SERCHEN LIMITED - History of Changes


DateDescription
2024-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES
2023-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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
2023-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 delete company_previous_name INSPIRING TECHNOLOGIES LIMITED
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES
2020-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-12-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / KETCHELL LIMITED / 29/12/2017
2017-02-09 delete sic_code 62090 - Other information technology service activities
2017-02-09 insert sic_code 99999 - Dormant Company
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-08 insert company_previous_name WEB HOST DIRECTORY LIMITED
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update name WEB HOST DIRECTORY LIMITED => SERCHEN LIMITED
2016-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-12-05 update statutory_documents COMPANY NAME CHANGED WEB HOST DIRECTORY LIMITED CERTIFICATE ISSUED ON 05/12/16
2016-02-12 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-12 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-05 update statutory_documents 29/12/15 FULL LIST
2015-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KETCHELL / 29/05/2015
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-19 update statutory_documents 29/12/14 FULL LIST
2015-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-03 update statutory_documents 29/12/13 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-11 update statutory_documents 29/12/12 FULL LIST
2012-09-28 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 29/12/11 FULL LIST
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KETCHELL / 29/12/2011
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SMITH / 29/12/2011
2012-02-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES SMITH / 29/12/2011
2011-10-03 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 29/12/10 FULL LIST
2010-08-12 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 29/12/09 FULL LIST
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL KETCHELL / 25/01/2010
2010-01-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SMITH / 25/01/2010
2009-08-25 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-30 update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-09 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-24 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-12 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-09-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-25 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents S369(4) SHT NOTICE MEET 15/01/03
2003-01-25 update statutory_documents S80A AUTH TO ALLOT SEC 15/01/03
2002-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-19 update statutory_documents DIRECTOR RESIGNED
2002-04-18 update statutory_documents DIRECTOR RESIGNED
2002-02-28 update statutory_documents DIRECTOR RESIGNED
2002-02-27 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-18 update statutory_documents COMPANY NAME CHANGED INSPIRING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 18/06/01
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-16 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-12 update statutory_documents DIRECTOR RESIGNED
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/00
2000-09-20 update statutory_documents NEW SECRETARY APPOINTED
2000-09-20 update statutory_documents SECRETARY RESIGNED
2000-08-15 update statutory_documents £ NC 1000/1900 31/07/00
2000-08-15 update statutory_documents ADOPT MEM AND ARTS 31/07/00
2000-08-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/00
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE OLD BAKERY TIPTOE ROAD NEW MILTON HAMPSHIRE BH25 5SJ
2000-03-03 update statutory_documents S-DIV 01/12/99
2000-01-30 update statutory_documents NC INC ALREADY ADJUSTED 01/12/99
2000-01-30 update statutory_documents ADOPT MEM AND ARTS 01/12/99
2000-01-30 update statutory_documents SHARES REDESIGNATED 01/12/99
2000-01-19 update statutory_documents NC INC ALREADY ADJUSTED 01/12/99
2000-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-01-19 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/99 FROM: C/O LEWIS BALL & CO WILLIAM HOUSE 32 BARGATES CHRISTCHURCH CV8 3AJ
1999-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-06 update statutory_documents NEW SECRETARY APPOINTED
1999-01-06 update statutory_documents DIRECTOR RESIGNED
1999-01-06 update statutory_documents SECRETARY RESIGNED
1999-01-06 update statutory_documents ALTER MEM AND ARTS 29/12/98
1998-12-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION