DOCK SOLUTIONS - History of Changes


DateDescription
2025-03-30 delete person James Denning
2025-01-25 insert person DEBORAH ETHERIDGE
2024-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES
2024-09-21 insert person MICHAEL ABBOTT
2024-08-20 insert person Simon Ralph
2024-07-22 update statutory_documents 30/11/23 TOTAL EXEMPTION FULL
2024-04-07 update num_mort_charges 1 => 2
2024-04-07 update num_mort_outstanding 0 => 1
2024-03-18 delete source_ip 185.216.79.103
2024-03-18 insert source_ip 167.172.52.146
2023-12-06 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GOODISON
2023-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL NATHAN DUNNING / 06/12/2023
2023-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL NATHAN DUNNING / 06/12/2023
2023-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL NATHAN DUNNING / 06/12/2023
2023-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SADLER / 06/12/2023
2023-12-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MICHAEL SADLER / 06/12/2023
2023-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-11-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2023-10-26 update statutory_documents DIRECTOR APPOINTED MR JOEL NATHAN DUNNING
2023-10-26 update statutory_documents DIRECTOR APPOINTED MR THOMAS MICHAEL SADLER
2023-10-25 update statutory_documents DIRECTOR APPOINTED MR JOSHUA RYAN HALE
2023-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052926960002
2023-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JR HALE ENTERPRISE LTD
2023-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / JR HALE ENTERPRISE LTD / 24/10/2023
2023-10-25 update statutory_documents CESSATION OF BARRY JOHN CINDEREY-SMITH AS A PSC
2023-10-25 update statutory_documents CESSATION OF NICOLA JEAN CINDEREY-SMITH AS A PSC
2023-10-25 update statutory_documents CESSATION OF STRONGHOLD PROPERTY MANAGEMENT LIMITED AS A PSC
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CINDEREY-SMITH
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CINDEREY-SMITH
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CINDEREY-SMITH
2023-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRONGHOLD PROPERTY MANAGEMENT LIMITED
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-04 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-07-01 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-02-14 delete sales_emails sa..@docksolutions.co.uk
2022-02-14 delete email sa..@docksolutions.co.uk
2022-02-14 delete source_ip 185.119.173.197
2022-02-14 insert contact_pages_linkeddomain ilateralweb.co.uk
2022-02-14 insert index_pages_linkeddomain ilateralweb.co.uk
2022-02-14 insert source_ip 185.216.79.103
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-06-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-05-13 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES
2020-10-17 update website_status DomainNotFound => OK
2020-08-02 update website_status OK => DomainNotFound
2020-05-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-05-07 update accounts_next_due_date 2020-08-31 => 2021-08-31
2020-04-28 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES
2019-07-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-07-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-03 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-04-04 insert website_emails we..@docksolutions.co.uk
2019-04-04 delete address Seymour Industrial Park, Whimsey Trading Estate, Cinderford, Goucestershire, GL14 3JA
2019-04-04 delete person Kate Baldwin
2019-04-04 insert address Unit 1 Seymour Business Park, Whimsey Ind. Est., Cinderford, Glos, GL14 3JA
2019-04-04 insert email ma..@docksolutions.co.uk
2019-04-04 insert email we..@docksolutions.co.uk
2019-04-04 insert person Lisa Nash
2019-04-04 insert person Mark Watkins
2019-04-04 insert person Tom Hooper
2019-04-04 update person_title Alex Millwater: Project Supervisor; Member of the Projects & Production Team => Project Leader; Member of the Projects & Production Team
2019-04-04 update person_title Josh Hale: Sales Executive; Member of the New Sales Team => Member of the New Sales Team; Business Development Executive
2019-04-04 update person_title Lee Brownson: Business Manager => General Manager
2019-04-04 update person_title Paula Hill: Member of the Accounts Team; Sales Accounts; Purchasing; Member of the Projects & Production Team => Member of the Accounts Team; Sales Accounts
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-04-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-03-12 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2017-12-02 delete source_ip 95.142.152.194
2017-12-02 insert source_ip 185.119.173.197
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-04-27 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-03-02 update website_status FlippedRobots => OK
2017-03-02 insert sales_emails sa..@docksolutions.co.uk
2017-03-02 delete source_ip 79.170.40.165
2017-03-02 insert address Seymour Business Park, Whimsey Industrial Estate, Cinderford, Gloucestershire, GL14 3JA
2017-03-02 insert email sa..@docksolutions.co.uk
2017-03-02 insert source_ip 95.142.152.194
2017-01-08 update website_status OK => FlippedRobots
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-18 delete email be..@docksolutions.co.uk
2016-07-18 delete email ju..@docksolutions.co.uk
2016-07-18 delete person Beverley Harris
2016-07-18 delete person Julie Bailey
2016-07-18 insert email ja..@docksolutions.co.uk
2016-07-18 insert email pa..@docksolutions.co.uk
2016-07-18 insert person Jacky Stafford
2016-07-18 insert person Paula Hill
2016-07-18 update person_title Alex Millwater: Sales & Service Administrator => Project Administrator
2016-07-18 update person_title Mollie Keddle-McCoy: Sales => Sales Administrator
2016-06-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-06-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-05-26 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-22 => 2015-11-22
2016-01-07 update returns_next_due_date 2015-12-20 => 2016-12-20
2015-12-03 delete email ca..@docksolutions.co.uk
2015-12-03 delete person Carly Lintern
2015-12-03 delete person Chris Green
2015-12-03 delete phone 01594 825 200
2015-12-03 delete phone 01594 825 205
2015-12-03 insert email be..@docksolutions.co.uk
2015-12-03 insert email ti..@docksolutions.co.uk
2015-12-03 insert person Beverley Harris
2015-12-03 insert person Tim Smith
2015-12-03 update person_title Paul Richings: Sales Manager => Sales Executive
2015-12-03 update statutory_documents 22/11/15 FULL LIST
2015-08-10 delete founder Barry Cinderey-Smith
2015-08-10 delete otherexecutives Barry Cinderey-Smith
2015-08-10 insert managingdirector Barry Cinderey-Smith
2015-08-10 insert email da..@docksolutions.co.uk
2015-08-10 insert person Danielle Cinderey-Smith
2015-08-10 update person_description Barry Cinderey-Smith => Barry Cinderey-Smith
2015-08-10 update person_title Barry Cinderey-Smith: Founder; Director; Sales / Electrical => Managing Director
2015-05-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-08-31
2015-04-07 update accounts_next_due_date 2015-08-31 => 2015-09-30
2015-03-10 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-22 => 2014-11-22
2015-01-07 update returns_next_due_date 2014-12-20 => 2015-12-20
2014-12-07 delete career_pages_linkeddomain google.com
2014-12-07 delete contact_pages_linkeddomain google.com
2014-12-03 update statutory_documents 22/11/14 FULL LIST
2014-07-01 insert contact_pages_linkeddomain google.com
2014-07-01 insert email jo..@docksolutions.co.uk
2014-05-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-05-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-04-15 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-18 insert founder Barry Cinderey-Smith
2014-02-18 insert otherexecutives Barry Cinderey-Smith
2014-02-18 insert personal_emails le..@docksolutions.co.uk
2014-02-18 insert support_emails se..@docksolutions.co.uk
2014-02-18 delete phone 08000 06 999 08
2014-02-18 insert address Seymour Industrial Park, Whimsey Trading Estate, Cinderford, Goucestershire, GL14 3JA
2014-02-18 insert alias Dock Solutions LTD
2014-02-18 insert email al..@docksolutions.co.uk
2014-02-18 insert email ba..@docksolutions.co.uk
2014-02-18 insert email ca..@docksolutions.co.uk
2014-02-18 insert email ja..@docksolutions.co.uk
2014-02-18 insert email ju..@docksolutions.co.uk
2014-02-18 insert email le..@docksolutions.co.uk
2014-02-18 insert email ni..@docksolutions.co.uk
2014-02-18 insert email se..@docksolutions.co.uk
2014-02-18 insert person Alex Millwater
2014-02-18 insert person Barry Cinderey-Smith
2014-02-18 insert person Carly Lintern
2014-02-18 insert person Janice Marsh
2014-02-18 insert person Jodie Brain
2014-02-18 insert person Julie Bailey
2014-02-18 insert person Nicky Cinderey-Smith
2014-02-18 insert person Paul Richings
2014-02-18 insert terms_pages_linkeddomain google.com
2014-02-18 update founded_year null => 2004
2014-02-18 update primary_contact null => Seymour Industrial Park, Whimsey Trading Estate, Cinderford, Goucestershire, GL14 3JA
2014-01-07 update returns_last_madeup_date 2012-11-22 => 2013-11-22
2014-01-07 update returns_next_due_date 2013-12-20 => 2014-12-20
2013-12-17 update statutory_documents 22/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-16 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-11-22 => 2012-11-22
2013-06-24 update returns_next_due_date 2012-12-20 => 2013-12-20
2012-12-18 update statutory_documents 22/11/12 FULL LIST
2012-10-24 update primary_contact
2012-04-23 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-24 update statutory_documents DIRECTOR APPOINTED MRS NICOLA JEAN CINDEREY-SMITH
2011-11-24 update statutory_documents 22/11/11 FULL LIST
2011-04-27 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN BALDWIN
2010-11-24 update statutory_documents 22/11/10 FULL LIST
2010-05-18 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-12-11 update statutory_documents 22/11/09 FULL LIST
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CINDEREY SMITH / 07/12/2009
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN BALDWIN / 07/12/2009
2009-05-14 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN REED
2008-12-16 update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-01-28 update statutory_documents NEW SECRETARY APPOINTED
2008-01-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-11 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2-3 SEYMOUR BUSINESS PARK WHIMSEY IND EST CINDERFORD GLOUCESTERSHIRE GL14 3JA
2007-12-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-11 update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-06 update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents DIRECTOR RESIGNED
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-23 update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2005-10-13 update statutory_documents NEW SECRETARY APPOINTED
2005-10-13 update statutory_documents DIRECTOR RESIGNED
2005-10-13 update statutory_documents SECRETARY RESIGNED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-11 update statutory_documents NEW SECRETARY APPOINTED
2005-01-11 update statutory_documents SECRETARY RESIGNED
2004-11-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-11-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION