PLANNED OFFICE INTERIORS - History of Changes


DateDescription
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