SOMETHING4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Amended total exemption full accounts made up to 2023-09-30 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 29/01/2429 January 2024 | Change of details for Mr Ben James Taylor as a person with significant control on 2023-01-12 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/03/1917 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/04/1722 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE STAPLETON / 10/08/2015 |
| 11/04/1611 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES TAYLOR / 08/10/2014 |
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE STAPLETON / 01/01/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE STAPLETON / 25/04/2013 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/04/1323 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 35 |
| 11/02/1111 February 2011 | SOLVENCY STATEMENT DATED 31/01/11 |
| 07/02/117 February 2011 | REDUCE ISSUED CAPITAL 31/01/2011 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE CROSS / 22/05/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JAMES TAYLOR / 05/04/2010 |
| 19/01/1019 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED BEN JAMES TAYLOR |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED JULIE ANNE CROSS |
| 12/08/0912 August 2009 | ALTER ARTICLES 01/08/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR GERMAN SALITA |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR YORAM AMIGA |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM NEWTON HOUSE NORTHAMPTON SCIENCE PARK MOULTON PARK NORTHAMPTON NORTHANTS NN3 6LG UNITED KINGDOM |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM AIRWAYS HOUSE SYWELL AERODROME WELLINGBOROUGH ROAD, SYWELL, NORTHAMPTON NORTHAMPTONSHIRE NN6 0BN |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STUART ROY HAINING LOGGED FORM |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FURBER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BLAND |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS; AMEND |
| 06/05/046 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03 |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | SHARES AGREEMENT OTC |
| 08/06/008 June 2000 | ADOPT ARTICLES 24/05/00 |
| 08/06/008 June 2000 | CONVE 24/05/00 |
| 08/06/008 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | COMPANY NAME CHANGED ENDRELAY LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 20/04/0020 April 2000 | ADOPT MEM AND ARTS 17/04/00 |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/04/0020 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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