FIXMART - History of Changes


DateDescription
2023-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIXMART GROUP U.K. LIMITED
2023-11-15 update statutory_documents CESSATION OF FIXMART HOLDINGS LIMITED AS A PSC
2023-08-17 delete otherexecutives Adrian Harmer
2023-08-17 insert person Bradley Alexander
2023-08-17 insert person Debbie Gilbertson
2023-08-17 insert person Robyn Samuels
2023-08-17 insert person Steve Ford
2023-08-17 update person_description Adrian Harmer => Adrian Harmer
2023-08-17 update person_description Cariss Sekhon => Cariss Sekhon
2023-08-17 update person_description Diego Gulley => Diego Gulley
2023-08-17 update person_description Jade Dickson => Jade Dickson
2023-08-17 update person_description Jerry Ghinn => Jerry Ghinn
2023-08-17 update person_description John French => John French
2023-08-17 update person_description Paul Devine => Paul Devine
2023-08-17 update person_title Adrian Harmer: Business Development Director => Key Account Manager
2023-08-17 update person_title Diego Gulley: Sales Support => Sales Executive
2023-08-17 update person_title Jade Dickson: Sales Support => Key Account Sales Executive
2023-08-17 update person_title Jerry Ghinn: Account Manager => Wholesale Account Manager
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-07 update num_mort_outstanding 2 => 1
2023-07-07 update num_mort_satisfied 0 => 1
2023-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081474010002
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-30 delete about_pages_linkeddomain evosite.co.uk
2023-03-30 delete casestudy_pages_linkeddomain evosite.co.uk
2023-03-30 delete contact_pages_linkeddomain evosite.co.uk
2023-03-30 delete index_pages_linkeddomain evosite.co.uk
2023-03-30 delete management_pages_linkeddomain evosite.co.uk
2023-03-30 delete person Brad Jones
2023-03-30 delete person Coral Travers
2023-03-30 delete product_pages_linkeddomain evosite.co.uk
2023-03-30 delete service_pages_linkeddomain evosite.co.uk
2023-03-30 delete terms_pages_linkeddomain evosite.co.uk
2023-03-30 insert about_pages_linkeddomain evo.agency
2023-03-30 insert casestudy_pages_linkeddomain evo.agency
2023-03-30 insert contact_pages_linkeddomain evo.agency
2023-03-30 insert index_pages_linkeddomain evo.agency
2023-03-30 insert management_pages_linkeddomain evo.agency
2023-03-30 insert product_pages_linkeddomain evo.agency
2023-03-30 insert service_pages_linkeddomain evo.agency
2023-03-30 insert terms_pages_linkeddomain evo.agency
2023-01-26 update statutory_documents DIRECTOR APPOINTED MR PETER ALLAN FLECK
2023-01-16 insert otherexecutives Adrian Harmer
2023-01-16 delete person Cariss Basra
2023-01-16 delete person Neil Jones
2023-01-16 delete person Rhianna Hulf
2023-01-16 insert person Brad Jones
2023-01-16 insert person Cariss Sekhon
2023-01-16 insert person Diego Gulley
2023-01-16 update person_title Adrian Harmer: Key Account Manager => Business Development Director
2022-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-07-03 delete person Frankie Andrews
2022-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVERIL GHINN
2022-03-30 update statutory_documents CESSATION OF RACHEL MARY GHINN AS A PSC
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL GHINN
2022-02-10 delete person Bradley Alexander
2022-02-10 delete person Chris Alexander
2022-02-10 insert person Cariss Basra
2022-02-10 insert person John French
2021-12-07 update account_category TOTAL EXEMPTION FULL => FULL
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-03 delete person Aleigha Marler
2021-08-07 update num_mort_charges 1 => 2
2021-08-07 update num_mort_outstanding 1 => 2
2021-07-26 delete about_pages_linkeddomain plus.google.com
2021-07-26 delete casestudy_pages_linkeddomain plus.google.com
2021-07-26 delete contact_pages_linkeddomain plus.google.com
2021-07-26 delete index_pages_linkeddomain plus.google.com
2021-07-26 delete management_pages_linkeddomain plus.google.com
2021-07-26 delete product_pages_linkeddomain plus.google.com
2021-07-26 delete service_pages_linkeddomain plus.google.com
2021-07-26 delete terms_pages_linkeddomain plus.google.com
2021-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081474010002
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-07-13 update statutory_documents CESSATION OF RUSSELL GHINN AS A PSC
2021-06-21 delete person Laura Gurney
2021-06-21 delete source_ip 63.32.246.147
2021-06-21 insert source_ip 172.67.163.43
2021-06-21 insert source_ip 104.21.50.122
2021-06-21 update person_description Frankie Andrews => Frankie Andrews
2021-06-21 update person_description Jade Dickson => Jade Dickson
2021-06-21 update person_title Aleigha Marler: Customer Services => Internal Sales
2021-06-21 update person_title Coral Travers: Business Development Assistant => Business Development Manager
2021-06-21 update person_title Frankie Andrews: Customer Services => Internal Sales Supervisor
2021-06-21 update person_title Jade Dickson: Customer Services => Sales Support
2021-06-21 update person_title Rhianna Hulf: Sales Assistant => Sales Support
2021-04-05 delete person John Napthine
2021-04-05 insert person Jerry Ghinn
2021-04-05 insert person Paul Devine
2021-04-05 update person_description Coral Travers => Coral Travers
2021-04-05 update person_description Neil Jones => Neil Jones
2021-04-05 update person_title Laura Gurney: Office Administrator => Operations Administrator
2021-04-05 update person_title Neil Jones: Customer Services Manager => Account Manager
2021-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GHINN
2020-09-26 insert person Laura Gurney
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-18 insert person Frankie Andrews
2020-02-16 delete source_ip 52.18.8.208
2020-02-16 insert source_ip 63.32.246.147
2020-01-15 insert person Aleigha Marler
2020-01-15 insert person Jade Dickson
2020-01-15 update person_title Rhianna Hulf: Customer Services => Sales Assistant
2020-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ALEXANDER
2019-11-20 update statutory_documents DIRECTOR APPOINTED STEVE BOYT
2019-11-20 update statutory_documents CESSATION OF CHRISTOPHER MARK ALEXANDER AS A PSC
2019-11-20 update statutory_documents CESSATION OF PRISCILLA ALEXANDER AS A PSC
2019-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER
2019-11-14 delete person Rhianna Chatwin
2019-11-14 insert person Rhianna Hulf
2019-10-15 delete person Shannon Humphris
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-14 delete person Elleigh Johnson
2019-06-14 delete person Karen Evans
2019-06-14 delete person Paul Devine
2019-06-14 insert person Rhianna Chatwin
2019-06-14 insert person Shannon Humphris
2019-06-14 update person_title Adrian Harmer: Senior Customer Support => Key Account Manager
2019-06-14 update person_title Bradley Alexander: Senior Customer Support => Key Account Manager
2019-06-14 update person_title Coral Travers: Customer Services => Business Development Assistant
2018-10-26 delete person Jonathan Funnell
2018-08-19 delete about_pages_linkeddomain corecreative.co.uk
2018-08-19 delete casestudy_pages_linkeddomain corecreative.co.uk
2018-08-19 delete contact_pages_linkeddomain corecreative.co.uk
2018-08-19 delete index_pages_linkeddomain corecreative.co.uk
2018-08-19 delete management_pages_linkeddomain corecreative.co.uk
2018-08-19 delete person Adam Hicks
2018-08-19 delete product_pages_linkeddomain corecreative.co.uk
2018-08-19 delete terms_pages_linkeddomain corecreative.co.uk
2018-08-19 insert about_pages_linkeddomain evosite.co.uk
2018-08-19 insert casestudy_pages_linkeddomain evosite.co.uk
2018-08-19 insert contact_pages_linkeddomain evosite.co.uk
2018-08-19 insert index_pages_linkeddomain evosite.co.uk
2018-08-19 insert management_pages_linkeddomain evosite.co.uk
2018-08-19 insert product_pages_linkeddomain evosite.co.uk
2018-08-19 insert terms_pages_linkeddomain evosite.co.uk
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-10 insert terms_pages_linkeddomain aboutcookies.org
2018-07-10 insert terms_pages_linkeddomain youronlinechoices.com
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-11 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-04 insert person Jonathan Funnell
2018-04-04 insert person Neil Jones
2018-04-04 update person_description Elleigh Johnson => Elleigh Johnson
2018-04-04 update person_title Adam Hicks: Business Development => Key Account Manager
2018-04-04 update person_title Adrian Harmer: Account Manager => Senior Customer Support
2018-04-04 update person_title Bradley Alexander: Account Manager => Senior Customer Support
2018-04-04 update person_title John Napthine: Business Development => Account Manager
2018-04-04 update person_title Karen Evans: Customer Services => Sales Support
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERIL JANET GHINN
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL GHINN
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARK ALEXANDER
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GHINN
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCILLA ALEXANDER
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL MARY GHINN
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GHINN
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE CLAIRE GHINN
2017-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIXMART HOLDINGS LIMITED
2017-12-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/12/2017
2017-12-08 delete address LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2017-12-08 insert address UNIT S, SPRINGHEAD ENTERPRISE PARK SPRINGHEAD ROAD NORTHFLEET KENT UNITED KINGDOM DA11 8HJ
2017-12-08 update registered_address
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2017-08-10 delete person Karen Coupland
2017-08-10 delete person Karolina Rogers
2017-08-10 insert person Coral Travers
2017-08-10 insert person Karen Evans
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-06-02 update website_status FailedRobots => OK
2017-06-02 insert vpsales Steve Boyt
2017-06-02 delete person Janette Timms
2017-06-02 insert person Karen Coupland
2017-06-02 update person_title Steve Boyt: Business Development Manager => Sales Director
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-06 update website_status FlippedRobots => FailedRobots
2017-03-24 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-14 update website_status FailedRobots => FlippedRobots
2017-02-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-11 update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 200
2017-02-11 update statutory_documents 25/01/17 STATEMENT OF CAPITAL GBP 8
2017-02-08 update num_mort_charges 0 => 1
2017-02-08 update num_mort_outstanding 0 => 1
2017-01-29 update website_status FlippedRobots => FailedRobots
2017-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081474010001
2017-01-10 update website_status OK => FlippedRobots
2016-12-09 insert person Janette Timms
2016-12-09 update person_title John Napthine: Account Manager => Business Development
2016-11-04 update statutory_documents ADOPT ARTICLES 04/10/2016
2016-11-02 update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 390008
2016-10-31 delete person Alan Reeves
2016-10-31 insert about_pages_linkeddomain facebook.com
2016-10-31 insert about_pages_linkeddomain twitter.com
2016-10-31 insert casestudy_pages_linkeddomain facebook.com
2016-10-31 insert casestudy_pages_linkeddomain twitter.com
2016-10-31 insert contact_pages_linkeddomain facebook.com
2016-10-31 insert contact_pages_linkeddomain twitter.com
2016-10-31 insert index_pages_linkeddomain facebook.com
2016-10-31 insert index_pages_linkeddomain twitter.com
2016-10-31 insert management_pages_linkeddomain facebook.com
2016-10-31 insert management_pages_linkeddomain twitter.com
2016-10-31 insert person Elleigh Johnson
2016-10-31 insert person Karolina Rogers
2016-10-31 insert terms_pages_linkeddomain facebook.com
2016-10-31 insert terms_pages_linkeddomain twitter.com
2016-09-04 insert terms_pages_linkeddomain rackcdn.com
2016-08-07 update accounts_last_madeup_date 2014-07-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-13 delete source_ip 46.236.8.119
2016-04-13 insert source_ip 52.18.8.208
2016-01-28 delete source_ip 46.236.8.117
2016-01-28 insert source_ip 46.236.8.119
2015-08-09 update returns_last_madeup_date 2014-07-18 => 2015-07-18
2015-08-09 update returns_next_due_date 2015-08-15 => 2016-08-15
2015-07-24 update statutory_documents 18/07/15 FULL LIST
2015-07-07 update account_ref_month 7 => 12
2015-07-07 update accounts_next_due_date 2016-04-30 => 2016-09-30
2015-06-11 update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-21 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-03-11 delete address from 80a The Brent, Dartford, Kent, DA1 1YW
2015-03-11 insert alias Fixmart Limited
2015-03-11 insert registration_number 08147401
2015-01-07 insert company_previous_name SUPERLOOP LIMITED
2015-01-07 update name SUPERLOOP LIMITED => FIXMART LIMITED
2014-12-09 update statutory_documents COMPANY NAME CHANGED SUPERLOOP LIMITED CERTIFICATE ISSUED ON 09/12/14
2014-08-07 update returns_last_madeup_date 2013-07-18 => 2014-07-18
2014-08-07 update returns_next_due_date 2014-08-15 => 2015-08-15
2014-07-25 update statutory_documents 18/07/14 FULL LIST
2014-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date null => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-18 => 2015-04-30
2014-04-24 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-12 delete sales_emails sa..@fixmartservices.com
2014-03-12 insert sales_emails sa..@fixmart.co.uk
2014-03-12 delete email sa..@fixmartservices.com
2014-03-12 insert address Park Springhead Road Northfleet Kent DA11 8HJ
2014-03-12 insert address Springhead Road Northfleet Kent DA11 8HJ
2014-03-12 insert email sa..@fixmart.co.uk
2013-08-01 insert sic_code 82990 - Other business support service activities n.e.c.
2013-08-01 update returns_last_madeup_date null => 2013-07-18
2013-08-01 update returns_next_due_date 2013-08-15 => 2014-08-15
2013-07-22 update statutory_documents 18/07/13 FULL LIST
2013-06-24 delete address LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8HH
2013-06-24 insert address LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2013-06-24 update registered_address
2013-06-23 delete address 16 CHURCHILL WAY CARDIFF UNITED KINGDOM CF10 2DX
2013-06-23 insert address LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8HH
2013-06-23 update registered_address
2013-01-10 update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 8
2012-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD TUNBRIDGE WELLS KENT TN4 8HH UNITED KINGDOM
2012-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR CARL GHINN
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR JEREMY GHINN
2012-11-19 update statutory_documents DIRECTOR APPOINTED MR RUSSELL GHINN
2012-11-19 update statutory_documents DIRECTOR APPOINTED MRS AVERIL JANET GHINN
2012-11-19 update statutory_documents DIRECTOR APPOINTED MRS PRISCILLA ALEXANDER
2012-11-19 update statutory_documents DIRECTOR APPOINTED MRS RACHEL GHINN
2012-11-19 update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE GHINN
2012-10-11 update statutory_documents ADOPT ARTICLES 27/09/2012
2012-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-07-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION