| Date | Description |
|---|
| 2024-04-08 |
delete address BRAMBLE COTTAGE 4 MARROWAY WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5TQ |
| 2024-04-08 |
insert address BRAMBLE COTTAGE, 4 MARROWAY MARROWAY WESTON TURVILLE AYLESBURY ENGLAND HP22 5TQ |
| 2024-04-08 |
update reg_address_care_of MR TERRY SLADE => null |
| 2024-04-08 |
update registered_address |
| 2024-03-16 |
delete source_ip 185.26.149.10 |
| 2024-03-16 |
insert source_ip 185.26.149.105 |
| 2023-10-18 |
update statutory_documents CESSATION OF LORAINE SLADE AS A PSC |
| 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 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-02-05 |
insert address 7 Century Court, Westcott Venture Park, Westcott, Buckinghamshire. HP18 0XP |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-01-16 |
delete index_pages_linkeddomain foerch.com |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ZIEBE LIMITED
82 WESTCOTT VENTURE PARK
WESTCOTT
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB
ENGLAND |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-07-13 |
insert index_pages_linkeddomain foerch.com |
| 2019-03-06 |
delete contact_pages_linkeddomain webcookies.co.uk |
| 2019-03-06 |
delete index_pages_linkeddomain webcookies.co.uk |
| 2018-12-19 |
insert contact_pages_linkeddomain foerch.co.uk |
| 2018-12-19 |
insert index_pages_linkeddomain foerch.co.uk |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-08-06 |
insert contact_pages_linkeddomain webcookies.co.uk |
| 2018-08-06 |
insert index_pages_linkeddomain webcookies.co.uk |
| 2018-02-10 |
delete sales_emails sa..@ziebe.co.uk |
| 2018-02-10 |
delete email sa..@ziebe.co.uk |
| 2018-02-10 |
delete fax +44 (0)1296 651947 |
| 2018-02-10 |
delete index_pages_linkeddomain themeisle.com |
| 2018-02-10 |
delete index_pages_linkeddomain wordpress.org |
| 2018-02-10 |
insert address Westcott Venture Park
Westcott
Buckinghamshire
HP18 0XB
UK |
| 2018-02-10 |
insert alias Ziebe Ltd. |
| 2018-02-10 |
update founded_year null => 2001 |
| 2018-02-10 |
update primary_contact null => Westcott Venture Park
Westcott
Buckinghamshire
HP18 0XB
UK |
| 2018-02-10 |
update robots_txt_status www.ziebe.co.uk: 200 => 404 |
| 2017-12-27 |
update website_status TemplateWebsite => OK |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE WILLIAM SLADE |
| 2017-05-22 |
update website_status OK => TemplateWebsite |
| 2017-04-04 |
insert sales_emails sa..@ziebe.co.uk |
| 2017-04-04 |
delete alias Ziebe Ltd |
| 2017-04-04 |
delete source_ip 209.235.144.9 |
| 2017-04-04 |
insert email sa..@ziebe.co.uk |
| 2017-04-04 |
insert fax +44 (0)1296 651947 |
| 2017-04-04 |
insert index_pages_linkeddomain themeisle.com |
| 2017-04-04 |
insert index_pages_linkeddomain wordpress.org |
| 2017-04-04 |
insert source_ip 185.26.149.10 |
| 2017-04-04 |
update founded_year 2001 => null |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address BRAMBLE COTTAGE 4 MARROWAY WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5TQ |
| 2014-11-07 |
insert address BRAMBLE COTTAGE 4 MARROWAY WESTON TURVILLE AYLESBURY BUCKINGHAMSHIRE HP22 5TQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-10 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-27 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-17 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-09-26 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
UNIT 82 WESTCOTT VENTURE PARK
WESTCOTT
AYLESBURY
BUCKINGHAMSHIRE
HP18 0XB |
| 2010-09-29 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM SLADE / 13/09/2010 |
| 2010-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORAINE SLADE / 13/09/2010 |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-07 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |