| Date | Description |
|---|
| 2024-05-28 |
insert address Building 1290, Aztec West, Bristol, BS32 4SG |
| 2024-05-28 |
update primary_contact null => Building 1290, Aztec West, Bristol, BS32 4SG |
| 2024-03-22 |
delete source_ip 89.234.35.153 |
| 2024-03-22 |
insert source_ip 172.67.217.252 |
| 2024-03-22 |
insert source_ip 104.21.43.33 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
delete person William Sainsbury |
| 2023-08-04 |
update founded_year null => 2013 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-16 |
insert person Jonty Hamilton |
| 2023-04-16 |
insert person Steve Dornan |
| 2023-04-16 |
update person_title Alison Jeffrey: Sales Support => Business Coordinator |
| 2023-04-07 |
delete address UNIT B BACKWELL BARNS 27 BACKWELL HILL ROAD BRISTOL BS48 3PL |
| 2023-04-07 |
insert address BUILDING 1290 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4SG |
| 2023-04-07 |
update registered_address |
| 2023-01-11 |
delete person Sarah Cassar |
| 2022-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN REGINALD BRADY / 08/11/2022 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
UNIT B BACKWELL BARNS
27 BACKWELL HILL ROAD
BRISTOL
BS48 3PL |
| 2022-11-09 |
delete coo Fabrice Brady |
| 2022-11-09 |
insert otherexecutives Fabrice Brady |
| 2022-11-09 |
insert otherexecutives Lucy Martin |
| 2022-11-09 |
insert otherexecutives Tristan Brady |
| 2022-11-09 |
delete address Unit C Backwell Barns,
27 Backwell Hill Road, Backwell,
Bristol, BS48 3PL |
| 2022-11-09 |
insert address Building 1290, Aztec West, Bristol,BS32 4SG |
| 2022-11-09 |
insert person Alicja Bukowska |
| 2022-11-09 |
update person_title Amelia Vanstone: Design & Project Assistant => Designer |
| 2022-11-09 |
update person_title Fabrice Brady: Operations Director => Director |
| 2022-11-09 |
update person_title Jude Turner: Sales & Project Support => Laboratory Projects Executive |
| 2022-11-09 |
update person_title Lucy Martin: Design & Project Consultant => Design Director |
| 2022-11-09 |
update person_title Simon Wadhams: Lead Designer => Design Lead |
| 2022-11-09 |
update person_title Tristan Brady: on Site Project Manager => Director |
| 2022-11-09 |
update primary_contact Unit C Backwell Barns,
27 Backwell Hill Road, Backwell,
Bristol, BS48 3PL => Building 1290,
Aztec West,
Bristol,BS32 4SG |
| 2022-10-09 |
insert person William Sainsbury |
| 2022-08-08 |
insert person Jude Turner |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-08 |
delete person Kitty Jones |
| 2022-05-08 |
insert person Linda Pekse |
| 2022-05-08 |
update person_description Amelia Vanstone => Amelia Vanstone |
| 2022-05-08 |
update person_description Freya Herbert => Freya Herbert |
| 2022-05-08 |
update person_description Vaughan Hamilton => Vaughan Hamilton |
| 2022-05-08 |
update person_title Amelia Vanstone: Design & Project Assistant / Design => Design & Project Assistant |
| 2022-04-08 |
update person_title Alison Jeffrey: Business Coordinator => Sales Support |
| 2022-03-08 |
insert person Amelia Vanstone |
| 2022-03-08 |
insert person Tim Tubey |
| 2021-09-14 |
delete person Connie Glass |
| 2021-09-14 |
delete person Mark Allen |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-09 |
delete person Connie Lyon |
| 2021-06-09 |
insert person Connie Glass |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
insert person Freya Herbert |
| 2021-01-21 |
delete general_emails en..@mcfegganbrown.co.uk |
| 2021-01-21 |
insert sales_emails sa..@mcfegganbrown.co.uk |
| 2021-01-21 |
delete email en..@mcfegganbrown.co.uk |
| 2021-01-21 |
delete person Howard Page |
| 2021-01-21 |
insert email sa..@mcfegganbrown.co.uk |
| 2021-01-21 |
update person_description Tristan Brady => Tristan Brady |
| 2020-10-07 |
update person_title Connie Lyon: Office & Sales Support => Project Manager |
| 2020-07-10 |
insert finance_emails ac..@mcfegganbrown.co.uk |
| 2020-07-10 |
insert email ac..@mcfegganbrown.co.uk |
| 2020-07-10 |
insert email ge..@mcfegganbrown.co.uk |
| 2020-07-10 |
insert person Geoff Biggs |
| 2020-07-10 |
insert person Kitty Jones |
| 2020-07-10 |
insert person Lucy Martin |
| 2020-07-10 |
insert person Sarah Cassar |
| 2020-07-10 |
insert person Vaughan Hamilton |
| 2020-07-10 |
update person_description Alison Jeffrey => Alison Jeffrey |
| 2020-07-10 |
update person_title Patrick Beaumont: Project Manager => null |
| 2020-07-10 |
update person_title Tristan Brady: Quipex Director => on Site Project Manager |
| 2020-07-07 |
delete sic_code 43210 - Electrical installation |
| 2020-07-07 |
insert sic_code 74100 - specialised design activities |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
delete phone 07557 849793 |
| 2020-06-03 |
delete phone 07848 003050 |
| 2020-06-03 |
delete phone 07848 460350 |
| 2020-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-04-04 |
delete general_emails in..@mcfegganbrown.co.uk |
| 2020-04-04 |
delete email in..@mcfegganbrown.co.uk |
| 2020-04-04 |
insert phone 07557 849793 |
| 2020-04-04 |
insert phone 07848 003050 |
| 2020-04-04 |
insert phone 07848 460350 |
| 2020-03-04 |
delete chiefcommercialofficer Mark Shortland |
| 2020-03-04 |
delete email ma..@mcfegganbrown.co.uk |
| 2020-03-04 |
delete person Mark Shortland |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, 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 |
| 2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
delete source_ip 162.13.75.71 |
| 2019-01-22 |
insert source_ip 89.234.35.153 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
insert finance_emails ac..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email al..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email fa..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email ma..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email mi..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email re..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email si..@mcfegganbrown.co.uk |
| 2018-04-03 |
delete email tr..@mcfegganbrown.co.uk |
| 2018-04-03 |
insert email ac..@mcfegganbrown.co.uk |
| 2018-04-03 |
insert email de..@mcfegganbrown.co.uk |
| 2018-02-13 |
insert person Mark Allen |
| 2017-11-30 |
insert partner_pages_linkeddomain purplefish.agency |
| 2017-10-30 |
insert general_emails in..@mcfegganbrown.co.uk |
| 2017-10-30 |
delete index_pages_linkeddomain net-digital.co.uk |
| 2017-10-30 |
delete source_ip 104.28.2.56 |
| 2017-10-30 |
delete source_ip 104.28.3.56 |
| 2017-10-30 |
insert email in..@mcfegganbrown.co.uk |
| 2017-10-30 |
insert index_pages_linkeddomain smarterwebcompany.co.uk |
| 2017-10-30 |
insert source_ip 162.13.75.71 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-23 |
delete source_ip 77.72.3.155 |
| 2017-05-23 |
insert source_ip 104.28.2.56 |
| 2017-05-23 |
insert source_ip 104.28.3.56 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete sic_code 74990 - Non-trading company |
| 2015-11-08 |
insert sic_code 43210 - Electrical installation |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-26 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-18 |
delete source_ip 185.41.231.139 |
| 2015-10-18 |
insert source_ip 77.72.3.155 |
| 2015-10-07 |
update account_ref_day 28 => 31 |
| 2015-10-07 |
update account_ref_month 2 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-11-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-09-07 |
update account_ref_day 31 => 28 |
| 2015-09-07 |
update account_ref_month 12 => 2 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-11-30 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-14 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 28/02/2015 |
| 2015-05-21 |
update statutory_documents 28/04/15 STATEMENT OF CAPITAL GBP 50 |
| 2015-02-11 |
insert general_emails en..@mcfegganbrown.co.uk |
| 2015-02-11 |
delete registration_number 1374551 |
| 2015-02-11 |
delete source_ip 212.69.210.106 |
| 2015-02-11 |
insert email en..@mcfegganbrown.co.uk |
| 2015-02-11 |
insert registration_number 825 4543 |
| 2015-02-11 |
insert source_ip 185.41.231.139 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MARK STEFAN BRADY |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE STEPHEN NEVILLE BRADY |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED TRISTAN WARWICK BRADY |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-28 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-10-07 |
update account_ref_month 10 => 12 |
| 2014-10-07 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-16 => 2015-07-31 |
| 2014-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address UNIT B BACKWELL BARNS 27 BACKWELL HILL ROAD BRISTOL UNITED KINGDOM BS48 3PL |
| 2013-11-07 |
insert address UNIT B BACKWELL BARNS 27 BACKWELL HILL ROAD BRISTOL BS48 3PL |
| 2013-11-07 |
insert sic_code 74990 - Non-trading company |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-18 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-24 |
delete address 2 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL UNITED KINGDOM BS48 1UR |
| 2013-06-24 |
insert address UNIT B BACKWELL BARNS 27 BACKWELL HILL ROAD BRISTOL UNITED KINGDOM BS48 3PL |
| 2013-06-24 |
update registered_address |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-06-20 |
delete address 2 Farleigh Court
Old Weston Road
Flax Bourton
Bristol
BS48 1UR |
| 2013-06-20 |
insert address Unit C Backwell Barns,
27 Backwell Hill Road,
Backwell,
Bristol,
BS48 3PL |
| 2013-06-20 |
update primary_contact 2 Farleigh Court
Old Weston Road
Flax Bourton
Bristol
BS48 1UR => Unit C Backwell Barns,
27 Backwell Hill Road,
Backwell,
Bristol,
BS48 3PL |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
2 FARLEIGH COURT
OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR
UNITED KINGDOM |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
97 WHITEHOUSE LANE
BRISTOL
BS3 4DN
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |