| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARANCE WICKS |
| 2024-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WICKS / 20/12/2023 |
| 2023-11-07 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-04 |
insert product_pages_linkeddomain e1e10.com |
| 2022-11-02 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-02-01 |
delete phone 0845 078 0329 |
| 2021-02-01 |
delete source_ip 104.27.162.83 |
| 2021-02-01 |
delete source_ip 104.27.163.83 |
| 2021-02-01 |
insert about_pages_linkeddomain wordpress.org |
| 2021-02-01 |
insert contact_pages_linkeddomain wordpress.org |
| 2021-02-01 |
insert index_pages_linkeddomain wordpress.org |
| 2021-02-01 |
insert phone 08000 485 207 |
| 2021-02-01 |
insert product_pages_linkeddomain wordpress.org |
| 2021-02-01 |
insert service_pages_linkeddomain wordpress.org |
| 2021-02-01 |
insert source_ip 104.21.87.134 |
| 2021-02-01 |
insert terms_pages_linkeddomain wordpress.org |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-08 |
delete contact_pages_linkeddomain linkedin.com |
| 2020-10-08 |
delete contact_pages_linkeddomain twitter.com |
| 2020-10-08 |
delete product_pages_linkeddomain e1e10.com |
| 2020-10-08 |
delete product_pages_linkeddomain heightadjustable-workstation.com |
| 2020-10-08 |
delete product_pages_linkeddomain twitter.com |
| 2020-10-08 |
delete product_pages_linkeddomain youtube.com |
| 2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-27 |
insert sales_emails sa..@mayteck.co.uk |
| 2020-07-27 |
delete alias Mayteck Limited |
| 2020-07-27 |
delete index_pages_linkeddomain twitter.com |
| 2020-07-27 |
delete service_pages_linkeddomain twitter.com |
| 2020-07-27 |
delete terms_pages_linkeddomain twitter.com |
| 2020-07-27 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-07-27 |
insert email sa..@mayteck.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-26 |
insert contact_pages_linkeddomain twitter.com |
| 2020-06-26 |
insert index_pages_linkeddomain twitter.com |
| 2020-06-26 |
insert service_pages_linkeddomain twitter.com |
| 2020-06-26 |
insert terms_pages_linkeddomain twitter.com |
| 2020-05-27 |
insert source_ip 172.67.143.98 |
| 2020-05-27 |
update website_status FlippedRobots => OK |
| 2020-05-17 |
update website_status OK => FlippedRobots |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-02-16 |
delete service_pages_linkeddomain e1e10.com |
| 2020-02-16 |
delete service_pages_linkeddomain heightadjustable-workstation.com |
| 2020-02-16 |
delete service_pages_linkeddomain twitter.com |
| 2020-02-16 |
delete service_pages_linkeddomain youtube.com |
| 2020-02-16 |
insert product_pages_linkeddomain e1e10.com |
| 2020-02-16 |
insert product_pages_linkeddomain heightadjustable-workstation.com |
| 2020-02-16 |
insert product_pages_linkeddomain twitter.com |
| 2020-02-16 |
insert product_pages_linkeddomain youtube.com |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-12 |
insert service_pages_linkeddomain e1e10.com |
| 2019-08-12 |
insert service_pages_linkeddomain heightadjustable-workstation.com |
| 2019-08-12 |
insert service_pages_linkeddomain twitter.com |
| 2019-08-12 |
insert service_pages_linkeddomain youtube.com |
| 2019-07-12 |
delete service_pages_linkeddomain e1e10.com |
| 2019-07-12 |
delete service_pages_linkeddomain heightadjustable-workstation.com |
| 2019-06-10 |
insert general_emails in..@mayteck.co.uk |
| 2019-06-10 |
delete address Unit 8 Space Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2PQ |
| 2019-06-10 |
delete alias The Mayteck Company |
| 2019-06-10 |
delete contact_pages_linkeddomain sitebites.co.uk |
| 2019-06-10 |
delete contact_pages_linkeddomain twitter.com |
| 2019-06-10 |
delete index_pages_linkeddomain heightadjustable-workstation.com |
| 2019-06-10 |
delete index_pages_linkeddomain sitebites.co.uk |
| 2019-06-10 |
delete index_pages_linkeddomain twitter.com |
| 2019-06-10 |
delete product_pages_linkeddomain sitebites.co.uk |
| 2019-06-10 |
delete product_pages_linkeddomain twitter.com |
| 2019-06-10 |
delete service_pages_linkeddomain sitebites.co.uk |
| 2019-06-10 |
delete service_pages_linkeddomain twitter.com |
| 2019-06-10 |
delete terms_pages_linkeddomain sitebites.co.uk |
| 2019-06-10 |
delete terms_pages_linkeddomain twitter.com |
| 2019-06-10 |
insert address Fishponds Road
Wokingham
Berkshire
RG41 2QX |
| 2019-06-10 |
insert email in..@mayteck.co.uk |
| 2019-06-10 |
insert registration_number 04758170 |
| 2019-06-10 |
insert service_pages_linkeddomain e1e10.com |
| 2019-06-10 |
insert service_pages_linkeddomain heightadjustable-workstation.com |
| 2019-06-10 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-06-10 |
insert vat GB 816 3291 35 |
| 2019-06-10 |
update primary_contact Unit 8 Space Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2PQ => Fishponds Road
Wokingham
Berkshire
RG41 2QX |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-07 |
delete address UNIT 8 SPACE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 2PQ |
| 2019-05-07 |
insert address UNIT 8 THE OLD PRINT WORKS, FISHPONDS ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 2QX |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
UNIT 8 SPACE BUSINESS CENTRE
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PQ
UNITED KINGDOM |
| 2018-12-27 |
delete source_ip 35.197.237.212 |
| 2018-12-27 |
insert source_ip 104.27.162.83 |
| 2018-12-27 |
insert source_ip 104.27.163.83 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
delete address WALNUT HOUSE 34 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 2018-06-07 |
insert address UNIT 8 SPACE BUSINESS CENTRE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 2PQ |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
WALNUT HOUSE 34 ROSE STREET
WOKINGHAM
BERKSHIRE
RG40 1XU |
| 2018-03-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-11-05 |
delete source_ip 162.13.143.201 |
| 2017-11-05 |
insert source_ip 35.197.237.212 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-08 |
update num_mort_outstanding 2 => 1 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047581700002 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047581700002 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-10 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-01-28 |
delete source_ip 109.237.27.206 |
| 2016-01-28 |
insert alias The Mayteck Company |
| 2016-01-28 |
insert source_ip 162.13.143.201 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-27 |
delete source_ip 109.109.137.212 |
| 2015-10-27 |
insert source_ip 109.237.27.206 |
| 2015-10-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-28 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-01 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-11 |
update website_status Disallowed => OK |
| 2014-06-11 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-13 |
update website_status FlippedRobots => Disallowed |
| 2014-05-03 |
update website_status Disallowed => FlippedRobots |
| 2014-04-04 |
update website_status FlippedRobots => Disallowed |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
delete source_ip 77.68.45.24 |
| 2013-11-17 |
insert source_ip 109.109.137.212 |
| 2013-10-25 |
insert contact_pages_linkeddomain twitter.com |
| 2013-10-25 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-25 |
insert product_pages_linkeddomain twitter.com |
| 2013-10-25 |
insert service_pages_linkeddomain twitter.com |
| 2013-10-25 |
insert terms_pages_linkeddomain twitter.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-06-18 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete phone 0118 962 7075 |
| 2012-10-24 |
delete phone 0118 979 5774 |
| 2012-10-24 |
delete phone 0118 979 5774 |
| 2012-10-24 |
insert phone 0845 078 0329 |
| 2012-10-24 |
insert phone 0845 078 0329 |
| 2012-06-21 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY WICKS / 09/05/2011 |
| 2011-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARANCE VERONICA ELLEN WICKS / 09/05/2011 |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY WICKS / 09/05/2010 |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2009 FROM
WALNUT HOUSE WALNUT COURT
ROSE STREET
WOKINGHAM
BERKSHIRE
RG40 1XU |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR |
| 2003-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |