Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-07-04 |
delete source_ip 77.68.77.128 |
2023-07-04 |
insert source_ip 77.68.48.54 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-10-30 |
insert company_previous_name 5G UTILITIES LIMITED |
2020-10-30 |
update name 5G UTILITIES LIMITED => SOUTHAMPTON COMMUNICATIONS LIMITED |
2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-09-22 |
update statutory_documents COMPANY NAME CHANGED 5G UTILITIES LIMITED
CERTIFICATE ISSUED ON 22/09/20 |
2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2017-12-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2017-12-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2016-12-19 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2015-12-14 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MARY HOLLAND |
2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN WITTE |
2015-12-07 |
insert company_previous_name 5G PAY LIMITED |
2015-12-07 |
update name 5G PAY LIMITED => 5G UTILITIES LIMITED |
2015-11-13 |
update statutory_documents COMPANY NAME CHANGED 5G PAY LIMITED
CERTIFICATE ISSUED ON 13/11/15 |
2015-11-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
2015-03-07 |
insert company_previous_name UNIVERSAL TELECOM 5G LIMITED |
2015-03-07 |
update name UNIVERSAL TELECOM 5G LIMITED => 5G PAY LIMITED |
2015-02-27 |
update statutory_documents COMPANY NAME CHANGED UNIVERSAL TELECOM 5G LIMITED
CERTIFICATE ISSUED ON 27/02/15 |
2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-07 |
update returns_last_madeup_date 2013-03-26 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2014-04-23 => 2014-10-28 |
2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-16 |
update statutory_documents 26/03/13 FULL LIST |
2012-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-04-03 |
update statutory_documents 26/03/12 FULL LIST |
2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE HOLLAND / 01/12/2011 |
2011-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEAN MARY WITTE / 01/12/2011 |
2011-11-03 |
update statutory_documents COMPANY NAME CHANGED 5G COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 03/11/11 |
2011-11-01 |
update statutory_documents CHANGE OF NAME 31/10/2011 |
2011-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-10-03 |
update statutory_documents CHANGE OF NAME 30/09/2011 |
2011-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-05-11 |
update statutory_documents 26/03/11 FULL LIST |
2010-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-04-23 |
update statutory_documents 26/03/10 FULL LIST |
2009-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
2008-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE SO15 1GA |
2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
2007-05-11 |
update statutory_documents S366A DISP HOLDING AGM 25/04/07 |
2007-05-11 |
update statutory_documents S386 DISP APP AUDS 25/04/07 |
2007-04-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-04-16 |
update statutory_documents COMPANY NAME CHANGED
BONDCO 1198 LIMITED
CERTIFICATE ISSUED ON 16/04/07 |
2007-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |