| Date | Description |
|---|
| 2024-04-21 |
delete index_pages_linkeddomain apmpuk.co.uk |
| 2024-04-21 |
delete index_pages_linkeddomain instituteforapprenticeships.org |
| 2024-04-21 |
delete index_pages_linkeddomain jga-group.com |
| 2024-04-07 |
delete address 28 CEDAR DRIVE CHICHESTER ENGLAND PO19 3EQ |
| 2024-04-07 |
insert address UNIT 11 DUKES COURT CHICHESTER WEST SUSSEX ENGLAND PO19 8FX |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete chiefcommercialofficer Chris George |
| 2024-03-19 |
delete otherexecutives David Coyle |
| 2024-03-19 |
insert otherexecutives Peter Coyle |
| 2024-03-19 |
delete address Metro House, Northgate, Chichester, PO19 1BJ |
| 2024-03-19 |
delete person Anna Glanville-Hearson |
| 2024-03-19 |
delete person Anne Burniston |
| 2024-03-19 |
delete person Elvira Wilkinson |
| 2024-03-19 |
delete person Greg Marriott |
| 2024-03-19 |
delete person Iain Moore |
| 2024-03-19 |
insert address Unit 11 Dukes Court, Chichester, PO19 8FX |
| 2024-03-19 |
insert person Anna Metcalfe |
| 2024-03-19 |
insert person Annabelle Burlot |
| 2024-03-19 |
insert person Julian Cope |
| 2024-03-19 |
insert person Sarah Boyce |
| 2024-03-19 |
insert person Steve Ambrose-Jones |
| 2024-03-19 |
update person_description Emily Edwards => Emily Edwards |
| 2024-03-19 |
update person_description Rachel Elphick => Rachel Elphick |
| 2024-03-19 |
update person_description Stacey Drennan => Stacey Drennan |
| 2024-03-19 |
update person_title Chris George: Chairman; Head of Network; Commercial Director => Chairman |
| 2024-03-19 |
update person_title David Coyle: Head of Bidmaster Training; Training Director; Head of Bid Mastery => Head of Training and Compliance |
| 2024-03-19 |
update person_title Emily Edwards: Bid and Communications Writer => Network Resourcing and Communications; Bid and Communications Writer |
| 2024-03-19 |
update person_title Hannah Oliver: Chief Financial Officer => Financial Director |
| 2024-03-19 |
update person_title Lisa Giles: Bid Writer => Bid Writer; Advisor |
| 2024-03-19 |
update person_title Peter Coyle: Bid Consultant; Founder; Head of Bid Support; Chief Executive Officer => Head of Business Development; CEO |
| 2024-03-19 |
update person_title Rachel Elphick: Intern => Bid Writer and Proofreader |
| 2024-03-19 |
update person_title Rhianne Evans: Bid Writer, Coordinator and Pre - Sales Specialist; Operations and Account Manager => Bid Writer, Coordinator and Pre - Sales Specialist; Head of Operations and Delivery Assurance |
| 2024-03-19 |
update person_title Stacey Drennan: Marketing and New Business; Bid Writer and Marketing => Bid Writer and Marketing |
| 2024-03-19 |
update primary_contact Metro House, Northgate, Chichester, PO19 1BJ => Unit 11 Dukes Court, Chichester, PO19 8FX |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
11 UNIT 11
DUKES COURT
CHICHESTER
WEST SUSSEX
PO19 8FX
ENGLAND |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH JANE OLIVER / 22/02/2024 |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER COYLE / 22/02/2024 |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH COYLE / 22/02/2024 |
| 2024-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER GEORGE / 22/02/2024 |
| 2024-01-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
28 CEDAR DRIVE
CHICHESTER
PO19 3EQ
ENGLAND |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-28 |
insert person Alan Bell |
| 2023-06-28 |
insert person Emma Watson Mack |
| 2023-06-28 |
update person_description Iain Moore => Iain Moore |
| 2023-04-11 |
insert person Iain Moore |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-10 |
delete person Susie Coles |
| 2023-03-10 |
insert person Rachel Elphick |
| 2023-02-13 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-01-06 |
delete person Graham Dashfield |
| 2023-01-06 |
insert person Elvira Wilkinson |
| 2023-01-06 |
insert person Emily Edwards |
| 2023-01-06 |
insert person Ian Hoyland |
| 2023-01-06 |
update person_description Niall Buntain => Niall Buntain |
| 2023-01-06 |
update person_title Lisa Giles: Principal Bidmaster => Bid Writer |
| 2023-01-06 |
update person_title Stacey Drennan: Bid Writer; Marketing and New Business => Marketing and New Business; Bid Writer and Marketing |
| 2022-11-04 |
update person_title David Coyle: Head of Bidmaster Training; Training Director; Head of Professional Development => Head of Bidmaster Training; Training Director; Head of Bid Mastery |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-03 |
delete person Gareth Postans |
| 2022-09-03 |
insert index_pages_linkeddomain instituteforapprenticeships.org |
| 2022-09-03 |
insert index_pages_linkeddomain jga-group.com |
| 2022-09-03 |
insert person Lisa Giles |
| 2022-07-04 |
insert alias BiD Masters Ltd. |
| 2022-07-04 |
insert person Caroline Davis |
| 2022-07-04 |
update person_title Giselle Whiteaker: Chief Marketing Officer and Head of Written Content => Bid Writer and Proofreader |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-11 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2021-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-09-17 |
update person_title David Coyle: Chief Compliance Officer => Chief Compliance Officer and Head of Training |
| 2021-09-17 |
update person_title Greg Marriott: Project Manager => Project Manager; Bid Manager and Bid Writer |
| 2021-09-17 |
update person_title Judi Ammari: Senior B2B Writer => Bid Writer; Senior B2B Writer |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELLE WHITEAKER |
| 2021-08-16 |
update primary_contact Metro House, North Gate, Chichester PO19 1BJ => Metro House, Northgate, Chichester PO19 1BJ |
| 2021-08-16 |
update robots_txt_status www.bid-masters.com: 200 => 404 |
| 2021-07-14 |
insert person Evie Stevenson |
| 2021-07-14 |
insert person Rhianne Evans |
| 2021-06-12 |
delete person Mark Green |
| 2021-02-24 |
update person_title Andrea Collier: Associate Director of Document Production => Document Production |
| 2021-02-24 |
update person_title Greg Marriott: Project Manager; Bid Composition Specialist => Project Manager |
| 2021-02-24 |
update person_title Judi Ammari: Senior B2B Writer; Bid Content Specialist => Senior B2B Writer |
| 2021-02-24 |
update person_title Niall Buntain: Associate Director of Visual Content => null |
| 2021-02-24 |
update person_title Rayne Small: Administrator and Marketing Support => Administrator and Marketing |
| 2021-01-23 |
insert general_emails in..@bid-masters.com |
| 2021-01-23 |
insert email in..@bid-masters.com |
| 2020-10-30 |
insert company_previous_name AD ASTRA (UK) LIMITED |
| 2020-10-30 |
update name AD ASTRA (UK) LIMITED => BID MASTERS LTD |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-09-20 |
delete address Suite 2 Bicentennial Building, Southern Gate, Chichester, West Sussex PO19 8EZ |
| 2020-09-20 |
delete phone +44 (0)1243 200603 |
| 2020-09-20 |
insert address Metro House, North Gate, Chichester PO19 1BJ |
| 2020-09-20 |
insert phone +44 (0)1243 200601 |
| 2020-09-20 |
update primary_contact Suite 2 Bicentennial Building, Southern Gate, Chichester, West Sussex PO19 8EZ => Metro House, North Gate, Chichester PO19 1BJ |
| 2020-08-11 |
update statutory_documents COMPANY NAME CHANGED AD ASTRA (UK) LIMITED
CERTIFICATE ISSUED ON 11/08/20 |
| 2020-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-08-07 |
delete address SUITE 2, BICENTENNIAL BUILDING SOUTHERN GATE, TERMINUS ROAD CHICHESTER ENGLAND PO19 8EZ |
| 2020-08-07 |
insert address 28 CEDAR DRIVE CHICHESTER ENGLAND PO19 3EQ |
| 2020-08-07 |
update account_ref_month 10 => 5 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-02-28 |
| 2020-08-07 |
update registered_address |
| 2020-07-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
SUITE 2, BICENTENNIAL BUILDING SOUTHERN GATE, TERMINUS ROAD
CHICHESTER
PO19 8EZ
ENGLAND |
| 2020-07-11 |
delete managingdirector Peter Coyle APMP |
| 2020-07-11 |
insert ceo Peter Coyle APMP |
| 2020-07-11 |
insert cfo Hannah Oliver |
| 2020-07-11 |
insert chairman Chris George |
| 2020-07-11 |
insert person Chris George |
| 2020-07-11 |
insert person David Coyle |
| 2020-07-11 |
update person_description Hannah Oliver => Hannah Oliver |
| 2020-07-11 |
update person_title Anna Glanville-Hearson: Head of Not for Profit Sector / GM => Head of Not for Profit Sector |
| 2020-07-11 |
update person_title Giselle Whiteaker: Associate Director of Content Writing => Chief Marketing Officer and Head of Written Content |
| 2020-07-11 |
update person_title Hannah Oliver: Associate Director of Finance => Chief Financial Officer |
| 2020-07-11 |
update person_title Katherine Briers: Deputy Associate Director of Graphics => Deputy Associate Director of Visual Content |
| 2020-07-11 |
update person_title Niall Buntain: Associate Director of Graphics => Associate Director of Visual Content |
| 2020-07-11 |
update person_title Peter Coyle APMP: Director of Business Development and Capture; Founder; Managing Director => Founder; Chief Executive Officer |
| 2020-07-01 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/05/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALEXANDER COYLE |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS GISELLE WHITEAKER |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH JANE OLIVER |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHRISTOPHER GEORGE |
| 2020-06-09 |
delete person Anthony Jones |
| 2020-05-10 |
delete person Amelie Arras |
| 2020-03-10 |
update person_title Greg Marriott: Project Manager; Bid Content Specialist => Project Manager; Bid Composition Specialist |
| 2020-03-10 |
update person_title Katherine Briers: Deputy Associate Director of Design => Deputy Associate Director of Graphics |
| 2020-03-10 |
update person_title Niall Buntain: Associate Director of Graphic => Associate Director of Graphics |
| 2020-02-09 |
update person_title Anna Glanville-Hearson: Head of Not for Profit Sector => Head of Not for Profit Sector / GM |
| 2020-01-09 |
insert person Eden Wells |
| 2020-01-09 |
insert person Emily Lightowler |
| 2020-01-09 |
update person_title Anna Glanville-Hearson: Funding Request Specialist => Head of Not for Profit Sector |
| 2020-01-09 |
update person_title Cleo Bowen: Senior Bid Manager => Senior Bid Professional |
| 2019-12-09 |
insert person Andy Yeomans |
| 2019-12-09 |
insert person Anna Glanville-Hearson |
| 2019-12-09 |
insert person Anthony Jones |
| 2019-12-09 |
insert person Cleo Bowen |
| 2019-12-09 |
insert person Hannah Oliver |
| 2019-12-09 |
insert person Hannah Williams |
| 2019-12-09 |
insert person Susie Coles |
| 2019-12-09 |
insert person Tim Phelps |
| 2019-12-09 |
update person_title Amelie Arras: PR and Communication Consultant => PR and Marketing Consultant |
| 2019-12-09 |
update person_title Andrea Collier: Microsoft Word and Bid Documentation Specialist => Associate Director of Document Production |
| 2019-12-09 |
update person_title Andy Whiteley: Bid and Programme Manager => Associate Director of Bid Management |
| 2019-12-09 |
update person_title Giselle Whiteaker: Copywriter and Marketing Specialist => Associate Director of Content Writing |
| 2019-12-09 |
update person_title Greg Marriott: Project Manager => Project Manager; Bid Content Specialist |
| 2019-12-09 |
update person_title Judi Ammari: Senior B2B Writer; Public Relations, Bid Writing and Communications Consultant => Senior B2B Writer; Bid Content Specialist |
| 2019-12-09 |
update person_title Katherine Briers: Graphic Designer => Deputy Associate Director of Design |
| 2019-12-09 |
update person_title Niall Buntain: Graphic Designer => Associate Director of Graphic |
| 2019-12-09 |
update person_title Peter Coyle APMP: Founder; Managing Director => Director of Business Development and Capture; Founder; Managing Director |
| 2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-11-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-09 |
insert general_emails he..@bid-masters.com |
| 2019-10-09 |
delete address Suite 2 Bicentennial Building
Chichester, PO19 8EZ |
| 2019-10-09 |
delete index_pages_linkeddomain adastrauk.com |
| 2019-10-09 |
delete index_pages_linkeddomain wpengine.com |
| 2019-10-09 |
delete registration_number 3115226 |
| 2019-10-09 |
delete vat 987717257 |
| 2019-10-09 |
insert email he..@bid-masters.com |
| 2019-10-09 |
insert phone +44 (0)1243 200603 |
| 2019-06-08 |
delete founder Peter Coyle |
| 2019-06-08 |
delete managingdirector Peter Coyle |
| 2019-06-08 |
delete person Andrew Isherwood |
| 2019-06-08 |
delete person Anthony Jones |
| 2019-06-08 |
delete person Pete Faulkner |
| 2019-06-08 |
insert person Mark Green |
| 2019-06-08 |
update person_title Peter Coyle: BiD Masters' Managing Director; Founder; Managing Director => APMP - Managing Director |
| 2019-05-09 |
update founded_year null => 1996 |
| 2019-04-08 |
delete career_pages_linkeddomain adastra-marketing.com |
| 2019-04-08 |
delete contact_pages_linkeddomain adastra-marketing.com |
| 2019-04-08 |
delete index_pages_linkeddomain adastra-marketing.com |
| 2019-04-08 |
delete management_pages_linkeddomain adastra-marketing.com |
| 2019-04-08 |
delete terms_pages_linkeddomain adastra-marketing.com |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-04 |
delete otherexecutives Amelie Arras |
| 2018-11-04 |
delete career_pages_linkeddomain adastrauk.com |
| 2018-11-04 |
delete contact_pages_linkeddomain adastrauk.com |
| 2018-11-04 |
delete management_pages_linkeddomain adastrauk.com |
| 2018-11-04 |
delete person James McCullough |
| 2018-11-04 |
delete service_pages_linkeddomain adastrauk.com |
| 2018-11-04 |
update person_title Amelie Arras: Director => null |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMELIE ARRAS |
| 2018-08-29 |
insert phone 01243 200601 |
| 2018-07-16 |
delete otherexecutives Anthony Jones |
| 2018-07-16 |
delete otherexecutives Niall Buntain |
| 2018-07-16 |
delete person Nathan Alder |
| 2018-07-16 |
delete person Paul Mapletoft |
| 2018-07-16 |
update person_title Anthony Jones: Director => null |
| 2018-07-16 |
update person_title Niall Buntain: Director => null |
| 2018-06-01 |
delete person Matt Sills |
| 2018-06-01 |
delete person Richard Bush |
| 2018-06-01 |
delete phone 020 3289 0460 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-04-09 |
delete source_ip 46.252.199.1 |
| 2018-04-09 |
insert source_ip 35.189.110.252 |
| 2018-02-22 |
insert person Greg Marriott |
| 2018-02-22 |
insert person James McCullough |
| 2018-01-12 |
delete person Victoria Christmas |
| 2017-12-14 |
delete person Julia Strudwick |
| 2017-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-08-23 |
insert address Suite 2 Bicentennial Building
Southern Gate
Chichester
West Sussex
PO19 8EZ |
| 2017-08-07 |
delete address 9 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX ENGLAND PO18 9HU |
| 2017-08-07 |
insert address SUITE 2, BICENTENNIAL BUILDING SOUTHERN GATE, TERMINUS ROAD CHICHESTER ENGLAND PO19 8EZ |
| 2017-08-07 |
update registered_address |
| 2017-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2017 FROM
9 CHILGROVE BUSINESS CENTRE CHILGROVE
CHICHESTER
WEST SUSSEX
PO18 9HU
ENGLAND |
| 2017-06-23 |
insert otherexecutives Amelie Arras |
| 2017-06-23 |
insert person Judi Ammari |
| 2017-06-23 |
update person_title Amelie Arras: null => Director |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-22 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-19 |
update statutory_documents 15/03/17 STATEMENT OF CAPITAL GBP 950 |
| 2017-03-02 |
update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 950 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS AMELIE MARIE GWENDOLINE ARRAS |
| 2017-01-14 |
insert person Andrew Isherwood |
| 2016-12-19 |
delete sic_code 73110 - Advertising agencies |
| 2016-12-07 |
insert person Holly Howard |
| 2016-12-07 |
insert person Julia Strudwick |
| 2016-12-07 |
insert person Nathan Alder |
| 2016-12-07 |
update person_title Ad Astra: Support => Bid Support Services |
| 2016-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents 01/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-10-18 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-10-11 |
insert person Charles Stevenson |
| 2016-10-11 |
insert person Richard Bush |
| 2016-09-12 |
insert about_pages_linkeddomain adastrauk.com |
| 2016-09-12 |
insert career_pages_linkeddomain adastrauk.com |
| 2016-09-12 |
insert contact_pages_linkeddomain adastrauk.com |
| 2016-09-12 |
insert index_pages_linkeddomain adastrauk.com |
| 2016-09-12 |
insert management_pages_linkeddomain adastrauk.com |
| 2016-09-12 |
insert product_pages_linkeddomain adastrauk.com |
| 2016-09-12 |
insert service_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete about_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete career_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete contact_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete index_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete management_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete product_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
delete service_pages_linkeddomain adastrauk.com |
| 2016-08-15 |
update person_description Peter Coyle => Peter Coyle |
| 2016-07-18 |
insert about_pages_linkeddomain adastrauk.com |
| 2016-07-18 |
insert career_pages_linkeddomain adastrauk.com |
| 2016-07-18 |
insert contact_pages_linkeddomain adastrauk.com |
| 2016-07-18 |
insert index_pages_linkeddomain adastrauk.com |
| 2016-07-18 |
insert management_pages_linkeddomain adastrauk.com |
| 2016-07-18 |
insert person Victoria Christmas |
| 2016-07-18 |
insert service_pages_linkeddomain adastrauk.com |
| 2016-06-12 |
insert about_pages_linkeddomain adastra-marketing.com |
| 2016-06-12 |
insert contact_pages_linkeddomain adastra-marketing.com |
| 2016-06-12 |
insert index_pages_linkeddomain adastra-marketing.com |
| 2016-06-12 |
insert registration_number 3115226 |
| 2016-06-12 |
insert service_pages_linkeddomain adastra-marketing.com |
| 2016-06-12 |
insert vat 987717257 |
| 2016-05-11 |
delete address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE PO17 5PQ |
| 2016-05-11 |
insert address 9 CHILGROVE BUSINESS CENTRE CHILGROVE CHICHESTER WEST SUSSEX ENGLAND PO18 9HU |
| 2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-11 |
update reg_address_care_of H2O ACCOUNTING LTD => null |
| 2016-05-11 |
update registered_address |
| 2016-04-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
C/O H2O ACCOUNTING LTD
THE OLD DAIRY LITTLE TAPNAGE ESTATE
TITCHFIELD LANE
WICKHAM
HAMPSHIRE
PO17 5PQ |
| 2016-02-11 |
insert about_pages_linkeddomain checkpoint-online.co.uk |
| 2016-02-11 |
insert about_pages_linkeddomain ecpsolutions.co.uk |
| 2016-02-11 |
insert about_pages_linkeddomain plaindesign.co.uk |
| 2016-02-11 |
insert phone 01243 535063 |
| 2015-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-11-07 |
insert sic_code 58142 - Publishing of consumer and business journals and periodicals |
| 2015-11-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2015-11-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-25 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-14 |
delete about_pages_linkeddomain unifido.com |
| 2015-01-14 |
delete career_pages_linkeddomain unifido.com |
| 2015-01-14 |
delete contact_pages_linkeddomain unifido.com |
| 2015-01-14 |
delete index_pages_linkeddomain unifido.com |
| 2015-01-14 |
delete management_pages_linkeddomain unifido.com |
| 2015-01-14 |
delete portfolio_pages_linkeddomain unifido.com |
| 2015-01-14 |
delete service_pages_linkeddomain unifido.com |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE UNITED KINGDOM PO17 5PQ |
| 2013-11-07 |
insert address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE PO17 5PQ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-23 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
delete address 1000 LAKESIDE WESTERN ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3EZ |
| 2013-06-21 |
insert address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE UNITED KINGDOM PO17 5PQ |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update reg_address_care_of null => H2O ACCOUNTING LTD |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PETERSEN |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM
1000 LAKESIDE
WESTERN ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3EZ
UNITED KINGDOM |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents ADOPT ARTICLES 13/12/2010 |
| 2010-10-19 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2009 FROM
28 CEDAR DRIVE
CHICHESTER
WEST SUSSEX
PO19 3EQ
UNITED KINGDOM |
| 2009-10-22 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH COYLE / 21/10/2009 |
| 2009-04-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
28 CEDAR DRIVE
CHICHESTER
WEST SUSSEX
PO19 3EQ
UNITED KINGDOM |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER COYLE / 16/06/2008 |
| 2008-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WOOD |
| 2008-09-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY WOOD |
| 2008-09-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
1 DENNE PARK HOUSE
HORSHAM
WEST SUSSEX
RH13 0AZ |
| 2007-10-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
1 DENNE PARK HOUSE
HORSHAM
W SUSSEX
RH13 0AZ |
| 2007-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
FROGMORE FARM, HANDCROSS ROAD
PLUMMERS PLAIN
HORSHAM
WEST SUSSEX RH13 6NZ |
| 2007-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
FOREST HOUSE LODGE
WINTERPIT LANE, MANNINGS HEATH
HORSHAM
WEST SUSSEX RH13 6LZ |
| 2004-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/04 FROM:
FROGMORE FARM, HANDCROSS ROAD
PLUMMERS PLAIN
HORSHAM
WEST SUSSEX RH13 6NZ |
| 2004-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/02 FROM:
21 LIVERPOOL STREET
LONDON
EC2M 7RD |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1996-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/96 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1995-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/95 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1995-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |