| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-27 |
delete chairman Stephen Doherty |
| 2023-03-27 |
delete person David Whitehead |
| 2023-03-27 |
delete person Michael Moreno |
| 2023-03-27 |
delete person Stephen Doherty |
| 2023-03-27 |
insert about_pages_linkeddomain speedwellclimate.com |
| 2023-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-07-17 |
insert career_pages_linkeddomain speedwellclimate.com |
| 2022-07-17 |
update robots_txt_status www.weatherxchange.com: 200 => 404 |
| 2022-03-15 |
update robots_txt_status www.weatherxchange.com: 404 => 200 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-07-01 |
delete registration_number 10133868 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-04-15 |
update robots_txt_status mkt.weatherxchange.com: 404 => 200 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DOHERTY |
| 2019-11-09 |
delete source_ip 31.28.64.154 |
| 2019-11-09 |
insert source_ip 94.126.42.180 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-09 |
insert phone +44 (0)1582 280 130 |
| 2019-10-09 |
insert service_pages_linkeddomain speedwellsettlementservices.com |
| 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 |
| 2019-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-12-23 |
update founded_year 1997 => 1990 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-05-28 |
delete address Mardall House, 9-11 Vaughan Rd,
Harpenden, Herts,
AL5 4HU |
| 2018-05-28 |
delete terms_pages_linkeddomain olark.com |
| 2018-05-28 |
insert address Mardall House, 9-11 Vaughan Road, Harpenden AL5 4HU |
| 2018-05-28 |
insert phone 01582 280138 |
| 2018-05-28 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-04-06 |
delete cmo Nick Hammond |
| 2018-04-06 |
delete person Nick Hammond |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-19 |
update robots_txt_status mkt.weatherxchange.com: 0 => 404 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-18 |
insert terms_pages_linkeddomain met.ie |
| 2017-05-07 |
update robots_txt_status mkt.weatherxchange.com: 404 => 0 |
| 2017-01-11 |
delete phone +44 (0) 1582 280 130 |
| 2017-01-11 |
delete phone +44(0)1582 465551 |
| 2017-01-11 |
insert phone +44 1582 280 130 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-09-15 |
delete address 418 King St
Charleston, USA |
| 2016-09-15 |
delete address Mardall House, 9-11 Vaughan Road
Harpenden, United Kingdom |
| 2016-09-15 |
delete index_pages_linkeddomain justgiving.com |
| 2016-09-15 |
delete index_pages_linkeddomain speedwellweather.com |
| 2016-09-15 |
delete index_pages_linkeddomain twitter.com |
| 2016-09-15 |
delete index_pages_linkeddomain ze.com |
| 2016-09-15 |
delete source_ip 94.126.42.185 |
| 2016-09-15 |
insert address Mardall House 9-11
Vaughan Road,
Harpenden,
Hertfordshire,
AL5 4HU, United Kingdom |
| 2016-09-15 |
insert alias weatherXchange Limited |
| 2016-09-15 |
insert phone +44 (0) 1582 280 130 |
| 2016-09-15 |
insert source_ip 31.28.64.154 |
| 2016-09-15 |
update robots_txt_status www.weatherxchange.com: 200 => 404 |
| 2016-08-24 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES BUCHAN SCOTT |
| 2016-07-08 |
insert company_previous_name SPEEDWELL WEATHER DERIVATIVES LIMITED |
| 2016-07-08 |
update name SPEEDWELL WEATHER DERIVATIVES LIMITED => WEATHERXCHANGE LIMITED |
| 2016-06-01 |
update statutory_documents COMPANY NAME CHANGED SPEEDWELL WEATHER DERIVATIVES LIMITED
CERTIFICATE ISSUED ON 01/06/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-14 |
delete fax +44 (0)1582 465 560 |
| 2016-02-14 |
delete phone (843) 737-4844 |
| 2016-02-14 |
delete phone (843) 737-4845 |
| 2016-02-14 |
delete phone +44 (0)1582 465 569 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-20 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-06-17 |
insert address 418 King St
Charleston, USA |
| 2015-06-17 |
insert address Mardall House, 9-11 Vaughan Road
Harpenden, United Kingdom |
| 2015-06-17 |
insert index_pages_linkeddomain twitter.com |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-16 |
insert index_pages_linkeddomain speedwellweather.com |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-27 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-10-09 |
insert index_pages_linkeddomain justgiving.com |
| 2014-06-12 |
delete email co..@speedwellweather.com |
| 2014-06-12 |
delete email da..@speedwellweather.com |
| 2014-06-12 |
delete email su..@speedwellweather.com |
| 2014-06-12 |
delete index_pages_linkeddomain actuariacnam.net |
| 2014-05-27 |
delete index_pages_linkeddomain speedwellweather.com |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-21 |
delete email da..@speedwell.net |
| 2014-04-21 |
delete email su..@speedwell.net |
| 2014-04-21 |
insert alias Speedwell Weather Ltd |
| 2014-04-21 |
insert contact_pages_linkeddomain aboutcookies.org |
| 2014-04-21 |
insert email co..@speedwellweather.com |
| 2014-04-21 |
insert index_pages_linkeddomain aboutcookies.org |
| 2014-04-21 |
insert service_pages_linkeddomain aboutcookies.org |
| 2014-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-02-04 |
insert index_pages_linkeddomain ze.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
ENGLAND |
| 2013-11-20 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-08-25 |
delete source_ip 80.87.131.211 |
| 2013-08-25 |
insert index_pages_linkeddomain actuariacnam.net |
| 2013-08-25 |
insert source_ip 94.126.42.185 |
| 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 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-11-08 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-11-03 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-10-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-10-27 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-10-21 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORENO / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DOHERTY / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL DOHERTY / 01/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORENO / 12/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL DOHERTY / 12/10/2009 |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
19 SAINT MARY AT HILL
LONDON
EC3R 8EE |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00 |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents £ NC 50000/250000
25/10/99 |
| 1999-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/99 |
| 1999-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED
03/08/99 |
| 1999-08-11 |
update statutory_documents £ NC 1000/50000
03/08/ |
| 1999-08-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/99 |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |