| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GORDON |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANNE GORDON |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2021-02-07 |
insert sic_code 47410 - Retail sale of computers, peripheral units and software in specialised stores |
| 2021-02-07 |
insert sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MILLS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY UTTING |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
delete address 6 WHITTONDITCH WORKS SOUTH STREET ALDBOURNE MARLBOROUGH ENGLAND SN8 2DW |
| 2018-12-06 |
insert address 6 WHITTONDITCH WORKS RAMSBURY MARLBOROUGH ENGLAND SN8 2XB |
| 2018-12-06 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
6 WHITTONDITCH WORKS SOUTH STREET
ALDBOURNE
MARLBOROUGH
SN8 2DW
ENGLAND |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED DR BARRY DAVID UTTING |
| 2018-05-08 |
delete address THE OLD FIRE STATION SALT LANE SALISBURY WILTSHIRE SP1 1DU |
| 2018-05-08 |
insert address 6 WHITTONDITCH WORKS SOUTH STREET ALDBOURNE MARLBOROUGH ENGLAND SN8 2DW |
| 2018-05-08 |
update reg_address_care_of MUNRO'S => null |
| 2018-05-08 |
update registered_address |
| 2018-04-12 |
update statutory_documents 01/04/18 STATEMENT OF CAPITAL GBP 1200 |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
C/O MUNRO'S
THE OLD FIRE STATION SALT LANE
SALISBURY
WILTSHIRE
SP1 1DU |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BOSWELL MILLS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-04 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA |
| 2014-12-07 |
insert address THE OLD FIRE STATION SALT LANE SALISBURY WILTSHIRE SP1 1DU |
| 2014-12-07 |
update reg_address_care_of null => MUNRO'S |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-12-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
31 STALLARD STREET
TROWBRIDGE
WILTSHIRE
BA14 9AA |
| 2014-11-20 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
31 STALLARD STREET
TROWBRIDGE
WILTSHIRE
BA14 9AA |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED SIR RICHARD HERBERT PAGET |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 3 COSTER VIEW GREAT BEDWYN MARLBOROUGH WILTSHIRE UNITED KINGDOM SN8 3NS |
| 2013-10-07 |
insert address 31 STALLARD STREET TROWBRIDGE WILTSHIRE BA14 9AA |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GREEN MACHINE UNIT 1K MEMBURY BUSINESS PARK LAMBOURN WOODLANDS
HUNGERFORD
BERKSHIRE
RG17 7TJ
UNITED KINGDOM |
| 2013-09-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2013-09-20 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CRISP |
| 2013-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE CRISP |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
3 COSTER VIEW
GREAT BEDWYN
MARLBOROUGH
WILTSHIRE
SN8 3NS
UNITED KINGDOM |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-22 |
update account_ref_month 8 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-25 => 2012-12-31 |
| 2013-01-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-10-29 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-09-08 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2012-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM CRISP |
| 2012-03-06 |
update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE CRISP |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOCKE |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LOCKE |
| 2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |