| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-16 |
delete source_ip 89.248.51.160 |
| 2024-03-16 |
insert source_ip 185.220.63.250 |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-03-20 |
delete address Barfield House
12 Cross Bank Road
Batley
West Yorkshire
WF17 8PJ
United Kingdom |
| 2022-03-20 |
insert address Batley Business Park; Unit 46
Technology Drive
Batley
West Yorkshire
WF17 6ER
United Kingdom |
| 2022-03-20 |
insert alias Fitzpatrick Exports (UK) Ltd. |
| 2022-03-20 |
update primary_contact Barfield House
12 Cross Bank Road
Batley
West Yorkshire
WF17 8PJ
United Kingdom => Batley Business Park; Unit 46
Technology Drive
Batley
West Yorkshire
WF17 6ER
United Kingdom |
| 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 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 2019-12-01 |
delete source_ip 213.143.3.95 |
| 2019-12-01 |
insert source_ip 89.248.51.160 |
| 2019-08-07 |
delete company_previous_name WALSH (NORTH WEST) LIMITED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete company_previous_name ACTIONCARD LIMITED |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
| 2016-06-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
| 2016-05-25 |
update statutory_documents 07/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZPATRICK |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
| 2015-06-07 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
| 2015-05-21 |
update statutory_documents 07/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE HELENE MAY FITZPATRICK |
| 2015-01-30 |
delete source_ip 216.185.152.151 |
| 2015-01-30 |
insert address Barfield House
12 Cross Bank Road
Batley
West Yorkshire
WF17 8PJ
United Kingdom |
| 2015-01-30 |
insert index_pages_linkeddomain wearecoda.com |
| 2015-01-30 |
insert source_ip 213.143.3.95 |
| 2015-01-30 |
update primary_contact null => Barfield House
12 Cross Bank Road
Batley
West Yorkshire
WF17 8PJ
United Kingdom |
| 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 |
| 2014-09-17 |
update website_status EmptyPage => OK |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-23 |
update website_status OK => EmptyPage |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
| 2014-06-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
| 2014-05-21 |
update statutory_documents 07/05/14 FULL LIST |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED |
| 2014-04-11 |
update website_status EmptyPage => OK |
| 2014-04-11 |
insert sales_emails sa..@fitzpatrick-international.com.com |
| 2014-04-11 |
delete address Barfield House, 12 Cross Bank Road
Batley, West Yorkshire
WF17 8PJ, United Kingdom |
| 2014-04-11 |
delete fax +44(0)1924 475423 |
| 2014-04-11 |
delete index_pages_linkeddomain sandalitservices.co.uk |
| 2014-04-11 |
delete index_pages_linkeddomain youtu.be |
| 2014-04-11 |
delete person Matthew Walker |
| 2014-04-11 |
delete phone +44(0)1924 445240 |
| 2014-04-11 |
delete source_ip 83.169.1.116 |
| 2014-04-11 |
insert email sa..@fitzpatrick-international.com.com |
| 2014-04-11 |
insert phone +44 1924 445240 |
| 2014-04-11 |
insert source_ip 216.185.152.151 |
| 2014-04-11 |
update primary_contact Barfield House, 12 Cross Bank Road,
Batley, West Yorkshire,
WF17 8PJ, United Kingdom => null |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update website_status Unavailable => EmptyPage |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
| 2013-06-26 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update website_status OK => Unavailable |
| 2013-05-09 |
update statutory_documents 07/05/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED KAY WILLIAMS |
| 2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 07/05/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 07/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 25/09/2009 |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-06 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/04 FROM:
HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX |
| 2004-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 2001-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-19 |
update statutory_documents CONVE
16/08/99 |
| 1999-08-19 |
update statutory_documents ADOPT MEM AND ARTS 16/08/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents COMPANY NAME CHANGED
WALSH (NORTH WEST) LIMITED
CERTIFICATE ISSUED ON 09/07/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents £ NC 1000/100000
01/08/96 |
| 1996-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 01/08/96 |
| 1996-08-14 |
update statutory_documents ADOPT MEM AND ARTS 01/08/96 |
| 1996-08-01 |
update statutory_documents COMPANY NAME CHANGED
ACTIONCARD LIMITED
CERTIFICATE ISSUED ON 01/08/96 |
| 1996-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 1996-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/96 FROM:
29/30 FITZROY SQUARE, LONDON, W1P 6LQ |
| 1996-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/96 FROM:
2 BLACKALL STREET, LONDON, EC2A 4BB |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |