| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
delete partner Batterypitstop |
| 2023-03-10 |
delete partner_pages_linkeddomain batterypitstop.co.uk |
| 2023-03-10 |
insert partner MPS Active |
| 2023-03-10 |
insert partner_pages_linkeddomain mpsactive.com |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
insert source_ip 172.67.73.20 |
| 2020-04-19 |
delete source_ip 104.24.4.27 |
| 2020-04-19 |
delete source_ip 104.24.5.27 |
| 2020-04-19 |
insert source_ip 104.26.8.109 |
| 2020-04-19 |
insert source_ip 104.26.9.109 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
delete address 2 Sheriffs Orchard
Coventry
CV1 3PP
United Kingdom |
| 2019-11-13 |
delete address The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, United Kingdom |
| 2019-11-13 |
delete address The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP |
| 2019-11-13 |
insert address Union House
111 New Union Street
Coventry
CV1 2NT
United Kingdom |
| 2019-11-13 |
update primary_contact 2 Sheriffs Orchard
Coventry
CV1 3PP
United Kingdom => Union House
111 New Union Street
Coventry
CV1 2NT
United Kingdom |
| 2019-11-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP |
| 2019-11-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
WEST MIDLANDS
CV1 3PP |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-05-28 |
delete alias Ecommerce Security Ltd. |
| 2018-05-28 |
insert terms_pages_linkeddomain google.com |
| 2018-05-28 |
insert terms_pages_linkeddomain paypal.com |
| 2017-08-18 |
delete about_pages_linkeddomain batterypitstop.co.uk |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
delete source_ip 94.76.210.213 |
| 2016-07-27 |
insert source_ip 104.24.4.27 |
| 2016-07-27 |
insert source_ip 104.24.5.27 |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-02-09 |
delete source_ip 185.64.89.121 |
| 2016-02-09 |
insert source_ip 94.76.210.213 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-06 |
delete phone 08455 211 211 |
| 2015-09-06 |
insert phone 08082 819 522 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-11 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-13 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
delete source_ip 94.76.248.199 |
| 2014-12-23 |
insert source_ip 185.64.89.121 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
insert address Central House
Top Station Road
Brackley
Northamptonshire
NN13 7UG
United Kingdom |
| 2014-08-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS ENGLAND CV1 3PP |
| 2014-08-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS CV1 3PP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-14 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-02-12 |
delete about_pages_linkeddomain topdisabilitywebsites.com |
| 2014-02-12 |
delete contact_pages_linkeddomain topdisabilitywebsites.com |
| 2014-02-12 |
delete index_pages_linkeddomain topdisabilitywebsites.com |
| 2014-02-12 |
delete partner_pages_linkeddomain topdisabilitywebsites.com |
| 2014-02-12 |
delete terms_pages_linkeddomain topdisabilitywebsites.com |
| 2014-02-12 |
insert contact_pages_linkeddomain batterypitstop.co.uk |
| 2014-02-12 |
insert index_pages_linkeddomain batterypitstop.co.uk |
| 2014-02-12 |
insert terms_pages_linkeddomain batterypitstop.co.uk |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
delete about_pages_linkeddomain trustedshops.co.uk |
| 2013-12-04 |
delete contact_pages_linkeddomain trustedshops.co.uk |
| 2013-12-04 |
delete index_pages_linkeddomain trustedshops.co.uk |
| 2013-12-04 |
delete partner_pages_linkeddomain trustedshops.co.uk |
| 2013-12-04 |
delete terms_pages_linkeddomain trustedshops.co.uk |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-22 |
insert about_pages_linkeddomain trustedshops.co.uk |
| 2013-10-22 |
insert contact_pages_linkeddomain trustedshops.co.uk |
| 2013-10-22 |
insert index_pages_linkeddomain trustedshops.co.uk |
| 2013-10-22 |
insert partner_pages_linkeddomain trustedshops.co.uk |
| 2013-10-22 |
insert terms_pages_linkeddomain trustedshops.co.uk |
| 2013-10-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-10-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS ENGLAND CV1 3PP |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
delete address 4 Copthall House
Station Square
Coventry
CV1 2FL
United Kingdom |
| 2013-09-27 |
delete address The Meridian, 4 Copthall House, Station Square, Coventry, CV1 2FL |
| 2013-09-27 |
insert address 2 Sheriffs Orchard
Coventry
CV1 3PP
United Kingdom |
| 2013-09-27 |
insert address The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP |
| 2013-09-27 |
update primary_contact 4 Copthall House
Station Square
Coventry
CV1 2FL
United Kingdom => 2 Sheriffs Orchard
Coventry
CV1 3PP
United Kingdom |
| 2013-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-15 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOFF |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE GOFF |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
LYNWOOD COTTAGE 33 LITTLE ASTON LANE
LITTLE ASTON
SUTTON COLDFIELD
B74 3UA
UNITED KINGDOM |
| 2011-07-20 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 13/07/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/08 |
| 2009-01-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/12/08 |
| 2009-01-26 |
update statutory_documents GBP NC 1000/10000
18/12/2008 |
| 2009-01-26 |
update statutory_documents GBP NC 10000/20000
18/12/2008 |
| 2009-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES SMITH |
| 2008-10-27 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN GOFF LOGGED FORM |
| 2008-09-03 |
update statutory_documents SECRETARY APPOINTED CHRISTINE JUNE GOFF |
| 2008-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |