| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059010060001 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 09/08/2023 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES WHARTON ROWE |
| 2023-07-07 |
delete address PRINCE HENRY HOUSE KINGSCLERE PARK KINGSCLERE HANTS RG20 4SW |
| 2023-07-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY FRODSHAM CHESHIRE ENGLAND WA6 0PN |
| 2023-07-07 |
update account_ref_month 12 => 3 |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
172 SPRING LODGE CHESTER ROAD
HELSBY
CHESHIRE
WA6 0PN
ENGLAND |
| 2023-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2023 FROM
PRINCE HENRY HOUSE KINGSCLERE PARK
KINGSCLERE
HANTS
RG20 4SW |
| 2023-06-07 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY DONALD YOUNG |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 2023-06-07 |
update statutory_documents SECRETARY APPOINTED MS SALLY EVANS |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY B H COMPANY SECRETARIES LTD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, 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 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WOODHOUSE PARTNERSHIP LIMITED |
| 2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2016-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-28 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMMERFIELD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-12 |
update statutory_documents 09/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62011 - Ready-made interactive leisure and entertainment software development |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 09/08/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 09/08/11 FULL LIST |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 01/10/2009 |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEIRION MORGAN |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 09/08/10 FULL LIST |
| 2009-10-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2008 FROM
21-22 PARK WAY
NEWBURY
BERKSHIRE
RG14 1EE |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |