| Date | Description |
|---|
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES WILKS |
| 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 |
| 2023-03-16 |
update website_status FlippedRobots => Disallowed |
| 2023-02-20 |
update website_status OK => FlippedRobots |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-03-13 |
insert finance_emails ac..@oneav.co.uk |
| 2022-03-13 |
insert support_emails su..@oneav.co.uk |
| 2022-03-13 |
delete email te..@oneav.co.uk |
| 2022-03-13 |
delete terms_pages_linkeddomain hdanywhere.co.uk |
| 2022-03-13 |
delete terms_pages_linkeddomain parcelforce.com |
| 2022-03-13 |
insert email ac..@oneav.co.uk |
| 2022-03-13 |
insert email su..@oneav.co.uk |
| 2022-03-13 |
insert person Small Single |
| 2022-03-13 |
insert terms_pages_linkeddomain dpd.co.uk |
| 2021-08-26 |
delete source_ip 148.253.137.231 |
| 2021-08-26 |
insert source_ip 213.168.251.195 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-06-22 |
update website_status Disallowed => OK |
| 2021-06-22 |
delete finance_emails ac..@oneav.tech |
| 2021-06-22 |
delete support_emails su..@oneav.tech |
| 2021-06-22 |
delete email ac..@oneav.tech |
| 2021-06-22 |
delete email su..@oneav.tech |
| 2021-06-22 |
insert email te..@oneav.co.uk |
| 2021-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-16 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-02-21 |
update website_status FlippedRobots => Disallowed |
| 2021-02-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update website_status OK => FlippedRobots |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OATTES |
| 2020-06-15 |
delete alias OneAV Limited |
| 2020-04-16 |
delete about_pages_linkeddomain google.com |
| 2020-04-16 |
delete index_pages_linkeddomain google.com |
| 2020-04-16 |
delete product_pages_linkeddomain google.com |
| 2020-04-16 |
delete service_pages_linkeddomain google.com |
| 2020-04-16 |
delete terms_pages_linkeddomain google.com |
| 2020-02-15 |
delete source_ip 77.111.216.149 |
| 2020-02-15 |
insert source_ip 148.253.137.231 |
| 2019-11-10 |
update person_title Chris Cadwallader: Technical Adviser => Technical Advisor |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-09-10 |
delete cfo Lianne Pinder |
| 2019-09-10 |
delete finance_emails ac..@oneav.co.uk |
| 2019-09-10 |
delete personal_emails a...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails a...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails b...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails c...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails c...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails g...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails j...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails j...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails m...@oneav.co.uk |
| 2019-09-10 |
delete personal_emails p...@oneav.co.uk |
| 2019-09-10 |
delete email a...@oneav.co.uk |
| 2019-09-10 |
delete email a...@oneav.co.uk |
| 2019-09-10 |
delete email a...@oneav.co.uk |
| 2019-09-10 |
delete email ac..@oneav.co.uk |
| 2019-09-10 |
delete email b...@oneav.co.uk |
| 2019-09-10 |
delete email c...@oneav.co.uk |
| 2019-09-10 |
delete email c...@oneav.co.uk |
| 2019-09-10 |
delete email g...@oneav.co.uk |
| 2019-09-10 |
delete email j...@oneav.co.uk |
| 2019-09-10 |
delete email j...@oneav.co.uk |
| 2019-09-10 |
delete email j...@oneav.co.uk |
| 2019-09-10 |
delete email j...@oneav.co.uk |
| 2019-09-10 |
delete email k...@oneav.co.uk |
| 2019-09-10 |
delete email ka..@oneav.co.uk |
| 2019-09-10 |
delete email m...@oneav.co.uk |
| 2019-09-10 |
delete email m...@oneav.co.uk |
| 2019-09-10 |
delete email p...@oneav.co.uk |
| 2019-09-10 |
delete person Jo Morrison |
| 2019-09-10 |
delete person Lianne Pinder |
| 2019-09-10 |
delete person Mike Davidson |
| 2019-09-10 |
insert contact_pages_linkeddomain linkedin.com |
| 2019-09-10 |
update person_title Adam Betts: Customer Services => Customer Services / Warehouse |
| 2019-09-10 |
update person_title Max Sica: Designer => Designer / Technical |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-08-11 |
insert personal_emails p...@oneav.co.uk |
| 2019-08-11 |
insert email m...@oneav.co.uk |
| 2019-08-11 |
insert email p...@oneav.co.uk |
| 2019-08-11 |
insert person Matthew Lewis |
| 2019-08-11 |
insert person Patrick Molloy |
| 2019-08-07 |
delete address UNIT 23 LINK WAY MALVERN WORCESTERSHIRE ENGLAND WR14 1UQ |
| 2019-08-07 |
insert address THE HAYSFIELD SPRING LANE NORTH MALVERN ENGLAND WR14 1GF |
| 2019-08-07 |
update registered_address |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW OATTES |
| 2019-07-11 |
delete address Unit 23 Link Business Centre
Link Way
Malvern
WR14 1UQ |
| 2019-07-11 |
insert address Spring Lane North
Malvern, WR14 1GF |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
UNIT 23 LINK WAY
MALVERN
WORCESTERSHIRE
WR14 1UQ
ENGLAND |
| 2019-06-10 |
delete vpsales James Trumper |
| 2019-06-10 |
insert marketing_emails ma..@oneav.co.uk |
| 2019-06-10 |
insert otherexecutives James Trumper |
| 2019-06-10 |
insert personal_emails a...@oneav.co.uk |
| 2019-06-10 |
insert personal_emails a...@oneav.co.uk |
| 2019-06-10 |
insert personal_emails c...@oneav.co.uk |
| 2019-06-10 |
insert personal_emails j...@oneav.co.uk |
| 2019-06-10 |
insert personal_emails m...@oneav.co.uk |
| 2019-06-10 |
insert vpsales Andy Oattes |
| 2019-06-10 |
delete person Alex Keen |
| 2019-06-10 |
insert career_pages_linkeddomain ebay.co.uk |
| 2019-06-10 |
insert contact_pages_linkeddomain ebay.co.uk |
| 2019-06-10 |
insert email a...@oneav.co.uk |
| 2019-06-10 |
insert email a...@oneav.co.uk |
| 2019-06-10 |
insert email a...@oneav.co.uk |
| 2019-06-10 |
insert email c...@oneav.co.uk |
| 2019-06-10 |
insert email j...@oneav.co.uk |
| 2019-06-10 |
insert email j...@oneav.co.uk |
| 2019-06-10 |
insert email j...@oneav.co.uk |
| 2019-06-10 |
insert email k...@oneav.co.uk |
| 2019-06-10 |
insert email ka..@oneav.co.uk |
| 2019-06-10 |
insert email m...@oneav.co.uk |
| 2019-06-10 |
insert email ma..@oneav.co.uk |
| 2019-06-10 |
insert index_pages_linkeddomain ebay.co.uk |
| 2019-06-10 |
insert person Adam Betts |
| 2019-06-10 |
insert person Adam Phillips |
| 2019-06-10 |
insert person Andy Oattes |
| 2019-06-10 |
insert person Jo Morrison |
| 2019-06-10 |
insert person Joe Fletcher |
| 2019-06-10 |
insert person Karl Jennings |
| 2019-06-10 |
insert person Kirsty Jennings |
| 2019-06-10 |
insert person Max Sica |
| 2019-06-10 |
insert product_pages_linkeddomain ebay.co.uk |
| 2019-06-10 |
insert terms_pages_linkeddomain ebay.co.uk |
| 2019-06-10 |
update person_title Ben Hayes: Trade Sales Manager => Sales Executive |
| 2019-06-10 |
update person_title James Trumper: Sales Director => Director |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PINDER / 02/04/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LIANNE PINDER / 02/04/2019 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-15 |
delete cto DANIEL PETER ADAMS |
| 2019-03-15 |
delete otherexecutives DANIEL PETER ADAMS |
| 2019-03-15 |
delete person DANIEL PETER ADAMS |
| 2019-03-15 |
update number_of_registered_officers 4 => 3 |
| 2019-03-09 |
delete phone 01684 576 348 |
| 2019-02-04 |
insert phone 01684 576 348 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-14 |
delete cto Daniel Adams |
| 2018-11-14 |
delete management_pages_linkeddomain google.com |
| 2018-11-14 |
delete management_pages_linkeddomain hdconnectivity.com |
| 2018-11-14 |
delete management_pages_linkeddomain publitas.com |
| 2018-11-14 |
delete management_pages_linkeddomain twitter.com |
| 2018-11-14 |
delete person Daniel Adams |
| 2018-11-14 |
insert contact_pages_linkeddomain google.com |
| 2018-11-14 |
insert contact_pages_linkeddomain hdconnectivity.com |
| 2018-11-14 |
insert contact_pages_linkeddomain publitas.com |
| 2018-11-14 |
insert contact_pages_linkeddomain twitter.com |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ADAMS |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-23 => 2018-12-31 |
| 2017-11-04 |
insert cto DANIEL PETER ADAMS |
| 2017-11-04 |
insert otherexecutives DANIEL PETER ADAMS |
| 2017-11-04 |
insert otherexecutives JAMES EDWARD TRUMPER |
| 2017-11-04 |
insert person DANIEL PETER ADAMS |
| 2017-11-04 |
insert person JAMES EDWARD TRUMPER |
| 2017-11-04 |
insert vpsales JAMES EDWARD TRUMPER |
| 2017-11-04 |
update number_of_registered_officers 2 => 4 |
| 2017-11-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD TRUMPER |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER ADAMS |
| 2017-09-24 |
delete index_pages_linkeddomain hdanywhere.trade |
| 2017-09-24 |
delete index_pages_linkeddomain justaddpower.com |
| 2017-09-24 |
delete index_pages_linkeddomain murideo.com |
| 2017-09-24 |
delete index_pages_linkeddomain pixelgendesign.com |
| 2017-09-24 |
delete product_pages_linkeddomain hdanywhere.trade |
| 2017-09-24 |
delete product_pages_linkeddomain justaddpower.com |
| 2017-09-24 |
delete product_pages_linkeddomain murideo.com |
| 2017-09-24 |
delete product_pages_linkeddomain pixelgendesign.com |
| 2017-09-24 |
delete terms_pages_linkeddomain hdanywhere.trade |
| 2017-09-24 |
delete terms_pages_linkeddomain justaddpower.com |
| 2017-09-24 |
delete terms_pages_linkeddomain murideo.com |
| 2017-09-24 |
delete terms_pages_linkeddomain pixelgendesign.com |
| 2017-08-12 |
delete support_emails su..@oneav.co.uk |
| 2017-08-12 |
delete email su..@oneav.co.uk |
| 2017-08-12 |
insert index_pages_linkeddomain twitter.com |
| 2017-08-12 |
insert product_pages_linkeddomain twitter.com |
| 2017-08-12 |
insert terms_pages_linkeddomain twitter.com |
| 2017-07-15 |
insert index_pages_linkeddomain murideo.com |
| 2017-07-15 |
insert index_pages_linkeddomain pixelgendesign.com |
| 2017-07-15 |
insert terms_pages_linkeddomain murideo.com |
| 2017-07-15 |
insert terms_pages_linkeddomain pixelgendesign.com |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-06-07 |
insert index_pages_linkeddomain google.com |
| 2017-06-07 |
insert terms_pages_linkeddomain google.com |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100812640001 |
| 2017-05-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2017-05-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2017-04-28 |
delete source_ip 83.166.178.33 |
| 2017-04-28 |
insert source_ip 77.111.216.149 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-04-26 |
delete general_emails en..@oneav.co.uk |
| 2016-04-26 |
delete email en..@oneav.co.uk |
| 2016-04-26 |
delete phone 08450 564195 |
| 2016-04-26 |
delete source_ip 82.165.29.49 |
| 2016-04-26 |
insert index_pages_linkeddomain hdconnectivity.com |
| 2016-04-26 |
insert source_ip 83.166.178.33 |
| 2016-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2015-08-19 |
delete source_ip 82.165.94.95 |
| 2015-08-19 |
insert source_ip 82.165.29.49 |