| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 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 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 08/06/2011 |
| 2019-03-31 |
delete source_ip 212.102.196.98 |
| 2019-03-31 |
insert source_ip 51.145.5.113 |
| 2019-01-06 |
delete source_ip 212.102.196.6 |
| 2019-01-06 |
insert source_ip 212.102.196.98 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 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 |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-05-21 |
delete source_ip 212.102.196.98 |
| 2017-05-21 |
insert source_ip 212.102.196.6 |
| 2017-03-21 |
delete source_ip 212.102.196.6 |
| 2017-03-21 |
insert source_ip 212.102.196.98 |
| 2017-02-04 |
delete source_ip 212.102.196.98 |
| 2017-02-04 |
insert source_ip 212.102.196.6 |
| 2016-12-31 |
update website_status OK => FlippedRobots |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN DAVIES / 23/11/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 23/11/2016 |
| 2016-11-18 |
delete source_ip 212.102.196.6 |
| 2016-11-18 |
insert source_ip 212.102.196.98 |
| 2016-10-21 |
delete source_ip 212.102.196.98 |
| 2016-10-21 |
insert source_ip 212.102.196.6 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
delete source_ip 195.200.139.165 |
| 2016-09-23 |
insert source_ip 212.102.196.98 |
| 2016-07-29 |
delete website_emails ad..@2plan.com |
| 2016-07-29 |
delete alias 2plan |
| 2016-07-29 |
delete email ad..@2plan.com |
| 2016-07-29 |
delete index_pages_linkeddomain 2plan.com |
| 2016-07-29 |
delete registration_number 05998270 |
| 2016-07-29 |
delete source_ip 212.102.196.6 |
| 2016-07-29 |
insert address 3rd Floor, Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| 2016-07-29 |
insert alias Figure Out Ltd. |
| 2016-07-29 |
insert registration_number 5865244 |
| 2016-07-29 |
insert source_ip 195.200.139.165 |
| 2016-07-29 |
update description |
| 2016-07-29 |
update name 2plan => Figure Out |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-06-28 |
insert website_emails ad..@2plan.com |
| 2016-06-28 |
delete address 3rd Floor, Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| 2016-06-28 |
delete alias Figure Out Ltd. |
| 2016-06-28 |
delete registration_number 5865244 |
| 2016-06-28 |
insert alias 2plan |
| 2016-06-28 |
insert email ad..@2plan.com |
| 2016-06-28 |
insert index_pages_linkeddomain 2plan.com |
| 2016-06-28 |
insert registration_number 05998270 |
| 2016-06-28 |
update description |
| 2016-06-28 |
update name Figure Out => 2plan |
| 2016-05-23 |
update statutory_documents AD03 REGISTER OF PEOPLE WITH SIGNIFICANT CONTROL |
| 2016-04-21 |
delete source_ip 212.102.196.98 |
| 2016-04-21 |
insert source_ip 212.102.196.6 |
| 2016-03-03 |
delete source_ip 195.200.139.165 |
| 2016-03-03 |
insert source_ip 212.102.196.98 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-02 |
delete source_ip 212.102.196.98 |
| 2015-11-02 |
insert source_ip 195.200.139.165 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-05 |
delete source_ip 212.102.196.6 |
| 2015-10-05 |
insert source_ip 212.102.196.98 |
| 2015-09-07 |
delete source_ip 195.200.139.165 |
| 2015-09-07 |
insert source_ip 212.102.196.6 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-09 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-03 |
update website_status FailedRobots => OK |
| 2015-07-03 |
insert address 3rd Floor, Bridgewater Place, Water Lane, Leeds, LS11 5BZ |
| 2015-06-05 |
update website_status FlippedRobots => FailedRobots |
| 2015-05-17 |
update website_status FailedRobots => FlippedRobots |
| 2015-04-15 |
update website_status FlippedRobots => FailedRobots |
| 2015-03-27 |
update website_status FailedRobots => FlippedRobots |
| 2015-02-26 |
update website_status FlippedRobots => FailedRobots |
| 2015-02-08 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-10 |
update website_status FlippedRobots => FailedRobots |
| 2014-12-23 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-25 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-06 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SMALLWOOD / 03/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-19 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-08-03 |
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 |
| 2011-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WILD |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT |
| 2011-07-05 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES WILD |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-05 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 01/01/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 18/06/2010 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 2009-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED PAUL MCNAMARA |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED RUSSELL ANTHONY HUMPHRIES |
| 2008-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR |
| 2008-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
SUITE 217 WEST ONE
114 WELLINGTON STREET
LEEDS
WEST YORKSHIRE LS1 1BA |
| 2007-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
PROTECTION HOUSE
16-17 EAST PARADE
LEEDS
LS1 2BR |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED
27/11/06 |
| 2006-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-12-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-10 |
update statutory_documents £ NC 1000/100000000
27 |
| 2006-12-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2006-12-10 |
update statutory_documents RE AGREEMENT 27/11/06 |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |