| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-04-30 |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-18 |
delete address First Floor
99 King Street
Knutsford
Cheshire
WA16 6EQ |
| 2022-02-18 |
delete address First Floor
99 King Street
Knutsford
Cheshire
WA16 6EQ
UNITED KINGDOM |
| 2022-02-18 |
delete contact_pages_linkeddomain ionos.co.uk |
| 2022-02-18 |
delete index_pages_linkeddomain ionos.co.uk |
| 2022-02-18 |
delete terms_pages_linkeddomain ionos.co.uk |
| 2022-02-18 |
insert address First Floor
31 Buckingham Drive
Knutsford
Cheshire
WA16 8LH |
| 2022-02-18 |
insert address First Floor
31 Buckingham Drive
Knutsford
Cheshire
WA16 8LH
UNITED KINGDOM |
| 2022-02-18 |
update primary_contact First Floor
99 King Street
Knutsford
Cheshire
WA16 6EQ => First Floor
31 Buckingham Drive
Knutsford
Cheshire
WA16 8LH |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
delete address FIRST FLOOR 99 KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6EQ |
| 2021-08-07 |
insert address FIRST FLOOR 31 BUCKINGHAM DRIVE KNUTSFORD CHESHIRE ENGLAND WA16 8LH |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
FIRST FLOOR 99 KING STREET
KNUTSFORD
CHESHIRE
WA16 6EQ
ENGLAND |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete address SUITE 14 BOOTHS PARK NO1 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2020-02-07 |
insert address FIRST FLOOR 99 KING STREET KNUTSFORD CHESHIRE ENGLAND WA16 6EQ |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
SUITE 14 BOOTHS PARK NO1 BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA MARY HEBBLETHWAITE / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HEBBLETHWAITE / 14/08/2018 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-15 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA MARY HEBBLETHWAITE / 14/12/2015 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HEBBLETHWAITE / 14/12/2015 |
| 2015-12-07 |
delete address STONEFIELDS FARM BARBERS LANE ANTROBUS CHESHIRE CW9 6JP |
| 2015-12-07 |
insert address SUITE 14 BOOTHS PARK NO1 BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2015-12-07 |
update registered_address |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
STONEFIELDS FARM BARBERS LANE
ANTROBUS
CHESHIRE
CW9 6JP |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_month 1 => 3 |
| 2015-08-05 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-01-31 |
| 2015-04-07 |
delete address STONEFIELDS FARM BARBERS LANE ANTROBUS CHESHIRE UNITED KINGDOM CW9 6JP |
| 2015-04-07 |
insert address STONEFIELDS FARM BARBERS LANE ANTROBUS CHESHIRE CW9 6JP |
| 2015-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-23 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-03-07 |
delete address CHETWODE COTTAGE STREET LANE LOWER WHITLEY WARRINGTON CHESHIRE UNITED KINGDOM WA4 4EN |
| 2014-03-07 |
insert address STONEFIELDS FARM BARBERS LANE ANTROBUS CHESHIRE UNITED KINGDOM CW9 6JP |
| 2014-03-07 |
update registered_address |
| 2014-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
CHETWODE COTTAGE STREET LANE
LOWER WHITLEY
WARRINGTON
CHESHIRE
WA4 4EN
UNITED KINGDOM |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE VICTORIA MARY HEBBLETHWAITE / 31/01/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEBBLETHWAITE / 31/01/2014 |
| 2014-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |