| Date | Description |
|---|
| 2025-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/25, NO UPDATES |
| 2024-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-09-21 |
insert general_emails he..@sageblue.com |
| 2024-09-21 |
delete address Cafferata Way, Newark, Notts, NG24 2TN |
| 2024-09-21 |
delete phone +44 (0)1636 653034 |
| 2024-09-21 |
delete source_ip 139.162.252.219 |
| 2024-09-21 |
insert email he..@sageblue.com |
| 2024-09-21 |
insert source_ip 138.68.169.115 |
| 2024-09-21 |
update primary_contact Cafferata Way, Newark, Notts, NG24 2TN => null |
| 2024-09-21 |
update robots_txt_status www.sageblue.com: 200 => 404 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/24, NO UPDATES |
| 2023-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-31 |
delete general_emails in..@sageblue.com |
| 2022-05-31 |
delete email in..@sageblue.com |
| 2022-05-01 |
delete source_ip 79.170.40.37 |
| 2022-05-01 |
insert source_ip 139.162.252.219 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 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 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-12-07 |
delete address INSITO FINANCE LTD, 86-94 ASHLEY HOUSE HIGH STREET HOUNSLOW UNITED KINGDOM TW3 1NH |
| 2020-12-07 |
delete company_previous_name GATEHOUSE CONSULTING LTD |
| 2020-12-07 |
insert address INSITO FINANCE LTD SABICHI HOUSE 5 WADSWORTH ROAD PERIVALE UNITED KINGDOM UB6 7JD |
| 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 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
INSITO FINANCE LTD SABICHI HOUSE
5 WADSWORTH ROAD
PERIVALE
UB6 7JD
UNITED KINGDOM |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
INSITO FINANCE LTD, 86-94 ASHLEY HOUSE HIGH STREET
HOUNSLOW
TW3 1NH
UNITED KINGDOM |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-13 |
delete client Compaq |
| 2020-03-13 |
delete client Horizon Technology |
| 2020-03-13 |
insert client Hewlett Packard |
| 2020-02-07 |
delete address INSITO FINANCE LTD, ASHLEY HOUSE 86-94 HIGH STREET HOUNSLOW UNITED KINGDOM TW3 1NH |
| 2020-02-07 |
insert address INSITO FINANCE LTD, 86-94 ASHLEY HOUSE HIGH STREET HOUNSLOW UNITED KINGDOM TW3 1NH |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
INSITO FINANCE LTD, 86-94 ASHLEY HOUSE HIGH STREET
HOUNSLOW
TW3 1NH
UNITED KINGDOM |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
PO BOX TW3 1NH
INSITO FINANCE LTD, ASHLEY HOUSE 86-94 HIGH STREET
HOUNSLOW
TW3 1NH
UNITED KINGDOM |
| 2020-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN PATRICIA LIBURD / 17/01/2020 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address NEWARK BEACON BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTS ENGLAND NG24 2TN |
| 2018-04-07 |
insert address INSITO FINANCE LTD, ASHLEY HOUSE 86-94 HIGH STREET HOUNSLOW UNITED KINGDOM TW3 1NH |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
NEWARK BEACON BEACON HILL OFFICE PARK
CAFFERATA WAY
NEWARK
NOTTS
NG24 2TN
ENGLAND |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-07 |
delete address 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ |
| 2017-10-07 |
insert address NEWARK BEACON BEACON HILL OFFICE PARK CAFFERATA WAY NEWARK NOTTS ENGLAND NG24 2TN |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
6 CAMBRIDGE COURT
210 SHEPHERDS BUSH ROAD
LONDON
W6 7NJ |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED |
| 2017-07-24 |
delete address 23 King Street, London, SW1Y 6QY |
| 2017-07-24 |
delete phone +44 (0)20 7898 9348 |
| 2017-07-24 |
insert address Cafferata Way, Newark, Notts, NG24 2TN |
| 2017-07-24 |
insert phone +44 (0)1636 653034 |
| 2017-07-24 |
update primary_contact 23 King Street, London, SW1Y 6QY => Cafferata Way, Newark, Notts, NG24 2TN |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-05 |
update website_status FailedRobots => OK |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-10 |
update website_status OK => FailedRobots |
| 2016-01-25 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
delete address 4 Park Place, London, SW1A 1LP |
| 2015-03-12 |
delete client Mace Sustain |
| 2015-03-12 |
delete service_pages_linkeddomain youtu.be |
| 2015-03-12 |
insert address 23 King Street, London, SW1Y 6QY |
| 2015-03-12 |
insert service_pages_linkeddomain bit.ly |
| 2015-03-12 |
update primary_contact 4 Park Place, London, SW1A 1LP => 23 King Street, London, SW1Y 6QY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-11-03 |
insert service_pages_linkeddomain youtu.be |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA LIBURD / 15/07/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-20 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
delete index_pages_linkeddomain cheap-cigs.net |
| 2013-10-31 |
delete index_pages_linkeddomain mentholcigs.net |
| 2013-10-31 |
delete index_pages_linkeddomain writemypaper7.com |
| 2013-10-31 |
delete service_pages_linkeddomain burg-kl.de |
| 2013-10-31 |
delete service_pages_linkeddomain deltavisio.fr |
| 2013-10-31 |
delete service_pages_linkeddomain fiea.fr |
| 2013-10-31 |
delete service_pages_linkeddomain fitnessforum-fn.de |
| 2013-10-31 |
delete service_pages_linkeddomain msl1.mit.edu |
| 2013-10-31 |
delete service_pages_linkeddomain rhcie.com |
| 2013-10-31 |
delete service_pages_linkeddomain sre.co.uk |
| 2013-10-31 |
delete service_pages_linkeddomain the400.co.uk |
| 2013-10-31 |
delete service_pages_linkeddomain theoradesign.com |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-21 |
delete client Knowledge Bank |
| 2013-04-21 |
insert about_pages_linkeddomain burg-kl.de |
| 2013-04-21 |
insert about_pages_linkeddomain deltavisio.fr |
| 2013-04-21 |
insert about_pages_linkeddomain fiea.fr |
| 2013-04-21 |
insert about_pages_linkeddomain fitnessforum-fn.de |
| 2013-04-21 |
insert about_pages_linkeddomain msl1.mit.edu |
| 2013-04-21 |
insert about_pages_linkeddomain polyphor.com |
| 2013-04-21 |
insert about_pages_linkeddomain rhcie.com |
| 2013-04-21 |
insert about_pages_linkeddomain sre.co.uk |
| 2013-04-21 |
insert about_pages_linkeddomain the400.co.uk |
| 2013-04-21 |
insert about_pages_linkeddomain theoradesign.com |
| 2013-04-21 |
insert client IBM |
| 2013-04-21 |
insert client_pages_linkeddomain burg-kl.de |
| 2013-04-21 |
insert client_pages_linkeddomain deltavisio.fr |
| 2013-04-21 |
insert client_pages_linkeddomain fiea.fr |
| 2013-04-21 |
insert client_pages_linkeddomain fitnessforum-fn.de |
| 2013-04-21 |
insert client_pages_linkeddomain msl1.mit.edu |
| 2013-04-21 |
insert client_pages_linkeddomain rhcie.com |
| 2013-04-21 |
insert client_pages_linkeddomain sre.co.uk |
| 2013-04-21 |
insert client_pages_linkeddomain the400.co.uk |
| 2013-04-21 |
insert client_pages_linkeddomain theoradesign.com |
| 2013-04-21 |
insert index_pages_linkeddomain cheap-cigs.net |
| 2013-04-21 |
insert index_pages_linkeddomain mentholcigs.net |
| 2013-04-21 |
insert index_pages_linkeddomain writemypaper7.com |
| 2013-01-21 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-01-20 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-16 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA LIBURD / 04/12/2009 |
| 2009-09-27 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
C/O COUNTY WEST COMMERCIAL
SERVICES LIMITED
238-246 KING STREET
HAMMERSMITH LONDON W6 0RF |
| 2004-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
11 TREVILSON CLOSE
ST. NEWLYN EAST
CORNWALL
TR8 5NX |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-27 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-02-13 |
update statutory_documents FIRST GAZETTE |
| 2000-11-13 |
update statutory_documents COMPANY NAME CHANGED
GATEHOUSE CONSULTING LTD
CERTIFICATE ISSUED ON 14/11/00 |
| 2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |