| Date | Description |
|---|
| 2024-03-12 |
delete source_ip 213.171.214.33 |
| 2024-03-12 |
insert email an..@ecospray.com |
| 2024-03-12 |
insert email re..@ecospray.com |
| 2024-03-12 |
insert person Ant Surrage |
| 2024-03-12 |
insert source_ip 77.68.26.71 |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR VITTORIO VERONELLI |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-15 |
delete phone +44 1603 561 305 |
| 2023-07-15 |
delete phone +44 1603 561 395 |
| 2023-07-15 |
insert phone +44 (0)1603 561 395 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032219080001 |
| 2023-06-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-20 |
update statutory_documents ADOPT ARTICLES 31/05/2023 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032219080002 |
| 2023-06-13 |
update statutory_documents 12/06/23 STATEMENT OF CAPITAL GBP 531380 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-25 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-04-25 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-04-25 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-04-25 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2023-04-12 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 483073 |
| 2023-04-12 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 483073 |
| 2023-04-12 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 483073 |
| 2023-04-12 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 483073 |
| 2023-04-12 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 483073 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032219080001 |
| 2022-11-17 |
delete alias Ecospray Limited |
| 2022-11-17 |
delete phone +44 (0) 1603 561 395 |
| 2022-11-17 |
insert phone +44 1603 561 395 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCDONALD |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-14 |
delete chairman Stephen Falder |
| 2022-08-14 |
delete coo Robert Lidstone |
| 2022-08-14 |
delete otherexecutives William van Cutsem |
| 2022-08-14 |
insert ceo Peter McDonald |
| 2022-08-14 |
insert cfo Will Symonds |
| 2022-08-14 |
insert otherexecutives Edward van Cutsem |
| 2022-08-14 |
delete person Stephen Falder |
| 2022-08-14 |
delete person William van Cutsem |
| 2022-08-14 |
insert email ch..@ecospray.com |
| 2022-08-14 |
insert email ed..@ecospray.com |
| 2022-08-14 |
insert email pe..@ecospray.com |
| 2022-08-14 |
insert email wi..@ecospray.com |
| 2022-08-14 |
insert person Christine Larter |
| 2022-08-14 |
insert person Edward van Cutsem |
| 2022-08-14 |
insert person Peter McDonald |
| 2022-08-14 |
insert person Will Symonds |
| 2022-08-14 |
update person_title Robert Lidstone: Chief Operating Officer => Non Exec Director |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 474030 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBIN KNIGHTS |
| 2021-04-07 |
delete source_ip 77.68.13.126 |
| 2021-04-07 |
insert source_ip 213.171.214.33 |
| 2021-04-07 |
delete address UNIT 16 PARK FARM BUSINESS CENTRE FORNHAM ST. GENEVIEVE BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP28 6TS |
| 2021-04-07 |
insert address UNIT 6C PARK FARM BUSINESS CENTRE FORNHAM ST. GENEVIEVE BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP28 6TS |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM VAN CUTSEM |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHTS |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURREE GROOM |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALDER |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SILVESTER |
| 2021-03-31 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 459185 |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
UNIT 16 PARK FARM BUSINESS CENTRE FORNHAM ST. GENEVIEVE
BURY ST EDMUNDS
SUFFOLK
IP28 6TS
UNITED KINGDOM |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD COOMBER / 03/03/2021 |
| 2021-03-03 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 456755 |
| 2020-10-28 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 446543 |
| 2020-10-28 |
update statutory_documents 07/10/20 STATEMENT OF CAPITAL GBP 446543 |
| 2020-10-07 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 401901 |
| 2020-10-07 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 410100 |
| 2020-10-07 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 426610 |
| 2020-10-07 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 421956 |
| 2020-10-07 |
update statutory_documents 31/08/20 STATEMENT OF CAPITAL GBP 424522 |
| 2020-10-05 |
delete ceo Philip Charlton Smith |
| 2020-10-05 |
delete vpsales Robert Lidstone |
| 2020-10-05 |
insert coo Robert Lidstone |
| 2020-10-05 |
delete address 16 Park Farm Business Centre
Fornham St Genevieve
Bury St Edmunds
Suffolk
IP28 6TS
UK |
| 2020-10-05 |
delete email ph..@ecospray.com |
| 2020-10-05 |
delete email st..@ecospray.com |
| 2020-10-05 |
delete person Philip Charlton Smith |
| 2020-10-05 |
delete person Stephen Silvester |
| 2020-10-05 |
insert address 6c Park Farm Business Centre
Fornham St Genevieve
Bury St Edmunds
Suffolk
IP28 6TS
UK |
| 2020-10-05 |
insert address 6c, Park Farm Business Centre
Fornham, St Genevieve
Bury St Edmunds
Suffolk, UK
IP28 6TS |
| 2020-10-05 |
update person_title Robert Lidstone: Sales Director => Chief Operating Officer |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 9 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-01 |
delete ceo Phillip Charlton Smith |
| 2020-07-01 |
delete person Phillip Charlton Smith |
| 2020-06-23 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-06-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
insert ceo Phillip Charlton Smith |
| 2020-04-01 |
insert person Phillip Charlton Smith |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CHARLTON SMITH |
| 2019-11-01 |
insert partner_pages_linkeddomain savana-france.com |
| 2019-08-27 |
update statutory_documents SECOND FILED SH01 - 13/02/19 STATEMENT OF CAPITAL GBP 396755 |
| 2019-08-02 |
delete source_ip 109.228.57.253 |
| 2019-08-02 |
insert source_ip 77.68.13.126 |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2019 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents CESSATION OF EDWARD BERNARD CHARLES VAN CUTSEM AS A PSC |
| 2019-06-12 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 400601 |
| 2019-05-09 |
update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2019-05-09 |
update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2019-05-09 |
update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-01 |
delete product_pages_linkeddomain bestwatchswiss.com |
| 2019-04-01 |
delete product_pages_linkeddomain linkreplicawatches.com |
| 2019-04-01 |
delete product_pages_linkeddomain replicafinds.com |
| 2019-02-27 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 396755 |
| 2019-02-27 |
update statutory_documents 13/02/19 STATEMENT OF CAPITAL GBP 396755 |
| 2019-02-18 |
update website_status FlippedRobots => OK |
| 2019-02-18 |
delete source_ip 109.228.30.246 |
| 2019-02-18 |
insert index_pages_linkeddomain bestwatchswiss.com |
| 2019-02-18 |
insert index_pages_linkeddomain linkreplicawatches.com |
| 2019-02-18 |
insert index_pages_linkeddomain replicafinds.com |
| 2019-02-18 |
insert product_pages_linkeddomain bestwatchswiss.com |
| 2019-02-18 |
insert product_pages_linkeddomain linkreplicawatches.com |
| 2019-02-18 |
insert product_pages_linkeddomain replicafinds.com |
| 2019-02-18 |
insert source_ip 109.228.57.253 |
| 2019-01-31 |
update website_status OK => FlippedRobots |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-12-18 |
update statutory_documents 09/11/18 STATEMENT OF CAPITAL GBP 387140 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD COOMBER |
| 2018-11-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBIN KNIGHTS |
| 2018-07-20 |
update statutory_documents 04/07/18 STATEMENT OF CAPITAL GBP 90436 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address GRANGE FARM COCKLEY CLEY ROAD HILBOROUGH THETFORD NORFOLK ENGLAND IP26 5BT |
| 2018-06-07 |
insert address UNIT 16 PARK FARM BUSINESS CENTRE FORNHAM ST. GENEVIEVE BURY ST EDMUNDS SUFFOLK UNITED KINGDOM IP28 6TS |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents 18/05/18 STATEMENT OF CAPITAL GBP 82936 |
| 2018-06-07 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 89436 |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
GRANGE FARM COCKLEY CLEY ROAD
HILBOROUGH
THETFORD
NORFOLK
IP26 5BT
ENGLAND |
| 2018-04-20 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR HUGO HENRI CAREL VAN VREDENBURCH |
| 2018-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MAURICE LIDSTONE |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents CESSATION OF EDWARD BERNARD CHARLES VAN CUTSEM AS A PSC |
| 2017-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY VAN CUTSEM / 03/07/2017 |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD CHARLES VAN CUTSEM |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete company_previous_name UNDERPACE LIMITED |
| 2016-08-07 |
delete address GRANGE FARM COCKLEY CHEY ROAD HILBROUGH THETFORD NORFOLK IP26 5BT |
| 2016-08-07 |
insert address GRANGE FARM COCKLEY CLEY ROAD HILBOROUGH THETFORD NORFOLK ENGLAND IP26 5BT |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
GRANGE FARM
COCKLEY CHEY ROAD
HILBROUGH
THETFORD NORFOLK
IP26 5BT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ORR |
| 2016-02-14 |
delete general_emails in..@ecospray.com |
| 2016-02-14 |
insert general_emails en..@ecospray.com |
| 2016-02-14 |
delete email in..@ecospray.com |
| 2016-02-14 |
insert email en..@ecospray.com |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-12-17 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 76296 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GORDON ORR |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-09-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-20 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents 06/05/15 STATEMENT OF CAPITAL GBP 18368 |
| 2015-07-31 |
update statutory_documents 29/05/15 STATEMENT OF CAPITAL GBP 19074 |
| 2015-06-17 |
delete product_pages_linkeddomain agrii.co.uk |
| 2015-06-17 |
delete product_pages_linkeddomain bayergarden.co.uk |
| 2015-06-17 |
delete product_pages_linkeddomain biogard.it |
| 2015-06-17 |
delete product_pages_linkeddomain boyutft.com |
| 2015-06-17 |
delete product_pages_linkeddomain burkesni.co.uk |
| 2015-06-17 |
delete product_pages_linkeddomain desangosse.fr |
| 2015-06-17 |
delete product_pages_linkeddomain iperen.com |
| 2015-06-17 |
delete product_pages_linkeddomain nad.ie |
| 2015-06-17 |
delete product_pages_linkeddomain neudorff.de |
| 2015-06-17 |
delete product_pages_linkeddomain rigbytaylor.com |
| 2015-06-17 |
insert index_pages_linkeddomain vimeo.com |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-16 |
delete source_ip 109.228.20.166 |
| 2015-03-16 |
insert source_ip 109.228.30.246 |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-11-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-11-06 |
update website_status Disallowed => OK |
| 2014-11-06 |
delete address Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA |
| 2014-11-06 |
update robots_txt_status www.ecospray.com: 404 => 200 |
| 2014-10-10 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-09-04 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 6358 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SADLER BRIDGE |
| 2014-07-17 |
update website_status FlippedRobots => Disallowed |
| 2014-06-11 |
update website_status OK => FlippedRobots |
| 2014-05-14 |
update website_status FailedRobotsLimitReached => OK |
| 2014-05-14 |
update robots_txt_status ecospray.com: -1 => 404 |
| 2014-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACOBS ALLEN
59 ABBEYGATE STREET
BURY ST. EDMUNDS
SUFFOLK
IP33 1LB
ENGLAND |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRIAN FALDER |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP GEOFFREY CHARLTON SMITH |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER-BRIDGE |
| 2014-01-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JEREMY SILVESTER |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH VAN CUTSEM |
| 2013-10-25 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2013-09-06 |
delete sic_code 81300 - Landscape service activities |
| 2013-09-06 |
insert sic_code 20200 - Manufacture of pesticides and other agrochemical products |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-06 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SADLER-BRIDGE / 06/08/2013 |
| 2013-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID SADLER BRIDGE / 06/08/2013 |
| 2013-07-14 |
update website_status OK => FailedRobots |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-22 |
insert sic_code 81300 - Landscape service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-15 |
delete source_ip 109.104.86.198 |
| 2013-04-15 |
insert source_ip 109.228.20.166 |
| 2012-12-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-06-07 |
update statutory_documents ALTER ARTICLES 08/05/2012 |
| 2012-04-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 6203 |
| 2012-01-10 |
update statutory_documents 01/11/11 STATEMENT OF CAPITAL GBP 5665 |
| 2011-08-19 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 4589 |
| 2011-03-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 4106 |
| 2010-07-30 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents 13/07/10 STATEMENT OF CAPITAL GBP 3730 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-22 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 3354 |
| 2010-04-22 |
update statutory_documents 27/11/09 STATEMENT OF CAPITAL GBP 3354 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS |
| 2009-06-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HENRY VAN CUTSEM |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED DAVID SADLER-BRIDGE |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BENJAMIN KNIGHTS |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMILIE VAN CUTSEM |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS VAN CUTSEM |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-28 |
update statutory_documents EQUITY SECURITIES 24/09/07 |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
ABBOTSGATE HOUSE
HOLLOW ROAD
BURY ST EDMUNDS
SUFFOLK IP32 7FA |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/07 |
| 2007-07-17 |
update statutory_documents £ NC 1000/100000
01/06 |
| 2007-07-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
87 GUILDHALL STREET
BURY ST EDMUNDS
SUFFOLK IP33 1PU |
| 2006-05-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-02-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1996-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-11 |
update statutory_documents COMPANY NAME CHANGED
UNDERPACE LIMITED
CERTIFICATE ISSUED ON 12/11/96 |
| 1996-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |