Date | Description |
2023-10-11 |
delete about_pages_linkeddomain woodlandtrust.org.uk |
2023-10-11 |
insert management_pages_linkeddomain woodlandtrust.org.uk |
2023-10-11 |
insert person Anne Barnett |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH THEREZA RODGERSON / 23/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-04-27 |
insert managingdirector Sarah Rodgerson |
2023-04-27 |
delete person Ben Waterman |
2023-04-27 |
insert person Hamza Boumanzah |
2023-04-27 |
insert person Sarah Rodgerson |
2023-04-27 |
insert person Thomas Jose |
2023-04-27 |
update person_description Adrian Wooder => Adrian Wooder |
2023-04-27 |
update person_description Stacey Rutter => Stacey Rutter |
2023-04-27 |
update person_title Adrian Wooder: Production & Quality Manager => Production & Quality Manager; Production Manager |
2023-04-27 |
update website_status FlippedRobots => OK |
2023-04-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN DURRANT UTTLEY |
2023-02-16 |
update website_status OK => FlippedRobots |
2022-12-23 |
delete person Caroline Grimwade |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-02-10 |
delete person Theo Barefoot |
2022-02-10 |
insert person Adrian Wooder |
2022-02-10 |
update person_description Ben Waterman => Ben Waterman |
2022-02-10 |
update person_description Stacey Rutter => Stacey Rutter |
2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2021-04-12 |
delete person Helena Clack |
2021-04-12 |
insert person Caroline Grimwade |
2021-04-12 |
update person_title Stacey Rutter: Customer & Production Assistant; Member of the Senior Leadership Team => Member of the Senior Leadership Team; Customer & Production |
2021-01-30 |
delete source_ip 104.24.108.157 |
2021-01-30 |
delete source_ip 104.24.109.157 |
2021-01-30 |
insert source_ip 104.21.56.114 |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-06-03 |
insert source_ip 172.67.184.224 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-05-03 |
insert person Ben Waterman |
2020-03-03 |
delete person Arwel Cooksey |
2019-11-28 |
delete managingdirector Sarah Rodgerson |
2019-11-28 |
delete person Sarah Rodgerson |
2019-10-29 |
insert about_pages_linkeddomain woodlandtrust.org.uk |
2019-08-29 |
delete general_emails en..@biemagnum.com |
2019-08-29 |
insert sales_emails sa..@biemagnum.com |
2019-08-29 |
delete email en..@biemagnum.com |
2019-08-29 |
delete person Nigel Hunt |
2019-08-29 |
insert email sa..@biemagnum.com |
2019-08-29 |
insert person Theo Barefoot |
2019-08-29 |
update person_title Helena Clack: Office Manager => Office & Accounts Manager; Member of the Senior Leadership Team |
2019-08-29 |
update person_title Stacey Rutter: Production Assistant => Customer & Production Assistant |
2019-07-30 |
delete sales_emails sa..@biemagnum.com |
2019-07-30 |
delete email sa..@biemagnum.com |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-30 |
insert managingdirector Sarah Rodgerson |
2019-06-30 |
insert person Arwel Cooksey |
2019-06-30 |
update person_title Sarah Rodgerson: Managing Director / Goldman Sachs => Managing Director |
2019-06-07 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-04-24 |
delete source_ip 85.233.160.147 |
2019-04-24 |
insert source_ip 104.24.108.157 |
2019-04-24 |
insert source_ip 104.24.109.157 |
2018-06-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2018-06-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-12 => 2019-09-30 |
2018-05-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
2017-11-07 |
delete address BANK HOUSE 1 BURLINGTON ROAD BRISTOL UNITED KINGDOM BS6 6TJ |
2017-11-07 |
insert address 16 SHELLARDS ROAD SHELLARDS ROAD LONGWELL GREEN BRISTOL ENGLAND BS30 9DU |
2017-11-07 |
update num_mort_charges 0 => 1 |
2017-11-07 |
update num_mort_outstanding 0 => 1 |
2017-11-07 |
update registered_address |
2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
BANK HOUSE 1 BURLINGTON ROAD
BRISTOL
BS6 6TJ
UNITED KINGDOM |
2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH TERESA RODGERSON / 20/10/2017 |
2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL UTTLEY |
2017-10-20 |
update statutory_documents CESSATION OF NICHOLAS KEITH BATH AS A PSC |
2017-10-20 |
update statutory_documents CESSATION OF NICOLA ANNE CURTIS BATH AS A PSC |
2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATH |
2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BATH |
2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103278760001 |
2017-08-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2017 |
2017-07-06 |
insert general_emails en..@biemagnum.com |
2017-07-06 |
insert alias BIE Magnum Ltd. |
2017-07-06 |
insert email en..@biemagnum.com |
2017-07-06 |
insert registration_number 10327876 |
2017-07-06 |
insert vat 139520176 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS KEITH BATH |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE CURTIS BATH |
2017-06-07 |
insert company_previous_name BIEMAGNUM LIMITED |
2017-06-07 |
update name BIEMAGNUM LIMITED => BIE MAGNUM LIMITED |
2017-05-16 |
update statutory_documents COMPANY NAME CHANGED BIEMAGNUM LIMITED
CERTIFICATE ISSUED ON 16/05/17 |
2017-02-04 |
delete sales_emails sa..@biemagnum.com |
2017-02-04 |
delete address biemagnum Unit 2, Oak Lane, Fishponds, Bristol BS5 7UY |
2017-02-04 |
delete email sa..@biemagnum.com |
2017-02-04 |
delete index_pages_linkeddomain azurdesign.co.uk |
2017-02-04 |
insert address Unit 2, Oak Lane
Fishponds Trading Estate
Bristol
BS5 7UY |
2017-02-04 |
update primary_contact biemagnum Unit 2, Oak Lane, Fishponds, Bristol BS5 7UY => Unit 2, Oak Lane
Fishponds Trading Estate
Bristol
BS5 7UY |
2017-02-04 |
update robots_txt_status www.biemagnum.com: 404 => 200 |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL UTTLEY |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED SARAH TERESA ROGERSON |
2016-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH TERESA ROGERSON / 01/11/2016 |
2016-10-07 |
update account_ref_month 8 => 12 |
2016-09-29 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
2016-09-29 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS KEITH BATH |
2016-09-29 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE CURTIS BATH |
2016-09-29 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 2 |
2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2016-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2015-11-01 |
delete source_ip 85.233.160.70 |
2015-11-01 |
insert source_ip 85.233.160.147 |