| Date | Description |
|---|
| 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 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name 123 TELECOM LIMITED |
| 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 |
| 2022-12-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DIANE MILNER / 17/04/2018 |
| 2018-03-07 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 600.00000 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2018-02-09 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 600 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN DIANE MILNER / 16/08/2017 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED KAREN DIANE MILNER |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH 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 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update num_mort_outstanding 1 => 0 |
| 2016-05-11 |
update num_mort_satisfied 0 => 1 |
| 2016-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-07 |
delete address 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF62 5QN |
| 2016-03-07 |
insert address 25 BSC CENTRE, INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN WALES CF62 5QN |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2016 FROM
12/13 BSC CENTRE INNOVATION QUARTER
HOOD ROAD
BARRY
VALE OF GLAMORGAN
CF62 5QN |
| 2016-02-16 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015 |
| 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 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK LAXTON POTTER / 28/04/2014 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC ALFRED TOLL / 30/01/2015 |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN WALES CF62 5QN |
| 2014-02-07 |
insert address 12/13 BSC CENTRE INNOVATION QUARTER HOOD ROAD BARRY VALE OF GLAMORGAN CF62 5QN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-17 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 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 |
| 2013-02-08 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
12/13 BSC CENTRE INNOVATION QUARTER
HOOD ROAD
BARRY
VALE OF GLAMORGAN
CF64 5QN
WALES |
| 2012-03-28 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
11 BROAD STREET PARADE
BROAD STREET
BARRY
VALE OF GLAMORGAN
CF64 7AN |
| 2011-02-17 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-06-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
11 BROAD STREET PARADE
BROAD STREET
BARRY
VALE OF GLAMORGAN CF64 7AN |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
UNIT 305 VALE ENTERPRISE CENTRE
HAYES ROAD
SULLY
VALE OF GLAMORGAN CF64 5SY |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-29 |
update statutory_documents COMPANY NAME CHANGED
123 TELECOM LIMITED
CERTIFICATE ISSUED ON 29/01/03 |
| 2003-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/03 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |