Date | Description |
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 |
2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-13 |
delete email cu..@ccm-europe.com |
2023-09-13 |
delete source_ip 176.221.47.201 |
2023-09-13 |
insert index_pages_linkeddomain nbs.fyi |
2023-09-13 |
insert source_ip 76.76.21.123 |
2023-09-13 |
insert source_ip 76.76.21.164 |
2023-07-08 |
delete personal_emails da..@ccm-europe.com |
2023-07-08 |
delete address Unit 22, Old Jamaica Business Estate, 24 Old Jamaica Road, London, England, SE16 4AW |
2023-07-08 |
delete address Unit P1, Pegasus Works, Hainault Business Park, Roebuck Road, Hainault IG6 3UF.
London |
2023-07-08 |
delete email da..@ccm-europe.com |
2023-07-08 |
update person_title Tim Jennings: Technical Sales Manager => Area Sales Manager |
2023-06-05 |
insert email ma..@ccm-europe.com |
2023-06-05 |
insert person Mark Halliday |
2023-06-05 |
insert phone +44 (0) 7979 243 331 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-30 |
insert about_pages_linkeddomain youtube.com |
2023-04-30 |
insert casestudy_pages_linkeddomain youtube.com |
2023-04-30 |
insert contact_pages_linkeddomain youtube.com |
2023-04-30 |
insert index_pages_linkeddomain youtube.com |
2023-04-30 |
insert product_pages_linkeddomain youtube.com |
2023-04-30 |
insert terms_pages_linkeddomain youtube.com |
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 |
2023-02-25 |
delete personal_emails ia..@ccm-europe.com |
2023-02-25 |
delete personal_emails mi..@ccm-europe.com |
2023-02-25 |
insert personal_emails da..@ccm-europe.com |
2023-02-25 |
delete email dn..@arbo.co.uk |
2023-02-25 |
delete email ia..@ccm-europe.com |
2023-02-25 |
delete email mi..@ccm-europe.com |
2023-02-25 |
delete person Mike Sarfas |
2023-02-25 |
delete phone +44 (0) 7979 243 331 |
2023-02-25 |
insert address Derby Road, Belper, Derbyshire, England, DE 56 1WJ |
2023-02-25 |
insert address Unit 22, Old Jamaica Business Estate, 24 Old Jamaica Road, London, England, SE16 4AW |
2023-02-25 |
insert address Unit 54, Oakhill Trading Estate, Worsley Road North, Worsley, Manchester, M28 3PT.
Essex |
2023-02-25 |
insert address Unit P1, Pegasus Works, Hainault Business Park, Roebuck Road, Hainault IG6 3UF.
London |
2023-02-25 |
insert email da..@ccm-europe.com |
2023-02-25 |
insert person David Henning |
2023-02-25 |
insert phone +44 (0) 7979 243 345 |
2023-02-25 |
update person_title Mark Bunting: Technical Sales Manager => Area Sales Manager |
2023-02-25 |
update person_title Tilly Davies: Technical Sales Manager => Area Sales Manager |
2023-02-25 |
update website_status IndexPageFetchError => OK |
2023-01-25 |
update website_status OK => IndexPageFetchError |
2022-10-21 |
delete personal_emails sa..@ccm-europe.com |
2022-10-21 |
insert personal_emails da..@ccm-europe.com |
2022-10-21 |
delete email ma..@ccm-europe.com |
2022-10-21 |
delete email mm..@arbo.co.uk |
2022-10-21 |
delete email sa..@ccm-europe.com |
2022-10-21 |
delete person Mark Manning |
2022-10-21 |
delete person Sam Hitchcock |
2022-10-21 |
delete phone +44 (0) 7748 144 325 |
2022-10-21 |
delete phone +44 (0) 7979 243 345 |
2022-10-21 |
insert email da..@ccm-europe.com |
2022-10-21 |
insert email ti..@ccm-europe.com |
2022-10-21 |
insert person Tilly Davies |
2022-10-21 |
insert phone +44 (0) 7548 776 709 |
2022-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-08-18 |
insert personal_emails ma..@ccm-europe.com |
2022-08-18 |
insert email ma..@ccm-europe.com |
2022-08-18 |
insert person Mark Maslanka |
2022-08-18 |
insert phone +44 (0) 7513 709 201 |
2022-06-17 |
insert personal_emails da..@ccm-europe.com |
2022-06-17 |
insert personal_emails ia..@ccm-europe.com |
2022-06-17 |
insert personal_emails ma..@ccm-europe.com |
2022-06-17 |
insert personal_emails mi..@ccm-europe.com |
2022-06-17 |
insert personal_emails sa..@ccm-europe.com |
2022-06-17 |
delete email ma..@arbo.co.uk |
2022-06-17 |
delete email ms..@arbo.co.uk |
2022-06-17 |
delete email rg..@arbo.co.uk |
2022-06-17 |
delete person Dave Norton |
2022-06-17 |
delete person Richard Gingell |
2022-06-17 |
delete phone +44 (0) 7391 416209 |
2022-06-17 |
insert email da..@ccm-europe.com |
2022-06-17 |
insert email ia..@ccm-europe.com |
2022-06-17 |
insert email ma..@ccm-europe.com |
2022-06-17 |
insert email ma..@ccm-europe.com |
2022-06-17 |
insert email mi..@ccm-europe.com |
2022-06-17 |
insert email sa..@ccm-europe.com |
2022-06-17 |
insert email ti..@ccm-europe.com |
2022-06-17 |
insert person David Black |
2022-06-17 |
insert person Ian Magowan |
2022-06-17 |
insert person Tim Jennings |
2022-06-17 |
insert phone +44 (0) 7979 243 337 |
2022-06-17 |
update website_status IndexPageFetchError => OK |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-05-17 |
update website_status OK => IndexPageFetchError |
2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN KIRKWOOD |
2022-04-16 |
insert email cu..@ccm-europe.com |
2022-03-16 |
delete source_ip 37.200.97.112 |
2022-03-16 |
insert source_ip 176.221.47.201 |
2021-12-14 |
insert email cu..@ccm-europe.com |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-08-21 |
insert about_pages_linkeddomain carlisle.com |
2021-08-21 |
insert contact_pages_linkeddomain carlisle.com |
2021-08-21 |
insert index_pages_linkeddomain carlisle.com |
2021-08-21 |
insert product_pages_linkeddomain carlisle.com |
2021-08-21 |
insert terms_pages_linkeddomain carlisle.com |
2021-08-20 |
update statutory_documents DIRECTOR APPOINTED KELLY PAIGE KAMIENSKI |
2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TITUS BALL |
2021-06-18 |
insert office_emails in..@ccm-europe.com |
2021-06-18 |
insert email in..@ccm-europe.com |
2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLISLE GLOBAL II LIMITED |
2021-05-26 |
update statutory_documents CESSATION OF CARLISLE HOLDING LIMITED AS A PSC |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2020-09-26 |
insert about_pages_linkeddomain facebook.com |
2020-09-26 |
insert about_pages_linkeddomain linkedin.com |
2020-09-26 |
insert about_pages_linkeddomain twitter.com |
2020-09-26 |
insert contact_pages_linkeddomain facebook.com |
2020-09-26 |
insert contact_pages_linkeddomain linkedin.com |
2020-09-26 |
insert contact_pages_linkeddomain twitter.com |
2020-09-26 |
insert index_pages_linkeddomain facebook.com |
2020-09-26 |
insert index_pages_linkeddomain linkedin.com |
2020-09-26 |
insert index_pages_linkeddomain twitter.com |
2020-09-26 |
insert product_pages_linkeddomain facebook.com |
2020-09-26 |
insert product_pages_linkeddomain linkedin.com |
2020-09-26 |
insert product_pages_linkeddomain twitter.com |
2020-09-26 |
insert terms_pages_linkeddomain facebook.com |
2020-09-26 |
insert terms_pages_linkeddomain linkedin.com |
2020-09-26 |
insert terms_pages_linkeddomain twitter.com |
2020-09-26 |
update website_status InternalTimeout => OK |
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 |
2020-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
2020-04-06 |
update statutory_documents DIRECTOR APPOINTED IAN RODNEY REID |
2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERSON |
2020-03-28 |
update website_status OK => InternalTimeout |
2020-02-28 |
update statutory_documents SECRETARY APPOINTED MR ALLEN TICHAONA MOTSI |
2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN MILLER |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-06-01 |
update website_status Disallowed => OK |
2019-06-01 |
delete source_ip 78.109.163.22 |
2019-06-01 |
insert source_ip 37.200.97.112 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-08-23 |
update website_status FlippedRobots => Disallowed |
2018-07-27 |
update website_status OK => FlippedRobots |
2018-06-01 |
delete index_pages_linkeddomain essaywriters.us |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-04-09 |
insert index_pages_linkeddomain essaywriters.us |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERSON |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED TITUS BALL |
2017-12-07 |
update account_ref_month 1 => 12 |
2017-12-07 |
update accounts_next_due_date 2018-10-31 => 2018-09-30 |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-07 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
2017-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
2017-08-17 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 753 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
2017-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES |
2017-04-26 |
update num_mort_outstanding 1 => 0 |
2017-04-26 |
update num_mort_satisfied 1 => 2 |
2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN J FORD |
2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HAMISH KIRKWOOD |
2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-02-16 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 752 |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLUNDEN |
2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SHEEHAN |
2017-01-18 |
insert casestudy_pages_linkeddomain translateth.is |
2017-01-18 |
insert contact_pages_linkeddomain translateth.is |
2017-01-18 |
insert index_pages_linkeddomain translateth.is |
2017-01-18 |
insert partner_pages_linkeddomain translateth.is |
2017-01-18 |
insert service_pages_linkeddomain translateth.is |
2017-01-18 |
insert terms_pages_linkeddomain translateth.is |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-24 |
update statutory_documents 17/05/16 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-06-05 |
update statutory_documents 17/05/15 FULL LIST |
2015-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-12-23 |
update statutory_documents 05/12/14 STATEMENT OF CAPITAL GBP 750 |
2014-11-26 |
update statutory_documents ADOPT ARTICLES 17/11/2014 |
2014-11-08 |
delete source_ip 46.249.223.110 |
2014-11-08 |
insert source_ip 78.109.163.22 |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-06-30 |
update statutory_documents 17/05/14 FULL LIST |
2014-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-12-10 |
update statutory_documents 10/12/13 STATEMENT OF CAPITAL GBP 835 |
2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
2013-08-28 |
delete index_pages_linkeddomain adobe.com |
2013-08-28 |
delete source_ip 213.229.86.150 |
2013-08-28 |
insert source_ip 46.249.223.110 |
2013-07-15 |
delete casestudy_pages_linkeddomain translateth.is |
2013-07-15 |
delete contact_pages_linkeddomain translateth.is |
2013-07-15 |
delete index_pages_linkeddomain translateth.is |
2013-07-15 |
delete partner_pages_linkeddomain translateth.is |
2013-07-15 |
delete service_pages_linkeddomain translateth.is |
2013-07-15 |
delete terms_pages_linkeddomain translateth.is |
2013-07-15 |
insert index_pages_linkeddomain adobe.com |
2013-07-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-19 |
update statutory_documents 17/05/13 FULL LIST |
2013-05-02 |
update statutory_documents ADOPT ARTICLES 05/04/2013 |
2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY |
2012-12-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-12-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-12-11 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 920 |
2012-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
2012-05-21 |
update statutory_documents 17/05/12 FULL LIST |
2011-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
2011-07-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-06-30 |
update statutory_documents 17/05/11 FULL LIST |
2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN GARRY MILLER / 28/04/2011 |
2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN GARRY MILLER / 28/04/2011 |
2010-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
2010-07-01 |
update statutory_documents 17/05/10 FULL LIST |
2009-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
2009-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-07-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN MILLER / 17/06/2009 |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
2008-09-17 |
update statutory_documents PREVSHO FROM 31/05/2008 TO 31/01/2008 |
2008-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
6 WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3JJ |
2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-10 |
update statutory_documents SECRETARY RESIGNED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |