| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete sic_code 71111 - Architectural activities |
| 2021-06-07 |
delete sic_code 71112 - Urban planning and landscape architectural activities |
| 2021-06-07 |
delete sic_code 74100 - specialised design activities |
| 2021-06-07 |
delete sic_code 74902 - Quantity surveying activities |
| 2021-06-07 |
insert sic_code 99999 - Dormant Company |
| 2021-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-07 |
update account_ref_day 30 => 28 |
| 2021-05-07 |
update account_ref_month 6 => 2 |
| 2021-05-07 |
update accounts_next_due_date 2022-03-31 => 2021-11-30 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 28/02/2021 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-08 |
delete address ASHLEY HOUSE 58 - 60 ASHLEY ROAD HAMPTON MIDDLESEX TW12 2HU |
| 2021-02-08 |
insert address ASHLEY HOUSE 58 - 60 ASHLEY ROAD HAMPTON MIDDLESEX UNITED KINGDOM TW12 2HU |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-08 |
update registered_address |
| 2021-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY
ENGLAND |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
THE MALTHOUSE 60 EAST ST. HELEN STREET
ABINGDON
OX14 5EB
ENGLAND |
| 2020-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ASHLEY HOUSE 58 - 60 ASHLEY ROAD
HAMPTON
MIDDLESEX
TW12 2HU
ENGLAND |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
ASHLEY HOUSE 58 - 60 ASHLEY ROAD
HAMPTON
MIDDLESEX
TW12 2HU |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FIONA HANNA / 04/12/2020 |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SLATER / 04/12/2020 |
| 2020-12-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCHADIA (UK) LIMITED / 04/12/2020 |
| 2020-12-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARCHADIA (UK) LIMITED / 04/12/2020 |
| 2020-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCHADIA (UK) LIMITED / 04/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-05-07 |
delete company_previous_name STARTPAGE LTD |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SLATER / 15/02/2018 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FIONA HANNA / 15/02/2018 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARCHADIA (UK) LIMITED / 20/06/2017 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-08 |
update statutory_documents SECOND FILING WITH MUD 11/02/15 FOR FORM AR01 |
| 2016-02-25 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ALLCOCK |
| 2016-02-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID SLATER |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MANWELL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-08 |
delete address ASHLEY HOUSE 58 - 60 ASHLEY ROAD HAMPTON MIDDLESEX ENGLAND TW12 2HU |
| 2015-04-08 |
insert address ASHLEY HOUSE 58 - 60 ASHLEY ROAD HAMPTON MIDDLESEX TW12 2HU |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOWARD WING & CO
73A HIGH STREET
EGHAM
SURREY
TW20 9HE
ENGLAND |
| 2015-03-25 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR LEE ALLCOCK |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MANWELL |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH MANWELL |
| 2014-12-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 55 GROVE ROAD SURBITON SURREY KT6 4BY |
| 2014-09-07 |
insert address ASHLEY HOUSE 58 - 60 ASHLEY ROAD HAMPTON MIDDLESEX ENGLAND TW12 2HU |
| 2014-09-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents ADOPT ARTICLES 08/07/2014 |
| 2014-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2014 FROM, 55 GROVE ROAD, SURBITON, SURREY, KT6 4BY |
| 2014-08-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ARCHADIA (UK) LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-03-03 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents 26/02/14 STATEMENT OF CAPITAL GBP 603 |
| 2014-02-18 |
update statutory_documents SOLVENCY STATEMENT DATED 31/01/14 |
| 2014-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-02-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT SONDH |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 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 |
| 2013-02-18 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents ADOPT ARTICLES 20/12/2012 |
| 2012-11-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-05 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED AMARJIT SINGH SONDH |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED COLIN DOUGLAS STEWART |
| 2011-04-14 |
update statutory_documents DIRECTOR APPOINTED JUDITH ANNE MANWELL |
| 2011-03-03 |
update statutory_documents ADOPT ARTICLES 28/02/2011 |
| 2011-02-22 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 06/09/10 STATEMENT OF CAPITAL GBP 603 |
| 2010-02-18 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FIONA HANNA / 11/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUTTON MANWELL / 11/02/2010 |
| 2009-11-26 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1999-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 1999-04-20 |
update statutory_documents £ NC 100/2000
12/04/99 |
| 1999-04-20 |
update statutory_documents COMPANY NAME CHANGED
STARTPAGE LTD
CERTIFICATE ISSUED ON 21/04/99 |
| 1999-04-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-04-20 |
update statutory_documents ALTER MEM AND ARTS 11/02/99 |
| 1999-04-20 |
update statutory_documents ALTER MEM AND ARTS 12/04/99 |
| 1999-04-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/99 |
| 1999-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |