SCIQUIP - History of Changes


DateDescription
2024-04-07 update num_mort_charges 2 => 3
2024-04-07 update num_mort_outstanding 1 => 2
2024-03-24 delete fax +44 (0) 01939 234221
2023-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042530550003
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH 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
2023-09-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-30 update statutory_documents DIRECTOR APPOINTED JAMES MARK ALLAN
2023-06-07 update num_mort_charges 1 => 2
2023-06-07 update num_mort_satisfied 0 => 1
2023-05-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-20 update statutory_documents ALTER ARTICLES 27/04/2023
2023-05-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042530550002
2023-04-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
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
2023-03-23 update statutory_documents DIRECTOR APPOINTED JORYCE ANN HEIDINGER
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROSS TRAVIS
2023-03-23 update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL WALL
2023-03-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORYCE ANN HEIDINGER / 16/03/2023
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROOKSBANK
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROOKSBANK
2023-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FEARNE
2022-10-26 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-26 update statutory_documents ARTICLES OF ASSOCIATION
2022-10-24 update statutory_documents ADOPT ARTICLES 11/10/2022
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-10 delete address 1355 Market Street, San Francisco, CA 94103, USA
2022-08-10 delete address 1601 S. California Ave, Palo Alto, CA 94304, USA
2022-08-10 delete terms_pages_linkeddomain ghostery.com
2022-08-10 insert alias SciQuip Limited
2022-07-13 update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 100
2022-07-07 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2022-07-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-06-09 delete source_ip 185.53.174.59
2022-06-09 insert source_ip 80.244.185.32
2022-06-09 update website_status FlippedRobots => OK
2022-04-20 update website_status OK => FlippedRobots
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-01 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-05-20 delete terms_pages_linkeddomain webgraph.com
2021-05-20 insert terms_pages_linkeddomain ghostery.com
2021-01-27 insert terms_pages_linkeddomain webgraph.com
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES
2020-08-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD BONER
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN BROOKSBANK / 16/07/2019
2019-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-06-15 delete fax +44 (0)1939 234221
2019-03-04 delete index_pages_linkeddomain mailchi.mp
2018-11-03 delete address Newtown, Wem, Shrewsbury, Shropshire SY4 5NU
2018-11-03 delete terms_pages_linkeddomain allaboutcookies.org
2018-11-03 delete terms_pages_linkeddomain google.com
2018-11-03 insert address 1355 Market Street, San Francisco, CA 94103, USA
2018-11-03 insert address 1601 S. California Ave, Palo Alto, CA 94304, USA
2018-11-03 insert email gd..@sciquip.co.uk
2018-11-03 insert terms_pages_linkeddomain aboutcookies.org
2018-11-03 update primary_contact Newtown, Wem, Shrewsbury, Shropshire SY4 5NU => 1601 S. California Ave, Palo Alto, CA 94304, USA
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
2018-08-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-07-10 insert index_pages_linkeddomain mailchi.mp
2018-05-21 delete index_pages_linkeddomain mailchi.mp
2018-05-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FEARNE / 11/05/2018
2018-04-01 insert index_pages_linkeddomain lupc.ac.uk
2017-12-31 insert index_pages_linkeddomain mailchi.mp
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-08-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOANNE BROOKSBANK / 30/08/2017
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BB3 HOLDINGS LTD
2017-07-20 update statutory_documents CESSATION OF MATTHEW ALLEN BROOKSBANK AS A PSC
2017-05-22 update robots_txt_status www.sciquip.co.uk: 404 => 200
2016-10-13 delete index_pages_linkeddomain scipettepipettors.co.uk
2016-10-13 delete registration_number 4253055
2016-10-13 delete source_ip 94.136.39.143
2016-10-13 insert index_pages_linkeddomain cleardesign.co.uk
2016-10-13 insert source_ip 185.53.174.59
2016-10-13 update robots_txt_status www.sciquip.co.uk: 200 => 404
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-11 delete about_pages_linkeddomain desired-design.co.uk
2016-04-11 delete about_pages_linkeddomain morellodigital.co.uk
2016-04-11 delete about_pages_linkeddomain wordpress.org
2016-04-11 delete contact_pages_linkeddomain desired-design.co.uk
2016-04-11 delete contact_pages_linkeddomain morellodigital.co.uk
2016-04-11 delete contact_pages_linkeddomain wordpress.org
2016-04-11 delete index_pages_linkeddomain desired-design.co.uk
2016-04-11 delete index_pages_linkeddomain morellodigital.co.uk
2016-04-11 delete index_pages_linkeddomain wordpress.org
2016-04-11 delete product_pages_linkeddomain desired-design.co.uk
2016-04-11 delete product_pages_linkeddomain morellodigital.co.uk
2016-04-11 delete product_pages_linkeddomain wordpress.org
2016-04-11 delete service_pages_linkeddomain desired-design.co.uk
2016-04-11 delete service_pages_linkeddomain morellodigital.co.uk
2016-04-11 delete service_pages_linkeddomain wordpress.org
2016-04-11 delete source_ip 212.227.101.126
2016-04-11 insert source_ip 94.136.39.143
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-11-10 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-17 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JOANNE BROOKSBANK
2015-09-08 update account_ref_month 3 => 12
2015-09-08 update accounts_next_due_date 2015-12-31 => 2015-11-10
2015-08-12 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-12 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-08-10 update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-07-31 update statutory_documents 17/07/15 FULL LIST
2015-07-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FEARNE / 07/04/2015
2015-03-07 update account_ref_month 12 => 3
2015-03-07 update accounts_next_due_date 2015-09-30 => 2015-12-31
2015-02-16 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2015-02-05 delete phone +44 (0)01939 234222
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 3HB
2014-08-07 insert address 14 PHOENIX PARK TELFORD WAY COALVILLE LEICESTERSHIRE LE67 3HB
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-14
2014-07-24 update statutory_documents 17/07/14 FULL LIST
2014-07-18 delete about_pages_linkeddomain labequipmentuk.co.uk
2014-07-18 delete contact_pages_linkeddomain labequipmentuk.co.uk
2014-07-18 delete index_pages_linkeddomain labequipmentuk.co.uk
2014-07-18 delete product_pages_linkeddomain labequipmentuk.co.uk
2014-07-18 delete service_pages_linkeddomain labequipmentuk.co.uk
2014-02-11 insert finance_emails ac..@sciquip.co.uk
2014-02-11 insert sales_emails or..@sciquip.co.uk
2014-02-11 insert support_emails se..@sciquip.co.uk
2014-02-11 insert email ac..@sciquip.co.uk
2014-02-11 insert email or..@sciquip.co.uk
2014-02-11 insert email se..@sciquip.co.uk
2014-01-27 delete source_ip 217.194.221.162
2014-01-27 insert source_ip 212.227.101.126
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
2013-09-29 delete address 2 & 3 Merrington Hall Farm, Merrington, Shrewsbury, Shropshire, SY4 3QJ, UK
2013-09-29 delete fax +44 (0) 01939 291100
2013-09-29 delete fax +44 (0)1939 291100
2013-09-29 delete phone +44 (0)01939 291200
2013-09-29 delete phone +44 (0)1939 291200
2013-09-29 insert fax +44 (0) 01939 234221
2013-09-29 insert fax +44 (0)1939 234221
2013-09-29 insert phone +44 (0)01939 234222
2013-09-29 insert phone +44 (0)1939 234222
2013-09-29 update primary_contact 2 & 3 Merrington Hall Farm, Merrington, Shrewsbury, Shropshire, SY4 3QJ, UK => null
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-09-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-29 update statutory_documents 16/07/13 FULL LIST
2013-07-09 update website_status ServerDown => OK
2013-07-09 delete source_ip 94.236.61.186
2013-07-09 insert source_ip 217.194.221.162
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5232 - Retail medical & orthopaedic goods
2013-06-21 insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-06-01 update website_status OK => ServerDown
2013-02-23 update website_status OK
2013-01-24 update website_status FlippedRobotsTxt
2012-08-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents 16/07/12 FULL LIST
2012-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD BONER / 01/07/2012
2012-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN BROOKSBANK / 01/07/2012
2012-07-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW FEARNE / 01/07/2012
2011-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLEN BROOKSBANK / 31/10/2011
2011-09-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ
2011-07-29 update statutory_documents 16/07/11 FULL LIST
2010-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW FEARNE / 22/09/2010
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 16/07/10 FULL LIST
2009-09-28 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-07-31 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-04-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-13 update statutory_documents NEW SECRETARY APPOINTED
2005-04-13 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/05 FROM: UNIT 6 AND 7 JUBILEE BUSINESS PARK SNARESTONE ROAD APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7AJ
2005-04-07 update statutory_documents SECRETARY RESIGNED
2005-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-09 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents NC INC ALREADY ADJUSTED 28/02/03
2003-03-14 update statutory_documents £ NC 100/200 28/02/03
2003-03-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-03-14 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-08-21 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/01 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTER LEICESTERSHIRE LE12 9RG
2001-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-19 update statutory_documents NEW SECRETARY APPOINTED
2001-09-19 update statutory_documents DIRECTOR RESIGNED
2001-09-19 update statutory_documents SECRETARY RESIGNED
2001-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION