Date | Description |
2024-06-03 |
delete address Regus, 1 Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS |
2024-06-03 |
insert address 107 Cheapside, London, England, EC2V 6DN |
2024-06-03 |
update primary_contact Regus, 1 Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS => 107 Cheapside, London, England, EC2V 6DN |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 9 => 12 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-06-26 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 31/12/2022 |
2023-06-07 |
update num_mort_charges 3 => 4 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032212220004 |
2023-04-27 |
delete chairman Peter Turner |
2023-04-27 |
delete person Danni Di-Tommaso |
2023-04-27 |
delete person Jenny Shaw |
2023-04-27 |
delete person Paul Stevenson |
2023-04-27 |
delete person Peter Turner |
2023-04-07 |
delete address 1 EMPEROR WAY 1 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
2023-04-07 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
2023-04-07 |
update registered_address |
2023-03-27 |
update robots_txt_status swift.sellerdeck.co.uk: 0 => 200 |
2023-03-27 |
update website_status FlippedRobots => OK |
2023-03-03 |
update website_status OK => FlippedRobots |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GUALTIERI |
2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON |
2023-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2023 FROM
10-12 EASTCHEAP
FIRST FLOOR
LONDON
EC3M 1AJ
ENGLAND |
2022-12-29 |
delete person Ben Darling |
2022-12-29 |
delete person Lee Matravers-Broome |
2022-12-29 |
insert about_pages_linkeddomain clearcourse.co.uk |
2022-12-29 |
insert partner_pages_linkeddomain clearcourse.co.uk |
2022-12-29 |
insert person Ryan Chesters |
2022-12-29 |
insert service_pages_linkeddomain clearcourse.co.uk |
2022-12-29 |
update person_title Danni Di-Tommaso: Digital Marketing Executive => Ecommerce Growth Consultant |
2022-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2022 FROM
1 EMPEROR WAY 1 EMPEROR WAY
EXETER BUSINESS PARK
EXETER
EX1 3QS
ENGLAND |
2022-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-12-12 |
update statutory_documents ADOPT ARTICLES 30/11/2022 |
2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA ROWE |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA BARLING |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY BARLING |
2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIVATE SOFTWARE LIMITED |
2022-07-04 |
update statutory_documents CESSATION OF CHRISTOPHER DAVID BARLING AS A PSC |
2022-07-04 |
update statutory_documents CESSATION OF JOSHUA DAVID BARLING AS A PSC |
2022-07-04 |
update statutory_documents CESSATION OF KAY JOANNA BARLING AS A PSC |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-19 |
update robots_txt_status portal.sellerdeck.co.uk: 404 => 200 |
2022-02-19 |
update website_status FlippedRobots => OK |
2022-02-06 |
update website_status OK => FlippedRobots |
2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LAWRENCE |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-04-11 |
delete service_pages_linkeddomain sellerdeck.com |
2021-04-11 |
insert terms_pages_linkeddomain google.com |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-17 |
delete sales_emails sa..@sellerdeck.co.uk |
2021-01-17 |
delete email sa..@sellerdeck.co.uk |
2021-01-17 |
insert contact_pages_linkeddomain linkedin.com |
2021-01-17 |
insert email ex..@sellerdeck.com |
2021-01-17 |
insert index_pages_linkeddomain linkedin.com |
2021-01-17 |
insert index_pages_linkeddomain sellerdeck.com |
2021-01-17 |
insert terms_pages_linkeddomain linkedin.com |
2021-01-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-04 |
update statutory_documents 04/11/20 STATEMENT OF CAPITAL GBP 329.983544 |
2020-10-13 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/20 |
2020-10-13 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 28/09/2020 |
2020-10-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-10-04 |
delete client Postcode Anywhere |
2020-10-04 |
delete person Claire Lupton |
2020-10-04 |
delete person David Dennington |
2020-10-04 |
delete person Karsten Panning |
2020-10-04 |
delete person Rahima Zahir |
2020-10-04 |
update person_description Bruce Townsend => Bruce Townsend |
2020-10-04 |
update person_description Govindaraj Poosamani => Govindaraj Poosamani |
2020-10-04 |
update person_description Hugh Gibson => Hugh Gibson |
2020-10-04 |
update person_description Josh Barling => Josh Barling |
2020-10-04 |
update person_description Steve Wardell => Steve Wardell |
2020-10-04 |
update person_description Zsolt Rethy => Zsolt Rethy |
2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
2020-04-29 |
delete address 1 Emperor Way, Exeter Business Park, EX1 3QS, Exeter |
2020-04-29 |
delete address Regus, 1 Emperor Way
Exeter Business Park
EX1 3QS
Exeter |
2020-04-07 |
delete address 3000 HILLSWOOD DRIVE CHERTSEY SURREY ENGLAND KT16 0RS |
2020-04-07 |
insert address 1 EMPEROR WAY 1 EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-07 |
update registered_address |
2020-03-30 |
delete address 3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
United Kingdom |
2020-03-30 |
delete address 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS |
2020-03-30 |
delete source_ip 89.151.81.166 |
2020-03-30 |
insert address 1 Emperor Way, Exeter Business Park, EX1 3QS, Exeter |
2020-03-30 |
insert address Regus, 1 Emperor Way
Exeter Business Park
EX1 3QS
Exeter |
2020-03-30 |
insert address Regus, 1 Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS |
2020-03-30 |
insert source_ip 81.29.74.179 |
2020-03-30 |
update primary_contact 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS => 1 Emperor Way, Exeter Business Park, EX1 3QS, Exeter |
2020-03-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
3000 HILLSWOOD DRIVE
CHERTSEY
SURREY
KT16 0RS
ENGLAND |
2019-11-27 |
insert coo Steve Wardell |
2019-11-27 |
update person_title Steve Wardell: Services Manager => Operations Director |
2019-08-28 |
delete about_pages_linkeddomain sellerdeck.com |
2019-08-28 |
delete client_pages_linkeddomain sellerdeck.com |
2019-08-28 |
delete index_pages_linkeddomain sellerdeck.com |
2019-08-28 |
delete management_pages_linkeddomain sellerdeck.com |
2019-08-28 |
delete product_pages_linkeddomain sellerdeck.com |
2019-08-28 |
delete service_pages_linkeddomain sellerdeck.com |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
2019-06-28 |
delete about_pages_linkeddomain t.co |
2019-06-28 |
update person_title Rahima Zahir: Support Co - Ordinator => null |
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 |
2019-05-24 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-20 |
update person_title Zsolt Rethy: Developer => Senior Developer |
2019-03-21 |
update person_title David Dennington: Business Development Manager => null |
2018-11-29 |
delete address 3000 Hillswood Drive, Chertsey, Surrey, KY16 0RS |
2018-11-07 |
delete address ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
2018-11-07 |
insert address 3000 HILLSWOOD DRIVE CHERTSEY SURREY ENGLAND KT16 0RS |
2018-11-07 |
update registered_address |
2018-10-18 |
insert sales_emails sa..@sellerdeck.com |
2018-10-18 |
delete address Rosemount House
Rosemount Avenue
West Byfleet
Surrey KT14 6LB
United Kingdom |
2018-10-18 |
delete address Rosemount House, Rosemount Avenue, West Byfleet, Surrey KT14 6LB |
2018-10-18 |
insert address 3000 Hillswood Drive
Chertsey
Surrey
KT16 0RS
United Kingdom |
2018-10-18 |
insert address 3000 Hillswood Drive, Chertsey, Surrey, KY16 0RS |
2018-10-18 |
insert email sa..@sellerdeck.com |
2018-10-18 |
update primary_contact Rosemount House, Rosemount Avenue, West Byfleet, Surrey KT14 6LB => 3000 Hillswood Drive, Chertsey, Surrey, KY16 0RS |
2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
ROSEMOUNT HOUSE ROSEMOUNT AVENUE
WEST BYFLEET
SURREY
KT14 6LB
ENGLAND |
2018-09-16 |
insert about_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert career_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert client_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert contact_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert index_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert management_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert product_pages_linkeddomain sellerdeck.com |
2018-09-16 |
insert service_pages_linkeddomain sellerdeck.com |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
2018-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA DAVID BARLING |
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 |
2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-18 |
insert website_emails ad..@sellerdeck.com |
2018-06-18 |
delete person Chris Dicken |
2018-06-18 |
delete person Kieran Smith |
2018-06-18 |
delete person Lornette Valentine |
2018-06-18 |
delete person Mark Ballett |
2018-06-18 |
delete person Oliver Pennack |
2018-06-18 |
delete person Tim Pritchard |
2018-06-18 |
delete terms_pages_linkeddomain adobe.com |
2018-06-18 |
insert email ad..@sellerdeck.com |
2018-06-18 |
insert registration_number 03221222 |
2018-06-18 |
insert registration_number 08808740 |
2018-06-18 |
update person_description Hugh Gibson => Hugh Gibson |
2018-04-20 |
insert about_pages_linkeddomain t.co |
2018-01-31 |
delete about_pages_linkeddomain t.co |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MRS KAY JOANNA BARLING |
2017-11-24 |
update person_title Justin Taylor: E - Commerce Partnership Manager => Operations Manager |
2017-10-25 |
delete person Josh Payne |
2017-10-25 |
insert person Kieran Smith |
2017-10-25 |
update person_title Lornette Valentine: Graphic Designer => null |
2017-10-25 |
update person_title Tim Pritchard: Senior Ecommerce Analyst => null |
2017-09-14 |
delete chairman Mark Ballett |
2017-09-14 |
insert ceo Josh Barling |
2017-09-14 |
insert chairman Peter Turner |
2017-09-14 |
insert person Josh Barling |
2017-09-14 |
insert person Josh Payne |
2017-09-14 |
insert person Justin Taylor |
2017-09-14 |
insert person Lottie Jackson-Eeles |
2017-09-14 |
insert person Lynden Singh |
2017-09-14 |
insert person Peter Turner |
2017-09-14 |
update person_title Claire Lupton: Head of Digital Marketing => null |
2017-09-14 |
update person_title Mark Ballett: Chairman => null |
2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA DAVID BARLING |
2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BALLETT |
2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROTHWELL |
2017-08-04 |
delete index_pages_linkeddomain confirmsubscription.com |
2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH 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 |
2017-05-20 |
insert index_pages_linkeddomain confirmsubscription.com |
2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE TURNER |
2017-02-07 |
insert cto Hugh Gibson |
2017-02-07 |
delete index_pages_linkeddomain sellerdeck.co.za |
2017-02-07 |
delete index_pages_linkeddomain sellerdeck.com |
2017-02-07 |
insert index_pages_linkeddomain instagram.com |
2017-02-07 |
insert partner Global Freight Solutions |
2017-02-07 |
insert person Bruce Townsend |
2017-02-07 |
insert person Chris Dicken |
2017-02-07 |
insert person Claire Lupton |
2017-02-07 |
insert person David Dennington |
2017-02-07 |
insert person Govindaraj Poosamani |
2017-02-07 |
insert person Hugh Gibson |
2017-02-07 |
insert person Jawahar Jeyeraman |
2017-02-07 |
insert person Karsten Panning |
2017-02-07 |
insert person Katie Griffin |
2017-02-07 |
insert person Krithika Chandrasekaran |
2017-02-07 |
insert person Lornette Valentine |
2017-02-07 |
insert person Oliver Pennack |
2017-02-07 |
insert person Rahima Zahir |
2017-02-07 |
insert person Steve Wardell |
2017-02-07 |
insert person Tim Pritchard |
2017-02-07 |
insert person Zsolt Rethy |
2017-02-07 |
update person_description Mark Ballett => Mark Ballett |
2017-02-07 |
update person_description Phil Rothwell => Phil Rothwell |
2017-02-07 |
update robots_txt_status www.sellerdeck.co.uk: 404 => 200 |
2016-09-01 |
delete casestudy_pages_linkeddomain apartyshop.co.uk |
2016-09-01 |
insert partner Graphicz Ltd. |
2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-08-04 |
delete client_pages_linkeddomain 4little1s.com |
2016-08-04 |
delete client_pages_linkeddomain chewbz.com |
2016-08-04 |
delete client_pages_linkeddomain classic-leisure.co.uk |
2016-08-04 |
delete client_pages_linkeddomain comicdomain.co.uk |
2016-08-04 |
delete client_pages_linkeddomain helemill.com |
2016-08-04 |
delete client_pages_linkeddomain nigelsecostore.com |
2016-08-04 |
delete client_pages_linkeddomain shimu.co.uk |
2016-08-04 |
insert client Bradtech Ltd |
2016-08-04 |
insert client_pages_linkeddomain babi-online.com |
2016-08-04 |
insert client_pages_linkeddomain balticflyfisher.com |
2016-08-04 |
insert client_pages_linkeddomain beau-port-kitchens.com |
2016-08-04 |
insert client_pages_linkeddomain botham.co.uk |
2016-08-04 |
insert client_pages_linkeddomain bradtech.ltd.uk |
2016-08-04 |
insert client_pages_linkeddomain bramblevalley.co.uk |
2016-08-04 |
insert client_pages_linkeddomain thearmystore.co.uk |
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 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-02-29 |
delete person Chris Bray |
2016-02-01 |
delete address Globe House,
Lavender Park Road,
West Byfleet,
Surrey,
KT14 6ND,
United Kingdom |
2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAY |
2015-10-06 |
delete address Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND |
2015-10-06 |
delete address Globe House, Lavender Park Road, West Byfleet, Surrey, KT14 6ND, United Kingdom |
2015-10-06 |
insert partner Truska Limited |
2015-09-08 |
delete partner Artisan Internet Ltd |
2015-09-08 |
delete address GLOBE HOUSE COLUMBUS SUITE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND |
2015-09-08 |
insert address ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY ENGLAND KT14 6LB |
2015-09-08 |
update registered_address |
2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK BALLETT |
2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
GLOBE HOUSE COLUMBUS SUITE
LAVENDER PARK ROAD
WEST BYFLEET
SURREY
KT14 6ND |
2015-08-12 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-12 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-08-11 |
delete client_pages_linkeddomain babi-online.com |
2015-08-11 |
delete client_pages_linkeddomain bathrooms-kitchens.net |
2015-08-11 |
delete client_pages_linkeddomain beau-port-kitchens.com |
2015-08-11 |
delete client_pages_linkeddomain benches.co.uk |
2015-08-11 |
insert address Rosemount House
Rosemount Avenue
West Byfleet
Surrey KT14 6LB
United Kingdom |
2015-08-11 |
insert client_pages_linkeddomain adalise.com |
2015-08-11 |
insert client_pages_linkeddomain alangregory.co.uk |
2015-08-11 |
insert client_pages_linkeddomain apartyshop.co.uk |
2015-08-11 |
insert client_pages_linkeddomain ultrasound-gel.co.uk |
2015-07-10 |
update statutory_documents 05/07/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-01 |
delete otherexecutives Phil Rothwell |
2015-06-01 |
insert chairman Mark Ballett |
2015-06-01 |
insert managingdirector Phil Rothwell |
2015-06-01 |
insert partner Aspect IT Ltd |
2015-06-01 |
insert person Mark Ballett |
2015-06-01 |
update person_title Phil Rothwell: Sales and Marketing Director => Managing Director |
2015-05-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-27 |
update website_status FlippedRobots => OK |
2015-03-08 |
update website_status OK => FlippedRobots |
2014-12-14 |
update website_status FlippedRobots => OK |
2014-12-14 |
delete address SellerDeck Business 2013
Call Me |
2014-12-14 |
delete client_pages_linkeddomain alexander-jewellery.co.uk |
2014-12-14 |
insert client_pages_linkeddomain benches.co.uk |
2014-12-14 |
insert partner Brent Online |
2014-12-14 |
insert partner Clientel Systems Ltd |
2014-12-14 |
insert partner Shreadsoft Ltd |
2014-11-25 |
update website_status OK => FlippedRobots |
2014-10-28 |
delete partner Brent Online |
2014-10-28 |
delete partner Clientel Systems Ltd |
2014-10-28 |
delete partner Shreadsoft Ltd |
2014-08-15 |
delete chairman Chris Barling |
2014-08-15 |
insert founder Chris Barling |
2014-08-15 |
delete client_pages_linkeddomain benches.co.uk |
2014-08-15 |
delete client_pages_linkeddomain bespoke-performance-parts.eu |
2014-08-15 |
delete client_pages_linkeddomain bibetta.com |
2014-08-15 |
insert client_pages_linkeddomain calicoaquatics.co.uk |
2014-08-15 |
insert client_pages_linkeddomain shimu.co.uk |
2014-08-15 |
insert client_pages_linkeddomain stompa.com |
2014-08-15 |
insert person Chris Bray |
2014-08-15 |
update person_title Chris Barling: Chairman => Co - Founder |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-30 |
update statutory_documents 05/07/14 FULL LIST |
2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLING |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LAURENCE BRAY |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HAROLD STEPHEN ROTHWELL |
2014-04-20 |
delete ceo Ben Dyer |
2014-04-20 |
insert otherexecutives Phil Rothwell |
2014-04-20 |
delete client_pages_linkeddomain abcbabygifts.co.uk |
2014-04-20 |
delete client_pages_linkeddomain acaciamasonic.com |
2014-04-20 |
delete client_pages_linkeddomain alanaecology.com |
2014-04-20 |
delete client_pages_linkeddomain alivetuning.co.uk |
2014-04-20 |
delete client_pages_linkeddomain aloeride.com |
2014-04-20 |
delete client_pages_linkeddomain alongcamebaby.co.uk |
2014-04-20 |
delete client_pages_linkeddomain birdfoodsdirect.com |
2014-04-20 |
delete client_pages_linkeddomain teleflorist.co.uk |
2014-04-20 |
delete person Ben Dyer |
2014-04-20 |
insert client Aspak Ltd |
2014-04-20 |
insert client_pages_linkeddomain appliancehouse.co.uk |
2014-04-20 |
insert client_pages_linkeddomain aspak.co.uk |
2014-04-20 |
insert client_pages_linkeddomain babi-online.com |
2014-04-20 |
insert client_pages_linkeddomain bathrooms-kitchens.net |
2014-04-20 |
insert client_pages_linkeddomain beau-port-kitchens.com |
2014-04-20 |
insert client_pages_linkeddomain benches.co.uk |
2014-04-20 |
insert client_pages_linkeddomain bespoke-performance-parts.eu |
2014-04-20 |
insert client_pages_linkeddomain bibetta.com |
2014-04-20 |
insert person Phil Rothwell |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DYER |
2014-01-08 |
insert partner Seemore Graphics Ltd |
2013-10-29 |
delete index_pages_linkeddomain businesszone.co.uk |
2013-10-29 |
insert partner Clientel Systems Ltd |
2013-10-13 |
insert partner Green Jersey Web Design Ltd |
2013-10-13 |
insert partner Pixelhaus |
2013-10-13 |
insert partner Shreadsoft Ltd |
2013-10-13 |
insert partner teclan Internet Retail Specialists |
2013-10-07 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 330 |
2013-09-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/08/13 |
2013-09-20 |
update statutory_documents CANCEL £80032.58 OF SHARE PREMIUM AND OTHERE RESERVES A/C 19/08/2013 |
2013-09-20 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-08-25 |
delete client_pages_linkeddomain altuna-quality-garden-tools.com |
2013-08-25 |
insert client_pages_linkeddomain birdfoodsdirect.com |
2013-08-21 |
update statutory_documents 05/07/13 FULL LIST |
2013-08-16 |
delete partner Caged Fish Ltd |
2013-08-16 |
insert partner Brent Online |
2013-07-10 |
insert partner Tod Designs |
2013-06-25 |
update account_category FULL => TOTAL EXEMPTION SMALL |
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 |
2013-06-21 |
insert company_previous_name ACTINIC SOFTWARE LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-21 |
update name ACTINIC SOFTWARE LIMITED => SELLERDECK LIMITED |
2013-06-21 |
delete sic_code 7221 - Software publishing |
2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
2013-06-21 |
insert sic_code 62030 - Computer facilities management activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-05-14 |
update website_status DomainNotFound => OK |
2013-05-14 |
delete general_emails in..@sellerdeck.co.uk |
2013-05-14 |
insert general_emails he..@sellerdeck.co.uk |
2013-05-14 |
delete email in..@sellerdeck.co.uk |
2013-05-14 |
delete partner All Web Services LTD |
2013-05-14 |
delete partner Alpha Designs |
2013-05-14 |
delete partner Aspect IT Limited |
2013-05-14 |
delete partner Branches Design |
2013-05-14 |
delete partner Clientel Systems Ltd |
2013-05-14 |
delete partner DG Newmedia Ltd |
2013-05-14 |
delete partner Genesis Technical Ltd |
2013-05-14 |
delete partner Green Jersey Web Design Ltd |
2013-05-14 |
delete partner OXLink Ltd |
2013-05-14 |
delete partner Seemore Graphics Ltd |
2013-05-14 |
delete partner Shreadsoft Ltd |
2013-05-14 |
delete partner The Eminent Trading Company Ltd |
2013-05-14 |
delete partner Tod Designs |
2013-05-14 |
delete partner W3 Communications Ltd |
2013-05-14 |
insert email he..@sellerdeck.co.uk |
2013-05-14 |
insert index_pages_linkeddomain businesszone.co.uk |
2013-05-14 |
insert partner Bee Web Design |
2013-05-14 |
insert partner Caged Fish Ltd |
2013-05-14 |
insert partner Graphicz Limited |
2013-05-14 |
insert partner NoAggro.com Limited |
2013-05-14 |
insert partner Website Marketing Consultants |
2013-05-14 |
update person_description Chris Barling => Chris Barling |
2013-03-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-05 |
update website_status DomainNotFound |
2013-02-21 |
update statutory_documents DEC ALREADY ADJUSTED 22/05/2012 |
2012-12-12 |
delete phone +44 (0)1932 358350 |
2012-12-12 |
insert phone +44 1932 358350 |
2012-10-25 |
insert phone 0845 129 4888 |
2012-10-25 |
update primary_contact |
2012-10-25 |
insert phone +44 (0)1932 358370 |
2012-10-25 |
delete phone +44 (0)1932 358341 |
2012-10-25 |
delete phone +44 (0)1932 358341 |
2012-10-25 |
delete phone +44 (0)845 129 4800 |
2012-07-16 |
update statutory_documents 05/07/12 FULL LIST |
2012-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-06-12 |
update statutory_documents COMPANY NAME CHANGED ACTINIC SOFTWARE LIMITED
CERTIFICATE ISSUED ON 12/06/12 |
2011-09-09 |
update statutory_documents 09/09/11 STATEMENT OF CAPITAL GBP 330.38 |
2011-08-25 |
update statutory_documents SOLVENCY STATEMENT DATED 03/08/11 |
2011-08-25 |
update statutory_documents REDUCE SHARE PREM AND OTHER RESERVES A/C 05/08/2011 |
2011-08-01 |
update statutory_documents 05/07/11 FULL LIST |
2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARLING / 23/12/2010 |
2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGTON |
2011-03-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARLING / 20/12/2010 |
2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-09-10 |
update statutory_documents 05/07/10 FULL LIST |
2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
2009-06-10 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2009-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARLING / 01/05/2009 |
2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-05-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2009-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2008-09-15 |
update statutory_documents NOTICE OF RES REMOVING AUDITOR |
2008-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-09-15 |
update statutory_documents MINUTES OF MEETING |
2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP ROTHWELL |
2008-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JAMES DYER |
2008-07-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN KINGTON |
2007-07-26 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-27 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
4 LOWER BRIMLEY CLOSE
TEIGNMOUTH
DEVON TQ14 8LG |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
2005-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/04 FROM:
LOCKE KING HOUSE
2 BALFOUR ROAD
WEYBRIDGE
SURREY KT13 8HD |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-15 |
update statutory_documents SECRETARY RESIGNED |
2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-09-20 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-07 |
update statutory_documents RETURN MADE UP TO 05/07/01; NO CHANGE OF MEMBERS |
2001-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
2000-09-20 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-31 |
update statutory_documents ADOPT ARTICLES 17/05/00 |
2000-05-31 |
update statutory_documents ALTER ARTICLES 03/05/00 |
2000-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-18 |
update statutory_documents ALTER ARTICLES 03/05/00 |
2000-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/00 |
2000-05-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/00 |
2000-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/00 FROM:
8 BRAY ROAD
STOKE DABERNON
COBHAM
SURREY KT11 3HZ |
2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-31 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/99 |
2000-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
121 PORTSMOUTH ROAD
COBHAM
SURREY KT11 1JN |
1999-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-09 |
update statutory_documents £ NC 60000/59675
30/09/98 |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-05 |
update statutory_documents ADOPT MEM AND ARTS 02/02/98 |
1998-02-04 |
update statutory_documents SECRETARY RESIGNED |
1998-01-27 |
update statutory_documents DIV
01/10/97 |
1998-01-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-01-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
1998-01-27 |
update statutory_documents RE SHARES 01/10/97 |
1997-12-29 |
update statutory_documents S366A DISP HOLDING AGM 01/10/97 |
1997-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-22 |
update statutory_documents RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
1996-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-06 |
update statutory_documents SECRETARY RESIGNED |
1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |