| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-20 |
delete person Catherine Morgan |
| 2023-06-20 |
delete person Hannah Baker |
| 2023-06-20 |
delete person Neal Manning |
| 2023-06-20 |
update person_title Maggie Wotherspoon: Strategy Specialist => Communications Specialist |
| 2023-06-20 |
update person_title Ruth Davies: Client Marketing Lead => Lead Strategist |
| 2023-06-20 |
update person_title Ruth Woodley: Client Marketing Lead => Lead Strategist |
| 2023-06-20 |
update person_title Shelley Robertson: Client Marketing Lead => Value Proposition Specialist |
| 2023-06-20 |
update person_title Wayne Osbourne: Sales Team Specialist => Sales & CRM Specialist |
| 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 |
| 2023-02-17 |
delete person Nicola Atherton |
| 2023-02-17 |
insert person Hannah Baker |
| 2023-02-17 |
insert person Maggie Wotherspoon |
| 2023-02-17 |
insert person Nick Saalfeld |
| 2023-02-17 |
insert person Phil Johnson |
| 2022-11-09 |
delete source_ip 199.15.163.148 |
| 2022-11-09 |
insert source_ip 34.149.87.45 |
| 2022-11-09 |
update person_description Simon Barnett => Simon Barnett |
| 2022-11-09 |
update person_title Wayne Osbourne: New Business Specialist => Sales Team Specialist |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
delete alias Perfectly Picked Ltd |
| 2022-09-02 |
delete source_ip 199.60.103.228 |
| 2022-09-02 |
delete source_ip 199.60.103.28 |
| 2022-09-02 |
insert registration_number 04829213 |
| 2022-09-02 |
insert source_ip 199.15.163.148 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-05-30 |
delete person Wayne Rogers |
| 2022-05-30 |
insert person Wayne Osbourne |
| 2022-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-07 |
update statutory_documents ADOPT ARTICLES 28/03/2022 |
| 2022-04-07 |
update statutory_documents ADOPT ARTICLES 28/03/2022 |
| 2022-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-02-09 |
delete person Denise Morrow |
| 2022-02-09 |
insert person Ruth Woodley |
| 2021-09-23 |
delete source_ip 162.144.116.26 |
| 2021-09-23 |
insert source_ip 199.60.103.228 |
| 2021-09-23 |
insert source_ip 199.60.103.28 |
| 2021-09-23 |
update website_status FlippedRobots => OK |
| 2021-08-02 |
update website_status InternalTimeout => FlippedRobots |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update website_status FlippedRobots => InternalTimeout |
| 2021-04-25 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-08-09 |
delete address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU |
| 2020-08-09 |
insert address TEAM HOUSE, 1 FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 1HE |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
2 WEST STREET HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-15 |
update person_description LUCY NAMOOYA => LUCY NAMOOYA |
| 2020-01-29 |
update statutory_documents 11/12/19 STATEMENT OF CAPITAL GBP 306 |
| 2020-01-29 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 306 |
| 2020-01-29 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 306 |
| 2020-01-29 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 306 |
| 2020-01-29 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 306 |
| 2019-12-11 |
delete founder JULIET MACHAN |
| 2019-12-11 |
insert otherexecutives LUCY NAMOOYA |
| 2019-12-11 |
delete person ELLA HIPKIN |
| 2019-12-11 |
delete person JULIET MACHAN |
| 2019-12-11 |
insert person LUCY NAMOOYA |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-08-12 |
insert founder JULIET MACHAN |
| 2019-08-12 |
delete person LAURA RICE |
| 2019-08-12 |
insert person JULIET MACHAN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-24 |
update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 103 |
| 2018-12-30 |
insert index_pages_linkeddomain siteguarding.com |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-17 |
delete index_pages_linkeddomain siteguarding.com |
| 2018-05-31 |
insert index_pages_linkeddomain siteguarding.com |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL BARNETT |
| 2018-04-09 |
delete index_pages_linkeddomain siteguarding.com |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 30/06/17 UNAUDITED ABRIDGED |
| 2018-02-22 |
insert index_pages_linkeddomain siteguarding.com |
| 2018-01-12 |
delete personal_emails si..@perfectlypicked.com |
| 2018-01-12 |
delete email si..@perfectlypicked.com |
| 2017-10-04 |
update robots_txt_status perfectlypicked.com: 404 => 200 |
| 2017-10-04 |
update robots_txt_status www.perfectlypicked.com: 404 => 200 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PAUL BARNETT / 11/07/2017 |
| 2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET ELIZABETH MACHAN / 11/07/2017 |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL BARNETT / 11/07/2017 |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIET ELIZABETH MACHAN / 11/07/2017 |
| 2017-05-09 |
insert general_emails in..@massivedynamic.com |
| 2017-05-09 |
delete address Team House
1 Fairview Estate
Henley on Thames
Oxfordshire
RG9 1HE |
| 2017-05-09 |
insert address Team House, 1 Fairview Estate, Reading Road, Henley on Thames, RG9 1HE |
| 2017-05-09 |
insert email in..@massivedynamic.com |
| 2017-05-09 |
insert phone +01 (414) 230 - 5550 |
| 2017-05-09 |
update primary_contact Team House
1 Fairview Estate
Henley on Thames
Oxfordshire
RG9 1HE => Team House, 1 Fairview Estate, Reading Road, Henley on Thames, RG9 1HE |
| 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 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-14 |
delete source_ip 109.228.14.111 |
| 2017-01-14 |
insert source_ip 162.144.116.26 |
| 2017-01-14 |
update robots_txt_status www.perfectlypicked.com: 200 => 404 |
| 2016-11-06 |
delete address 2 West Street, Henley on Thames, Oxfordshire, RG9 2DU |
| 2016-11-06 |
delete address Team House, 1 Fairview Trading Estate, Reading Road, Henley on Thames, Oxfordshire, RG9 1HE |
| 2016-11-06 |
delete index_pages_linkeddomain siteorigin.com |
| 2016-11-06 |
delete registration_number 4829213 |
| 2016-11-06 |
delete vat 819594877 |
| 2016-11-06 |
insert address Team House
1 Fairview Estate
Henley on Thames
Oxfordshire
RG9 1HE |
| 2016-11-06 |
update primary_contact 2 West Street, Henley on Thames, Oxfordshire, RG9 2DU => Team House
1 Fairview Estate
Henley on Thames
Oxfordshire
RG9 1HE |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-07-04 |
update website_status FlippedRobots => OK |
| 2016-07-04 |
delete address Team House, 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire, RG9 1HE |
| 2016-07-04 |
delete index_pages_linkeddomain perfectlypicked.co.uk |
| 2016-07-04 |
insert address Team House, 1 Fairview Trading Estate, Reading Road, Henley on Thames, Oxfordshire, RG9 1HE |
| 2016-07-04 |
insert index_pages_linkeddomain siteorigin.com |
| 2016-05-20 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU |
| 2015-11-08 |
insert address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-11-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-10-01 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-09-08 |
delete address 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 2015-09-08 |
insert address 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU |
| 2015-09-08 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
25 HART STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2AR |
| 2015-08-08 |
delete address 25 Hart Street, Henley on Thames, Oxfordshire RG9 2AR |
| 2015-08-08 |
insert address 2 West Street, Henley on Thames, Oxfordshire RG9 2DU |
| 2015-08-08 |
update primary_contact 25 Hart Street, Henley on Thames, Oxfordshire RG9 2AR => 2 West Street, Henley on Thames, Oxfordshire RG9 2DU |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
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 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-10-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-09-29 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-07-12 |
delete address Team House, 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire, RG9 2HE |
| 2014-07-12 |
delete phone +44 (0) 01491 636262 |
| 2014-07-12 |
insert address Team House, 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire, RG9 1HE |
| 2014-07-12 |
insert phone +44 (0) 1491 574 119 |
| 2014-04-21 |
delete index_pages_linkeddomain 123live.co.uk |
| 2014-04-21 |
delete phone +44 (0) 1491 636262 |
| 2014-04-21 |
delete source_ip 217.77.181.120 |
| 2014-04-21 |
insert address Team House, 1 Fairview Estate, Reading Road, Henley on Thames Oxfordshire, RG9 2HE |
| 2014-04-21 |
insert index_pages_linkeddomain perfectlypicked.co.uk |
| 2014-04-21 |
insert phone +44 (0) 01491 636262 |
| 2014-04-21 |
insert source_ip 109.228.14.111 |
| 2014-04-21 |
update robots_txt_status www.perfectlypicked.com: 404 => 200 |
| 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 |
| 2013-11-15 |
delete about_pages_linkeddomain dage-group.com |
| 2013-11-15 |
delete about_pages_linkeddomain ochresoft.com |
| 2013-11-15 |
delete about_pages_linkeddomain onepointsurveys.com |
| 2013-11-15 |
delete address 36 Hart Street
Henley on Thames
Oxfordshire
RG9 2AU |
| 2013-11-15 |
insert about_pages_linkeddomain benzenetesting.com |
| 2013-11-15 |
insert about_pages_linkeddomain ingemino.com |
| 2013-11-15 |
insert about_pages_linkeddomain nordson.com |
| 2013-11-15 |
insert about_pages_linkeddomain onepointglobal.com |
| 2013-11-15 |
insert about_pages_linkeddomain quatroelectronics.com |
| 2013-11-15 |
insert about_pages_linkeddomain screensafe.co.uk |
| 2013-11-15 |
insert about_pages_linkeddomain trimegalabs.com |
| 2013-11-15 |
insert about_pages_linkeddomain vpspecialists.com |
| 2013-11-15 |
insert address Team House
1 Fairview Estate
Reading Road
Henley on Thames
Oxfordshire
RG9 1HE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-13 |
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 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
| 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 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 102 |
| 2011-07-20 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-08-05 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 5 |
| 2010-07-26 |
update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 5 |
| 2010-07-12 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-01-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/08 |
| 2008-05-02 |
update statutory_documents GBP NC 1001/1003
31/03/2008 |
| 2008-03-10 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents S366A DISP HOLDING AGM 09/03/07 |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
CARPENTER COURT
1 MAPLE ROAD BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/05 |
| 2005-07-18 |
update statutory_documents £ NC 1000/1001
30/06/0 |
| 2005-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2003-08-12 |
update statutory_documents S366A DISP HOLDING AGM 10/07/03 |
| 2003-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 2003-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |