CHARLTON NETWORKS - History of Changes


DateDescription
2025-03-27 update statutory_documents PREVSHO FROM 31/01/2025 TO 30/09/2024
2025-02-26 delete source_ip 185.132.42.14
2025-02-26 insert client DF Legal LLP
2025-02-26 insert source_ip 34.142.73.177
2025-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, WITH UPDATES
2024-06-14 delete client DF Legal LLP
2024-06-14 insert product_pages_linkeddomain zcu.io
2024-05-08 update statutory_documents 31/01/24 TOTAL EXEMPTION FULL
2024-05-08 update statutory_documents PREVEXT FROM 31/12/2023 TO 31/01/2024
2024-04-07 delete address THE CANTERBURY BUSINESS CENTRE 18 ASHCHURCH ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8BT
2024-04-07 insert address THE MALTINGS EAST TYNDALL STREET CARDIFF UNITED KINGDOM CF24 5EA
2024-04-07 update num_mort_charges 2 => 3
2024-04-07 update num_mort_satisfied 1 => 2
2024-04-07 update registered_address
2024-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ UNITED KINGDOM
2024-02-07 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAMS
2024-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032888240003
2024-02-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2024 FROM THE CANTERBURY BUSINESS CENTRE 18 ASHCHURCH ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8BT
2024-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2024-01-31 update statutory_documents DIRECTOR APPOINTED MR GAVIN MORGAN
2024-01-31 update statutory_documents SECRETARY APPOINTED MR PAUL POSTLE
2024-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHSOL GROUP LIMITED
2024-01-31 update statutory_documents CESSATION OF MARY JANE PERRY AS A PSC
2024-01-31 update statutory_documents CESSATION OF MARY JANE PERRY AS A PSC
2024-01-31 update statutory_documents CESSATION OF RICHARD HARPER PERRY AS A PSC
2024-01-31 update statutory_documents CESSATION OF RICHARD HARPER PERRY AS A PSC
2024-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PERRY
2024-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY
2024-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PERRY
2023-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO UPDATES
2023-11-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-07-26 delete service_pages_linkeddomain envirocycle.com
2023-06-24 delete service_pages_linkeddomain altaro.com
2023-06-24 delete service_pages_linkeddomain ncsc.gov.uk
2023-06-24 delete service_pages_linkeddomain office.com
2023-06-24 delete service_pages_linkeddomain sophos.com
2023-06-24 delete service_pages_linkeddomain trustpilot.com
2023-06-24 delete service_pages_linkeddomain www.gov.uk
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-06-25 insert product_pages_linkeddomain fsb.org.uk
2022-06-25 insert product_pages_linkeddomain iod.com
2022-06-25 insert product_pages_linkeddomain ncsc.gov.uk
2022-06-25 insert product_pages_linkeddomain office.com
2022-06-25 insert product_pages_linkeddomain www.gov.uk
2022-05-25 insert sales_emails sa..@charltonnetworks.co.uk
2022-05-25 insert support_emails su..@charltonnetworks.co.uk
2022-05-25 delete product_pages_linkeddomain zcu.io
2022-05-25 delete service_pages_linkeddomain zcu.io
2022-05-25 insert address The Canterbury Business Centre 18 Ashchurch Road Tewkesbury Gloucester GL20 8BT
2022-05-25 insert email sa..@charltonnetworks.co.uk
2022-05-25 insert email su..@charltonnetworks.co.uk
2022-03-25 delete service_pages_linkeddomain microsoft.com
2022-03-25 delete source_ip 160.153.138.177
2022-03-25 insert product_pages_linkeddomain trustpilot.com
2022-03-25 insert service_pages_linkeddomain altaro.com
2022-03-25 insert service_pages_linkeddomain ncsc.gov.uk
2022-03-25 insert service_pages_linkeddomain office.com
2022-03-25 insert service_pages_linkeddomain trustpilot.com
2022-03-25 insert service_pages_linkeddomain www.gov.uk
2022-03-25 insert source_ip 185.132.42.14
2021-12-21 delete index_pages_linkeddomain createsend.com
2021-12-21 delete index_pages_linkeddomain zcu.io
2021-12-21 delete industry_tag includes IT
2021-12-21 delete product_pages_linkeddomain butterflypublisher.com
2021-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-07-21 delete service_pages_linkeddomain trustpilot.com
2021-07-21 insert about_pages_linkeddomain linkedin.com
2021-07-21 insert about_pages_linkeddomain twitter.com
2021-07-21 insert contact_pages_linkeddomain linkedin.com
2021-07-21 insert contact_pages_linkeddomain twitter.com
2021-07-21 insert index_pages_linkeddomain linkedin.com
2021-07-21 insert index_pages_linkeddomain twitter.com
2021-07-21 insert product_pages_linkeddomain linkedin.com
2021-07-21 insert product_pages_linkeddomain twitter.com
2021-07-21 insert terms_pages_linkeddomain linkedin.com
2021-07-21 insert terms_pages_linkeddomain twitter.com
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
2021-06-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-04 delete product_pages_linkeddomain microsoft.com
2021-02-04 insert index_pages_linkeddomain createsend.com
2021-02-04 insert index_pages_linkeddomain designanddispatch.com
2021-02-04 insert index_pages_linkeddomain stuf.in
2021-02-04 insert index_pages_linkeddomain zcu.io
2021-02-04 insert industry_tag includes IT
2021-02-04 insert product_pages_linkeddomain butterflypublisher.com
2021-02-04 insert service_pages_linkeddomain trustpilot.com
2020-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-25 insert service_pages_linkeddomain cio.com
2020-09-25 insert service_pages_linkeddomain techtarget.com
2020-06-07 insert product_pages_linkeddomain sophos.com
2020-06-07 insert product_pages_linkeddomain zcu.io
2020-06-07 insert service_pages_linkeddomain zcu.io
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-22 delete source_ip 160.153.137.15
2019-12-22 insert source_ip 160.153.138.177
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-18 delete person Karen Jones
2019-08-18 delete person Steve Hughes
2019-08-18 insert person Leah Kinsey
2019-04-04 delete person Will Perry
2019-04-04 update person_title Dale Williams: Administration and HR => Human Resources and Administration
2019-04-04 update person_title Karen Jones: Finance => Finance Administrator
2019-04-04 update person_title Mary Perry: Finance => Finance Administrator
2018-12-25 delete source_ip 145.239.206.41
2018-12-25 insert source_ip 160.153.137.15
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-05 update website_status FlippedRobots => OK
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
2018-09-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-07 update website_status OK => FlippedRobots
2017-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JANE PERRY
2017-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARPER PERRY
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-14 delete source_ip 46.20.120.63
2017-12-14 insert source_ip 145.239.206.41
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
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-22 delete career_pages_linkeddomain canterburybc.co.uk
2017-07-24 insert career_pages_linkeddomain canterburybc.co.uk
2017-06-20 delete person Phil Parkes
2017-06-20 delete phone 01684 856832
2017-06-20 insert person Abraham Skuse
2017-06-20 insert person Tony Knock
2017-06-20 update person_description Angel Petrov => Angel Petrov
2017-06-20 update person_description Eric Gore => Eric Gore
2017-06-20 update person_description Jenny Clough => Jenny Clough
2017-06-20 update person_title Angel Petrov: Member of Our Expanding Helpdesk Team; Sales and Marketing Apprentice => Sales Executive
2017-06-20 update person_title Eric Gore: Network Engineer => Help Desk Manager
2017-06-20 update person_title Will Perry: Helpdesk Technician => Help Desk Technician
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-15 delete person Helen Church
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-12 insert service_pages_linkeddomain altaro.com
2016-02-06 insert service_pages_linkeddomain microsoft.com
2016-02-06 insert service_pages_linkeddomain symantec.com
2016-02-06 update person_title Angel Petrov: Sales and Marketing Apprentice; Helpdesk Assistant; New Member of Our Expanding Helpdesk Team => Sales and Marketing Apprentice; New Member of Our Expanding Helpdesk Team
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-09 update statutory_documents 06/12/15 FULL LIST
2015-09-13 update person_description Karen Jones => Karen Jones
2015-09-13 update person_title Angel Petrov: Helpdesk Assistant; New Member of Our Expanding Helpdesk Team => Sales and Marketing Apprentice; Helpdesk Assistant; New Member of Our Expanding Helpdesk Team
2015-08-16 update person_title Rob Hardie: Project Engineer => Senior Engineer
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update num_mort_outstanding 2 => 1
2015-07-07 update num_mort_satisfied 0 => 1
2015-07-05 insert alias Charlton Networks Ltd
2015-06-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-08 delete source_ip 83.222.232.92
2015-05-08 insert source_ip 46.20.120.63
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-10 update statutory_documents 06/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-30 delete about_pages_linkeddomain arrowecs.eu
2014-04-30 delete career_pages_linkeddomain arrowecs.eu
2014-04-30 delete casestudy_pages_linkeddomain arrowecs.eu
2014-04-30 delete contact_pages_linkeddomain arrowecs.eu
2014-04-30 delete index_pages_linkeddomain arrowecs.eu
2014-04-30 delete partner_pages_linkeddomain arrowecs.eu
2014-04-30 insert phone 01684 856832
2014-04-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-27 insert general_emails in..@canterburybc.co.uk
2014-03-27 delete casestudy_pages_linkeddomain aiim.org
2014-03-27 insert contact_pages_linkeddomain canterburybc.co.uk
2014-03-27 insert email in..@canterburybc.co.uk
2014-03-27 insert partner_pages_linkeddomain dell.co.uk
2014-03-27 insert partner_pages_linkeddomain toshiba.co.uk
2014-03-27 insert partner_pages_linkeddomain veeam.com
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-01-16 update statutory_documents 06/12/13 FULL LIST
2014-01-12 update website_status FailedRobotsLimitReached => OK
2014-01-12 delete source_ip 46.20.119.206
2014-01-12 insert source_ip 83.222.232.92
2013-11-17 update website_status FailedRobots => FailedRobotsLimitReached
2013-11-05 update website_status OK => FailedRobots
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-05-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-29 update website_status OK
2013-01-19 update website_status FlippedRobotsTxt
2013-01-05 delete source_ip 46.20.119.229
2013-01-05 insert source_ip 46.20.119.206
2012-12-18 update statutory_documents 06/12/12 FULL LIST
2012-03-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-12 update statutory_documents 06/12/11 FULL LIST
2011-05-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-19 update statutory_documents 06/12/10 FULL LIST
2010-06-30 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-18 update statutory_documents 06/12/09 FULL LIST
2009-06-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-13 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY PERRY / 07/12/2007
2009-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PERRY / 07/12/2007
2009-02-13 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-06-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT 1 18 ASHCHURCH ROAD TEWKESBURY GLOUCESTERSHIRE GL20 8BT
2006-12-07 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02 update statutory_documents NC INC ALREADY ADJUSTED 21/06/05
2005-07-11 update statutory_documents £ NC 1000/20000 21/06/
2005-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/05 FROM: UNIT 1 18 ASHCHURCH ROAD ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8BT
2005-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 14 ISBOURNE WAY WINCHCOMBE CHELTENHAM GLOUCESTERSHIRE GL54 5NS
2005-01-05 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-07-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-23 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM: LYNWORTH LAWN 54 HIGH STREET PRESTBURY CHELTENHAM GLOUCESTERSHIRE GL52 3AU
2002-07-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-12-18 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-12-22 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-08-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-22 update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/99 FROM: WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT
1998-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
1998-03-13 update statutory_documents CONVE 12/12/97
1998-03-13 update statutory_documents RE SHARES 12/12/97
1998-03-13 update statutory_documents ADOPT MEM AND ARTS 12/12/97
1997-12-09 update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1996-12-12 update statutory_documents SECRETARY RESIGNED
1996-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION