Date | Description |
2024-04-07 |
delete address UNIT 19 OMEGA BUSINESS VILLAGE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE UNITED KINGDOM DL6 2NJ |
2024-04-07 |
insert address RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6PZ |
2024-04-07 |
update registered_address |
2024-03-16 |
delete address Unit 19, Omega Business Village, Thurston Rd, Northallerton DL6 2NJ |
2024-03-16 |
delete phone 020 8253 4516 |
2024-03-16 |
delete source_ip 62.72.17.211 |
2024-03-16 |
insert address Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
2024-03-16 |
insert source_ip 92.205.4.147 |
2024-03-16 |
update person_description Cameron Glanvill => Cameron Glanvill |
2024-03-16 |
update person_description Danny Knight => Danny Knight |
2024-03-16 |
update person_description Sam Murphy => Sam Murphy |
2024-03-16 |
update primary_contact Unit 19, Omega Business Village, Thurston Rd, Northallerton DL6 2NJ => Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
2023-09-25 |
delete partner WPA |
2023-09-25 |
delete person Steve Whittle |
2023-09-25 |
delete source_ip 172.67.164.129 |
2023-09-25 |
delete source_ip 104.21.15.216 |
2023-09-25 |
insert address Unit 19, Omega Business Village, Thurston Rd, Northallerton DL6 2NJ |
2023-09-25 |
insert person Sam Murphy |
2023-09-25 |
insert source_ip 62.72.17.211 |
2023-09-25 |
update primary_contact null => Unit 19, Omega Business Village, Thurston Rd, Northallerton DL6 2NJ |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTLE |
2023-04-14 |
delete general_emails in..@theafi.co.uk |
2023-04-14 |
delete address 19 Omega Business Village, Thurston Road, Northallerton, DL6 2NJ |
2023-04-14 |
delete email in..@theafi.co.uk |
2023-04-14 |
delete phone +44 (0)20 8253 4516 |
2023-04-14 |
insert partner WPA |
2023-04-14 |
update primary_contact 19 Omega Business Village, Thurston Road, Northallerton, DL6 2NJ => null |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RICHARD KNIGHT |
2023-02-05 |
delete general_emails in..@afiorg.uk |
2023-02-05 |
insert general_emails in..@theafi.co.uk |
2023-02-05 |
delete email in..@afiorg.uk |
2023-02-05 |
insert email in..@theafi.co.uk |
2022-11-26 |
update person_description Cameron Glanvill => Cameron Glanvill |
2022-11-26 |
update person_description Dominique Stevenson => Dominique Stevenson |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
2022-10-07 |
delete chairman Cameron Glanvill |
2022-10-07 |
delete about_pages_linkeddomain dreamcloud.co.uk |
2022-10-07 |
delete contact_pages_linkeddomain dreamcloud.co.uk |
2022-10-07 |
delete index_pages_linkeddomain dreamcloud.co.uk |
2022-10-07 |
delete management_pages_linkeddomain dreamcloud.co.uk |
2022-10-07 |
delete service_pages_linkeddomain dreamcloud.co.uk |
2022-10-07 |
update person_title Cameron Glanvill: Chairman; Managing Director of Pembury Fencing Ltd => Managing Director of Pembury Fencing Ltd |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-24 |
delete person Sally Green |
2021-12-23 |
delete ceo Ian Ripley |
2021-12-23 |
delete person Ian Ripley |
2021-12-23 |
insert person Danny Knight |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
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 |
2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CUNNINGHAM |
2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-30 |
delete person Alan Cunningham |
2021-02-01 |
delete source_ip 104.31.86.228 |
2021-02-01 |
delete source_ip 104.31.87.228 |
2021-02-01 |
insert source_ip 104.21.15.216 |
2020-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY CUDLIPP |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-09 |
insert chairman Cameron Glanvill |
2020-10-09 |
update person_description Ian Ripley => Ian Ripley |
2020-10-09 |
update person_title Cameron Glanvill: Vice Chair of the Board; Managing Director of Pembury Fencing Ltd => Chairman; Managing Director of Pembury Fencing Ltd |
2020-08-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-28 |
insert index_pages_linkeddomain zaun.co.uk |
2020-05-28 |
insert source_ip 172.67.164.129 |
2020-02-26 |
delete source_ip 88.208.232.20 |
2020-02-26 |
insert source_ip 104.31.86.228 |
2020-02-26 |
insert source_ip 104.31.87.228 |
2020-02-26 |
update website_status FlippedRobots => OK |
2020-02-02 |
update website_status OK => FlippedRobots |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-02 |
insert index_pages_linkeddomain t.co |
2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON THOMAS GLANVILL |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HACKETT |
2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS DOMINIQUE MICHELLE STEVENSON |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MACGREGOR |
2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DYBECK |
2019-02-22 |
delete index_pages_linkeddomain t.co |
2019-01-22 |
insert index_pages_linkeddomain t.co |
2018-12-16 |
delete index_pages_linkeddomain t.co |
2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
2018-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-11 => 2019-09-30 |
2018-07-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-13 |
delete ceo Alison Payne |
2018-02-13 |
delete person Alison Payne |
2018-02-13 |
insert index_pages_linkeddomain t.co |
2018-01-01 |
delete email al..@afiorg.uk |
2017-12-07 |
update account_ref_month 10 => 12 |
2017-11-30 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID MACGREGOR |
2017-10-30 |
delete index_pages_linkeddomain t.co |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
2017-09-23 |
insert email al..@afiorg.uk |
2017-09-23 |
insert email ch..@afiorg.uk |
2017-08-07 |
insert index_pages_linkeddomain t.co |
2017-05-23 |
delete index_pages_linkeddomain t.co |
2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD KILBRIDE |
2017-04-06 |
delete about_pages_linkeddomain lantra.co.uk |
2017-04-06 |
delete management_pages_linkeddomain lantra.co.uk |
2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PATRICK WHITTLE |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BERNARD CUNNINGHAM |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SMITH |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW COPELAND |
2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARTIN DYBECK |
2016-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |