| Date | Description |
|---|
| 2025-10-11 |
update website_status FlippedRobots => FailedRobots |
| 2025-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/25 |
| 2025-09-20 |
update website_status OK => FlippedRobots |
| 2025-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/25, NO UPDATES |
| 2024-10-15 |
update statutory_documents CURREXT FROM 25/08/2024 TO 25/02/2025 |
| 2024-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-25 => 2025-02-25 |
| 2024-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-25 => 2024-02-25 |
| 2023-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-07 |
delete address JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE READING ENGLAND RG1 8LS |
| 2022-08-07 |
insert address KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY UNITED KINGDOM GU15 3SY |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update website_status OK => DomainNotFound |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 02/08/2022 |
| 2022-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 02/08/2022 |
| 2022-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA GOODMAN / 02/08/2022 |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-25 |
| 2022-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-25 => 2022-05-25 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-05-25 => 2022-02-25 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025308740001 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 01/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 06/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 01/08/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 06/08/2020 |
| 2020-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 06/08/2020 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN DAVID GOODMAN / 01/08/2020 |
| 2020-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA GOODMAN / 01/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-25 => 2021-05-25 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-25 => 2021-02-25 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-25 => 2020-02-25 |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOODMAN / 28/08/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA GOODMAN / 28/08/2018 |
| 2018-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOODMAN / 17/08/2018 |
| 2018-05-07 |
update account_ref_month 2 => 8 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-25 => 2019-02-25 |
| 2018-04-04 |
update statutory_documents CURREXT FROM 25/02/2018 TO 25/08/2018 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-25 => 2018-08-25 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-06-07 |
delete company_previous_name ADG SYSTEMS GROUP PUBLIC LIMITED COMPANY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-25 => 2017-08-25 |
| 2016-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-03-07 |
delete address 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP |
| 2016-03-07 |
insert address JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE READING ENGLAND RG1 8LS |
| 2016-03-07 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
3 WESLEY GATE
QUEENS ROAD
READING
BERKSHIRE
RG1 4AP |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-08-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
| 2014-08-04 |
update statutory_documents 01/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-08-28 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-08-06 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 28 => 25 |
| 2013-06-25 |
update account_ref_month 8 => 2 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-08-25 |
| 2013-06-22 |
delete sic_code 4534 - Other building installation |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-02-14 |
update statutory_documents CURREXT FROM 28/08/2012 TO 25/02/2013 |
| 2012-08-06 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/11 |
| 2011-08-09 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/10 |
| 2010-08-25 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GOODMAN / 01/10/2009 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GOODMAN / 01/10/2009 |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/09 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/08 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/08/05 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 29/02/00 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-22 |
update statutory_documents COMPANY NAME CHANGED
ADG SYSTEMS GROUP PUBLIC LIMITED
COMPANY
CERTIFICATE ISSUED ON 23/05/97 |
| 1996-11-03 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 1993-01-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-22 |
update statutory_documents AUDITORS' REPORT |
| 1993-01-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1993-01-22 |
update statutory_documents BALANCE SHEET |
| 1993-01-22 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1993-01-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1993-01-22 |
update statutory_documents REREGISTRATION PRI-PLC 13/01/93 |
| 1992-12-18 |
update statutory_documents S-DIV
15/12/92 |
| 1992-12-18 |
update statutory_documents £ NC 10000/100000
15/12/92 |
| 1992-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/92 |
| 1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
64-5 ST.MARYS BUTTS
READING
BERKSHIRE
RG1 2LL |
| 1991-09-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1991-03-20 |
update statutory_documents £ NC 1000/10000
05/03/91 |
| 1991-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/03/91 |
| 1990-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-01 |
update statutory_documents ALTER MEM AND ARTS 23/08/90 |
| 1990-09-06 |
update statutory_documents COMPANY NAME CHANGED
LOYALFIX LIMITED
CERTIFICATE ISSUED ON 07/09/90 |
| 1990-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |