TOUCH-BASE - History of Changes


DateDescription
2023-07-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AM1 SOFTWARE LIMITED
2023-07-28 update statutory_documents CESSATION OF DAVID HAMILTON BHATTACHARJEE AS A PSC
2023-07-28 update statutory_documents CESSATION OF TREVOR GRIMLEY HELPS AS A PSC
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-29 delete phone 0044 (0) 1202 733767
2023-06-29 insert phone +44 (0) 1202 733767
2023-06-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
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
2022-10-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-25 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-30 update website_status FlippedRobots => OK
2018-12-30 delete source_ip 109.104.126.71
2018-12-30 insert source_ip 109.104.126.92
2018-12-30 update robots_txt_status www.touch-base.com: 404 => 200
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-12-02 update website_status OK => FlippedRobots
2018-10-29 update website_status FlippedRobots => OK
2018-10-29 insert terms_pages_linkeddomain ico.gov.uk
2018-09-04 update website_status OK => FlippedRobots
2018-08-01 update website_status FlippedRobots => OK
2018-08-01 delete terms_pages_linkeddomain ico.gov.uk
2018-06-29 update website_status OK => FlippedRobots
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-18 update website_status OK => FlippedRobots
2018-02-21 update website_status OK => FlippedRobots
2017-12-22 update website_status OK => FlippedRobots
2017-11-23 update website_status FlippedRobots => OK
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-03 update website_status OK => FlippedRobots
2017-10-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-09 update website_status OK => FlippedRobots
2017-07-14 update website_status OK => FlippedRobots
2017-06-06 update website_status FlippedRobots => OK
2017-05-16 update website_status OK => FlippedRobots
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-11 update website_status OK => FlippedRobots
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-31 update website_status FlippedRobots => OK
2016-12-31 delete email gm..@touch-base.com
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-09 update website_status OK => FlippedRobots
2016-10-11 update website_status OK => FlippedRobots
2016-09-13 update website_status FlippedRobots => OK
2016-09-13 insert email gm..@touch-base.com
2016-08-25 update website_status OK => FlippedRobots
2016-07-28 update website_status FlippedRobots => OK
2016-07-28 delete address 10 Station Road, Parkstone, Poole, Dorset, BH14 8UB, United Kingdom
2016-07-09 update website_status OK => FlippedRobots
2016-06-08 update returns_last_madeup_date 2015-04-12 => 2016-04-12
2016-06-08 update returns_next_due_date 2016-05-10 => 2017-05-10
2016-05-09 update statutory_documents 12/04/16 FULL LIST
2016-04-21 update website_status OK => FlippedRobots
2016-02-16 update website_status OK => FlippedRobots
2016-01-19 update website_status FlippedRobots => OK
2016-01-19 delete about_pages_linkeddomain t.co
2016-01-19 delete contact_pages_linkeddomain t.co
2016-01-19 delete index_pages_linkeddomain t.co
2016-01-19 delete terms_pages_linkeddomain t.co
2016-01-19 insert address 23A Church Road Parkstone Poole Dorset BH14 8UF United Kingdom
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update website_status OK => FlippedRobots
2015-08-21 update website_status OK => FlippedRobots
2015-08-13 delete address 10 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB
2015-08-13 insert address 23A CHURCH ROAD PARKSTONE POOLE DORSET ENGLAND BH14 8UF
2015-08-13 update registered_address
2015-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 10 STATION ROAD PARKSTONE POOLE DORSET BH14 8UB
2015-06-30 update website_status OK => FlippedRobots
2015-06-09 update returns_last_madeup_date 2014-04-12 => 2015-04-12
2015-06-09 update returns_next_due_date 2015-05-10 => 2016-05-10
2015-05-14 update website_status OK => FlippedRobots
2015-05-07 update statutory_documents 12/04/15 FULL LIST
2015-03-28 update website_status OK => FlippedRobots
2015-02-09 update website_status OK => FlippedRobots
2014-12-24 update website_status OK => FlippedRobots
2014-11-19 update website_status FlippedRobots => OK
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-31 update website_status OK => FlippedRobots
2014-10-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-09-13 update website_status OK => FlippedRobots
2014-08-05 update website_status FlippedRobots => OK
2014-08-05 delete address 926 Wimborne Road Moordown Bournemouth Dorset BH9 2DH United Kingdom
2014-07-25 update website_status OK => FlippedRobots
2014-06-11 update website_status OK => FlippedRobots
2014-06-07 update returns_last_madeup_date 2013-04-12 => 2014-04-12
2014-06-07 update returns_next_due_date 2014-05-10 => 2015-05-10
2014-05-02 update statutory_documents 12/04/14 FULL LIST
2014-04-21 update website_status OK => FlippedRobots
2014-03-24 update website_status OK => FlippedRobots
2014-03-09 update website_status FlippedRobots => OK
2014-02-16 update website_status FailedRobots => FlippedRobots
2014-02-13 update website_status FlippedRobots => FailedRobots
2014-02-03 update website_status FailedRobots => FlippedRobots
2014-01-31 update website_status FlippedRobots => FailedRobots
2014-01-21 update website_status FailedRobots => FlippedRobots
2014-01-18 update website_status FlippedRobots => FailedRobots
2014-01-08 update website_status FailedRobots => FlippedRobots
2014-01-05 update website_status FlippedRobots => FailedRobots
2013-12-26 update website_status FailedRobots => FlippedRobots
2013-12-23 update website_status FlippedRobots => FailedRobots
2013-12-15 update website_status FailedRobots => FlippedRobots
2013-12-11 update website_status FlippedRobots => FailedRobots
2013-12-06 update website_status FailedRobots => FlippedRobots
2013-12-03 update website_status FlippedRobots => FailedRobots
2013-11-28 update website_status FailedRobots => FlippedRobots
2013-11-25 update website_status FlippedRobots => FailedRobots
2013-11-20 update website_status FailedRobots => FlippedRobots
2013-11-17 update website_status FlippedRobots => FailedRobots
2013-11-12 update website_status FailedRobots => FlippedRobots
2013-11-09 update website_status FlippedRobots => FailedRobots
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-04 update website_status FailedRobots => FlippedRobots
2013-10-31 update website_status FlippedRobots => FailedRobots
2013-10-26 update website_status FailedRobots => FlippedRobots
2013-10-23 update website_status FlippedRobots => FailedRobots
2013-10-15 update website_status OK => FlippedRobots
2013-10-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-30 update website_status OK => FlippedRobots
2013-09-23 update website_status FlippedRobots => OK
2013-09-23 insert about_pages_linkeddomain t.co
2013-09-23 insert contact_pages_linkeddomain t.co
2013-09-23 insert index_pages_linkeddomain t.co
2013-09-23 insert terms_pages_linkeddomain t.co
2013-08-18 update website_status OK => FlippedRobots
2013-06-26 update num_mort_outstanding 1 => 0
2013-06-26 update num_mort_satisfied 0 => 1
2013-06-26 update returns_last_madeup_date 2012-04-12 => 2013-04-12
2013-06-26 update returns_next_due_date 2013-05-10 => 2014-05-10
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-05 update website_status FlippedRobotsTxt => OK
2013-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-03 update statutory_documents 12/04/13 FULL LIST
2013-04-21 update website_status OK => FlippedRobotsTxt
2013-04-07 update website_status OK
2013-03-08 update website_status FlippedRobotsTxt
2013-02-08 update website_status FlippedRobotsTxt
2012-11-30 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 12/04/12 FULL LIST
2012-03-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLIER
2011-10-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 12/04/11 FULL LIST
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 14/11/2009
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 14/11/2009
2010-10-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-12 update statutory_documents 12/04/10 FULL LIST
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON BHATTACHARJEE / 12/04/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES COLLIER / 12/04/2010
2010-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRIMLEY HELPS / 12/04/2010
2009-09-28 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12 update statutory_documents £ SR 14000@1 06/04/07
2007-05-23 update statutory_documents RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22 update statutory_documents £ SR 14000@1 06/04/06
2006-05-17 update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02 update statutory_documents £ SR 1400@1 06/04/05
2005-06-02 update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20 update statutory_documents £ SR 12000@1 06/04/04
2004-05-17 update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-05 update statutory_documents £ SR 6000@1 01/04/03
2003-11-05 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-10-28 update statutory_documents S-DIV 01/04/03
2003-10-28 update statutory_documents ARTICLES OF ASSOCIATION
2003-10-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2003-06-04 update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 9 CHURCH ROAD PARKSTONE POOLE DORSET
2002-05-21 update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-17 update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-10 update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
1999-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-11 update statutory_documents RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
1998-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-14 update statutory_documents RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1997-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28 update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
1997-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-03 update statutory_documents DIRECTOR RESIGNED
1996-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents DIRECTOR RESIGNED
1996-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-01 update statutory_documents RETURN MADE UP TO 12/04/96; CHANGE OF MEMBERS
1995-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-10 update statutory_documents RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-08 update statutory_documents DIRECTOR RESIGNED
1994-08-10 update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-27 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-12 update statutory_documents RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS
1993-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/93 FROM: THE BEACON QUARR HILL WOOL DORSET BH20 6BY
1993-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-16 update statutory_documents RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-07-27 update statutory_documents AMENDING FORM 88(2)R
1992-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-02-26 update statutory_documents NC INC ALREADY ADJUSTED 09/04/91
1992-02-26 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/91
1991-06-06 update statutory_documents RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS
1991-05-13 update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1991-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-11-14 update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
1990-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-08 update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS
1988-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 37 THORNICKS WINFRITH NEWBURGH DORSET DJ2 8JZ
1988-11-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1988-05-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1988-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6UB
1988-02-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-11 update statutory_documents COMPANY NAME CHANGED CASHPRIDE LIMITED CERTIFICATE ISSUED ON 12/02/88
1988-02-10 update statutory_documents ALTER MEM AND ARTS 291287
1987-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION