ESP PROJECTS - History of Changes


DateDescription
2024-04-08 delete about_pages_linkeddomain indianexpress.com
2024-04-08 delete about_pages_linkeddomain microsoft.com
2024-04-08 delete about_pages_linkeddomain openai.com
2024-04-08 delete alias ESP Projects in Sheffield
2024-04-08 delete person Tim Cook
2024-04-08 insert about_pages_linkeddomain ibm.com
2024-04-08 insert about_pages_linkeddomain spiceworks.com
2024-04-08 insert about_pages_linkeddomain statcounter.com
2024-04-08 insert about_pages_linkeddomain truelist.co
2024-04-08 insert career_pages_linkeddomain thedigitalgroup.co.uk
2024-04-08 insert contact_pages_linkeddomain thedigitalgroup.co.uk
2024-04-08 insert index_pages_linkeddomain microsoft.com
2024-04-08 insert index_pages_linkeddomain statcounter.com
2024-04-08 insert index_pages_linkeddomain thedigitalgroup.co.uk
2024-04-08 insert partner Dojo - Card Payment Technology
2024-04-08 insert partner_pages_linkeddomain thedigitalgroup.co.uk
2024-04-08 insert service_pages_linkeddomain thedigitalgroup.co.uk
2024-04-08 insert terms_pages_linkeddomain thedigitalgroup.co.uk
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 delete index_pages_linkeddomain microsoft.com
2023-09-29 delete source_ip 46.101.88.60
2023-09-29 insert source_ip 172.67.132.205
2023-09-29 insert source_ip 104.21.13.105
2023-08-27 delete address Units 7 & 9 Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED
2023-08-27 delete index_pages_linkeddomain mcafee.com
2023-08-27 insert address Units 7, 9 & 10 Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED
2023-08-27 insert index_pages_linkeddomain microsoft.com
2023-08-27 update primary_contact Units 7 & 9 Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED => Units 7, 9 & 10 Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED
2023-07-25 delete index_pages_linkeddomain microsoft.com
2023-07-25 delete index_pages_linkeddomain scmagazine.com
2023-07-25 insert index_pages_linkeddomain mcafee.com
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-23 delete about_pages_linkeddomain t.co
2023-06-23 delete source_ip 95.179.228.83
2023-06-23 insert about_pages_linkeddomain electronicsecurityprotection.co.uk
2023-06-23 insert about_pages_linkeddomain macalloy.com
2023-06-23 insert about_pages_linkeddomain office365.com
2023-06-23 insert about_pages_linkeddomain thedigitalgroup.co.uk
2023-06-23 insert contact_pages_linkeddomain electronicsecurityprotection.co.uk
2023-06-23 insert contact_pages_linkeddomain office365.com
2023-06-23 insert index_pages_linkeddomain electronicsecurityprotection.co.uk
2023-06-23 insert index_pages_linkeddomain microsoft.com
2023-06-23 insert index_pages_linkeddomain office365.com
2023-06-23 insert index_pages_linkeddomain scmagazine.com
2023-06-23 insert industry_tag busy steel manufacturing
2023-06-23 insert management_pages_linkeddomain electronicsecurityprotection.co.uk
2023-06-23 insert management_pages_linkeddomain office365.com
2023-06-23 insert person Karen Yates
2023-06-23 insert person Kerry Osborne
2023-06-23 insert service_pages_linkeddomain electronicsecurityprotection.co.uk
2023-06-23 insert service_pages_linkeddomain office365.com
2023-06-23 insert source_ip 46.101.88.60
2023-06-23 insert terms_pages_linkeddomain electronicsecurityprotection.co.uk
2023-06-23 insert terms_pages_linkeddomain office365.com
2023-06-23 update website_status InternalTimeout => OK
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 14/02/23 TREASURY CAPITAL GBP 50
2022-12-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-07 delete company_previous_name HLW 165 LIMITED
2022-07-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-07-04 update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 5216
2022-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-04-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-04-01 update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 5316.00
2022-03-15 update website_status OK => InternalTimeout
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-02-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-05-27 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-27 update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 5336.00
2021-05-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-14 update statutory_documents 21/04/21 STATEMENT OF CAPITAL GBP 5436
2021-04-19 update statutory_documents SUB-DIVISION 28/03/12
2021-02-11 update website_status FlippedRobots => OK
2021-01-21 update website_status OK => FlippedRobots
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-10 delete source_ip 172.67.132.205
2020-10-10 delete source_ip 104.28.8.77
2020-10-10 delete source_ip 104.28.9.77
2020-10-10 insert source_ip 95.179.228.83
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-24 insert source_ip 172.67.132.205
2020-02-23 insert sales_emails sa..@espprojects.co.uk
2020-02-23 insert email sa..@espprojects.co.uk
2020-01-07 update num_mort_outstanding 1 => 0
2020-01-07 update num_mort_satisfied 0 => 1
2019-12-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044726970001
2019-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-08 delete source_ip 185.91.216.10
2019-06-08 insert source_ip 104.28.8.77
2019-06-08 insert source_ip 104.28.9.77
2019-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-06 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2018-09-28 delete address Henry Street, Chesterfield, S41 9BT
2018-09-28 delete contact_pages_linkeddomain google.com
2018-09-28 delete index_pages_linkeddomain eur-lex.europa.eu
2018-09-28 delete index_pages_linkeddomain google.com
2018-09-28 delete index_pages_linkeddomain tech-trust.org
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE FRANCIS / 01/06/2018
2018-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NIGEL JAMES / 05/06/2018
2018-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY VINER
2018-05-13 delete source_ip 104.28.8.77
2018-05-13 delete source_ip 104.28.9.77
2018-05-13 insert source_ip 185.91.216.10
2018-03-28 insert index_pages_linkeddomain eur-lex.europa.eu
2018-02-03 insert index_pages_linkeddomain tech-trust.org
2017-12-26 delete source_ip 185.91.216.10
2017-12-26 insert source_ip 104.28.8.77
2017-12-26 insert source_ip 104.28.9.77
2017-11-20 delete index_pages_linkeddomain myce.com
2017-10-20 update website_status FlippedRobots => OK
2017-10-20 delete source_ip 185.91.216.12
2017-10-20 insert address Henry Street, Chesterfield, S41 9BT
2017-10-20 insert address Units 7 & 9 Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED
2017-10-20 insert alias ESP Projects Ltd
2017-10-20 insert index_pages_linkeddomain google.com
2017-10-20 insert index_pages_linkeddomain microsoft.com
2017-10-20 insert index_pages_linkeddomain myce.com
2017-10-20 insert registration_number 04472697
2017-10-20 insert source_ip 185.91.216.10
2017-10-20 insert vat 808652418
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-01 update website_status Disallowed => FlippedRobots
2017-09-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-09 update website_status FlippedRobots => Disallowed
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESP AT HOME LTD
2017-06-04 update website_status Disallowed => FlippedRobots
2017-04-26 update website_status FlippedRobots => Disallowed
2017-03-11 update website_status Disallowed => FlippedRobots
2017-01-26 update website_status FlippedRobots => Disallowed
2017-01-07 update website_status Disallowed => FlippedRobots
2016-12-05 update website_status FlippedRobots => Disallowed
2016-11-16 update website_status Disallowed => FlippedRobots
2016-10-19 update website_status FlippedRobots => Disallowed
2016-09-30 update website_status OK => FlippedRobots
2016-09-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-09-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-09-02 delete source_ip 185.91.216.13
2016-09-02 insert source_ip 185.91.216.12
2016-08-16 update statutory_documents 28/06/16 FULL LIST
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-04-19 delete person Sheffield Pound
2016-03-09 insert person Sheffield Pound
2016-01-13 delete alias ESP Projects Ltd
2016-01-13 delete contact_pages_linkeddomain linkedin.com
2016-01-13 delete contact_pages_linkeddomain t.co
2016-01-13 delete index_pages_linkeddomain facebook.com
2016-01-13 delete index_pages_linkeddomain linkedin.com
2016-01-13 delete index_pages_linkeddomain t.co
2016-01-13 delete index_pages_linkeddomain twitter.com
2016-01-13 delete phone 0330 202 0118
2016-01-13 delete portfolio_pages_linkeddomain facebook.com
2016-01-13 delete portfolio_pages_linkeddomain linkedin.com
2016-01-13 delete portfolio_pages_linkeddomain t.co
2016-01-13 delete portfolio_pages_linkeddomain twitter.com
2016-01-13 delete registration_number 4472697
2016-01-13 delete source_ip 104.28.8.77
2016-01-13 delete source_ip 104.28.9.77
2016-01-13 delete vat 808652418
2016-01-13 insert portfolio_pages_linkeddomain advicedorset.org.uk
2016-01-13 insert source_ip 185.91.216.13
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-17 insert about_pages_linkeddomain t.co
2015-09-17 insert casestudy_pages_linkeddomain t.co
2015-09-17 insert contact_pages_linkeddomain t.co
2015-09-17 insert index_pages_linkeddomain t.co
2015-09-17 insert portfolio_pages_linkeddomain t.co
2015-09-07 update account_ref_day 5 => 31
2015-09-07 update account_ref_month 4 => 3
2015-09-07 update accounts_next_due_date 2016-01-05 => 2015-12-31
2015-09-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-09-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-08-03 update statutory_documents PREVSHO FROM 05/04/2015 TO 31/03/2015
2015-08-03 update statutory_documents 28/06/15 FULL LIST
2015-07-12 delete about_pages_linkeddomain t.co
2015-07-12 delete casestudy_pages_linkeddomain t.co
2015-07-12 delete contact_pages_linkeddomain t.co
2015-07-12 delete index_pages_linkeddomain t.co
2015-07-12 delete portfolio_pages_linkeddomain t.co
2015-07-12 delete terms_pages_linkeddomain t.co
2015-06-13 insert phone 0330 202 0118
2015-03-14 delete index_pages_linkeddomain esptest.co.uk
2015-02-12 delete source_ip 89.200.140.7
2015-02-12 insert source_ip 104.28.8.77
2015-02-12 insert source_ip 104.28.9.77
2014-10-23 delete fax 0845 465 7228
2014-10-23 insert index_pages_linkeddomain esptest.co.uk
2014-09-15 update website_status FlippedRobots => OK
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-08-20 update website_status OK => FlippedRobots
2014-08-12 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address UNIT 2 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ED
2014-08-07 insert address UNIT 7 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD S2 4ED
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-30 update statutory_documents 28/06/14 FULL LIST
2014-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 2 EDMUND ROAD BUSINESS CENTRE 135 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4ED
2014-07-15 delete about_pages_linkeddomain t.co
2014-07-15 delete contact_pages_linkeddomain t.co
2014-07-15 delete directions_pages_linkeddomain t.co
2014-07-15 delete index_pages_linkeddomain t.co
2014-07-15 delete terms_pages_linkeddomain t.co
2014-07-15 insert address Unit 7, Edmund Road Business Centre 135 Edmund Road Sheffield S2 4ED England
2014-07-15 insert address Unit 7, Edmund Road Business Centre, 135 Edmund Road, Sheffield, S2 4ED
2014-04-07 update num_mort_charges 0 => 1
2014-04-07 update num_mort_outstanding 0 => 1
2014-03-31 update statutory_documents DIRECTOR APPOINTED MR MATTHEW NIGEL JAMES
2014-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN KILLICK
2014-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044726970001
2014-03-10 insert about_pages_linkeddomain t.co
2014-03-10 insert contact_pages_linkeddomain t.co
2014-03-10 insert directions_pages_linkeddomain t.co
2014-03-10 insert index_pages_linkeddomain t.co
2014-03-10 insert terms_pages_linkeddomain t.co
2014-02-06 delete about_pages_linkeddomain t.co
2014-02-06 delete contact_pages_linkeddomain t.co
2014-02-06 delete directions_pages_linkeddomain t.co
2014-02-06 delete index_pages_linkeddomain t.co
2014-02-06 delete terms_pages_linkeddomain t.co
2014-01-23 insert about_pages_linkeddomain t.co
2014-01-23 insert contact_pages_linkeddomain t.co
2014-01-23 insert directions_pages_linkeddomain t.co
2014-01-23 insert index_pages_linkeddomain t.co
2014-01-23 insert terms_pages_linkeddomain t.co
2014-01-09 delete about_pages_linkeddomain t.co
2014-01-09 delete contact_pages_linkeddomain t.co
2014-01-09 delete directions_pages_linkeddomain t.co
2014-01-09 delete index_pages_linkeddomain t.co
2014-01-09 delete terms_pages_linkeddomain t.co
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-27 delete email we..@espprojects.co.uk
2013-11-27 delete index_pages_linkeddomain googlewebmastercentral.blogspot.co.uk
2013-11-27 insert index_pages_linkeddomain technology-trust.org
2013-10-29 delete alias The ESP Projects Ltd
2013-10-22 insert sales_emails sa..@espprojects.co.uk
2013-10-22 delete index_pages_linkeddomain google.co.uk
2013-10-22 insert email sa..@espprojects.co.uk
2013-10-22 insert email we..@espprojects.co.uk
2013-10-22 insert index_pages_linkeddomain googlewebmastercentral.blogspot.co.uk
2013-10-22 insert index_pages_linkeddomain microsoft.com
2013-10-14 insert about_pages_linkeddomain t.co
2013-10-14 insert alias The ESP Projects Ltd
2013-10-14 insert contact_pages_linkeddomain t.co
2013-10-14 insert directions_pages_linkeddomain t.co
2013-10-14 insert index_pages_linkeddomain t.co
2013-10-14 insert terms_pages_linkeddomain t.co
2013-10-01 update statutory_documents DIRECTOR APPOINTED MISS TRACY FIONA VINER
2013-09-19 delete about_pages_linkeddomain t.co
2013-09-19 delete alias The ESP Projects Ltd
2013-09-19 delete contact_pages_linkeddomain t.co
2013-09-19 delete directions_pages_linkeddomain t.co
2013-09-19 delete index_pages_linkeddomain t.co
2013-09-19 delete terms_pages_linkeddomain t.co
2013-08-28 update statutory_documents SECRETARY APPOINTED MR JASON LEE FRANCIS
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GRIMSHAW
2013-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORGAN KILLICK
2013-08-26 insert index_pages_linkeddomain google.co.uk
2013-08-18 insert about_pages_linkeddomain t.co
2013-08-18 insert alias The ESP Projects Ltd
2013-08-18 insert contact_pages_linkeddomain t.co
2013-08-18 insert directions_pages_linkeddomain t.co
2013-08-18 insert index_pages_linkeddomain t.co
2013-08-18 insert terms_pages_linkeddomain t.co
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-04 update statutory_documents 28/06/13 FULL LIST
2013-07-02 delete about_pages_linkeddomain t.co
2013-07-02 delete alias The ESP Projects Ltd
2013-07-02 delete contact_pages_linkeddomain t.co
2013-07-02 delete directions_pages_linkeddomain t.co
2013-07-02 delete index_pages_linkeddomain t.co
2013-07-02 delete terms_pages_linkeddomain t.co
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 delete sic_code 7250 - Maintenance office & computing mach
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 insert sic_code 63110 - Data processing, hosting and related activities
2013-06-21 insert sic_code 95110 - Repair of computers and peripheral equipment
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-04-15 delete associated_investor NESTA
2013-04-15 insert index_pages_linkeddomain google.com
2013-03-12 insert alias The ESP Projects Ltd
2013-02-26 update website_status OK
2013-02-26 delete alias The ESP Projects Ltd
2013-02-08 update website_status FlippedRobotsTxt
2012-11-04 insert associated_investor NESTA
2012-09-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-10 update statutory_documents 28/06/12 FULL LIST
2012-05-10 update statutory_documents DIRECTOR APPOINTED MR ADAM GRIMSHAW
2011-12-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 13036.00
2011-12-19 update statutory_documents SUB-DIVISION 23/11/11
2011-12-15 update statutory_documents ADOPT ARTICLES 23/11/2011
2011-07-05 update statutory_documents 28/06/11 FULL LIST
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BARTON
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-29 update statutory_documents 28/06/10 FULL LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE FRANCIS / 28/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SAM BARTON / 28/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN KILLICK / 28/06/2010
2010-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MORGAN KILLICK / 28/06/2010
2009-11-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-01 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL BARTON / 30/06/2009
2009-01-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION
2008-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM UNITS 16/17 53 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN
2008-07-11 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-28 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-02 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-18 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-08 update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents NC INC ALREADY ADJUSTED 22/11/04
2005-04-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-22 update statutory_documents £ NC 1000/101000 22/11
2005-02-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-16 update statutory_documents WAIVE PRE EMPTION RIGHT 22/11/04
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents NEW SECRETARY APPOINTED
2004-10-18 update statutory_documents SECRETARY RESIGNED
2004-09-02 update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-17 update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2002-08-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 05/04/03
2002-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/02 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW
2002-08-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-28 update statutory_documents RECLASSIFIED SHARES 13/08/02
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-22 update statutory_documents NEW SECRETARY APPOINTED
2002-07-22 update statutory_documents DIRECTOR RESIGNED
2002-07-22 update statutory_documents SECRETARY RESIGNED
2002-07-18 update statutory_documents COMPANY NAME CHANGED HLW 165 LIMITED CERTIFICATE ISSUED ON 18/07/02
2002-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION