| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22 |
| 2022-08-21 |
delete about_pages_linkeddomain prospectsoft.com |
| 2022-08-21 |
delete contact_pages_linkeddomain prospectsoft.com |
| 2022-08-21 |
delete index_pages_linkeddomain prospectsoft.com |
| 2022-08-21 |
delete product_pages_linkeddomain prospectsoft.com |
| 2022-08-21 |
delete service_pages_linkeddomain prospectsoft.com |
| 2022-08-21 |
delete terms_pages_linkeddomain prospectsoft.com |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update num_mort_outstanding 3 => 1 |
| 2020-10-30 |
update num_mort_satisfied 2 => 4 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ZEBRA MTD LTD / 06/04/2016 |
| 2017-09-19 |
update statutory_documents CESSATION OF LAURENCE MICHAEL PRINCE AS A PSC |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category MEDIUM => FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-12-08 |
update account_category FULL => MEDIUM |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-08 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-21 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-02-07 |
update account_ref_month 3 => 1 |
| 2014-02-07 |
update accounts_next_due_date 2014-12-31 => 2014-10-31 |
| 2014-01-17 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/01/2014 |
| 2013-11-07 |
delete address EXE BOX MATFORD PARK ROAD MATFORD EXETER DEVON UNITED KINGDOM EX2 8FD |
| 2013-11-07 |
insert address EXE BOX MATFORD PARK ROAD MATFORD EXETER DEVON EX2 8FD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP PIKE |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BECK |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENDRIK VOLLERS |
| 2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENDRIK VOLLERS |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-14 |
update statutory_documents 19/09/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 2215 - Other publishing |
| 2013-06-22 |
insert sic_code 58190 - Other publishing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-20 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
WATER LANE
HAVEN BANKS
EXETER
EX2 8BY |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD LOVEYS JERVOISE / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK ANDREW VOLLERS / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLIFTON ARMSTRONG BECK / 30/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY GUY / 30/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HENDRIK ANDREW VOLLERS / 30/10/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-11-22 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-03 |
update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-26 |
update statutory_documents £ NC 1000/100000
20/12/97 |
| 1998-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 21/10/93; CHANGE OF MEMBERS |
| 1993-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92 FROM:
8 HUNGRY FOX ESTATE
BROADCLYST
EXETER
DEVON EX5 ,3LY |
| 1992-06-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-01-10 |
update statutory_documents COMPANY NAME CHANGED
RANDOMHOUR LIMITED
CERTIFICATE ISSUED ON 13/01/92 |
| 1992-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-01-02 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |