Date | Description |
2024-04-14 |
delete source_ip 18.168.49.155 |
2024-04-14 |
delete source_ip 35.179.49.50 |
2024-04-14 |
insert source_ip 18.130.93.13 |
2024-04-14 |
insert source_ip 18.175.29.124 |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-13 |
delete source_ip 13.41.129.42 |
2024-03-13 |
delete source_ip 18.135.245.103 |
2024-03-13 |
insert source_ip 18.168.49.155 |
2024-03-13 |
insert source_ip 35.179.49.50 |
2023-09-23 |
delete source_ip 18.135.3.49 |
2023-09-23 |
delete source_ip 18.169.73.17 |
2023-09-23 |
insert source_ip 13.41.129.42 |
2023-09-23 |
insert source_ip 18.135.245.103 |
2023-08-21 |
delete source_ip 18.132.227.220 |
2023-08-21 |
delete source_ip 3.11.36.28 |
2023-08-21 |
insert source_ip 18.135.3.49 |
2023-08-21 |
insert source_ip 18.169.73.17 |
2023-07-17 |
delete source_ip 13.41.120.5 |
2023-07-17 |
delete source_ip 35.177.140.171 |
2023-07-17 |
insert source_ip 18.132.227.220 |
2023-07-17 |
insert source_ip 3.11.36.28 |
2023-04-22 |
delete source_ip 18.133.57.142 |
2023-04-22 |
delete source_ip 35.177.135.6 |
2023-04-22 |
insert source_ip 13.41.120.5 |
2023-04-22 |
insert source_ip 35.177.140.171 |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-31 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-03-22 |
delete source_ip 18.132.95.216 |
2023-03-22 |
delete source_ip 3.11.102.160 |
2023-03-22 |
insert source_ip 18.133.57.142 |
2023-03-22 |
insert source_ip 35.177.135.6 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES |
2023-02-18 |
delete source_ip 18.168.192.98 |
2023-02-18 |
delete source_ip 18.170.248.194 |
2023-02-18 |
insert source_ip 18.132.95.216 |
2023-02-18 |
insert source_ip 3.11.102.160 |
2023-01-18 |
delete source_ip 3.8.60.172 |
2023-01-18 |
delete source_ip 35.179.29.180 |
2023-01-18 |
insert source_ip 18.168.192.98 |
2023-01-18 |
insert source_ip 18.170.248.194 |
2022-12-17 |
delete source_ip 18.134.193.66 |
2022-12-17 |
delete source_ip 52.56.197.186 |
2022-12-17 |
insert source_ip 3.8.60.172 |
2022-12-17 |
insert source_ip 35.179.29.180 |
2022-11-15 |
delete source_ip 35.176.109.240 |
2022-11-15 |
delete source_ip 35.179.40.146 |
2022-11-15 |
insert source_ip 18.134.193.66 |
2022-11-15 |
insert source_ip 52.56.197.186 |
2022-10-15 |
delete source_ip 18.132.184.51 |
2022-10-15 |
delete source_ip 35.178.45.34 |
2022-10-15 |
insert source_ip 35.176.109.240 |
2022-10-15 |
insert source_ip 35.179.40.146 |
2022-09-13 |
delete source_ip 18.135.222.119 |
2022-09-13 |
delete source_ip 3.8.239.79 |
2022-09-13 |
insert source_ip 18.132.184.51 |
2022-09-13 |
insert source_ip 35.178.45.34 |
2022-07-14 |
delete source_ip 13.40.248.127 |
2022-07-14 |
delete source_ip 3.10.68.47 |
2022-07-14 |
insert source_ip 18.135.222.119 |
2022-07-14 |
insert source_ip 3.8.239.79 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-13 |
delete source_ip 18.135.221.156 |
2022-05-13 |
delete source_ip 3.11.218.232 |
2022-05-13 |
insert source_ip 13.40.248.127 |
2022-05-13 |
insert source_ip 3.10.68.47 |
2022-05-13 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-04-12 |
delete source_ip 18.133.2.129 |
2022-04-12 |
delete source_ip 18.135.78.26 |
2022-04-12 |
insert source_ip 18.135.221.156 |
2022-04-12 |
insert source_ip 3.11.218.232 |
2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
2022-02-06 |
delete source_ip 35.179.99.117 |
2022-02-06 |
insert source_ip 18.135.78.26 |
2021-12-01 |
delete source_ip 18.169.73.232 |
2021-12-01 |
insert source_ip 18.133.2.129 |
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 |
2021-09-30 |
update statutory_documents CESSATION OF JANINE CLARE BEAVAN AS A PSC |
2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BEAVAN |
2021-09-03 |
delete source_ip 3.9.195.92 |
2021-09-03 |
insert source_ip 35.179.99.117 |
2021-09-01 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-01 |
delete source_ip 18.130.65.167 |
2021-08-01 |
insert source_ip 18.169.73.232 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-02 |
delete source_ip 35.176.69.73 |
2020-10-02 |
insert source_ip 18.130.65.167 |
2020-09-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LEE STANYER |
2020-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
2020-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN LEE STANYER |
2020-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANINE CLARE BEAVAN / 22/02/2020 |
2020-02-22 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 100 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
2019-08-23 |
delete source_ip 3.8.107.154 |
2019-08-23 |
insert source_ip 3.9.195.92 |
2019-08-23 |
insert source_ip 35.176.69.73 |
2019-02-12 |
delete source_ip 5.79.32.49 |
2019-02-12 |
insert source_ip 3.8.107.154 |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-09 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW HARRIS |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAMS |
2016-04-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update website_status OK => DomainNotFound |
2015-10-07 |
delete address 44 HUXLEY CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6AB |
2015-10-07 |
insert address 44 HUXLEY CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AB |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
2015-09-04 |
update statutory_documents 28/08/15 FULL LIST |
2015-07-07 |
delete address THE WAGON HOVEL STRIXTON MANOR BUSINESS CENTRE STRIXTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7PA |
2015-07-07 |
insert address 44 HUXLEY CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 6AB |
2015-07-07 |
update registered_address |
2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
THE WAGON HOVEL STRIXTON MANOR
BUSINESS CENTRE STRIXTON
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7PA |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
2014-09-07 |
update statutory_documents 28/08/14 FULL LIST |
2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE CLARE BEAVAN |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANINE BEAVAN |
2014-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WILLIAMS |
2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAMS |
2013-10-07 |
update account_ref_month 8 => 12 |
2013-10-07 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
2013-09-23 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
2013-09-06 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
2013-08-30 |
update statutory_documents 28/08/13 FULL LIST |
2013-08-20 |
delete source_ip 92.52.124.209 |
2013-08-20 |
insert source_ip 5.79.32.49 |
2013-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE HARRIS |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-22 |
delete sic_code 7240 - Data base activities |
2013-06-22 |
delete sic_code 7260 - Other computer related activities |
2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC WILLIAMS |
2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE CLARE BEAVAN |
2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HARRIS |
2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-25 |
update website_status FlippedRobotsTxt |
2012-08-28 |
update statutory_documents 28/08/12 FULL LIST |
2012-02-14 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 28/08/11 FULL LIST |
2011-02-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 28/08/10 FULL LIST |
2010-01-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-28 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
2009-02-13 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-01 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
2008-04-14 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/06 |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-10-12 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
2005-06-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04 |
2005-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/05 FROM:
PLUM PARK SUITE 10
WATLING STREET PAULERSPURY
TOWCESTER
NORTHAMPTONSHIRE NN12 6LQ |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
6 MARSHAW PLACE, EMERSON VALLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 2BP |
2003-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |