AELSOLUTIONS - History of Changes


DateDescription
2025-05-17 insert partner_pages_linkeddomain glatz.com
2025-04-16 insert chairman Tahiti Poseur
2025-04-16 delete about_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete contact_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete index_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete partner_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete product_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete projects_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete service_pages_linkeddomain bubbledesign.co.uk
2025-04-16 delete terms_pages_linkeddomain bubbledesign.co.uk
2025-04-16 insert person Tahiti Poseur
2025-02-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690009
2024-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690008
2024-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-10 insert index_pages_linkeddomain goo.gl
2024-12-10 insert product_pages_linkeddomain linkedin.com
2024-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/24, NO UPDATES
2024-07-05 insert chairman Alsace Poseur
2024-07-05 insert person Alsace Poseur
2024-06-02 insert index_pages_linkeddomain typeform.com
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-07-07 update num_mort_charges 4 => 7
2023-07-07 update num_mort_outstanding 2 => 5
2023-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690005
2023-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690006
2023-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690007
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
2023-03-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULDINGS HOLDINGS LIMITED
2023-03-29 update statutory_documents CESSATION OF RICHARD JOHN SMITH AS A PSC
2023-01-19 update statutory_documents DIRECTOR APPOINTED MR VIVIAN RUSSELL MOXAM
2023-01-18 update statutory_documents DIRECTOR APPOINTED MR SCOTT BROWN
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN SMITH
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES
2022-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23 delete alias A&E Leisure Ltd
2022-05-23 delete index_pages_linkeddomain aelstore.co.uk
2022-05-23 delete source_ip 172.67.68.35
2022-05-23 delete source_ip 104.26.4.97
2022-05-23 delete source_ip 104.26.5.97
2022-05-23 insert index_pages_linkeddomain bubbledesign.co.uk
2022-05-23 insert source_ip 195.42.142.37
2022-04-07 update num_mort_outstanding 4 => 2
2022-04-07 update num_mort_satisfied 0 => 2
2022-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-07 update num_mort_charges 2 => 4
2021-08-07 update num_mort_outstanding 2 => 4
2021-08-06 update statutory_documents CESSATION OF JENNIFER SIDNEY GREEN AS A PSC
2021-07-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 16/07/2021
2021-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER GREEN
2021-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690003
2021-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042232690004
2021-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER GREEN
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2021-06-07 delete about_pages_linkeddomain aelstore.co.uk
2021-06-07 delete career_pages_linkeddomain aelstore.co.uk
2021-06-07 delete contact_pages_linkeddomain aelstore.co.uk
2021-06-07 delete partner_pages_linkeddomain aelstore.co.uk
2021-06-07 delete product_pages_linkeddomain aelstore.co.uk
2021-06-07 delete projects_pages_linkeddomain aelstore.co.uk
2021-06-07 delete terms_pages_linkeddomain aelstore.co.uk
2021-04-07 update accounts_last_madeup_date 2018-11-30 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29 insert source_ip 172.67.68.35
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2020-06-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER SIDNEY GREEN
2019-11-28 delete source_ip 104.25.175.98
2019-11-28 delete source_ip 104.25.176.98
2019-11-28 insert source_ip 104.26.4.97
2019-11-28 insert source_ip 104.26.5.97
2019-09-07 update account_ref_day 30 => 31
2019-09-07 update account_ref_month 11 => 12
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-09-30
2019-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18
2019-08-05 update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019
2019-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2019-03-24 delete about_pages_linkeddomain maxx-design.co.uk
2019-03-24 delete career_pages_linkeddomain maxx-design.co.uk
2019-03-24 delete contact_pages_linkeddomain maxx-design.co.uk
2019-03-24 delete index_pages_linkeddomain maxx-design.co.uk
2019-03-24 delete projects_pages_linkeddomain maxx-design.co.uk
2019-03-24 delete terms_pages_linkeddomain maxx-design.co.uk
2019-03-24 insert phone 01142 486 367
2019-03-24 insert phone 01189 230 300
2018-08-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/17
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-03-30 insert about_pages_linkeddomain aelstore.co.uk
2018-03-30 insert contact_pages_linkeddomain aelstore.co.uk
2018-03-30 insert index_pages_linkeddomain aelstore.co.uk
2018-03-30 insert product_pages_linkeddomain aelstore.co.uk
2018-03-30 insert projects_pages_linkeddomain aelstore.co.uk
2018-03-30 insert terms_pages_linkeddomain aelstore.co.uk
2017-12-27 update website_status FlippedRobots => OK
2017-12-27 delete source_ip 217.160.230.225
2017-12-27 insert source_ip 104.25.175.98
2017-12-27 insert source_ip 104.25.176.98
2017-12-07 update website_status OK => FlippedRobots
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/16
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15
2016-07-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-07-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-06-08 insert sales_emails sa..@outdoorforschools.co.uk
2016-06-08 delete email sc..@aelsolutions.com
2016-06-08 delete source_ip 82.165.158.120
2016-06-08 insert email sa..@outdoorforschools.co.uk
2016-06-08 insert index_pages_linkeddomain outdoorforschools.co.uk
2016-06-08 insert source_ip 217.160.230.225
2016-06-02 update statutory_documents 25/05/16 FULL LIST
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 26/05/2015
2016-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SIDNEY GREEN / 26/05/2015
2015-12-04 delete contact_pages_linkeddomain lofa.co.uk
2015-12-04 insert address Business Design Centre, Islington, London. N1 0QH
2015-12-04 insert contact_pages_linkeddomain google.co.uk
2015-12-04 insert contact_pages_linkeddomain n200.com
2015-12-04 insert contact_pages_linkeddomain thesleepevent.com
2015-12-04 insert index_pages_linkeddomain outdoorforschools.com
2015-08-17 delete phone 0118 923 0323
2015-08-17 insert index_pages_linkeddomain glatz.ch
2015-08-17 insert index_pages_linkeddomain stobag.com
2015-07-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-07-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-06-19 update statutory_documents 25/05/15 FULL LIST
2015-01-06 delete address The Business Design Centre, London. N1 0QH
2015-01-06 delete contact_pages_linkeddomain thesleepevent.com
2014-10-10 update statutory_documents AUDITOR'S RESIGNATION
2014-09-22 insert address 0114 248 6367 - North 0118 923 0300 - South AEL Home & Garden Retail
2014-09-07 update account_category SMALL => FULL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-15 delete general_emails in..@aelsolutions.com
2014-08-15 delete email in..@aelsolutions.com
2014-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-07-07 delete address 9 CRADOCK ROAD READING BERKSHIRE UNITED KINGDOM RG2 0JT
2014-07-07 insert address 9 CRADOCK ROAD READING BERKSHIRE RG2 0JT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-18 update statutory_documents SAIL ADDRESS CREATED
2014-06-18 update statutory_documents 25/05/14 FULL LIST
2014-04-21 insert general_emails in..@aelsolutions.com
2014-04-21 insert email in..@aelsolutions.com
2014-04-21 insert email re..@aelsolutions.com
2014-04-21 insert email sc..@aelsolutions.com
2014-04-21 insert phone 0118 923 0323
2014-04-21 insert phone 0118 923 0349
2014-02-05 delete general_emails in..@aelsolutions.com
2014-02-05 delete email in..@aelsolutions.com
2014-02-05 delete phone 0118 923 0323
2014-01-17 delete email re..@aelsolutions.com
2014-01-17 delete email sc..@aelsolutions.com
2014-01-17 delete phone 0118 923 0381
2013-12-04 delete index_pages_linkeddomain digitalstream.co.nz
2013-12-04 delete source_ip 210.48.41.156
2013-12-04 insert source_ip 82.165.158.120
2013-12-04 update robots_txt_status www.aelsolutions.com: 404 => 200
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
2013-06-24 update statutory_documents 25/05/13 FULL LIST
2013-06-22 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-01-29 update statutory_documents AUDITOR'S RESIGNATION
2012-10-24 delete phone 0118 9230300
2012-10-24 insert phone 0118 923 0350
2012-10-24 delete address 9 Cradock Road Reading Berkshire RG2 OJT
2012-10-24 delete address Unit 14 Westthorpe Field Killamarsh Sheffield S21 1TZ
2012-10-24 delete phone 0118 923 0345
2012-10-24 insert address Unit 14 Westthorpe Fields Business Park Killamarsh Sheffield S21 1TZ
2012-10-24 insert address Unit G Reading Approach 15 Cradock Road Reading Berkshire RG2 0EE
2012-10-24 insert phone 0118 923 0306
2012-08-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-06-12 update statutory_documents 25/05/12 FULL LIST
2012-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-05-27 update statutory_documents 25/05/11 FULL LIST
2011-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/O DAVID RICH AND PARTNERS SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS
2010-08-18 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-06-10 update statutory_documents 25/05/10 FULL LIST
2009-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-23 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREEN / 01/06/2009
2009-06-16 update statutory_documents RETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS
2008-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM C/O DAVID RICH & PARTNERS MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ
2008-06-18 update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-17 update statutory_documents DIRECTOR RESIGNED
2007-06-17 update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-06-28 update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-05-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-10 update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-06-02 update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-06-02 update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2002-06-01 update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents NC INC ALREADY ADJUSTED 25/05/01
2002-03-12 update statutory_documents £ NC 10000/100000 25/05
2002-03-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01
2001-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-26 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents SECRETARY RESIGNED
2001-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION