| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-09 |
delete address Mill Lane, Henley on Thames, Oxfordshire RG9 4HB |
| 2023-04-09 |
delete index_pages_linkeddomain sg-host.com |
| 2023-04-09 |
delete index_pages_linkeddomain wordpress.org |
| 2023-04-09 |
delete terms_pages_linkeddomain wordpress.org |
| 2023-04-09 |
insert address Mill Lane,
Henley-on-Thames,
RG9 4HB |
| 2023-04-09 |
update primary_contact Mill Lane, Henley on Thames, Oxfordshire RG9 4HB => Mill Lane,
Henley-on-Thames,
RG9 4HB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
delete address 9 Badgemore House
Gravel Hill,
Henley-On-Thames,
RG9 4NR |
| 2022-09-30 |
delete source_ip 209.97.143.49 |
| 2022-09-30 |
insert address Mill Lane, Henley on Thames, Oxfordshire RG9 4HB |
| 2022-09-30 |
insert index_pages_linkeddomain sg-host.com |
| 2022-09-30 |
insert index_pages_linkeddomain wordpress.org |
| 2022-09-30 |
insert source_ip 165.227.235.219 |
| 2022-09-30 |
insert terms_pages_linkeddomain wordpress.org |
| 2022-09-30 |
update primary_contact 9 Badgemore House
Gravel Hill,
Henley-On-Thames,
RG9 4NR => Mill Lane, Henley on Thames, Oxfordshire RG9 4HB |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE LAMARQUE |
| 2022-06-07 |
delete address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
| 2022-06-07 |
insert address PEEL FOLD MILL LANE HENLEY-ON-THAMES ENGLAND RG9 4HB |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
OFFICE 9 BADGEMORE HOUSE
GRAVEL HILL
HENLEY-ON-THAMES
RG9 4NR
ENGLAND |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
delete sic_code 99999 - Dormant Company |
| 2020-03-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RENE COLIN LAMARQUE |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-26 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/02/2018 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-02-27 |
update statutory_documents CESSATION OF ALAN HENRY PONTIN AS A PSC |
| 2018-02-26 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 200 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 2017-07-07 |
insert address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
OXFORD HOUSE
HIGHLANDS FARM HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-19 |
update statutory_documents SUB-DIVISION
23/03/17 |
| 2017-04-07 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM PONTIN |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL OCKERBY |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-04 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-08 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-16 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-07 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-03 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-23 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-10-11 |
update statutory_documents COMPANY NAME CHANGED SEYMOUR SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/10/11 |
| 2011-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-03-17 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHORT |
| 2009-12-30 |
update statutory_documents COMPANY NAME CHANGED SACHET SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 30/12/09 |
| 2009-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-03-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/06 FROM:
HIGHLANDS FARM HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE RG9 4PS |
| 2006-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-19 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED HIGHWAY LIGHTING LIMI
TED
CERTIFICATE ISSUED ON 19/12/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 2000-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 1999-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |