| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-14 |
delete source_ip 52.71.57.184 |
| 2023-10-14 |
delete source_ip 54.209.32.212 |
| 2023-10-14 |
insert source_ip 3.130.204.160 |
| 2023-10-14 |
insert source_ip 3.130.253.23 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-01 |
delete source_ip 3.130.204.160 |
| 2023-04-01 |
delete source_ip 3.130.253.23 |
| 2023-04-01 |
insert source_ip 52.71.57.184 |
| 2023-04-01 |
insert source_ip 54.209.32.212 |
| 2022-09-05 |
delete source_ip 18.119.154.66 |
| 2022-09-05 |
delete source_ip 3.140.13.188 |
| 2022-09-05 |
insert source_ip 3.130.204.160 |
| 2022-09-05 |
insert source_ip 3.130.253.23 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-03 |
delete source_ip 3.94.41.167 |
| 2022-05-03 |
delete source_ip 52.86.6.113 |
| 2022-05-03 |
insert source_ip 18.119.154.66 |
| 2022-05-03 |
insert source_ip 3.140.13.188 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK HUNT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-18 |
delete source_ip 3.223.115.185 |
| 2022-02-18 |
insert source_ip 3.94.41.167 |
| 2022-02-18 |
insert source_ip 52.86.6.113 |
| 2022-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARISSA CHARLOTTE MICHELLE THOMAS |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBINSON |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-11 |
update website_status ParkedDomain => OK |
| 2021-02-11 |
delete alias optimisaresearch.com |
| 2021-02-11 |
delete source_ip 23.20.239.12 |
| 2021-02-11 |
insert phone +1-303-893-0552 |
| 2021-02-11 |
insert source_ip 3.223.115.185 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED PAUL ALEXANDER TERRINGTON |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO AMITRANO |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-11 |
update website_status OK => ParkedDomain |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-08-24 |
update website_status FlippedRobots => OK |
| 2019-08-24 |
delete source_ip 84.43.86.155 |
| 2019-08-24 |
insert source_ip 23.20.239.12 |
| 2019-06-01 |
update website_status FailedRobots => FlippedRobots |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-21 |
update website_status FlippedRobots => FailedRobots |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-04-01 |
update website_status NoTargetPages => FlippedRobots |
| 2019-02-18 |
update website_status FlippedRobots => NoTargetPages |
| 2019-01-19 |
update website_status NoTargetPages => FlippedRobots |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PWC HOLDINGS (UK) LIMITED |
| 2018-12-20 |
update statutory_documents CESSATION OF OPTIMISA LIMITED AS A PSC |
| 2018-12-09 |
update website_status FlippedRobots => NoTargetPages |
| 2018-09-30 |
update statutory_documents SECRETARY APPOINTED PHILIP PATTERSON |
| 2018-08-24 |
update website_status NoTargetPages => FlippedRobots |
| 2018-06-25 |
update website_status FlippedRobots => NoTargetPages |
| 2018-05-31 |
update website_status NoTargetPages => FlippedRobots |
| 2018-04-03 |
update website_status FlippedRobots => NoTargetPages |
| 2018-03-15 |
update website_status NoTargetPages => FlippedRobots |
| 2018-01-18 |
update website_status FlippedRobots => NoTargetPages |
| 2017-12-30 |
update website_status OK => FlippedRobots |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-10-30 |
update website_status OK => FlippedRobots |
| 2017-09-22 |
update website_status FlippedRobots => OK |
| 2017-09-09 |
update website_status OK => FlippedRobots |
| 2017-09-07 |
delete address PINNACLE 14TH FLOOR ALBION STREET LEEDS ENGLAND LS1 5AA |
| 2017-09-07 |
insert address 1 EMBANKMENT PLACE LONDON UNITED KINGDOM WC2N 6RH |
| 2017-09-07 |
insert company_previous_name OPTIMISA RESEARCH LIMITED |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 12 => 6 |
| 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 => 2019-03-31 |
| 2017-09-07 |
update name OPTIMISA RESEARCH LIMITED => PRICEWATERHOUSECOOPERS CONSULTING SERVICES UK LIMITED |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
PINNACLE 14TH FLOOR
ALBION STREET
LEEDS
LS1 5AA
ENGLAND |
| 2017-08-17 |
update statutory_documents COMPANY NAME CHANGED OPTIMISA RESEARCH LIMITED
CERTIFICATE ISSUED ON 17/08/17 |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EQ DIRECTOR LIMITED |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD LITTLEBOY |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EQ SECRETARY LIMITED |
| 2017-08-07 |
update num_mort_outstanding 1 => 0 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW JULIAN BAILYE COPE |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MARCO AMITRANO |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED WARWICK EAN HUNT |
| 2017-08-03 |
insert personal_emails mi..@pwc.com |
| 2017-08-03 |
insert alias Optimisa Research Limited |
| 2017-08-03 |
insert email al..@pwc.com |
| 2017-08-03 |
insert email du..@pwc.com |
| 2017-08-03 |
insert email ho..@pwc.com |
| 2017-08-03 |
insert email mi..@pwc.com |
| 2017-08-03 |
insert index_pages_linkeddomain pwc.co.uk |
| 2017-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 2017-07-06 |
delete personal_emails jo..@optimisaresearch.com |
| 2017-07-06 |
delete personal_emails ma..@optimisaresearch.com |
| 2017-07-06 |
insert personal_emails ka..@optimisaresearch.com |
| 2017-07-06 |
delete email jo..@optimisaresearch.com |
| 2017-07-06 |
delete email ma..@optimisaresearch.com |
| 2017-07-06 |
insert email ab..@optimisaresearch.com |
| 2017-07-06 |
insert email ka..@optimisaresearch.com |
| 2017-07-06 |
insert email ma..@optimisaresearch.com |
| 2017-07-06 |
insert email ol..@optimisaresearch.com |
| 2017-05-20 |
delete personal_emails ch..@optimisaresearch.com |
| 2017-05-20 |
delete personal_emails ch..@optimisaresearch.com |
| 2017-05-20 |
delete personal_emails de..@optimisaresearch.com |
| 2017-05-20 |
delete personal_emails ro..@optimisaresearch.com |
| 2017-05-20 |
insert personal_emails pa..@optimisaresearch.com |
| 2017-05-20 |
delete email ch..@optimisaresearch.com |
| 2017-05-20 |
delete email ch..@optimisaresearch.com |
| 2017-05-20 |
delete email de..@optimisaresearch.com |
| 2017-05-20 |
delete email ro..@optimisaresearch.com |
| 2017-05-20 |
insert email ar..@optimisaresearch.com |
| 2017-05-20 |
insert email mi..@optimisaresearch.com |
| 2017-05-20 |
insert email pa..@optimisaresearch.com |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-03-21 |
delete personal_emails em..@optimisaresearch.com |
| 2017-03-21 |
delete personal_emails li..@optimisaresearch.com |
| 2017-03-21 |
delete email em..@optimisaresearch.com |
| 2017-03-21 |
delete email li..@optimisaresearch.com |
| 2017-02-09 |
delete company_previous_name MEDIAFORM LIMITED |
| 2016-12-10 |
insert personal_emails sh..@optimisaresearch.com |
| 2016-12-10 |
delete email za..@optimisaresearch.com |
| 2016-12-10 |
delete index_pages_linkeddomain t.co |
| 2016-12-10 |
delete source_ip 159.253.67.45 |
| 2016-12-10 |
insert email sh..@optimisaresearch.com |
| 2016-12-10 |
insert source_ip 84.43.86.155 |
| 2016-10-30 |
insert personal_emails an..@optimisaresearch.com |
| 2016-10-30 |
insert personal_emails da..@optimisaresearch.com |
| 2016-10-30 |
insert email an..@optimisaresearch.com |
| 2016-10-30 |
insert email da..@optimisaresearch.com |
| 2016-10-30 |
insert email za..@optimisaresearch.com |
| 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 |
| 2016-10-02 |
delete personal_emails ah..@optimisaresearch.com |
| 2016-10-02 |
insert personal_emails ch..@optimisaresearch.com |
| 2016-10-02 |
delete email ah..@optimisaresearch.com |
| 2016-10-02 |
insert email ch..@optimisaresearch.com |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete personal_emails ka..@optimisaresearch.com |
| 2016-08-07 |
delete email ka..@optimisaresearch.com |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete personal_emails do..@optimisaresearch.com |
| 2016-07-10 |
delete personal_emails la..@optimisaresearch.com |
| 2016-07-10 |
delete personal_emails pi..@optimisaresearch.com |
| 2016-07-10 |
delete personal_emails ra..@optimisaresearch.com |
| 2016-07-10 |
delete email do..@optimisaresearch.com |
| 2016-07-10 |
delete email la..@optimisaresearch.com |
| 2016-07-10 |
delete email pi..@optimisaresearch.com |
| 2016-07-10 |
delete email ra..@optimisaresearch.com |
| 2016-07-10 |
insert email je..@optimisaresearch.com |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
delete address PINNACLE 14T FLOOR ALBION STREET LEEDS ENGLAND LS1 5AA |
| 2016-05-13 |
insert address PINNACLE 14TH FLOOR ALBION STREET LEEDS ENGLAND LS1 5AA |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-17 |
delete personal_emails an..@optimisaresearch.com |
| 2016-04-17 |
delete personal_emails ju..@optimisaresearch.com |
| 2016-04-17 |
delete email an..@optimisaresearch.com |
| 2016-04-17 |
delete email ju..@optimisaresearch.com |
| 2016-04-17 |
delete email ma..@optimisaresearch.com |
| 2016-04-17 |
update website_status FlippedRobots => OK |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
PINNACLE 14T FLOOR
ALBION STREET
LEEDS
LS1 5AA
ENGLAND |
| 2016-04-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2016-04-14 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 15/03/2016 |
| 2016-04-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 15/03/2016 |
| 2016-04-10 |
update website_status OK => FlippedRobots |
| 2016-03-12 |
delete address 209-215 BLACKFRIARS ROAD LONDON SE1 8NL |
| 2016-03-12 |
insert address PINNACLE 14T FLOOR ALBION STREET LEEDS ENGLAND LS1 5AA |
| 2016-03-12 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
209-215 BLACKFRIARS ROAD
LONDON
SE1 8NL |
| 2016-02-23 |
insert personal_emails ma..@optimisaresearch.com |
| 2016-02-23 |
delete address Blackfriars Road
London
SE1 8NL |
| 2016-02-23 |
delete index_pages_linkeddomain milkround.com |
| 2016-02-23 |
insert address 8 Holyrood Street
London
SE1 2EL |
| 2016-02-23 |
insert email ma..@optimisaresearch.com |
| 2016-02-23 |
update primary_contact Blackfriars Road
London
SE1 8NL => 8 Holyrood Street
London
SE1 2EL |
| 2016-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-26 |
delete personal_emails je..@optimisaresearch.com |
| 2016-01-26 |
delete personal_emails ka..@optimisaresearch.com |
| 2016-01-26 |
delete personal_emails ke..@optimisaresearch.com |
| 2016-01-26 |
delete email je..@optimisaresearch.com |
| 2016-01-26 |
delete email ka..@optimisaresearch.com |
| 2016-01-26 |
delete email ke..@optimisaresearch.com |
| 2016-01-26 |
insert index_pages_linkeddomain milkround.com |
| 2016-01-26 |
insert index_pages_linkeddomain t.co |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RANKIN |
| 2015-10-24 |
delete personal_emails jo..@optimisaresearch.com |
| 2015-10-24 |
delete personal_emails ma..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails an..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails em..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails ka..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails ke..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails pi..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails ro..@optimisaresearch.com |
| 2015-10-24 |
insert personal_emails sa..@optimisaresearch.com |
| 2015-10-24 |
delete email jo..@optimisaresearch.com |
| 2015-10-24 |
delete email ma..@optimisaresearch.com |
| 2015-10-24 |
insert email an..@optimisaresearch.com |
| 2015-10-24 |
insert email em..@optimisaresearch.com |
| 2015-10-24 |
insert email ka..@optimisaresearch.com |
| 2015-10-24 |
insert email ke..@optimisaresearch.com |
| 2015-10-24 |
insert email pi..@optimisaresearch.com |
| 2015-10-24 |
insert email ro..@optimisaresearch.com |
| 2015-10-24 |
insert email sa..@optimisaresearch.com |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-01 |
delete personal_emails da..@optimisaresearch.com |
| 2015-08-01 |
insert personal_emails ma..@optimisaresearch.com |
| 2015-08-01 |
delete email da..@optimisaresearch.com |
| 2015-08-01 |
delete email ha..@optimisaresearch.com |
| 2015-08-01 |
insert about_pages_linkeddomain ico.org.uk |
| 2015-08-01 |
insert contact_pages_linkeddomain ico.org.uk |
| 2015-08-01 |
insert email ma..@optimisaresearch.com |
| 2015-08-01 |
insert index_pages_linkeddomain ico.org.uk |
| 2015-08-01 |
insert service_pages_linkeddomain ico.org.uk |
| 2015-08-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2015-06-26 |
insert personal_emails ka..@optimisaresearch.com |
| 2015-06-26 |
insert email ka..@optimisaresearch.com |
| 2015-05-29 |
delete personal_emails ha..@optimisaresearch.com |
| 2015-05-29 |
delete personal_emails ka..@optimisaresearch.com |
| 2015-05-29 |
delete personal_emails ol..@optimisaresearch.com |
| 2015-05-29 |
insert personal_emails le..@optimisaresearch.com |
| 2015-05-29 |
delete email cr..@optimisaresearch.com |
| 2015-05-29 |
delete email ha..@optimisaresearch.com |
| 2015-05-29 |
delete email ka..@optimisaresearch.com |
| 2015-05-29 |
delete email ol..@optimisaresearch.com |
| 2015-05-29 |
insert email le..@optimisaresearch.com |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-01 |
delete phone 0113 387 1302 |
| 2015-05-01 |
delete phone 0207 160 0837 |
| 2015-04-15 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-03 |
update robots_txt_status www.optimisaresearch.com: 200 => 404 |
| 2015-03-06 |
insert personal_emails le..@optimisaresearch.com |
| 2015-03-06 |
insert personal_emails ol..@optimisaresearch.com |
| 2015-03-06 |
delete alias Optimisa Research Ltd. |
| 2015-03-06 |
insert email le..@optimisaresearch.com |
| 2015-03-06 |
insert email ol..@optimisaresearch.com |
| 2015-03-06 |
insert phone 0113 387 1302 |
| 2015-03-06 |
insert phone 0207 160 0837 |
| 2014-12-29 |
delete career_pages_linkeddomain milkround.com |
| 2014-11-24 |
insert career_pages_linkeddomain milkround.com |
| 2014-11-24 |
update robots_txt_status www.optimisaresearch.com: 404 => 200 |
| 2014-10-27 |
update robots_txt_status www.optimisaresearch.com: 200 => 404 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLING |
| 2014-07-09 |
delete address London 91-93 Southwark Street, London, SE1 0HX |
| 2014-07-09 |
insert address London 209-215 Blackfriars Road, London, SE1 8NL |
| 2014-07-09 |
update primary_contact London 91-93 Southwark Street, London, SE1 0HX => London 209-215 Blackfriars Road, London, SE1 8NL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-17 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-01-24 |
delete alias Optimisa Research Limited |
| 2013-09-16 |
insert career_pages_linkeddomain legalservicesboard.org.uk |
| 2013-08-31 |
insert phone +44 (0)113 205 7000 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-29 |
update website_status DomainNotFound => OK |
| 2013-06-27 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-10 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-05 |
delete address West Riding House
67 Albion Street
Leeds
LS1 5AA |
| 2013-03-05 |
delete address West Riding House, 67 Albion Steet, Leeds, LS1 5AA |
| 2013-02-19 |
delete address Leeds West Riding House, 67 Albion Street, Leeds LS1 5AA |
| 2013-02-19 |
insert address Leeds Pinnacle, 67 Albion Street, Leeds LS1 5AA |
| 2012-10-25 |
delete address Visit us in Leeds Holly Park Mills, Calverley, Leeds LS28 5QS |
| 2012-10-25 |
insert address 67 Albion Street, Leeds LS1 5AA |
| 2012-10-25 |
delete address Anglia House
Holly Park
Calverley
Leeds
LS28 5QS |
| 2012-10-25 |
delete address Holly Park Mills, Calverley, Leeds, LS28 5QS |
| 2012-10-25 |
insert address West Riding House, 67 Albion Steet, Leeds, LS1 5AA |
| 2012-10-25 |
delete address London 176 Blackfriars Road, London SE1 8ER |
| 2012-10-25 |
insert address London 91-93 Southwark Street, London, SE1 0HX |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-23 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA ANNE MILLING |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES PORTER |
| 2011-04-14 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 09/04/2010 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 09/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CAROLINE ELIZABETH ROBINSON |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARR RANKIN |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WISEMAN |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-20 |
update statutory_documents COMPANY NAME CHANGED QUAESTOR RESEARCH & MARKETING STRATEGISTS LIMITED
CERTIFICATE ISSUED ON 21/08/09 |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON DANNATT |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED RONALD FREDERICK LITTLEBOY |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN WATERS |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
209-215 BLACKFRIARS ROAD
LONDON
LONDON
SE1 8NL |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN WISEMAN |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLINE BOND |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EQ DIRECTOR LIMITED / 19/10/2007 |
| 2008-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EQ SECRETARY LIMITED / 19/10/2007 |
| 2008-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-14 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
CROSSLEY HOUSE
BELLE VUE PARK HOPWOOD LANE
HALIFAX
WEST YORKSHIRE HX1 5EB |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/02 FROM:
ANGLIA HOUSE
HOLLY PARK
CALVERLEY
LEEDS. LS28 5QS |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-17 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1997-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents COMPANY NAME CHANGED
MEDIAFORM LIMITED
CERTIFICATE ISSUED ON 13/01/97 |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents S252 DISP LAYING ACC 29/11/95 |
| 1995-12-12 |
update statutory_documents S366A DISP HOLDING AGM 29/11/95 |
| 1995-12-12 |
update statutory_documents S386 DISP APP AUDS 29/11/95 |
| 1995-04-21 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1994-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/93 |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 1991-06-20 |
update statutory_documents £ NC 100/10000
24/04/91 |
| 1991-06-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1991-06-20 |
update statutory_documents NC INC ALREADY ADJUSTED 24/04/91 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-08-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1990-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1989-05-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-30 |
update statutory_documents WD 10/01/89 AD 16/12/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM:
ARNDALE HOUSE
CHARLES STREET
BRADFORD
WEST YORKSHIRE BD1 1UN |
| 1989-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/89 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON EC2A 4RQ |
| 1989-01-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1988-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |