BIE MAGNUM - History of Changes


DateDescription
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