| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-05-03 |
delete address Peter House, Oxford Road, Manchester, M1 5AN |
| 2023-05-03 |
insert address Alderley Park, Congleton Road, Alderley Edge, Macclesfield, SK10 4TF |
| 2023-05-03 |
update primary_contact Peter House, Oxford Road, Manchester, M1 5AN => Alderley Park, Congleton Road, Alderley Edge, Macclesfield, SK10 4TF |
| 2023-04-07 |
delete address SPACES PETER HOUSE OXFORD STREET MANCHESTER ENGLAND M1 5AN |
| 2023-04-07 |
insert address GLASSHOUSE, ALDERLEY PARK CONGLETON ROAD ALDERLEY EDGE MACCLESFIELD ENGLAND SK10 4TG |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
GLASSHOUSE ALDERLEY PARK
CONGLETON ROAD
ALDERLEY EDGE
MACCLESFIELD
SK10 4TG
ENGLAND |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
SPACES PETER HOUSE
OXFORD STREET
MANCHESTER
M1 5AN
ENGLAND |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-23 |
delete index_pages_linkeddomain rbsoftech.com |
| 2022-03-23 |
delete terms_pages_linkeddomain linkedin.com |
| 2022-03-23 |
delete terms_pages_linkeddomain rbsoftech.com |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COOK / 17/12/2021 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-09-27 |
delete source_ip 160.153.162.12 |
| 2021-09-27 |
insert source_ip 92.205.4.52 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-05-07 |
insert address SPACES PETER HOUSE OXFORD STREET MANCHESTER ENGLAND M1 5AN |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2021-02-12 |
delete source_ip 184.168.221.17 |
| 2021-02-12 |
insert source_ip 160.153.162.12 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-30 |
delete address SUITE 1, DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
| 2020-10-30 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
SUITE 1, DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD
HANDFORTH
WILMSLOW
SK9 3HW
ENGLAND |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 4 THORP HOUSE THORP STREET MACCLESFIELD ENGLAND SK10 1LJ |
| 2020-02-07 |
insert address SUITE 1, DEANWAY TECHNOLOGY CENTRE WILMSLOW ROAD HANDFORTH WILMSLOW ENGLAND SK9 3HW |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
4 THORP HOUSE THORP STREET
MACCLESFIELD
SK10 1LJ
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-07 |
delete address SUITE 2.5 BUILDING 8 EXCHANGE QUAY SALFORD MANCHESTER M5 3EJ |
| 2017-11-07 |
insert address 4 THORP HOUSE THORP STREET MACCLESFIELD ENGLAND SK10 1LJ |
| 2017-11-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2017 FROM
SUITE 2.5 BUILDING 8
EXCHANGE QUAY
SALFORD
MANCHESTER
M5 3EJ |
| 2017-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079554250002 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079554250002 |
| 2016-02-17 |
insert general_emails in..@boxchange.co.uk |
| 2016-02-17 |
delete address Building 8, Exchange Quay, Manchester. M5 3EJ |
| 2016-02-17 |
delete address Tower 42, 25 Old Broad Street, London, EC2N 1HN |
| 2016-02-17 |
delete index_pages_linkeddomain indiandancecentre.com.au |
| 2016-02-17 |
delete source_ip 23.229.239.233 |
| 2016-02-17 |
insert alias boxchange.co.uk |
| 2016-02-17 |
insert email in..@boxchange.co.uk |
| 2016-02-17 |
insert source_ip 184.168.221.17 |
| 2016-02-17 |
update description |
| 2016-02-17 |
update primary_contact Tower 42, 25 Old Broad Street, London, EC2N 1HN => null |
| 2015-12-07 |
delete address SUITE 2.5 BUILDING 8 EXCHANGE QUAY SALFORD MANCHESTER ENGLAND M5 3EJ |
| 2015-12-07 |
insert address SUITE 2.5 BUILDING 8 EXCHANGE QUAY SALFORD MANCHESTER M5 3EJ |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-29 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-19 |
insert index_pages_linkeddomain indiandancecentre.com.au |
| 2015-05-07 |
delete address PETER HOUSE OXFORD STREET MANCHESTER M1 5AN |
| 2015-05-07 |
insert address SUITE 2.5 BUILDING 8 EXCHANGE QUAY SALFORD MANCHESTER ENGLAND M5 3EJ |
| 2015-05-07 |
update registered_address |
| 2015-04-26 |
update website_status MaintenancePage => OK |
| 2015-04-26 |
delete source_ip 46.20.229.49 |
| 2015-04-26 |
insert source_ip 23.229.239.233 |
| 2015-04-26 |
update robots_txt_status www.boxchange.co.uk: 404 => 200 |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
2.5 BUILDING 8
EXCHANGE QUAY
SALFORD
M5 3EJ
ENGLAND |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
EXCHANGE QUAY BUILDING 8
SALFORD QUAYS
MANCHESTER
M5 3EJ |
| 2015-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2015 FROM
PETER HOUSE OXFORD STREET
MANCHESTER
M1 5AN |
| 2015-01-01 |
update website_status OK => MaintenancePage |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-07 |
update returns_last_madeup_date 2014-02-20 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2015-03-20 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-31 |
delete office_emails lo..@boxchange.co.uk |
| 2014-10-31 |
delete address Adamson House
Towers Business Park, Wilmslow Road
Didsbury, Manchester
M20 2YY |
| 2014-10-31 |
delete address Princes Exchange
Princes Square
Leeds
LS1 4HY |
| 2014-10-31 |
delete address Tower 42
25 Old Broad Street
London
EC2N 1HN |
| 2014-10-31 |
delete email le..@boxchange.co.uk |
| 2014-10-31 |
delete email lo..@boxchange.co.uk |
| 2014-10-31 |
delete phone 0113 804 2973 |
| 2014-10-31 |
delete phone 0161 955 4351 |
| 2014-10-31 |
delete phone 0203 291 1946 |
| 2014-10-31 |
insert address Peter House
Oxford Street
Manchester
M1 5AN |
| 2014-10-31 |
insert phone 0161 209 3145 |
| 2014-10-31 |
update primary_contact Adamson House
Towers Business Park, Wilmslow Road
Didsbury, Manchester
M20 2YY => Peter House
Oxford Street
Manchester
M1 5AN |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-10 |
delete about_pages_linkeddomain fluid-digital.com |
| 2014-03-10 |
delete contact_pages_linkeddomain fluid-digital.com |
| 2014-03-10 |
delete index_pages_linkeddomain fluid-digital.com |
| 2014-03-10 |
delete management_pages_linkeddomain fluid-digital.com |
| 2014-03-10 |
delete partner_pages_linkeddomain fluid-digital.com |
| 2014-03-10 |
delete terms_pages_linkeddomain fluid-digital.com |
| 2014-03-06 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-20 => 2014-11-30 |
| 2013-10-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-25 |
delete address ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY |
| 2013-06-25 |
insert address PETER HOUSE OXFORD STREET MANCHESTER M1 5AN |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete address PETER HOUSE OXFORD STREET MANCHESTER GREATER MANCHESTER M1 5AN |
| 2013-06-22 |
insert address ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update registered_address |
| 2013-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
ADAMSON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD DIDSBURY
MANCHESTER
M20 2YY |
| 2013-03-04 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-11-12 |
delete phone 0161 955 4351 |
| 2012-11-12 |
insert phone 0161 955 4350 |
| 2012-10-28 |
delete address Peter House
Oxford Street
Manchester
M1 5AN |
| 2012-10-28 |
delete phone 0161 209 3450 |
| 2012-10-28 |
insert address Adamson House
Towers Business Park
Wilmslow Road
Didsbury
Manchester
M20 2YY |
| 2012-10-28 |
insert phone 0161 955 4351 |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
PETER HOUSE OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 5AN |
| 2012-08-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
APARTMENT B11-5 THE GREAT NORTHERN TOWER
WATSON STREET
MANCHESTER
M3 4EH
UNITED KINGDOM |
| 2012-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |