CCI INTERNATIONAL - History of Changes


DateDescription
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
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES
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
2023-03-23 delete source_ip 46.101.42.48
2023-03-23 insert source_ip 172.67.133.212
2023-03-23 insert source_ip 104.21.5.205
2023-03-23 update robots_txt_status www.cci-international.com: 0 => 200
2022-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-02-24 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES THOMPSON-JONES
2022-02-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-09-30 delete contact_pages_linkeddomain stackpathcdn.com
2021-09-30 delete product_pages_linkeddomain stackpathcdn.com
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, 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
2021-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-01-04 update statutory_documents SECRETARY APPOINTED MRS JANET ELIZABETH HALL
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON
2020-08-07 update num_mort_charges 11 => 12
2020-08-07 update num_mort_outstanding 4 => 5
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES
2020-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022042040012
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-03-04 update statutory_documents DIRECTOR APPOINTED MRS JANET HALL
2019-11-11 update robots_txt_status www.cci-international.com: 404 => 0
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-11 insert contact_pages_linkeddomain stackpathcdn.com
2019-10-11 insert index_pages_linkeddomain stackpathcdn.com
2019-10-11 insert product_pages_linkeddomain stackpathcdn.com
2019-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-04-11 delete source_ip 54.246.209.119
2019-04-11 insert source_ip 46.101.42.48
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-05-07 delete contact_pages_linkeddomain promatic.co.uk
2018-05-07 delete index_pages_linkeddomain promatic.co.uk
2018-03-01 delete source_ip 54.246.209.93
2018-03-01 insert contact_pages_linkeddomain promatic.co.uk
2018-03-01 insert index_pages_linkeddomain promatic.co.uk
2018-03-01 insert source_ip 54.246.209.119
2018-03-01 insert terms_pages_linkeddomain promatic.co.uk
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-07-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-06-28 update statutory_documents 19/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-08-19 delete source_ip 98.129.229.64
2015-08-19 insert index_pages_linkeddomain businesscatalyst.com
2015-08-19 insert source_ip 54.246.209.93
2015-08-19 update robots_txt_status www.cci-international.com: 200 => 404
2015-08-08 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-08-08 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-07-01 update statutory_documents 19/06/15 FULL LIST
2015-02-17 insert product_pages_linkeddomain airgunforum.co.uk
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-07-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-06-23 update statutory_documents 19/06/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-07-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-06-25 update statutory_documents 19/06/13 FULL LIST
2013-06-22 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 3640 - Manufacture of sports goods
2013-06-21 insert sic_code 32300 - Manufacture of sports goods
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-01-20 update website_status FlippedRobotsTxt
2013-01-13 insert registration_number 2204204
2012-09-18 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 19/06/12 FULL LIST
2011-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-29 update statutory_documents 19/06/11 FULL LIST
2010-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-29 update statutory_documents 19/06/10 FULL LIST
2009-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2008-07-29 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-05 update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-03 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-05 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-18 update statutory_documents NEW SECRETARY APPOINTED
2005-02-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-11 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-11 update statutory_documents AUDITOR'S RESIGNATION
2005-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-11 update statutory_documents APL CO LOAN AGT SC151/2 03/02/05
2005-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-25 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents £ IC 205000/152500 30/12/02 £ SR 52500@1=52500
2002-12-05 update statutory_documents £ IC 257500/205000 29/11/02 £ SR 52500@1=52500
2002-11-06 update statutory_documents £ IC 310000/257500 31/10/02 £ SR 52500@1=52500
2002-09-16 update statutory_documents £ SR 52500@1 30/08/02
2002-08-16 update statutory_documents £ IC 362500/310000 31/07/02 £ SR 52500@1=52500
2002-08-16 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-07-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-14 update statutory_documents £ IC 375000/362500 28/06/02 £ SR 12500@1=12500
2002-07-14 update statutory_documents £ IC 387500/375000 22/04/02 £ SR 12500@1=12500
2002-07-14 update statutory_documents £ IC 400000/387500 04/02/02 £ SR 12500@1=12500
2002-05-23 update statutory_documents AUDITOR'S RESIGNATION
2002-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-12 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2001-03-28 update statutory_documents NC INC ALREADY ADJUSTED 22/12/00
2001-03-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-28 update statutory_documents £ NC 1530000/1830000 22/1
2001-03-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-17 update statutory_documents DIRECTOR RESIGNED
2000-07-18 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
1999-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-16 update statutory_documents RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-04 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/05/99
1999-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-20 update statutory_documents RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-07-22 update statutory_documents RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
1997-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-18 update statutory_documents AUDITOR'S RESIGNATION
1996-06-28 update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
1996-06-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-04 update statutory_documents RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-11-16 update statutory_documents AUDITOR'S RESIGNATION
1994-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94
1994-07-14 update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
1994-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-15 update statutory_documents RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
1993-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-17 update statutory_documents DIRECTOR RESIGNED
1992-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-08 update statutory_documents NEW SECRETARY APPOINTED
1992-10-08 update statutory_documents SECRETARY RESIGNED
1992-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-04 update statutory_documents AUDITOR'S RESIGNATION
1992-06-18 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-18 update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-11-14 update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
1991-06-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-11 update statutory_documents DIRECTOR RESIGNED
1991-05-11 update statutory_documents DIRECTOR RESIGNED
1991-05-11 update statutory_documents DIRECTOR RESIGNED
1991-05-11 update statutory_documents DIRECTOR RESIGNED
1991-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-11 update statutory_documents NEW SECRETARY APPOINTED
1991-05-11 update statutory_documents SECRETARY RESIGNED
1991-05-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1991-05-10 update statutory_documents AUDITOR'S RESIGNATION
1991-05-10 update statutory_documents SUPPORT AGREEMENT/MORT 15/04/91
1991-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-19 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-25 update statutory_documents REDUCTION OF SHARE PREMIUM
1990-07-25 update statutory_documents REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS
1990-06-13 update statutory_documents SHARE PREMIUM ACCOUNT 25/05/90
1990-02-14 update statutory_documents ADOPT MEM AND ARTS 18/12/89
1990-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 06/01/89
1990-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM: PRIORS HAW ROAD CORBY NORTHANTS NN17 1JG
1990-02-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-07 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-14 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-28 update statutory_documents NC INC ALREADY ADJUSTED 29/12/88
1989-02-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-02-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-02-09 update statutory_documents WD 26/01/89 AD 29/12/88--------- PREMIUM £ SI 66665@1=66665 £ IC 33335/100000
1989-02-08 update statutory_documents £ NC 100/1530000
1988-08-03 update statutory_documents WD 16/06/88 AD 10/06/88--------- £ SI 1@1=1 £ IC 2/3
1988-07-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-07-27 update statutory_documents COMPANY NAME CHANGED SQUAREFIN 254 LIMITED CERTIFICATE ISSUED ON 27/07/88
1988-07-27 update statutory_documents ALTER MEM AND ARTS 150688
1988-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM: ROOM 150 20 COPTHALL AVENUE LONDON EC2R 7JH
1988-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION