SOUTHAMPTON COMMUNICATIONS LIMITED - History of Changes


DateDescription
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