| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-03-27 |
| 2024-03-13 |
delete source_ip 194.36.163.56 |
| 2024-03-13 |
insert source_ip 172.67.216.139 |
| 2024-03-13 |
insert source_ip 104.21.93.236 |
| 2023-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 722 LIMITED |
| 2023-06-07 |
delete address C/O CRAVEN DALTON UNIT 11 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE ENGLAND CW6 9DL |
| 2023-06-07 |
insert address UNIT 17 THE COURTYARD BLAKEMERE VILLAGE, CHESTER ROAD SANDIWAY NORTHWICH CHESHIRE ENGLAND CW8 2EB |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
C/O CRAVEN DALTON UNIT 11 PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
CHESHIRE
CW6 9DL
ENGLAND |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-27 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-27 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-10-15 |
insert website_emails ad..@exclusivehearing.co.uk |
| 2022-10-15 |
delete address 47 Rodney Street
Liverpool, L1 9EX |
| 2022-10-15 |
delete address 49c The Parade
Oadby
Leicestershire
LE2 5BB |
| 2022-10-15 |
delete address Holmwood Drive, Barnston
Wirral, CH61 1AU |
| 2022-10-15 |
delete phone 01455 637 616 |
| 2022-10-15 |
insert address 81-83 The Parade, Oadby
Leicestershire, LE2 5BB |
| 2022-10-15 |
insert email ad..@exclusivehearing.co.uk |
| 2022-10-15 |
update primary_contact 49c The Parade, Oadby
Leicestershire, LE2 5BB => 81-83 The Parade, Oadby
Leicestershire, LE2 5BB |
| 2022-04-12 |
delete address Suite 10 Carillon Court, Loughborough
Leicestershire, LE11 3XA |
| 2022-04-12 |
insert person Laura Cameron |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-28 |
| 2022-03-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-28 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2021-12-28 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-10-09 |
delete source_ip 83.223.113.100 |
| 2020-10-09 |
insert source_ip 194.36.163.56 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-12-29 |
| 2020-03-28 |
insert phone 07767844498 |
| 2020-03-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-28 |
| 2019-12-28 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-12-25 |
delete person Leah Moore |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-10-25 |
delete about_pages_linkeddomain designoffice.co.uk |
| 2019-10-25 |
delete contact_pages_linkeddomain designoffice.co.uk |
| 2019-10-25 |
delete index_pages_linkeddomain designoffice.co.uk |
| 2019-10-25 |
delete product_pages_linkeddomain designoffice.co.uk |
| 2019-10-25 |
delete service_pages_linkeddomain designoffice.co.uk |
| 2019-10-25 |
delete source_ip 185.119.173.84 |
| 2019-10-25 |
delete terms_pages_linkeddomain designoffice.co.uk |
| 2019-10-25 |
insert source_ip 83.223.113.100 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-12-30 |
| 2019-04-01 |
insert person June West |
| 2019-04-01 |
insert person Leah Moore |
| 2019-04-01 |
update person_title Julie Pritchard: Hearing Device Consultant => Hearing Aid Consultant |
| 2019-03-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-02-15 |
update person_title Julie Pritchard: Hearing Aid Consultant => Hearing Device Consultant |
| 2018-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2018-01-07 |
delete address C/O CRAVEN DALTON TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CHESHIRE CW6 9UT |
| 2018-01-07 |
insert address C/O CRAVEN DALTON UNIT 11 PORTAL BUSINESS PARK EATON LANE TARPORLEY CHESHIRE ENGLAND CW6 9DL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2017 FROM
C/O CRAVEN DALTON TARPORLEY BUSINESS CENTRE
NANTWICH ROAD
TARPORLEY
CHESHIRE
CW6 9UT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-07-18 |
delete source_ip 95.142.152.194 |
| 2016-07-18 |
insert source_ip 185.119.173.84 |
| 2016-03-27 |
update robots_txt_status exclusivehearing.co.uk: 404 => 200 |
| 2016-03-27 |
update robots_txt_status www.exclusivehearing.co.uk: 404 => 200 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-02-09 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
delete source_ip 54.246.209.93 |
| 2016-02-04 |
insert source_ip 95.142.152.194 |
| 2016-01-26 |
update statutory_documents 03/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-06 |
delete about_pages_linkeddomain afterhourscreative.co.uk |
| 2015-12-06 |
delete contact_pages_linkeddomain afterhourscreative.co.uk |
| 2015-12-06 |
delete index_pages_linkeddomain afterhourscreative.co.uk |
| 2015-12-06 |
delete product_pages_linkeddomain afterhourscreative.co.uk |
| 2015-12-06 |
delete service_pages_linkeddomain afterhourscreative.co.uk |
| 2015-07-04 |
insert address 47 Rodney Street, Liverpool, L1 9EX |
| 2015-06-05 |
delete address 10 Beam Street, Nantwich, Cheshire, CW5 5LL |
| 2015-06-05 |
insert address 43-45 Welsh Row, Nantwich, Cheshire, CW5 5EW |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-22 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-01-07 |
delete address C/O CRAVEN DALTON TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CHESHIRE ENGLAND CW6 9UT |
| 2014-01-07 |
insert address C/O CRAVEN DALTON TARPORLEY BUSINESS CENTRE NANTWICH ROAD TARPORLEY CHESHIRE CW6 9UT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-24 |
update website_status ServerDown => OK |
| 2013-12-24 |
delete alias Kanection Ltd |
| 2013-12-24 |
delete source_ip 77.72.4.110 |
| 2013-12-24 |
insert about_pages_linkeddomain afterhourscreative.co.uk |
| 2013-12-24 |
insert address 49c The Parade, Oadby, Leicestershire, LE2 5BB |
| 2013-12-24 |
insert contact_pages_linkeddomain afterhourscreative.co.uk |
| 2013-12-24 |
insert index_pages_linkeddomain afterhourscreative.co.uk |
| 2013-12-24 |
insert phone 0800 413 312 |
| 2013-12-24 |
insert service_pages_linkeddomain afterhourscreative.co.uk |
| 2013-12-24 |
insert source_ip 54.246.209.93 |
| 2013-12-20 |
update statutory_documents 03/12/13 FULL LIST |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-17 |
update website_status OK => ServerDown |
| 2013-01-24 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-08-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-23 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-07-21 |
update statutory_documents ADOPT ARTICLES 13/04/2010 |
| 2010-04-29 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-04-22 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 200 |
| 2009-12-08 |
update statutory_documents COMPANY NAME CHANGED PRITCHARD TRADING LIMITED
CERTIFICATE ISSUED ON 08/12/09 |
| 2009-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |