2BM LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-25 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-10-29 update founded_year null => 2002
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-26 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-02-14 delete source_ip 160.153.137.218
2022-02-14 insert source_ip 35.214.33.202
2021-11-24 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-24 update statutory_documents ADOPT ARTICLES 10/11/2021
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-10-07 update num_mort_outstanding 1 => 0
2021-10-07 update num_mort_satisfied 0 => 1
2021-09-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-08-06 delete casestudy_pages_linkeddomain secureservercdn.net
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-12-23 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-05-14 delete about_pages_linkeddomain threesixtymedia.net
2020-05-14 delete career_pages_linkeddomain threesixtymedia.net
2020-05-14 delete casestudy_pages_linkeddomain threesixtymedia.net
2020-05-14 delete contact_pages_linkeddomain threesixtymedia.net
2020-05-14 delete index_pages_linkeddomain threesixtymedia.net
2020-05-14 delete product_pages_linkeddomain threesixtymedia.net
2020-05-14 delete service_pages_linkeddomain threesixtymedia.net
2020-05-14 delete terms_pages_linkeddomain threesixtymedia.net
2020-05-14 insert about_pages_linkeddomain wearekudos.com
2020-05-14 insert career_pages_linkeddomain wearekudos.com
2020-05-14 insert casestudy_pages_linkeddomain wearekudos.com
2020-05-14 insert contact_pages_linkeddomain wearekudos.com
2020-05-14 insert index_pages_linkeddomain wearekudos.com
2020-05-14 insert product_pages_linkeddomain wearekudos.com
2020-05-14 insert service_pages_linkeddomain wearekudos.com
2020-05-14 insert terms_pages_linkeddomain wearekudos.com
2019-11-27 update statutory_documents ADOPT ARTICLES 01/11/2019
2019-11-26 update statutory_documents SUB-DIVISION 01/11/19
2019-11-07 update account_ref_month 1 => 7
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-07-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2021-04-30
2019-10-31 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-10-23 update statutory_documents PREVEXT FROM 31/01/2019 TO 31/07/2019
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-10 delete source_ip 109.203.100.63
2019-09-10 insert casestudy_pages_linkeddomain secureservercdn.net
2019-09-10 insert source_ip 160.153.137.218
2019-09-10 update website_status FlippedRobots => OK
2019-09-04 update website_status OK => FlippedRobots
2019-05-03 insert person Mike Robinson
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-30 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 07/06/2018
2018-10-16 update statutory_documents CESSATION OF JASON ALAN PRESTON AS A PSC
2018-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 12/09/2018
2018-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE KING / 12/09/2018
2018-10-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 12/09/2018
2018-07-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-07-26 update statutory_documents 07/06/18 STATEMENT OF CAPITAL GBP 55.00
2018-06-20 update website_status FlippedRobots => OK
2018-06-20 delete alias 2bm Ltd.
2018-06-20 delete alias 2bm as
2018-06-20 delete terms_pages_linkeddomain brandnew.uk.com
2018-06-20 delete terms_pages_linkeddomain twitter.com
2018-06-20 insert address Eldon Business Park, Eldon Road, Chilwell, Nottinghamshire, NG9 6DZ
2018-06-20 insert alias 2bm Limited
2018-06-20 insert index_pages_linkeddomain threesixtymedia.net
2018-06-20 insert terms_pages_linkeddomain ico.org.uk
2018-06-20 insert terms_pages_linkeddomain threesixtymedia.net
2018-06-09 update website_status OK => FlippedRobots
2018-02-26 update person_description Ted Pulfer => Ted Pulfer
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-19 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-02 update person_description Ted Pulfer => Ted Pulfer
2017-09-26 update statutory_documents SECRETARY APPOINTED MR STEVEN NICHOLAS WHITE
2017-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON PRESTON
2017-09-12 update statutory_documents DIRECTOR APPOINTED MRS MARIANNE KING
2017-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PRESTON
2017-08-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON ALAN PRESTON / 01/08/2017
2017-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALAN PRESTON / 21/06/2017
2017-06-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON ALAN PRESTON / 21/06/2017
2017-06-18 update person_title Mark Lester: Education Account Manager => Business Development Manager
2017-02-14 update person_description Ted Pulfer => Ted Pulfer
2017-01-16 update person_description Ted Pulfer => Ted Pulfer
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-28 delete person Ashleigh Soppet
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-07 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-09-17 delete person Adam Wilson
2016-09-17 delete person Dave Prince
2016-07-19 update person_description Chris Roberts => Chris Roberts
2016-06-05 delete about_pages_linkeddomain ec.europa.eu
2016-06-05 delete index_pages_linkeddomain bit.ly
2016-06-05 update person_description Chris Roberts => Chris Roberts
2016-03-21 update website_status DomainNotFound => OK
2016-03-15 update website_status OK => DomainNotFound
2016-02-16 insert index_pages_linkeddomain bit.ly
2016-01-19 update person_title Mark Lester: Business Development Manager => Education Account Manager
2015-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-11-07 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-07 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-22 delete source_ip 5.77.61.129
2015-10-22 insert source_ip 109.203.100.63
2015-10-12 update statutory_documents 07/10/15 FULL LIST
2015-10-09 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-27 delete person Robert Houghton
2015-08-27 insert about_pages_linkeddomain ec.europa.eu
2015-07-25 delete source_ip 5.77.37.50
2015-07-25 insert person Chris Roberts
2015-07-25 insert person Dave Prince
2015-07-25 insert source_ip 5.77.61.129
2015-06-19 delete person Richard Stanton
2015-06-19 insert person Daniel Hawkes
2015-06-19 insert person Ian Gattrell
2015-06-19 insert person Marc Roberts
2015-06-19 insert person Mick Hibbert
2015-06-19 update person_title Adam Wilson: Senior Sales Executive => Business Development Manager
2015-06-19 update person_title Mark Lester: Account Manager => Business Development Manager
2015-05-29 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-04-24 update website_status FlippedRobots => OK
2015-04-24 delete about_pages_linkeddomain quform.com
2015-04-24 delete index_pages_linkeddomain apple.com
2015-04-24 delete index_pages_linkeddomain quform.com
2015-04-24 delete terms_pages_linkeddomain quform.com
2015-04-24 insert alias 2bm Ltd.
2015-04-24 insert terms_pages_linkeddomain brandnew.uk.com
2015-03-08 update website_status OK => FlippedRobots
2015-02-08 delete personal_emails st..@2bmprojects.co.uk
2015-02-08 insert cto Gordon Smith
2015-02-08 insert personal_emails st..@2bm.co.uk
2015-02-08 insert personal_emails st..@2bm.co.uk
2015-02-08 delete email st..@2bmprojects.co.uk
2015-02-08 delete person Stephen Ogg
2015-02-08 insert email st..@2bm.co.uk
2015-02-08 insert email st..@2bm.co.uk
2015-02-08 insert person Steven White
2015-02-08 insert person Stuart Robinson
2015-02-08 update person_title Gordon Smith: Head of Design & Build => Technical Director
2015-02-08 update person_title Robert Sewell: Project Manager => Director of Design & Build
2015-01-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2015-01-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2015-01-02 update statutory_documents MEMORANDUM OF ASSOCIATION
2015-01-02 update statutory_documents ALTER MEMORANDUM 01/01/2014
2014-12-23 update statutory_documents 07/10/14 FULL LIST
2014-11-23 insert personal_emails as..@2bm.co.uk
2014-11-23 insert email as..@2bm.co.uk
2014-11-23 insert person Ashleigh Soppet
2014-11-23 update person_title Jasmine Thompson: Finance Assistant => Business Support Manager
2014-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-17 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2014-09-24 update person_title Jerry Skinner: Senior Contracts Manager => General Manager
2014-01-24 delete personal_emails pe..@2bm.co.uk
2014-01-24 delete email pe..@2bm.co.uk
2014-01-24 delete person Peter Kirby
2014-01-24 insert about_pages_linkeddomain quform.com
2014-01-24 insert career_pages_linkeddomain quform.com
2014-01-24 insert casestudy_pages_linkeddomain quform.com
2014-01-24 insert contact_pages_linkeddomain quform.com
2014-01-24 insert index_pages_linkeddomain quform.com
2014-01-24 insert management_pages_linkeddomain quform.com
2014-01-24 insert terms_pages_linkeddomain quform.com
2013-12-13 delete source_ip 176.67.165.177
2013-12-13 insert source_ip 5.77.37.50
2013-11-29 delete fax 0115 926 6010
2013-11-29 insert contact_pages_linkeddomain google.co.uk
2013-11-29 insert fax 0115 925 6010
2013-11-22 update statutory_documents SECOND FILING WITH MUD 07/10/13 FOR FORM AR01
2013-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KING / 01/01/2010
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-24 update statutory_documents 07/10/13 FULL LIST
2013-10-15 delete email ro..@2bm.co.uk
2013-10-15 delete person Ross Chapman
2013-10-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-26 delete personal_emails al..@2bm.co.uk
2013-08-26 delete personal_emails ma..@2bm.co.uk
2013-08-26 delete email al..@2bm.co.uk
2013-08-26 delete email ma..@2bm.co.uk
2013-08-26 delete person Alan Preston
2013-08-26 delete person Mark Colgan
2013-07-08 insert general_emails in..@2bm.co.uk
2013-07-08 delete alias 2BM Ltd
2013-07-08 delete registration_number 4555159
2013-07-08 delete vat 804 7125 51
2013-07-08 insert email in..@2bm.co.uk
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-04-10 delete source_ip 109.123.84.55
2013-04-10 insert source_ip 176.67.165.177
2012-10-24 update person_title Jason Preston
2012-10-24 update person_title Gordon Smith
2012-10-24 update person_title Jason Preston
2012-10-24 update person_title Neil Roberts
2012-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-10-09 update statutory_documents 07/10/12 FULL LIST
2011-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-10-18 update statutory_documents 07/10/11 FULL LIST
2010-10-08 update statutory_documents 07/10/10 FULL LIST
2010-10-05 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-08-23 update statutory_documents RE SECTION 175(5) 18/06/2010
2010-01-16 update statutory_documents ALTER MEMORANDUM 04/01/2010
2009-11-12 update statutory_documents 07/10/09 FULL LIST
2009-10-29 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ALAN PRESTON / 07/10/2009
2009-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY KING / 07/10/2009
2009-04-23 update statutory_documents ADOPT ARTICLES 17/04/2009
2009-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-25 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-11-22 update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM: ELDON BUSINESS PARK, ELDON ROAD, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE NG9 6DZ
2007-01-18 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 40D SEVEN OAKS CRESCENT, BRAMCOTE HILLS, NOTTINGHAM, NOTTINGHAMSHIRE NG9 3FW
2007-01-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-01-18 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-24 update statutory_documents NEW SECRETARY APPOINTED
2006-08-24 update statutory_documents SECRETARY RESIGNED
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-10-13 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-11-25 update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-26 update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents DIRECTOR RESIGNED
2002-11-13 update statutory_documents SECRETARY RESIGNED
2002-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/02 FROM: C/O RM COMPANY SERVICES LIMITED, SECOND FLOOR, 80 GREAT EASTERN STREET, LONDON EC2A 3JL
2002-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-16 update statutory_documents NEW SECRETARY APPOINTED
2002-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION