| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name LAUNCHPLANT LIMITED |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2023-04-07 |
insert sic_code 99999 - Dormant Company |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BALL / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BALL / 08/12/2022 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA MARIE BALL / 08/12/2022 |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2021-12-07 |
delete address 99 CHAPEL STREET IBSTOCK LEICESTERSHIRE ENGLAND LE67 6HF |
| 2021-12-07 |
insert address 8 BAKER GROVE IBSTOCK ENGLAND LE67 6DB |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2021 FROM
99 CHAPEL STREET
IBSTOCK
LEICESTERSHIRE
LE67 6HF
ENGLAND |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
insert company_previous_name SENCE ACCOUNTING LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update name SENCE ACCOUNTING LIMITED => STAY GOLD LIMITED |
| 2021-06-15 |
update statutory_documents COMPANY NAME CHANGED SENCE ACCOUNTING LIMITED
CERTIFICATE ISSUED ON 15/06/21 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-22 |
update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 59 |
| 2021-03-22 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 81 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 203 |
| 2020-10-15 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 203 |
| 2020-10-15 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 203 |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BALL / 27/03/2020 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BALL / 11/02/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA BALL / 09/04/2019 |
| 2019-03-07 |
delete address 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH |
| 2019-03-07 |
insert address 99 CHAPEL STREET IBSTOCK LEICESTERSHIRE ENGLAND LE67 6HF |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
57 HIGH STREET
IBSTOCK
LEICESTERSHIRE
LE67 6LH |
| 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 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA BALL / 07/11/2017 |
| 2017-09-27 |
update statutory_documents CESSATION OF BRIAN JOSEPH BEGGAN AS A PSC |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BEGGAN |
| 2017-06-20 |
update statutory_documents 06/04/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-30 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BALL |
| 2017-03-03 |
update statutory_documents ALTER ARTICLES 06/02/2017 |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BEGGAN |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-05 |
update statutory_documents 30/01/16 FULL LIST |
| 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 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-23 |
update statutory_documents 30/01/15 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 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-25 |
update statutory_documents 30/01/14 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 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 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 |
| 2013-02-21 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-20 |
update statutory_documents 08/09/12 STATEMENT OF CAPITAL GBP 102 |
| 2012-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BEGGAN |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HELEN BEGGAN / 17/02/2012 |
| 2012-02-16 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA BALL |
| 2011-02-01 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WRIGHT |
| 2010-02-12 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH BEGGAN / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY AMBER WRIGHT / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN BEGGAN / 11/02/2010 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/08 FROM:
22 THIRLMERE GARDENS
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1FN |
| 2008-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-07 |
update statutory_documents COMPANY NAME CHANGED
B & J BUSINESS SUPPORT LTD
CERTIFICATE ISSUED ON 07/12/05 |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents £ NC 1000/5000
30/10/03 |
| 2003-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 30/10/03 |
| 2003-11-18 |
update statutory_documents COMPANY NAME CHANGED
LAUNCHPLANT LIMITED
CERTIFICATE ISSUED ON 18/11/03 |
| 2003-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 2002-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
22 THIRLMERE GARDENS
ASHBY DE LA ZOUCH
LEICESTERSHIRE LE65 1FN |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |