| Date | Description |
|---|
| 2025-05-02 |
update website_status OK => FlippedRobots |
| 2025-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR STEVEN DALE
HARANCE HOUSE RUMER HILL BUSINESS ESTATE
RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET
ENGLAND |
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES |
| 2025-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCI ENVIRONMENTAL GROUP LIMITED |
| 2025-03-30 |
update statutory_documents CESSATION OF CHRISTOPHER PAUL HENRY DALE AS A PSC |
| 2025-01-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2025-01-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2025-01-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2025-01-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-12-26 |
insert address Unit 13/14 Canal View Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1UY |
| 2024-10-01 |
update statutory_documents DIRECTOR APPOINTED MR BEN POWELL |
| 2024-07-20 |
delete source_ip 81.139.73.90 |
| 2024-07-20 |
insert source_ip 81.137.180.232 |
| 2024-06-16 |
delete source_ip 81.174.239.154 |
| 2024-06-16 |
insert source_ip 81.139.73.90 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-03-20 |
insert address Unit 2 Canal View Business Park
Wheelhouse Road
Rugeley
Staffordshire
WS15 1UY |
| 2024-03-20 |
insert address Unit 2 Canal View Business Park, Wheelhouse Road, Rugeley, WS15 1UY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-07 |
update account_ref_day 30 => 31 |
| 2023-08-07 |
update account_ref_month 11 => 3 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2023-07-31 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/03/2023 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-07 |
delete address STATION HOUSE, STATION ROAD RUGELEY STAFFORDSHIRE WS15 3HA |
| 2022-04-07 |
insert address UNIT 13/14 CANAL VIEW BUSINESS PARK WHEELHOUSE ROAD BRERETON RUGELEY ENGLAND WS15 1UY |
| 2022-04-07 |
update registered_address |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM, STATION HOUSE, STATION ROAD, RUGELEY, STAFFORDSHIRE, WS15 3HA |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2021-12-10 |
delete source_ip 81.174.239.153 |
| 2021-12-10 |
delete source_ip 82.70.60.158 |
| 2021-12-10 |
insert source_ip 81.174.239.154 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-14 |
update website_status FlippedRobots => OK |
| 2021-08-08 |
update website_status OK => FlippedRobots |
| 2021-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2020 |
| 2021-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2021 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DALE |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents CESSATION OF DAVID BARRETT AS A PSC |
| 2020-04-02 |
update statutory_documents CESSATION OF SARA LUCY BARRETT AS A PSC |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRETT |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BARRETT |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA BARRETT |
| 2020-03-02 |
insert alias DBLogic Limited |
| 2020-03-02 |
insert index_pages_linkeddomain leafletjs.com |
| 2020-03-02 |
insert index_pages_linkeddomain osm.org |
| 2020-03-02 |
update robots_txt_status www.dblogic.co.uk: 200 => 0 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-01 |
delete personal_emails br..@dblogic.co.uk |
| 2020-02-01 |
delete personal_emails da..@dblogic.co.uk |
| 2020-02-01 |
delete personal_emails ja..@dblogic.co.uk |
| 2020-02-01 |
delete personal_emails si..@dblogic.co.uk |
| 2020-02-01 |
delete email br..@dblogic.co.uk |
| 2020-02-01 |
delete email da..@dblogic.co.uk |
| 2020-02-01 |
delete email ja..@dblogic.co.uk |
| 2020-02-01 |
delete email si..@dblogic.co.uk |
| 2020-01-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
insert personal_emails ja..@dblogic.co.uk |
| 2019-07-04 |
delete address Station House, Station Road, Rugeley, WS15 3HA |
| 2019-07-04 |
delete alias DBLogic Limited |
| 2019-07-04 |
delete index_pages_linkeddomain plus.google.com |
| 2019-07-04 |
insert email ja..@dblogic.co.uk |
| 2019-07-04 |
insert registration_number 03132598 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENRY DALE |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALISTAIR GEOFFREY SOMERVAIL |
| 2019-03-15 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 1323 |
| 2019-03-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents ADOPT ARTICLES 07/11/2018 |
| 2018-12-31 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 1323 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 1327 |
| 2018-06-18 |
delete registration_number 3132598 |
| 2018-04-11 |
update statutory_documents 11/04/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-16 |
insert registration_number 3132598 |
| 2018-03-09 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-06-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-12 |
insert managingdirector Dave Barrett |
| 2016-04-12 |
update person_title Brian Roberts: null => Support Manager |
| 2016-04-12 |
update person_title Dave Barrett: Mechanical Engineer => Mechanical Engineer; Managing Director |
| 2016-04-12 |
update person_title Sara Barrett: null => Office Manager |
| 2016-04-12 |
update person_title Simon Sibley: null => Software Architect |
| 2016-03-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR C STONIER
PO BOX RICE & CO.
HARANCE HOUSE RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET
UNITED KINGDOM |
| 2015-12-04 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-26 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-02-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-03-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MR C STONIER
PO BOX RICE & CO.
BANK HOUSE MILL STREET
CANNOCK
STAFFORDSHIRE
WS11 0DW
UNITED KINGDOM |
| 2010-12-01 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-09 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRETT / 30/11/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LUCY BARRETT / 30/11/2009 |
| 2009-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA LUCY BARRETT / 30/11/2009 |
| 2009-02-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
MEADOWBLUE, SAINT MARYS ROAD,, LITTLE HAYWOOD, STAFFORD, STAFFORDSHIRE ST18 0NJ |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2000-12-04 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
13 DAWES CLOSE, ARMITAGE, RUGELEY, STAFFORDSHIRE WS15 4BE |
| 1999-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |