Date | Description |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
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 |
2023-08-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH BRADY |
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 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH BRADY / 01/07/2016 |
2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA BRADY / 01/07/2016 |
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 |
2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, 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 |
2021-01-30 |
delete source_ip 104.31.74.143 |
2021-01-30 |
delete source_ip 104.31.75.143 |
2021-01-30 |
insert source_ip 104.21.20.13 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
2020-07-22 |
delete general_emails in..@michaelbrady.co.uk |
2020-07-22 |
delete email in..@michaelbrady.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-21 |
insert source_ip 172.67.190.198 |
2020-01-17 |
delete index_pages_linkeddomain cube-design.co.uk |
2020-01-17 |
delete service_pages_linkeddomain cube-design.co.uk |
2020-01-17 |
delete source_ip 64.207.159.178 |
2020-01-17 |
insert alias VERTO LONDON |
2020-01-17 |
insert index_pages_linkeddomain linkedin.com |
2020-01-17 |
insert index_pages_linkeddomain verto.site |
2020-01-17 |
insert index_pages_linkeddomain vertolondon.com |
2020-01-17 |
insert service_pages_linkeddomain instagram.com |
2020-01-17 |
insert service_pages_linkeddomain linkedin.com |
2020-01-17 |
insert service_pages_linkeddomain vertolondon.com |
2020-01-17 |
insert source_ip 104.31.74.143 |
2020-01-17 |
insert source_ip 104.31.75.143 |
2020-01-17 |
update website_status FlippedRobots => OK |
2019-12-25 |
update website_status OK => FlippedRobots |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BRADY |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY |
2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES BRADY |
2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH BRADY |
2019-02-11 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL BRADY |
2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
2018-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-10 |
delete address Trinity House
Heather Park Drive
Wembley
Middlesex
HA0 1SX |
2018-02-10 |
insert address Monument House
215 Marsh Road
Pinner
HA5 5NE |
2018-02-10 |
update primary_contact Trinity House
Heather Park Drive
Wembley
Middlesex
HA0 1SX => Monument House
215 Marsh Road
Pinner
HA5 5NE |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
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 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
2017-09-20 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-24 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-01-16 |
delete index_pages_linkeddomain easywebz.co.uk |
2016-01-16 |
delete source_ip 82.145.44.81 |
2016-01-16 |
insert index_pages_linkeddomain cube-design.co.uk |
2016-01-16 |
insert source_ip 64.207.159.178 |
2016-01-16 |
update robots_txt_status www.michaelbradyltd.co.uk: 404 => 200 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
2015-11-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-10-08 |
update statutory_documents 09/09/15 FULL LIST |
2015-05-07 |
delete address 9TH FLOOR HYDE HOUSE THE HYDE LONDON NW9 6LQ |
2015-05-07 |
insert address 2ND FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7ER |
2015-05-07 |
update reg_address_care_of null => GATES FREEDMAN & CO |
2015-05-07 |
update registered_address |
2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
9TH FLOOR
HYDE HOUSE
THE HYDE
LONDON
NW9 6LQ |
2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-21 => 2015-09-30 |
2014-11-25 |
delete registration_number 06750768 |
2014-11-25 |
insert registration_number 02745933 |
2014-11-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-10-28 |
insert general_emails in..@michaelbradyltd.co.uk |
2014-10-28 |
insert contact_pages_linkeddomain easywebz.co.uk |
2014-10-28 |
insert email in..@michaelbradyltd.co.uk |
2014-10-28 |
insert index_pages_linkeddomain easywebz.co.uk |
2014-10-28 |
insert registration_number 06750768 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-21 |
2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
2014-09-18 |
update statutory_documents 09/09/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
2013-10-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
2013-09-10 |
update statutory_documents 09/09/13 FULL LIST |
2013-08-10 |
delete source_ip 81.5.154.116 |
2013-08-10 |
insert source_ip 82.145.44.81 |
2013-06-25 |
delete source_ip 87.237.56.70 |
2013-06-25 |
insert source_ip 81.5.154.116 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
2012-11-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-12 |
update statutory_documents 09/09/12 FULL LIST |
2012-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BRADY / 01/08/2012 |
2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA MARY BRADY / 01/08/2012 |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-26 |
update statutory_documents 09/09/11 FULL LIST |
2011-01-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-20 |
update statutory_documents 09/09/10 FULL LIST |
2010-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
2007-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-09-03 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
2004-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
1999-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-09-15 |
update statutory_documents RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS |
1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/96 FROM:
HI-TECH HOUSE
18 BERESFORD AVENUE
WEMBLEY
MIDDX. HA0 1AU |
1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS |
1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-03 |
update statutory_documents RETURN MADE UP TO 09/09/94; CHANGE OF MEMBERS |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS |
1993-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/93 FROM:
207 WEST HENDON
BROADWAY
LONDON
NW9 7DE |
1992-12-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1992-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/92 FROM:
207 WEST HENDON BROADWAY
LONDON
NW9 7DE |
1992-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1992-09-25 |
update statutory_documents SECRETARY RESIGNED |
1992-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |