TGE SOLUTIONS LIMITED - History of Changes


DateDescription
2024-10-07 delete person Michelle Boyle
2024-10-07 insert person Alison Mathewson
2024-09-26 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-04 delete person Paul Greenhalgh
2024-07-04 insert person Helen Johnson
2024-06-02 delete person Debra Darkin
2024-06-02 delete person Lisa Lynch
2024-06-02 insert about_pages_linkeddomain cookiedatabase.org
2024-06-02 insert casestudy_pages_linkeddomain cookiedatabase.org
2024-06-02 insert contact_pages_linkeddomain cookiedatabase.org
2024-06-02 insert index_pages_linkeddomain cookiedatabase.org
2024-06-02 insert person Annie Follett
2024-06-02 insert person Kerry Gagen
2024-06-02 update person_description Paul Greenhalgh => Paul Greenhalgh
2024-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-10-17 delete alias TGE Team
2023-10-17 delete person Angela MacLeod
2023-10-17 delete person June Seed
2023-10-17 delete person Mandy Gaitens
2023-10-17 delete person Nick Wormald
2023-10-17 insert person Donna Worthington
2023-10-17 insert person Pam Bassant
2023-10-17 insert person Sandra Chapman
2023-10-17 insert person Sarah Skelton
2023-10-17 update person_description Lisa Lynch => Lisa Lynch
2023-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-08 delete person Alison Boyd
2023-07-08 delete person Helen Masterson
2023-07-08 delete person Kerry Rowley
2023-07-08 insert person Julian Addington-Barker
2023-07-08 insert person Sally Falconer
2023-07-08 insert person Thomas Lowe
2023-07-08 update person_description Nick Wormald => Nick Wormald
2023-06-05 insert alias TGE Team
2023-04-30 delete person Linda Bristow
2023-04-30 insert person Becky Dixon
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-02-26 delete source_ip 159.65.17.144
2023-02-26 insert source_ip 46.101.24.189
2022-12-24 delete person Julie Childs
2022-12-24 insert person Sarah Read
2022-11-22 insert otherexecutives Debbie Kirby
2022-11-22 delete person Janine Nicholas
2022-11-22 insert person Debbie Kirby
2022-11-22 update person_description Julie Childs => Julie Childs
2022-10-21 delete cfo Jonathan Meehan
2022-10-21 insert otherexecutives Josephine Edwards
2022-10-21 delete person Alexandra Simpson
2022-10-21 delete person Andrew Finney
2022-10-21 delete person Jonathan Meehan
2022-10-21 insert person Josephine Edwards
2022-10-21 insert person Olivia Tullock
2022-10-21 insert person Sarah Ginn
2022-10-21 update person_description Janine Nicholas => Janine Nicholas
2022-09-20 delete person Louise Martin
2022-09-20 insert person Karen Horn
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-05 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-06-17 delete person Fir Vale
2022-06-17 delete person Marie Shiels
2022-06-17 insert person Pamela Cummins
2022-05-17 delete person Nicola Barlow
2022-05-17 insert person Michelle Boyle
2022-05-17 update person_description Marie Shiels => Marie Shiels
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-16 delete person Julie Hammond
2022-03-16 delete person Karen Newton
2022-03-16 delete person Kirstin Middleton
2022-03-16 delete person Matt Humphreys
2022-03-16 insert person Angela MacLeod
2022-03-16 insert person Debra Darkin
2022-03-16 insert person Lisa Lynch
2022-03-16 insert person Paul Greenhalgh
2021-12-14 delete otherexecutives Geraldine Leary
2021-12-14 insert cfo Jonathan Meehan
2021-12-14 delete person Cath Billington
2021-12-14 delete person Gemma Marson
2021-12-14 delete person Geraldine Leary
2021-12-14 delete person Jen Jukes
2021-12-14 delete person Kate Crotty
2021-12-14 delete person Leigh Carr
2021-12-14 delete person Louise Hurley
2021-12-14 delete person Pamela Trotman
2021-12-14 delete person Paula Harris
2021-12-14 delete person Rachel Partovi
2021-12-14 delete person Ruth Oggelsby
2021-12-14 delete person Yvonne Williamson
2021-12-14 insert person Alison Boyd
2021-12-14 insert person Andrew Finney
2021-12-14 insert person Helen Masterson
2021-12-14 insert person Janine Nicholas
2021-12-14 insert person Jonathan Meehan
2021-12-14 insert person Julie Childs
2021-12-14 insert person June Seed
2021-12-14 insert person Kerry Rowley
2021-12-14 insert person Linda Bristow
2021-12-14 insert person Mandy Gaitens
2021-12-14 insert person Nick Wormald
2021-12-14 insert person Paula Newby
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-04 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-09-21 delete person Denise Emptage
2021-09-21 delete person Lorraine Hugill
2021-09-21 delete person Nigel Foster
2021-09-21 insert person Alexandra Simpson
2021-09-21 insert person Fir Vale
2021-09-21 insert person Louise Martin
2021-09-21 insert person Marie Shiels
2021-09-07 update statutory_documents DIRECTOR APPOINTED MRS DARIA INGA ALLUM
2021-07-20 insert about_pages_linkeddomain linkedin.com
2021-07-20 insert about_pages_linkeddomain twitter.com
2021-07-20 insert contact_pages_linkeddomain linkedin.com
2021-07-20 insert contact_pages_linkeddomain twitter.com
2021-07-20 insert index_pages_linkeddomain linkedin.com
2021-07-20 insert index_pages_linkeddomain twitter.com
2021-05-18 delete person Helen Feather
2021-05-18 delete person Sue Keeble
2021-05-18 insert person Kirstin Middleton
2021-05-18 insert person Nicola Barlow
2021-04-05 delete cfo Jonathan Meehan
2021-04-05 delete address Boston House, 212-214 High Street, Boston Spa, Wetherby, LS23 6AD
2021-04-05 delete person Jonathan Meehan
2021-04-05 insert address 7 Owl Place Milby Boroughbridge YO51 9GT
2021-04-05 insert person Julie Hammond
2021-04-05 update person_description Sue Keeble => Sue Keeble
2021-04-05 update primary_contact Boston House, 212-214 High Street, Boston Spa, Wetherby, LS23 6AD => 7 Owl Place Milby Boroughbridge YO51 9GT
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2021-02-08 delete address BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6AD
2021-02-08 insert address 7 OWL PLACE MILBY BOROUGHBRIDGE NORTH YORKSHIRE ENGLAND YO51 9GT
2021-02-08 update registered_address
2021-01-27 delete person David Burns
2021-01-27 delete person Michelle Appleby
2021-01-27 delete person Red Kite
2021-01-27 delete person Sarah Read
2021-01-27 insert person Karen Newton
2021-01-27 insert person Matt Humphreys
2021-01-27 insert person Paula Harris
2021-01-27 update person_description Jonathan Meehan => Jonathan Meehan
2021-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY LS23 6AD ENGLAND
2021-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 04/01/2021
2021-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 04/01/2021
2021-01-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 04/01/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-20 insert otherexecutives Geraldine Leary
2020-09-20 delete person Caroline Maher
2020-09-20 insert person Geraldine Leary
2020-08-21 update statutory_documents 31/03/20 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-08 delete person Ann Culshaw
2020-06-08 insert person Jen Jukes
2020-06-08 update person_description Caroline Maher => Caroline Maher
2020-05-09 delete cfo Nigel Penn
2020-05-09 delete person Janet Englishby
2020-05-09 delete person Mandy Gaitens
2020-05-09 delete person Nigel Penn
2020-05-09 insert person Cath Billington
2020-05-09 insert person Pamela Trotman
2020-05-09 insert person Yvonne Williamson
2020-05-09 update person_description Ann Culshaw => Ann Culshaw
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2020-02-08 delete index_pages_linkeddomain twitter.com
2020-02-08 insert address Boston House, 212-214 High Street, Boston Spa, Wetherby, LS23 6AD
2020-02-08 insert index_pages_linkeddomain enigmacreative.co.uk
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-09 update statutory_documents 31/03/19 UNAUDITED ABRIDGED
2019-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2019-03-07 delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ
2019-03-07 insert address BOSTON HOUSE 214 HIGH STREET BOSTON SPA WETHERBY ENGLAND LS23 6AD
2019-03-07 update registered_address
2019-03-02 delete address Boston House High street Boston Spa LS23 6AD
2019-03-02 insert address Boston House 214, High Street Boston Spa LS23 6AD
2019-03-02 update primary_contact Boston House High street Boston Spa LS23 6AD => Boston House 214, High Street Boston Spa LS23 6AD
2019-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ
2019-01-28 delete address Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ
2019-01-28 delete phone 01937 547 090
2019-01-28 insert address Boston House High street Boston Spa LS23 6AD
2019-01-28 insert alias TGE Solutions Ltd
2019-01-28 insert phone 01937 420052
2019-01-28 update primary_contact Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ => Boston House High street Boston Spa LS23 6AD
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-08 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-02-26 delete source_ip 88.150.160.84
2018-02-26 insert source_ip 159.65.17.144
2018-02-26 update statutory_documents 08/02/18 STATEMENT OF CAPITAL GBP 1000
2017-11-08 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-09 update statutory_documents 31/03/17 UNAUDITED ABRIDGED
2017-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 02/03/2017
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-03-26 delete contact_pages_linkeddomain mcfade.co.uk
2016-03-26 delete index_pages_linkeddomain mcfade.co.uk
2016-03-26 delete source_ip 195.8.196.33
2016-03-26 insert source_ip 88.150.160.84
2016-03-08 update statutory_documents 02/03/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-04 update robots_txt_status www.tgesolutions.co.uk: 404 => 200
2015-06-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-08 delete address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ
2015-04-08 insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE LS22 5DZ
2015-04-08 update registered_address
2015-04-08 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-05 update statutory_documents 02/03/15 FULL LIST
2015-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 02/03/2015
2014-10-12 delete founder Phillip Allum
2014-10-12 delete about_pages_linkeddomain facebook.com
2014-10-12 delete about_pages_linkeddomain linkedin.com
2014-10-12 delete alias TGE Solutions Ltd.
2014-10-12 delete index_pages_linkeddomain facebook.com
2014-10-12 delete index_pages_linkeddomain linkedin.com
2014-10-12 delete industry_tag telecommunications
2014-10-12 delete person Phillip Allum
2014-10-12 delete source_ip 192.254.196.59
2014-10-12 insert about_pages_linkeddomain mcfade.co.uk
2014-10-12 insert address Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ
2014-10-12 insert index_pages_linkeddomain mcfade.co.uk
2014-10-12 insert person Joanna Johnson
2014-10-12 insert phone 01937 547090
2014-10-12 insert source_ip 195.8.196.33
2014-10-12 update robots_txt_status www.tgesolutions.co.uk: 200 => 404
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-02 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address UNIT 4 NEWMARKET HOUSE ABERFORD ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AL
2014-05-07 insert address PARKHILL BUSINESS CENTRE WALTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5DZ
2014-05-07 update registered_address
2014-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM UNIT 4 NEWMARKET HOUSE ABERFORD ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AL
2014-04-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-04-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-03-03 update statutory_documents 02/03/14 FULL LIST
2013-12-31 update website_status OK => FlippedRobots
2013-08-01 delete address 4 MINT GARTH KNARESBOROUGH NORTH YORKSHIRE UNITED KINGDOM HG5 0WH
2013-08-01 insert address UNIT 4 NEWMARKET HOUSE ABERFORD ROAD STANLEY WAKEFIELD WEST YORKSHIRE WF3 4AL
2013-08-01 update registered_address
2013-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 4 MINT GARTH KNARESBOROUGH NORTH YORKSHIRE HG5 0WH UNITED KINGDOM
2013-07-13 delete source_ip 174.121.92.53
2013-07-13 insert source_ip 192.254.196.59
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-22 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date null => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-02 => 2013-12-31
2013-05-29 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 18/04/2013
2013-03-27 update statutory_documents 02/03/13 FULL LIST
2012-09-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ALLUM
2012-03-14 update statutory_documents 02/03/12 FULL LIST
2012-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JASON ALLUM / 02/03/2012
2012-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ALLUM / 02/03/2012
2012-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILLIP JASON ALLUM / 02/03/2012
2011-03-02 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION