| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-01-07 |
delete source_ip 31.170.121.141 |
| 2023-01-07 |
insert source_ip 57.128.146.241 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COMBELLACK / 21/11/2022 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNY COLE |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
delete address THE OLD BOOKING OFFICE STATION APPROACH SAXILBY, LINCOLN LINCOLNSHIRE LN1 2HB |
| 2021-07-07 |
delete company_previous_name CALLCODE LIMITED |
| 2021-07-07 |
insert address THE GARDEN HOUSE 6 SALISBURY CLOSE SAXILBY LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 2FS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
THE OLD BOOKING OFFICE
STATION APPROACH
SAXILBY, LINCOLN
LINCOLNSHIRE
LN1 2HB |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COMBELLACK / 29/06/2021 |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 29/06/2021 |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 29/06/2021 |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FCC ELECTRICAL WHOLESALERS LIMITED / 29/06/2021 |
| 2021-06-29 |
update statutory_documents CESSATION OF F C C ELECTRICAL WHOLESALERS LIMITED AS A PSC |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2021-01-16 |
delete source_ip 213.143.20.85 |
| 2021-01-16 |
insert source_ip 31.170.121.141 |
| 2020-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN COMBELLACK |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN COMBELLACK / 26/08/2020 |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 28/02/2020 |
| 2020-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCC ELECTRICAL WHOLESALERS LIMITED |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY COLE |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F C C ELECTRICAL WHOLESALERS LIMITED |
| 2020-03-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN CRANSTONE |
| 2020-03-04 |
update statutory_documents CESSATION OF SCC DESIGN LTD AS A PSC |
| 2020-03-03 |
update statutory_documents ADOPT ARTICLES 28/02/2020 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-05 |
update robots_txt_status e-pim.co.uk: 200 => 404 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY WRIGHT / 31/07/2018 |
| 2018-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNY WRIGHT / 31/07/2018 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 03/04/2018 |
| 2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN CRANSTONE / 21/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCC DESIGN LTD |
| 2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-21 |
delete alias ng15 Limited |
| 2017-01-21 |
delete source_ip 88.208.252.171 |
| 2017-01-21 |
insert address Lake View Drive, Sherwood Park, Nottingham NG15 ODT |
| 2017-01-21 |
insert source_ip 213.143.20.85 |
| 2017-01-21 |
update primary_contact null => Lake View Drive, Sherwood Park, Nottingham NG15 ODT |
| 2017-01-21 |
update robots_txt_status www.ng15.co.uk: 404 => 200 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-21 |
delete index_pages_linkeddomain twitter.com |
| 2016-08-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-13 |
update num_mort_outstanding 1 => 0 |
| 2016-05-13 |
update num_mort_satisfied 7 => 8 |
| 2016-05-12 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-11 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-05 |
delete source_ip 213.171.219.4 |
| 2015-05-05 |
insert index_pages_linkeddomain twitter.com |
| 2015-05-05 |
insert source_ip 88.208.252.171 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-13 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
delete alias ng15 as |
| 2013-10-23 |
delete alias ng15 company |
| 2013-10-23 |
delete index_pages_linkeddomain facebook.com |
| 2013-10-23 |
delete index_pages_linkeddomain twitter.com |
| 2013-10-23 |
insert email ta..@ng15.co.uk |
| 2013-10-23 |
update description |
| 2013-10-23 |
update robots_txt_status www.ng15.co.uk: 200 => 404 |
| 2013-10-07 |
update num_mort_outstanding 2 => 1 |
| 2013-10-07 |
update num_mort_satisfied 6 => 7 |
| 2013-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PICKERING / 07/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-17 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PICKERING / 10/05/2012 |
| 2012-02-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-05-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-04-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2006-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 FROM:
THE OLD BOOKING OFFICE
STATION APPROACH
SAXILBY, LINCOLN
LINCOLNSHIRE LN! 2HB |
| 2005-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
THE OLD POST OFFICE
STATION APPROACH SAXILBY
LINCOLN
LINCOLNSHIRE LN1 2HB |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-11 |
update statutory_documents COMPANY NAME CHANGED
THE DESIGN SAUCE LIMITED
CERTIFICATE ISSUED ON 11/03/05 |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
HENRY STUDDY HOUSE
139 BEDEBURN ROAD
JARROW
TYNE & WEAR NE32 5AZ |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
184D RAMSDEN ROAD
BALHAM LONDON
SW12 8RE |
| 2001-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-20 |
update statutory_documents COMPANY NAME CHANGED
CALLCODE LIMITED
CERTIFICATE ISSUED ON 20/06/01 |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
1 SAVILLE CHAMBERS
5 NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
| 2001-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |