| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2021-12-21 |
delete person Marc Czarka |
| 2021-12-21 |
delete person Maria Pia Pellegrino |
| 2021-12-21 |
delete person Tomas Ludvigsson |
| 2021-12-21 |
insert person Ulrich Oron |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-23 |
update website_status OK => ErrorPage |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.27.130.151 |
| 2021-01-31 |
delete source_ip 104.27.131.151 |
| 2021-01-31 |
insert source_ip 104.21.56.204 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-30 |
insert source_ip 172.67.187.221 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
delete source_ip 104.18.42.94 |
| 2019-09-27 |
delete source_ip 104.18.43.94 |
| 2019-09-27 |
insert source_ip 104.27.130.151 |
| 2019-09-27 |
insert source_ip 104.27.131.151 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-20 |
delete source_ip 216.172.184.37 |
| 2019-05-20 |
insert source_ip 104.18.42.94 |
| 2019-05-20 |
insert source_ip 104.18.43.94 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update account_ref_month 12 => 6 |
| 2017-01-09 |
update accounts_next_due_date 2017-09-30 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete phone +44 (0)1905 726 779 |
| 2015-12-07 |
insert phone +442071937558 |
| 2015-10-15 |
update website_status ErrorPage => OK |
| 2015-09-17 |
update website_status OK => ErrorPage |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-13 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-12 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
delete about_pages_linkeddomain c9dd.com |
| 2015-05-15 |
delete contact_pages_linkeddomain c9dd.com |
| 2015-05-15 |
delete index_pages_linkeddomain c9dd.com |
| 2015-05-15 |
delete management_pages_linkeddomain c9dd.com |
| 2015-05-15 |
delete terms_pages_linkeddomain c9dd.com |
| 2015-04-15 |
delete source_ip 91.109.241.116 |
| 2015-04-15 |
insert source_ip 216.172.184.37 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-19 |
delete source_ip 83.170.119.209 |
| 2014-07-19 |
insert source_ip 91.109.241.116 |
| 2014-07-15 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-05-14 |
delete source_ip 209.235.144.9 |
| 2014-05-14 |
insert source_ip 83.170.119.209 |
| 2014-05-14 |
update robots_txt_status www.translucency.co.uk: 404 => 200 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-13 |
update statutory_documents 12/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 25/11/09 STATEMENT OF CAPITAL GBP 5.00 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
21 SAINT GEORGES SQUARE
WORCESTER
WORCESTERSHIRE WR1 1HX |
| 2005-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 2002-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/99 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1999-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |