| Date | Description |
|---|
| 2025-01-13 |
update website_status OK => IndexPageFetchError |
| 2024-12-13 |
insert fax 1665606247 |
| 2024-12-13 |
insert phone 1662462098 |
| 2024-12-13 |
insert phone 1662496076 |
| 2024-12-13 |
insert phone 1665136920 |
| 2024-12-13 |
insert phone 1667574057 |
| 2024-12-13 |
insert phone 1682094573 |
| 2024-12-13 |
insert phone 1699872759 |
| 2024-08-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-09 |
delete otherexecutives Luke Mason |
| 2024-08-09 |
delete email lu..@ellismason.com |
| 2024-08-09 |
delete person Luke Mason |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ELLIS / 11/07/2024 |
| 2024-07-11 |
update statutory_documents CESSATION OF LUKE WILLIAM MASON AS A PSC |
| 2024-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MASON |
| 2024-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-03 |
delete about_pages_linkeddomain google.com |
| 2021-12-03 |
delete address Kings Court Business Centre
London Road
Stevenage
SG1 2NG |
| 2021-12-03 |
delete career_pages_linkeddomain google.com |
| 2021-12-03 |
delete contact_pages_linkeddomain google.com |
| 2021-12-03 |
update person_description Emma Ellis => Emma Ellis |
| 2021-12-03 |
update person_description Luke Mason => Luke Mason |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-30 |
delete address Devonshire Business Centre
Works Road
Letchworth Garden City
Herts
SG6 1GJ |
| 2020-05-30 |
insert address Kings Court Business Centre
London Road
Stevenage
SG1 2NG |
| 2020-05-30 |
update primary_contact Devonshire Business Centre
Works Road
Letchworth Garden City
Herts
SG6 1GJ => Kings Court Business Centre
London Road
Stevenage
SG1 2NG |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-05-31 |
delete source_ip 52.233.136.200 |
| 2019-05-31 |
insert source_ip 93.113.111.31 |
| 2019-05-31 |
update website_status FlippedRobots => OK |
| 2019-05-09 |
update website_status OK => FlippedRobots |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-15 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-04-09 |
delete address Devonshire Business Centre, Letchworth Garden City, SG6 1GJ |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WILLIAM MASON / 01/02/2019 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-06-07 |
delete address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN ENGLAND SG5 3XE |
| 2018-06-07 |
insert address 71 KNOWL PIECE WILBURY WAY HITCHIN HERTS ENGLAND SG4 0TY |
| 2018-06-07 |
update registered_address |
| 2018-05-31 |
insert address Devonshire Business Centre, Works Road, Letchworth Garden City, SG6 1GJ |
| 2018-05-31 |
insert alias Ellis Mason Ltd |
| 2018-05-31 |
insert email lu..@ellismason.com |
| 2018-05-31 |
insert terms_pages_linkeddomain roberthalf.co.uk |
| 2018-05-31 |
insert terms_pages_linkeddomain roberthalf.com |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
ICKLEFORD MANOR TURNPIKE LANE
ICKLEFORD
HITCHIN
SG5 3XE
ENGLAND |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-13 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update website_status FlippedRobots => OK |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ELLIS |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAM MASON / 20/02/2018 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE WILLIAM MASON / 20/02/2018 |
| 2018-02-01 |
update website_status OK => FlippedRobots |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE ELLIS |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE GARRAD |
| 2017-02-07 |
delete address 10 PARKER COURT WARE ENGLAND SG12 7BN |
| 2017-02-07 |
insert address ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN ENGLAND SG5 3XE |
| 2017-02-07 |
update account_ref_month 10 => 12 |
| 2017-02-07 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
60 GAPING LANE
HITCHIN
SG5 2JE
ENGLAND |
| 2017-01-03 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
10 PARKER COURT
WARE
SG12 7BN
ENGLAND |
| 2016-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE CROSBY / 12/12/2016 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR LUKE WILLIAM MASON |
| 2016-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |