| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROGER EWENS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
delete source_ip 185.119.173.97 |
| 2023-02-22 |
insert source_ip 199.36.158.100 |
| 2023-02-22 |
update robots_txt_status open24seven.co.uk: 200 => 404 |
| 2023-02-22 |
update robots_txt_status www.open24seven.co.uk: 200 => 404 |
| 2022-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-05-24 |
update statutory_documents 28/06/21 UNAUDITED ABRIDGED |
| 2022-04-02 |
insert portfolio_pages_linkeddomain youtube.com |
| 2022-04-02 |
update website_status NoTargetPages => OK |
| 2022-02-15 |
update website_status OK => NoTargetPages |
| 2021-10-07 |
update num_mort_outstanding 5 => 2 |
| 2021-10-07 |
update num_mort_satisfied 0 => 3 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063076580003 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 3 => 5 |
| 2021-08-07 |
update num_mort_outstanding 3 => 5 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063076580004 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063076580005 |
| 2021-03-26 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 101 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2020-10-18 |
delete personal_emails da..@open24seven.co.uk |
| 2020-10-18 |
delete personal_emails ge..@open24seven.co.uk |
| 2020-10-18 |
delete personal_emails ja..@open24seven.co.uk |
| 2020-10-18 |
delete personal_emails je..@open24seven.co.uk |
| 2020-10-18 |
insert sales_emails pu..@open24seven.co.uk |
| 2020-10-18 |
delete email da..@open24seven.co.uk |
| 2020-10-18 |
delete email ge..@open24seven.co.uk |
| 2020-10-18 |
delete email ja..@open24seven.co.uk |
| 2020-10-18 |
delete email je..@open24seven.co.uk |
| 2020-10-18 |
delete email ki..@open24seven.co.uk |
| 2020-10-18 |
delete email me..@open24seven.co.uk |
| 2020-10-18 |
insert email pu..@open24seven.co.uk |
| 2020-10-18 |
insert email wa..@open24seven.co.uk |
| 2020-10-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
insert address Unit 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2020-08-05 |
insert phone (+44) 0117 325 7247 |
| 2020-08-05 |
update primary_contact null => Unit 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-23 => 2021-06-28 |
| 2020-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BARRELL / 15/06/2020 |
| 2020-06-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-24 |
delete personal_emails ka..@open24seven.co.uk |
| 2020-05-24 |
delete email ka..@open24seven.co.uk |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-23 |
| 2020-03-23 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-09-15 |
delete personal_emails ad..@open24seven.co.uk |
| 2019-09-15 |
delete personal_emails ja..@open24seven.co.uk |
| 2019-09-15 |
delete email ad..@open24seven.co.uk |
| 2019-09-15 |
delete email ja..@open24seven.co.uk |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-06-28 |
delete address Unit 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2019-06-28 |
delete phone (+44) 0117 325 7247 |
| 2019-06-28 |
update primary_contact Unit 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ => null |
| 2019-06-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-21 |
delete personal_emails da..@open24seven.co.uk |
| 2019-04-21 |
delete personal_emails ja..@open24seven.co.uk |
| 2019-04-21 |
delete personal_emails me..@open24seven.co.uk |
| 2019-04-21 |
delete personal_emails to..@open24seven.co.uk |
| 2019-04-21 |
insert marketing_emails ma..@open24seven.co.uk |
| 2019-04-21 |
insert personal_emails ad..@open24seven.co.uk |
| 2019-04-21 |
insert personal_emails je..@open24seven.co.uk |
| 2019-04-21 |
delete email da..@open24seven.co.uk |
| 2019-04-21 |
delete email ja..@open24seven.co.uk |
| 2019-04-21 |
delete email ja..@open24seven.co.uk |
| 2019-04-21 |
delete email me..@open24seven.co.uk |
| 2019-04-21 |
delete email to..@open24seven.co.uk |
| 2019-04-21 |
insert email ad..@open24seven.co.uk |
| 2019-04-21 |
insert email je..@open24seven.co.uk |
| 2019-04-21 |
insert email ma..@open24seven.co.uk |
| 2019-04-21 |
insert portfolio_pages_linkeddomain alexander-francis.co.uk |
| 2019-04-21 |
insert portfolio_pages_linkeddomain gamutcctv.co.uk |
| 2019-04-21 |
insert portfolio_pages_linkeddomain spycameracctv.com |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-03-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2019-03-07 |
delete address UNIT 4 NETHAM VIEW INDUSTRIAL PARK NETHAM ROAD BRISTOL ENGLAND BS5 9PQ |
| 2019-03-07 |
insert address UNIT 3 NETHAM VIEW INDUSTRIAL PARK NETHAM ROAD BRISTOL ENGLAND BS5 9PQ |
| 2019-03-07 |
update registered_address |
| 2019-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2019 FROM
UNIT 4 NETHAM VIEW INDUSTRIAL PARK NETHAM ROAD
BRISTOL
BS5 9PQ
ENGLAND |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN GRAVENEY |
| 2018-12-07 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2018-12-07 |
insert address UNIT 4 NETHAM VIEW INDUSTRIAL PARK NETHAM ROAD BRISTOL ENGLAND BS5 9PQ |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
WESTBURY COURT CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-16 |
insert personal_emails ja..@open24seven.co.uk |
| 2018-03-16 |
delete address Units 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2018-03-16 |
insert address Unit 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2018-03-16 |
insert email ja..@open24seven.co.uk |
| 2018-03-16 |
insert email me..@open24seven.co.uk |
| 2018-03-16 |
update primary_contact Units 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ => Unit 3 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2017-10-29 |
delete personal_emails ch..@open24seven.co.uk |
| 2017-10-29 |
delete email ch..@open24seven.co.uk |
| 2017-10-29 |
delete email le..@open24seven.co.uk |
| 2017-08-10 |
update website_status FlippedRobots => OK |
| 2017-08-10 |
delete personal_emails he..@open24seven.co.uk |
| 2017-08-10 |
insert personal_emails ge..@open24seven.co.uk |
| 2017-08-10 |
insert personal_emails to..@open24seven.co.uk |
| 2017-08-10 |
delete address Units 3, 4 & 7 Netham View Industrial Park
Netham Road
Bristol
BS5 9PQ |
| 2017-08-10 |
delete email br..@open24seven.co.uk |
| 2017-08-10 |
delete email he..@open24seven.co.uk |
| 2017-08-10 |
delete email mi..@open24seven.co.uk |
| 2017-08-10 |
insert email ge..@open24seven.co.uk |
| 2017-08-10 |
insert email to..@open24seven.co.uk |
| 2017-08-10 |
insert portfolio_pages_linkeddomain green-feathers.co.uk |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ADAMS / 06/04/2017 |
| 2017-07-08 |
update website_status OK => FlippedRobots |
| 2017-04-28 |
update website_status FlippedRobots => OK |
| 2017-04-28 |
delete source_ip 185.119.173.70 |
| 2017-04-28 |
insert source_ip 185.119.173.97 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
delete source_ip 37.75.234.21 |
| 2016-08-07 |
insert source_ip 185.119.173.70 |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update robots_txt_status www.open24seven.co.uk: 404 => 200 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-11 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-17 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2014-08-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL BS9 3EF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-21 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-07 |
delete address 34 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3DZ |
| 2014-07-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2014-07-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
34 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3DZ |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063076580003 |
| 2014-02-05 |
delete phone +44 (0) 117 325 2470 |
| 2014-02-05 |
delete phone 0845 456 0203 |
| 2014-02-05 |
insert phone +44 (0) 117 325 7247 |
| 2013-09-08 |
delete source_ip 94.76.207.170 |
| 2013-09-08 |
insert source_ip 37.75.234.21 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-24 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-03-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-07-27 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ALAYNE STRONG / 11/07/2011 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-22 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BARRELL / 10/07/2010 |
| 2010-01-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID BARRELL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents COMPANY NAME CHANGED OPEN TWENTYFOUR SEVEN LIMITED
CERTIFICATE ISSUED ON 28/08/08 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
61 FAIRVIEW AVENUE, WIGMORE
GILLINGHAM
KENT
ME8 0QP |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08 |
| 2007-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |