| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-06-07 |
delete address MILITARY HOUSE 24 CASTLE STREET CHESTER ENGLAND CH1 2DS |
| 2023-06-07 |
insert address 9 WELLINGTON ROAD OXTON PRENTON WIRRAL MERSEYSIDE ENGLAND CH43 2JQ |
| 2023-06-07 |
update registered_address |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
MILITARY HOUSE 24 CASTLE STREET
CHESTER
CH1 2DS
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-07 |
delete address ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2022-03-07 |
insert address MILITARY HOUSE 24 CASTLE STREET CHESTER ENGLAND CH1 2DS |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
ONE CITY PLACE QUEENS ROAD
CHESTER
CH1 3BQ
ENGLAND |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROXBURGH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLOSE HORIZONS LIMITED |
| 2017-10-07 |
update account_category DORMANT => null |
| 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 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 8-11 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 2017-07-07 |
insert address ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2017 FROM
8-11 GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-01 |
update website_status FlippedRobots => OK |
| 2017-04-01 |
delete source_ip 194.73.83.108 |
| 2017-04-01 |
insert source_ip 94.136.40.82 |
| 2017-01-11 |
update website_status ParkedDomain => FlippedRobots |
| 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 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-27 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SEMPLE |
| 2016-05-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID WILLIAM JAMES ROXBURGH |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET JOSHUA |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET JOSHUA |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-07-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-01 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-04-14 |
update website_status OK => ParkedDomain |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-13 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-01-23 |
delete general_emails in..@compwise.net |
| 2014-01-23 |
insert general_emails in..@compwise.co.uk |
| 2014-01-23 |
delete alias surrendalink.com |
| 2014-01-23 |
delete email in..@compwise.net |
| 2014-01-23 |
insert alias Compwise Systems Ltd |
| 2014-01-23 |
insert email in..@compwise.co.uk |
| 2014-01-23 |
update description |
| 2014-01-23 |
update name surrendalink.com => Compwise Systems |
| 2014-01-23 |
update robots_txt_status www.surrendalink.com: 200 => 404 |
| 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-02 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANET CLARE JOSHUA |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED MRS JANET CLARE JOSHUA |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH GROOME |
| 2013-06-03 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GROOME |
| 2013-05-21 |
update website_status OK => DNSError |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 10/05/2011 |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CUTHBERT PAUL SANDS / 10/05/2011 |
| 2011-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARETH DAVID GROOME / 10/05/2011 |
| 2010-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-03 |
update statutory_documents 06/05/10 FULL LIST |
| 2009-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 2008-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/04 FROM:
67 GROSVENOR STREET
LONDON
W1K 3JN |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-23 |
update statutory_documents COMPANY NAME CHANGED
FORSTERS SHELFCO 195 LIMITED
CERTIFICATE ISSUED ON 23/09/04 |
| 2004-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |