| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
delete person MARTIN MCGRORY |
| 2023-04-03 |
delete person SAYMA BHUIYA |
| 2023-04-03 |
insert person KERRY HEROD |
| 2023-04-03 |
insert person LIBBY KEIGHLEY |
| 2023-04-03 |
insert person OLIVIA HOOSON |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update person_title DEBBIE THOMAS: Office Manager => Sales & Marketing Manager; Office Manager |
| 2022-06-01 |
update person_title SAYMA BHUIYA: Marketing Apprentice => Marketing Co - Ordinator; Marketing Apprentice |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-30 |
delete source_ip 104.24.116.216 |
| 2021-01-30 |
delete source_ip 104.24.117.216 |
| 2021-01-30 |
insert source_ip 104.21.70.234 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete source_ip 35.241.47.235 |
| 2020-08-07 |
insert source_ip 172.67.168.191 |
| 2020-08-07 |
insert source_ip 104.24.116.216 |
| 2020-08-07 |
insert source_ip 104.24.117.216 |
| 2020-08-07 |
update robots_txt_status totalid.co.uk: 200 => 404 |
| 2020-08-07 |
update robots_txt_status www.totalid.co.uk: 200 => 404 |
| 2020-03-03 |
delete address Unit 2, Red Road, Buckley, Flintshire CH7 3PB |
| 2020-02-01 |
insert person Sayma Bhuiya |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-08-03 |
insert person Kim Hooson |
| 2019-07-04 |
update person_description Yvonne McHugh => Yvonne McHugh |
| 2019-04-02 |
insert person Kath Roberts |
| 2019-04-02 |
update person_description Claire Sharpe => Claire Sharpe |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-18 |
update website_status FlippedRobots => OK |
| 2019-01-18 |
delete source_ip 192.200.179.12 |
| 2019-01-18 |
insert source_ip 35.241.47.235 |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY ROBERTS |
| 2019-01-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-15 |
update website_status OK => FlippedRobots |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-02-15 |
insert index_pages_linkeddomain mybigcommerce.com |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-15 |
insert secretary Mandy Roberts |
| 2017-10-15 |
insert person Hannah Roberts |
| 2017-10-15 |
insert person Mandy Roberts |
| 2017-10-15 |
insert person Martin McGrory |
| 2017-10-15 |
update person_description Andy Roberts => Andy Roberts |
| 2017-10-15 |
update person_description Stella Manley => Stella Manley |
| 2017-10-15 |
update person_description Yvonne McHugh => Yvonne McHugh |
| 2017-10-15 |
update person_title Gareth Lynn: Sales Representative Scotland => Sales Manager Scotland |
| 2017-10-15 |
update person_title Helen Parry: Sales Representative North West => Sales Manager North West |
| 2017-10-15 |
update person_title Helen Rosedale: Sales Representative South West => Sales Manager South West |
| 2017-10-15 |
update person_title Nick Hughes: ID Bureau Manager => Bureau Manager |
| 2017-10-15 |
update person_title Stella Manley: Sales Representative North East => Sales Manager North East |
| 2017-10-15 |
update person_title Yvonne McHugh: Sales Representative South East => Sales Manager South East |
| 2017-07-27 |
delete person Martin McGrory |
| 2017-07-27 |
update person_description Helen Parry => Helen Parry |
| 2017-05-10 |
update person_description Claire Sharpe => Claire Sharpe |
| 2017-05-10 |
update primary_contact Unit 2
Red Road
Buckley
Flintshire
CH73PB => Unit 2
Red Road
Buckley
Flintshire
CH7 3PB |
| 2017-01-16 |
delete person Vicky Greatorex |
| 2017-01-16 |
update person_title Helen Rosedale: Sales Representative => Sales Representative South West |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-10-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 09/12/2016 |
| 2016-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MANDY ROBERTS / 09/12/2016 |
| 2016-12-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
insert person Debbie Thomas |
| 2016-09-15 |
insert person Helen Rosedale |
| 2016-09-15 |
update person_title Claire Sharpe: Office Manager => Marketing Manager |
| 2016-08-07 |
update account_ref_month 7 => 10 |
| 2016-08-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-31 |
| 2016-07-25 |
insert managingdirector Andy Roberts |
| 2016-07-25 |
insert person Andy Roberts |
| 2016-07-25 |
insert person Claire Sharpe |
| 2016-07-25 |
insert person Gareth Lynn |
| 2016-07-25 |
insert person Helen Parry |
| 2016-07-25 |
insert person Martin McGrory |
| 2016-07-25 |
insert person Nick Hughes |
| 2016-07-25 |
insert person Stella Manley |
| 2016-07-25 |
insert person Vicky Greatorex |
| 2016-07-25 |
insert person Yvonne McHugh |
| 2016-07-15 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/10/2016 |
| 2016-06-22 |
delete phone 07500 705 859 |
| 2016-01-25 |
insert about_pages_linkeddomain 192.com |
| 2016-01-25 |
insert about_pages_linkeddomain freeindex.co.uk |
| 2016-01-25 |
insert about_pages_linkeddomain iwales.co.uk |
| 2016-01-25 |
insert about_pages_linkeddomain printerslocations.co.uk |
| 2016-01-25 |
insert about_pages_linkeddomain thomsonlocal.com |
| 2016-01-25 |
insert about_pages_linkeddomain walesonline.co.uk |
| 2016-01-25 |
insert about_pages_linkeddomain yell.com |
| 2016-01-25 |
insert about_pages_linkeddomain yelp.com |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-03 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-01 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
insert sales_emails sa..@totalid.co.uk |
| 2015-03-31 |
insert email sa..@totalid.co.uk |
| 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 |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-30 |
update website_status FlippedRobots => OK |
| 2014-10-30 |
delete source_ip 217.194.221.125 |
| 2014-10-30 |
insert source_ip 192.200.179.12 |
| 2014-10-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-03-13 |
insert address Unit 2
Red Road
Buckley
Flintshire
CH7 3PB |
| 2014-03-13 |
update primary_contact ID House
43 Rhuddlan Road
Buckley
Flintshire
CH73QA => Unit 2
Red Road
Buckley
Flintshire
CH7 3PB |
| 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 |
| 2013-12-04 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 2010-04-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 2010-01-19 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT GREGORY / 30/11/2009 |
| 2009-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2009 FROM
THE LEAST PRIMROSE LANE
PREES
WHITCHURCH
SHROPSHIRE
SY13 2EH |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERTS |
| 2009-12-07 |
update statutory_documents SECRETARY APPOINTED MANDY ROBERTS |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BREEDA O'SHEA |
| 2009-08-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2008 FROM
THE CHESTNUTS, ST. LEONARDS ROAD
THAMES DITTON
SURREY
KT7 0RN |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SCOTT GREGORY |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHRYN MOORE |
| 2008-05-23 |
update statutory_documents CURRSHO FROM 30/11/2008 TO 31/07/2008 |
| 2008-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |