| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BUDGE |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL |
| 2023-07-07 |
delete address 19-25 NUFFIELD ROAD POOLE DORSET ENGLAND BH17 0RU |
| 2023-07-07 |
insert address MELBOURNE HOUSE BRANDY CARR ROAD WRENTHORPE WAKEFIELD ENGLAND WF2 0UG |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 CROFTON CLOSE
LINCOLN
LN3 4NT
ENGLAND |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
19-25 NUFFIELD ROAD
POOLE
DORSET
BH17 0RU
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE |
| 2022-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
| 2022-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCI MANAGED SERVICES GROUP LIMITED / 16/03/2021 |
| 2021-05-07 |
delete address GLOBAL HOUSE 2 CROFTON CLOSE LINCOLN LN3 4NT |
| 2021-05-07 |
insert address 19-25 NUFFIELD ROAD POOLE DORSET ENGLAND BH17 0RU |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
GLOBAL HOUSE
2 CROFTON CLOSE
LINCOLN
LN3 4NT |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LONG MILL DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
ENGLAND |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN |
| 2020-06-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2019-12-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD |
| 2019-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN THIRKILL |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED CRAIG MCLAUCHLAN |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK ALLEN |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MARTIN |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 2 => 3 |
| 2018-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GCI TELECOM GROUP LIMITED / 09/03/2017 |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-17 => 2017-09-28 |
| 2017-04-26 |
update account_ref_day 29 => 28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-20 => 2017-04-17 |
| 2017-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-03-07 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-01-07 |
update account_ref_day 30 => 29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-27 => 2017-03-20 |
| 2016-12-20 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-27 |
| 2016-09-27 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-11-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY |
| 2015-10-12 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-11-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-12-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-11-08 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2012-10-19 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-05 |
update statutory_documents ADOPT ARTICLES 19/12/2011 |
| 2012-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-17 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 2011-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCQUEEN |
| 2010-10-06 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES MCQUEEN / 01/04/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JASON MARTIN / 01/04/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ALLEN / 01/04/2010 |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-20 |
update statutory_documents SECTION 519 |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 2009-10-22 |
update statutory_documents 12/09/09 FULL LIST |
| 2009-09-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PEGGY CRANE |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents COMPANY NAME CHANGED INTERWEB DESIGN LTD.
CERTIFICATE ISSUED ON 01/08/08 |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED WAYNE JASON MARTIN |
| 2008-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/07 FROM:
168D HIGH STREET
EGHAM
SURREY TW20 9HP |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 1995-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |