| Date | Description |
|---|
| 2024-09-16 |
insert person Nathan Simpson |
| 2024-08-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-15 |
delete person Ali Harison |
| 2024-08-15 |
insert person Ali Harrison |
| 2024-08-15 |
update person_title Alastair Stott: Service Sales Manager => Business Development Manager |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES |
| 2024-07-14 |
insert otherexecutives Maddy Anderson |
| 2024-07-14 |
delete about_pages_linkeddomain designjunkie.com |
| 2024-07-14 |
delete about_pages_linkeddomain eepurl.com |
| 2024-07-14 |
delete address 1 Daniel Mullen Court, (formerly Station Court), Station Road, Sharnbrook, Bedford MK44 1PU |
| 2024-07-14 |
delete alias Carter Sullivan Ltd |
| 2024-07-14 |
delete casestudy_pages_linkeddomain designjunkie.com |
| 2024-07-14 |
delete casestudy_pages_linkeddomain eepurl.com |
| 2024-07-14 |
delete casestudy_pages_linkeddomain spreadex.com |
| 2024-07-14 |
delete contact_pages_linkeddomain designjunkie.com |
| 2024-07-14 |
delete contact_pages_linkeddomain eepurl.com |
| 2024-07-14 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-07-14 |
delete index_pages_linkeddomain designjunkie.com |
| 2024-07-14 |
delete index_pages_linkeddomain eepurl.com |
| 2024-07-14 |
delete product_pages_linkeddomain designjunkie.com |
| 2024-07-14 |
delete product_pages_linkeddomain eepurl.com |
| 2024-07-14 |
delete service_pages_linkeddomain designjunkie.com |
| 2024-07-14 |
delete service_pages_linkeddomain eepurl.com |
| 2024-07-14 |
delete source_ip 206.189.21.43 |
| 2024-07-14 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2024-07-14 |
insert about_pages_linkeddomain cslearning.co.uk |
| 2024-07-14 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2024-07-14 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2024-07-14 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2024-07-14 |
insert person Alastair Stott |
| 2024-07-14 |
insert person Ali Harison |
| 2024-07-14 |
insert person Ben Allman |
| 2024-07-14 |
insert person Luke Andrews |
| 2024-07-14 |
insert person Maddy Anderson |
| 2024-07-14 |
insert person Rob Pearson |
| 2024-07-14 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2024-07-14 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2024-07-14 |
insert source_ip 89.116.101.150 |
| 2024-07-14 |
update founded_year 2005 => null |
| 2024-07-14 |
update primary_contact 1 Daniel Mullen Court, (formerly Station Court), Station Road, Sharnbrook, Bedford MK44 1PU => null |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 19/10/2021 |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 19/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-01-08 |
insert casestudy_pages_linkeddomain spreadex.com |
| 2018-10-21 |
delete address 1 Daniel Mullen Court,
Station Road, Sharnbrook,
Bedford, MK44 1PU |
| 2018-10-21 |
delete source_ip 67.207.70.1 |
| 2018-10-21 |
insert about_pages_linkeddomain eepurl.com |
| 2018-10-21 |
insert alias Carter Sullivan Ltd |
| 2018-10-21 |
insert casestudy_pages_linkeddomain eepurl.com |
| 2018-10-21 |
insert contact_pages_linkeddomain eepurl.com |
| 2018-10-21 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-10-21 |
insert index_pages_linkeddomain eepurl.com |
| 2018-10-21 |
insert source_ip 206.189.21.43 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-18 |
delete about_pages_linkeddomain t.co |
| 2018-09-18 |
delete casestudy_pages_linkeddomain t.co |
| 2018-09-18 |
delete contact_pages_linkeddomain t.co |
| 2018-09-18 |
delete index_pages_linkeddomain t.co |
| 2018-09-18 |
delete terms_pages_linkeddomain t.co |
| 2018-08-16 |
insert about_pages_linkeddomain t.co |
| 2018-08-16 |
insert casestudy_pages_linkeddomain t.co |
| 2018-08-16 |
insert contact_pages_linkeddomain t.co |
| 2018-08-16 |
insert index_pages_linkeddomain t.co |
| 2018-08-16 |
insert terms_pages_linkeddomain t.co |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES HOLDING LIMITED |
| 2018-06-20 |
update statutory_documents CESSATION OF MADELINE SARAH ANDERSON AS A PSC |
| 2018-06-20 |
update statutory_documents CESSATION OF MARK JOHN ANDERSON AS A PSC |
| 2018-03-31 |
delete about_pages_linkeddomain t.co |
| 2018-03-31 |
delete casestudy_pages_linkeddomain t.co |
| 2018-03-31 |
delete contact_pages_linkeddomain t.co |
| 2018-03-31 |
delete index_pages_linkeddomain t.co |
| 2018-03-31 |
delete terms_pages_linkeddomain t.co |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-03 |
delete source_ip 188.166.136.111 |
| 2017-05-03 |
insert source_ip 67.207.70.1 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
delete address 1 Station Court Sharnbrook Bedford MK44 1PU |
| 2016-11-28 |
delete phone +44 (0)1234 782758 |
| 2016-11-28 |
delete phone 01234 781500 |
| 2016-11-28 |
delete registration_number 5626765 |
| 2016-11-28 |
delete source_ip 78.129.226.119 |
| 2016-11-28 |
delete vat 800 3952 04 |
| 2016-11-28 |
insert address 1 Daniel Mullen Court,
Station Road, Sharnbrook,
Bedford, MK44 1PU |
| 2016-11-28 |
insert index_pages_linkeddomain t.co |
| 2016-11-28 |
insert index_pages_linkeddomain twitter.com |
| 2016-11-28 |
insert source_ip 188.166.136.111 |
| 2016-11-28 |
update website_status FlippedRobots => OK |
| 2016-11-09 |
update website_status OK => FlippedRobots |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-26 |
update statutory_documents 09/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update num_mort_charges 2 => 3 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047590050003 |
| 2015-08-02 |
delete person Ryan Martin |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-27 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-04-04 |
delete person Glenn Wallinger |
| 2015-04-04 |
delete person Justin Kiernan |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
delete person James
Jackson |
| 2014-07-12 |
insert phone +44 (0) 1234 718500 |
| 2014-07-07 |
delete address THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORDSHIRE ENGLAND MK44 2QS |
| 2014-07-07 |
insert address THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORDSHIRE MK44 2QS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-02 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-01-21 |
insert personal_emails ja..@cartersullivan.co.uk |
| 2014-01-21 |
insert personal_emails ja..@cartersullivan.co.uk |
| 2014-01-21 |
delete person Jaime
Richardson |
| 2014-01-21 |
insert email ja..@cartersullivan.co.uk |
| 2014-01-21 |
insert email ja..@cartersullivan.co.uk |
| 2014-01-21 |
insert person Jamie
Richardson |
| 2014-01-21 |
update person_description James
Jackson => James
Jackson |
| 2013-12-06 |
delete personal_emails ja..@catersullivan.co.uk |
| 2013-12-06 |
delete personal_emails ja..@cartersullivan.co.uk |
| 2013-12-06 |
delete email ja..@catersullivan.co.uk |
| 2013-12-06 |
delete email ja..@cartersullivan.co.uk |
| 2013-12-06 |
insert person Jaime
Richardson |
| 2013-11-07 |
delete person Marcin Miotk |
| 2013-11-07 |
insert person Derek McRae |
| 2013-11-07 |
insert person Glenn
Wallinger |
| 2013-11-07 |
insert person Justin Kiernan |
| 2013-11-07 |
update person_description Jamie Novell => Jamie Novell |
| 2013-11-07 |
update person_description John Slaughter => John Slaughter |
| 2013-11-07 |
update person_description Maddy Anderson => Maddy Anderson |
| 2013-11-07 |
update person_description Mark Anderson => Mark Anderson |
| 2013-11-07 |
update person_title Dara Kelly: Installation Engineer => Field Engineer |
| 2013-11-07 |
update person_title Jamie Novell: Technician => Field Engineer; Harland Simon Power Solutions As a Workshop Technician |
| 2013-11-07 |
update person_title Lee Hatton: Workshop Technician => Staff Member |
| 2013-11-07 |
update person_title Peter Byrne: Installation Engineer => Contracts Manager |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 28/04/2012 |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 28/04/2012 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-07-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-09-30 |
| 2013-06-24 |
update statutory_documents 09/05/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-10-24 |
delete email da..@cartersullivan.co.uk |
| 2012-10-24 |
delete email ma..@cartersullivan.co.uk |
| 2012-10-24 |
delete person Emily Crowther |
| 2012-10-24 |
delete person Glenn Wallinger |
| 2012-10-24 |
insert person Jamie Novell |
| 2012-10-24 |
insert person Lee Hatton |
| 2012-10-24 |
insert person Peter Byrne |
| 2012-10-24 |
insert person Ryan Martin |
| 2012-05-22 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-05-19 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-04-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
FORUM HOUSE STIRLING ROAD
CHICHESTER
WEST SUSSEX
PO19 7DN
ENGLAND |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 25/02/2011 |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 25/02/2011 |
| 2011-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 25/02/2011 |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
21 ST MARTINS SQUARE
CHICHESTER
WEST SUSSEX
PO19 1NR
ENGLAND |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 24/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 24/01/2011 |
| 2011-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 24/01/2011 |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
THE SHARMAN LAW BUILDING 1 HARPUR STREET
BEDFORD
BEDFORDSHIRE
MK40 1PF |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN ANDERSON / 01/10/2009 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 01/10/2009 |
| 2010-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MADELINE SARAH ANDERSON / 01/10/2009 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
G11 BEDFORD I-LAB PRIORY BUSINESS PARK
STANNARD WAY
BEDFORD
BEDFORDSHIRE
MK44 3RZ |
| 2008-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
75 NEWNHAM STREET
ELY
CAMBRIDGESHIRE
CB7 4PQ |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY SUTCLIFFE |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-26 |
update statutory_documents COMPANY NAME CHANGED
FUTURE UPS LIMITED
CERTIFICATE ISSUED ON 26/10/05 |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |