| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW GILES / 08/09/2016 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-06-26 |
delete address 25a High Street
Horncastle
Lincolnshire
LN9 5HP |
| 2021-06-26 |
delete address 25a High Street, Horncastle, Lincs, LN9 5HP |
| 2021-06-26 |
insert address 6c High Street
Horncastle
Lincolnshire
LN9 5BL |
| 2021-06-26 |
insert address 6c High Street, Horncastle, Lincs, LN9 5BL |
| 2021-06-26 |
update primary_contact 25a High Street
Horncastle
Lincolnshire
LN9 5HP => 6c High Street
Horncastle
Lincolnshire
LN9 5BL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-07-31 => 2022-09-30 |
| 2021-03-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2020-07-31 |
| 2021-01-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
delete source_ip 159.253.214.233 |
| 2020-10-05 |
insert source_ip 178.238.139.16 |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 9 => 12 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-07-31 |
update website_status FlippedRobots => OK |
| 2019-07-12 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-04 |
update statutory_documents 14/03/19 STATEMENT OF CAPITAL GBP 66 |
| 2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-04-10 |
delete founder Richard Giles |
| 2019-04-10 |
delete person Mark Buckley |
| 2019-04-10 |
delete person Mark Leech |
| 2019-04-10 |
delete person Richard Giles |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW GILES / 14/03/2019 |
| 2019-03-21 |
update statutory_documents CESSATION OF MARK CHRISTOPHER BUCKLEY AS A PSC |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUCKLEY |
| 2018-09-28 |
delete index_pages_linkeddomain ageuk.org.uk |
| 2018-09-28 |
delete source_ip 81.29.68.105 |
| 2018-09-28 |
insert address 25a High Street
Horncastle
Lincolnshire
LN9 5HP |
| 2018-09-28 |
insert source_ip 159.253.214.233 |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW GILES / 08/09/2018 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW GILES / 08/09/2018 |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATTHEW GILES / 08/09/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-27 |
delete person Helen Olden |
| 2018-06-27 |
delete person James Hallam |
| 2018-03-28 |
insert person Mark Leech |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BUCKLEY / 10/10/2017 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BUCKLEY / 10/10/2017 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
delete person Joe Webb |
| 2016-04-23 |
insert person Joe Webb |
| 2015-11-07 |
delete about_pages_linkeddomain silktide.com |
| 2015-11-07 |
delete career_pages_linkeddomain silktide.com |
| 2015-11-07 |
delete contact_pages_linkeddomain silktide.com |
| 2015-11-07 |
delete index_pages_linkeddomain silktide.com |
| 2015-11-07 |
delete portfolio_pages_linkeddomain silktide.com |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-18 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-08-14 |
insert index_pages_linkeddomain ageuk.org.uk |
| 2015-08-14 |
insert index_pages_linkeddomain silktide.com |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
insert about_pages_linkeddomain silktide.com |
| 2015-07-07 |
insert career_pages_linkeddomain silktide.com |
| 2015-07-07 |
insert contact_pages_linkeddomain silktide.com |
| 2015-07-07 |
insert portfolio_pages_linkeddomain silktide.com |
| 2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
delete address 1-4 London Road
Spalding, Lincolnshire
PE11 2TA |
| 2015-05-11 |
delete address 25a High Street
Horncastle, Lincolnshire
LN9 5HP |
| 2015-05-11 |
delete fax 01507 525 096 |
| 2015-05-11 |
delete person Jon Green |
| 2015-05-11 |
delete registration_number 3838225 |
| 2015-05-11 |
delete source_ip 81.29.68.103 |
| 2015-05-11 |
insert address 25a High Street, Horncastle, Lincs, LN9 5HP |
| 2015-05-11 |
insert person Helen Olden |
| 2015-05-11 |
insert person James Hallam |
| 2015-05-11 |
insert source_ip 81.29.68.105 |
| 2015-05-11 |
update person_description Mark Buckley => Mark Buckley |
| 2015-05-11 |
update person_description Richard Giles => Richard Giles |
| 2015-05-11 |
update person_title Mark Buckley: Project Manager => Director - Operations |
| 2015-05-11 |
update person_title Richard Giles: null => Director - Business Development / Co - Founder |
| 2015-05-11 |
update primary_contact 1-4 London Road
Spalding, Lincolnshire
PE11 2TA => 25a High Street, Horncastle, Lincs, LN9 5HP |
| 2015-02-05 |
update person_description Jon Green => Jon Green |
| 2014-12-07 |
delete index_pages_linkeddomain zrtyres.co.uk |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-09-22 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-20 |
insert partner_pages_linkeddomain trustedshops.co.uk |
| 2014-02-17 |
insert partner_pages_linkeddomain apple.com |
| 2014-02-17 |
insert partner_pages_linkeddomain basecamphq.com |
| 2014-02-17 |
insert partner_pages_linkeddomain eepurl.com |
| 2014-02-17 |
insert partner_pages_linkeddomain paypal.com |
| 2014-02-17 |
insert partner_pages_linkeddomain postcodeanywhere.co.uk |
| 2014-02-17 |
insert partner_pages_linkeddomain rbsworldpay.com |
| 2014-02-17 |
insert partner_pages_linkeddomain sagepay.com |
| 2014-02-17 |
insert service_pages_linkeddomain apss.co.uk |
| 2014-02-02 |
delete partner_pages_linkeddomain apple.com |
| 2014-02-02 |
delete partner_pages_linkeddomain basecamphq.com |
| 2014-02-02 |
delete partner_pages_linkeddomain eepurl.com |
| 2014-02-02 |
delete partner_pages_linkeddomain paypal.com |
| 2014-02-02 |
delete partner_pages_linkeddomain postcodeanywhere.co.uk |
| 2014-02-02 |
delete partner_pages_linkeddomain rbsworldpay.com |
| 2014-02-02 |
delete partner_pages_linkeddomain sagepay.com |
| 2014-02-02 |
delete service_pages_linkeddomain apss.co.uk |
| 2013-10-25 |
insert index_pages_linkeddomain zrtyres.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-18 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-23 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-03-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents ALTER ARTICLES 03/01/2012 |
| 2011-12-12 |
update statutory_documents 12/12/11 STATEMENT OF CAPITAL GBP 119 |
| 2011-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 2011-09-14 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-06-10 |
update statutory_documents ALTER ARTICLES 26/05/2011 |
| 2011-03-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 08/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARRY GREEN / 10/09/2010 |
| 2010-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BARRY GREEN / 10/09/2010 |
| 2010-03-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GREEN / 10/09/2009 |
| 2008-12-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
27-29 LUMLEY AVENUE
SKEGNESS
LINCOLNSHIRE
PE25 2AT |
| 2008-06-24 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN BARRY GREEN |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MARK CHRISTOPHER BUCKLEY |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD MATTHEW GILES |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON TAYLOR |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARLA TAYLOR |
| 2008-03-19 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM:
THE FINANCE CENTRE 34A SOUTHGATE
SLEAFORD
LINCOLNSHIRE NG34 7RY |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-29 |
update statutory_documents ALTER ARTICLES 26/09/00 |
| 1999-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1999-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |