| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FRAY |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
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 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, 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 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-12 |
insert general_emails co..@justegg.co.uk |
| 2020-10-12 |
insert email co..@justegg.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update num_mort_outstanding 2 => 1 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-10-28 |
delete source_ip 213.146.186.22 |
| 2019-10-28 |
insert source_ip 77.72.1.17 |
| 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 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update website_status FlippedRobots => OK |
| 2019-07-29 |
delete general_emails in..@justegg.co.uk |
| 2019-07-29 |
delete alias Just Egg UK |
| 2019-07-29 |
delete email in..@justegg.co.uk |
| 2019-07-29 |
delete registration_number 04573497 |
| 2019-07-29 |
insert email pa..@justegg.co.uk |
| 2019-07-29 |
insert email sa..@justegg.co.uk |
| 2019-07-29 |
insert registration_number 4573497 |
| 2019-07-16 |
update website_status OK => FlippedRobots |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BINA PANCHOLI |
| 2018-12-25 |
delete index_pages_linkeddomain silktide.com |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
340 MELTON ROAD
LEICESTER
LEICESTERSHIRE
LE47SL
ENGLAND |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
insert email sa..@justegg.co.uk |
| 2017-11-12 |
insert about_pages_linkeddomain channel4.com |
| 2017-11-12 |
insert about_pages_linkeddomain le.ac.uk |
| 2017-11-12 |
insert about_pages_linkeddomain silvergate.co.uk |
| 2017-11-12 |
insert person Andy Abbott |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-08-25 |
delete index_pages_linkeddomain diythemes.com |
| 2017-08-25 |
insert fax 01162 742 829 |
| 2017-08-25 |
insert index_pages_linkeddomain crjdesign.co.uk |
| 2017-08-25 |
insert index_pages_linkeddomain facebook.com |
| 2017-08-25 |
insert index_pages_linkeddomain silktide.com |
| 2017-08-25 |
insert index_pages_linkeddomain twitter.com |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-26 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-07-08 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-27 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
delete general_emails in..@justegg.co.uk |
| 2014-08-31 |
delete email in..@justegg.co.uk |
| 2014-08-31 |
delete email ja..@justegg.co.uk |
| 2014-08-31 |
delete email pa..@justegg.co.uk |
| 2014-08-31 |
delete email sa..@justegg.co.uk |
| 2014-08-31 |
delete person Jackie Clarke |
| 2014-08-31 |
delete person Pankaj Pancholi |
| 2014-08-31 |
insert contact_pages_linkeddomain readyshoppingcart.com |
| 2014-08-31 |
insert phone (0116) 2742822 |
| 2014-08-31 |
insert phone (0116) 2742829 |
| 2014-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-19 |
update website_status OK => FlippedRobots |
| 2014-06-11 |
delete about_pages_linkeddomain twitter.com |
| 2014-06-11 |
delete about_pages_linkeddomain webdesk.co.il |
| 2014-06-11 |
delete contact_pages_linkeddomain twitter.com |
| 2014-06-11 |
delete contact_pages_linkeddomain webdesk.co.il |
| 2014-06-11 |
delete index_pages_linkeddomain twitter.com |
| 2014-06-11 |
delete index_pages_linkeddomain webdesk.co.il |
| 2014-06-11 |
delete product_pages_linkeddomain twitter.com |
| 2014-06-11 |
delete product_pages_linkeddomain webdesk.co.il |
| 2013-11-11 |
update statutory_documents SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-25 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO PIRAZZINI |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVIA LIONELLO |
| 2013-10-14 |
insert about_pages_linkeddomain twitter.com |
| 2013-10-14 |
insert about_pages_linkeddomain webdesk.co.il |
| 2013-10-14 |
insert contact_pages_linkeddomain twitter.com |
| 2013-10-14 |
insert contact_pages_linkeddomain webdesk.co.il |
| 2013-10-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-14 |
insert index_pages_linkeddomain webdesk.co.il |
| 2013-10-14 |
insert product_pages_linkeddomain twitter.com |
| 2013-10-14 |
insert product_pages_linkeddomain webdesk.co.il |
| 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 |
| 2013-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-25 |
delete about_pages_linkeddomain twitter.com |
| 2013-08-25 |
delete contact_pages_linkeddomain twitter.com |
| 2013-08-25 |
delete index_pages_linkeddomain twitter.com |
| 2013-08-25 |
delete phone 0116 2742822 |
| 2013-08-25 |
delete product_pages_linkeddomain twitter.com |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-02-27 |
update website_status OK |
| 2013-02-27 |
insert phone 0116 2742822 |
| 2013-02-06 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-24 |
update person_title Sagar Pancholi |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-26 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN GEORGE FRAY / 11/10/2011 |
| 2011-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-26 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-08-19 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2009-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-12-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents CURRSHO FROM 31/12/2007 TO 30/09/2007 |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-02-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
9 JASMINE CLOSE, WEST HAMILTON, LEICESTER, LEICESTERSHIRE LE5 1TU |
| 2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |