HONEYBADGER SOLUTIONS LIMITED
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from The Long Barn, Down Farm Cobham Park Road Downside Cobham KT11 3NE England to C/O Torgersens 4 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HN on 2025-05-20 |
| 22/12/2422 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-30 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 03/06/213 June 2021 | DISS40 (DISS40(SOAD)) |
| 02/06/212 June 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | PSC'S CHANGE OF PARTICULARS / HONEYBADGER HOLDINGS LIMITED / 28/01/2021 |
| 13/04/2113 April 2021 | FIRST GAZETTE |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY UNITED KINGDOM |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/09/2030 September 2020 | PSC'S CHANGE OF PARTICULARS / NRS MEDIA UK HOLDINGS LTD / 17/02/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | CHANGE PERSON AS DIRECTOR |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 20/12/1920 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAO RIBEIRO SALAZAR ANTUNES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 24/12/1824 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1824 December 2018 | COMPANY NAME CHANGED NRS MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 24/12/18 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO CARLOS RIBEIRO SALAZAR ANTUNES / 12/07/2018 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / NRS MEDIA UK HOLDINGS LTD / 12/07/2018 |
| 18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM ROTTERDAM HOUSE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY ENGLAND |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 13/03/1813 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NRS MEDIA UK HOLDINGS LTD |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REEVE WAUD |
| 17/12/1617 December 2016 | DISS40 (DISS40(SOAD)) |
| 16/12/1616 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 26/07/1626 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMINGTON |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN RIMINGTON / 01/02/2016 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 03/09/153 September 2015 | SECOND FILING FOR FORM AP01 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR STEPHEN BRIAN RIMINGTON |
| 29/06/1529 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044085650004 |
| 19/06/1519 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044085650004 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044085650003 |
| 13/08/1413 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED JOHN ANTUNES |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED NEIL TANNER |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOLD |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMPSON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE DIAS |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUNEL |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044085650002 |
| 14/03/1414 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE VENNING DIAS / 02/12/2013 |
| 20/08/1320 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUFFY |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED LANCE VENNING DIAS |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUFFY |
| 04/11/114 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 900 |
| 03/11/113 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC VERHOEVEN |
| 16/08/1116 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/08/1110 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 950 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENRY VERHOEVEN / 20/01/2011 |
| 09/12/109 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD CURLE |
| 27/08/1027 August 2010 | ADOPT ARTICLES 16/08/2010 |
| 19/07/1019 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMPSON / 18/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GOLD / 26/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GOLD / 18/09/2009 |
| 21/08/0921 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUNEL / 17/03/2009 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VERHOEVEN / 27/10/2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TODD CURLE / 02/07/2008 |
| 11/07/0811 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/0810 July 2008 | COMPANY NAME CHANGED NEW REVENUE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | FIRST GAZETTE |
| 30/09/0330 September 2003 | STRIKE-OFF ACTION DISCONTINUED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 27/05/0227 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 15/04/0215 April 2002 | £ NC 1000/100000 09/04/02 |
| 12/04/0212 April 2002 | COMPANY NAME CHANGED BUILDMETRO LIMITED CERTIFICATE ISSUED ON 12/04/02 |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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