| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name MUTANDERIS (481) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => MICRO ENTITY |
| 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 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-05-07 |
delete source_ip 134.213.54.177 |
| 2022-05-07 |
insert source_ip 162.13.162.103 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MEREDITH |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS GILKES |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050049260001 |
| 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 |
| 2021-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-22 |
insert website_emails ad..@acumeninsurance.co.uk |
| 2021-01-22 |
insert email ad..@acumeninsurance.co.uk |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES KIEDISH |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ RUPAL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-01-31 |
update statutory_documents SECRETARY APPOINTED MR PETER JAMES MEREDITH |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN REIF |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-08-27 |
update website_status TemplateWebsite => OK |
| 2017-08-27 |
insert address St Clare House, 30-33 Minories, London EC3N 1PE |
| 2017-08-27 |
insert alias Acumen |
| 2017-08-27 |
insert alias Acumen Insurance |
| 2017-08-27 |
insert alias Acumen Insurance Services Limited |
| 2017-08-27 |
insert alias Acumen Insurance Services Ltd |
| 2017-08-27 |
insert index_pages_linkeddomain covercloud.co.uk |
| 2017-08-27 |
insert phone 0345 812 0030 |
| 2017-08-27 |
insert registration_number 05004926 |
| 2017-08-27 |
insert registration_number 516611 |
| 2017-08-27 |
update founded_year null => 2003 |
| 2017-08-27 |
update primary_contact null => St Clare House, 30-33 Minories, London EC3N 1PE |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN SPEERS / 01/08/2017 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update website_status OK => TemplateWebsite |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-21 |
update website_status TemplateWebsite => OK |
| 2016-11-21 |
delete sales_emails sa..@acumeninsurance.co.uk |
| 2016-11-21 |
delete address Clarence Court, 10 Clarence Street, Southend on Sea, Essex, SS1 1BD |
| 2016-11-21 |
delete alias Acumen |
| 2016-11-21 |
delete alias Acumen Insurance Services Limited |
| 2016-11-21 |
delete alias Acumen Insurance Services Ltd |
| 2016-11-21 |
delete email sa..@acumeninsurance.co.uk |
| 2016-11-21 |
delete index_pages_linkeddomain acumenluggagetracker.co.uk |
| 2016-11-21 |
delete index_pages_linkeddomain covercloud.co.uk |
| 2016-11-21 |
delete index_pages_linkeddomain goodtogoinsurance.com |
| 2016-11-21 |
delete index_pages_linkeddomain warrantyshop.co.uk |
| 2016-11-21 |
delete phone 0844 826 3960 |
| 2016-11-21 |
delete registration_number 05004926 |
| 2016-11-21 |
delete registration_number 313486 |
| 2016-11-21 |
delete source_ip 195.26.90.15 |
| 2016-11-21 |
insert source_ip 134.213.54.177 |
| 2016-11-21 |
update founded_year 2003 => null |
| 2016-11-21 |
update primary_contact Clarence Court, 10 Clarence Street, Southend on Sea, Essex, SS1 1BD => null |
| 2016-03-07 |
update account_ref_month 12 => 3 |
| 2016-03-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-01-07 |
delete address DEERHURST COAST HILL LANE WESTCOTT DORKING SURREY ENGLAND RH4 3LJ |
| 2016-01-07 |
insert address ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE |
| 2016-01-07 |
update reg_address_care_of ALAN REIF => null |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2015-01-31 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-02-28 => 2017-01-05 |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
C/O ALAN REIF
DEERHURST COAST HILL LANE
WESTCOTT
DORKING
SURREY
RH4 3LJ
ENGLAND |
| 2015-12-09 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RAJ RUPAL |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS JOHN CRISPIN SPEERS |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED MR ALAN REIF |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CITIFOCUS CONSULTANTS LIMITED |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 24 MALTESE ROAD CHELMSFORD ESSEX CM1 2PA |
| 2015-08-07 |
insert address DEERHURST COAST HILL LANE WESTCOTT DORKING SURREY ENGLAND RH4 3LJ |
| 2015-08-07 |
update reg_address_care_of null => ALAN REIF |
| 2015-08-07 |
update registered_address |
| 2015-07-27 |
update website_status FlippedRobots => TemplateWebsite |
| 2015-07-05 |
update website_status OK => FlippedRobots |
| 2015-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
24 MALTESE ROAD
CHELMSFORD
ESSEX
CM1 2PA |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST MARTIN |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS |
| 2015-03-27 |
delete source_ip 195.26.90.17 |
| 2015-03-27 |
insert source_ip 195.26.90.15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-25 |
update website_status FlippedRobots => OK |
| 2015-02-25 |
delete source_ip 195.26.90.15 |
| 2015-02-25 |
insert source_ip 195.26.90.17 |
| 2015-02-09 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-04 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 50 |
| 2015-01-29 |
update website_status OK => FlippedRobots |
| 2014-10-29 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
delete about_pages_linkeddomain essentialtravel.co.uk |
| 2014-08-16 |
delete about_pages_linkeddomain insurefor.com |
| 2014-08-16 |
delete contact_pages_linkeddomain essentialtravel.co.uk |
| 2014-08-16 |
delete contact_pages_linkeddomain insurefor.com |
| 2014-08-16 |
delete index_pages_linkeddomain insurefor.com |
| 2014-08-16 |
delete management_pages_linkeddomain essentialtravel.co.uk |
| 2014-08-16 |
delete management_pages_linkeddomain insurefor.com |
| 2014-08-16 |
delete product_pages_linkeddomain essentialtravel.co.uk |
| 2014-08-16 |
delete product_pages_linkeddomain insurefor.com |
| 2014-08-16 |
insert index_pages_linkeddomain acumenluggagetracker.co.uk |
| 2014-05-27 |
delete index_pages_linkeddomain acumenluggagetracker.co.uk |
| 2014-05-27 |
update person_description Stephen Gilkes => Stephen Gilkes |
| 2014-04-15 |
insert managingdirector Terry Martin |
| 2014-04-15 |
delete about_pages_linkeddomain templateworld.com |
| 2014-04-15 |
delete address Clarence Court, Clarence Street, Southend on Sea, Essex SS1 1BD |
| 2014-04-15 |
delete address Monarch Court, Emersons Green,, Bristol. BS16 7FH |
| 2014-04-15 |
delete registration_number 04874285 |
| 2014-04-15 |
insert about_pages_linkeddomain covercloud.co.uk |
| 2014-04-15 |
insert about_pages_linkeddomain facebook.com |
| 2014-04-15 |
insert about_pages_linkeddomain insurefor.com |
| 2014-04-15 |
insert about_pages_linkeddomain twitter.com |
| 2014-04-15 |
insert about_pages_linkeddomain warrantyshop.co.uk |
| 2014-04-15 |
insert alias Acumen Insurance Services Ltd |
| 2014-04-15 |
insert index_pages_linkeddomain acumenluggagetracker.co.uk |
| 2014-04-15 |
insert index_pages_linkeddomain covercloud.co.uk |
| 2014-04-15 |
insert index_pages_linkeddomain insurefor.com |
| 2014-04-15 |
insert index_pages_linkeddomain warrantyshop.co.uk |
| 2014-04-15 |
insert person Terry Martin |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL REIF |
| 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 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-30 |
delete address Charnwood House, Marsh Road, Bristol. Somerset. BS3 2NA |
| 2013-08-30 |
delete index_pages_linkeddomain barsandnightclubs.com.au |
| 2013-08-30 |
delete index_pages_linkeddomain insurefor.com |
| 2013-08-30 |
insert address Monarch Court, Emersons Green,, Bristol. BS16 7FH |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-03-01 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RTNEST TERANCE MARTIN / 31/01/2012 |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITIFOCUS CONSULTANTS LIMITED / 31/01/2012 |
| 2011-10-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED RTNEST TERANCE MARTIN |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 2011-02-17 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
CITIFOCUS CONSULTANTS LIMITED
24 MALTESE ROAD
CHELMSFORD
ESSEX |
| 2010-02-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-10-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
244 MAPLIN WAY NORTH
SOUTHEND ONSEA
SS1 3NT |
| 2009-09-11 |
update statutory_documents SECRETARY APPOINTED CITIFOCUS CONSULTANTS LIMITED |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL MARTIN |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL MURRAY |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM EVANS |
| 2009-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST MARTIN |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
117 CHARTERHOUSE STREET
LONDON
EC1M 6AA
UNITED KINGDOM |
| 2009-08-19 |
update statutory_documents SECRETARY APPOINTED CAROL MARTIN |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE PARISH |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THOMAS ANDERSON |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN KENNY |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
244 MAPLIN WAY NORTH
THORPE BAY
SOUTHEND-ON-SEA
ESSEX
SS1 3NT |
| 2009-01-29 |
update statutory_documents SECRETARY APPOINTED THOMAS ANDERSON |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
117 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
| 2008-08-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
C/O MESSRS AUSTINS
17 BLOSSOM STREET
SPITALFIELDS LONDON
E1 6PL |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/05 FROM:
PRINCESS CAROLINE HOUSE
1 HIGH STREET
SOUTHEND ON SEA
ESSEX SS1 1JE |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
C/O LAYTONS CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0LS |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-23 |
update statutory_documents S-DIV
18/03/04 |
| 2004-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents COMPANY NAME CHANGED
MUTANDERIS (481) LIMITED
CERTIFICATE ISSUED ON 26/01/04 |
| 2003-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |