| Date | Description |
|---|
| 2024-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOIX TELECOM LIMITED |
| 2024-10-30 |
update statutory_documents CESSATION OF GOODALL CELLULAR SYSTEMS LIMITED AS A PSC |
| 2024-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND NIXON |
| 2024-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BLACKBURN |
| 2024-10-29 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PATRICK MCATEER |
| 2024-10-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER POWELL |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GOODALL |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA GOODALL |
| 2024-08-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND DAVID NIXON |
| 2023-01-07 |
update statutory_documents SECRETARY APPOINTED MS VICTORIA NICOLE GOODALL |
| 2023-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GOODALL |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-21 |
delete phone 12000 |
| 2021-01-21 |
insert phone 16000 |
| 2021-01-21 |
insert phone 32000 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2019-04-07 |
insert address FLEXTEL HOUSE THE COMMONS SANDBACH CHESHIRE ENGLAND CW11 1EG |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
delete address 24 - 32 London Road,
NEWBURY,
Berkshire,
RG14 1JX |
| 2019-04-03 |
delete address Flextel House, 13-15 The Commons, Sandbach, Cheshire, CW11 1EG, England |
| 2019-04-03 |
delete vat GB 625 1477 46 |
| 2019-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM
GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
delete address 0800 Freephone
01/02 Local
0207 London
0300 Charity
03 UK-Wide |
| 2018-08-09 |
update website_status NoTargetPages => OK |
| 2018-08-09 |
delete about_pages_linkeddomain flextel.ltd.uk |
| 2018-08-09 |
delete address PO Box 1140
Bradford
BD1 5US |
| 2018-08-09 |
delete address PO Box 8000,
Nottingham
NG1 5GX |
| 2018-08-09 |
delete career_pages_linkeddomain flextel.ltd.uk |
| 2018-08-09 |
delete index_pages_linkeddomain flextel.ltd.uk |
| 2018-08-09 |
delete phone 0870 416212 |
| 2018-08-09 |
delete phone 08705-143-700 |
| 2018-08-09 |
delete solution_pages_linkeddomain flextel.ltd.uk |
| 2018-08-09 |
delete terms_pages_linkeddomain flextel.ltd.uk |
| 2018-08-09 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2018-08-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-08-09 |
insert terms_pages_linkeddomain wikipedia.org |
| 2018-06-12 |
update website_status OK => NoTargetPages |
| 2018-04-17 |
delete source_ip 195.171.120.70 |
| 2018-04-17 |
delete terms_pages_linkeddomain phonepayplus.org.uk |
| 2018-04-17 |
insert source_ip 195.171.120.69 |
| 2018-04-17 |
insert terms_pages_linkeddomain psauthority.org.uk |
| 2018-03-09 |
delete address Monthly Plans
Local
0207 London
0300 Charity
03 UK-Wide
070 Personal
0800 Freephone |
| 2018-03-09 |
insert address 0800 Freephone
01/02 Local
0207 London
0300 Charity
03 UK-Wide |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update num_mort_outstanding 1 => 0 |
| 2016-02-09 |
update num_mort_satisfied 0 => 1 |
| 2016-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027723800001 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-17 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-01-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2014-12-15 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027723800001 |
| 2014-05-07 |
delete company_previous_name GOODALL PERSONAL NUMBERING LIMITED |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-17 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-12 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GOODALL / 01/12/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011 |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-09 |
update statutory_documents RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1996-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-18 |
update statutory_documents COMPANY NAME CHANGED
GOODALL PERSONAL NUMBERING LIMIT
ED
CERTIFICATE ISSUED ON 19/04/94 |
| 1994-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1992-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |