| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2024-09-30 |
| 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 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN REDFORD POWNALL |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ADOPT ARTICLES 06/01/2023 |
| 2023-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODHOLM FINANCE LIMITED |
| 2023-01-11 |
update statutory_documents CESSATION OF THOMAS COLCLOUGH AS A PSC |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STREET |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASPINALL |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS COLCLOUGH |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 6 => 7 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020883820007 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 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 |
| 2021-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE STREET |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GREGORY |
| 2019-07-07 |
delete address AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE 6/8 STUART STREET LUTON BEDFORDSHIRE ENGLAND LU1 2SJ |
| 2019-07-07 |
insert address AW HOUSE 6-8 STUART STREET LUTON ENGLAND LU1 2SJ |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE
6/8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
ENGLAND |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 21/10/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COLCLOUGH |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN RANSON / 31/03/2017 |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BAKER / 31/03/2017 |
| 2017-06-26 |
update statutory_documents CESSATION OF CLIFFORD ALAN RANSON AS A PSC |
| 2017-06-26 |
update statutory_documents CESSATION OF ROBERT JOHN BAKER AS A PSC |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RICHARDSON |
| 2017-05-07 |
delete address AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE 6/8 STUART STREET LUTON BEDFORDSHIRE ENGLAND |
| 2017-05-07 |
insert address AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE 6/8 STUART STREET LUTON BEDFORDSHIRE ENGLAND LU1 2SJ |
| 2017-05-07 |
update num_mort_charges 6 => 7 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RANSON |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD RANSON |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID ASPINALL |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS COLCLOUGH |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE
6/8 STUART STREET
LUTON
BEDFORDSHIRE
ENGLAND |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD RANSON / 03/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BAKER / 03/04/2017 |
| 2017-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD ALAN RANSON / 03/04/2017 |
| 2017-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020883820007 |
| 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 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
delete address THE GEMINI BUILDING HOUGHTON HALL PARK DUNSTABLE BEDFORDSHIRE LU5 5GB |
| 2016-10-07 |
insert address AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE 6/8 STUART STREET LUTON BEDFORDSHIRE ENGLAND |
| 2016-10-07 |
update registered_address |
| 2016-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2016 FROM
THE GEMINI BUILDING
HOUGHTON HALL PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5GB |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-10 |
update statutory_documents SECRETARY APPOINTED CLIFFORD ALAN RANSON |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WEBB |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-30 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-07 |
update account_category SMALL => FULL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-14 |
update statutory_documents SECRETARY APPOINTED JOHN DEREK WEBB |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD RANSON |
| 2014-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-21 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-24 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 2 => 0 |
| 2013-06-25 |
update num_mort_satisfied 4 => 6 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 2012-08-01 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-07-12 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-07-16 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD RANSON / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK WEBB / 15/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BAKER / 15/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD RANSON / 15/10/2009 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-06-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/99 FROM:
THE HERCULEAN
HOUGHTON HALL PARK
HOUGHTON REGIS
BEDFORDSHIRE LU5 5XE |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/97 FROM:
24 GUILDFORD STREET
LUTON
BEDS
LU1 2NR |
| 1997-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-30 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS; AMEND |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS; AMEND |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/88 |
| 1988-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/87 FROM:
5 ABBEY GARDENS
ST JOHNS WOOD
LONDON
NW8 9AS |
| 1987-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |