSTONE COMUNICA LIMITED / 26/05/2023 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SALTER |
| 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 |
| 2023-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-08-07 |
insert company_previous_name EXCELREDSTONE CONVERGED SOLUTIONS LIMITED |
| 2022-08-07 |
update name EXCELREDSTONE CONVERGED SOLUTIONS LIMITED => ONNEC GROUP UK LIMITED |
| 2022-07-06 |
update statutory_documents COMPANY NAME CHANGED EXCELREDSTONE CONVERGED SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 06/07/22 |
| 2022-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-07 |
update num_mort_charges 15 => 16 |
| 2022-05-07 |
update num_mort_outstanding 4 => 5 |
| 2022-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070016 |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXCELREDSTONE COMUNICA LIMITED / 14/12/2021 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-07 |
delete address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2021-12-07 |
insert address SECOND FLOOR, FARRINGDON POINT, 33 FARRINGDON ROAD LONDON ENGLAND EC1M 3JF |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 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 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update num_mort_charges 14 => 15 |
| 2020-12-07 |
update num_mort_outstanding 3 => 4 |
| 2020-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070015 |
| 2020-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update account_ref_month 3 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2020-07-11 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2020-05-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2020-05-07 |
update registered_address |
| 2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
40 HOLBORN VIADUCT
LONDON
EC1N 2PB
ENGLAND |
| 2020-03-07 |
delete company_previous_name CABLESHIP LIMITED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
delete address TRAFALGAR HOUSE, 712 LONDON ROAD GRAYS ESSEX ENGLAND RM20 3JT |
| 2020-01-07 |
insert address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCELREDSTONE COMUNICA LIMITED |
| 2019-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 2019-12-09 |
update statutory_documents CESSATION OF EXCELREDSTONE COMUNICA LIMITED AS A PSC |
| 2019-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/12/2019 |
| 2019-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2019 FROM
TRAFALGAR HOUSE, 712 LONDON ROAD
GRAYS
ESSEX
RM20 3JT
ENGLAND |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN LOUGHREY |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS |
| 2019-01-07 |
update num_mort_charges 13 => 14 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070014 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMUNICA HOLDINGS LIMITED / 28/11/2018 |
| 2018-12-06 |
insert company_previous_name REDSTONE CONVERGED SOLUTIONS LIMITED |
| 2018-12-06 |
update name REDSTONE CONVERGED SOLUTIONS LIMITED => EXCELREDSTONE CONVERGED SOLUTIONS LIMITED |
| 2018-11-30 |
update statutory_documents COMPANY NAME CHANGED REDSTONE CONVERGED SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 30/11/18 |
| 2018-10-07 |
update num_mort_charges 12 => 13 |
| 2018-10-07 |
update num_mort_outstanding 4 => 2 |
| 2018-10-07 |
update num_mort_satisfied 8 => 11 |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070013 |
| 2018-08-09 |
update num_mort_charges 11 => 12 |
| 2018-08-09 |
update num_mort_outstanding 3 => 4 |
| 2018-08-02 |
update statutory_documents ADOPT ARTICLES 18/06/2018 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070009 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070010 |
| 2018-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020272070011 |
| 2018-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070012 |
| 2018-07-08 |
delete address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2018-07-08 |
insert address TRAFALGAR HOUSE, 712 LONDON ROAD GRAYS ESSEX ENGLAND RM20 3JT |
| 2018-07-08 |
update account_ref_month 1 => 3 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-12-31 |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN HORGAN |
| 2018-06-27 |
update statutory_documents DIRECTOR APPOINTED MR JAKOB MOELLER-JENSEN |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN HORGAN / 26/06/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKOB MOELLER-JENSEN / 26/06/2018 |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROISIN CLAWSON |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROISIN CLAWSON |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
40 HOLBORN VIADUCT
LONDON
EC1N 2PB
ENGLAND |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-15 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMUNICA HOLDINGS LIMITED |
| 2018-04-03 |
update statutory_documents CESSATION OF REDSTONECONNECT PLC AS A PSC |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-29 |
update statutory_documents SECRETARY APPOINTED MRS ROISIN TERESA CLAWSON |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS ROISIN TERESA CLAWSON |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 10 => 11 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070011 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-04-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 2016-03-12 |
delete address BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE |
| 2016-03-12 |
insert address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
BEACON HOUSE STOKENCHURCH BUSINESS PARK
IBSTONE ROAD
STOKENCHURCH
BUCKINGHAMSHIRE
HP14 3FE |
| 2016-01-06 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-08 |
update num_mort_outstanding 5 => 2 |
| 2015-10-08 |
update num_mort_satisfied 5 => 8 |
| 2015-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-04-14 |
update statutory_documents AUD STAT 519 |
| 2015-04-14 |
update statutory_documents AUD STAT 519 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ALEXANDER |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2015-01-07 |
delete address BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE ENGLAND HP14 3FE |
| 2015-01-07 |
insert address BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE HP14 3FE |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-07 |
update num_mort_charges 9 => 10 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-12-04 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070010 |
| 2014-02-07 |
delete address 46 CANNON STREET LONDON ENGLAND EC4N 6JJ |
| 2014-02-07 |
insert address BEACON HOUSE STOKENCHURCH BUSINESS PARK IBSTONE ROAD STOKENCHURCH BUCKINGHAMSHIRE ENGLAND HP14 3FE |
| 2014-02-07 |
update account_ref_month 3 => 1 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-10-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-02-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-23 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/01/2014 |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
46 CANNON STREET
LONDON
EC4N 6JJ |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN LOUGHREY |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SALTER |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAMS |
| 2014-01-06 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
delete address NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE UNITED KINGDOM CB4 0WZ |
| 2013-12-07 |
insert address 46 CANNON STREET LONDON ENGLAND EC4N 6JJ |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update num_mort_charges 8 => 9 |
| 2013-12-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-07 |
update registered_address |
| 2013-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020272070009 |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD
CAMBRIDGE
CB4 0WZ
UNITED KINGDOM |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BREITH |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ALEXANDER |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
delete address BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM KIRTLINGTON KIDLINGTON OXFORDSHIRE OX5 3JA |
| 2013-06-24 |
insert address NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE UNITED KINGDOM CB4 0WZ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 7 => 8 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-04-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 |
| 2013-01-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 2013-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
BUILDING B - OFFICE 10 KIRTLINGTON BUSINESS CENTRE, SLADE FARM
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
OX5 3JA |
| 2012-12-12 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS PHILBIN |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 |
| 2012-07-05 |
update statutory_documents FINANCE DOC APPROVED FINANCE DOC WILL BENIFIT COMP 20/06/2012 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-04 |
update statutory_documents SECRETARY APPOINTED MR PETER ANDREW HAYES |
| 2012-01-04 |
update statutory_documents 04/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS O'RORKE |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES GERARD PHILBIN / 09/05/2011 |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 2011-05-10 |
update statutory_documents DIRECTOR APPOINTED MR FRANCES GERARD PHILBIN |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 2010-12-17 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-11-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 2010-09-25 |
update statutory_documents ALTER ARTICLES 08/09/2010 |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN MARSHALL / 15/09/2010 |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN RANDALL |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHERWOOD |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
80 GREAT EASTERN STREET
LONDON
EC2A 3RS |
| 2010-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
KIRTLINGTON BUSINESS CENTRE SLADE FARM
KIRTLINGTON
KIDLINGTON
OXFORDSHIRE
OX5 3JA |
| 2010-03-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS O'RORKE |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
| 2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-23 |
update statutory_documents ADOPT ARTICLES 08/02/2010 |
| 2010-02-22 |
update statutory_documents COMPANY NAME CHANGED COMUNICA LIMITED
CERTIFICATE ISSUED ON 22/02/10 |
| 2010-02-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 2009-12-04 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN MARSHALL / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SHERWOOD / 04/12/2009 |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 2009-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN YAPP |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PERKS |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY SHERWOOD |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARREN MARSHALL |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BALAAM |
| 2009-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BELL |
| 2008-03-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MARSHALL |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-02-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 2008-01-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
THE HALLMARKS
146 FIELD END ROAD
EASTCOTE PINNER
MIDDLESEX HA5 1RJ |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2005-05-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2005-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-08-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/05/00 |
| 2000-06-08 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/00 |
| 2000-06-08 |
update statutory_documents £ NC 400000/900000
15/05 |
| 2000-06-08 |
update statutory_documents RECOMMENDATION OF DIRS 15/05/00 |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2000-02-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2000-02-11 |
update statutory_documents AUDITORS' REPORT |
| 2000-02-11 |
update statutory_documents AUDITORS' STATEMENT |
| 2000-02-11 |
update statutory_documents BALANCE SHEET |
| 2000-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2000-02-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-02-11 |
update statutory_documents ADOPTARTICLES02/02/00 |
| 2000-02-11 |
update statutory_documents REREGISTRATION PRI-PLC 02/02/00 |
| 2000-02-10 |
update statutory_documents COMPANY NAME CHANGED
CABLESHIP LIMITED
CERTIFICATE ISSUED ON 10/02/00 |
| 2000-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents £ NC 100000/400000
26/07/95 |
| 1995-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/95 |
| 1995-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/94 FROM:
DIPLOMAT HOUSE
3 HIGH ROAD
EASTCOTE
PINNER, MIDDLESEX HA5 2EW |
| 1994-08-08 |
update statutory_documents £ NC 300/100000
29/07/94 |
| 1994-08-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/94 |
| 1994-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-24 |
update statutory_documents RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 1991-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/89 FROM:
LATIMER PARK HOUSE,
LATIMER,
CHESHAM,
BUCKS, HP5 1TT |
| 1989-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-20 |
update statutory_documents ALTER MEM AND ARTS 270988 |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS |
| 1988-08-30 |
update statutory_documents RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/88 FROM:
ACRE HOUSE
69/76 LONG ACRE
LONDON
WC2C 9JW |
| 1988-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/07 |
| 1987-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/04 |
| 1986-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/86 FROM:
104 LONDON ROAD
SHENLEY
HERTS
WD7 7BS |
| 1986-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1986-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |