VOLANTE - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-01 update statutory_documents DIRECTOR APPOINTED MRS CLAIR ELIZABETH FOSTER
2023-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-08-17 delete person Don Howarth
2022-08-17 delete person Emerson De Amorim
2022-08-17 insert person Amy Holford
2022-08-17 insert person Deividas Kurganas
2022-08-17 insert person Georgia Bates
2022-08-17 insert person Jack Sharpless
2022-08-17 update person_title Cianan McGuirk: Sales => Office Manager; Assistant Sales
2022-02-18 delete person Laura England
2022-02-18 insert person David Hayter
2022-02-18 insert person Emerson De Amorim
2022-02-18 insert person Sapphire Rust Campbell Hill
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-11 insert personal_emails sh..@volante.uk.net
2021-02-11 delete person Jack Williams
2021-02-11 insert email sh..@volante.uk.net
2021-02-11 insert person Fiona Gallagher
2021-02-11 insert person Laura England
2021-02-11 insert person Sharon Connolly
2021-02-11 insert phone 07793 666 161
2021-02-11 update person_title Kevin Hearn: Senior Operations Manager => Facilities and H & S Manager
2021-02-11 update person_title Ricardo Calaca: Transport Manager => Distribution Manager
2021-02-08 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HOLMES / 23/12/2020
2020-12-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HOLMES / 30/01/2016
2020-08-06 insert personal_emails mi..@volante.uk.net
2020-08-06 delete address Unit 3 & 4 Fairfield Trade Park, Hogsmill Lane, Kingston Upon Thames, KT1 3AY
2020-08-06 delete email da..@volante.uk.net
2020-08-06 delete email da..@volante.uk.net
2020-08-06 delete person Dan Thompson
2020-08-06 delete person Dana-Louise Baldock
2020-08-06 delete person Steve Dancy
2020-08-06 delete phone 07793 666 161
2020-08-06 insert address 50 Cox Lane Chessington KT9 1TW
2020-08-06 insert email mi..@volante.uk.net
2020-08-06 insert person Arizona Stewart
2020-08-06 insert person Jack Williams
2020-08-06 insert person Mirka Mihulcova
2020-08-06 update person_title Glen Supple: Sales => System Administration
2020-08-06 update person_title Kim Keighley: Sales => Buyer / Sales
2020-08-06 update primary_contact Unit 3 & 4 Fairfield Trade Park, Hogsmill Lane, Kingston Upon Thames, KT1 3AY => 50 Cox Lane Chessington KT9 1TW
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-04-07 delete address UNITS 3 & 4, FAIRFIELD TRADE PARK VILLIERS ROAD KINGSTON UPON THAMES ENGLAND KT1 3AY
2020-04-07 insert address 50 COX LANE CHESSINGTON ENGLAND KT9 1TW
2020-04-07 update registered_address
2020-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM UNITS 3 & 4, FAIRFIELD TRADE PARK VILLIERS ROAD KINGSTON UPON THAMES KT1 3AY ENGLAND
2020-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19
2019-08-25 delete about_pages_linkeddomain websitehome.co.uk
2019-08-25 delete contact_pages_linkeddomain websitehome.co.uk
2019-08-25 delete index_pages_linkeddomain websitehome.co.uk
2019-08-25 insert about_pages_linkeddomain detrack.com
2019-08-25 insert contact_pages_linkeddomain detrack.com
2019-08-25 insert index_pages_linkeddomain detrack.com
2019-08-25 insert partner_pages_linkeddomain detrack.com
2019-08-25 insert partner_pages_linkeddomain planners.uk.net
2019-08-25 insert terms_pages_linkeddomain detrack.com
2019-07-21 delete personal_emails gu..@volante.uk.net
2019-07-21 insert sales_emails sa..@s776926370.websitehome.co.uk
2019-07-21 delete email gu..@volante.uk.net
2019-07-21 delete person Guy Peckmore
2019-07-21 delete person Holly Brooks
2019-07-21 delete phone 07904 880 010
2019-07-21 delete source_ip 217.160.0.147
2019-07-21 insert about_pages_linkeddomain websitehome.co.uk
2019-07-21 insert contact_pages_linkeddomain websitehome.co.uk
2019-07-21 insert email da..@volante.uk.net
2019-07-21 insert email sa..@s776926370.websitehome.co.uk
2019-07-21 insert index_pages_linkeddomain websitehome.co.uk
2019-07-21 insert partner_pages_linkeddomain websitehome.co.uk
2019-07-21 insert person Dan Thompson
2019-07-21 insert person Kim Keighley
2019-07-21 insert source_ip 217.160.0.208
2019-07-21 insert terms_pages_linkeddomain websitehome.co.uk
2019-01-20 delete source_ip 184.168.193.46
2019-01-20 insert source_ip 217.160.0.147
2019-01-20 update robots_txt_status www.volante.uk.net: 404 => 200
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18
2018-01-21 delete address 46 - 76 Summerstown London SW17 0BH
2018-01-21 delete contact_pages_linkeddomain multimap.com
2018-01-21 insert address Unit 3&4 Fairfield Trade Park Hogsmill Lane Kingston Upon Thames KT1 3AY
2018-01-21 insert contact_pages_linkeddomain google.co.uk
2018-01-21 update primary_contact 46 - 76 Summerstown London SW17 0BH => Unit 3&4 Fairfield Trade Park Hogsmill Lane Kingston Upon Thames KT1 3AY
2018-01-08 delete address 46-76 SUMMERSTOWN LONDON SW17 0BH
2018-01-08 insert address UNITS 3 & 4, FAIRFIELD TRADE PARK VILLIERS ROAD KINGSTON UPON THAMES ENGLAND KT1 3AY
2018-01-08 update registered_address
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 46-76 SUMMERSTOWN LONDON SW17 0BH
2017-12-10 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-10 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17
2017-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-21 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-08 update num_mort_charges 3 => 4
2016-07-08 update num_mort_outstanding 2 => 3
2016-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015895170004
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-28 update statutory_documents 31/12/15 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-12-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-07-02 update statutory_documents DIRECTOR APPOINTED MR DAVID EVANS
2015-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIFFORD
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-28 update statutory_documents 31/12/14 FULL LIST
2015-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES CLEGG TREASURE / 28/01/2015
2015-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIDNEY GIFFORD / 28/01/2015
2015-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HOLMES / 28/01/2015
2015-01-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BALL / 28/01/2015
2014-12-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14
2014-07-10 delete source_ip 80.90.202.95
2014-07-10 insert source_ip 184.168.193.46
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-27 update statutory_documents 31/12/13 FULL LIST
2013-12-07 update account_category MEDUM => FULL
2013-12-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-12-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 update num_mort_charges 2 => 3
2013-06-22 update num_mort_outstanding 1 => 2
2013-02-18 update statutory_documents 31/12/12 FULL LIST
2012-11-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
2012-08-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-09 update statutory_documents 31/12/11 FULL LIST
2012-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES CLEGG TREASURE / 04/10/2011
2011-11-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
2011-01-28 update statutory_documents 31/12/10 FULL LIST
2010-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-03-19 update statutory_documents 31/12/09 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES CLEGG TREASURE / 19/03/2010
2009-11-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-01-27 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-03-28 update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-02-14 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-02 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-01-21 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2002-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
2001-01-18 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-01-11 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-16 update statutory_documents NEW SECRETARY APPOINTED
1995-05-09 update statutory_documents SECRETARY RESIGNED
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-26 update statutory_documents DIRECTOR RESIGNED
1994-03-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-02 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-23 update statutory_documents NEW SECRETARY APPOINTED
1993-03-23 update statutory_documents SECRETARY RESIGNED
1992-12-23 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-13 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-02 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 632-640 GARRATT LANE LONDON SW17 0NT
1990-01-18 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-03-16 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-03-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1981-10-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION