| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-08-15 |
delete contact_pages_linkeddomain clevermarketing.co.uk |
| 2023-08-15 |
delete contact_pages_linkeddomain facebook.com |
| 2023-08-15 |
delete fax +44 (0) 1483 300 562 |
| 2023-08-15 |
delete index_pages_linkeddomain clevermarketing.co.uk |
| 2023-08-15 |
delete index_pages_linkeddomain facebook.com |
| 2023-08-15 |
delete product_pages_linkeddomain clevermarketing.co.uk |
| 2023-08-15 |
delete product_pages_linkeddomain facebook.com |
| 2023-08-15 |
delete terms_pages_linkeddomain clevermarketing.co.uk |
| 2023-08-15 |
delete terms_pages_linkeddomain facebook.com |
| 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 |
| 2023-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-13 |
delete source_ip 35.242.179.73 |
| 2021-12-13 |
insert source_ip 162.159.135.42 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-02 |
insert about_pages_linkeddomain facebook.com |
| 2021-04-02 |
insert contact_pages_linkeddomain facebook.com |
| 2021-04-02 |
insert index_pages_linkeddomain facebook.com |
| 2021-04-02 |
insert management_pages_linkeddomain facebook.com |
| 2021-04-02 |
insert product_pages_linkeddomain facebook.com |
| 2021-04-02 |
insert terms_pages_linkeddomain facebook.com |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-10-07 |
delete source_ip 35.197.223.229 |
| 2019-10-07 |
insert source_ip 35.242.179.73 |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027603320002 |
| 2019-07-08 |
insert address Unit 2 Viceroy Court,
Bedford Road,
Petersfield,
Hampshire,
GU32 3LJ
United Kingdom |
| 2019-07-08 |
insert fax +44 (0) 1483 300 562 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-08 |
delete fax +44 (0) 1483 300 562 |
| 2019-05-09 |
delete address 4 Riverside Business Centre
Walnut Tree Close
Guildford
Surrey GU1 4UG
United Kingdom |
| 2019-05-09 |
insert address Unit 2 Viceroy Court,
Bedford Road,
Petersfield,
Hampshire,
GU32 3LJ |
| 2019-05-09 |
update primary_contact 4 Riverside Business Centre
Walnut Tree Close
Guildford
Surrey GU1 4UG
United Kingdom => Unit 2 Viceroy Court,
Bedford Road,
Petersfield,
Hampshire,
GU32 3LJ |
| 2019-05-07 |
delete address 4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UG |
| 2019-05-07 |
insert address UNIT 2 VICEROY COURT BEDFORD ROAD PETERSFIELD ENGLAND GU32 3LJ |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
4 RIVERSIDE BUSINESS CENTRE WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UG |
| 2019-03-02 |
delete terms_pages_linkeddomain wordpress.org |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-08-29 |
delete general_emails in..@caltest.co.uk |
| 2018-08-29 |
delete address 4 Riverside Business Centre
Walnut Tree Close
Guildford
Surrey GU1 4UG
UK |
| 2018-08-29 |
delete email in..@caltest.co.uk |
| 2018-08-29 |
delete source_ip 89.200.139.46 |
| 2018-08-29 |
insert contact_pages_linkeddomain clevermarketing.co.uk |
| 2018-08-29 |
insert contact_pages_linkeddomain twitter.com |
| 2018-08-29 |
insert index_pages_linkeddomain twitter.com |
| 2018-08-29 |
insert source_ip 35.197.223.229 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-17 |
delete service_pages_linkeddomain ukas.org |
| 2018-02-17 |
insert service_pages_linkeddomain ukas.com |
| 2018-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARMAN / 01/09/2017 |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON HARMAN / 01/09/2017 |
| 2017-11-01 |
delete source_ip 89.200.136.158 |
| 2017-11-01 |
insert source_ip 89.200.139.46 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-14 |
delete source_ip 162.13.129.227 |
| 2017-07-14 |
insert source_ip 89.200.136.158 |
| 2017-06-05 |
update website_status Disallowed => OK |
| 2017-06-05 |
insert sales_emails sa..@caltest.co.uk |
| 2017-06-05 |
delete alias Caltest Instrument |
| 2017-06-05 |
delete alias Caltest Instrument Ltd |
| 2017-06-05 |
delete index_pages_linkeddomain highersites.co.uk |
| 2017-06-05 |
delete source_ip 77.240.1.113 |
| 2017-06-05 |
insert address 4 Riverside Business Centre
Walnut Tree Close
Guildford
Surrey GU1 4UG
United Kingdom |
| 2017-06-05 |
insert email sa..@caltest.co.uk |
| 2017-06-05 |
insert index_pages_linkeddomain clevermarketing.co.uk |
| 2017-06-05 |
insert source_ip 162.13.129.227 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-29 |
| 2015-11-07 |
update returns_next_due_date 2015-11-24 => 2016-11-26 |
| 2015-10-30 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-08-03 |
update website_status FlippedRobots => Disallowed |
| 2015-07-06 |
update website_status OK => FlippedRobots |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-27 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-10-10 |
update statutory_documents ALTER ARTICLES 25/09/2014 |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARMAN |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HARMAN |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-28 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-26 |
update account_category SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-30 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-10-29 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-27 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents SECRETARY APPOINTED MR SIMON HARMAN |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SCOTT |
| 2011-02-24 |
update statutory_documents 29/10/10 FULL LIST |
| 2011-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-08 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW JAMES SCOTT |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNEL |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA BLACK |
| 2009-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-11-18 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN VOELCKER / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES CONNEL / 17/11/2009 |
| 2009-09-29 |
update statutory_documents SECTION 519 |
| 2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
UNIT 7 HELIX BUSINESS PARK
WILTON ROAD
CAMBERLEY
SURREY
GU15 2QT |
| 2009-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-31 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/02 FROM:
DOVE HOUSE
MILL LANE
BARFORD ST MICHAEL
OXFORDSHIRE OX15 0RH |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
SILVER THORN
HOOKLEY LANE
ELSTEAD
GODALMING SURREY GU8 6JE |
| 2000-06-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 1998-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents S252 DISP LAYING ACC 29/10/95 |
| 1995-11-03 |
update statutory_documents S366A DISP HOLDING AGM 29/10/95 |
| 1994-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-03 |
update statutory_documents RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-11-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |