| Date | Description |
|---|
| 2025-05-02 |
update website_status OK => InternalTimeout |
| 2024-12-26 |
update website_status IndexPageFetchError => OK |
| 2024-11-25 |
update website_status OK => IndexPageFetchError |
| 2024-10-29 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES |
| 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 |
| 2023-11-01 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN YOUNG |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG |
| 2023-04-07 |
delete company_previous_name PERIOD PROPERTIES (LUDLOW) LIMITED |
| 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 |
| 2022-11-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
delete address Units 3&4 Burnside Court
Brunel Road
Leominster Enterprise Park |
| 2021-06-17 |
delete alias Heart Systems Ltd. |
| 2021-06-17 |
delete contact_pages_linkeddomain google.com |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-09 |
delete company_previous_name KATLOG COMPUTER SYSTEMS LIMITED |
| 2020-08-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents SECRETARY APPOINTED MISS JENNY MELISSA JONES |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN YOUNG |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-27 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-08 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN KENNETT / 31/05/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 9 LOWER BROAD STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1PQ |
| 2014-07-07 |
insert address 9 LOWER BROAD STREET LUDLOW SHROPSHIRE SY8 1PQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-23 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MURPHY / 28/12/2013 |
| 2014-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN MURPHY / 28/12/2013 |
| 2014-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRENCE YOUNG / 28/12/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BARN COURT THE WHITE HOUSE LUSTON LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0EB |
| 2013-11-07 |
insert address 9 LOWER BROAD STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1PQ |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
BARN COURT THE WHITE HOUSE
LUSTON
LEOMINSTER
HEREFORDSHIRE
HR6 0EB
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-27 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7221 - Software publishing |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-03-10 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
BARN COURT THE WHITE HOUSE
LUSTON
LEOMINSTER
HEREFORDSHIRE
HR6 0EB
UNITED KINGDOM |
| 2011-06-30 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
UNIT 1 LEOMINSTER BUSINESS PLAZA
OWEN WAY LEOMINSTER ENTERPRISE
PARK LEOMINSTER
HEREFORDSHIRE HR60LA |
| 2010-12-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents DIRECTOR APPOINTED MISS EMILY MURPHY |
| 2010-06-10 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MURPHY / 01/10/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERRENCE YOUNG / 01/10/2009 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN KENNETT / 01/10/2009 |
| 2009-07-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-08-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN MURPHY / 01/06/2008 |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN YOUNG / 01/06/2008 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
9 LOWER BROAD STREET
LUDLOW
SALOP SY8 1PQ |
| 2007-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents £ IC 20/18
21/08/06
£ SR 2@1=2 |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents NC INC ALREADY ADJUSTED
14/11/05 |
| 2005-12-06 |
update statutory_documents £ NC 100/50000
14/11/ |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-04 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-09 |
update statutory_documents COMPANY NAME CHANGED
PERIOD PROPERTIES (LUDLOW) LIMIT
ED
CERTIFICATE ISSUED ON 09/10/02 |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/00 FROM:
THE OLD HAYBARN
CHURCH HOUSE FARM YARPOLE
LEOMINSTER
HEREFORDSHIRE HR6 0BB |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents COMPANY NAME CHANGED
KATLOG COMPUTER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 20/07/00 |
| 2000-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents £ NC 2/100
22/12/97 |
| 1998-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/97 |
| 1998-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS |
| 1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM:
FIELD VIEW HOUSE
MOUNT OWEN ROAD
BAMPTON
OXON OX18 2AY |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS |
| 1995-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 1994-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1992-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |