Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI HUGHES / 04/09/2023 |
2023-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS VICKI HUGHES |
2023-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE POULTER / 16/03/2021 |
2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARKES |
2019-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BOIKO |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-07-23 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
2019-07-07 |
delete address 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX |
2019-07-07 |
insert address QUADRA 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON UNITED KINGDOM NN4 7YJ |
2019-07-07 |
update registered_address |
2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL KUTNER |
2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORNE |
2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
7-9 ST. PETERS GARDENS
MAREFAIR
NORTHAMPTON
NN1 1SX
ENGLAND |
2019-03-12 |
update statutory_documents SECRETARY APPOINTED MRS HELEN TRACY BOIKO |
2019-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEDFORD |
2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRIYA RAJA |
2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHURCH |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDON WARD |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-09-13 |
update statutory_documents SECRETARY APPOINTED MRS PRIYA RAJA |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN WEBSTER |
2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PETER SHARPE |
2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JAMES GREENFIELD |
2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY DENNIS |
2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES REYNOLDS |
2016-12-19 |
delete address 9 SAXON COURT ST PETERS GARDENS MAREFAIR NORTHAMPTON NN1 1SX |
2016-12-19 |
insert address 7-9 ST. PETERS GARDENS MAREFAIR NORTHAMPTON ENGLAND NN1 1SX |
2016-12-19 |
update registered_address |
2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
9 SAXON COURT
ST PETERS GARDENS
MAREFAIR
NORTHAMPTON
NN1 1SX |
2016-10-21 |
update statutory_documents DIRECTOR APPOINTED DR COLIN ANDREW CHURCH |
2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN BEDFORD |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT WEBSTER |
2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CORNE |
2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONITE |
2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORPE |
2016-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT |
2015-09-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
2015-09-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STUART LASCELLES REYNOLDS |
2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON PAUL LLEWELLYN WARD |
2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH MARY PARKES |
2015-08-10 |
update statutory_documents 16/07/15 FULL LIST |
2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEADLE |
2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENDA KIERNAN |
2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-11-07 |
insert company_previous_name IWM BUSINESS SERVICES LIMITED |
2014-11-07 |
update name IWM BUSINESS SERVICES LIMITED => CIWM ENTERPRISES LTD |
2014-10-23 |
update statutory_documents COMPANY NAME CHANGED IWM BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 23/10/14 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN DUNN |
2014-08-11 |
update statutory_documents 16/07/14 FULL LIST |
2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HARWOOD-CLARK |
2014-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
2013-08-12 |
update statutory_documents 16/07/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete company_previous_name FALESIA LIMITED |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 94120 - Activities of professional membership organizations |
2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-16 |
2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-13 |
2013-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2012-07-30 |
update statutory_documents 16/07/12 NO CHANGES |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OBRIEN |
2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ENDA KIERNAN |
2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OBRIEN |
2012-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2011-07-21 |
update statutory_documents 15/07/11 FULL LIST |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER OBRIEN / 21/07/2011 |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY SIMMONITE / 21/07/2011 |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD DENNIS / 21/07/2011 |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HEWITT / 21/07/2011 |
2011-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LEE / 21/07/2011 |
2011-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM CHARLES THORPE |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BEADLE / 06/09/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POULTER / 01/09/2010 |
2010-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN WEBSTER / 06/09/2010 |
2010-08-27 |
update statutory_documents 15/07/10 FULL LIST |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER OBRIEN / 01/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LESLIE HARWOOD-CLARK / 01/07/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH POULTER / 01/07/2010 |
2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HOATHER |
2010-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED MR BARRY DENNIS |
2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ALLEN HOATHER |
2008-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART LESLIE HARWOOD-CLARK |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR LAMONT |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID MACKRILL |
2008-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTER |
2008-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-08-30 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
2007-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-08 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-01 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-20 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-11-23 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
1998-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS |
1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-23 |
update statutory_documents SECRETARY RESIGNED |
1996-09-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1996-09-23 |
update statutory_documents RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-15 |
update statutory_documents RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS |
1995-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-08-22 |
update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
1994-08-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1994-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4BB |
1992-11-09 |
update statutory_documents DIRECTOR RESIGNED |
1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-11-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-11-09 |
update statutory_documents ADOPT MEM AND ARTS 30/10/92 |
1992-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1992-08-06 |
update statutory_documents COMPANY NAME CHANGED
FALESIA LIMITED
CERTIFICATE ISSUED ON 07/08/92 |
1992-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |