| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-21 |
delete address 7 Bell Yard
London
WC2A 2JR |
| 2024-03-21 |
delete person Patrick Medhurst |
| 2024-03-21 |
delete person Ronan Gillick |
| 2024-03-21 |
delete phone 02034118575 |
| 2024-03-21 |
insert vat 450 0225 48 |
| 2023-10-01 |
insert person Ronan Gillick |
| 2023-07-27 |
delete person Charlotte Holland |
| 2023-07-27 |
delete person Hilary Tapley |
| 2023-07-27 |
insert person Jody Anza |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents CESSATION OF JAMES ROBERT EADES AS A PSC |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 07/06/2023 |
| 2023-05-25 |
delete phone 1225 426 800 |
| 2023-05-25 |
insert person Joe Timmins |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-07 |
delete person Jason Young |
| 2023-03-07 |
insert person Imogen Hewitt |
| 2022-12-01 |
delete person Sunny Petersen |
| 2022-10-31 |
delete person Emily Rigg |
| 2022-10-31 |
delete phone 01225 685783 |
| 2022-09-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-28 |
insert person Alex Gerrish |
| 2022-08-28 |
insert person Louis Watts |
| 2022-08-28 |
insert person Patrick Medhurst |
| 2022-08-28 |
update person_description Jamie Church => Jamie Church |
| 2022-07-29 |
insert person Sam Stone |
| 2022-07-29 |
update person_description Jason Young => Jason Young |
| 2022-06-28 |
update person_description Danny Purnell => Danny Purnell |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ASTERIA GROUP LIMITED |
| 2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 01/06/2022 |
| 2022-05-28 |
insert coo Fiona Major |
| 2022-05-28 |
delete person Callum Williams |
| 2022-05-28 |
update person_title Fiona Major: Operations Manager => Operations Director |
| 2022-04-28 |
delete person Evie Rawlings |
| 2022-04-28 |
insert person Danny Purnell |
| 2022-03-28 |
delete about_pages_linkeddomain tombeavan.co.uk |
| 2022-03-28 |
delete address Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB |
| 2022-03-28 |
delete index_pages_linkeddomain bit.ly |
| 2022-03-28 |
delete person Sian Watt |
| 2022-03-28 |
delete source_ip 176.56.62.9 |
| 2022-03-28 |
insert address 7 Bell Yard
London
WC2A 2JR |
| 2022-03-28 |
insert contact_pages_linkeddomain google.co.uk |
| 2022-03-28 |
insert management_pages_linkeddomain cdninstagram.com |
| 2022-03-28 |
insert management_pages_linkeddomain instagram.com |
| 2022-03-28 |
insert person Hilary Tapley |
| 2022-03-28 |
insert person Jason Young |
| 2022-03-28 |
insert person Sunny Petersen |
| 2022-03-28 |
insert phone 01225 685783 |
| 2022-03-28 |
insert phone 02034118575 |
| 2022-03-28 |
insert source_ip 93.114.185.141 |
| 2022-03-28 |
update person_description James Eades => James Eades |
| 2022-03-28 |
update website_status FlippedRobots => OK |
| 2022-03-13 |
update website_status OK => FlippedRobots |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-01 |
update person_description Sian Watt => Sian Watt |
| 2021-09-02 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
delete person Aaron Crouch |
| 2021-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SPILLER |
| 2021-07-27 |
insert person Sian Watt |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-22 |
insert person Evie Rawlings |
| 2021-05-22 |
update person_description Fiona Major => Fiona Major |
| 2021-05-22 |
update person_title Fiona Major: Customer Experience Manager => Operations Manager |
| 2021-04-06 |
delete person Becky Land |
| 2021-04-06 |
delete phone 0203 411 8575 |
| 2021-04-06 |
insert person Charlotte Holland |
| 2021-04-06 |
insert phone 1225 426 800 |
| 2021-01-27 |
delete person Jess Daniels |
| 2021-01-27 |
delete person Scott Cotterell |
| 2021-01-27 |
insert about_pages_linkeddomain tombeavan.co.uk |
| 2021-01-27 |
insert casestudy_pages_linkeddomain tombeavan.co.uk |
| 2021-01-27 |
insert contact_pages_linkeddomain tombeavan.co.uk |
| 2021-01-27 |
insert index_pages_linkeddomain tombeavan.co.uk |
| 2021-01-27 |
insert management_pages_linkeddomain tombeavan.co.uk |
| 2021-01-27 |
insert service_pages_linkeddomain tombeavan.co.uk |
| 2021-01-27 |
insert terms_pages_linkeddomain tombeavan.co.uk |
| 2020-10-07 |
insert person Aaron Crouch |
| 2020-10-07 |
insert person Callum Williams |
| 2020-10-07 |
insert person Jamie Church |
| 2020-08-08 |
update person_title Scott Cotterell: Helpdesk Manager & IT Technician => IT Technician |
| 2020-07-08 |
delete person Graeme Telford-Nicholson |
| 2020-07-08 |
delete person Jack Hayward |
| 2020-07-08 |
update person_description Becky Land => Becky Land |
| 2020-07-08 |
update person_description Emily Rigg => Emily Rigg |
| 2020-07-08 |
update person_description Martin Spiller => Martin Spiller |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-07-08 |
update num_mort_outstanding 1 => 0 |
| 2020-07-08 |
update num_mort_satisfied 0 => 1 |
| 2020-06-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 05/06/2020 |
| 2020-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-03 |
insert person Jess Daniels |
| 2020-03-03 |
delete chairman Martin Spiller |
| 2020-03-03 |
insert otherexecutives Martin Spiller |
| 2020-03-03 |
update person_title Martin Spiller: Chairman => Director |
| 2020-02-02 |
update person_title Hazel Eades: Accounts Admin => Helpdesk Administrator |
| 2019-11-02 |
insert support_emails su..@systemagic.co.uk |
| 2019-11-02 |
delete about_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
delete casestudy_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
delete contact_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
delete index_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
delete management_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
delete person Mark Salen |
| 2019-11-02 |
delete service_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
delete terms_pages_linkeddomain bosonmedia.net |
| 2019-11-02 |
insert email su..@systemagic.co.uk |
| 2019-11-02 |
insert service_pages_linkeddomain apple.com |
| 2019-11-02 |
insert service_pages_linkeddomain microsoft.com |
| 2019-11-02 |
insert service_pages_linkeddomain office.com |
| 2019-10-03 |
delete address Waterhouse Lane
Bath
BA2 7JB |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-02 |
insert person Fiona Major |
| 2019-08-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete company_previous_name TOTAL COST LIMITED |
| 2019-07-04 |
delete person Harriet Brooks |
| 2019-07-04 |
insert person Emily Rigg |
| 2019-07-04 |
update person_title Scott Cotterell: IT Technician => Helpdesk Manager & IT Technician |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-01 |
insert person Hayley Dixon |
| 2019-03-31 |
update person_description Becky Land => Becky Land |
| 2019-03-31 |
update person_description Graeme Telford-Nicholson => Graeme Telford-Nicholson |
| 2019-03-31 |
update person_description Mark Salen => Mark Salen |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-13 |
delete person Patrick Medhurst |
| 2018-10-13 |
insert person Graeme Telford-Nicholson |
| 2018-10-13 |
update person_title Adam Beer: Helpdesk Technician => IT Technician |
| 2018-10-13 |
update person_title Jack Hayward: Helpdesk Technician => IT Technician |
| 2018-10-13 |
update person_title James Bunting: Helpdesk Technician & Apple Specialist => IT Technician & Apple Specialist |
| 2018-10-13 |
update person_title Rhys King: Helpdesk Technician => IT Technician |
| 2018-10-13 |
update person_title Scott Cotterell: Senior IT Technician => IT Technician |
| 2018-07-08 |
delete address 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2018-07-08 |
insert address THE OLD GAS WAREHOUSE FROME ROAD BRADFORD-ON-AVON ENGLAND BA15 1HA |
| 2018-07-08 |
update registered_address |
| 2018-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2018 FROM
3RD FLOOR PATERNOSTER HOUSE
65 ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AB
ENGLAND |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT EADES |
| 2018-06-12 |
update statutory_documents CESSATION OF COMPUTER MAINTENANCE COST CONTROL LTD AS A PSC |
| 2018-06-02 |
delete source_ip 104.154.239.211 |
| 2018-06-02 |
insert index_pages_linkeddomain bit.ly |
| 2018-06-02 |
insert person Mark Salen |
| 2018-06-02 |
insert source_ip 176.56.62.9 |
| 2018-06-02 |
update person_description Becky Land => Becky Land |
| 2018-04-10 |
update person_title Becky Land: Marketing Executive => Marketing Manager |
| 2018-02-26 |
delete person Michael Fortnam |
| 2018-02-26 |
insert person Harriet Brooks |
| 2018-02-26 |
insert person Jack Hayward |
| 2018-01-13 |
update person_description Hazel Eades => Hazel Eades |
| 2018-01-13 |
update person_description James Eades => James Eades |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete coo Chris Sweet |
| 2017-11-08 |
insert cto Chris Sweet |
| 2017-11-08 |
delete person Jack Hayward |
| 2017-11-08 |
delete person Lottie Long |
| 2017-11-08 |
insert person James Bunting |
| 2017-11-08 |
update person_description Adam Beer => Adam Beer |
| 2017-11-08 |
update person_description James Eades => James Eades |
| 2017-11-08 |
update person_title Chris Sweet: Operations Director => Technical Director |
| 2017-10-10 |
insert address Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB |
| 2017-10-10 |
insert phone 0203 411 8575 |
| 2017-08-28 |
delete address Waterhouse Lane, Bath, Somerset, BA2 7JB |
| 2017-08-28 |
delete person Joseph Grant |
| 2017-08-28 |
delete service_pages_linkeddomain office.com |
| 2017-08-28 |
insert about_pages_linkeddomain bosonmedia.net |
| 2017-08-28 |
insert address The Old Gas Warehouse
Frome Road
Bradford on Avon
Wiltshire
BA15 1HA |
| 2017-08-28 |
insert casestudy_pages_linkeddomain bosonmedia.net |
| 2017-08-28 |
insert contact_pages_linkeddomain bosonmedia.net |
| 2017-08-28 |
insert index_pages_linkeddomain bosonmedia.net |
| 2017-08-28 |
insert management_pages_linkeddomain bosonmedia.net |
| 2017-08-28 |
insert person Adam Beer |
| 2017-08-28 |
insert person Becky Land |
| 2017-08-28 |
insert person Lottie Long |
| 2017-08-28 |
insert service_pages_linkeddomain bosonmedia.net |
| 2017-08-28 |
update person_description Jack Hayward => Jack Hayward |
| 2017-08-28 |
update person_description Rhys King => Rhys King |
| 2017-08-28 |
update person_title Jack Hayward: Helpdesk Technician => Helpdesk Team Leader |
| 2017-08-28 |
update primary_contact Waterhouse Lane, Bath, Somerset, BA2 7JB => The Old Gas Warehouse
Frome Road
Bradford on Avon
Wiltshire
BA15 1HA |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-27 |
delete address WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB |
| 2017-04-27 |
insert address 3RD FLOOR PATERNOSTER HOUSE 65 ST. PAUL'S CHURCHYARD LONDON ENGLAND EC4M 8AB |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
WATERHOUSE WATERHOUSE LANE
MONKTON COMBE
BATH
BA2 7JB |
| 2017-02-12 |
delete source_ip 23.253.221.37 |
| 2017-02-12 |
insert source_ip 104.154.239.211 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
delete about_pages_linkeddomain goo.gl |
| 2016-08-14 |
delete about_pages_linkeddomain hibbert-harwood.com |
| 2016-08-14 |
delete contact_pages_linkeddomain goo.gl |
| 2016-08-14 |
delete contact_pages_linkeddomain hibbert-harwood.com |
| 2016-08-14 |
delete index_pages_linkeddomain goo.gl |
| 2016-08-14 |
delete index_pages_linkeddomain hibbert-harwood.com |
| 2016-08-14 |
delete index_pages_linkeddomain t.co |
| 2016-08-14 |
delete person Ben Pepper |
| 2016-08-14 |
delete service_pages_linkeddomain goo.gl |
| 2016-08-14 |
delete service_pages_linkeddomain hibbert-harwood.com |
| 2016-08-14 |
delete source_ip 176.56.62.9 |
| 2016-08-14 |
insert address Waterhouse Lane, Bath, Somerset, BA2 7JB |
| 2016-08-14 |
insert source_ip 23.253.221.37 |
| 2016-08-14 |
insert vat 741 6366 32 |
| 2016-08-14 |
update person_description Chris Sweet => Chris Sweet |
| 2016-08-14 |
update person_description Jack Hayward => Jack Hayward |
| 2016-08-14 |
update person_description Jordan Whitehouse => Jordan Whitehouse |
| 2016-08-14 |
update person_description Steve Carroll => Steve Carroll |
| 2016-08-14 |
update person_title Hazel Eades: Accounts => Accounts Admin |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-08 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-17 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT EADES / 17/06/2016 |
| 2016-05-20 |
insert person Rebecca Land |
| 2016-05-20 |
update person_title Steve Carroll: Marketing Exec => Sales Exec |
| 2016-03-09 |
insert person Rhys King |
| 2016-02-10 |
insert person Steve Carroll |
| 2016-01-13 |
delete person Richard Harvey |
| 2016-01-13 |
insert index_pages_linkeddomain t.co |
| 2016-01-13 |
insert person Scott Cotterell |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-06 |
insert chairman Martin Spiller |
| 2015-11-06 |
delete index_pages_linkeddomain t.co |
| 2015-11-06 |
delete person Wes Spiller |
| 2015-11-06 |
insert person Martin Spiller |
| 2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD SPILLER |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WOOD |
| 2015-10-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
insert index_pages_linkeddomain t.co |
| 2015-09-07 |
insert person Richard Harvey |
| 2015-08-10 |
delete person Emily Basford |
| 2015-08-10 |
insert person Ben Pepper |
| 2015-08-10 |
update person_title Nathan Painter: IT Technician => Senior IT Technician |
| 2015-08-10 |
update robots_txt_status systemagic.co.uk: 404 => 200 |
| 2015-08-10 |
update robots_txt_status www.systemagic.co.uk: 404 => 200 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-29 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-06-13 |
delete support_emails su..@systemagic.co.uk |
| 2015-06-13 |
delete about_pages_linkeddomain lamarketing.net |
| 2015-06-13 |
delete casestudy_pages_linkeddomain lamarketing.net |
| 2015-06-13 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-06-13 |
delete contact_pages_linkeddomain lamarketing.net |
| 2015-06-13 |
delete email su..@systemagic.co.uk |
| 2015-06-13 |
delete index_pages_linkeddomain lamarketing.net |
| 2015-06-13 |
insert about_pages_linkeddomain goo.gl |
| 2015-06-13 |
insert about_pages_linkeddomain hibbert-harwood.com |
| 2015-06-13 |
insert casestudy_pages_linkeddomain goo.gl |
| 2015-06-13 |
insert casestudy_pages_linkeddomain hibbert-harwood.com |
| 2015-06-13 |
insert contact_pages_linkeddomain goo.gl |
| 2015-06-13 |
insert contact_pages_linkeddomain hibbert-harwood.com |
| 2015-06-13 |
insert index_pages_linkeddomain goo.gl |
| 2015-06-13 |
insert index_pages_linkeddomain hibbert-harwood.com |
| 2015-06-13 |
update person_description Chris Sweet => Chris Sweet |
| 2015-06-13 |
update person_description Jack Hayward => Jack Hayward |
| 2015-06-13 |
update person_description Jordan Whitehouse => Jordan Whitehouse |
| 2015-06-13 |
update person_description Nathan Painter => Nathan Painter |
| 2015-06-13 |
update person_description Will Barnes => Will Barnes |
| 2015-06-13 |
update robots_txt_status systemagic.co.uk: 200 => 404 |
| 2015-06-13 |
update robots_txt_status www.systemagic.co.uk: 200 => 404 |
| 2015-04-11 |
delete person Chloe Price |
| 2015-03-14 |
update person_description Jack Hayward => Jack Hayward |
| 2015-03-14 |
update person_description Wesley Spiller => Wesley Spiller |
| 2015-02-14 |
insert person Jack Hayward |
| 2015-02-14 |
update person_description Hazel Eades => Hazel Eades |
| 2015-02-14 |
update person_description James Eades => James Eades |
| 2015-02-14 |
update person_description Jordan Whitehouse => Jordan Whitehouse |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
delete source_ip 217.160.239.112 |
| 2015-01-14 |
insert source_ip 176.56.62.9 |
| 2014-10-31 |
delete person Arran Bennett |
| 2014-10-31 |
insert person Jordan Whitehouse |
| 2014-10-31 |
update founded_year 1999 => null |
| 2014-09-27 |
delete general_emails en..@systemagic.co.uk |
| 2014-09-27 |
insert support_emails su..@systemagic.co.uk |
| 2014-09-27 |
delete address Entry Hill, Bath, BA2 5LY |
| 2014-09-27 |
delete email en..@systemagic.co.uk |
| 2014-09-27 |
delete index_pages_linkeddomain t.co |
| 2014-09-27 |
delete source_ip 212.113.204.212 |
| 2014-09-27 |
insert address Waterhouse Lane, Bath, BA2 7JB |
| 2014-09-27 |
insert email su..@systemagic.co.uk |
| 2014-09-27 |
insert index_pages_linkeddomain lamarketing.net |
| 2014-09-27 |
insert source_ip 217.160.239.112 |
| 2014-09-27 |
update primary_contact Entry Hill, Bath, BA2 5LY => Waterhouse Lane, Bath, BA2 7JB |
| 2014-07-07 |
delete address WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH ENGLAND BA2 7JB |
| 2014-07-07 |
insert address WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH BA2 7JB |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-12 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-05-07 |
delete address THE STUDIO ENTRY HILL BATH UNITED KINGDOM BA2 5LY |
| 2014-05-07 |
insert address WATERHOUSE WATERHOUSE LANE MONKTON COMBE BATH ENGLAND BA2 7JB |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
THE STUDIO ENTRY HILL
BATH
BA2 5LY
UNITED KINGDOM |
| 2014-03-25 |
insert index_pages_linkeddomain t.co |
| 2014-03-06 |
delete index_pages_linkeddomain t.co |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
insert index_pages_linkeddomain t.co |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete index_pages_linkeddomain t.co |
| 2013-12-21 |
insert index_pages_linkeddomain t.co |
| 2013-11-18 |
delete index_pages_linkeddomain t.co |
| 2013-11-01 |
insert index_pages_linkeddomain t.co |
| 2013-07-02 |
delete contact_pages_linkeddomain google.com |
| 2013-07-02 |
delete index_pages_linkeddomain t.co |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
delete sic_code 7250 - Maintenance office & computing mach |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-05-31 |
insert contact_pages_linkeddomain google.com |
| 2013-05-31 |
insert index_pages_linkeddomain t.co |
| 2013-05-12 |
delete index_pages_linkeddomain t.co |
| 2013-04-17 |
delete partner Created in Bath |
| 2013-02-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
GREYSTONES COTTAGE LOWER KINGSDOWN ROAD
KINGSDOWN
CORSHAM
WILTSHIRE
SN13 8BA
UNITED KINGDOM |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
THE STUDIO
ENTRY HILL
BATH
BA2 5LY |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 15/09/2010 |
| 2010-07-28 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EADES / 07/06/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 07/06/2010 |
| 2010-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WOOD / 07/06/2010 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOD |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT EADES |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
WINDSOR BRIDGE HOUSE
WINDSOR BRIDGE ROAD
BATH
BA2 3DT |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
LOWER SHOSCOMBE FARM
SHOSCOMBE
BATH
AVON BA2 8LT |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 30/04/00 |
| 1999-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX |
| 1999-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-23 |
update statutory_documents COMPANY NAME CHANGED
TOTAL COST LIMITED
CERTIFICATE ISSUED ON 24/06/99 |
| 1999-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |