| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-12 |
insert about_pages_linkeddomain iubenda.com |
| 2023-09-12 |
insert career_pages_linkeddomain iubenda.com |
| 2023-09-12 |
insert casestudy_pages_linkeddomain iubenda.com |
| 2023-09-12 |
insert contact_pages_linkeddomain iubenda.com |
| 2023-09-12 |
insert index_pages_linkeddomain iubenda.com |
| 2023-09-12 |
insert management_pages_linkeddomain iubenda.com |
| 2023-09-12 |
insert terms_pages_linkeddomain iubenda.com |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CARNEGIE |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-22 |
delete email lo..@viperinnovations.com |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-18 |
insert email lo..@viperinnovations.com |
| 2022-04-16 |
delete email lo..@viperinnovations.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-19 |
insert email lo..@viperinnovations.com |
| 2021-07-17 |
insert contact_pages_linkeddomain list-manage.com |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES |
| 2021-06-14 |
delete about_pages_linkeddomain iubenda.com |
| 2021-06-14 |
delete career_pages_linkeddomain iubenda.com |
| 2021-06-14 |
delete casestudy_pages_linkeddomain iubenda.com |
| 2021-06-14 |
delete contact_pages_linkeddomain iubenda.com |
| 2021-06-14 |
delete email lo..@viperinnovations.com |
| 2021-06-14 |
delete index_pages_linkeddomain iubenda.com |
| 2021-06-14 |
delete management_pages_linkeddomain iubenda.com |
| 2021-06-14 |
delete terms_pages_linkeddomain iubenda.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MR HUGO MANSFIELD |
| 2020-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-09 |
update statutory_documents 30/07/20 STATEMENT OF CAPITAL GBP 951.843 |
| 2020-09-09 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 750.000 |
| 2020-08-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-07-30 |
insert email lo..@viperinnovations.com |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ARTHUR DAVIES |
| 2020-05-30 |
delete source_ip 185.119.173.95 |
| 2020-05-30 |
insert index_pages_linkeddomain iubenda.com |
| 2020-05-30 |
insert index_pages_linkeddomain squarebird.co.uk |
| 2020-05-30 |
insert source_ip 157.245.37.139 |
| 2019-09-13 |
delete address Exploration Drive
Bridge of Don
Aberdeen AB23 8GX
United Kingdom |
| 2019-09-13 |
insert address Unit A, Kettock Lodge, Campus 2
Aberdeen Innovation Park
Balgownie Drive, Bridge of Don
Aberdeen
AB22 8GU |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 2018-03-28 |
delete managingdirector Neil Douglas |
| 2018-03-28 |
delete otherexecutives Max Nodder |
| 2018-03-28 |
delete person Dr Daniel Denning |
| 2018-03-28 |
delete person Keith Wastell |
| 2018-03-28 |
delete person Max Nodder |
| 2018-03-28 |
delete person Neil Douglas |
| 2018-03-28 |
delete person Peter Alexander |
| 2018-03-28 |
delete person Steve Simpson |
| 2018-03-28 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-03-28 |
insert vat GB 108 2763 2 |
| 2017-11-22 |
update website_status FailedRobots => OK |
| 2017-11-22 |
delete source_ip 95.142.152.194 |
| 2017-11-22 |
insert source_ip 185.119.173.95 |
| 2017-11-22 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL IRWIN DOUGLAS / 22/05/2017 |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL NODDER / 22/05/2017 |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-07 |
update num_mort_outstanding 1 => 0 |
| 2017-09-07 |
update num_mort_satisfied 0 => 1 |
| 2017-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-18 |
update website_status FlippedRobots => FailedRobots |
| 2017-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-25 |
update website_status OK => FlippedRobots |
| 2017-06-20 |
delete person Gary Cannon |
| 2016-12-21 |
insert company_previous_name VIPER SUBSEA TECHNOLOGY LIMITED |
| 2016-12-21 |
update account_category SMALL => FULL |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update name VIPER SUBSEA TECHNOLOGY LIMITED => VIPER INNOVATIONS LTD |
| 2016-11-04 |
update statutory_documents COMPANY NAME CHANGED VIPER SUBSEA TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 04/11/16 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-14 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-18 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SCOTT-SMITH |
| 2015-09-21 |
update statutory_documents ADOPT ARTICLES 06/08/2015 |
| 2015-09-21 |
update statutory_documents 06/08/15 STATEMENT OF CAPITAL GBP 1018.76 |
| 2015-09-21 |
update statutory_documents SUB-DIVISION
06/08/15 |
| 2015-07-10 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-29 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-07 |
update statutory_documents ADOPT ARTICLES 17/03/2015 |
| 2015-01-13 |
update statutory_documents ADOPT ARTICLES 15/12/2014 |
| 2015-01-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-01-13 |
update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 2015-01-12 |
update statutory_documents 29/08/08 STATEMENT OF CAPITAL GBP 980 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 6 => 3 |
| 2014-06-07 |
update accounts_next_due_date 2015-03-31 => 2014-12-31 |
| 2014-05-07 |
delete address UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY PORTISHEAD BRISTOL ENGLAND BS20 7AW |
| 2014-05-07 |
insert address UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY PORTISHEAD BRISTOL BS20 7AW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-01 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-04-16 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-02-07 |
delete address UNIT 8 MIDDLE BRIDGE BUSINESS PARK BRISTOL ROAD PORTISHEAD BRISTOL BS20 6PN |
| 2014-02-07 |
insert address UNIT 3A MARINE VIEW OFFICE PARK 45 MARTINGALE WAY PORTISHEAD BRISTOL ENGLAND BS20 7AW |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IRWIN DOUGLAS / 09/01/2014 |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL NODDER / 09/01/2014 |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
UNIT 8 MIDDLE BRIDGE BUSINESS PARK
BRISTOL ROAD
PORTISHEAD
BRISTOL
BS20 6PN |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-04-25 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-17 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-11 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents COMPANY NAME CHANGED VIPER SUBSEA LTD
CERTIFICATE ISSUED ON 06/07/11 |
| 2011-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JEFFREY SCOTT-SMITH |
| 2011-05-11 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN NODDER |
| 2010-11-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-03 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRWIN DOUGLAS / 15/04/2010 |
| 2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL NODDER / 15/04/2010 |
| 2009-12-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
THE GRANARY
TICKENHAM COURT TICKENHAM
CLEVEDON
NORTH SOMERSET
BS21 6SX |
| 2008-11-19 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 |
| 2007-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
31 EDWARD ROAD
CLEVEDON
BS21 7DS |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |