| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-11 |
delete partner_pages_linkeddomain styleacre.org.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SARAH BRUDENELL |
| 2021-07-07 |
delete company_previous_name AMBERBLUE LTD |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2021-02-09 |
insert index_pages_linkeddomain fbcdn.net |
| 2021-02-09 |
insert index_pages_linkeddomain linkedin.com |
| 2020-08-05 |
delete phone 01491 824 151 |
| 2020-08-05 |
insert email ca..@root-one.co.uk |
| 2020-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete index_pages_linkeddomain fbcdn.net |
| 2020-03-07 |
delete index_pages_linkeddomain linkedin.com |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-20 |
delete index_pages_linkeddomain plus.google.com |
| 2019-07-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-12-29 |
delete index_pages_linkeddomain nsalg.org.uk |
| 2017-08-15 |
insert index_pages_linkeddomain nsalg.org.uk |
| 2017-07-10 |
insert index_pages_linkeddomain linkedin.com |
| 2017-07-10 |
insert index_pages_linkeddomain plus.google.com |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-11-23 |
update website_status Disallowed => OK |
| 2016-11-23 |
update robots_txt_status www.root-one.co.uk: 404 => 200 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 56101 - Licensed restaurants |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-26 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-01-31 |
update website_status FlippedRobots => Disallowed |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-19 |
update website_status OK => FlippedRobots |
| 2015-09-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-09 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-06-01 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-03-05 |
delete source_ip 54.77.80.249 |
| 2015-03-05 |
delete source_ip 54.194.49.38 |
| 2015-03-05 |
insert source_ip 79.170.40.183 |
| 2015-03-05 |
update robots_txt_status www.root-one.co.uk: 200 => 404 |
| 2015-02-05 |
delete source_ip 54.171.30.221 |
| 2015-02-05 |
delete source_ip 54.229.210.201 |
| 2015-02-05 |
insert source_ip 54.77.80.249 |
| 2015-02-05 |
insert source_ip 54.194.49.38 |
| 2014-12-29 |
delete source_ip 176.34.135.193 |
| 2014-12-29 |
delete source_ip 54.246.204.179 |
| 2014-12-29 |
insert source_ip 54.171.30.221 |
| 2014-12-29 |
insert source_ip 54.229.210.201 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete source_ip 67.15.169.189 |
| 2014-05-29 |
insert source_ip 176.34.135.193 |
| 2014-05-29 |
insert source_ip 54.246.204.179 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-25 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-04-19 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-04-16 |
insert contact_pages_linkeddomain bing.com |
| 2013-04-16 |
update founded_year 2001 => null |
| 2013-01-19 |
delete phone 01491 824151 |
| 2012-10-24 |
insert phone 01491 824151 |
| 2012-08-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER ROTHWELL BRUDENELL / 01/02/2012 |
| 2011-09-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALEXANDER ROTHWELL BRUDENELL / 18/04/2010 |
| 2009-09-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
PARSONS PIECE
ROKE
WALLINGFORD
OXFORDSHIRE OX10 6JG |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/01/02 |
| 2001-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
17/05/01 |
| 2001-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/01 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
SO15 0LE |
| 2001-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-05 |
update statutory_documents £ NC 100/100000
17/05 |
| 2001-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-04 |
update statutory_documents COMPANY NAME CHANGED
AMBERBLUE LTD
CERTIFICATE ISSUED ON 04/06/01 |
| 2001-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/01 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |