| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-15 |
delete about_pages_linkeddomain digitalweb.co.uk |
| 2023-10-15 |
delete contact_pages_linkeddomain digitalweb.co.uk |
| 2023-10-15 |
delete index_pages_linkeddomain digitalweb.co.uk |
| 2023-10-15 |
delete product_pages_linkeddomain digitalweb.co.uk |
| 2023-10-15 |
delete terms_pages_linkeddomain digitalweb.co.uk |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-19 |
delete about_pages_linkeddomain versatileequipment.co.uk |
| 2023-03-19 |
insert address Unit 12a Charlwoods Road, East Grinstead, RH19 2HU |
| 2023-02-15 |
delete contact_pages_linkeddomain versatileequipment.co.uk |
| 2023-02-15 |
delete index_pages_linkeddomain versatileequipment.co.uk |
| 2023-02-15 |
delete product_pages_linkeddomain versatileequipment.co.uk |
| 2023-02-15 |
delete service_pages_linkeddomain versatileequipment.co.uk |
| 2023-02-15 |
delete terms_pages_linkeddomain versatileequipment.co.uk |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-14 |
delete source_ip 87.106.166.1 |
| 2023-01-14 |
insert source_ip 185.132.41.1 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
insert about_pages_linkeddomain digitalweb.co.uk |
| 2022-08-11 |
insert contact_pages_linkeddomain digitalweb.co.uk |
| 2022-08-11 |
insert index_pages_linkeddomain digitalweb.co.uk |
| 2022-08-11 |
insert product_pages_linkeddomain digitalweb.co.uk |
| 2022-08-11 |
insert service_pages_linkeddomain digitalweb.co.uk |
| 2022-08-11 |
insert terms_pages_linkeddomain digitalweb.co.uk |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-03-10 |
delete fax + 44 1342 327003 |
| 2022-03-10 |
delete fax 01342 327003 |
| 2022-03-10 |
delete phone 0044 1342 327003 |
| 2022-03-10 |
delete source_ip 87.106.166.46 |
| 2022-03-10 |
insert about_pages_linkeddomain ebay.co.uk |
| 2022-03-10 |
insert about_pages_linkeddomain linkedin.com |
| 2022-03-10 |
insert about_pages_linkeddomain twitter.com |
| 2022-03-10 |
insert contact_pages_linkeddomain ebay.co.uk |
| 2022-03-10 |
insert contact_pages_linkeddomain linkedin.com |
| 2022-03-10 |
insert contact_pages_linkeddomain twitter.com |
| 2022-03-10 |
insert index_pages_linkeddomain ebay.co.uk |
| 2022-03-10 |
insert index_pages_linkeddomain linkedin.com |
| 2022-03-10 |
insert index_pages_linkeddomain twitter.com |
| 2022-03-10 |
insert service_pages_linkeddomain ebay.co.uk |
| 2022-03-10 |
insert service_pages_linkeddomain linkedin.com |
| 2022-03-10 |
insert service_pages_linkeddomain twitter.com |
| 2022-03-10 |
insert source_ip 87.106.166.1 |
| 2022-03-10 |
insert terms_pages_linkeddomain ebay.co.uk |
| 2022-03-10 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-03-10 |
insert terms_pages_linkeddomain twitter.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
delete phone 07983 619306 |
| 2020-04-05 |
insert phone 07983 619306 |
| 2019-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 9 => 3 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-04-05 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-07-06 |
delete source_ip 94.136.34.191 |
| 2019-07-06 |
insert source_ip 87.106.166.46 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLIE ROLFE |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROLFE |
| 2019-06-18 |
update statutory_documents CESSATION OF GRAHAM PAUL RITCHIE AS A PSC |
| 2019-06-18 |
update statutory_documents CESSATION OF JENNIFER RITCHIE AS A PSC |
| 2019-05-07 |
delete address 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF |
| 2019-05-07 |
insert address 1 - 3 MANOR ROAD CHATHAM ENGLAND ME4 6AE |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
2ND FLOOR CROWN HOUSE
37 HIGH STREET
EAST GRINSTEAD
WEST SUSSEX
RH19 3AF |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS ROLFE |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS KELLIE ROLFE |
| 2019-04-11 |
update statutory_documents SECRETARY APPOINTED MRS KELLIE ROLFE |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM RITCHIE |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RITCHIE |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER RITCHIE |
| 2019-04-05 |
insert finance_emails ac..@hpsnet.co.uk |
| 2019-04-05 |
insert address 12a Charlwoods Rd, East Grinstead, RH19 2HU |
| 2019-04-05 |
insert email ac..@hpsnet.co.uk |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL RITCHIE / 10/03/2017 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER RITCHIE / 10/03/2017 |
| 2019-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER RITCHIE / 10/03/2017 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-21 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-14 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-21 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-06-14 |
delete source_ip 94.136.36.24 |
| 2015-06-14 |
insert source_ip 94.136.34.191 |
| 2015-04-17 |
insert sales_emails sa..@hpsnet.co.uk |
| 2015-04-17 |
insert email sa..@hpsnet.co.uk |
| 2015-03-20 |
delete sales_emails sa..@hpsnet.co.uk |
| 2015-03-20 |
delete email sa..@hpsnet.co.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
insert sales_emails sa..@hpsnet.co.uk |
| 2014-10-09 |
insert email sa..@hpsnet.co.uk |
| 2014-10-09 |
insert phone 0044 1342 327003 |
| 2014-10-09 |
insert phone 0044 1342 327300 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-21 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-20 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-07-08 |
update website_status ServerDown => OK |
| 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 |
| 2013-06-22 |
delete sic_code 5187 - Wholesale of other machinery for use in industry, trade & navigation |
| 2013-06-22 |
delete sic_code 5188 - Wholesale of agricultural machinery & accessories & implements, including tractors |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2013-06-22 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-18 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RITCHIE / 01/11/2009 |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RITCHIE / 01/11/2009 |
| 2010-07-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-31 |
update statutory_documents 19/08/09 FULL LIST |
| 2009-05-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 2003-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |