| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents SECRETARY APPOINTED MISS LISA MARIA SAXTON |
| 2024-04-10 |
insert about_pages_linkeddomain printandstitch.org |
| 2024-04-10 |
insert contact_pages_linkeddomain printandstitch.org |
| 2024-04-10 |
insert index_pages_linkeddomain printandstitch.org |
| 2024-04-10 |
insert terms_pages_linkeddomain printandstitch.org |
| 2024-03-11 |
delete source_ip 77.74.104.196 |
| 2024-03-11 |
insert source_ip 85.13.221.162 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
delete source_ip 85.13.221.162 |
| 2023-09-18 |
insert source_ip 77.74.104.196 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-07-13 |
delete source_ip 77.74.104.196 |
| 2023-07-13 |
insert source_ip 85.13.221.162 |
| 2023-04-26 |
delete source_ip 85.13.221.162 |
| 2023-04-26 |
insert source_ip 77.74.104.196 |
| 2023-04-07 |
update num_mort_outstanding 5 => 3 |
| 2023-04-07 |
update num_mort_satisfied 5 => 7 |
| 2023-03-26 |
insert sales_emails sa..@btcactivewear.co.uk |
| 2023-03-26 |
insert contact_pages_linkeddomain btcint.net |
| 2023-03-26 |
insert email cr..@btcactivewear.co.uk |
| 2023-03-26 |
insert email sa..@btcactivewear.co.uk |
| 2023-03-26 |
insert phone 0121 505 7770 |
| 2023-02-22 |
delete source_ip 77.74.104.196 |
| 2023-02-22 |
insert source_ip 85.13.221.162 |
| 2022-12-21 |
delete source_ip 85.13.221.162 |
| 2022-12-21 |
insert source_ip 77.74.104.196 |
| 2022-10-18 |
delete source_ip 77.74.104.196 |
| 2022-10-18 |
insert source_ip 85.13.221.162 |
| 2022-09-16 |
delete source_ip 85.13.221.162 |
| 2022-09-16 |
insert about_pages_linkeddomain facebook.com |
| 2022-09-16 |
insert about_pages_linkeddomain instagram.com |
| 2022-09-16 |
insert about_pages_linkeddomain linkedin.com |
| 2022-09-16 |
insert about_pages_linkeddomain twitter.com |
| 2022-09-16 |
insert source_ip 77.74.104.196 |
| 2022-09-16 |
insert terms_pages_linkeddomain facebook.com |
| 2022-09-16 |
insert terms_pages_linkeddomain instagram.com |
| 2022-09-16 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-09-16 |
insert terms_pages_linkeddomain twitter.com |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR TORSTEN JANSSON |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFAN PERSSON / 02/09/2022 |
| 2022-09-08 |
update statutory_documents DIRECTOR APPOINTED STEFAN PERSSON |
| 2022-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW WAVE GROUP AB |
| 2022-09-08 |
update statutory_documents CESSATION OF B.T.C. ACTIVEWEAR HOLDINGS LIMITED AS A PSC |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL-JOHAN FORSBERG |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GROSE |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER COLLIGNON |
| 2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN POPE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2022-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-16 |
insert about_pages_linkeddomain dpd.co.uk |
| 2022-07-16 |
insert contact_pages_linkeddomain dpd.co.uk |
| 2022-07-16 |
insert index_pages_linkeddomain dpd.co.uk |
| 2022-07-16 |
insert terms_pages_linkeddomain dpd.co.uk |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-05-15 |
delete index_pages_linkeddomain vimeo.com |
| 2022-05-15 |
delete source_ip 77.74.104.196 |
| 2022-05-15 |
insert source_ip 85.13.221.162 |
| 2022-04-14 |
delete source_ip 85.13.221.162 |
| 2022-04-14 |
insert source_ip 77.74.104.196 |
| 2022-03-14 |
insert index_pages_linkeddomain vimeo.com |
| 2022-02-07 |
delete index_pages_linkeddomain dpd.co.uk |
| 2022-02-07 |
delete source_ip 77.74.104.196 |
| 2022-02-07 |
insert source_ip 85.13.221.162 |
| 2021-12-02 |
delete email cs@btcactivewear.co.uk |
| 2021-12-02 |
delete index_pages_linkeddomain promobranding.events |
| 2021-12-02 |
insert email cs..@btcactivewear.co.uk |
| 2021-12-02 |
insert index_pages_linkeddomain dpd.co.uk |
| 2021-09-04 |
insert index_pages_linkeddomain promobranding.events |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
delete source_ip 85.13.221.162 |
| 2021-08-02 |
insert source_ip 77.74.104.196 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-05-30 |
delete fax 0121 505 5132 |
| 2021-05-30 |
insert index_pages_linkeddomain myebrochure.co.uk |
| 2021-04-12 |
delete index_pages_linkeddomain catalogueviewer.co.uk |
| 2021-04-12 |
delete source_ip 77.74.104.196 |
| 2021-04-12 |
insert source_ip 85.13.221.162 |
| 2021-02-17 |
delete index_pages_linkeddomain dpd.co.uk |
| 2021-02-17 |
delete source_ip 85.13.221.162 |
| 2021-02-17 |
insert source_ip 77.74.104.196 |
| 2021-01-17 |
delete about_pages_linkeddomain catalogueviewer.co.uk |
| 2021-01-17 |
delete address 2b Birkbeck Road,
Mill Hill,
London,
NW7 4AA |
| 2021-01-17 |
delete address Unit 9, Ramsgreave Business Park,
Pleckgate Road,
Blackburn,
BB1 8RP |
| 2021-01-17 |
delete career_pages_linkeddomain catalogueviewer.co.uk |
| 2021-01-17 |
delete contact_pages_linkeddomain catalogueviewer.co.uk |
| 2021-01-17 |
delete fax 01254 245898 |
| 2021-01-17 |
delete fax 020 8959 9944 |
| 2021-01-17 |
delete product_pages_linkeddomain catalogueviewer.co.uk |
| 2021-01-17 |
delete source_ip 77.74.104.196 |
| 2021-01-17 |
delete terms_pages_linkeddomain catalogueviewer.co.uk |
| 2021-01-17 |
insert index_pages_linkeddomain dpd.co.uk |
| 2021-01-17 |
insert index_pages_linkeddomain inspirationlookbook.co.uk |
| 2021-01-17 |
insert source_ip 85.13.221.162 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
insert about_pages_linkeddomain catalogueviewer.co.uk |
| 2020-10-03 |
insert career_pages_linkeddomain catalogueviewer.co.uk |
| 2020-10-03 |
insert contact_pages_linkeddomain catalogueviewer.co.uk |
| 2020-10-03 |
insert index_pages_linkeddomain catalogueviewer.co.uk |
| 2020-10-03 |
insert product_pages_linkeddomain catalogueviewer.co.uk |
| 2020-10-03 |
insert terms_pages_linkeddomain catalogueviewer.co.uk |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN HYAMS |
| 2020-07-27 |
delete source_ip 85.13.221.162 |
| 2020-07-27 |
insert source_ip 77.74.104.196 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ADOPT ARTICLES 04/06/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED DIDIER COLLIGNON |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED CARL-JOHAN FORSBERG |
| 2020-05-27 |
delete source_ip 77.74.104.196 |
| 2020-05-27 |
insert source_ip 85.13.221.162 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-12-25 |
delete source_ip 85.13.221.162 |
| 2019-12-25 |
insert source_ip 77.74.104.196 |
| 2019-11-25 |
delete source_ip 77.74.104.196 |
| 2019-11-25 |
insert source_ip 85.13.221.162 |
| 2019-10-25 |
delete address Exeter Race CourseKennford, Exeter EX6 7XS |
| 2019-10-25 |
delete address Village Hotel Cardiff 29 Pendwyallt Road, Cardiff, CF14 7EF |
| 2019-10-25 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2019-10-25 |
delete index_pages_linkeddomain printandstitch.org |
| 2019-10-25 |
delete index_pages_linkeddomain promobranding.events |
| 2019-09-25 |
insert address Exeter Race CourseKennford, Exeter EX6 7XS |
| 2019-09-25 |
insert address Village Hotel Cardiff 29 Pendwyallt Road, Cardiff, CF14 7EF |
| 2019-09-25 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2019-09-25 |
insert index_pages_linkeddomain printandstitch.org |
| 2019-09-25 |
insert index_pages_linkeddomain promobranding.events |
| 2019-08-26 |
delete source_ip 85.13.221.162 |
| 2019-08-26 |
insert source_ip 77.74.104.196 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-27 |
delete index_pages_linkeddomain printandstitch.org |
| 2019-07-27 |
delete index_pages_linkeddomain promobranding.events |
| 2019-07-27 |
delete source_ip 77.74.104.196 |
| 2019-07-27 |
insert source_ip 85.13.221.162 |
| 2019-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
delete alias BTC Activewear Ltd |
| 2019-06-11 |
delete sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2019-06-11 |
insert sic_code 46410 - Wholesale of textiles |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-21 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2019-05-21 |
delete source_ip 185.66.114.196 |
| 2019-05-21 |
insert source_ip 77.74.104.196 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-18 |
delete source_ip 85.13.221.162 |
| 2019-04-18 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2019-04-18 |
insert index_pages_linkeddomain printandstitch.org |
| 2019-04-18 |
insert index_pages_linkeddomain promobranding.events |
| 2019-04-18 |
insert source_ip 185.66.114.196 |
| 2019-02-13 |
delete source_ip 185.66.114.196 |
| 2019-02-13 |
insert source_ip 85.13.221.162 |
| 2018-10-21 |
delete index_pages_linkeddomain elookbook.co.uk |
| 2018-10-21 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2018-09-19 |
insert index_pages_linkeddomain elookbook.co.uk |
| 2018-09-19 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2018-08-14 |
delete email cs..@btcactivewear.co.uk |
| 2018-08-14 |
delete source_ip 85.13.221.162 |
| 2018-08-14 |
insert source_ip 185.66.114.196 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
delete email it..@btcactivewear.co.uk |
| 2018-06-27 |
delete index_pages_linkeddomain clicsargent.org.uk |
| 2018-06-27 |
delete source_ip 185.66.114.196 |
| 2018-06-27 |
insert email we..@btcactivewear.co.uk |
| 2018-06-27 |
insert source_ip 85.13.221.162 |
| 2018-06-27 |
update robots_txt_status www.btcactivewear.co.uk: 200 => 404 |
| 2018-04-26 |
delete source_ip 85.13.221.162 |
| 2018-04-26 |
insert index_pages_linkeddomain clicsargent.org.uk |
| 2018-04-26 |
insert source_ip 185.66.114.196 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-02-03 |
delete about_pages_linkeddomain bpma.co.uk |
| 2018-02-03 |
delete about_pages_linkeddomain falk-ross.eu |
| 2018-02-03 |
delete email cs..@btcactivewear.co.uk |
| 2018-02-03 |
delete person H Helly Hansen |
| 2018-02-03 |
delete source_ip 185.66.114.196 |
| 2018-02-03 |
insert source_ip 85.13.221.162 |
| 2017-12-26 |
delete phone +44 (0) 121 505 7770 |
| 2017-12-26 |
insert phone +44 (0)330 0882 644 |
| 2017-08-12 |
delete source_ip 85.13.221.162 |
| 2017-08-12 |
insert source_ip 185.66.114.196 |
| 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 |
| 2017-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-15 |
delete source_ip 185.66.114.196 |
| 2017-07-15 |
insert source_ip 85.13.221.162 |
| 2017-06-07 |
delete email cs..@btcactivewear.co.uk |
| 2017-06-07 |
insert email cs..@btcactivewear.co.uk |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-04-27 |
delete address Unit 5-6, Stowford, Business Park,
Ivybridge, Devon, PL21 OBE |
| 2017-04-27 |
delete fax 01752 691178 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
delete source_ip 85.13.221.162 |
| 2016-12-01 |
insert source_ip 185.66.114.196 |
| 2016-11-03 |
delete source_ip 185.66.114.196 |
| 2016-11-03 |
insert source_ip 85.13.221.162 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-06 |
delete source_ip 85.13.221.162 |
| 2016-10-06 |
insert source_ip 185.66.114.196 |
| 2016-09-08 |
insert phone +44 (0) 121 505 7770 |
| 2016-08-05 |
delete source_ip 185.66.114.196 |
| 2016-08-05 |
insert source_ip 85.13.221.162 |
| 2016-06-25 |
delete source_ip 85.13.221.162 |
| 2016-06-25 |
insert source_ip 185.66.114.196 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-27 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-04-18 |
delete phone + 353 87 6746665 |
| 2016-04-18 |
delete phone 0121 505 5177 |
| 2016-04-18 |
delete phone 01254 245448 |
| 2016-04-18 |
delete phone 01752 691202 |
| 2016-04-18 |
delete phone 020 8959 5511 |
| 2016-04-18 |
delete phone 07970 186 074 |
| 2016-04-18 |
delete source_ip 77.240.1.196 |
| 2016-04-18 |
insert source_ip 85.13.221.162 |
| 2016-04-18 |
update robots_txt_status www.btcactivewear.co.uk: 404 => 200 |
| 2016-03-02 |
delete email cs..@btcactivewear.co.uk |
| 2016-03-02 |
delete email mi..@btcactivewear.co.uk |
| 2016-03-02 |
delete source_ip 85.13.221.162 |
| 2016-03-02 |
insert email cs..@btcactivewear.co.uk |
| 2016-03-02 |
insert email mi..@btcactivewear.co.uk |
| 2016-03-02 |
insert source_ip 77.240.1.196 |
| 2015-10-28 |
delete source_ip 77.240.1.196 |
| 2015-10-28 |
insert source_ip 85.13.221.162 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
delete index_pages_linkeddomain fashionfirstbrochure.co.uk |
| 2015-07-31 |
delete source_ip 85.13.221.162 |
| 2015-07-31 |
insert source_ip 77.240.1.196 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
delete source_ip 77.240.1.196 |
| 2015-06-26 |
insert source_ip 85.13.221.162 |
| 2015-05-29 |
delete index_pages_linkeddomain customerfocus.com |
| 2015-05-29 |
delete index_pages_linkeddomain myebrochure.co.uk |
| 2015-05-29 |
delete index_pages_linkeddomain workwearbrochure.co.uk |
| 2015-05-29 |
insert index_pages_linkeddomain fashionfirstbrochure.co.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-29 |
delete source_ip 85.13.221.162 |
| 2015-04-29 |
insert index_pages_linkeddomain customerfocus.com |
| 2015-04-29 |
insert index_pages_linkeddomain myebrochure.co.uk |
| 2015-04-29 |
insert index_pages_linkeddomain workwearbrochure.co.uk |
| 2015-04-29 |
insert source_ip 77.240.1.196 |
| 2015-04-27 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-04-01 |
delete source_ip 77.240.1.196 |
| 2015-04-01 |
insert source_ip 85.13.221.162 |
| 2015-03-03 |
delete source_ip 85.13.221.162 |
| 2015-03-03 |
insert source_ip 77.240.1.196 |
| 2015-01-01 |
delete email cs..@btcactivewear.co.uk |
| 2015-01-01 |
delete email mi..@btcactivewear.co.uk |
| 2015-01-01 |
insert email cs..@btcactivewear.co.uk |
| 2015-01-01 |
insert email mi..@btcactivewear.co.uk |
| 2015-01-01 |
update founded_year 1989 => 1990 |
| 2014-08-27 |
delete email su..@btcactivewear.co.uk |
| 2014-08-27 |
insert career_pages_linkeddomain falk-ross.eu |
| 2014-08-27 |
insert email cs@btcactivewear.co.uk |
| 2014-08-27 |
insert email it..@btcactivewear.co.uk |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address POINT ONE OPUS 9 AXLETREE WAY WEDNESBURY UNITED KINGDOM WS10 9QY |
| 2014-07-07 |
insert address POINT ONE OPUS 9 AXLETREE WAY WEDNESBURY WS10 9QY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-07-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-04 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-27 |
delete email mi..@btcactivewear.co.uk |
| 2014-05-27 |
delete source_ip 77.240.1.196 |
| 2014-05-27 |
insert email mi..@btcactivewear.co.uk |
| 2014-05-27 |
insert source_ip 85.13.221.162 |
| 2014-04-20 |
delete source_ip 85.13.221.162 |
| 2014-04-20 |
insert source_ip 77.240.1.196 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS EWERS |
| 2014-02-10 |
delete about_pages_linkeddomain catalogueviewer.co.uk |
| 2014-02-10 |
delete career_pages_linkeddomain catalogueviewer.co.uk |
| 2014-02-10 |
delete contact_pages_linkeddomain catalogueviewer.co.uk |
| 2014-02-10 |
delete index_pages_linkeddomain catalogueviewer.co.uk |
| 2014-02-10 |
delete product_pages_linkeddomain catalogueviewer.co.uk |
| 2014-02-10 |
delete terms_pages_linkeddomain catalogueviewer.co.uk |
| 2014-01-12 |
delete support_emails cu..@btcactivewear.co.uk |
| 2014-01-12 |
delete email cu..@btcactivewear.co.uk |
| 2014-01-12 |
delete phone 0121 314 9580 |
| 2014-01-12 |
delete source_ip 77.240.1.196 |
| 2014-01-12 |
insert email cs..@btcactivewear.co.uk |
| 2014-01-12 |
insert phone 0800 0124542 |
| 2014-01-12 |
insert source_ip 85.13.221.162 |
| 2013-12-29 |
delete source_ip 85.13.221.162 |
| 2013-12-29 |
insert source_ip 77.240.1.196 |
| 2013-11-17 |
delete source_ip 77.240.1.196 |
| 2013-11-17 |
insert source_ip 85.13.221.162 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-23 |
delete source_ip 85.13.221.162 |
| 2013-10-23 |
insert source_ip 77.240.1.196 |
| 2013-10-15 |
delete address Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW |
| 2013-10-15 |
delete source_ip 77.240.1.196 |
| 2013-10-15 |
insert address Point 1 Opus 9
Axletree Way
Wednesbury
WS10 9QY |
| 2013-10-15 |
insert source_ip 85.13.221.162 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-02 |
delete source_ip 85.13.221.162 |
| 2013-10-02 |
insert source_ip 77.240.1.196 |
| 2013-09-02 |
delete source_ip 77.240.1.196 |
| 2013-09-02 |
insert source_ip 85.13.221.162 |
| 2013-08-26 |
delete source_ip 85.13.221.162 |
| 2013-08-26 |
insert source_ip 77.240.1.196 |
| 2013-07-06 |
update website_status DNSError => OK |
| 2013-07-06 |
delete source_ip 77.240.1.196 |
| 2013-07-06 |
insert about_pages_linkeddomain bpma.co.uk |
| 2013-07-06 |
insert source_ip 85.13.221.162 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-26 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
update num_mort_charges 9 => 10 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 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 |
| 2013-05-30 |
update website_status OK => DNSError |
| 2013-05-23 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GALE |
| 2013-05-22 |
delete source_ip 85.13.221.162 |
| 2013-05-22 |
insert source_ip 77.240.1.196 |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
delete source_ip 77.240.1.196 |
| 2013-05-15 |
insert source_ip 85.13.221.162 |
| 2013-04-19 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-04 |
delete source_ip 85.13.221.162 |
| 2013-04-04 |
insert source_ip 77.240.1.196 |
| 2013-02-28 |
update person_description Rob Cannon |
| 2013-01-31 |
delete source_ip 77.240.1.196 |
| 2013-01-31 |
insert source_ip 85.13.221.162 |
| 2013-01-01 |
delete source_ip 85.13.221.162 |
| 2013-01-01 |
insert source_ip 77.240.1.196 |
| 2012-12-25 |
delete source_ip 77.240.1.196 |
| 2012-12-25 |
insert source_ip 85.13.221.162 |
| 2012-12-16 |
delete address 39 Daws Lane
Mill Hill
London
NW7 4SD |
| 2012-12-16 |
insert address 2B Birkbeck Road
Mill Hill
London
NW7 4AA |
| 2012-12-16 |
update person_description Rob Taylor |
| 2012-11-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-10-24 |
delete email ir..@btcactivewear.co.uk |
| 2012-10-24 |
delete phone 1 513 3675 |
| 2012-10-24 |
delete phone 1800 818 617 |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED ANDREAS EWERS |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE GALE |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 2012-04-24 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELMUT WENZEL |
| 2011-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2011 FROM
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2011-04-21 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents ADOPT ARTICLES 07/01/2011 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POPE / 18/08/2010 |
| 2010-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MICHAEL POPE / 18/08/2010 |
| 2010-06-30 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED HELMUT WENZEL |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GERALD ROSS |
| 2010-03-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-03-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 2010-03-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
QUADRANT HOUSE, FLOOR 6
17 THOMAS MORE STREET
THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2009-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS; AMEND |
| 2008-09-29 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-06 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-05-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEON TONELSON |
| 2008-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/08 FROM:
4TH FLOOR ST ALPHAGE HOUSE 2
FORE STREET, LONDON
EC2Y 5DH |
| 2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-09 |
update statutory_documents S366A DISP HOLDING AGM 01/10/01 |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |