| Date | Description |
|---|
| 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 |
| 2024-03-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DALE JONES |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HATTON |
| 2023-12-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BRAIN HATTON |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRAIN HATTON / 28/02/2023 |
| 2023-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068855250005 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN DAVID |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN DAVID |
| 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_outstanding 3 => 2 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 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 |
| 2019-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068855250004 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 4 => 3 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068855250002 |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARK EVANS |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO 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 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON EVANS |
| 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 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 3 => 4 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068855250004 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-24 |
update statutory_documents 18/08/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-12-31 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2015-01-28 => 2015-09-15 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-08-05 |
update statutory_documents ADOPT ARTICLES 23/07/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALYSON JAYNE EVANS / 31/12/2013 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL POWELL / 31/12/2013 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068855250003 |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068855250002 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS EVANS |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY EVANS |
| 2013-07-01 |
insert company_previous_name M D INFRASTRUCTURE SUPPORT SERVICES LIMITED |
| 2013-07-01 |
update name M D INFRASTRUCTURE SUPPORT SERVICES LIMITED => DRAINFORCE LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update statutory_documents COMPANY NAME CHANGED M D INFRASTRUCTURE SUPPORT SERVICES LIMITED
CERTIFICATE ISSUED ON 24/06/13 |
| 2013-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-09 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 2012-01-11 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-12 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MICHAEL POWELL |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN POWELL |
| 2011-03-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE EVANS |
| 2011-01-26 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED ALYSON JAYNE EVANS |
| 2010-07-05 |
update statutory_documents 25/06/10 STATEMENT OF CAPITAL GBP 8600 |
| 2010-02-17 |
update statutory_documents CURRSHO FROM 30/04/2010 TO 31/03/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED JULIAN MICHAEL POWELL |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR APPOINTED DENIS EVANS |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHT |
| 2009-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED SIMON DAVID WRIGHT |
| 2009-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |