Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE SIMPSON / 21/07/2023 |
2023-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SIMPSON / 21/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013039230003 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
2022-04-19 |
delete person Phoebe Platt |
2022-04-19 |
insert about_pages_linkeddomain cookiedatabase.org |
2022-04-19 |
insert contact_pages_linkeddomain cookiedatabase.org |
2022-04-19 |
insert index_pages_linkeddomain cookiedatabase.org |
2022-04-19 |
insert projects_pages_linkeddomain cookiedatabase.org |
2022-04-19 |
update person_description Neil Rowley => Neil Rowley |
2022-04-19 |
update person_title Becky Simpson: Assistant to Financial Accounts Manager, POI & POI - FM => Financial Accounts Manager, POI & POI - FM |
2022-04-19 |
update person_title Callum Wassall: POI - Senior Project Manager => Senior Project Manager |
2022-04-19 |
update person_title Emma Simpson: POI - Project Manager => Project Manager |
2022-04-19 |
update person_title Neil Rowley: Business Manager => Senior Project Manager |
2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-22 |
delete person Jayni Irving |
2021-04-22 |
delete source_ip 5.134.8.107 |
2021-04-22 |
insert source_ip 78.47.193.226 |
2021-04-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-30 |
delete person Pauline Simpson |
2021-01-30 |
insert person Megan Simpson |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-27 |
delete office_emails ge..@poi.co.uk |
2020-05-27 |
delete personal_emails ca..@poi.co.uk |
2020-05-27 |
delete personal_emails em..@poi.co.uk |
2020-05-27 |
delete personal_emails ne..@poi.co.uk |
2020-05-27 |
delete email ca..@poi.co.uk |
2020-05-27 |
delete email em..@poi.co.uk |
2020-05-27 |
delete email ge..@poi.co.uk |
2020-05-27 |
delete email ne..@poi.co.uk |
2020-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P O I LIMITED |
2020-04-08 |
update statutory_documents CESSATION OF PAULINE SIMPSON AS A PSC |
2020-04-08 |
update statutory_documents CESSATION OF RICHARD JOHN SIMPSON AS A PSC |
2020-04-07 |
delete company_previous_name D T PLANNED OFFICE INTERIORS LIMITED |
2020-03-28 |
delete person Georgia Fox |
2020-03-28 |
delete person Lynn Land |
2020-03-28 |
update person_title Becky Simpson: POI FM - Business Administrator => Assistant to Financial Accounts Manager Planned Office Interiors and POI - FM |
2020-03-28 |
update person_title Emma Simpson: POI - Estimator => POI - Project Manager |
2020-03-28 |
update person_title Hannah Weatherley-Wright: POI FM - Accounts Manager => Financial Accounts Manager, Planned Office Interiors and POI - FM |
2020-03-28 |
update person_title Jayni Irving: POI - Office Administrator => Facilities Operational Manager, Planned Office Interiors and POI - FM |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-25 |
delete personal_emails ja..@poi.co.uk |
2019-11-25 |
delete personal_emails jo..@poi.co.uk |
2019-11-25 |
delete email be..@poi.co.uk |
2019-11-25 |
delete email ha..@poi.co.uk |
2019-11-25 |
delete email ja..@poi.co.uk |
2019-11-25 |
delete email jo..@poi.co.uk |
2019-11-25 |
delete email ly..@poi.co.uk |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
2019-07-27 |
insert personal_emails jo..@poi.co.uk |
2019-07-27 |
insert email jo..@poi.co.uk |
2019-05-23 |
delete personal_emails ry..@poi.co.uk |
2019-05-23 |
delete email ry..@poi.co.uk |
2019-05-23 |
insert email be..@poi.co.uk |
2019-02-08 |
update website_status EmptyPage => OK |
2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
2018-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE SIMPSON |
2018-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMPSON / 22/03/2018 |
2018-08-31 |
update website_status OK => EmptyPage |
2018-08-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-31 |
delete person Chloee Constanzo |
2018-04-30 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 166 |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE SIMPSON |
2018-02-15 |
delete otherexecutives Richard Simpson |
2018-02-15 |
insert managingdirector Richard Simpson |
2018-02-15 |
insert otherexecutives Pauline Simpson |
2018-02-15 |
delete person Peter Leighton |
2018-02-15 |
insert casestudy_pages_linkeddomain youtube.com |
2018-02-15 |
insert person Callum Wassall |
2018-02-15 |
insert person Chloee Constanzo |
2018-02-15 |
update person_title Ash Shufflebotham: Staff Member => Foreman / Joiner |
2018-02-15 |
update person_title Pauline Simpson: Operations Manager => Director |
2018-02-15 |
update person_title Richard Simpson: Director => Managing Director |
2017-11-27 |
insert casestudy_pages_linkeddomain coromant.com |
2017-09-18 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 125 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
2017-08-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete source_ip 162.13.76.155 |
2017-08-07 |
insert source_ip 5.134.8.107 |
2017-07-10 |
delete person Daniel Osbourne |
2017-07-10 |
insert person Ash Shufflebotham |
2017-07-10 |
insert person Craig Stanyer |
2017-07-10 |
insert person Daniel Osborne |
2017-07-10 |
insert person Dean Yates |
2017-07-10 |
insert person Pauline Simpson |
2017-07-10 |
update person_description Jake Yates => Jake Yates |
2017-07-10 |
update person_description Jayni Irving => Jayni Irving |
2017-07-10 |
update person_description Neil Rowley => Neil Rowley |
2017-07-10 |
update person_title Dave Yoxall: Foreman Joiner / Partitioner => Foreman Joiner / Partitioner / Dean Yates; Foreman Joiner / Partitioner |
2017-07-10 |
update person_title Jake Yates: Apprentice Joiner => Foreman Joiner / Partitioner |
2017-05-24 |
insert contact_pages_linkeddomain t.co |
2017-05-24 |
insert management_pages_linkeddomain t.co |
2017-02-10 |
delete contact_pages_linkeddomain t.co |
2017-02-10 |
delete management_pages_linkeddomain t.co |
2017-01-02 |
insert contact_pages_linkeddomain t.co |
2017-01-02 |
insert management_pages_linkeddomain t.co |
2016-11-26 |
delete contact_pages_linkeddomain t.co |
2016-11-26 |
delete management_pages_linkeddomain t.co |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SIMPSON / 31/08/2016 |
2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SIMPSON / 31/08/2016 |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-20 |
delete person Adrian Simpson |
2016-09-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-21 |
insert person Adrian Simpson |
2016-07-21 |
insert person Peter Leighton |
2016-04-14 |
delete source_ip 88.208.194.175 |
2016-04-14 |
insert partner Komfort Partitioning Ltd. |
2016-04-14 |
insert partner Tektura |
2016-04-14 |
insert source_ip 162.13.76.155 |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
2015-10-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents 01/09/15 FULL LIST |
2015-08-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2015-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
2014-09-08 |
update statutory_documents 01/09/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-08-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-02-17 |
delete source_ip 88.208.204.84 |
2014-02-17 |
insert source_ip 88.208.194.175 |
2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
2013-09-26 |
update statutory_documents 01/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 4542 - Joinery installation |
2013-06-22 |
delete sic_code 4545 - Other building completion |
2013-06-22 |
insert sic_code 43290 - Other construction installation |
2013-06-22 |
insert sic_code 43320 - Joinery installation |
2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
2013-06-22 |
insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-09-01 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-29 |
2012-11-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-11-01 |
update statutory_documents THAT THE DIRECTORS BE AND ARE PERMITTED TO EXERCISE THEIR POWER UNDER SECTION 175 OF THE COMPANIES ACT 2006 TO AUTHORISE DIRECTORS CONFLICTS OF INTEREST 23/10/2012 |
2012-09-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-09-10 |
update statutory_documents 01/09/12 FULL LIST |
2012-08-21 |
update statutory_documents 06/08/12 STATEMENT OF CAPITAL GBP 223 |
2011-09-06 |
update statutory_documents 09/08/11 FULL LIST |
2011-08-04 |
update statutory_documents DIRECTOR APPOINTED RICHARD JOHN SIMPSON |
2011-07-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN THACKER |
2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN THACKER |
2010-08-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 09/08/10 FULL LIST |
2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN THACKER / 09/08/2010 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
2009-08-24 |
update statutory_documents GBP IC 251/123
03/08/09
GBP SR 128@1=128 |
2009-08-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID THACKER |
2009-07-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2008-07-10 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/07 FROM:
93 NEWCASTLE ROAD
STONE
STAFFS
ST15 8LD |
2006-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2005-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2003-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2002-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
2002-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-05-15 |
update statutory_documents ADOPT MEM AND ARTS 10/04/00 |
2000-05-10 |
update statutory_documents £ IC 502/251
18/04/00
£ SR 251@1=251 |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-10 |
update statutory_documents ORDINARY SHARES 18/04/00 |
2000-03-17 |
update statutory_documents COMPANY NAME CHANGED
D T PLANNED OFFICE INTERIORS LIM
ITED
CERTIFICATE ISSUED ON 20/03/00 |
1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
1999-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
1998-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-20 |
update statutory_documents SECRETARY RESIGNED |
1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-27 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-09-11 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
1995-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
1992-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1990-10-19 |
update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
1990-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-08-04 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
1989-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/89 FROM:
17B LICHFIELD STREET
STONE
STAFF
ST15 8NA |
1988-10-06 |
update statutory_documents RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
1988-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1987-09-28 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1986-07-15 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |