| Date | Description |
|---|
| 2024-04-08 |
delete address 4 TRAFFORD ROAD READING BERKS RG1 8JS |
| 2024-04-08 |
insert address 4 TRAFFORD ROAD READING BERKSHIRE UNITED KINGDOM RG1 8JS |
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-15 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES |
| 2024-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2024 FROM
4 TRAFFORD ROAD
READING
BERKS
RG1 8JS |
| 2024-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW SANDERSON |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JASON PYKE |
| 2023-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PYKE |
| 2023-07-25 |
update statutory_documents CESSATION OF KATHRYN MARGARET CUTTS AS A PSC |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN CUTTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2022-08-16 |
delete contact_pages_linkeddomain linkedin.com |
| 2022-08-16 |
delete index_pages_linkeddomain linkedin.com |
| 2022-08-16 |
delete product_pages_linkeddomain linkedin.com |
| 2022-08-16 |
insert contact_pages_linkeddomain facebook.com |
| 2022-08-16 |
insert index_pages_linkeddomain facebook.com |
| 2022-08-16 |
insert product_pages_linkeddomain facebook.com |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-17 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-02-17 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-02-17 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2022-02-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-16 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
delete source_ip 217.160.0.151 |
| 2021-02-09 |
insert source_ip 217.160.0.189 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-10 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents SECRETARY APPOINTED MS ELAINE PATRICIA ROSIER |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN ELLIOTT |
| 2019-10-30 |
delete index_pages_linkeddomain t.co |
| 2019-10-30 |
insert index_pages_linkeddomain secretldn.com |
| 2019-09-29 |
delete index_pages_linkeddomain easelmedia.co.uk |
| 2019-09-29 |
delete product_pages_linkeddomain easelmedia.co.uk |
| 2019-09-29 |
delete terms_pages_linkeddomain easelmedia.co.uk |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WITHERALL / 05/09/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN MARGARET CUTTS / 01/03/2018 |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATHRYN MARGARET CUTTS / 01/03/2018 |
| 2018-03-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
delete index_pages_linkeddomain towcesterwebdesign.co.uk |
| 2018-03-12 |
insert index_pages_linkeddomain easelmedia.co.uk |
| 2018-03-12 |
insert index_pages_linkeddomain t.co |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RICHARD KENYON STOTT / 09/02/2018 |
| 2018-01-25 |
update statutory_documents ADOPT ARTICLES 08/01/2018 |
| 2017-08-01 |
delete source_ip 217.160.231.39 |
| 2017-08-01 |
insert source_ip 217.160.0.151 |
| 2017-07-05 |
update statutory_documents CESSATION OF JOHN MICHAEL JAMES AS A PSC |
| 2017-06-09 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN MARGARET CUTTS |
| 2017-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM ELLIOTT / 13/03/2017 |
| 2017-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JAMES / 01/03/2017 |
| 2017-02-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM ELLIOTT |
| 2016-06-22 |
delete source_ip 212.227.203.27 |
| 2016-06-22 |
insert source_ip 217.160.231.39 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-29 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-27 |
insert support_emails se..@valentinefryers.com |
| 2015-10-27 |
delete email ch..@valentinefryers.com |
| 2015-10-27 |
insert email se..@valentinefryers.com |
| 2015-10-27 |
insert person Colin McFarlane |
| 2015-10-27 |
update person_title Ernie Mouring: Customer Service - South => Warehouse & Distribution |
| 2015-10-27 |
update person_title Wayne Grantham: Warehouse & Distribution => Service |
| 2015-08-04 |
update person_title Adam Griffin: Technical Apprentice => Workshop Assistant |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-31 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-03-18 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-08 |
insert person Lorna Parker |
| 2014-09-24 |
insert email ke..@valentinefryers.com |
| 2014-09-24 |
insert person Kenan Koymen |
| 2014-09-24 |
insert phone (+44) 7776 233467 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-25 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-22 |
delete source_ip 82.165.59.119 |
| 2013-12-22 |
insert source_ip 212.227.203.27 |
| 2013-10-28 |
delete personal_emails st..@valentinefryers.com |
| 2013-10-28 |
delete email st..@valentinefryers.com |
| 2013-10-28 |
delete person Steven Lilley |
| 2013-10-28 |
delete phone (+44) 7776 233467 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2013-06-25 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-19 |
delete sales_emails sa..@cusinequip.com |
| 2013-05-19 |
delete email sa..@cusinequip.com |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED MR STEVEN WILLIAM ELLIOTT |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN HOLLIDAY |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN HOLLIDAY |
| 2013-04-18 |
insert sales_emails sa..@cusinequip.com |
| 2013-04-18 |
insert email sa..@cusinequip.com |
| 2013-04-03 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-04 |
insert person Adam Griffin |
| 2012-11-04 |
update person_title Ken Langthorne |
| 2012-10-24 |
delete phone 0118 939 1534 |
| 2012-10-24 |
delete phone 0118 957 1344 |
| 2012-04-03 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 23/03/11 NO CHANGES |
| 2011-02-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES HOLLIDAY / 01/10/2009 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WITHERALL / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL JAMES |
| 2010-03-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-09 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DULCIE PAMELA TILLEY LOGGED FORM |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DULCIE TILLEY |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-03-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 2003-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents £ IC 100/99
12/07/01
£ SR 1@1=1 |
| 2001-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-03-28 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 18/04/89; CHANGE OF MEMBERS |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1957-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |