| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076847770001 |
| 2024-09-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-19 |
delete source_ip 217.160.0.224 |
| 2022-08-19 |
insert source_ip 217.160.0.48 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
delete address The Old Brewhouse, Sacombe Park, Near Ware, Herts, SG12 0JB |
| 2019-09-30 |
insert address Unit 8c
Church End
Little Hadham
Herts, SG11 2DY
UK |
| 2019-09-30 |
insert address Unit 8c
Hadham Industrial Estate
Little Hadham
Herts, SG11 2DY
UK |
| 2019-09-30 |
insert address Unit 8c, Church End, Little Hadham, Herts, SG11 2DY |
| 2019-09-30 |
insert person Ben Sherman |
| 2019-09-30 |
update primary_contact The Old Brewhouse, Sacombe Park, Near Ware, Herts, SG12 0JB => Unit 8c, Church End, Little Hadham, Herts, SG11 2DY |
| 2019-09-29 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-11-07 |
delete address OLD BREWHOUSE SACOMBE PARK SACOMBE WARE HERTFORDSHIRE SG12 0JB |
| 2018-11-07 |
insert address UNIT 8C CHURCH END LITTLE HADHAM WARE ENGLAND SG11 2DY |
| 2018-11-07 |
update registered_address |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
OLD BREWHOUSE SACOMBE PARK
SACOMBE
WARE
HERTFORDSHIRE
SG12 0JB |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-26 |
delete source_ip 217.160.233.113 |
| 2018-03-26 |
insert source_ip 217.160.0.224 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN DAVID PHILIP VAUGHAN |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
delete source_ip 82.165.200.114 |
| 2016-07-20 |
insert source_ip 217.160.233.113 |
| 2016-07-20 |
update robots_txt_status files.underu.com: 200 => 404 |
| 2016-07-08 |
update account_ref_day 27 => 31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-27 => 2016-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-28 |
update statutory_documents PREVEXT FROM 27/12/2015 TO 31/12/2015 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CRISPIN DAVID PHILIP VAUGHAN |
| 2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-27 => 2016-09-27 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-19 |
update statutory_documents 27/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-18 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-04-13 |
insert about_pages_linkeddomain visualsoft.co.uk |
| 2015-04-13 |
insert contact_pages_linkeddomain visualsoft.co.uk |
| 2015-04-13 |
insert product_pages_linkeddomain visualsoft.co.uk |
| 2015-04-13 |
insert terms_pages_linkeddomain visualsoft.co.uk |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-27 => 2015-09-27 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-27 => 2014-10-27 |
| 2014-09-30 |
update statutory_documents 27/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address OLD BREWHOUSE SACOMBE PARK SACOMBE WARE HERTFORDSHIRE UNITED KINGDOM SG12 0JB |
| 2014-09-07 |
insert address OLD BREWHOUSE SACOMBE PARK SACOMBE WARE HERTFORDSHIRE SG12 0JB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-08 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-07-20 |
delete about_pages_linkeddomain visualsoft.co.uk |
| 2014-07-20 |
delete contact_pages_linkeddomain visualsoft.co.uk |
| 2014-07-20 |
delete product_pages_linkeddomain visualsoft.co.uk |
| 2014-07-20 |
delete terms_pages_linkeddomain visualsoft.co.uk |
| 2014-07-20 |
insert phone 01920 438 002 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-08-08 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 27 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-27 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2014-09-27 |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-04-28 |
update statutory_documents 27/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 27/12/2012 |
| 2012-07-23 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |