CTP - History of Changes


DateDescription
2024-04-07 delete address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 9BL
2024-04-07 insert address SUITE 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 9BL
2024-04-07 update registered_address
2023-10-05 insert about_pages_linkeddomain cfwheels.org
2023-10-05 insert about_pages_linkeddomain github.com
2023-10-05 insert about_pages_linkeddomain google.com
2023-10-05 insert client_pages_linkeddomain cfwheels.org
2023-10-05 insert client_pages_linkeddomain github.com
2023-10-05 insert client_pages_linkeddomain google.com
2023-10-05 insert contact_pages_linkeddomain cfwheels.org
2023-10-05 insert contact_pages_linkeddomain github.com
2023-10-05 insert contact_pages_linkeddomain google.com
2023-10-05 insert index_pages_linkeddomain cfwheels.org
2023-10-05 insert index_pages_linkeddomain github.com
2023-10-05 insert index_pages_linkeddomain google.com
2023-10-05 insert terms_pages_linkeddomain cfwheels.org
2023-10-05 insert terms_pages_linkeddomain github.com
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES
2022-12-06 insert otherexecutives Suzanne Ash
2022-12-06 insert person Suzanne Ash
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-03-14 update statutory_documents DIRECTOR APPOINTED MS SUZANNE ASH
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-05-14 update statutory_documents CESSATION OF ANDREW JOHN HILTON AS A PSC
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
2020-09-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 delete source_ip 185.59.60.176
2020-06-07 insert source_ip 185.59.60.43
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-02-06 update website_status FlippedRobots => OK
2020-01-15 update website_status OK => FlippedRobots
2019-08-07 delete address BARRATT HOUSE UNIT G4 KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 6EZ
2019-08-07 insert address PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 9BL
2019-08-07 update registered_address
2019-07-15 delete address Unit G4, Barratt House, Kingsthorpe Road, Northampton NN2 6EZ
2019-07-15 insert address PO BOX 1582 Northampton NN2 1GH
2019-07-15 insert address PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire SG6 9BL
2019-07-15 update primary_contact Unit G4 Barratt House Kingsthorpe Road Northampton NN2 6EZ => PO BOX 1582 Northampton NN2 1GH
2019-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM BARRATT HOUSE UNIT G4 KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE NN2 6EZ ENGLAND
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-02-10 delete index_pages_linkeddomain silktide.com
2018-06-07 delete person Kimberley Scriven
2018-06-07 insert person Beth Lawrence
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-12-17 delete office_emails of..@ctp.uk.com
2017-12-17 delete email of..@ctp.uk.com
2017-08-28 update website_status FlippedRobots => OK
2017-08-28 insert terms_pages_linkeddomain youronlinechoices.com
2017-08-28 update robots_txt_status www.ctp.uk.com: 404 => 200
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-04 update website_status OK => FlippedRobots
2017-07-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 delete client Artemis
2017-07-07 insert index_pages_linkeddomain silktide.com
2017-07-07 update robots_txt_status www.ctp.uk.com: 0 => 404
2017-05-21 delete source_ip 87.127.145.45
2017-05-21 insert source_ip 185.59.60.176
2017-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-11-20 delete email co..@www.ico.gov.uk
2016-11-20 insert email da..@ctp.uk.com
2016-11-20 insert terms_pages_linkeddomain ico.org.uk
2016-11-18 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEAMAN
2016-07-07 delete address NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH
2016-07-07 delete sic_code 66290 - Other activities auxiliary to insurance and pension funding
2016-07-07 insert address BARRATT HOUSE UNIT G4 KINGSTHORPE ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN2 6EZ
2016-07-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-07-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-07-03 delete general_emails en..@ctp.uk.com
2016-07-03 delete address 20, Second Floor, Norfolk House East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
2016-07-03 delete address Second Floor Norfolk House East 499 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH
2016-07-03 delete address Second Floor Norfolk House East, 419 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH
2016-07-03 delete contact_pages_linkeddomain google.co.uk
2016-07-03 delete email be..@ctp.uk.com
2016-07-03 delete email en..@ctp.uk.com
2016-07-03 insert address Unit 4G Barratt House Kingsthorpe Road Northampton NN2 6EZ
2016-07-03 insert address Unit G4, Barratt House, Kingsthorpe Road, Northampton, NN2 6EZ
2016-07-03 insert email ki..@ctp.uk.com
2016-07-03 insert phone 0330 303 9779
2016-07-03 update primary_contact 20, Second Floor, Norfolk House East, 499 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH => Unit G4, Barratt House, Kingsthorpe Road, Northampton, NN2 6EZ
2016-06-14 update statutory_documents 14/05/16 FULL LIST
2016-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-07 update num_mort_outstanding 1 => 0
2015-10-07 update num_mort_satisfied 0 => 1
2015-09-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-07-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-06-17 update statutory_documents 14/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 2AH
2014-07-07 insert address NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-07-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-06-20 update statutory_documents 14/05/14 FULL LIST
2014-06-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-06-19 update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 96333
2014-06-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-13 insert index_pages_linkeddomain fca.org.uk
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-07-01 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-26 update statutory_documents 14/05/13 FULL LIST
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCKALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 delete sic_code 8042 - Adult and other education
2013-06-21 insert sic_code 66290 - Other activities auxiliary to insurance and pension funding
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
2013-05-31 delete address 60 Lombard Street, London, EC3V 9EA
2013-05-13 delete person Beth Lawrence
2013-04-08 delete client Barclays Insurance Services Ltd
2013-04-08 insert client Hermes Fund Managers
2013-04-08 insert client Solo Capital
2013-04-08 insert client Standard Chartered Private Bank
2013-03-01 insert office_emails of..@ctp.uk.com
2013-03-01 delete email ju..@ctp.uk.com
2013-03-01 insert email of..@ctp.uk.com
2012-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-27 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O THE MANAGEMENT TRAINING CENTRE WHITTLEBURY HALL WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8QH ENGLAND
2012-06-27 update statutory_documents 14/05/12 FULL LIST
2012-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HILTON / 01/01/2012
2012-03-19 update statutory_documents DIRECTOR APPOINTED MR MARTIN CHRISTOPHER BEAMAN
2012-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIN
2012-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA KIRKLAND
2012-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GROCOTT
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE OWEN
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HOUGH
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HOUGH
2012-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O SUITE 1:20 NORFOLK HOUSE EAST 419 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 2AH ENGLAND
2012-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2012 FROM DEER PARK LODGE MANNINGS LANE WOOLVERSTONE IPSWICH SUFFOLK IP9 1AP
2011-05-25 update statutory_documents 14/05/11 FULL LIST
2011-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HOUGH / 25/05/2011
2011-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-03 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN HILTON
2010-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-17 update statutory_documents 14/05/10 FULL LIST
2010-05-14 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O THE MANAGEMENT TRAINING CENTRE WHITTLEBURY HALL WHITTLEBURY TOWCESTER NORTHANTS NN12 8QH
2010-05-14 update statutory_documents SAIL ADDRESS CREATED
2010-05-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE NICOLE OWEN / 14/05/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH HOUGH / 11/12/2009
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA KIRKLAND / 14/05/2010
2010-05-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH HOUGH / 11/12/2009
2010-05-06 update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MICHELE GROCOTT
2010-02-02 update statutory_documents PREVEXT FROM 30/06/2009 TO 31/12/2009
2009-06-03 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents DIRECTOR APPOINTED JULIA ROSE KIRKLAND
2009-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-24 update statutory_documents GBP SR 84546@1
2008-09-24 update statutory_documents REDEMPTION OF SHARES 07/08/2008
2008-06-04 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY JAYNE OWEN
2008-06-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-04-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED JULIA ELIZABETH HOUGH
2007-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-12-06 update statutory_documents £ IC 350000/273231 27/11/07 £ SR 76769@1=76769
2007-07-16 update statutory_documents RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-23 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM: BROOME PLACE BROOME BUNGAY NR35 2EJ
2005-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-31 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND
2005-08-18 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-19 update statutory_documents NC INC ALREADY ADJUSTED 31/05/04
2005-07-19 update statutory_documents £ NC 100/3000000 31/0
2005-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 1A MILL LANE SOUTHWOLD SUFFOLK IP18 6HW
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-05 update statutory_documents DIRECTOR RESIGNED
2005-05-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-14 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 21 CROSSWAY PETTS WOOD EAST ORPINGTON KENT BR5 1PF
2004-04-28 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-04-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-26 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-06-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM: BROOME PLACE CHURCH LANE BROOME BUNGAY SUFFOLK NR35 2EJ
2002-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29 update statutory_documents DIRECTOR RESIGNED
2002-05-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION