INDIVIDUAL PUBS - History of Changes


DateDescription
2024-03-31 delete email dp..@individualpubs.co.uk
2024-03-31 insert email dp..@individualpubs.co.uk
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-09-15 delete email dp..@individualpubs.co.uk
2023-09-15 insert email dp..@individualpubs.co.uk
2023-08-13 delete email dp..@individualpubs.co.uk
2023-08-13 insert email dp..@individualpubs.co.uk
2023-08-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-08-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-07-24 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2023-07-10 delete email dp..@individualpubs.co.uk
2023-07-10 insert email dp..@individualpubs.co.uk
2023-04-21 delete email dp..@individualpubs.co.uk
2023-04-21 insert email dp..@individualpubs.co.uk
2023-01-17 delete email dp..@individualpubs.co.uk
2023-01-17 insert email dp..@individualpubs.co.uk
2022-11-14 delete email dp..@individualpubs.co.uk
2022-11-14 delete email dp..@individualpubs.co.uk
2022-11-14 insert email dp..@individualpubs.co.uk
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-08-12 insert email dp..@individualpubs.co.uk
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-28 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-05-12 delete email dp..@individualpubs.co.uk
2022-05-12 insert email dp..@individualpubs.co.uk
2022-04-11 delete email dp..@individualpubs.co.uk
2022-04-11 insert email dp..@individualpubs.co.uk
2022-03-07 delete company_previous_name TAYVIN 255 LIMITED
2021-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-21 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-06-15 insert email ma..@haymakers.individualpubs.co.uk
2021-04-21 update website_status FlippedRobots => OK
2021-04-14 update website_status OK => FlippedRobots
2021-02-19 delete phone 01223 244536
2021-02-19 delete phone 01223 316610
2021-02-19 insert phone 01223 318536
2021-02-19 insert phone 01223 318610
2021-01-19 insert contact_pages_linkeddomain google.co.uk
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-25 insert terms_pages_linkeddomain stripe.com
2020-07-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-06-12 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EARLY / 06/12/2019
2019-12-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EARLY / 06/12/2019
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-04-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-03-08 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-02-12 delete phone 01223 311077
2019-02-12 insert phone 01223 318077
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES
2018-08-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-08 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-08 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-30 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-03-28 delete phone 020 8986 8605
2018-03-07 update num_mort_outstanding 2 => 1
2018-03-07 update num_mort_satisfied 1 => 2
2018-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EARLY / 24/10/2017
2017-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EARLY / 22/10/2017
2017-10-02 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN COWPER
2017-08-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-08-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-07-26 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOM NAISBY / 14/07/2017
2017-07-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD TOM NAISBY / 14/07/2017
2017-05-19 delete index_pages_linkeddomain sde1000.github.io
2017-05-19 delete index_pages_linkeddomain wikipedia.org
2016-11-25 delete contact_pages_linkeddomain ourdevonshirekitchen.co.uk
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-07-06 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-04-20 delete index_pages_linkeddomain bitcoin.org
2016-04-20 insert index_pages_linkeddomain wikipedia.org
2015-12-07 update returns_last_madeup_date 2014-11-02 => 2015-11-02
2015-12-07 update returns_next_due_date 2015-11-30 => 2016-11-30
2015-11-02 update statutory_documents 02/11/15 FULL LIST
2015-11-01 insert index_pages_linkeddomain github.com
2015-08-10 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-10 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-09 insert contact_pages_linkeddomain facebook.com
2015-07-27 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-02 => 2014-11-02
2014-12-07 update returns_next_due_date 2014-11-30 => 2015-11-30
2014-11-17 update statutory_documents 02/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-07 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-03-24 insert index_pages_linkeddomain github.io
2013-12-07 delete address PEGASUS HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9PY
2013-12-07 insert address PEGASUS HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9PY
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-02 => 2013-11-02
2013-12-07 update returns_next_due_date 2013-11-30 => 2014-11-30
2013-11-11 update statutory_documents 02/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update num_mort_charges 1 => 3
2013-06-25 update num_mort_outstanding 0 => 2
2013-06-24 update num_mort_outstanding 1 => 0
2013-06-24 update num_mort_satisfied 0 => 1
2013-06-23 update returns_last_madeup_date 2011-11-02 => 2012-11-02
2013-06-23 update returns_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete address UNIT 111 NORMAN INDUSTRIAL ESTATE, CAMBRIDGE ROAD MILTON CAMBRIDGE CB24 6AT
2013-06-21 insert address PEGASUS HOUSE PEMBROKE AVENUE WATERBEACH CAMBRIDGE UNITED KINGDOM CB25 9PY
2013-06-21 update registered_address
2013-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-03 update statutory_documents 02/11/12 FULL LIST
2012-10-24 delete address Unit 111, Norman Industrial Estate, Cambridge Road, Milton, Cambridge CB24 6AT
2012-10-24 insert address Pegasus House, Pembroke Avenue, Waterbeach, Cambridge CB25 9PY
2012-10-24 insert email sd..@individualpubs.co.uk
2012-08-06 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM UNIT 111 NORMAN INDUSTRIAL ESTATE, CAMBRIDGE ROAD MILTON CAMBRIDGE CB24 6AT
2011-11-07 update statutory_documents 02/11/11 FULL LIST
2011-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EARLY / 28/03/2011
2011-11-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID EARLY / 28/03/2011
2011-06-22 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-16 update statutory_documents 02/11/10 FULL LIST
2010-08-19 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 02/11/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOM NAISBY / 11/11/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID EARLY / 11/11/2009
2009-07-21 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2008-11-06 update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-25 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT 111 NORMAN INDUSTRIAL ESTATE, CAMBRIDGE ROAD MILTON CAMBRIDGE CB4 6AT
2007-11-07 update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 111 NORMAN INDUSTRIAL ESTATE CAMBRIDGE ROAD MILTON CAMBRIDGE CB4 6AT
2006-11-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-13 update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-10 update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-11-29 update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-10-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-30 update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-20 update statutory_documents SHARES AGREEMENT OTC
2003-03-31 update statutory_documents NC INC ALREADY ADJUSTED 07/03/03
2003-03-31 update statutory_documents £ NC 100/1000000 07/0
2002-11-14 update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04 update statutory_documents DIRECTOR RESIGNED
2002-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/02 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP
2002-02-11 update statutory_documents COMPANY NAME CHANGED TAYVIN 255 LIMITED CERTIFICATE ISSUED ON 11/02/02
2001-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION