| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-03-25 |
delete person Chris Rogers |
| 2024-03-25 |
delete person Peter D'Urso |
| 2023-11-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES |
| 2023-07-05 |
delete person Amy Eburne |
| 2023-07-05 |
delete person Gina Cole |
| 2023-07-05 |
delete person Irene Mathenge |
| 2023-07-05 |
delete person Jennie Radley |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-10-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-27 |
update statutory_documents FIRST GAZETTE |
| 2022-09-10 |
delete otherexecutives Andy Brooks |
| 2022-09-10 |
delete address Alma Park, Woodway Lane,
Leicester, LE17 5BH |
| 2022-09-10 |
delete person Andy Brooks |
| 2022-09-10 |
delete person Georgina Middleton |
| 2022-09-10 |
insert person Matthew Banes |
| 2022-09-10 |
insert person Peter D'Urso |
| 2022-07-10 |
delete person Jo Brylka |
| 2022-07-10 |
delete person Lance Honeghan |
| 2022-07-10 |
delete person Megan Bland |
| 2022-07-10 |
insert person Irene Mathenge |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-09 |
insert person Danish Abbasi |
| 2022-06-09 |
insert person Evie Sandall |
| 2022-06-09 |
insert person Rowena Cole |
| 2022-05-10 |
delete person Anna Kaleta |
| 2022-05-10 |
delete person Yordan Dimitrov |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-10 |
insert support_emails su..@auburn.co.uk |
| 2022-03-10 |
insert email su..@auburn.co.uk |
| 2022-03-10 |
insert person Chris Rogers |
| 2022-03-10 |
insert person Ganga Eswaran |
| 2022-03-10 |
update person_title Ann Russell: Digital Account Executive => Digital Account Manager |
| 2021-12-08 |
delete index_pages_linkeddomain t.co |
| 2021-12-08 |
delete terms_pages_linkeddomain t.co |
| 2021-12-08 |
insert address Alma Park, Woodway Lane,
Leicester, LE17 5BH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
delete person Dave Worth |
| 2021-06-10 |
delete person Kay Lawrie-Stiven |
| 2021-06-10 |
delete person Neil Dewing |
| 2021-06-10 |
delete person Will Davies |
| 2021-06-10 |
delete portfolio_pages_linkeddomain wp.com |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update account_ref_day 29 => 31 |
| 2021-05-07 |
update account_ref_month 2 => 7 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-02-28 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/07/2020 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-01-22 |
insert otherexecutives Andy Brooks |
| 2021-01-22 |
insert person Andy Brooks |
| 2021-01-22 |
insert person Jennie Radley |
| 2020-09-23 |
insert otherexecutives Nick Rinylo |
| 2020-09-23 |
delete person Amy Townend |
| 2020-09-23 |
delete person Ben Thomas |
| 2020-09-23 |
delete person Rachel Edwards |
| 2020-09-23 |
delete person Sam Isaac |
| 2020-09-23 |
insert person Amy Eburne |
| 2020-09-23 |
insert person Anna Kaleta |
| 2020-09-23 |
insert person Duncan Arrow |
| 2020-09-23 |
insert person Georgina Middleton |
| 2020-09-23 |
insert person Jo Brylka |
| 2020-09-23 |
insert person Kim Ruddock |
| 2020-09-23 |
insert person Megan Bland |
| 2020-09-23 |
insert person Nick Rinylo |
| 2020-09-23 |
insert person Sofie Tooke |
| 2020-09-23 |
insert person Tristan James |
| 2020-09-23 |
insert person Will Davies |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FRANK RINYLO |
| 2020-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS FRANK RINYLO |
| 2020-03-25 |
update statutory_documents CESSATION OF STEPHEN JAMES TIPSON AS A PSC |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TIPSON |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA TIPSON |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-21 |
delete person Louise Dillion |
| 2018-12-21 |
insert person Louise Dillon |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-30 |
insert person Hristo Dochev |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-12-29 |
insert person Louise Dillion |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-17 |
delete source_ip 134.213.221.129 |
| 2017-11-17 |
insert source_ip 35.189.125.81 |
| 2017-04-05 |
insert casestudy_pages_linkeddomain boxit-central.co.uk |
| 2017-04-05 |
insert casestudy_pages_linkeddomain millscnc.co.uk |
| 2017-04-05 |
insert casestudy_pages_linkeddomain squab.co.uk |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-24 |
delete address Plato Close
Tachbrook Park
Warwick
CV34 6WE |
| 2016-06-24 |
delete email ta..@auburn.co.uk |
| 2016-06-24 |
delete source_ip 178.79.166.205 |
| 2016-06-24 |
insert address Plato Close
Warwick
Warwickshire
CV34 6WE |
| 2016-06-24 |
insert person Christine Phillips |
| 2016-06-24 |
insert person Kay Lawrie-Stiven |
| 2016-06-24 |
insert person Neil Dewing |
| 2016-06-24 |
insert person Rebecca Coldicott |
| 2016-06-24 |
insert person Sam Isaac |
| 2016-06-24 |
insert person Sam Watts |
| 2016-06-24 |
insert source_ip 134.213.221.129 |
| 2016-06-24 |
update primary_contact Plato Close
Tachbrook Park
Warwick
CV34 6WE => Plato Close
Warwick
Warwickshire
CV34 6WE |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-09 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
delete person Sarah Till |
| 2015-04-17 |
insert person Russell Docking |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-02 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-02-19 |
delete person Hannah Reid |
| 2014-12-17 |
delete about_pages_linkeddomain auburn-creative.tumblr.com |
| 2014-12-17 |
delete about_pages_linkeddomain flickr.com |
| 2014-12-17 |
delete contact_pages_linkeddomain auburn-creative.tumblr.com |
| 2014-12-17 |
delete contact_pages_linkeddomain flickr.com |
| 2014-12-17 |
delete index_pages_linkeddomain auburn-creative.tumblr.com |
| 2014-12-17 |
delete index_pages_linkeddomain flickr.com |
| 2014-12-17 |
delete portfolio_pages_linkeddomain auburn-creative.tumblr.com |
| 2014-12-17 |
delete portfolio_pages_linkeddomain flickr.com |
| 2014-12-17 |
delete service_pages_linkeddomain auburn-creative.tumblr.com |
| 2014-12-17 |
delete service_pages_linkeddomain flickr.com |
| 2014-12-17 |
delete source_ip 88.208.252.208 |
| 2014-12-17 |
insert about_pages_linkeddomain google.com |
| 2014-12-17 |
insert contact_pages_linkeddomain google.com |
| 2014-12-17 |
insert index_pages_linkeddomain google.com |
| 2014-12-17 |
insert portfolio_pages_linkeddomain google.com |
| 2014-12-17 |
insert source_ip 178.79.166.205 |
| 2014-12-17 |
update person_description Ben Thomas => Ben Thomas |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-14 |
delete person Jane Catherall |
| 2014-09-14 |
delete person Louise Harris |
| 2014-09-14 |
insert person Dave Worth |
| 2014-09-14 |
insert person Rachel Edwards |
| 2014-09-14 |
insert person Sarah Till |
| 2014-06-14 |
insert person Hannah Reid |
| 2014-06-14 |
insert person Nathan Hensher |
| 2014-04-07 |
delete address PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK UNITED KINGDOM CV34 6WE |
| 2014-04-07 |
insert address PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-19 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-27 |
delete person Amelia Johnson |
| 2013-12-27 |
delete person Hannah Reid |
| 2013-12-27 |
insert about_pages_linkeddomain t.co |
| 2013-12-27 |
insert contact_pages_linkeddomain t.co |
| 2013-12-27 |
insert index_pages_linkeddomain t.co |
| 2013-12-27 |
insert person Leon Cottell |
| 2013-12-27 |
insert person Louise Harris |
| 2013-12-27 |
insert portfolio_pages_linkeddomain t.co |
| 2013-12-27 |
insert service_pages_linkeddomain t.co |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-06-20 |
delete address Plato Close
Warwick
CV34 6WE |
| 2013-06-20 |
insert address Plato Close
Tachbrook Park
Warwick
CV34 6WE |
| 2013-06-20 |
update primary_contact Plato Close
Warwick
CV34 6WE => Plato Close
Tachbrook Park
Warwick
CV34 6WE |
| 2013-03-12 |
update website_status FlippedRobotsTxt |
| 2013-03-06 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-01-15 |
delete general_emails in..@auburn.co.uk |
| 2013-01-15 |
delete address Plato Close, Tachbrook Park, Warwick, Warwickshire, CV34 6WE |
| 2013-01-15 |
delete email in..@auburn.co.uk |
| 2013-01-15 |
delete source_ip 213.171.219.245 |
| 2013-01-15 |
insert address Plato Close
Warwick
CV34 6WE |
| 2013-01-15 |
insert source_ip 88.208.252.208 |
| 2012-11-14 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
CPAS HOUSE ATHENA DRIVE
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6NG |
| 2012-03-21 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES TIPSON / 22/03/2010 |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA ELISABETH TIPSON / 22/03/2010 |
| 2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
39 OPHELIA DRIVE, HEATHCOTE
WARWICK
WARWICKSHIRE
CV34 6XJ |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |