NETGIANT - History of Changes


DateDescription
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
2023-08-26 insert otherexecutives Joanne Sephton
2023-08-26 insert person Joanne Sephton
2023-06-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE FLYNN / 20/06/2023
2023-06-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE FLYNN / 20/06/2023
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
2022-12-22 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES
2022-09-05 delete source_ip 109.108.157.115
2022-09-05 insert source_ip 172.67.212.107
2022-09-05 insert source_ip 104.21.37.189
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
2021-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 22/11/2021
2021-11-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 22/11/2021
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES
2021-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN FLYNN / 27/01/2021
2021-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 27/01/2021
2021-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 27/01/2021
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES
2021-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MARTIN FLYNN / 27/01/2021
2021-01-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 27/01/2021
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-03 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE FLYNN / 27/09/2019
2019-12-19 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-11-13 update statutory_documents SUB-DIVISION 27/09/19
2019-11-12 update statutory_documents ADOPT ARTICLES 27/09/2019
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-03-02 delete person Chris Dunne
2019-03-02 delete person Thomas Leeds
2019-01-28 delete person Megan Knight
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-29 delete source_ip 81.201.138.38
2018-08-29 insert source_ip 109.108.157.115
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-05-31 delete person Colin Buchan
2018-04-09 delete person Chris Moore
2018-04-09 update person_title Louise Murray: Customer Care Manager => Customer Care Manager / Administration
2018-03-07 update num_mort_charges 2 => 3
2018-03-07 update num_mort_outstanding 1 => 2
2018-02-22 insert person Colin Buchan
2018-02-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048351000003
2017-12-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-24 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-06 delete person Richard Lee
2017-11-06 update person_title Chris Dunne: Software Developer => Software Developer / Marketing
2017-10-02 delete person Rachel Penketh
2017-10-02 insert person Chris Dunne
2017-10-02 update person_description Daniel Whittaker => Daniel Whittaker
2017-10-02 update person_description David Bailey => David Bailey
2017-10-02 update person_description Richard Lee => Richard Lee
2017-10-02 update person_description Wendy Grimshaw => Wendy Grimshaw
2017-10-02 update person_title Chris Moore: Customer Care Advisor => Customer Care Advisor / Administration
2017-10-02 update person_title Richard Lee: Web Development Specialist => Web Development Specialist / Marketing
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-07 update num_mort_outstanding 2 => 1
2017-07-07 update num_mort_satisfied 0 => 1
2017-06-13 update person_title Louise Murray: Customer Care Team Leader => Customer Care Manager
2017-06-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-13 delete person Simon Shaw
2017-04-27 update num_mort_charges 1 => 2
2017-04-27 update num_mort_outstanding 1 => 2
2017-03-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048351000002
2017-01-20 insert person Wesley Goacher
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-02 delete person Emily Lowe
2016-12-02 insert person Chris Darby
2016-12-02 insert person Chris Moore
2016-12-02 update person_description Megan Knight => Megan Knight
2016-12-02 update person_description Stephanie Gregory => Stephanie Gregory
2016-10-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-09 insert person Emily Lowe
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-12 delete person Helena Carr
2016-08-12 insert person Simon Shaw
2016-07-08 insert person Bobbie Morley
2016-07-08 update person_title Megan Knight: Customer Care Apprentice => Customer Care Advisor
2016-03-11 update statutory_documents 11/03/16 STATEMENT OF CAPITAL GBP 225
2016-03-08 update statutory_documents SOLVENCY STATEMENT DATED 26/02/16
2016-03-08 update statutory_documents SHARE PREMIUM A/C BE REDUCED 26/02/2016
2016-03-08 update statutory_documents STATEMENT BY DIRECTORS
2016-02-22 delete person Connor Christian
2016-01-25 delete fax 0845 365 3604
2016-01-25 delete fax 0845 365 5045
2016-01-25 delete index_pages_linkeddomain tonergiant.co.uk
2016-01-25 insert fax 01942 873 706
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-08 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-10-08 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-09-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-09-04 update statutory_documents 16/07/15 FULL LIST
2015-08-29 delete person Kat Fleming-Scott
2015-08-29 insert person Helena Carr
2015-08-29 update person_description Stephanie Gregory => Stephanie Gregory
2015-08-01 insert person Stephanie Gregory
2015-06-26 delete person David Ripley
2015-05-28 insert person David Ripley
2015-04-29 delete person Sean Smith
2015-03-31 delete person Michael Anyimba
2015-03-31 insert index_pages_linkeddomain tonergiant.co.uk
2015-03-31 insert person Megan Knight
2015-03-31 insert person Rachel Penketh
2015-03-31 insert person Sean Smith
2015-03-31 update person_title Connor Christian: Apprentice Web Developer => Trainee Web Developer
2015-03-31 update person_title Louise Murray: Customer Carer Team Leader => Customer Care Team Leader
2015-03-31 update person_title Wendy Grimshaw: Finance Assistant => Finance Supervisor
2015-03-03 delete person Gareth Marshall
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-29 delete person Atif Baig
2015-01-29 update person_title Kat Fleming-Scott: Customer Relations => Customer Care Advisor
2015-01-07 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-01-07 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-12-31 delete vpsales Darren Grundy
2014-12-31 delete person Darren Grundy
2014-12-31 delete person Kayleigh Thompson
2014-12-31 update person_title Louise Murray: Senior Customer Care Advisor => Customer Carer Team Leader
2014-12-31 update person_title Richard Lee: Developer => Web Development Specialist
2014-12-03 delete cfo Barry Bibby
2014-12-03 delete person Barry Bibby
2014-12-03 delete person Nying Jack
2014-12-03 delete person Paula Wood
2014-12-03 delete person Terri Niakian
2014-12-03 update person_title Louise Murray: Customer Care Advisor => Senior Customer Care Advisor
2014-11-05 delete cmo Tim Gambrill
2014-11-05 delete person Josh Gibbins
2014-11-05 delete person Tim Gambrill
2014-11-05 insert person Nying Jack
2014-11-05 insert person Terri Niakian
2014-11-05 update person_description David Bailey => David Bailey
2014-11-05 update person_description Wendy Grimshaw => Wendy Grimshaw
2014-11-05 update person_title David Bailey: Customer Care Advisor => Purchasing Administrator
2014-10-08 insert person Josh Gibbins
2014-10-08 insert person Kayleigh Thompson
2014-09-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-09-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-08-26 delete person Geri McGurty
2014-08-26 delete person Julie Baxter
2014-08-26 update person_title Wendy Grimshaw: Purchasing Administrator => Finance Assistant
2014-08-22 update statutory_documents 16/07/14 FULL LIST
2014-07-26 insert vpsales Darren Grundy
2014-07-26 delete person David Liggett
2014-07-26 insert person Darren Grundy
2014-05-20 insert cfo Barry Bibby
2014-05-20 insert fax 0845 365 5045
2014-05-20 insert person Barry Bibby
2014-05-20 insert person Paula Wood
2014-04-21 insert sales_emails sa..@netgiant.com
2014-04-21 delete fax 0845 365 3605
2014-04-21 delete index_pages_linkeddomain cartridgemonkey.com
2014-04-21 delete index_pages_linkeddomain elegantthemes.com
2014-04-21 delete index_pages_linkeddomain tonergiant.co.uk
2014-04-21 delete phone 0845 365 3605
2014-04-21 insert alias NetGiant Ltd.
2014-04-21 insert email sa..@netgiant.com
2014-04-21 insert fax 0845 365 3604
2014-04-21 insert phone 01942 880020
2014-04-21 insert registration_number 4835100
2014-04-21 insert vat 825 213651
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-24 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-08-13 update statutory_documents 16/07/13 FULL LIST
2013-06-24 update num_mort_charges 0 => 1
2013-06-24 update num_mort_outstanding 0 => 1
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2013-06-21 update accounts_last_madeup_date 2011-07-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-21 update returns_next_due_date 2012-08-13 => 2013-08-13
2012-12-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-16 update statutory_documents 16/07/12 FULL LIST
2012-07-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-03 update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012
2012-04-02 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-08-10 update statutory_documents 16/07/11 FULL LIST
2011-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-10-15 update statutory_documents 06/07/10 STATEMENT OF CAPITAL GBP 125100.00
2010-10-06 update statutory_documents 17/07/10 FULL LIST
2010-08-05 update statutory_documents 16/07/10 FULL LIST
2009-10-19 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-08-11 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-18 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM UNIT 8 GLADSTONE COURT EGERTON STREET FARNWORTH BOLTON LANCASHIRE BL4 7EU
2007-12-06 update statutory_documents MEMORANDUM OF ASSOCIATION
2007-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-21 update statutory_documents COMPANY NAME CHANGED RECHARGE INKJET TECHNOLOGIES LIM ITED CERTIFICATE ISSUED ON 21/11/07
2007-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-10 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-01 update statutory_documents NEW SECRETARY APPOINTED
2007-05-01 update statutory_documents DIRECTOR RESIGNED
2007-05-01 update statutory_documents SECRETARY RESIGNED
2006-10-18 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-09 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2005-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-05 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 11 LANSDOWNE CLOSE RAMSBOTTOM LANCASHIRE BL0 9WE
2004-10-08 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2003-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 160 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DS
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-11 update statutory_documents NEW SECRETARY APPOINTED
2003-07-27 update statutory_documents DIRECTOR RESIGNED
2003-07-27 update statutory_documents SECRETARY RESIGNED
2003-07-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION