| Date | Description |
|---|
| 2023-10-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2023:LIQ. CASE NO.1 |
| 2022-09-08 |
delete address SUITE 203 BERROWS BUSINESS CENTRE BATH STREET HEREFORD HEREFORDSHIRE HR1 2HE |
| 2022-09-08 |
insert address BLB ADVISORY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE |
| 2022-09-08 |
update company_status Active => Liquidation |
| 2022-09-08 |
update registered_address |
| 2022-08-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2022 FROM
SUITE 203 BERROWS BUSINESS CENTRE
BATH STREET
HEREFORD
HEREFORDSHIRE
HR1 2HE |
| 2022-08-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE WOZENCROFT / 07/03/2020 |
| 2020-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CLAIRE WOZENCROFT / 07/03/2020 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GOODMAN / 07/03/2020 |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYONS |
| 2020-07-08 |
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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RELF |
| 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 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-27 |
update statutory_documents 29/09/15 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 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-31 |
update statutory_documents 29/09/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 62012 - Business and domestic software development |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-10 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOZENCROFT / 01/07/2013 |
| 2013-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE WOZENCROFT / 01/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 63120 - Web portals |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAELA HARRIS |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOZENCROFT / 01/10/2010 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RELF / 01/10/2010 |
| 2011-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LYONS / 01/10/2010 |
| 2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-10-07 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE WOZENCROFT |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WOZENCROFT / 14/09/2010 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA HARRIS / 01/10/2009 |
| 2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CROWTHER / 01/10/2009 |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS CROWTHER |
| 2010-07-06 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2010 FROM
THE EXCHANGE BRIDGE STREET
KINGTON
HEREFORDSHIRE
HR5 3DW
ENGLAND |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN LYONS |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN RELF |
| 2010-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CROWTHER / 19/01/2010 |
| 2009-11-05 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS CROWTHER |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |