| Date | Description |
|---|
| 2024-04-07 |
delete address 11 CENTENARY INDUSTRIAL ESTATE HUGHES ROAD BRIGHTON EAST SUSSEX BN2 4AW |
| 2024-04-07 |
insert address UNIT 11 CENTENARY INDUSTRIAL ESTATE HOLLINGDEAN ROAD BRIGHTON UNITED KINGDOM BN2 4AW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-24 |
delete source_ip 193.117.188.181 |
| 2024-03-24 |
insert source_ip 193.117.188.183 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUSHBY |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 11 => 12 |
| 2022-06-07 |
update num_mort_outstanding 3 => 1 |
| 2022-06-07 |
update num_mort_satisfied 9 => 11 |
| 2022-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-05-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-10-16 |
update website_status FlippedRobots => OK |
| 2020-07-08 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-07-04 |
delete source_ip 217.207.106.181 |
| 2019-07-04 |
insert source_ip 193.117.188.181 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2017-12-07 |
update account_category FULL => SMALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-07-05 |
delete source_ip 217.207.106.180 |
| 2017-07-05 |
insert source_ip 217.207.106.181 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 24/04/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SAUNDERS / 24/04/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BUSHBY / 24/04/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUSHBY |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNE |
| 2015-10-29 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-22 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-09-21 |
delete about_pages_linkeddomain testandmeasurementshop.co.uk |
| 2014-09-21 |
delete contact_pages_linkeddomain testandmeasurementshop.co.uk |
| 2014-09-21 |
delete index_pages_linkeddomain testandmeasurementshop.co.uk |
| 2014-09-21 |
delete product_pages_linkeddomain testandmeasurementshop.co.uk |
| 2014-09-21 |
delete terms_pages_linkeddomain testandmeasurementshop.co.uk |
| 2014-07-09 |
delete about_pages_linkeddomain commsandnetworking.com |
| 2014-07-09 |
delete contact_pages_linkeddomain commsandnetworking.com |
| 2014-07-09 |
delete index_pages_linkeddomain commsandnetworking.com |
| 2014-07-09 |
delete terms_pages_linkeddomain commsandnetworking.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2014-02-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2014-01-10 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-09-10 |
update website_status IndexPageFetchError => OK |
| 2013-08-25 |
update website_status OK => IndexPageFetchError |
| 2013-08-10 |
insert terms_pages_linkeddomain google.co.uk |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2012-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-10-26 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-04 |
update statutory_documents 17/10/11 FULL LIST |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARNE |
| 2010-11-04 |
update statutory_documents 17/10/10 NO CHANGES |
| 2010-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-13 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAUNDERS / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 13/11/2009 |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS SAUNDERS |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANTHONY GORBOLD |
| 2009-05-20 |
update statutory_documents ADOPT ARTICLES 30/04/2009 |
| 2008-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GINA CITRONI / 01/02/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents DIVIDEND 04/05/07 |
| 2007-05-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-10 |
update statutory_documents ADOPTARTICLES04/05/00 |
| 2000-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM:
UNIT 1
HUGHES ROAD
CENTENARY INDUSTRIAL ESTATE
BRIGHTON BN2 4AW |
| 1999-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
C/0 PEAT MARWICK MCCLINTOCK
QUEEN SQUARE HOUSE
QUEEN SQUARE
BRIGHTON, EAST SUSSEX BN1 3FD |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 28/10/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-08 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 1989-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents COMPANY NAME CHANGED
AMPLICON ELECTRONICS LIMITED
CERTIFICATE ISSUED ON 18/05/89 |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/87 FROM:
12/14 CHURCH STREET
BRIGHTON
EAST SUSSEX
BN1 1US |
| 1987-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1983-01-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 1973-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |