| Date | Description |
|---|
| 2024-03-13 |
insert index_pages_linkeddomain youtu.be |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-19 |
delete phone +52 55 84 21 78 13 |
| 2023-08-19 |
insert phone +52 55 25 10 40 20 |
| 2023-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-16 |
delete person Johnson Avery Jr. |
| 2023-07-16 |
update person_title C. Bradley Tashenberg: Vice President, Government Business; CEO; Founder; President; Leader => Founder, Former President and CEO; CEO; Founder; President; Leader |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-25 |
insert address 4265 San Felipe St.
Suite 1040
Houston, TX 77027
USA |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
delete ceo Amit Okhandiar |
| 2021-02-24 |
delete chairman Steve Capelli |
| 2021-02-24 |
delete otherexecutives Amit Okhandiar |
| 2021-02-24 |
delete otherexecutives Aurelio (Butch) Madrazo |
| 2021-02-24 |
delete president Amit Okhandiar |
| 2021-02-24 |
delete person Amit Okhandiar |
| 2021-02-24 |
delete person Aurelio (Butch) Madrazo |
| 2021-02-24 |
delete person Steve Capelli |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-09-22 |
delete source_ip 207.44.192.87 |
| 2020-09-22 |
insert source_ip 75.126.161.82 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-07-09 |
delete phone +52 55 25 10 40 20 |
| 2019-07-09 |
insert phone +52 55 84 21 78 13 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-08 |
delete person William A Smith |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-29 |
insert alias Bradmark Mexico |
| 2018-08-29 |
insert email da..@bradmark.com |
| 2018-08-29 |
insert person Jean-Pierre Dareys |
| 2018-08-29 |
insert phone +52 55 25 10 40 20 |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-13 |
delete phone +44 (0)870 240 6285 |
| 2017-06-13 |
delete phone +44 870 135 8569 |
| 2017-06-13 |
delete phone +49/89/96280860 |
| 2017-05-13 |
insert personal_emails pe..@bradmark.com |
| 2017-05-13 |
delete address Technical Support Center
26 York Street
London
W1U 6PZ
England |
| 2017-05-13 |
delete email rs..@bradmark.com |
| 2017-05-13 |
delete person Russell Sutton |
| 2017-05-13 |
delete phone +44 870 240 6285 |
| 2017-05-13 |
insert email pe..@bradmark.com |
| 2017-05-13 |
insert person Peter Griffiths |
| 2017-05-13 |
insert phone +44 (0) 208 068 5822 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-09 |
update statutory_documents 05/11/15 FULL LIST |
| 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 |
| 2015-09-25 |
delete chairman Aurelio B. Madrazo |
| 2015-09-25 |
delete vpsales William A Smith |
| 2015-09-25 |
insert chairman Steve Capelli |
| 2015-09-25 |
insert otherexecutives Charlene P. Arzu |
| 2015-09-25 |
delete person Aurelio B. Madrazo |
| 2015-09-25 |
delete person Kevin Kalkbrenner |
| 2015-09-25 |
delete person Lou Stanton |
| 2015-09-25 |
insert person Steve Capelli |
| 2015-09-25 |
update person_title Charlene P. Arzu: Controller => Director, Finance |
| 2015-09-25 |
update person_title Timothy Joseph: Worldwide Director of Technical Support => Director of Technical Support |
| 2015-09-25 |
update person_title William A Smith: Vice President Sales => Vice President Global Sales, Commercial Business |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
insert index_pages_linkeddomain dbta.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-04 |
insert person Craig Manning |
| 2014-11-07 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN LESLIE WOOLCOTT / 05/11/2014 |
| 2014-10-09 |
delete address showcases Surveillance DB™ for SAP® Sybase® Database at SAP® TechEd 2012 Las Vegas |
| 2014-10-09 |
delete contact_pages_linkeddomain ssa.co.za |
| 2014-10-09 |
insert address showcases Surveillance DB™ for SAP® Sybase® Database at SAP® TechEd 2013 Las Vegas |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
insert vpsales William A Smith |
| 2014-08-28 |
insert person Kevin Kalkbrenner |
| 2014-08-28 |
update person_title William A Smith: Vice President North American Sales => Vice President Sales |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
delete service_pages_linkeddomain sybase.com |
| 2014-07-18 |
insert index_pages_linkeddomain sap.com |
| 2014-01-22 |
delete cmo Johnson Avery Jr. |
| 2014-01-22 |
insert person Lou Stanton |
| 2014-01-22 |
update person_title Johnson Avery Jr.: Marketing Committee Member for the International Sybase Users Group; Director of Marketing => Marketing Committee Member for the International SAP Users Group; Director, Strategic Marketing |
| 2013-12-10 |
delete address Showcases Surveillance DB™ for SAP® Sybase® Database Solutions at SAP® TechEd 2012 Las Vegas |
| 2013-12-10 |
delete contact_pages_linkeddomain sapevents.com |
| 2013-12-10 |
delete contact_pages_linkeddomain sybase.com |
| 2013-12-10 |
insert address showcases Surveillance DB™ for SAP® Sybase® Database at SAP® TechEd 2012 Las Vegas |
| 2013-12-10 |
insert contact_pages_linkeddomain ssa.co.za |
| 2013-12-07 |
delete address 15 SALISBURY ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9DJ |
| 2013-12-07 |
insert address 15 SALISBURY ROAD TUNBRIDGE WELLS KENT TN4 9DJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-06 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-10-22 |
update person_title William A Smith: Vice President Western Operations => Vice President North American Sales |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 15 SALISBURY ROAD SOUTHBOROUGH KENT TN4 9DJ |
| 2013-06-23 |
insert address 15 SALISBURY ROAD TUNBRIDGE WELLS KENT ENGLAND TN4 9DJ |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-10 |
delete phone +31 (0) 251 268 248 |
| 2012-12-10 |
delete phone +31 (0) 251 268 249 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
15 SALISBURY ROAD
SOUTHBOROUGH
KENT
TN4 9DJ |
| 2012-11-08 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL OAKLEY / 05/11/2012 |
| 2012-10-24 |
delete person Brian Vink |
| 2012-10-24 |
delete person Wendy Perry |
| 2012-10-24 |
insert person Matt Reaves |
| 2012-10-24 |
insert person William A Smith |
| 2012-10-24 |
delete person Matt Reaves |
| 2012-10-24 |
insert address Showcases Surveillance DB™ for SAP® Sybase® Database Solutions at SAP® TechEd 2012 Las Vegas |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL OAKLEY / 05/11/2009 |
| 2009-07-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/00 FROM:
4 CHILTERN WAY
TONBRIDGE
KENT TN9 1NG |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/99 FROM:
60 WOODWAYE
WATFORD
HERTS
WD1 4NW |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1994-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 05/11/89; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 21/06/86; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/85; FULL LIST OF MEMBERS |