CONTROLLED INTERIORS - History of Changes


DateDescription
2025-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/25, WITH UPDATES
2024-12-20 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-31 update website_status FlippedRobots => OK
2024-10-23 update website_status OK => FlippedRobots
2024-09-22 delete address Unit 2 Albany Business Centre Wickham Road Fareham Hampshire PO17 5BD
2024-09-22 insert address Unit 2 Albany Business Centre Wickham Road Hampshire PO17 5BD United Kingdom
2024-09-22 update primary_contact Unit 2 Albany Business Centre Wickham Road Fareham Hampshire PO17 5BD => Unit 2 Albany Business Centre Wickham Road Hampshire PO17 5BD United Kingdom
2024-04-21 delete about_pages_linkeddomain gaggenau.com
2024-04-21 delete address 72A High Street Winchester Hampshire SO23 9DA
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 1 => 2
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES
2023-12-01 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027851970002
2023-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PENNY ANNE BRYANT-SEARL / 18/08/2023
2023-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JEFFREY PARKINS / 18/08/2023
2023-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 18/08/2023
2023-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PENNY ANNE BRYANT-SEARL / 18/08/2023
2023-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY JEFFREY PARKINS / 18/08/2023
2023-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 18/08/2023
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 01/12/2022
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 01/12/2022
2022-12-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 01/12/2022
2022-12-15 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-08-02 update website_status FlippedRobots => OK
2022-07-11 update website_status OK => FlippedRobots
2022-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES
2021-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 01/09/2021
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-26 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-11 delete contact_pages_linkeddomain www.gov.uk
2021-06-09 insert contact_pages_linkeddomain www.gov.uk
2021-06-09 update website_status IndexPageFetchError => OK
2021-04-16 update website_status OK => IndexPageFetchError
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES
2021-02-21 insert address 72A High Street Winchester Hampshire SO23 9DA
2021-02-21 insert phone 01962 589922
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 01/12/2020
2021-01-21 delete address Unit 2 Albany Business Centre Wickham Road, Fareham Hampshire PO17 5BD United Kingdom
2021-01-21 insert about_pages_linkeddomain linkedin.com
2021-01-21 insert address 72a High Street, Winchester, SO23 9DA
2021-01-21 insert contact_pages_linkeddomain linkedin.com
2021-01-21 insert index_pages_linkeddomain linkedin.com
2021-01-21 insert portfolio_pages_linkeddomain linkedin.com
2021-01-21 insert terms_pages_linkeddomain linkedin.com
2021-01-21 insert vat 615 2355 62
2021-01-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-15 delete email af..@controlled-interiors.co.uk
2020-10-15 insert email af..@controlled-interiors.co.uk
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-04 delete source_ip 46.51.205.47
2020-06-04 insert source_ip 40.118.83.108
2020-04-05 delete personal_emails ma..@controlled-interiors.co.uk
2020-04-05 delete email ma..@controlled-interiors.co.uk
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES
2020-03-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MENGHAM SECRETARIAL AGENCIES LIMITED
2019-11-04 insert about_pages_linkeddomain sitejam.com
2019-11-04 insert contact_pages_linkeddomain sitejam.com
2019-11-04 insert portfolio_pages_linkeddomain sitejam.com
2019-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JEFFREY PARKINS / 13/08/2019
2019-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY JEFFREY PARKINS / 13/08/2019
2019-08-07 delete address THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT
2019-08-07 insert address UNIT 2 ALBANY BUSINESS CENTRE WICKHAM ROAD FAREHAM HAMPSHIRE ENGLAND PO17 5BD
2019-08-07 update registered_address
2019-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM THE OLD SURGERY 19 MENGHAM LANE HAYLING ISLAND HAMPSHIRE PO11 9JT
2019-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY ANNE BRYANT-SEARL / 03/07/2019
2019-07-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PENNY ANNE BRYANT-SEARL / 03/07/2019
2019-06-16 update account_category null => TOTAL EXEMPTION FULL
2019-06-16 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-16 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-05 delete about_pages_linkeddomain google.com
2019-04-05 delete casestudy_pages_linkeddomain google.com
2019-04-05 delete contact_pages_linkeddomain google.com
2019-04-05 delete index_pages_linkeddomain google.com
2019-04-05 delete portfolio_pages_linkeddomain google.com
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2019-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY JEFFREY PARKINS
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JEFFREY PARKINS / 27/01/2019
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID PLESTED / 27/01/2019
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PENNY ANNE BRYANT-SEARL / 27/01/2019
2019-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY ANNE BRYANT-SEARL
2019-01-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID PLESTED
2019-01-31 update statutory_documents CESSATION OF JEFF SCOTT PARKINS AS A PSC
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-15 insert personal_emails ma..@controlled-interiors.co.uk
2018-09-15 insert email ma..@controlled-interiors.co.uk
2018-08-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-15 insert industry_tag luxury bespoke kitchen
2018-05-07 update account_ref_month 1 => 3
2018-05-07 update accounts_next_due_date 2018-10-31 => 2018-12-31
2018-05-07 update num_mort_charges 1 => 2
2018-05-07 update num_mort_outstanding 0 => 1
2018-04-26 update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018
2018-04-17 update statutory_documents DIRECTOR APPOINTED MR GUY JEFFREY PARKINS
2018-04-17 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID PLESTED
2018-04-17 update statutory_documents DIRECTOR APPOINTED MS PENNY ANNE BRYANT-SEARL
2018-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF PARKINS
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 0 => 1
2018-04-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027851970002
2018-03-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-01 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-25 delete about_pages_linkeddomain twitter.com
2018-01-25 delete casestudy_pages_linkeddomain twitter.com
2018-01-25 delete contact_pages_linkeddomain twitter.com
2018-01-25 delete index_pages_linkeddomain twitter.com
2018-01-25 delete portfolio_pages_linkeddomain twitter.com
2017-08-07 delete company_previous_name CONTROLLED (SOUTH) LIMITED
2017-06-20 insert personal_emails gu..@controlled-interiors.co.uk
2017-06-20 insert personal_emails je..@controlled-interiors.co.uk
2017-06-20 insert personal_emails ti..@controlled-interiors.co.uk
2017-06-20 insert about_pages_linkeddomain instagram.com
2017-06-20 insert casestudy_pages_linkeddomain instagram.com
2017-06-20 insert contact_pages_linkeddomain instagram.com
2017-06-20 insert email gu..@controlled-interiors.co.uk
2017-06-20 insert email je..@controlled-interiors.co.uk
2017-06-20 insert email pe..@controlled-interiors.co.uk
2017-06-20 insert email ti..@controlled-interiors.co.uk
2017-06-20 insert index_pages_linkeddomain instagram.com
2017-06-20 insert portfolio_pages_linkeddomain instagram.com
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-04-12 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-13 insert contact_pages_linkeddomain google.com
2016-07-13 insert index_pages_linkeddomain google.com
2016-07-13 insert portfolio_pages_linkeddomain google.com
2016-07-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-07-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-06-15 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-01-29 => 2016-01-29
2016-05-12 update returns_next_due_date 2016-02-26 => 2017-02-26
2016-03-04 update statutory_documents 29/01/16 FULL LIST
2016-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SCOTT PARKINS / 29/01/2016
2015-07-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-16 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-29 => 2015-01-29
2015-03-07 update returns_next_due_date 2015-02-26 => 2016-02-26
2015-02-25 update statutory_documents 29/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-06-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-05-13 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-29 => 2014-01-29
2014-03-07 update returns_next_due_date 2014-02-26 => 2015-02-26
2014-02-27 update statutory_documents 29/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-01-29 => 2013-01-29
2013-06-25 update returns_next_due_date 2013-02-26 => 2014-02-26
2013-05-21 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-02-13 update statutory_documents 29/01/13 FULL LIST
2012-05-02 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-07 update statutory_documents 29/01/12 FULL LIST
2011-05-23 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents 29/01/11 FULL LIST
2011-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SCOTT PARKINS / 25/01/2011
2010-05-27 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-10 update statutory_documents 29/01/10 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF SCOTT PARKINS / 10/02/2010
2010-02-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MENGHAM SECRETARIAL AGENCIES LIMITED / 10/02/2010
2009-05-27 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-02-04 update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31 update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-25 update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-14 update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-07 update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-26 update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-28 update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-28 update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-15 update statutory_documents SECRETARY RESIGNED
2000-06-15 update statutory_documents NEW SECRETARY APPOINTED
2000-05-24 update statutory_documents DIRECTOR RESIGNED
2000-02-18 update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-03 update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/97
1998-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-31 update statutory_documents RETURN MADE UP TO 29/01/98; CHANGE OF MEMBERS
1998-01-27 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/07/98 TO 31/01/98
1997-08-15 update statutory_documents NEW SECRETARY APPOINTED
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-30 update statutory_documents COMPANY NAME CHANGED CONTROLLED (SOUTH) LIMITED CERTIFICATE ISSUED ON 31/07/97
1997-02-05 update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS
1996-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/96
1996-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-26 update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/95
1995-02-01 update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1995-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-11-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/94
1994-10-27 update statutory_documents DIRECTOR RESIGNED
1994-10-27 update statutory_documents DIRECTOR RESIGNED
1994-03-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 28/07
1994-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-20 update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS
1993-02-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1993-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-02-14 update statutory_documents DIRECTOR RESIGNED
1993-02-14 update statutory_documents SECRETARY RESIGNED
1993-01-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION