| Date | Description |
|---|
| 2023-09-11 |
insert career_pages_linkeddomain totaljobs.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-26 => 2023-01-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-03 |
delete chro Rachel McDonald |
| 2023-06-03 |
delete otherexecutives Drew Wilcox |
| 2023-06-03 |
insert cfo James Comery |
| 2023-06-03 |
delete person Drew Wilcox |
| 2023-06-03 |
delete person Rachel McDonald |
| 2023-06-03 |
delete person Scott Everett |
| 2023-06-03 |
insert person Haydn Smith |
| 2023-06-03 |
insert person James Comery |
| 2023-06-03 |
insert person Rachel Braddock |
| 2023-06-03 |
update person_title Peter O'Brien: Director of Customer Relations & Engineering; Member of the Leadership Team => Director of Customer Relations; Director of Customer & Operational Support; Member of the Leadership Team |
| 2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/23 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTONY COMERY |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT EVERETT |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-02-17 |
insert career_pages_linkeddomain applications.services |
| 2022-11-14 |
delete coo Mitch Jones |
| 2022-11-14 |
delete otherexecutives Kieran Delaney |
| 2022-11-14 |
insert coo Kieran Delaney |
| 2022-11-14 |
insert otherexecutives Drew Wilcox |
| 2022-11-14 |
delete person Mitch Jones |
| 2022-11-14 |
insert person Drew Wilcox |
| 2022-11-14 |
update person_description Kieran Delaney => Kieran Delaney |
| 2022-11-14 |
update person_title Kieran Delaney: Director of Information Technology; Member of the Leadership Team => Director of Operations; Member of the Leadership Team |
| 2022-10-13 |
insert index_pages_linkeddomain twitter.com |
| 2022-09-12 |
delete index_pages_linkeddomain twitter.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-26 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2022 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLD INNSERVE LIMITED |
| 2022-05-19 |
update statutory_documents CESSATION OF HALLRIVER LIMITED AS A PSC |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED JAMES KNIGHT |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH |
| 2022-02-06 |
delete ceo Peter Booth |
| 2022-02-06 |
delete coo Peter Booth |
| 2022-02-06 |
delete person Peter Booth |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-29 |
delete ceo Nick Bryan |
| 2021-05-29 |
delete coo Mandy Hardy |
| 2021-05-29 |
insert ceo Peter Booth |
| 2021-05-29 |
insert coo Mitch Jones |
| 2021-05-29 |
delete associated_investor Investcorp |
| 2021-05-29 |
delete person Mandy Hardy |
| 2021-05-29 |
delete person Nick Bryan |
| 2021-05-29 |
delete person Tom Bryan |
| 2021-05-29 |
insert person Mitch Jones |
| 2021-05-29 |
update person_description Kieran Delaney => Kieran Delaney |
| 2021-05-29 |
update person_title Peter Booth: Chief Operating Officer; Member of the Management Team => Chief Operating Officer; CEO; Member of the Management Team |
| 2021-05-27 |
update statutory_documents DIRECTOR APPOINTED SCOTT PETER EVERETT |
| 2021-05-26 |
update statutory_documents DIRECTOR APPOINTED PETER BOOTH |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN |
| 2021-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-13 |
insert career_pages_linkeddomain windows.net |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-02 |
delete career_pages_linkeddomain windows.net |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-11-22 |
delete source_ip 51.141.103.17 |
| 2019-11-22 |
insert source_ip 40.81.127.20 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-03-17 |
delete source_ip 95.129.187.219 |
| 2019-03-17 |
insert source_ip 51.141.103.17 |
| 2019-01-09 |
insert career_pages_linkeddomain windows.net |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLRIVER LIMITED |
| 2017-07-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/17 |
| 2016-10-20 |
update robots_txt_status www.innserveltd.co.uk: 404 => 200 |
| 2016-10-20 |
update website_status FlippedRobots => OK |
| 2016-10-01 |
update website_status OK => FlippedRobots |
| 2016-09-03 |
update person_title Nick Bryan: CEO; Chief Eexecutive Officer; Member of the Management Team => Chief Executive Officer; Member of the Management Team |
| 2016-08-06 |
delete about_pages_linkeddomain t.co |
| 2016-08-06 |
delete contact_pages_linkeddomain mollom.com |
| 2016-08-06 |
delete contact_pages_linkeddomain t.co |
| 2016-08-06 |
delete index_pages_linkeddomain t.co |
| 2016-08-06 |
delete management_pages_linkeddomain t.co |
| 2016-08-06 |
delete service_pages_linkeddomain t.co |
| 2016-08-06 |
update robots_txt_status www.innserveltd.co.uk: 200 => 404 |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
insert otherexecutives Kieran Delaney |
| 2016-07-09 |
delete person Tim Heenan |
| 2016-07-09 |
insert person Kieran Delaney |
| 2016-07-09 |
insert person Scott Everett |
| 2016-07-09 |
update person_description Peter O'Brien => Peter O'Brien |
| 2016-07-09 |
update person_title Nick Bryan: CEO; Member of the Management Team => CEO; Chief Eexecutive Officer; Member of the Management Team |
| 2016-07-09 |
update person_title Peter O'Brien: Director of Supply Chain & Engineering; Member of the Management Team => Director of Supply Chain & Engineering; Director of Customer Relations & Engineering; Member of the Management Team |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-08 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-27 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-05-11 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-05 |
insert about_pages_linkeddomain t.co |
| 2015-04-05 |
insert career_pages_linkeddomain t.co |
| 2015-04-05 |
insert contact_pages_linkeddomain t.co |
| 2015-04-05 |
insert index_pages_linkeddomain t.co |
| 2015-04-05 |
insert management_pages_linkeddomain t.co |
| 2015-04-05 |
insert product_pages_linkeddomain t.co |
| 2015-04-05 |
insert service_pages_linkeddomain t.co |
| 2015-03-08 |
delete about_pages_linkeddomain t.co |
| 2015-03-08 |
delete career_pages_linkeddomain t.co |
| 2015-03-08 |
delete contact_pages_linkeddomain t.co |
| 2015-03-08 |
delete index_pages_linkeddomain t.co |
| 2015-03-08 |
delete management_pages_linkeddomain t.co |
| 2015-03-08 |
delete product_pages_linkeddomain t.co |
| 2015-03-08 |
delete service_pages_linkeddomain t.co |
| 2015-03-08 |
delete source_ip 109.123.110.9 |
| 2015-03-08 |
insert source_ip 95.129.187.219 |
| 2014-11-06 |
delete about_pages_linkeddomain innserveltd.com |
| 2014-11-06 |
delete index_pages_linkeddomain innserveltd.com |
| 2014-11-06 |
delete management_pages_linkeddomain innserveltd.com |
| 2014-11-06 |
delete product_pages_linkeddomain innserveltd.com |
| 2014-11-06 |
delete service_pages_linkeddomain innserveltd.com |
| 2014-10-09 |
delete about_pages_linkeddomain google.com |
| 2014-10-09 |
delete career_pages_linkeddomain google.com |
| 2014-10-09 |
delete contact_pages_linkeddomain google.com |
| 2014-10-09 |
delete index_pages_linkeddomain google.com |
| 2014-10-09 |
insert about_pages_linkeddomain innserveltd.com |
| 2014-10-09 |
insert about_pages_linkeddomain t.co |
| 2014-10-09 |
insert about_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert address Leeds Road
Tadcaster
North Yorkshire
LS24 9HB |
| 2014-10-09 |
insert address The Old Maltings, Tadcaster, LS24 9HB |
| 2014-10-09 |
insert alias Innserve Limited |
| 2014-10-09 |
insert career_pages_linkeddomain t.co |
| 2014-10-09 |
insert career_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert contact_pages_linkeddomain innserveltd.com |
| 2014-10-09 |
insert contact_pages_linkeddomain mollom.com |
| 2014-10-09 |
insert contact_pages_linkeddomain t.co |
| 2014-10-09 |
insert contact_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert index_pages_linkeddomain innserveltd.com |
| 2014-10-09 |
insert index_pages_linkeddomain t.co |
| 2014-10-09 |
insert index_pages_linkeddomain twitter.com |
| 2014-10-09 |
insert phone 01937 535000 |
| 2014-10-09 |
insert vat 830965221 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-12 |
update website_status FlippedRobots => OK |
| 2014-05-12 |
insert coo Peter Booth |
| 2014-05-12 |
delete source_ip 88.98.24.69 |
| 2014-05-12 |
insert about_pages_linkeddomain google.com |
| 2014-05-12 |
insert career_pages_linkeddomain google.com |
| 2014-05-12 |
insert client_pages_linkeddomain google.com |
| 2014-05-12 |
insert contact_pages_linkeddomain google.com |
| 2014-05-12 |
insert management_pages_linkeddomain google.com |
| 2014-05-12 |
insert source_ip 109.123.110.9 |
| 2014-05-12 |
update person_title Peter Booth: Joint => COO; Member of the Management Team |
| 2014-05-06 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-30 |
update website_status OK => FlippedRobots |
| 2013-08-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-18 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
| 2012-04-23 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
| 2011-04-26 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN BRYAN / 17/04/2010 |
| 2010-09-25 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-07-12 |
update statutory_documents COMPANY NAME CHANGED ST JAMES PARADE (127) LIMITED
CERTIFICATE ISSUED ON 12/07/10 |
| 2010-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2010 FROM
THE OLD MALTINGS LEEDS ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9HB |
| 2010-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-18 |
update statutory_documents ALTER ARTICLES 24/05/2010 |
| 2010-06-18 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 1850000 |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
BURLINGTON HOUSE GRANGE DRIVE
HEDGE END
SOUTHAMPTON
SO30 2AF
UNITED KINGDOM |
| 2010-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-17 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 1850000.00 |
| 2010-06-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-10 |
update statutory_documents CHANGE OF NAME 24/05/2010 |
| 2010-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |