Date | Description |
2024-04-07 |
delete address 73 CORNHILL LONDON EC3V 3QQ |
2024-04-07 |
insert address LOWER GROUND FLOOR 95 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX |
2024-04-07 |
update registered_address |
2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
2024-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2024 FROM
73 CORNHILL
LONDON
EC3V 3QQ |
2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 07/06/2022 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
2019-11-08 |
delete source_ip 192.186.197.99 |
2019-11-08 |
insert source_ip 160.153.133.88 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 12/08/2019 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 06/08/2018 |
2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 15/12/2017 |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
2017-12-10 |
delete company_previous_name DMWSL 217 LIMITED |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
2015-12-09 |
insert address 73 CORNHILL LONDON EC3V 3QQ |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-11-24 |
update statutory_documents 21/11/15 FULL LIST |
2015-06-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTONY GIBBS TAWSE / 02/06/2015 |
2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-09 |
delete address 22 Eastcheap London EC3M 1EU |
2015-04-09 |
insert address 73 Cornhill London EC3V 3QQ |
2015-04-09 |
update primary_contact 22 Eastcheap London EC3M 1EU => 73 Cornhill London EC3V 3QQ |
2015-03-07 |
delete address 25 HARLEY STREET LONDON W1G 9BR |
2015-03-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
2015-03-07 |
update registered_address |
2015-03-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E L SERVICES LIMITED / 10/02/2015 |
2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
25 HARLEY STREET
LONDON
W1G 9BR |
2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GIBBS TAWSE / 01/02/2015 |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-11-25 |
update statutory_documents 21/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-28 |
update robots_txt_status www.square1consulting.co.uk: 200 => 404 |
2013-12-18 |
delete about_pages_linkeddomain jurhelp0i.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp0t.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp1a.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp2b.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp3m.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp5e.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp5o.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp6p.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp8r.ru |
2013-12-18 |
delete about_pages_linkeddomain jurhelp9j.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp0i.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp0t.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp1a.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp2b.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp3m.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp5e.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp5o.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp6p.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp8r.ru |
2013-12-18 |
delete casestudy_pages_linkeddomain jurhelp9j.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp0i.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp0t.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp1a.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp2b.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp3m.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp5e.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp5o.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp6p.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp8r.ru |
2013-12-18 |
delete management_pages_linkeddomain jurhelp9j.ru |
2013-12-18 |
delete source_ip 208.87.24.16 |
2013-12-18 |
insert source_ip 192.186.197.99 |
2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-11-27 |
update statutory_documents 21/11/13 FULL LIST |
2013-11-20 |
insert about_pages_linkeddomain jurhelp0i.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp0t.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp1a.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp2b.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp3m.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp5e.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp5o.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp6p.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp8r.ru |
2013-11-20 |
insert about_pages_linkeddomain jurhelp9j.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp0i.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp0t.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp1a.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp2b.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp3m.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp5e.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp5o.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp6p.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp8r.ru |
2013-11-20 |
insert casestudy_pages_linkeddomain jurhelp9j.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp0i.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp0t.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp1a.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp2b.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp3m.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp5e.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp5o.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp6p.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp8r.ru |
2013-11-20 |
insert management_pages_linkeddomain jurhelp9j.ru |
2013-10-09 |
update website_status OK => FlippedRobots |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-07-13 |
update website_status ServerDown => OK |
2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-01 |
update website_status OK => ServerDown |
2013-05-14 |
update website_status FlippedRobotsTxt => OK |
2013-04-28 |
update website_status OK => FlippedRobotsTxt |
2013-01-23 |
update website_status FlippedRobotsTxt |
2012-12-07 |
update statutory_documents 21/11/12 FULL LIST |
2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY GIBBS TAWSE |
2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
2011-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-12-14 |
update statutory_documents 21/11/10 FULL LIST |
2010-12-01 |
update statutory_documents 17/07/09 STATEMENT OF CAPITAL GBP 37926.80 |
2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-03-22 |
update statutory_documents 21/11/09 FULL LIST |
2009-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
ROYAL LONDON HOUSE
22-25 FINSBURY SQUARE
LONDON
EC2A 1DS |
2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR PHILLIPS |
2009-04-28 |
update statutory_documents SECRETARY APPOINTED E L SERVICES LIMITED |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2007-08-24 |
update statutory_documents CHAIRMAN APPOINTED 30/07/07 |
2007-08-08 |
update statutory_documents S-DIV
30/07/07 |
2007-08-01 |
update statutory_documents COMPANY NAME CHANGED
HOLBORN PUBLIC RELATIONS LIMITED
CERTIFICATE ISSUED ON 01/08/07 |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-16 |
update statutory_documents £ IC 29521/22000
31/05/07
£ SR 75219@.1=7521 |
2007-07-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-16 |
update statutory_documents SECRETARY RESIGNED |
2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-12-28 |
update statutory_documents SHARES AGREEMENT OTC |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-13 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/01 |
2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-11-13 |
update statutory_documents £ NC 24600/33896
06/11/ |
2001-11-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
1998-12-23 |
update statutory_documents RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
1998-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-02 |
update statutory_documents S-DIV
30/01/98 |
1998-02-02 |
update statutory_documents £ NC 100/24600
30/01/98 |
1998-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-02 |
update statutory_documents ADOPT MEM AND ARTS 30/01/98 |
1998-02-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/01/98 |
1998-02-02 |
update statutory_documents SUBDIVISION 30/01/98 |
1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-28 |
update statutory_documents COMPANY NAME CHANGED
DMWSL 217 LIMITED
CERTIFICATE ISSUED ON 28/11/97 |
1997-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |