| Date | Description |
|---|
| 2024-04-03 |
delete about_pages_linkeddomain gov.scot |
| 2024-04-03 |
delete about_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete about_pages_linkeddomain www.gov.uk |
| 2024-04-03 |
delete career_pages_linkeddomain gov.scot |
| 2024-04-03 |
delete career_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete career_pages_linkeddomain www.gov.uk |
| 2024-04-03 |
delete contact_pages_linkeddomain gov.scot |
| 2024-04-03 |
delete contact_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete contact_pages_linkeddomain www.gov.uk |
| 2024-04-03 |
delete index_pages_linkeddomain gov.scot |
| 2024-04-03 |
delete index_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete index_pages_linkeddomain www.gov.uk |
| 2024-04-03 |
delete service_pages_linkeddomain gov.scot |
| 2024-04-03 |
delete service_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete service_pages_linkeddomain www.gov.uk |
| 2024-04-03 |
delete terms_pages_linkeddomain gov.scot |
| 2024-04-03 |
delete terms_pages_linkeddomain nhs.uk |
| 2024-04-03 |
delete terms_pages_linkeddomain www.gov.uk |
| 2023-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 01/08/2023 |
| 2023-09-07 |
delete address INVESTMENT HOUSE 22-26 CELTICCOURT BALLMOOR BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 1RQ |
| 2023-09-07 |
insert address INVESTMENT HOUSE 24 VICARAGE ROAD WINSLOW BUCKINGHAM ENGLAND MK18 3BE |
| 2023-09-07 |
update registered_address |
| 2023-08-26 |
delete address Investment House, 22-26 Celtic Court, Ballmoor, Buckingham, Bucks, MK18 1RQ |
| 2023-08-26 |
insert address Investment House, 24 Vicarage Road, Winslow, Bucks, MK18 3BE |
| 2023-08-26 |
update primary_contact Investment House, 22-26 Celtic Court, Ballmoor, Buckingham, Bucks, MK18 1RQ => Investment House, 24 Vicarage Road, Winslow, Bucks, MK18 3BE |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
INVESTMENT HOUSE 22-26 CELTICCOURT
BALLMOOR
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1RQ
UNITED KINGDOM |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete index_pages_linkeddomain clientlearningcentre.com |
| 2023-04-07 |
delete index_pages_linkeddomain clientresources.co.uk |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 26/06/2022 |
| 2022-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 26/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-25 |
insert about_pages_linkeddomain apple.com |
| 2021-04-25 |
insert about_pages_linkeddomain google.com |
| 2021-04-25 |
insert about_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert about_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert about_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert career_pages_linkeddomain apple.com |
| 2021-04-25 |
insert career_pages_linkeddomain google.com |
| 2021-04-25 |
insert career_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert career_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert career_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert contact_pages_linkeddomain apple.com |
| 2021-04-25 |
insert contact_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert contact_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert contact_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert index_pages_linkeddomain apple.com |
| 2021-04-25 |
insert index_pages_linkeddomain google.com |
| 2021-04-25 |
insert index_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert index_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert index_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert service_pages_linkeddomain apple.com |
| 2021-04-25 |
insert service_pages_linkeddomain google.com |
| 2021-04-25 |
insert service_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert service_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert service_pages_linkeddomain wordfence.com |
| 2021-04-25 |
insert terms_pages_linkeddomain apple.com |
| 2021-04-25 |
insert terms_pages_linkeddomain google.com |
| 2021-04-25 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-04-25 |
insert terms_pages_linkeddomain mozilla.org |
| 2021-04-25 |
insert terms_pages_linkeddomain wordfence.com |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
insert index_pages_linkeddomain clientlearningcentre.com |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
insert index_pages_linkeddomain clientresources.co.uk |
| 2020-05-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-04 |
insert about_pages_linkeddomain gov.scot |
| 2020-04-04 |
insert about_pages_linkeddomain nhs.uk |
| 2020-04-04 |
insert about_pages_linkeddomain www.gov.uk |
| 2020-04-04 |
insert career_pages_linkeddomain gov.scot |
| 2020-04-04 |
insert career_pages_linkeddomain nhs.uk |
| 2020-04-04 |
insert career_pages_linkeddomain www.gov.uk |
| 2020-04-04 |
insert contact_pages_linkeddomain gov.scot |
| 2020-04-04 |
insert contact_pages_linkeddomain nhs.uk |
| 2020-04-04 |
insert contact_pages_linkeddomain www.gov.uk |
| 2020-04-04 |
insert index_pages_linkeddomain gov.scot |
| 2020-04-04 |
insert index_pages_linkeddomain nhs.uk |
| 2020-04-04 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-04-04 |
insert service_pages_linkeddomain gov.scot |
| 2020-04-04 |
insert service_pages_linkeddomain nhs.uk |
| 2020-04-04 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-04-04 |
insert terms_pages_linkeddomain gov.scot |
| 2020-04-04 |
insert terms_pages_linkeddomain nhs.uk |
| 2020-04-04 |
insert terms_pages_linkeddomain www.gov.uk |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 01/07/2019 |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 01/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 01/07/2019 |
| 2019-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 01/07/2019 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
delete person Chancellor Philip Hammond |
| 2018-03-29 |
insert person Chancellor Philip Hammond |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
delete company_previous_name VALFORGE LIMITED |
| 2016-08-07 |
delete address INVESTMENT HOUSE 22-26 CELTIC COURT BALLMOOR BUCKINGHAM BUCKINGHAMSHIRE MK18 1RQ |
| 2016-08-07 |
insert address INVESTMENT HOUSE 22-26 CELTICCOURT BALLMOOR BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 1RQ |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
INVESTMENT HOUSE 22-26 BALLMOOR
BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
BUCKS
MK18 1RQ
UNITED KINGDOM |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
INVESTMENT HOUSE 22-26 CELTIC
COURT BALLMOOR
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1RQ |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 26/07/2016 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBARR COUGHLAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BOYD |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FINBARR COUGHLAN |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-01 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 10 |
| 2016-01-07 |
insert company_previous_name BOYD COUGHLAN ACCOUNTANTS LIMITED |
| 2016-01-07 |
update name BOYD COUGHLAN ACCOUNTANTS LIMITED => COURTS ACCOUNTANCY SERVICES LIMITED |
| 2015-12-31 |
update statutory_documents COMPANY NAME CHANGED BOYD COUGHLAN ACCOUNTANTS LIMITED
CERTIFICATE ISSUED ON 31/12/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-08 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-16 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-15 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-21 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-09-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUSSELL JOHN SYKES / 18/04/2011 |
| 2010-09-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-07-15 |
update statutory_documents 15/07/10 FULL LIST |
| 2009-09-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON SYKES / 06/09/2009 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
INVESTMENT HOUSE
1 HUNTER STREET
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1DQ |
| 2007-07-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
INVESTMENT HOUSE
6 WEST STREET
BUCKINGHAM
BUCKINGHAMSHIRE MK18 1HL |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 1996-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1996-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/96 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1996-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-09 |
update statutory_documents ALTER MEM AND ARTS 27/09/96 |
| 1996-10-03 |
update statutory_documents COMPANY NAME CHANGED
VALFORGE LIMITED
CERTIFICATE ISSUED ON 04/10/96 |
| 1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |