Date | Description |
2024-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
2023-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
UNITED KINGDOM |
2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-18 |
delete about_pages_linkeddomain google.co.uk |
2022-12-18 |
delete contact_pages_linkeddomain google.co.uk |
2022-12-18 |
delete index_pages_linkeddomain google.co.uk |
2022-12-18 |
delete product_pages_linkeddomain google.co.uk |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-10-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-26 |
insert about_pages_linkeddomain youtube.com |
2022-03-26 |
insert contact_pages_linkeddomain youtube.com |
2022-03-26 |
insert index_pages_linkeddomain youtube.com |
2022-03-26 |
insert management_pages_linkeddomain youtube.com |
2022-03-26 |
insert product_pages_linkeddomain youtube.com |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021 |
2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021 |
2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021 |
2021-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021 |
2021-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY JAMIESON MILLER |
2021-02-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
337 BATH ROAD
SLOUGH
SL1 5PR
ENGLAND |
2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 06/04/2016 |
2021-02-24 |
update statutory_documents CESSATION OF LINDSEY JAMIESON MILLER AS A PSC |
2021-01-21 |
delete source_ip 104.27.188.68 |
2021-01-21 |
delete source_ip 104.27.189.68 |
2021-01-21 |
insert source_ip 104.21.93.88 |
2020-12-07 |
update account_ref_month 1 => 7 |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2022-04-30 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
2020-11-18 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
2020-10-28 |
update statutory_documents CURREXT FROM 31/01/2021 TO 31/07/2021 |
2020-08-07 |
update account_ref_day 30 => 31 |
2020-08-07 |
update account_ref_month 4 => 1 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2021-01-31 |
2020-07-29 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/01/2020 |
2020-07-10 |
delete email gd..@eqv.co.uk |
2020-07-10 |
delete phone 0116 326 1230 |
2020-07-10 |
insert about_pages_linkeddomain eqvdata.co.uk |
2020-07-10 |
insert about_pages_linkeddomain facebook.com |
2020-07-10 |
insert about_pages_linkeddomain google.co.uk |
2020-07-10 |
insert about_pages_linkeddomain instagram.com |
2020-07-10 |
insert about_pages_linkeddomain twitter.com |
2020-07-10 |
insert contact_pages_linkeddomain eqvdata.co.uk |
2020-07-10 |
insert contact_pages_linkeddomain facebook.com |
2020-07-10 |
insert contact_pages_linkeddomain google.co.uk |
2020-07-10 |
insert contact_pages_linkeddomain instagram.com |
2020-07-10 |
insert contact_pages_linkeddomain twitter.com |
2020-07-10 |
insert index_pages_linkeddomain eqvdata.co.uk |
2020-07-10 |
insert index_pages_linkeddomain facebook.com |
2020-07-10 |
insert index_pages_linkeddomain google.co.uk |
2020-07-10 |
insert index_pages_linkeddomain instagram.com |
2020-07-10 |
insert index_pages_linkeddomain twitter.com |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-06-03 |
insert source_ip 172.67.208.48 |
2020-05-04 |
insert about_pages_linkeddomain i-l-m-training.co.uk |
2020-05-04 |
insert contact_pages_linkeddomain i-l-m-training.co.uk |
2020-05-04 |
insert index_pages_linkeddomain i-l-m-training.co.uk |
2020-05-04 |
insert management_pages_linkeddomain i-l-m-training.co.uk |
2020-05-04 |
insert solution_pages_linkeddomain i-l-m-training.co.uk |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents NEW CLASS OF SHARES 20/12/2019 |
2020-01-15 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 110 |
2020-01-14 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
2019-01-30 |
delete source_ip 79.170.40.242 |
2019-01-30 |
insert email gd..@eqv.co.uk |
2019-01-30 |
insert source_ip 104.27.188.68 |
2019-01-30 |
insert source_ip 104.27.189.68 |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-22 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
2018-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON-MILLER / 18/04/2018 |
2018-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON MILLER / 18/04/2018 |
2017-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
2017-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 14/06/2017 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-15 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 14/06/2017 |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-10-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete address 145-157 ST JOHN'S STREET LONDON EC1V 4PW |
2016-09-07 |
insert address 20 22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2016-09-07 |
update registered_address |
2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
145-157 ST JOHN'S STREET
LONDON
EC1V 4PW |
2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
2016-03-30 |
update website_status DomainNotFound => OK |
2016-03-30 |
delete phone 0844 888 2732 |
2016-03-30 |
insert phone 0333 344 4475 |
2016-03-30 |
update description |
2016-03-15 |
update website_status OK => DomainNotFound |
2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 11/11/2015 |
2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-10-22 |
update statutory_documents 15/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-17 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS LINDSEY JAMIESON MILLER |
2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-11-06 |
update statutory_documents 15/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-18 |
insert phone 0116 326 1230 |
2013-12-26 |
update website_status FlippedRobotsTxt => OK |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON-MILLER / 18/11/2013 |
2013-11-07 |
delete address 145-157 ST JOHN'S STREET LONDON ENGLAND EC1V 4PW |
2013-11-07 |
insert address 145-157 ST JOHN'S STREET LONDON EC1V 4PW |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-11-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-22 |
update statutory_documents 15/10/13 FULL LIST |
2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 08/04/2013 |
2013-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON-MILLER / 08/04/2013 |
2013-06-25 |
delete address THE MILL HOUSE, DOVECOTE COURT POTTERS MARSTON LEICESTER LE9 3JR |
2013-06-25 |
insert address 145-157 ST JOHN'S STREET LONDON ENGLAND EC1V 4PW |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
THE MILL HOUSE, DOVECOTE COURT
POTTERS MARSTON
LEICESTER
LE9 3JR |
2013-01-27 |
update website_status FlippedRobotsTxt |
2012-10-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-18 |
update statutory_documents 15/10/12 FULL LIST |
2012-02-09 |
update statutory_documents SECRETARY APPOINTED MISS LINDSEY JAMIESON-MILLER |
2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COOPER |
2011-11-29 |
update statutory_documents SAIL ADDRESS CREATED |
2011-11-29 |
update statutory_documents 15/10/11 FULL LIST |
2011-09-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents ADOPT ARTICLES 15/06/2011 |
2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 15/10/10 FULL LIST |
2009-11-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-20 |
update statutory_documents 15/10/09 FULL LIST |
2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COOPER / 20/10/2009 |
2008-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents CURREXT FROM 31/10/2008 TO 30/04/2009 |
2008-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2007-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM:
337 BATH ROAD
SLOUGH
SL1 5PR |
2005-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
IVER HOUSE
MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH,BERKS SL3 6DF |
2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
2004-12-06 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-21 |
update statutory_documents SECRETARY RESIGNED |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2003-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2002-11-19 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2002-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2001-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
2001-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
1999-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
1997-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1996-10-29 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
1996-09-15 |
update statutory_documents ALTER MEM AND ARTS 09/09/96 |
1996-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1995-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
1995-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
1994-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
1993-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-12-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1992-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/92 FROM:
C/O MASON & PARTNERS
MIDDLEGREEN ESTATE
MIDDLEGREEN ROAD
SLOUGH. BERKS. SL3 6BX |
1992-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-10-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |