| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-04-24 |
delete general_emails in..@booksolve.com |
| 2023-04-24 |
delete address Suite 7, The Meadows, Church Road, Dodleston, Chester, CH4 9NG |
| 2023-04-24 |
delete address Suites 6&7, The Meadows, Church Road
Dodleston, Nr Chester, CH4 9NG
United Kingdom |
| 2023-04-24 |
delete email in..@booksolve.com |
| 2023-04-24 |
insert address Suite 7, The Meadows, Church Road
Dodleston, Nr Chester, CH4 9NG
United Kingdom |
| 2023-04-24 |
insert address Suite 7, The Meadows, Church Road, Dodleston, CH4 9NG |
| 2023-04-24 |
update primary_contact Suites 6&7, The Meadows, Church Road
Dodleston, Nr Chester, CH4 9NG
United Kingdom => Suite 7, The Meadows, Church Road
Dodleston, Nr Chester, CH4 9NG
United Kingdom |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-13 |
delete source_ip 109.123.99.163 |
| 2022-12-13 |
insert source_ip 172.67.71.141 |
| 2022-12-13 |
insert source_ip 104.26.4.145 |
| 2022-12-13 |
insert source_ip 104.26.5.145 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
delete address SUITE 7 CHURCH ROAD DODLESTON CHESTER UNITED KINGDOM CH4 9NG |
| 2019-12-07 |
insert address SUITE 7, THE MEADOWS CHURCH ROAD DODLESTON CHESTER ENGLAND CH4 9NG |
| 2019-12-07 |
update registered_address |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
SUITE 7 CHURCH ROAD
DODLESTON
CHESTER
CH4 9NG
UNITED KINGDOM |
| 2019-03-31 |
delete sales_emails sa..@booksolve.co.uk |
| 2019-03-31 |
insert general_emails in..@booksolve.com |
| 2019-03-31 |
delete address Suite 7, The Meadows
Church Road
Dodleston
Nr Chester
CH4 9NG
United Kingdom |
| 2019-03-31 |
delete email sa..@booksolve.co.uk |
| 2019-03-31 |
insert address Suite 7, The Meadows, Church Road, Dodleston, Chester, CH4 9NG |
| 2019-03-31 |
insert address Suites 6&7, The Meadows, Church Road
Dodleston, Nr Chester, CH4 9NG
United Kingdom |
| 2019-03-31 |
insert email in..@booksolve.com |
| 2019-03-31 |
update primary_contact Suite 7, The Meadows
Church Road
Dodleston
Nr Chester
CH4 9NG
United Kingdom => Suites 6&7, The Meadows, Church Road
Dodleston, Nr Chester, CH4 9NG
United Kingdom |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-15 |
delete address Bretton House
Bell Meadow Business Park
Pulford
Chester
CH4 9EP
United Kingdom |
| 2018-10-15 |
insert address Suite 7, The Meadows
Church Road
Dodleston
Nr Chester
CH4 9NG
United Kingdom |
| 2018-10-15 |
update primary_contact Bretton House
Bell Meadow Business Park
Pulford
Chester
CH4 9EP
United Kingdom => Suite 7, The Meadows
Church Road
Dodleston
Nr Chester
CH4 9NG
United Kingdom |
| 2018-10-07 |
delete address BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CH4 9EP |
| 2018-10-07 |
insert address SUITE 7 CHURCH ROAD DODLESTON CHESTER UNITED KINGDOM CH4 9NG |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM
BRETTON HOUSE BELL MEADOW BUSINESS PARK
PULFORD
CHESTER
CH4 9EP |
| 2018-07-30 |
delete phone +44 (0) 1635 874 211 |
| 2018-04-19 |
insert terms_pages_linkeddomain consilium.europa.eu |
| 2018-04-19 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-06-02 |
update website_status FlippedRobots => OK |
| 2016-06-02 |
delete source_ip 83.170.96.33 |
| 2016-06-02 |
insert source_ip 109.123.99.163 |
| 2016-03-31 |
update website_status OK => FlippedRobots |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-11-08 |
delete general_emails in..@booksolve.com |
| 2015-11-08 |
delete email in..@booksolve.com |
| 2015-06-15 |
update website_status FlippedRobots => OK |
| 2015-05-25 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-23 |
delete phone +44 (0) 1244 573211 |
| 2014-01-07 |
delete address BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER UNITED KINGDOM CH4 9EP |
| 2014-01-07 |
insert address BRETTON HOUSE BELL MEADOW BUSINESS PARK PULFORD CHESTER CH4 9EP |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-04-26 |
insert general_emails in..@booksolve.com |
| 2013-04-26 |
insert email in..@booksolve.com |
| 2013-04-26 |
insert phone +44 (0) 1244 573211 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 13/11/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 13/11/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 13/11/10 FULL LIST |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-19 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ELSLEY / 01/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIETTE ELSLEY / 01/11/2009 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSLEY / 01/01/2007 |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
BRETTON HOUSE BELL MEADOW BUSINESS PARK
PULFORD
CHESTER
CHESHIRE
CH4 9EP |
| 2009-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2009 FROM
VISCOUNT HOUSE
RIVER LANE, SALTNEY
CHESTER
CHESHIRE
CH4 8RH |
| 2009-01-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/00 FROM:
12 BRIDGE STREET
CHESTER
CH1 1NQ |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-11-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/98 FROM:
1 STANLEY STREET
CHESTER
CHI 2NJ |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-04 |
update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 1994-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-20 |
update statutory_documents RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-03-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/03/90 |
| 1990-03-09 |
update statutory_documents COMPANY NAME CHANGED
FACTOREXTRA LIMITED
CERTIFICATE ISSUED ON 12/03/90 |
| 1990-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-20 |
update statutory_documents ALTER MEM AND ARTS 01/02/90 |
| 1990-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |