Date | Description |
2024-03-24 |
delete person David Haggart |
2024-03-24 |
insert index_pages_linkeddomain flow.page |
2024-03-24 |
insert person Andrew Ehlers |
2024-03-24 |
insert person Candice Sullivan |
2024-03-24 |
insert person Charlie Ramsay |
2024-03-24 |
insert person Hayley Bache |
2024-03-24 |
update person_title Frank Byrne: Ireland Sales Manager => Ireland Sales Manager; IRE Sales Manager |
2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BERRYMAN |
2023-07-04 |
delete person Ed Roussel |
2023-04-07 |
update accounts_last_madeup_date 2021-06-25 => 2022-06-24 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/22 |
2023-03-18 |
delete career_pages_linkeddomain truro-penwith.ac.uk |
2023-03-18 |
insert career_pages_linkeddomain office.com |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARMEDY-PYE |
2022-07-10 |
insert career_pages_linkeddomain truro-penwith.ac.uk |
2022-06-09 |
delete person David Threadgold |
2022-06-09 |
delete phone +44(0)7970 136615 |
2022-05-07 |
update accounts_last_madeup_date 2020-06-26 => 2021-06-25 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/06/21 |
2021-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN TEAGLE / 01/12/2021 |
2021-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STEPHEN PARRY / 01/12/2021 |
2021-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-26 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/20 |
2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED TEAGLE |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/19 |
2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-10-07 |
update num_mort_charges 3 => 4 |
2019-10-07 |
update num_mort_outstanding 3 => 4 |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEAGLE |
2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM TEAGLE |
2019-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032288690004 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STEPHEN PARRY / 30/11/2018 |
2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CARMEDY-PYE |
2018-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GLEN STEPHEN PARRY |
2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COX |
2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN TEAGLE |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-24 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/16 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-10-07 |
delete company_previous_name ZONEDECIDE LIMITED |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
2015-12-02 |
update statutory_documents 27/11/15 FULL LIST |
2015-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
2014-12-01 |
update statutory_documents 27/11/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
2013-12-03 |
update statutory_documents 27/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-12-04 |
update statutory_documents 27/11/12 FULL LIST |
2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
2011-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
2010-12-09 |
update statutory_documents 27/11/10 FULL LIST |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBINSON TEAGLE |
2010-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
2009-12-11 |
update statutory_documents 27/11/09 FULL LIST |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES WILSON / 01/10/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRED TEAGLE / 01/10/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY OSBORNE / 01/10/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL COX / 01/10/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRED TEAGLE / 01/10/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN TEAGLE / 01/10/2009 |
2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID TEAGLE / 01/10/2009 |
2009-07-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
2009-06-25 |
update statutory_documents CURRSHO FROM 30/09/2009 TO 30/06/2009 |
2009-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
2008-06-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
2008-02-27 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
2006-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-16 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-15 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
2003-07-17 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
2003-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-11 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-02-16 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-01-18 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
1999-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-30 |
update statutory_documents RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
1997-08-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
1996-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-09 |
update statutory_documents S386 DISP APP AUDS 14/08/96 |
1996-10-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-09-27 |
update statutory_documents COMPANY NAME CHANGED
ZONEDECIDE LIMITED
CERTIFICATE ISSUED ON 30/09/96 |
1996-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-09-05 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-05 |
update statutory_documents SECRETARY RESIGNED |
1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |