| Date | Description |
|---|
| 2025-03-01 |
delete index_pages_linkeddomain m1hotels.co.uk |
| 2025-03-01 |
insert vat 136833894 |
| 2024-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS ASHANI PAMODA DE SILVA WADU MESTHRI |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES |
| 2024-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHANI PAMODA DE SILVA WADU MESTHRI |
| 2024-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 17/09/2024 |
| 2024-09-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/09/2024 |
| 2024-09-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2024 |
| 2024-07-21 |
delete source_ip 40.118.40.109 |
| 2024-07-21 |
insert source_ip 98.64.189.28 |
| 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 |
| 2024-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TREGAMENNA MANOR FARM
VERYAN
TRURO
CORNWALL
TR2 5PH
UNITED KINGDOM |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-02-19 |
delete source_ip 52.179.188.149 |
| 2023-02-19 |
insert source_ip 40.118.40.109 |
| 2023-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 11/01/2021 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 11/01/2021 |
| 2023-01-19 |
delete source_ip 40.118.40.109 |
| 2023-01-19 |
insert source_ip 52.179.188.149 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-16 |
delete source_ip 52.179.188.149 |
| 2022-10-16 |
insert source_ip 40.118.40.109 |
| 2022-09-14 |
delete source_ip 40.118.40.109 |
| 2022-09-14 |
insert source_ip 52.179.188.149 |
| 2022-04-13 |
delete source_ip 52.179.188.149 |
| 2022-04-13 |
insert source_ip 40.118.40.109 |
| 2022-02-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, 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 |
| 2021-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-29 |
delete source_ip 40.118.40.109 |
| 2021-09-29 |
insert source_ip 52.179.188.149 |
| 2021-07-26 |
delete source_ip 52.179.188.149 |
| 2021-07-26 |
insert source_ip 40.118.40.109 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
delete source_ip 13.107.226.64 |
| 2021-06-24 |
delete source_ip 13.107.253.64 |
| 2021-06-24 |
insert source_ip 52.179.188.149 |
| 2021-05-23 |
delete source_ip 51.141.129.65 |
| 2021-05-23 |
insert source_ip 13.107.226.64 |
| 2021-05-23 |
insert source_ip 13.107.253.64 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 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 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-07 |
delete address 37 WHITLOCK AVENUE WOKINGHAM ENGLAND RG40 1GJ |
| 2020-08-07 |
insert address MARKHAM HOUSE 20 BROAD STREET WOKINGHAM ENGLAND RG40 1AH |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
37 WHITLOCK AVENUE
WOKINGHAM
RG40 1GJ
ENGLAND |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 01/07/2020 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-02-07 |
insert company_previous_name 20:20 SITES LIMITED |
| 2020-02-07 |
update name 20:20 SITES LIMITED => CHEVRON SOFTWARE LIMITED |
| 2020-01-20 |
update statutory_documents COMPANY NAME CHANGED 20:20 SITES LIMITED
CERTIFICATE ISSUED ON 20/01/20 |
| 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 |
| 2019-12-07 |
delete address LOWIN HOUSE, TREGOLLS ROAD TRURO CORNWALL TR1 2NA |
| 2019-12-07 |
insert address 37 WHITLOCK AVENUE WOKINGHAM ENGLAND RG40 1GJ |
| 2019-12-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
LOWIN HOUSE, TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DARWIN LEWIS / 18/11/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 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 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS |
| 2018-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES LEWIS |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-07 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-17 |
update statutory_documents 29/01/16 FULL LIST |
| 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 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-24 |
update statutory_documents 29/01/15 FULL LIST |
| 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 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-23 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 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 |
| 2013-02-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2013-02-18 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-16 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-07 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-15 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDWARD LEWIS / 28/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER DARWIN LEWIS / 28/01/2010 |
| 2009-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 2008-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |