CUSTOM INTERCONNECT - History of Changes


DateDescription
2024-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE MITTER / 24/04/2024
2024-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, 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
2023-04-07 update num_mort_charges 9 => 10
2023-04-07 update num_mort_satisfied 7 => 8
2023-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530009
2022-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530010
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, 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
2021-03-11 update statutory_documents SECRETARY APPOINTED JOANNE MARIE WRIGHT
2021-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2019-09-18 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JANE MITTER
2019-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-12-06 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BOSTON / 23/03/2018
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-07 update num_mort_outstanding 3 => 2
2017-06-07 update num_mort_satisfied 6 => 7
2017-05-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020267530007
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-05-07 update num_mort_charges 8 => 9
2017-05-07 update num_mort_outstanding 2 => 3
2017-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530009
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID STOKES
2017-03-07 update statutory_documents SECRETARY APPOINTED DR PETER BARNWELL
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDWARDS
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-27 update statutory_documents AUDITOR'S RESIGNATION
2016-06-17 update statutory_documents AUDITOR'S RESIGNATION
2016-06-10 update statutory_documents 08/06/16 FULL LIST
2016-03-09 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-09 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-11-19 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O DR P G BARNWELL WHEEL BARN SORLEY KINGSBRIDGE DEVON TQ7 4BP ENGLAND
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-10 update statutory_documents 08/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-08-15 update statutory_documents SECTION 519
2014-07-07 delete address CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE UNITED KINGDOM SP10 3JL
2014-07-07 insert address CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-09 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-06-09 update statutory_documents 08/06/14 FULL LIST
2014-02-07 update num_mort_charges 7 => 8
2014-02-07 update num_mort_outstanding 1 => 2
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530008
2013-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-11-07 update num_mort_charges 6 => 7
2013-11-07 update num_mort_outstanding 2 => 1
2013-11-07 update num_mort_satisfied 4 => 6
2013-10-30 update statutory_documents SECT 519
2013-10-15 update statutory_documents SECRETARY APPOINTED DAVID ROBIN STOKES
2013-10-15 update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN EDWARDS
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STOKES
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARNWELL
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD
2013-10-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BARNWELL
2013-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020267530007
2013-10-11 update statutory_documents ADOPT ARTICLES 26/09/2013
2013-10-07 update num_mort_outstanding 4 => 2
2013-10-07 update num_mort_satisfied 2 => 4
2013-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-08-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-08 update statutory_documents 08/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update account_ref_day 31 => 30
2013-06-22 update account_ref_month 12 => 6
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-03-31
2013-06-21 delete sic_code 3210 - Manufacture of electronic components
2013-06-21 insert sic_code 26120 - Manufacture of loaded electronic boards
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-04 update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHARD WRIGHT
2012-10-10 update statutory_documents SECTION 519
2012-10-09 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2012-09-25 update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-06-18 update statutory_documents 08/06/12 FULL LIST
2012-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBIN STOKES / 15/09/2011
2012-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN EDWARDS / 12/07/2011
2011-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-08 update statutory_documents SAIL ADDRESS CREATED
2011-06-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-08 update statutory_documents 08/06/11 FULL LIST
2011-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011
2011-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER GEORGE BARNWELL / 24/05/2011
2011-06-07 update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 108012.4
2011-01-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-06 update statutory_documents CURREXT FROM 30/06/2010 TO 31/12/2010
2010-09-14 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2010-09-14 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2010-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-12 update statutory_documents AUDITOR'S RESIGNATION
2010-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL
2010-07-20 update statutory_documents 28/06/10 FULL LIST
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CECIL HARWOOD / 28/06/2010
2009-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-07-07 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-07-28 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-26 update statutory_documents SECRETARY RESIGNED
2007-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-26 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED
2007-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM: CIL HOUSE CHARLTON ROAD ANDOVER HAMPSHIRE SP10 3JL
2007-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ
2006-08-15 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-12-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-02 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
2003-07-08 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-03-10 update statutory_documents RE-PURCHASE SHARES 21/01/03
2003-02-13 update statutory_documents NEW SECRETARY APPOINTED
2003-02-03 update statutory_documents £ IC 110012/108012 12/09/02 £ SR 2000@1=2000
2003-02-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/03 FROM: ARDGLEN ROAD EVINGAR INDUSTRIAL ESTATE WHITCHURCH HANTS RG287BB
2002-09-09 update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-02 update statutory_documents NC INC ALREADY ADJUSTED 18/09/01
2001-10-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-10 update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-06-23 update statutory_documents RETURN MADE UP TO 28/06/99; CHANGE OF MEMBERS
1999-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01 update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-13 update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1996-07-08 update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-13 update statutory_documents RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-06-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-28 update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-16 update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
1993-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-02 update statutory_documents RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
1992-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-08 update statutory_documents £ NC 100000/114506 09/01/92
1992-06-08 update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
1992-06-08 update statutory_documents NC INC ALREADY ADJUSTED 09/01/92
1991-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-17 update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
1990-07-19 update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-01 update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-21 update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-14 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/87 FROM: THE MANOR HOUSE LOWER BEMERTON SALISBURY WILTSHIRE SP2 9NN
1987-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/86 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1986-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-10 update statutory_documents CERTIFICATE OF INCORPORATION
1986-06-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION