Date | Description |
2025-02-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-02-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2025-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2025 FROM
ATHELWARD SUITE THE NOSTELL ESTATE YARD
NOSTELL
WAKEFIELD
WF4 1AB
ENGLAND |
2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
2024-08-07 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-05 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
2021-02-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-07 |
delete address THE GILLOWS SUITE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WEST YORKSHIRE ENGLAND WF4 1AB |
2021-02-07 |
insert address ATHELWARD SUITE THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD ENGLAND WF4 1AB |
2021-02-07 |
update registered_address |
2021-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM
THE GILLOWS SUITE NOSTELL ESTATE YARD
NOSTELL
WAKEFIELD
WEST YORKSHIRE
WF4 1AB
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address THE CEDARS BARNSLEY ROAD HEMSWORTH WF9 4PU |
2018-10-07 |
insert address THE GILLOWS SUITE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WEST YORKSHIRE ENGLAND WF4 1AB |
2018-10-07 |
update registered_address |
2018-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2018 FROM
THE CEDARS BARNSLEY ROAD
HEMSWORTH
WF9 4PU |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
2017-02-09 |
delete sic_code 61200 - Wireless telecommunications activities |
2017-02-09 |
insert sic_code 84250 - Fire service activities |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
insert company_previous_name ORACLE VISION NETWORKS LTD |
2016-09-07 |
update name ORACLE VISION NETWORKS LTD => ORACLE FIRE LTD |
2016-08-05 |
update statutory_documents COMPANY NAME CHANGED ORACLE VISION NETWORKS LTD
CERTIFICATE ISSUED ON 05/08/16 |
2016-03-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-03-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-02-05 |
update statutory_documents 11/01/16 FULL LIST |
2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LAKIN / 01/01/2016 |
2016-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LAKIN / 01/01/2016 |
2015-09-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-09-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-01-12 |
update statutory_documents 11/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address THE CEDARS BARNSLEY ROAD HEMSWORTH UNITED KINGDOM WF9 4PU |
2014-02-07 |
insert address THE CEDARS BARNSLEY ROAD HEMSWORTH WF9 4PU |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-01-27 |
update statutory_documents 11/01/14 FULL LIST |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update account_ref_month 12 => 6 |
2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2014-03-31 |
2013-12-24 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/06/2013 |
2013-10-30 |
update statutory_documents 18/10/2013 |
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 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-23 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 2 |
2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-01-14 |
update statutory_documents 11/01/13 FULL LIST |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-09 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN SMITH |
2012-02-02 |
update statutory_documents 11/01/12 FULL LIST |
2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |