Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-24 |
delete about_pages_linkeddomain planetwidecity.com |
2024-03-24 |
delete contact_pages_linkeddomain planetwidecity.com |
2024-03-24 |
delete index_pages_linkeddomain planetwidecity.com |
2024-03-24 |
delete source_ip 212.38.75.250 |
2024-03-24 |
delete terms_pages_linkeddomain planetwidecity.com |
2024-03-24 |
insert person Andrew Laney |
2024-03-24 |
insert person Archie Dutton |
2024-03-24 |
insert person James Stubbington |
2024-03-24 |
insert person Stuart Stubbington |
2024-03-24 |
insert source_ip 185.230.63.186 |
2024-03-24 |
update person_description Eddie Primmer => Eddie Primmer |
2024-03-24 |
update person_description Emma Bennett => Emma Bennett |
2024-03-24 |
update person_description Glen Whitehouse => Glen Whitehouse |
2024-03-24 |
update person_description Jake Hadley => Jake Hadley |
2024-03-24 |
update person_description Simon Hadley => Simon Hadley |
2024-03-24 |
update person_description Simon Thompson => Simon Thompson |
2024-03-24 |
update person_title Eddie Primmer: Design and Production Manager => null |
2024-03-24 |
update person_title Glen Whitehouse: Aluminium Supervisor => null |
2024-03-24 |
update person_title Simon Thompson: Senior Client Advisor => Sales Manager |
2023-08-07 |
delete source_ip 5.153.251.104 |
2023-08-07 |
insert source_ip 212.38.75.250 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ALEXANDER, MICHAEL HADLEY |
2022-11-22 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-10-11 |
insert person Eddie Primmer |
2022-10-11 |
insert person Emma Bennett |
2022-10-11 |
insert person Glen Whitehouse |
2022-09-10 |
insert person Simon Thompson |
2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2020-03-21 |
delete source_ip 217.199.187.194 |
2020-03-21 |
insert source_ip 5.153.251.104 |
2020-03-21 |
update website_status FlippedRobots => OK |
2020-03-01 |
update website_status OK => FlippedRobots |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-05 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete address 1 PROSPECT ROAD NEW ALRESFORD HAMPSHIRE SO24 9QF |
2016-06-08 |
insert address WHITEGATES MOUNTERS LANE CHAWTON ALTON HAMPSHIRE ENGLAND GU34 1RZ |
2016-06-08 |
update registered_address |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM
1 PROSPECT ROAD
NEW ALRESFORD
HAMPSHIRE
SO24 9QF |
2016-05-10 |
update statutory_documents 08/05/16 FULL LIST |
2016-02-25 |
delete source_ip 212.113.219.163 |
2016-02-25 |
insert source_ip 217.199.187.194 |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-13 |
update statutory_documents 08/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-09 |
update statutory_documents 08/05/14 FULL LIST |
2014-01-14 |
delete alias TECTONICS UK LTD |
2013-12-17 |
insert alias TECTONICS UK LTD |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-17 |
insert directions_pages_linkeddomain google.co.uk |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-05 |
update website_status ServerDown => OK |
2013-05-15 |
update statutory_documents 08/05/13 FULL LIST |
2013-05-08 |
update website_status OK => ServerDown |
2013-04-17 |
delete source_ip 212.113.204.110 |
2013-04-17 |
insert source_ip 212.113.219.163 |
2013-03-11 |
update website_status OK |
2013-01-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update website_status DomainNotFound |
2012-10-24 |
delete address 1 Prospect Road
Alresford
Hampshire
SO24 9QF |
2012-10-24 |
delete address Tectonics UK 1 Prospect Road, New Alresford, Hampshire, SO24 9QF, United Kingdom |
2012-10-24 |
delete email be..@tectonicsuk.co.uk |
2012-10-24 |
delete email dd@tectonicsuk.co.uk |
2012-10-24 |
delete email ed..@tectonicsuk.co.uk |
2012-10-24 |
delete email no..@tectonicsuk.co.uk |
2012-10-24 |
delete email ro..@tectonicsuk.co.uk |
2012-10-24 |
delete email ti..@tectonicsuk.co.uk |
2012-10-24 |
delete person Andrew Messenger |
2012-10-24 |
delete person Becky McKenzie |
2012-10-24 |
delete person Edward Primmer |
2012-10-24 |
delete person Jane Hadley |
2012-10-24 |
delete person Noah Hadley |
2012-10-24 |
delete person Roger Stevens |
2012-10-24 |
delete person Simon Hadley |
2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS JANE VICTORIA HADLEY |
2012-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MESSENGER |
2012-05-11 |
update statutory_documents 08/05/12 FULL LIST |
2011-11-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 08/05/11 FULL LIST |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-10 |
update statutory_documents 08/05/10 FULL LIST |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER MESSENGER / 08/05/2010 |
2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID HADLEY / 08/05/2010 |
2009-08-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents ADOPT ARTICLES 23/07/2008 |
2008-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-06-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-01 |
update statutory_documents SECRETARY APPOINTED JANE HADLEY |
2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAPHNE CLAYSON |
2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
PEAR COTTAGE
HATTINGLEY ROAD MEDSTEAD
ALTON
HAMPSHIRE
GU34 5NQ |
2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2006-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2005-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
2003-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2002-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
85 SOUTH STREET
DORKING
SURREY RH4 2LA |
2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
2002-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |