| Date | Description |
|---|
| 2024-06-05 |
update website_status IndexPageFetchError => OK |
| 2024-04-24 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2024-03-31 |
update website_status OK => IndexPageFetchError |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-04-30 |
| 2023-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-01 |
insert terms_pages_linkeddomain halopsa.com |
| 2023-09-01 |
insert terms_pages_linkeddomain xero.com |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-05-31 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-28 |
delete career_pages_linkeddomain syncromsp.com |
| 2023-06-28 |
delete index_pages_linkeddomain syncromsp.com |
| 2023-06-28 |
delete registration_number 4851663 |
| 2023-06-28 |
insert registration_number 04851663 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-03-10 |
delete career_pages_linkeddomain indeed.com |
| 2023-03-10 |
insert registration_number 4851663 |
| 2022-12-04 |
delete terms_pages_linkeddomain freshservice.com |
| 2022-12-04 |
delete terms_pages_linkeddomain mailchimp.com |
| 2022-12-04 |
delete terms_pages_linkeddomain surveymonkey.com |
| 2022-12-04 |
insert terms_pages_linkeddomain 3cx.com |
| 2022-12-04 |
insert terms_pages_linkeddomain betterproposals.io |
| 2022-12-04 |
insert terms_pages_linkeddomain gamma.co.uk |
| 2022-12-04 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-12-04 |
insert terms_pages_linkeddomain pax8.com |
| 2022-12-04 |
insert terms_pages_linkeddomain sage.com |
| 2022-12-04 |
insert terms_pages_linkeddomain simplesat.io |
| 2022-12-04 |
insert terms_pages_linkeddomain usehudu.com |
| 2022-10-02 |
insert career_pages_linkeddomain indeed.com |
| 2022-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-10 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY DREW |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete sic_code 38320 - Recovery of sorted materials |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-05-11 |
delete address UNIT 20 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ |
| 2016-05-11 |
insert address FRIAR GATE STUDIOS FORD STREET DERBY ENGLAND DE1 1EE |
| 2016-05-11 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
UNIT 20 PARKER INDUSTRIAL ESTATE
MANSFIELD ROAD
DERBY
DE21 4SZ |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE LEWIS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-09-10 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address RGC HOUSE 20 THE PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD DERBY DERBYSHIRE UNITED KINGDOM DE21 4SZ |
| 2014-10-07 |
insert address UNIT 20 PARKER INDUSTRIAL ESTATE MANSFIELD ROAD DERBY DE21 4SZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2014 FROM
RGC HOUSE 20 THE PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD
DERBY
DERBYSHIRE
DE21 4SZ
UNITED KINGDOM |
| 2014-09-16 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DREW / 16/09/2014 |
| 2014-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LUCY ANNE LAURA DREW / 16/09/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-08 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-14 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete address RGC HOUSE 20 THE PARKER CENTRE MANSFIELD DERBY DERBYSHIRE UNITED KINGDOM DE21 4SZ |
| 2013-06-22 |
delete sic_code 5184 - Wholesale of computers, computer peripheral equipment & software |
| 2013-06-22 |
insert address RGC HOUSE 20 THE PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD DERBY DERBYSHIRE UNITED KINGDOM DE21 4SZ |
| 2013-06-22 |
insert sic_code 38320 - Recovery of sorted materials |
| 2013-06-22 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-02-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
RGC HOUSE 20 THE PARKER CENTRE
MANSFIELD
DERBY
DERBYSHIRE
DE21 4SZ
UNITED KINGDOM |
| 2012-08-29 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EMLYN WILLOUGHBY LEWIS |
| 2012-05-31 |
update statutory_documents SECRETARY APPOINTED MRS CLARE THERESA LEWIS |
| 2011-12-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
MANSFIELD BUSINESS CENTRE
ASHFIELD AVENUE
MANSFIELD
NOTTINGHAMSHIRE
NG18 2AE |
| 2011-09-02 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES DREW / 01/01/2010 |
| 2010-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DREW / 01/05/2009 |
| 2009-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCY DREW / 01/05/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents FIRST GAZETTE |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2006-11-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2004-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
105 LEEMING LANE NORTH
MANSFIELD WOODHOUSE
MANSFIELD
NOTTS NG19 9HR |
| 2003-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |