| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name HPS INTERNATIONAL LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-10-04 |
delete source_ip 82.180.128.90 |
| 2023-10-04 |
insert source_ip 62.72.54.100 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-10-03 |
delete source_ip 34.89.65.31 |
| 2022-10-03 |
insert source_ip 82.180.128.90 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
insert about_pages_linkeddomain bonline.com |
| 2022-04-04 |
update website_status FlippedRobots => OK |
| 2022-03-14 |
update website_status OK => FlippedRobots |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-09-27 |
update website_status EmptyPage => OK |
| 2021-09-27 |
delete source_ip 35.232.14.147 |
| 2021-09-27 |
insert source_ip 34.89.65.31 |
| 2021-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2021-01-15 |
update website_status FlippedRobots => EmptyPage |
| 2020-10-01 |
update website_status IndexPageFetchError => FlippedRobots |
| 2020-07-25 |
update website_status Disallowed => IndexPageFetchError |
| 2020-05-25 |
update website_status FlippedRobots => Disallowed |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-05 |
update website_status EmptyPage => FlippedRobots |
| 2020-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-04-05 |
update website_status Disallowed => EmptyPage |
| 2020-02-04 |
update website_status FlippedRobots => Disallowed |
| 2020-01-13 |
update website_status Disallowed => FlippedRobots |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-11-12 |
update website_status FlippedRobots => Disallowed |
| 2019-10-24 |
update website_status Disallowed => FlippedRobots |
| 2019-08-24 |
update website_status FlippedRobots => Disallowed |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-03 |
update website_status Disallowed => FlippedRobots |
| 2019-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-04 |
update website_status FlippedRobots => Disallowed |
| 2019-05-15 |
update website_status OK => FlippedRobots |
| 2019-04-06 |
update website_status OK => FlippedRobots |
| 2019-02-26 |
delete about_pages_linkeddomain bonline.cloud |
| 2019-02-26 |
delete contact_pages_linkeddomain bonline.cloud |
| 2019-02-26 |
delete index_pages_linkeddomain bonline.cloud |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-12-17 |
delete source_ip 172.217.23.19 |
| 2018-12-17 |
insert source_ip 35.232.14.147 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-03-04 |
delete source_ip 172.217.23.51 |
| 2018-03-04 |
insert source_ip 172.217.23.19 |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-04 |
delete source_ip 216.58.204.83 |
| 2017-12-04 |
insert source_ip 172.217.23.51 |
| 2017-10-21 |
delete source_ip 216.58.212.83 |
| 2017-10-21 |
insert source_ip 216.58.204.83 |
| 2017-09-08 |
delete source_ip 216.58.204.51 |
| 2017-09-08 |
insert source_ip 216.58.212.83 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-28 |
insert general_emails in..@agilitynetworks.co.uk |
| 2017-07-28 |
delete source_ip 80.175.48.131 |
| 2017-07-28 |
insert address Venture House
2 Arlington Square
Downshire Way
Bracknell
Berks
RG12 1WA |
| 2017-07-28 |
insert email in..@agilitynetworks.co.uk |
| 2017-07-28 |
insert index_pages_linkeddomain bonline.com |
| 2017-07-28 |
insert index_pages_linkeddomain bonlineapp.com |
| 2017-07-28 |
insert phone +44 (0) 01344 668111 |
| 2017-07-28 |
insert source_ip 216.58.204.51 |
| 2017-07-28 |
update primary_contact null => Venture House
2 Arlington Square
Downshire Way
Bracknell
Berks
RG12 1WA |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-10 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-10 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE ENGLAND RG12 1WA |
| 2014-02-07 |
insert address VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1WA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-10 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-09-06 |
delete address SUMMIT HOUSE LONDON ROAD BRACKNELL BERKSHIRE ENGLAND RG12 2AQ |
| 2013-09-06 |
insert address VENTURE HOUSE ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL BERKSHIRE ENGLAND RG12 1WA |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-24 |
delete source_ip 62.105.161.3 |
| 2013-08-24 |
insert source_ip 80.175.48.131 |
| 2013-08-24 |
update robots_txt_status www.agilitynetworks.co.uk: 404 => 200 |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
SUMMIT HOUSE LONDON ROAD
BRACKNELL
BERKSHIRE
RG12 2AQ
ENGLAND |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2013-01-06 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JAY |
| 2011-02-08 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
VENTURE HOUSE 2 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA |
| 2010-09-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART KENNETH GEEVES / 17/12/2009 |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2008 FROM
1 THATCHAM BUSINESS VILLAGE
COLTHROP WAY
THATCHAM
BERKSHIRE
RG19 4LW |
| 2008-07-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-03-17 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS; AMEND |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents COMPANY NAME CHANGED
HPS INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 05/11/03 |
| 2003-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents £ IC 3/2
10/09/02
£ SR 1@1=1 |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 1999-01-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/11/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/98 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/98 FROM:
ASPECT HOUSE 135/137 CITY ROAD
LONDON
EC1V 1JB |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |