INFOSHARE - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-03-30 => 2023-03-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2024-04-07 update num_mort_outstanding 2 => 0
2024-04-07 update num_mort_satisfied 8 => 10
2023-10-16 delete about_pages_linkeddomain wpengine.com
2023-07-09 update website_status IndexPageFetchError => OK
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-01-26 update website_status OK => IndexPageFetchError
2023-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-12-30 update statutory_documents 30/03/22 TOTAL EXEMPTION FULL
2022-12-25 delete address 1st Floor 14 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT
2022-06-18 delete fax + 44 (0) 20 8541 4010
2022-06-18 insert address 78 Kings Road Henley-on-Thames Oxfordshire RG9 2DQ
2022-06-07 delete address 14 PRINCETON MEWS 1ST FLOOR 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6PT
2022-06-07 insert address 78 KINGS ROAD KINGS ROAD HENLEY-ON-THAMES ENGLAND RG9 2DQ
2022-06-07 update registered_address
2022-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM 14 PRINCETON MEWS 1ST FLOOR 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT ENGLAND
2022-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-10-07 update statutory_documents 30/03/21 TOTAL EXEMPTION FULL
2021-09-04 update robots_txt_status www.infoshare-is.com: 200 => 404
2021-02-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-02-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-18 delete managingdirector Pamela Cook
2021-01-18 insert ceo Pamela Cook
2021-01-18 insert cfo Bobbie McIntosh
2021-01-18 insert cmo Victoria Thomason
2021-01-18 insert general_emails co..@infoshare-is.com
2021-01-18 insert about_pages_linkeddomain wpengine.com
2021-01-18 insert email co..@infoshare-is.com
2021-01-18 insert person Sophia Sivakumar
2021-01-18 insert person Victoria Thomason
2021-01-18 update person_description Bobbie McIntosh => Bobbie McIntosh
2021-01-18 update person_description Mark Randall => Mark Randall
2021-01-18 update person_description Matthew Redway => Matthew Redway
2021-01-18 update person_description Myles McKeown => Myles McKeown
2021-01-18 update person_description Pamela Cook => Pamela Cook
2021-01-18 update person_description Richard Onslow => Richard Onslow
2021-01-18 update person_description Tim Gregory => Tim Gregory
2021-01-18 update person_title Bobbie McIntosh: Finance Manager; Accountant => Head of Finance; Member of the Leadership Team
2021-01-18 update person_title Pamela Cook: Managing Director => CEO; Member of the Leadership Team
2021-01-14 update statutory_documents 30/03/20 TOTAL EXEMPTION FULL
2020-07-25 delete chairman Chris Savage
2020-07-25 delete about_pages_linkeddomain plus.google.com
2020-07-25 delete casestudy_pages_linkeddomain plus.google.com
2020-07-25 delete contact_pages_linkeddomain plus.google.com
2020-07-25 delete index_pages_linkeddomain plus.google.com
2020-07-25 delete management_pages_linkeddomain plus.google.com
2020-07-25 delete person Chris Savage
2020-07-25 delete product_pages_linkeddomain plus.google.com
2020-07-25 delete terms_pages_linkeddomain plus.google.com
2020-07-25 insert phone 2994687526839886
2020-07-25 update website_status EmptyPage => OK
2020-07-09 update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 502.997
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-07-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-12 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/12/2017
2020-06-05 update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 502.997
2020-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVAGE
2020-06-02 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-02 update statutory_documents ADOPT ARTICLES 21/07/2017
2020-05-27 update statutory_documents 15/05/20 STATEMENT OF CAPITAL GBP 472.997
2020-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-09 update statutory_documents 30/03/19 TOTAL EXEMPTION FULL
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES
2019-11-22 update website_status OK => EmptyPage
2019-06-23 insert otherexecutives Tim Gregory
2019-06-23 insert person Tim Gregory
2019-06-18 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WALTER GREGORY
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/18
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA ANNE COOK / 28/11/2017
2017-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17
2017-06-18 delete alias Infoshare Limited
2017-06-18 delete index_pages_linkeddomain globalcreative.co.uk
2017-06-18 delete source_ip 109.228.31.14
2017-06-18 insert index_pages_linkeddomain fcswebsites.co.uk
2017-06-18 insert source_ip 35.185.73.35
2017-06-07 delete address MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL
2017-06-07 insert address 14 PRINCETON MEWS 1ST FLOOR 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY ENGLAND KT2 6PT
2017-06-07 update registered_address
2017-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM MILLENNIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-07 delete company_previous_name AJM COMMUNICATIONS LTD.
2016-09-07 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2016-09-07 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/16
2016-04-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES SAVAGE
2016-02-10 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-02-10 update returns_next_due_date 2015-12-31 => 2016-12-31
2016-01-13 update statutory_documents 03/12/15 FULL LIST
2016-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE COOK / 11/10/2013
2016-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA ANNE COOK / 11/10/2013
2016-01-08 update accounts_last_madeup_date 2014-03-30 => 2015-03-30
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/15
2015-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK
2015-01-07 update returns_last_madeup_date 2013-12-03 => 2014-12-03
2015-01-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 03/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-09-30 => 2014-03-30
2014-09-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/14
2014-07-07 delete company_previous_name AJM COMMS LTD
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABNAM MALHOUTRA
2014-02-25 update statutory_documents ADOPT ARTICLES 08/12/2013
2014-01-07 update returns_last_madeup_date 2012-12-03 => 2013-12-03
2014-01-07 update returns_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents INC NOM CAP 01/04/2011
2013-12-20 update statutory_documents 03/12/13 FULL LIST
2013-12-07 update account_ref_month 9 => 3
2013-12-07 update accounts_next_due_date 2014-06-30 => 2014-12-30
2013-11-05 update statutory_documents CURREXT FROM 30/09/2013 TO 30/03/2014
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-03 => 2012-12-03
2013-06-24 update returns_next_due_date 2012-12-31 => 2013-12-31
2013-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-21 update statutory_documents 03/12/12 FULL LIST
2012-12-14 insert alias Infoshare Limited
2012-09-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY ONSLOW
2012-03-06 update statutory_documents 03/12/11 FULL LIST
2012-03-06 update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 407.025
2012-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-10 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 197.915
2011-08-10 update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 407.025
2011-08-10 update statutory_documents 08/07/11 STATEMENT OF CAPITAL GBP 407.025
2011-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-07 update statutory_documents 03/12/10 FULL LIST
2010-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-01 update statutory_documents 03/12/09 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE COOK / 03/12/2009
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MYLES PETER MCKEOWN / 03/12/2009
2010-03-04 update statutory_documents NC INC ALREADY ADJUSTED 01/10/2009
2010-03-04 update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 131.014
2009-12-10 update statutory_documents DIRECTOR APPOINTED MS SHABNAM MALHOUTRA
2009-04-22 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2009-04-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-09 update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES COOK
2009-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-23 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-15 update statutory_documents SECRETARY APPOINTED MRS PAMELA ANNE COOK
2008-10-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-10-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-03 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN MCKEON
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD COOK
2008-09-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN MCKEON
2008-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-13 update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-25 update statutory_documents DIRECTOR RESIGNED
2007-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-12 update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10 update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-10-07 update statutory_documents AUDITOR'S RESIGNATION
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-04-06 update statutory_documents DIRECTOR RESIGNED
2004-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-29 update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-01-20 update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2004-01-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-06 update statutory_documents DIRECTOR RESIGNED
2003-01-07 update statutory_documents NC INC ALREADY ADJUSTED 20/02/02
2002-12-17 update statutory_documents S-DIV 20/02/02
2002-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-17 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents S-DIV 20/02/02
2002-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/02 FROM: PARMAN HOUSE 30-36 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SY
2002-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-31 update statutory_documents DIRECTOR RESIGNED
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-19 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-07-24 update statutory_documents £ NC 100/125 12/07/00
2000-07-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-07 update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/99 FROM: REGENT HOUSE 235/241 REGENT STREET LONDON W1R 8PS
1999-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-12 update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
1998-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 37 EVERSLEIGH ROAD BATTERSEA LONDON SW11 5UX
1997-12-03 update statutory_documents RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-13 update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-09-29 update statutory_documents NEW SECRETARY APPOINTED
1996-08-16 update statutory_documents COMPANY NAME CHANGED AJM COMMUNICATIONS LTD. CERTIFICATE ISSUED ON 19/08/96
1996-08-07 update statutory_documents SECRETARY RESIGNED
1996-01-16 update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/01/96
1995-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-09-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/95
1995-01-06 update statutory_documents RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS
1994-06-02 update statutory_documents COMPANY NAME CHANGED AJM COMMS LTD CERTIFICATE ISSUED ON 03/06/94
1994-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD
1994-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION