| Date | Description |
|---|
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-02 |
delete source_ip 104.86.110.19 |
| 2023-04-02 |
delete source_ip 104.86.110.57 |
| 2023-04-02 |
insert source_ip 18.157.120.97 |
| 2023-04-02 |
insert source_ip 35.156.117.131 |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-21 |
delete email st..@businessdevelopmentsolutions.ltd.uk |
| 2022-11-21 |
delete source_ip 104.86.110.42 |
| 2022-11-21 |
delete source_ip 104.86.110.59 |
| 2022-11-21 |
insert source_ip 104.86.110.19 |
| 2022-11-21 |
insert source_ip 104.86.110.57 |
| 2022-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-01 |
delete source_ip 23.192.162.43 |
| 2022-09-01 |
delete source_ip 23.192.162.91 |
| 2022-09-01 |
insert source_ip 104.86.110.42 |
| 2022-09-01 |
insert source_ip 104.86.110.59 |
| 2022-04-26 |
delete source_ip 23.192.162.98 |
| 2022-04-26 |
insert source_ip 23.192.162.43 |
| 2022-03-27 |
delete source_ip 23.192.162.10 |
| 2022-03-27 |
insert source_ip 23.192.162.91 |
| 2022-02-09 |
delete source_ip 23.192.162.43 |
| 2022-02-09 |
delete source_ip 23.192.162.91 |
| 2022-02-09 |
insert source_ip 23.192.162.10 |
| 2022-02-09 |
insert source_ip 23.192.162.98 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
delete source_ip 95.101.136.45 |
| 2021-06-22 |
delete source_ip 95.101.136.66 |
| 2021-06-22 |
insert source_ip 23.192.162.43 |
| 2021-06-22 |
insert source_ip 23.192.162.91 |
| 2021-04-24 |
delete source_ip 92.123.64.235 |
| 2021-04-24 |
delete source_ip 92.123.64.249 |
| 2021-04-24 |
insert source_ip 95.101.136.45 |
| 2021-04-24 |
insert source_ip 95.101.136.66 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2021-01-17 |
delete source_ip 23.192.162.43 |
| 2021-01-17 |
delete source_ip 23.192.162.91 |
| 2021-01-17 |
insert source_ip 92.123.64.235 |
| 2021-01-17 |
insert source_ip 92.123.64.249 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-13 |
delete address Britannia House
Penny Lane
Cowbridge
Vale of Glamorgan
CF71 7EG
UNITED KINGDOM |
| 2020-06-13 |
delete email st..@succeed.limited |
| 2020-06-13 |
delete index_pages_linkeddomain envision.wales |
| 2020-06-13 |
delete phone +44 (0) 7974 443895 |
| 2020-06-13 |
insert phone 0797 444 3895 |
| 2020-06-13 |
update founded_year 2004 => null |
| 2020-06-13 |
update primary_contact Britannia House
Penny Lane
Cowbridge
Vale of Glamorgan
CF71 7EG
UNITED KINGDOM => null |
| 2020-03-14 |
delete source_ip 92.123.64.209 |
| 2020-03-14 |
delete source_ip 92.123.64.249 |
| 2020-03-14 |
insert source_ip 23.192.162.43 |
| 2020-03-14 |
insert source_ip 23.192.162.91 |
| 2020-02-13 |
delete source_ip 23.192.162.43 |
| 2020-02-13 |
delete source_ip 23.192.162.91 |
| 2020-02-13 |
insert email st..@succeed.limited |
| 2020-02-13 |
insert email st..@succeed.limited |
| 2020-02-13 |
insert index_pages_linkeddomain envision.wales |
| 2020-02-13 |
insert source_ip 92.123.64.209 |
| 2020-02-13 |
insert source_ip 92.123.64.249 |
| 2020-02-07 |
delete sic_code 69201 - Accounting and auditing activities |
| 2020-02-07 |
delete sic_code 70221 - Financial management |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-10 |
delete source_ip 92.123.64.235 |
| 2019-04-10 |
delete source_ip 92.123.64.249 |
| 2019-04-10 |
insert source_ip 23.192.162.43 |
| 2019-04-10 |
insert source_ip 23.192.162.91 |
| 2019-03-10 |
delete address Britannia House
Penny Lane
Cowbridge
Vale of Glamorgan
CF71 7UA
UNITED KINGDOM |
| 2019-03-10 |
insert address Britannia House
Penny Lane
Cowbridge
Vale of Glamorgan
CF71 7EG
UNITED KINGDOM |
| 2019-03-10 |
update primary_contact Britannia House
Penny Lane
Cowbridge
Vale of Glamorgan
CF71 7UA
UNITED KINGDOM => Britannia House
Penny Lane
Cowbridge
Vale of Glamorgan
CF71 7EG
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-28 |
delete source_ip 104.86.110.19 |
| 2018-01-28 |
delete source_ip 104.86.110.57 |
| 2018-01-28 |
insert source_ip 92.123.64.235 |
| 2018-01-28 |
insert source_ip 92.123.64.249 |
| 2017-12-04 |
delete source_ip 92.123.64.235 |
| 2017-12-04 |
delete source_ip 92.123.64.249 |
| 2017-12-04 |
insert source_ip 104.86.110.19 |
| 2017-12-04 |
insert source_ip 104.86.110.57 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-03-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-02-06 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2015-01-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 2B BRITANNIA HOUSE PENNY LANE COWBRIDGE VALE OF GLAMORGAN WALES CF71 7EG |
| 2014-02-07 |
insert address 2B BRITANNIA HOUSE PENNY LANE COWBRIDGE VALE OF GLAMORGAN CF71 7EG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-02-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2014-01-05 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
delete address 1A BARON'S CLOSE HOUSE EAST STREET LLANTWIT MAJOR VALE OF GLAMORGAN CF61 1XY |
| 2013-06-25 |
insert address 2B BRITANNIA HOUSE PENNY LANE COWBRIDGE VALE OF GLAMORGAN WALES CF71 7EG |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-25 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
1A BARON'S CLOSE HOUSE
EAST STREET
LLANTWIT MAJOR
VALE OF GLAMORGAN
CF61 1XY |
| 2013-04-09 |
update statutory_documents 19/11/12 FULL LIST |
| 2013-03-26 |
update statutory_documents FIRST GAZETTE |
| 2012-09-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-02-06 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-02-22 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY MAGOWAN / 20/02/2010 |
| 2010-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN MAGOWAN / 20/02/2010 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
1A BARON'S CLOSE HOUSE
EAST STREET
LLANTWIT MAJOR
VALE OF GLAMORGAN
CF61 1XY |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |