ALLAN & BERTRAM - History of Changes


DateDescription
2024-04-10 delete source_ip 188.114.97.4
2024-04-10 delete source_ip 188.114.96.4
2024-04-10 insert source_ip 172.67.136.26
2024-04-10 insert source_ip 104.21.86.190
2024-04-10 insert terms_pages_linkeddomain allaboutcookies.org
2024-04-10 insert terms_pages_linkeddomain apple.com
2024-04-10 insert terms_pages_linkeddomain google.com
2024-04-10 insert terms_pages_linkeddomain mozilla.com
2024-04-08 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-08 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-31 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-10-11 delete source_ip 172.67.136.26
2023-10-11 delete source_ip 104.21.86.190
2023-10-11 insert source_ip 188.114.97.4
2023-10-11 insert source_ip 188.114.96.4
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-05-04 delete vpsales Billy Jones
2023-05-04 delete email bi..@allanandbertram.com
2023-05-04 delete person Billy Jones
2023-05-04 delete phone +44 (0)7584 231566
2023-05-04 insert email mi..@allanandbertram.com
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-02-25 delete source_ip 31.170.127.130
2023-02-25 insert source_ip 172.67.136.26
2023-02-25 insert source_ip 104.21.86.190
2022-10-24 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-06-17 delete managingdirector Stuart Bennett
2022-06-17 delete otherexecutives Glen Middleton
2022-06-17 delete address Barley House Sopers Road, Cuffley Herts EN6 4RY
2022-06-17 delete email an..@allanandbertram.com
2022-06-17 delete email gl..@allanandbertram.com
2022-06-17 delete email st..@allanandbertram.com
2022-06-17 delete person Angela Cunnington
2022-06-17 delete person Glen Middleton
2022-06-17 delete person Stuart Bennett
2022-06-17 delete phone +44 (0)7817 337054
2022-06-17 delete phone +44 (0)7971 074 612
2022-06-17 delete phone 01707 878018
2022-06-17 delete phone 01707 878029
2022-06-17 insert address PO Box 13272 Colchester Essex CO1 9YB
2022-06-17 insert alias Allan & Bertram Ltd
2022-06-17 insert email ni..@allanandbertram.com
2022-06-17 insert person Nicola Stephens
2022-06-17 insert phone +44 (0)1332 977687
2022-06-17 insert phone 01206 487662
2022-06-17 update primary_contact Barley House Sopers Road Cuffley Herts EN6 4RY => PO Box 13272 Colchester Essex CO1 9YB
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-03-16 delete address Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ
2022-03-16 insert phone 01707 870184
2022-03-16 insert terms_pages_linkeddomain tamspackaging.com
2022-02-07 delete address VANTAGE POINT 16 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH
2022-02-07 insert address C/O MONTACS KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE ENGLAND CH4 9RF
2022-02-07 update registered_address
2022-01-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2022 FROM VANTAGE POINT 16 GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES
2021-06-07 insert company_previous_name ALLAN & BERTRAM LIMITED
2021-06-07 update name ALLAN & BERTRAM LIMITED => VANTAGE POINT ESTATES LIMITED
2021-05-05 update statutory_documents COMPANY NAME CHANGED ALLAN & BERTRAM LIMITED CERTIFICATE ISSUED ON 05/05/21
2021-05-02 update statutory_documents ARTICLES OF ASSOCIATION
2021-05-02 update statutory_documents 12/04/2021
2021-01-27 insert otherexecutives Glen Middleton
2021-01-27 insert email an..@allanandbertram.com
2021-01-27 insert email bi..@allanandbertram.com
2021-01-27 insert email co..@allanandbertram.com
2021-01-27 insert email ct..@allanandbertram.com
2021-01-27 insert email gl..@allanandbertram.com
2021-01-27 insert email je..@allanandbertram.com
2021-01-27 insert email jg..@allanandbertram.com
2021-01-27 insert email sm..@allanandbertram.com
2021-01-27 insert email st..@allanandbertram.com
2021-01-27 insert person Glen Middleton
2021-01-27 insert person Karen Cornwall
2021-01-27 insert person Sheryl Murphy
2021-01-27 insert phone +44 (0)7584 231566
2021-01-27 insert phone +44 (0)7817 337054
2021-01-27 insert phone 01332 977 681
2021-01-27 insert phone 01332 977685
2021-01-27 insert phone 01563 831111
2021-01-27 insert phone 01707 878018
2021-01-27 insert phone 01707 878029
2021-01-27 insert phone 07799 459664
2021-01-27 insert phone 07848 451928
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-27 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-27 update statutory_documents 27/10/2020
2020-10-30 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-01-21 insert alias Allan and Bertram
2019-12-20 delete alias Allan and Bertram
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-20 delete index_pages_linkeddomain mailchi.mp
2019-09-20 insert index_pages_linkeddomain mailchi.mp
2019-07-22 insert about_pages_linkeddomain marketreach.co.uk
2019-07-22 insert product_pages_linkeddomain marketreach.co.uk
2019-06-22 insert phone +44 (0)7971 074 612
2019-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-04-12 delete general_emails co..@allanandbertram.com
2019-04-12 delete email co..@allanandbertram.com
2019-04-12 insert email ka..@allanandbertram.com
2019-03-12 update website_status FlippedRobots => OK
2019-02-15 update website_status OK => FlippedRobots
2019-01-07 delete index_pages_linkeddomain silktide.com
2018-12-06 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-12-06 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-02 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-01-05 delete about_pages_linkeddomain outstandingweb.co.uk
2018-01-05 delete contact_pages_linkeddomain outstandingweb.co.uk
2018-01-05 delete index_pages_linkeddomain outstandingweb.co.uk
2018-01-05 delete source_ip 185.52.25.43
2018-01-05 delete terms_pages_linkeddomain outstandingweb.co.uk
2018-01-05 insert index_pages_linkeddomain silktide.com
2018-01-05 insert source_ip 31.170.127.130
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-06 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-10-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2016-11-30
2016-12-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-08-23 delete source_ip 79.170.44.107
2016-08-23 insert source_ip 185.52.25.43
2016-08-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-08-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-07-01 update statutory_documents 04/06/16 FULL LIST
2016-03-27 update website_status DomainNotFound => OK
2016-03-27 delete address Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH
2016-03-27 delete alias Allan + Bertram Design LLP
2016-03-27 delete phone 01509 509509
2016-03-27 delete registration_number OC 331162
2016-03-27 insert address 34-35 Eastcastle Street, London W1W 8DW
2016-03-27 insert address Barley House, Sopers Road, Cuffley EN6 4RY
2016-03-27 insert alias SGA Management Limited
2016-03-27 insert phone 01707 870184
2016-03-27 insert registration_number 9278082
2016-03-27 update name Allan + Bertram Design => SGA Management Limited
2016-03-27 update primary_contact Gelders Hall Road, Shepshed, Loughborough, Leicestershire, LE12 9NH => 34-35 Eastcastle Street, London W1W 8DW
2016-03-14 update website_status OK => DomainNotFound
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-30 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-07-07 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-06-23 update statutory_documents 04/06/15 FULL LIST
2015-02-13 delete about_pages_linkeddomain allanandbertramgifts.com
2015-02-13 delete about_pages_linkeddomain twitter.com
2015-02-13 delete about_pages_linkeddomain uniflip.com
2015-02-13 delete contact_pages_linkeddomain allanandbertramgifts.com
2015-02-13 delete contact_pages_linkeddomain twitter.com
2015-02-13 delete index_pages_linkeddomain twitter.com
2014-12-12 insert about_pages_linkeddomain twitter.com
2014-12-12 insert contact_pages_linkeddomain twitter.com
2014-12-12 insert index_pages_linkeddomain twitter.com
2014-12-07 update accounts_last_madeup_date 2012-07-31 => 2014-01-31
2014-12-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-11-06 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-08-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-07-19 insert about_pages_linkeddomain uniflip.com
2014-07-16 update statutory_documents 04/06/14 FULL LIST
2014-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 29/04/2014
2014-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 29/04/2014
2014-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS EVERSHED / 29/04/2014
2014-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 29/04/2014
2014-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON GEORGE EVERSHED / 29/04/2014
2014-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PENNY EVERSHED / 28/04/2014
2014-04-15 insert index_pages_linkeddomain google.com
2014-04-15 update person_title Aston Martin: President Desk Set => Aston Martin Executive; President Desk Set
2014-01-07 update account_ref_month 7 => 1
2014-01-07 update accounts_next_due_date 2014-04-30 => 2014-10-31
2013-12-19 update statutory_documents CURREXT FROM 31/07/2013 TO 31/01/2014
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 2222 - Printing not elsewhere classified
2013-06-21 insert sic_code 18129 - Printing n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-07 update statutory_documents 04/06/13 FULL LIST
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-27 insert person Aston Martin
2012-06-29 update statutory_documents 04/06/12 FULL LIST
2012-04-25 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-30 update statutory_documents 04/06/11 FULL LIST
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STUART EVERSHED / 01/07/2010
2011-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ARTHUR EVERSHED / 01/07/2010
2011-05-05 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-31 update statutory_documents 04/06/10 NO CHANGES
2010-04-29 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-09-09 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-08-18 update statutory_documents CURRSHO FROM 31/01/2009 TO 31/07/2008
2009-06-22 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 21/11/2008
2009-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL EVERSHED / 01/06/2009
2009-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 01/08/2008
2009-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 21/11/2008
2008-09-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08
2008-07-10 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE EVERSHED / 03/06/2008
2008-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN EVERSHED / 03/06/2008
2008-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART EVERSHED / 03/06/2008
2008-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERNON EVERSHED / 03/06/2008
2008-07-10 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CUFFLEY GATE SOPERS ROAD CUFFLEY HERTFORDSHIRE EN6 4RY
2008-02-19 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08
2007-07-13 update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-10 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05
2006-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-11 update statutory_documents RE RES PASS GEN MEETING 11/07/05
2005-07-10 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-30 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-07 update statutory_documents NEW SECRETARY APPOINTED
2003-07-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-07 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-18 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-08 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-06-12 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-29 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-06-30 update statutory_documents RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 170 BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1EH
1998-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-20 update statutory_documents RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1996-06-23 update statutory_documents RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1996-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-06-23 update statutory_documents RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-11 update statutory_documents RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS
1994-06-05 update statutory_documents DIRECTOR RESIGNED
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-05 update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/92
1992-06-12 update statutory_documents RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS
1992-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1991-06-27 update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 18 BROOKER ROAD INDL ESTATE WALTHAM ABBEY ESSEX EN9 1HY
1990-06-21 update statutory_documents RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS
1990-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-07-13 update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-06-15 update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-30 update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1986-07-04 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85
1963-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION