| Date | Description |
|---|
| 2025-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/25 |
| 2025-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-03 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-24 |
delete source_ip 185.42.221.230 |
| 2021-01-24 |
insert source_ip 194.29.101.147 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON JINKS |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-05-11 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-29 |
delete source_ip 78.110.175.194 |
| 2018-01-29 |
insert source_ip 185.42.221.230 |
| 2017-10-17 |
delete address 9 Pollard Road
Weston-Super-Mare
North Somerset BS24 7BZ
United Kingdom |
| 2017-10-17 |
delete contact_pages_linkeddomain google.com |
| 2017-10-17 |
delete phone +44 (0)1934 527759 |
| 2017-10-17 |
insert address Little Leaze Lane, Catcott
Somerset TA7 9HJ
United Kingdom |
| 2017-10-17 |
insert phone +44 (0) 1278 723513 |
| 2017-10-17 |
insert phone 01407494 |
| 2017-10-17 |
insert phone 86478321 |
| 2017-10-17 |
insert registration_number 5349130 |
| 2017-10-17 |
insert vat 855 5139 09 |
| 2017-10-17 |
update primary_contact 9 Pollard Road
Weston-Super-Mare
North Somerset BS24 7BZ
United Kingdom => Little Leaze Lane, Catcott
Somerset TA7 9HJ
United Kingdom |
| 2017-10-07 |
delete address 9 POLLARD ROAD WESTON VILLAGE WESTON SUPER MARE BS24 7BZ |
| 2017-10-07 |
insert address THE BRAMBLES LITTLE LEAZE LANE CATCOTT BRIDGWATER ENGLAND TA7 9HJ |
| 2017-10-07 |
update registered_address |
| 2017-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2017 FROM
9 POLLARD ROAD
WESTON VILLAGE
WESTON SUPER MARE
BS24 7BZ |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-22 |
delete general_emails en..@sigma2solutions.com |
| 2015-10-22 |
delete personal_emails pa..@sigma2solutions.com |
| 2015-10-22 |
insert otherexecutives Ian Hague |
| 2015-10-22 |
insert personal_emails ia..@sigma2solutions.com |
| 2015-10-22 |
insert personal_emails jo..@sigma2solutions.com |
| 2015-10-22 |
insert sales_emails sa..@sigma2solutions.com |
| 2015-10-22 |
delete email en..@sigma2solutions.com |
| 2015-10-22 |
delete email pa..@sigma2solutions.com |
| 2015-10-22 |
delete phone +44 (0)7860 734290 |
| 2015-10-22 |
insert email ia..@sigma2solutions.com |
| 2015-10-22 |
insert email jo..@sigma2solutions.com |
| 2015-10-22 |
insert email sa..@sigma2solutions.com |
| 2015-10-22 |
insert person Ian Hague |
| 2015-10-22 |
insert person Jon Jinks |
| 2015-10-22 |
insert phone 07715 880979 |
| 2015-10-22 |
insert phone 07866 648277 |
| 2015-08-31 |
update statutory_documents DIRECTOR APPOINTED MR JON CHARLES JINKS |
| 2015-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARBER |
| 2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-24 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-04 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-12 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1200 |
| 2014-08-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-18 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 1200 |
| 2014-04-07 |
delete address 9 POLLARD ROAD WESTON VILLAGE WESTON SUPER MARE UNITED KINGDOM BS24 7BZ |
| 2014-04-07 |
insert address 9 POLLARD ROAD WESTON VILLAGE WESTON SUPER MARE BS24 7BZ |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-01 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-06 |
delete source_ip 173.45.73.50 |
| 2014-02-06 |
insert source_ip 78.110.175.194 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAGE / 01/11/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN HAGE |
| 2013-06-25 |
delete sic_code 17120 - Manufacture of paper and paperboard |
| 2013-06-25 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-25 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete address 17 WAKEFIELD MEWS EAGLEY BOLTON LANCASHIRE BL7 9DR |
| 2013-06-23 |
insert address 9 POLLARD ROAD WESTON VILLAGE WESTON SUPER MARE UNITED KINGDOM BS24 7BZ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JENNIFER BERRY |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN ALLEN |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILIA ALLEN |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CECILIA ALLEN |
| 2012-11-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address 17 Wakefield Mews
Eagley
Bolton
United Kingdom
BL7 9DR |
| 2012-10-24 |
delete email br..@sigma2solutions.com |
| 2012-10-24 |
delete email ce..@sigma2solutions.com |
| 2012-10-24 |
delete email ce..@sigma2solutions.com |
| 2012-10-24 |
delete phone +44 (0)1204 300005 |
| 2012-10-24 |
delete phone +44 (0)7791 005873 |
| 2012-10-24 |
delete phone +44 (0)7901 528249 |
| 2012-10-24 |
delete phone +44 (0)871 528391 |
| 2012-10-24 |
insert address 9 Pollard Road
Weston-super-Mare
North Somerset BS247BZ
United Kingdom |
| 2012-10-24 |
insert email la..@sigma2solutions.com |
| 2012-10-24 |
insert email pa..@sigma2solutions.com |
| 2012-10-24 |
insert phone +44 (0) 8713 141078 |
| 2012-10-24 |
insert phone +44 (0)1934 527759 |
| 2012-10-24 |
insert phone +44 (0)1934 527759 |
| 2012-10-24 |
insert phone +44 (0)7860 734290 |
| 2012-10-24 |
insert phone +44 (0)7860 734290 |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
17 WAKEFIELD MEWS
EAGLEY
BOLTON
LANCASHIRE
BL7 9DR |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES BARBER |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CHARLOTTE BARBER |
| 2012-02-01 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA PAGE / 24/02/2010 |
| 2011-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CECILIA PAGE / 24/02/2010 |
| 2010-08-23 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN ALLEN / 04/02/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CECILIA PAGE / 04/02/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CECILIA PAGE / 04/02/2010 |
| 2009-11-23 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS CECILIA PAGE |
| 2009-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2009 FROM
458 DARWEN ROAD
BROMLEY CROSS
BOLTON
LANCASHIRE
BL7 9DX |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2008 FROM
105-107 CHORLEY ROAD
SWINTON
MANCHESTER
LANCASHIRE
M27 4AA |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents SECRETARY APPOINTED CECILIA PAGE |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID ALLEN |
| 2008-08-27 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALLEN / 30/06/2008 |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
5 NEWBANK CLOSE, MIDDLETON
MANCHESTER
GREATER MANCHESTER
M24 2UN |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |