| Date | Description |
|---|
| 2024-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2024 FROM
THORNTON HOUSE THORNTON ROAD
LONDON
SW19 4NG
ENGLAND |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
| 2024-09-14 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-30 |
delete address 51 St Georges Road Wimbledon, London SW19 4EA |
| 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 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-11 |
delete source_ip 94.236.79.170 |
| 2018-11-11 |
insert source_ip 51.140.8.150 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
delete address 51 ST. GEORGES ROAD LONDON SW19 4EA |
| 2017-06-09 |
insert address THORNTON HOUSE THORNTON ROAD LONDON ENGLAND SW19 4NG |
| 2017-06-09 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
51 ST. GEORGES ROAD
LONDON
SW19 4EA |
| 2017-05-17 |
delete about_pages_linkeddomain google.bg |
| 2017-05-17 |
delete address 51 St Georges Road, London, SW19 4EA |
| 2017-05-17 |
delete career_pages_linkeddomain google.bg |
| 2017-05-17 |
delete casestudy_pages_linkeddomain google.bg |
| 2017-05-17 |
delete index_pages_linkeddomain google.bg |
| 2017-05-17 |
delete phone 020 8739 0030 |
| 2017-05-17 |
insert address Thornton House, Thornton Road Wimbledon, London SW19 4NG |
| 2017-05-17 |
insert phone 020 8405 6300 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete terms_pages_linkeddomain google.com |
| 2016-01-23 |
insert about_pages_linkeddomain google.bg |
| 2016-01-23 |
insert about_pages_linkeddomain google.co.uk |
| 2016-01-23 |
insert career_pages_linkeddomain google.bg |
| 2016-01-23 |
insert index_pages_linkeddomain google.bg |
| 2016-01-23 |
insert index_pages_linkeddomain google.co.uk |
| 2016-01-23 |
insert terms_pages_linkeddomain google.bg |
| 2016-01-23 |
insert terms_pages_linkeddomain google.co.uk |
| 2016-01-23 |
update person_description Ko Ko => Ko Ko |
| 2016-01-23 |
update person_title Ko Ko: Senior Developer => Technical Lead |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-01-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2015-12-31 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update robots_txt_status www.webigence.com: 200 => 404 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-29 |
update website_status InternalTimeout => OK |
| 2015-01-29 |
insert product_pages_linkeddomain webicms.com |
| 2015-01-22 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-04 |
update website_status OK => InternalTimeout |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update website_status InternalTimeout => OK |
| 2014-10-09 |
update person_description Ko Ko => Ko Ko |
| 2014-10-09 |
update person_title Ko Ko: Senior Web Developer => Senior Developer |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update website_status OK => InternalTimeout |
| 2014-05-20 |
update person_title Ko Ko: null => Senior Web Developer |
| 2014-05-20 |
update website_status InternalTimeout => OK |
| 2014-04-22 |
update website_status OK => InternalTimeout |
| 2014-04-07 |
update website_status InternalTimeout => OK |
| 2014-04-07 |
delete about_pages_linkeddomain sharethis.com |
| 2014-04-07 |
delete career_pages_linkeddomain sharethis.com |
| 2014-04-07 |
delete partner_pages_linkeddomain sharethis.com |
| 2014-04-07 |
delete product_pages_linkeddomain sharethis.com |
| 2014-04-07 |
insert career_pages_linkeddomain google.co.uk |
| 2014-04-07 |
update person_title Ko Ko: Senior Web Developer => null |
| 2014-03-06 |
update website_status OK => InternalTimeout |
| 2014-02-07 |
delete address 51 ST. GEORGES ROAD LONDON ENGLAND SW19 4EA |
| 2014-02-07 |
insert address 51 ST. GEORGES ROAD LONDON SW19 4EA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-31 |
insert career_pages_linkeddomain sharethis.com |
| 2014-01-31 |
insert terms_pages_linkeddomain sharethis.com |
| 2014-01-20 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-17 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-12-20 |
insert address 51 St Georges Road, London, SW19 4EA |
| 2013-12-20 |
insert alias Webigence Limited |
| 2013-12-20 |
insert registration_number 4132885 |
| 2013-12-20 |
insert vat 742706339 |
| 2013-10-22 |
delete phone 020 8739 0020 |
| 2013-10-22 |
insert phone 020 8739 0030 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address THE OLD VICARAGE LISSINGTON LINCOLNSHIRE LN3 5AE |
| 2013-09-06 |
insert address 51 ST. GEORGES ROAD LONDON ENGLAND SW19 4EA |
| 2013-09-06 |
update registered_address |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
THE OLD VICARAGE
LISSINGTON
LINCOLNSHIRE
LN3 5AE |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
insert person Ko Ko |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY CLIFFORD WILKINSON / 10/01/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents COMPANY NAME CHANGED
NOTTING HILL COMPUTER CONSULTANC
Y LIMITED
CERTIFICATE ISSUED ON 15/01/08 |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
2 BROADOAKS CRESCENT
WEST BYFLEET
SURREY KT14 6RP |
| 2001-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-07 |
update statutory_documents S366A DISP HOLDING AGM 23/02/01 |
| 2001-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
JSA HOUSE
110 THE PARADE
WATFORD
HERTFORDSHIRE WD1 2GB |
| 2001-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |