| Date | Description |
|---|
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073825000002 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-22 |
update statutory_documents ADOPT ARTICLES 14/09/2021 |
| 2021-07-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BARKER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHET VISHRAM VELANI / 09/09/2020 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKSHAY KAPOOR |
| 2020-10-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL WHEELER |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073825000001 |
| 2020-07-15 |
update statutory_documents CONSOLIDATION
08/04/20 |
| 2020-07-08 |
update statutory_documents SECOND FILED SH01 - 08/01/20 STATEMENT OF CAPITAL GBP 1223.49 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-02 |
update statutory_documents ISSUE OF SHARES IN RESPECT OF CAPITALISATION / CONSOLIDATION 07/04/2020 |
| 2020-06-02 |
update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 3061339.64 |
| 2020-01-08 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 1494.36 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NIALL CAMPBELL |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH MASON |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR AKSHAY KAPOOR |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHET VISHRAM VELANI |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 2019-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 3061103.89 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-08-07 |
update account_category SMALL => GROUP |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAPPELL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK STANLEY CAPPELL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRIMES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SEATON |
| 2015-10-07 |
delete address BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2015-10-07 |
insert address BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-04 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-23 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KUMAR GUPTA / 01/01/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-03-07 |
delete address LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2RE |
| 2015-03-07 |
insert address BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
LAMBOURN HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2RE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMBERLAKE |
| 2014-12-10 |
update statutory_documents ADOPT ARTICLES 13/11/2014 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-07-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-22 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-10-07 |
insert company_previous_name EVALUE FE LTD |
| 2013-10-07 |
update name EVALUE FE LTD => EVALUE LTD |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents COMPANY NAME CHANGED EVALUE FE LTD
CERTIFICATE ISSUED ON 16/09/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-21 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON SMITH |
| 2012-10-01 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 01/10/11 STATEMENT OF CAPITAL GBP 1560974 |
| 2012-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-15 |
update statutory_documents THE COMPANIES PREFERENCE SHARES INCREASED FROM 3000000 TO 3060000/REVIEW OF BOARD MINUTES AND ACTION TAKEN/ FINANCIAL/NEW BUSINESS PIPELINE/BUSINESS PLAN/AWAY DAY AND RECRUITMENT 21/04/2011 |
| 2011-10-19 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ANNE SEATON / 18/10/2011 |
| 2011-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BRUCE MOSS / 18/10/2011 |
| 2011-10-18 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 1560974 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA |
| 2011-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LA BROOY |
| 2011-01-20 |
update statutory_documents SECRETARY APPOINTED SHARON MARIE SMITH |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
7 CHERTSEY ROAD
WOKING
SURREY
GU21 5AB
ENGLAND |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ANNE SEATON |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED GRAHAM BRUCE MOSS |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOLLAND |
| 2010-12-20 |
update statutory_documents ADOPT ARTICLES 09/12/2010 |
| 2010-12-20 |
update statutory_documents 09/12/10 STATEMENT OF CAPITAL GBP 974 |
| 2010-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |