Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, 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 |
2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-02-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-02-07 |
delete address 4 CLIFTON ROAD BRISTOL BS8 1AG |
2020-02-07 |
insert address C/O PJE CHARTERED ACCOUNTANTS, 2 OAKFIELD ROAD CLIFTON BRISTOL ENGLAND BS8 2AL |
2020-02-07 |
update reg_address_care_of PJE CHARTERED ACCOUNTANTS => null |
2020-02-07 |
update registered_address |
2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
C/O PJE CHARTERED ACCOUNTANTS
4 CLIFTON ROAD
BRISTOL
BS8 1AG |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update account_ref_day 30 => 31 |
2016-05-13 |
update account_ref_month 4 => 12 |
2016-05-13 |
update accounts_next_due_date 2017-01-31 => 2016-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-25 |
update statutory_documents 24/04/16 FULL LIST |
2016-03-02 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
insert company_previous_name ORGANISATION ANALYTICS LIMITED |
2016-01-08 |
update name ORGANISATION ANALYTICS LIMITED => NINETY-DAYS LIMITED |
2015-12-08 |
update statutory_documents COMPANY NAME CHANGED ORGANISATION ANALYTICS LIMITED
CERTIFICATE ISSUED ON 08/12/15 |
2015-06-08 |
delete address 4 CLIFTON ROAD BRISTOL ENGLAND BS8 1AG |
2015-06-08 |
insert address 4 CLIFTON ROAD BRISTOL BS8 1AG |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-05-19 |
update statutory_documents 24/04/15 FULL LIST |
2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLANCA IVONNE DELGADO-CERON / 01/05/2015 |
2015-02-07 |
delete address 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
2015-02-07 |
insert address 4 CLIFTON ROAD BRISTOL ENGLAND BS8 1AG |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-02-07 |
update reg_address_care_of null => PJE CHARTERED ACCOUNTANTS |
2015-02-07 |
update registered_address |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2015 FROM
3 OAKFIELD COURT OAKFIELD ROAD
CLIFTON
BRISTOL
BS8 2BD |
2014-07-07 |
delete address 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL ENGLAND BS8 2BD |
2014-07-07 |
insert address 3 OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-06-02 |
update statutory_documents 24/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-07-02 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-07 |
update statutory_documents 24/04/13 FULL LIST |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-22 |
update statutory_documents 24/04/12 FULL LIST |
2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-17 |
update statutory_documents 24/04/11 FULL LIST |
2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AREND WELMERS / 24/04/2011 |
2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLANCA IVONNE DELGADO-CERON / 24/04/2011 |
2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
6 WEST PARK
CLIFTON
BRISTOL
AVON
BS8 2LT |
2011-02-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-13 |
update statutory_documents 24/04/10 FULL LIST |
2010-04-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
ESPERANZA, MAIN ROAD
AUST
BRISTOL
SOUTH GLOUCESTERSHIRE
BS35 4AX |
2009-02-23 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BLANCA IVONNE DELGADO-CERON |
2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT LIVINGSTONE |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |