| Date | Description |
|---|
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY BAYSTON |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
delete source_ip 89.234.53.70 |
| 2019-04-15 |
insert email pl..@bisonplanthire.com |
| 2019-04-15 |
insert source_ip 51.75.221.56 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-10 |
delete source_ip 89.234.63.48 |
| 2018-11-10 |
insert source_ip 89.234.53.70 |
| 2018-09-03 |
delete email pl..@bisonplanthire.com |
| 2018-09-03 |
insert email hi..@bisonplanthire.com |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
delete about_pages_linkeddomain magnetize.co.uk |
| 2018-02-26 |
delete contact_pages_linkeddomain magnetize.co.uk |
| 2018-02-26 |
delete source_ip 94.236.66.111 |
| 2018-02-26 |
insert about_pages_linkeddomain nopcommerce.com |
| 2018-02-26 |
insert address Broadway Ln, South Cerney, Cirencester GL7 5UH, UK |
| 2018-02-26 |
insert contact_pages_linkeddomain nopcommerce.com |
| 2018-02-26 |
insert source_ip 89.234.63.48 |
| 2018-02-26 |
update primary_contact null => Broadway Ln, South Cerney, Cirencester GL7 5UH, UK |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
delete index_pages_linkeddomain twitter.com |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2017-01-19 |
delete person BRIAN HAROLD SMITH |
| 2017-01-19 |
delete secretary BRIAN HAROLD SMITH |
| 2017-01-19 |
update number_of_registered_officers 5 => 3 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2015-12-27 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2015-12-27 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2015-12-27 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-08-19 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2015-08-19 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2015-08-19 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2015-03-10 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2015-03-10 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-09 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-12-03 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2014-12-03 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2014-12-03 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2014-10-10 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2014-10-10 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2014-10-10 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 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 |
| 2014-09-22 |
update statutory_documents 27/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2014-08-07 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2014-08-07 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2014-06-08 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2014-06-08 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2014-06-08 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2014-03-08 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2014-03-08 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2014-03-08 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-20 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-11-13 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2013-11-13 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2013-11-13 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2013-09-11 |
delete otherexecutives BRIAN HAROLD SMITH |
| 2013-09-11 |
update person_appointment BRIAN HAROLD SMITH: PersonAppointment{type=CURRENT_DIRECTOR, date=1999-04-13} => PersonAppointment{type=CURRENT_SECRETARY, date=1999-04-13} |
| 2013-09-11 |
update person_title BRIAN HAROLD SMITH: COMPANY SECRETARY; Director => FINANCIAL; Company Secretary |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
insert otherexecutives GUY JONATHAN ASHLEY TOMBLIN |
| 2013-07-04 |
insert person GUY JONATHAN ASHLEY TOMBLIN |
| 2013-07-04 |
insert vpsales GUY JONATHAN ASHLEY TOMBLIN |
| 2013-07-04 |
update number_of_registered_officers 4 => 5 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 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 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GUY JONATHAN ASHLEY TOMBLIN |
| 2013-01-07 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-22 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-08-31 |
update statutory_documents COMPANY NAME CHANGED APSLADE LIMITED
CERTIFICATE ISSUED ON 31/08/11 |
| 2011-07-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-21 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-09-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD SMITH / 19/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TOMBLIN / 19/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY MEEK / 19/12/2009 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS |
| 1995-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS |
| 1993-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 23/12/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/91 FROM:
THE PIGEON HOUSE
PRESTON
CIRENCESTER
GLOS GL7 5PR |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
14 PRINCESS VICTORIA STREET
CLIFTON
BRISTOL
BS8 4BS
BS8 |
| 1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents ALTER MEM AND ARTS 041188 |
| 1988-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |