| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED PHILIPP HARTMUT ROSSNER |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONI SONN |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
delete address UNIT 5 LYMEDALE CROSS INDUSTRIAL ESTATE LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 9EN |
| 2023-04-07 |
insert address OVERCLOCKERS UK SHELTON BOULEVARD STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 5GP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
UNIT 5 LYMEDALE CROSS INDUSTRIAL ESTATE
LOWER MILEHOUSE LANE
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 9EN
ENGLAND |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OCNEWCO UK LTD / 06/03/2023 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-11 |
update statutory_documents ALTER ARTICLES 03/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2022-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038698660004 |
| 2022-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 12 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-11-08 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038698660003 |
| 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 |
| 2021-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
delete address C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2020-02-07 |
insert address UNIT 5 LYMEDALE CROSS INDUSTRIAL ESTATE LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ENGLAND ST5 9EN |
| 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 |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLING |
| 2020-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM
C/O DPC ACCOUNTANTS STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND |
| 2020-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-07 |
delete address 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9EN |
| 2019-12-07 |
insert address C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
5 LYMEDALE CROSS
LOWER MILEHOUSE LANE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 9EN |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-07 |
update num_mort_charges 2 => 3 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038698660003 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents ADOPT ARTICLES 18/10/2018 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 1 => 2 |
| 2018-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038698660002 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-12-20 |
delete address 5 LYMEDALE CROSS LOWER MIEHOUSE LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9EN |
| 2016-12-20 |
insert address 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9EN |
| 2016-12-20 |
update registered_address |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-10-07 |
delete address UNIT 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME ST5 9BT |
| 2016-10-07 |
insert address 5 LYMEDALE CROSS LOWER MIEHOUSE LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9EN |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM
UNIT 5 LYMEDALE CROSS
LOWER MILEHOUSE LANE
NEWCASTLE-UNDER-LYME
ST5 9BT |
| 2016-05-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MIDDLING / 14/08/2015 |
| 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 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038698660002 |
| 2014-05-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-05-07 |
update num_mort_outstanding 1 => 0 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2014-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
delete address UNIT 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME UNITED KINGDOM ST5 9BT |
| 2013-12-07 |
insert address UNIT 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME ST5 9BT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SALANS LLP
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL
LONDON
EC4V 4AJ
UNITED KINGDOM |
| 2013-11-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2013-11-07 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY KOSTADINOV / 01/01/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONI THOMAS SONN / 01/01/2013 |
| 2013-06-23 |
delete address 4 AXIS MILLENNIUM WAY HIGH CARR BUSINESS PARK NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 7UF |
| 2013-06-23 |
insert address UNIT 5 LYMEDALE CROSS LOWER MILEHOUSE LANE NEWCASTLE-UNDER-LYME UNITED KINGDOM ST5 9BT |
| 2013-06-23 |
update account_category MEDUM => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED |
| 2012-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2012 FROM
4 AXIS MILLENNIUM WAY
HIGH CARR BUSINESS PARK
NEWCASTLE-UNDER-LYME
STAFFORDSHIRE
ST5 7UF |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-11-12 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-05-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-21 |
update statutory_documents COMPANY NAME CHANGED ESNET LIMITED
CERTIFICATE ISSUED ON 21/04/12 |
| 2012-04-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-03-30 |
update statutory_documents CHANGE OF NAME 12/03/2012 |
| 2012-02-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
C/O D P C
VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED KAY KOSTADINOV |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED TONI THOMAS SONN |
| 2012-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED |
| 2012-02-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PROUDFOOT |
| 2012-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE PROUDFOOT |
| 2011-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2011-11-16 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 2010-12-01 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MEREDITH |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MEREDITH |
| 2010-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-12-22 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED DAVID MIDDLING |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP MEREDITH |
| 2008-10-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES LOWERY |
| 2008-02-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-15 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2001-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
UNIT 48/49
IMEX BUSINESS PARK, ORMONDE
STREET, STOKE ON TRENT
STAFFORDSHIRE ST4 3NP |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/99 FROM:
229 NETHER STREET
LONDON
N3 1NT |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |