PINNACLE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-20 delete source_ip 78.129.131.226
2024-03-20 insert source_ip 198.244.135.71
2023-10-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES
2023-09-02 delete address 7 Central Park Avenue Central Business Park Larbert FK5 4RX
2023-09-02 delete address Park House Bradbourne Lane Aylesford Kent ME20 6SN
2023-09-02 delete phone 01324 357 820
2023-09-02 delete phone 01732 221 920
2023-09-02 insert address Lomond Court Castle Business Park Stirling FK9 4TU
2023-09-02 insert address Maidstone Innovation Centre Office 29 Gidds Pond Way Kent Medical Campus Maidstone Kent ME145FY
2023-09-02 insert phone 01622 949 080
2023-09-02 insert phone 01786 618 140
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
2022-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-13 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/09/2022
2022-10-04 delete source_ip 89.185.148.66
2022-10-04 insert source_ip 78.129.131.226
2022-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-09-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ISABEL MONTGOMERY
2021-09-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-19 delete source_ip 217.199.164.151
2021-07-19 insert source_ip 89.185.148.66
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-30 insert marketing_emails ma..@pinnacle-online.com
2020-09-30 delete person Martina Ryan
2020-09-30 insert email ma..@pinnacle-online.com
2020-09-30 insert person Meet Adrian Raine
2020-09-30 insert person Meet June Terris
2020-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-01 delete address 26-28 Hammersmith Grove London W6 7BA
2020-07-01 delete address Ergo Business Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD
2020-07-01 delete address Graphix House Wellington Circle Altens Aberdeen AB12 3JG
2020-07-01 delete address Kingston Crescent Portsmouth Hampshire PO2 8FA
2020-04-01 insert person Martina Ryan
2020-02-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-02-06 update statutory_documents 26/01/20 STATEMENT OF CAPITAL GBP 5962
2020-01-31 delete address Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX
2020-01-31 delete industry_tag IT Services and Sage software
2020-01-31 insert address Mistral House Kingfisher Way Silverlink Business Park Newcastle Upon Tyne NE28 9NX
2020-01-01 delete alias Pinnacle Maidstone
2020-01-01 delete alias Pinnacle Portsmouth
2020-01-01 delete alias Pinnacle Warrington
2020-01-01 insert industry_tag IT Services and Sage software
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-02-17 delete index_pages_linkeddomain hotjar.com
2019-02-17 delete management_pages_linkeddomain hotjar.com
2019-02-17 delete service_pages_linkeddomain hotjar.com
2019-02-11 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-11 update statutory_documents 26/01/19 STATEMENT OF CAPITAL GBP 6350
2019-02-08 update statutory_documents ADOPT ARTICLES 04/02/2019
2019-01-06 delete address Hesslewood Hall Ferriby Rd Hessle HU13 0LH
2019-01-06 delete phone +44 (0) 148 230 7660
2019-01-06 insert address Ergo Business Centre Bridgehead Business Park Meadow Road Hessle HU13 0GD
2019-01-06 insert management_pages_linkeddomain hotjar.com
2019-01-06 insert phone +44 (0) 1482 231000
2019-01-06 insert service_pages_linkeddomain hotjar.com
2018-12-21 update statutory_documents 12/12/18 STATEMENT OF CAPITAL GBP 6738
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-09-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 26/01/2018
2018-08-10 delete person Mark Green
2018-08-10 delete phone 01236 439 470
2018-08-10 insert index_pages_linkeddomain hotjar.com
2018-08-10 insert phone 01236 793919
2018-06-18 delete address Forge Lane Dudley Road Halesowen B62 8EB
2018-06-18 insert address Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham B31 2TS
2018-06-18 insert person Mark Green
2018-02-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-02-15 update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 6588
2017-11-07 update account_category SMALL => GROUP
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-08-23 insert person Meet Graham Lilley
2017-07-26 delete address View Sage 200, deployed On Cloud, Hybrid or
2017-02-21 update statutory_documents 26/01/17 STATEMENT OF CAPITAL GBP 6976
2017-02-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-12-19 insert industry_tag Platinum
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-09 delete address AVC Business Park Wellington Circle Altens Aberdeen AB12 3JG
2016-08-09 delete address Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU
2016-08-09 delete alias Pinnacle Glasgow
2016-08-09 delete phone +44 (0) 141 585 6455
2016-08-09 insert address Graphix House Wellington Circle Altens Aberdeen AB12 3JG
2016-04-18 update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 7364
2016-03-06 delete address Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
2016-03-06 insert address Q16, Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BX
2016-02-17 update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 4999
2016-02-12 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-01-10 delete address Wildwood Dr, Worcester WR5 2QX
2016-01-10 delete person Froude Hofmann
2016-01-10 insert address Avon House Buntsford Drive Stoke Heath Bromsgrove B60 3AR
2016-01-10 update robots_txt_status www.pinnacle-online.com: 0 => 200
2016-01-08 update statutory_documents SOLVENCY STATEMENT DATED 22/12/15
2016-01-08 update statutory_documents ADOPT ARTICLES 03/11/2015
2016-01-08 update statutory_documents REDUCE ISSUED CAPITAL 22/12/2015
2016-01-08 update statutory_documents PURCHASE SHARES 22/10/2015
2016-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-01-08 update statutory_documents 22/10/15 STATEMENT OF CAPITAL GBP 7752
2016-01-08 update statutory_documents 08/01/16 STATEMENT OF CAPITAL GBP 5387
2016-01-08 update statutory_documents STATEMENT BY DIRECTORS
2015-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTGOMERY
2015-10-31 insert address View Sage 200, deployed On Cloud, Hybrid or
2015-10-31 insert address Wildwood Dr, Worcester WR5 2QX
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update returns_last_madeup_date 2014-09-22 => 2015-09-22
2015-10-08 update returns_next_due_date 2015-10-20 => 2016-10-20
2015-10-03 delete index_pages_linkeddomain webex.com
2015-10-03 delete source_ip 92.52.74.100
2015-10-03 insert source_ip 217.199.164.151
2015-10-03 update robots_txt_status www.pinnacle-online.com: 200 => 0
2015-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-24 update statutory_documents 22/09/15 FULL LIST
2014-11-07 update returns_last_madeup_date 2013-09-22 => 2014-09-22
2014-11-07 update returns_next_due_date 2014-10-20 => 2015-10-20
2014-11-04 update website_status FlippedRobots => OK
2014-11-04 delete fax +353 (0) 1 419 8362
2014-10-29 update website_status OK => FlippedRobots
2014-10-14 update statutory_documents 22/09/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-28 update statutory_documents ARTICLES OF ASSOCIATION
2014-08-16 delete address Pinnacle Computing Icon Business Centre Lake View Drive Sherwood Park Nottingham NG15 ODA
2014-08-16 delete alias Pinnacle Computing Hull
2014-08-16 delete alias Pinnacle Computing Ltd
2014-08-16 delete alias Pinnacle Computing Maidstone
2014-08-16 delete alias Pinnacle Computing Warrington
2014-08-16 insert alias Pinnacle Hull
2014-08-16 insert alias Pinnacle Maidstone
2014-08-16 insert alias Pinnacle Warrington
2014-08-07 update num_mort_charges 0 => 1
2014-08-07 update num_mort_outstanding 0 => 1
2014-07-17 update statutory_documents ADOPT ARTICLES 24/06/2014
2014-07-11 delete address Hesslewood Hall Ferriby Road Hessle Hull HU13 OLH
2014-07-11 insert address Hesslewood Hall Ferriby Road Hessle Hull HU13 0LH
2014-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0268980001
2014-05-28 delete fax +44 (0) 1732 849422
2014-05-28 delete fax +44 (0) 20 8834 1100
2014-05-28 delete phone +44 (0) 20 8834 1056
2014-05-28 insert phone +44 (0) 20 8618 2059
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT JASON MONTGOMERY
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH MONTGOMERY
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-10-14 => 2014-09-30
2013-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-07 update accounts_next_due_date 2013-09-30 => 2013-10-14
2013-10-07 update returns_last_madeup_date 2012-09-22 => 2013-09-22
2013-10-07 update returns_next_due_date 2013-10-20 => 2014-10-20
2013-09-23 update statutory_documents 22/09/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 62090 - Other information technology service activities
2013-06-22 update returns_last_madeup_date 2011-09-22 => 2012-09-22
2013-06-22 update returns_next_due_date 2012-10-20 => 2013-10-20
2013-04-09 delete address Graphix House Wellington Circle Altens Aberdeen AB12 3JG
2013-04-09 insert address AVC Business Centre Wellington Circle Altens Aberdeen AB12 3JG
2013-03-02 delete fax +44 (0)1224 890 555
2012-12-24 delete address Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0JQ
2012-12-24 insert address Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne NE27 0QJ
2012-12-14 insert alias Pinnacle Computing Ltd
2012-12-14 update person_title David Whitcroft
2012-12-14 update person_title Richard Sadler
2012-10-24 delete address Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS
2012-10-24 insert address The Innovation Centre Sci-tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-25 update statutory_documents 22/09/12 FULL LIST
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012
2012-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 29/03/2012
2012-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012
2011-11-09 update statutory_documents DIRECTOR APPOINTED MRS MARGARET ISABEL MONTGOMERY
2011-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-30 update statutory_documents 22/09/11 FULL LIST
2010-09-30 update statutory_documents 22/09/10 FULL LIST
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LESTER / 01/10/2009
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/10/2009
2010-09-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 01/10/2009
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010
2010-06-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-20 update statutory_documents 22/09/09 NO CHANGES
2009-03-07 update statutory_documents 22/09/08 ANNUAL RETURN SHUTTLE
2009-02-18 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-03-21 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-11-27 update statutory_documents 22/09/07 ANNUAL RETURN SHUTTLE
2007-03-16 update statutory_documents NOT OF INCR IN NOM CAP
2007-03-16 update statutory_documents SPECIAL/EXTRA RESOLUTION
2007-03-16 update statutory_documents UPDATED MEM AND ARTS
2006-11-05 update statutory_documents 22/09/06 ANNUAL RETURN SHUTTLE
2006-11-03 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-05-23 update statutory_documents UPDATED MEM AND ARTS
2006-05-05 update statutory_documents 31/12/04 ANNUAL ACCTS
2006-04-13 update statutory_documents CERT CHANGE
2006-04-13 update statutory_documents CHNG NAME RES FEE WAIVED
2005-10-22 update statutory_documents 22/09/05 ANNUAL RETURN SHUTTLE
2005-10-06 update statutory_documents 22/09/05 ANNUAL RETURN SHUTTLE
2005-06-08 update statutory_documents CHANGE OF DIRS/SEC
2004-10-08 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-02-08 update statutory_documents CHANGE OF DIRS/SEC
2004-01-10 update statutory_documents 22/09/03 ANNUAL RETURN SHUTTLE
2003-12-18 update statutory_documents CHANGE OF DIRS/SEC
2003-12-18 update statutory_documents CHANGE OF DIRS/SEC
2003-09-18 update statutory_documents 22/09/01 ANNUAL RETURN SHUTTLE
2003-09-18 update statutory_documents 22/09/02 ANNUAL RETURN SHUTTLE
2003-09-06 update statutory_documents 31/12/02 ANNUAL ACCTS
2002-11-01 update statutory_documents CHANGE OF DIRS/SEC
2002-11-01 update statutory_documents 31/12/01 ANNUAL ACCTS
2001-11-06 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-11-06 update statutory_documents RETURN OF ALLOT OF SHARES
2000-12-18 update statutory_documents 22/09/00 ANNUAL RETURN SHUTTLE
2000-12-18 update statutory_documents 22/09/99 ANNUAL RETURN SHUTTLE
2000-10-30 update statutory_documents 31/12/99 ANNUAL ACCTS
1999-12-02 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-04-07 update statutory_documents 31/05/98 ANNUAL ACCTS
1999-03-25 update statutory_documents UPDATED MEM AND ARTS
1999-03-24 update statutory_documents RESOLUTION TO CHANGE NAME
1999-01-22 update statutory_documents RESOLUTION TO CHANGE NAME
1999-01-21 update statutory_documents CHANGE OF ARD
1999-01-21 update statutory_documents CHANGE OF DIRS/SEC
1999-01-21 update statutory_documents CHANGE OF DIRS/SEC
1998-09-30 update statutory_documents 22/09/98 ANNUAL RETURN SHUTTLE
1998-06-25 update statutory_documents 31/05/97 ANNUAL ACCTS
1997-12-12 update statutory_documents 22/09/97 ANNUAL RETURN SHUTTLE
1997-06-09 update statutory_documents 31/05/96 ANNUAL ACCTS
1997-03-26 update statutory_documents CHANGE IN SIT REG ADD
1997-03-26 update statutory_documents 22/09/95 ANNUAL RETURN SHUTTLE
1997-03-26 update statutory_documents 22/09/96 ANNUAL RETURN SHUTTLE
1996-06-06 update statutory_documents 31/05/95 ANNUAL ACCTS
1995-05-31 update statutory_documents 31/05/94 ANNUAL ACCTS
1995-03-07 update statutory_documents 22/09/94 ANNUAL RETURN SHUTTLE
1994-05-31 update statutory_documents 31/05/93 ANNUAL ACCTS
1994-05-17 update statutory_documents 22/09/93 ANNUAL RETURN SHUTTLE
1993-12-03 update statutory_documents CHANGE OF DIRS/SEC
1992-12-05 update statutory_documents NOTICE OF ARD
1992-10-06 update statutory_documents CHANGE OF DIRS/SEC
1992-09-22 update statutory_documents ARTICLES
1992-09-22 update statutory_documents PARS RE DIRS/SIT REG OFF
1992-09-22 update statutory_documents DECLN COMPLNCE REG NEW CO
1992-09-22 update statutory_documents MEMORANDUM