ALDENA - History of Changes


DateDescription
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-09-20 insert about_pages_linkeddomain jobadder.com
2023-09-20 insert client_pages_linkeddomain jobadder.com
2023-09-20 insert contact_pages_linkeddomain jobadder.com
2023-09-20 insert index_pages_linkeddomain jobadder.com
2023-09-20 insert management_pages_linkeddomain jobadder.com
2023-09-20 insert terms_pages_linkeddomain jobadder.com
2023-07-15 delete email ha..@aldena.co.uk
2023-07-15 delete person Harry Polloway
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-10 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-09-28 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-15 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 30/06/2021
2021-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARINKA BRADLEY / 30/06/2021
2021-04-11 delete address Regus House, 450 Bath Road, Heathrow, Middlesex, UB7 0EB
2021-04-11 update person_title Harry Polloway: Talent Resourcing Executive => Head of Resourcing
2021-01-16 delete email li..@aldena.co.uk
2021-01-16 delete person Lisa Assili
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-23 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-03-01 delete source_ip 139.162.198.125
2020-03-01 insert source_ip 167.172.57.168
2020-01-31 delete email ma..@aldena.co.uk
2019-12-01 update person_description Darinka Bradley => Darinka Bradley
2019-12-01 update person_description Harry Polloway => Harry Polloway
2019-12-01 update person_description Mark Polloway => Mark Polloway
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 30/09/2019
2019-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARINKA LEIGH BRADLEY / 30/09/2019
2019-08-01 delete email da..@aldena.co.uk
2019-08-01 delete email jo..@aldena.co.uk
2019-08-01 delete person Dawn Austin
2019-08-01 delete person Jonny Potter
2019-07-02 delete source_ip 94.136.40.103
2019-07-02 insert source_ip 139.162.198.125
2019-07-02 update robots_txt_status www.aldena.co.uk: 404 => 200
2019-01-14 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-10-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2018-11-30
2018-10-31 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 06/06/2018
2018-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARINKA LEIGH BRADLEY / 06/06/2018
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WAYNE BRADLEY
2017-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-10-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-09-20 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-19 update num_mort_charges 0 => 1
2016-12-19 update num_mort_outstanding 0 => 1
2016-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055801720001
2016-10-24 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-23 update statutory_documents 30/09/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-10 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-13 update statutory_documents 30/09/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-15 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-11-07 delete address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7RQ
2013-11-07 insert address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-23 update statutory_documents 30/09/13 FULL LIST
2013-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 01/10/2012
2013-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WAYNE BRADLEY / 01/10/2012
2013-09-06 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-09-06 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-21 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-23 delete address BENTINK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 7RQ
2013-06-23 delete sic_code 7450 - Labour recruitment
2013-06-23 insert address BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7RQ
2013-06-23 insert sic_code 78109 - Other activities of employment placement agencies
2013-06-23 update registered_address
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-02-13 delete source_ip 212.67.210.32
2013-02-13 insert source_ip 94.136.40.103
2012-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM BENTINK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ UNITED KINGDOM
2012-10-23 update statutory_documents 30/09/12 FULL LIST
2012-06-08 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents 30/09/11 FULL LIST
2011-06-02 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents 30/09/10 FULL LIST
2010-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARINKA LEIGH BRADLEY / 29/09/2010
2010-06-25 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 30/09/09 FULL LIST
2009-06-06 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM ABBEY BUSINESS CENTRE ABBEY HOUSE 450 BATH ROAD HEATHROW MIDDLESEX UB7 0EB
2008-10-13 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-10-10 update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-11-28 update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 9 CEDAR CLOSE IVER HEATH BERKSHIRE SL0 0QX
2006-01-03 update statutory_documents COMPANY NAME CHANGED ALDENA SERVICES LTD CERTIFICATE ISSUED ON 03/01/06
2005-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM: CASTLEREAGH HOUSE 1 BENTINCK COURT BENTINCK RD WEST DRAYTON MIDDX UB7 7RQ
2005-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents NEW SECRETARY APPOINTED
2005-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-12-12 update statutory_documents DIRECTOR RESIGNED
2005-12-12 update statutory_documents SECRETARY RESIGNED
2005-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION