| Date | Description |
|---|
| 2024-04-07 |
delete address CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL ENGLAND TW12 1NS |
| 2024-04-07 |
insert address 2 SPRING CLOSE LUTTERWORTH LEICESTERSHIRE LE17 4DD |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2023-06-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2025-03-31 => 2025-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-03-31 |
delete phone 07719 105 983 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-06 |
insert managingdirector Gweneth Rushton |
| 2023-03-06 |
delete person Gail Medcalf |
| 2023-03-06 |
update person_title Gweneth Rushton: Partner => Managing Director |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-03-22 |
delete source_ip 193.189.75.83 |
| 2022-03-22 |
insert source_ip 213.246.108.216 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 03/11/2021 |
| 2021-11-12 |
update statutory_documents CESSATION OF GAIL MEDCALF AS A PSC |
| 2021-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL MEDCALF |
| 2021-09-07 |
update account_ref_day 31 => 30 |
| 2021-09-07 |
update account_ref_month 12 => 6 |
| 2021-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-03-31 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/06/2021 |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
delete address C/O BLACKBORN LTD 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE ENGLAND |
| 2021-04-07 |
insert address CENTRAL HOUSE 124 HIGH STREET HAMPTON HILL ENGLAND TW12 1NS |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 01/06/2016 |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL MEDCALF / 06/04/2016 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 25/02/2021 |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
C/O BLACKBORN LTD 7 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
ENGLAND |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL MEDCALF / 25/02/2021 |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 25/02/2021 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-14 |
delete source_ip 193.189.74.86 |
| 2021-01-14 |
insert source_ip 193.189.75.83 |
| 2020-12-31 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-24 |
delete address The Boat House, Sandhills Meadow, Shepperton, TW17 9HY |
| 2020-02-24 |
delete phone 01932 855315 |
| 2020-02-24 |
insert address Centurion House, London Road, Staines upon Thames, TW18 4AX |
| 2020-02-24 |
update primary_contact The Boat House, Sandhills Meadow, Shepperton, TW17 9HY => Centurion House, London Road, Staines upon Thames, TW18 4AX |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 20/11/2019 |
| 2019-10-17 |
update website_status OK => FlippedRobots |
| 2019-09-17 |
update website_status FlippedRobots => OK |
| 2019-09-17 |
insert personal_emails ca..@decisionsforgrowth.com |
| 2019-09-17 |
insert email ca..@decisionsforgrowth.com |
| 2019-09-17 |
insert email ga..@decisionsforgrowth.com |
| 2019-09-17 |
insert email gw..@decisionsforgrowth.com |
| 2019-09-17 |
insert email ja..@decisionsforgrowth.com |
| 2019-09-17 |
insert phone 07719 105983 |
| 2019-08-28 |
update website_status FailedRobots => FlippedRobots |
| 2019-08-13 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-23 |
update website_status FailedRobots => FlippedRobots |
| 2019-07-08 |
update website_status FlippedRobots => FailedRobots |
| 2019-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 25/06/2019 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-06-15 |
update website_status OK => FlippedRobots |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-11-07 |
delete address THE BOAT HOUSE STUDIO SANDHILLS MEADOW SHEPPERTON MIDDLESEX ENGLAND TW17 9HY |
| 2018-11-07 |
insert address C/O BLACKBORN LTD 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE ENGLAND |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
THE BOAT HOUSE STUDIO SANDHILLS MEADOW
SHEPPERTON
MIDDLESEX
TW17 9HY
ENGLAND |
| 2018-09-10 |
update website_status FlippedRobots => OK |
| 2018-09-10 |
delete alias Decisions For Growth Ltd. |
| 2018-09-10 |
delete terms_pages_linkeddomain google.com |
| 2018-09-10 |
insert address The Boat House, Sandhills Meadow, Shepperton, TW17 9HY |
| 2018-09-10 |
insert email gd..@decisionsforgrowth.com |
| 2018-09-10 |
update primary_contact null => The Boat House, Sandhills Meadow, Shepperton, TW17 9HY |
| 2018-07-29 |
update website_status FailedRobots => FlippedRobots |
| 2018-05-19 |
update website_status FlippedRobots => FailedRobots |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-30 |
update website_status FailedRobots => FlippedRobots |
| 2018-02-09 |
update website_status FlippedRobots => FailedRobots |
| 2017-12-28 |
update website_status FailedRobots => FlippedRobots |
| 2017-11-15 |
update website_status FlippedRobots => FailedRobots |
| 2017-10-13 |
update website_status OK => FlippedRobots |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-02 |
delete person Alison Barnetson |
| 2017-04-02 |
delete person Ann Delaney |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-11 |
insert founder Gweneth Rushton |
| 2016-09-11 |
insert person Gweneth Rushton |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-13 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENETH RUSHTON / 01/01/2016 |
| 2016-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENETH ROBERTS / 31/12/2015 |
| 2016-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWENETH ROBERTS / 31/12/2015 |
| 2016-03-09 |
delete address GROUND FLOOR, LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD |
| 2016-03-09 |
insert address THE BOAT HOUSE STUDIO SANDHILLS MEADOW SHEPPERTON MIDDLESEX ENGLAND TW17 9HY |
| 2016-03-09 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
GROUND FLOOR, LOCKE KING HOUSE
2 BALFOUR ROAD
WEYBRIDGE
SURREY
KT13 8HD |
| 2015-10-12 |
insert otherexecutives Carole Bodell |
| 2015-10-12 |
delete address Ground Floor
Locke King House
2 Balfour Road
Weybridge,
Surrey
KT13 8HD |
| 2015-10-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-10-12 |
delete fax 01932 821141 |
| 2015-10-12 |
delete person Caroline Battson |
| 2015-10-12 |
update person_title Carole Bodell: null => Associate Director; DFG As an Associate Director |
| 2015-10-12 |
update person_title Tracey Pearce: null => Candidate Manager |
| 2015-10-12 |
update primary_contact Ground Floor
Locke King House
2 Balfour Road
Weybridge,
Surrey
KT13 8HD => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
insert person Carole Bodell |
| 2015-09-14 |
insert person Tracey Pearce |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-07-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-10-29 |
update statutory_documents ALTER ARTICLES 01/05/2008 |
| 2014-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-16 |
update statutory_documents 01/05/08 STATEMENT OF CAPITAL GBP 400 |
| 2014-06-07 |
delete address GROUND FLOOR, LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 8HD |
| 2014-06-07 |
insert address GROUND FLOOR, LOCKE KING HOUSE 2 BALFOUR ROAD WEYBRIDGE SURREY KT13 8HD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-15 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-11-11 |
update website_status FlippedRobots => OK |
| 2013-11-11 |
update robots_txt_status www.decisionsforgrowth.com: 404 => 200 |
| 2013-10-31 |
update website_status OK => FlippedRobots |
| 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 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-20 |
update website_status DNSError => OK |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-01 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 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 |
| 2013-06-11 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-02-21 |
update website_status OK |
| 2013-01-06 |
update website_status ServerDown |
| 2012-12-25 |
update website_status FlippedRobotsTxt |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERTS |
| 2011-06-20 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2010 FROM
DECISIONS FOR GROWTH GROUND FLOOR, 2 BALFOUR ROAD
WEYBRIDGE
SURREY
KT13 8HD |
| 2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL MEDCALF / 13/04/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN MEIRION ROBERTS / 01/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWENETH ROBERTS / 01/05/2010 |
| 2010-05-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED GLYN MEIRION ROBERTS |
| 2008-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |