Date | Description |
2024-06-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL REDEL |
2024-05-23 |
delete index_pages_linkeddomain devdesigneclectic.co.uk |
2024-05-23 |
delete source_ip 77.72.4.98 |
2024-05-23 |
insert index_pages_linkeddomain linkedin.com |
2024-05-23 |
insert source_ip 185.199.220.60 |
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 |
2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-04 |
delete person Mid Essex |
2023-09-04 |
update robots_txt_status on365.co.uk: 404 => 200 |
2023-09-04 |
update robots_txt_status www.on365.co.uk: 404 => 200 |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2023-06-17 |
delete source_ip 82.71.204.29 |
2023-06-17 |
insert source_ip 77.72.4.98 |
2023-06-17 |
update robots_txt_status on365.co.uk: 200 => 404 |
2023-06-17 |
update robots_txt_status www.on365.co.uk: 200 => 404 |
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 |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-29 |
delete managingdirector Nigel Redel |
2019-11-29 |
update person_title Nigel Redel: Financial Director; Managing Director; Member of the Management Team => Financial Director; Member of the Management Team |
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 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2019-05-25 |
delete index_pages_linkeddomain t.co |
2019-05-25 |
delete partner Chatsworth Products (CPI) |
2019-01-18 |
delete partner Uniflair |
2018-08-15 |
insert terms_pages_linkeddomain addthis.com |
2018-08-15 |
insert terms_pages_linkeddomain apple.com |
2018-08-15 |
insert terms_pages_linkeddomain google.com |
2018-08-15 |
insert terms_pages_linkeddomain microsoft.com |
2018-08-15 |
insert terms_pages_linkeddomain mozilla.com |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2017-03-06 |
delete index_pages_linkeddomain on365.wordpress.com |
2017-03-06 |
delete index_pages_linkeddomain youtu.be |
2017-03-06 |
delete partner Kelway |
2017-03-06 |
delete source_ip 84.40.5.126 |
2017-03-06 |
insert index_pages_linkeddomain t.co |
2017-03-06 |
insert source_ip 82.71.204.29 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete sic_code 33130 - Repair of electronic and optical equipment |
2016-09-07 |
delete sic_code 43210 - Electrical installation |
2016-09-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
2016-09-07 |
delete sic_code 71200 - Technical testing and analysis |
2016-09-07 |
insert sic_code 33190 - Repair of other equipment |
2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-30 |
delete index_pages_linkeddomain bit.ly |
2015-10-30 |
delete index_pages_linkeddomain ow.ly |
2015-10-30 |
insert index_pages_linkeddomain youtu.be |
2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-09-04 |
insert index_pages_linkeddomain bit.ly |
2015-08-07 |
delete index_pages_linkeddomain bit.ly |
2015-08-07 |
insert index_pages_linkeddomain ow.ly |
2015-08-03 |
update statutory_documents 12/07/15 FULL LIST |
2015-06-11 |
delete index_pages_linkeddomain ow.ly |
2015-06-11 |
insert index_pages_linkeddomain bit.ly |
2015-05-14 |
delete index_pages_linkeddomain bit.ly |
2015-05-14 |
insert index_pages_linkeddomain ow.ly |
2015-03-19 |
update robots_txt_status on365.co.uk: 404 => 200 |
2015-03-19 |
update robots_txt_status www.on365.co.uk: 404 => 200 |
2015-01-21 |
update website_status FlippedRobots => OK |
2015-01-21 |
delete index_pages_linkeddomain mobro.co |
2015-01-21 |
delete person Gill Corfield |
2015-01-21 |
delete person Graham Bent |
2015-01-21 |
insert index_pages_linkeddomain bit.ly |
2015-01-03 |
update website_status OK => FlippedRobots |
2014-11-29 |
delete index_pages_linkeddomain bddy.me |
2014-11-29 |
delete index_pages_linkeddomain bit.ly |
2014-11-29 |
insert index_pages_linkeddomain mobro.co |
2014-11-29 |
update person_description Graham Bent => Graham Bent |
2014-10-31 |
insert index_pages_linkeddomain bddy.me |
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 |
2014-09-28 |
update website_status FlippedRobots => OK |
2014-09-28 |
delete index_pages_linkeddomain bbc.in |
2014-09-28 |
insert index_pages_linkeddomain bit.ly |
2014-09-28 |
insert partner Axis |
2014-09-28 |
update person_title Chris Smith: Sales & Marketing Director; Member of the On365 Management Team; Director => Sales & Marketing Director; Marketing Director at On365, Says; Member of the On365 Management Team; Director |
2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-28 |
update website_status OK => FlippedRobots |
2014-08-04 |
update statutory_documents 12/07/14 FULL LIST |
2014-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL JAN REDEL / 28/05/2014 |
2014-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JAN REDEL / 28/05/2014 |
2014-07-19 |
delete index_pages_linkeddomain bit.ly |
2014-06-12 |
insert index_pages_linkeddomain bbc.in |
2014-02-10 |
delete index_pages_linkeddomain shar.es |
2014-01-27 |
delete index_pages_linkeddomain computerweekly.com |
2014-01-27 |
delete index_pages_linkeddomain createsend1.com |
2014-01-27 |
insert index_pages_linkeddomain bit.ly |
2014-01-13 |
delete index_pages_linkeddomain bit.ly |
2014-01-13 |
delete index_pages_linkeddomain techrepublic.com |
2014-01-13 |
insert index_pages_linkeddomain computerweekly.com |
2014-01-13 |
insert index_pages_linkeddomain shar.es |
2013-12-29 |
delete index_pages_linkeddomain computerweekly.com |
2013-12-29 |
insert index_pages_linkeddomain createsend1.com |
2013-12-29 |
insert index_pages_linkeddomain techrepublic.com |
2013-12-15 |
delete index_pages_linkeddomain paper.li |
2013-12-15 |
insert index_pages_linkeddomain computerweekly.com |
2013-12-01 |
delete index_pages_linkeddomain bddy.me |
2013-12-01 |
insert index_pages_linkeddomain paper.li |
2013-11-15 |
insert index_pages_linkeddomain bddy.me |
2013-10-31 |
delete career_pages_linkeddomain chatsworth.com |
2013-10-31 |
delete index_pages_linkeddomain goo.gl |
2013-10-31 |
insert partner_pages_linkeddomain chatsworth.com |
2013-10-23 |
delete partner_pages_linkeddomain chatsworth.com |
2013-10-23 |
insert career_pages_linkeddomain chatsworth.com |
2013-10-23 |
insert index_pages_linkeddomain goo.gl |
2013-10-08 |
insert personal_emails ca..@on365.co.uk |
2013-10-08 |
delete phone 0844 871 0505 |
2013-10-08 |
insert email ca..@on365.co.uk |
2013-10-08 |
insert phone 01509 261100 |
2013-10-08 |
update person_title Colin Richardson: Managing Director; Member of the On365 Management Team; Director => MD Addresses the Challenges That IT Organisations Face in Understanding the Impact of Virtualisation; Managing Director; Member of the On365 Management Team; Director |
2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2013-09-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-08-29 |
delete phone 01509 261100 |
2013-08-29 |
insert index_pages_linkeddomain bit.ly |
2013-08-29 |
insert partner Enlogic |
2013-08-29 |
insert phone 0844 871 0505 |
2013-08-05 |
update statutory_documents 12/07/13 FULL LIST |
2013-07-07 |
delete person Spencer Davies |
2013-07-07 |
delete phone 0844 871 0505 |
2013-07-07 |
insert phone 01509 261100 |
2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 33130 - Repair of electronic and optical equipment |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-21 |
insert sic_code 71200 - Technical testing and analysis |
2013-06-21 |
update account_category FULL => SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2013-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-03-01 |
insert partner Colt International |
2012-10-24 |
delete phone 01509 261100 |
2012-10-24 |
insert email su..@on365.com |
2012-10-24 |
insert partner Dealogic Group |
2012-10-24 |
insert phone 0844 871 0505 |
2012-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-07-16 |
update statutory_documents 12/07/12 FULL LIST |
2011-10-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-08-10 |
update statutory_documents 12/07/11 FULL LIST |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 12/07/10 FULL LIST |
2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT VINCENT SMITH / 12/07/2010 |
2010-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAN REDEL / 12/07/2010 |
2009-11-11 |
update statutory_documents 12/07/09 FULL LIST |
2009-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2007-11-14 |
update statutory_documents COMPANY NAME CHANGED
UNIVERSAL POWER SYSTEMS LIMITED
CERTIFICATE ISSUED ON 14/11/07 |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
SOUTHBANK HOUSE BLACK
PRINCE ROAD
LONDON
SE1 7SJ |
2006-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
UNIT 10 WELDON ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RN |
2005-10-14 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
2005-08-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-10-14 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-10-10 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-10-18 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-22 |
update statutory_documents SECRETARY RESIGNED |
1999-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/98; CHANGE OF MEMBERS |
1998-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
1997-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
1996-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
1995-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
1995-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/95 |
1995-12-18 |
update statutory_documents ALTER MEM AND ARTS 11/12/95 |
1995-12-18 |
update statutory_documents £ NC 1000/10000
11/12/ |
1995-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/95 FROM:
UNIT 9,FESTIVAL DRIVE,
LOUGHBOROUGH,
LEICS.
LE11 0XJ |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-12 |
update statutory_documents P.O.S 25 £1 SHS 29/07/94 |
1994-08-11 |
update statutory_documents £ IC 100/75
29/07/94
£ SR 25@1=25 |
1994-08-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-01 |
update statutory_documents RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
1994-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
1993-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1993-10-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-10-01 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
1993-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-04-18 |
update statutory_documents RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
1992-02-27 |
update statutory_documents RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
1990-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-09-19 |
update statutory_documents COMPANY NAME CHANGED
SHAPESUPER LIMITED
CERTIFICATE ISSUED ON 20/09/90 |
1990-09-14 |
update statutory_documents ALTER MEM AND ARTS 06/09/90 |
1990-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/90 FROM:
2,BACHES STREET
LONDON
N1 6UB |
1990-08-03 |
update statutory_documents ALTER MEM AND ARTS 12/07/90 |
1990-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |