| Date | Description |
|---|
| 2024-04-07 |
delete address 64A ST. JOHNS CRESCENT BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3NE |
| 2024-04-07 |
insert address TRUSOLV LTD, GROVE HOUSE, MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TJ |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update reg_address_care_of ROBERT LYNCH => null |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
C/O ROBERT LYNCH
64A ST. JOHNS CRESCENT
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3NE |
| 2024-01-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-01-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
delete sic_code 99999 - Dormant Company |
| 2017-06-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2016-01-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-12-10 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 64A ST. JOHNS CRESCENT BROADBRIDGE HEATH HORSHAM WEST SUSSEX ENGLAND RH12 3NE |
| 2014-11-07 |
insert address 64A ST. JOHNS CRESCENT BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3NE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-22 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-09-07 |
delete address 71 STREATHAM RD MITCHAM SURREY ENGLAND CR4 2AH |
| 2014-09-07 |
insert address 64A ST. JOHNS CRESCENT BROADBRIDGE HEATH HORSHAM WEST SUSSEX ENGLAND RH12 3NE |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-07 |
update reg_address_care_of null => ROBERT LYNCH |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
71 STREATHAM RD
MITCHAM
SURREY
CR4 2AH
ENGLAND |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYNCH / 02/05/2014 |
| 2014-08-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-10 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name BUYME.CO.UK ONLINE LTD |
| 2013-06-25 |
update name BUYME.CO.UK ONLINE LTD => SOLD ONLINE LTD |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-03-15 |
update statutory_documents COMPANY NAME CHANGED BUYME.CO.UK ONLINE LTD
CERTIFICATE ISSUED ON 15/03/13 |
| 2013-03-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-10 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
UNIT 5 PARKSIDE FARM
SHORTGATE LANE
LAUGHTON
E SUSSEX
BN8 6DG
ENGLAND |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |