EASY R&D - History of Changes


DateDescription
2025-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/25, NO UPDATES
2025-05-03 insert phone 01708 925 641
2025-05-03 update person_description Natalia Najzer => Natalia Najzer
2025-05-03 update person_title Natalia Najzer: Head of Taxes => Head of Tax
2025-02-18 update robots_txt_status www.easyrnd.co.uk: 200 => 404
2024-12-11 update robots_txt_status www.easyrnd.co.uk: 404 => 200
2024-09-13 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-07-26 insert personal_emails ro..@easyrnd.co.uk
2024-07-26 insert email ro..@easyrnd.co.uk
2024-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES
2024-05-25 delete address Unit 12 Bates Industrial Estate, Church Road, Romford, Essex, RM3 0HU
2024-05-25 delete person Andrew Gaskell
2024-05-25 delete person Becky Palmer
2024-05-25 delete person Bethany Cowling
2024-05-25 delete person Candice Henry
2024-05-25 delete person David Rose
2024-05-25 delete person Jamie Oak
2024-05-25 delete person Laura Bullman
2024-05-25 delete person Madeline Oak
2024-05-25 insert address Unit 12, Bates Industrial Estate, Church Road, Harold Wood, Romford RM3 0HU
2024-05-25 insert alias Easy Tax Solutions Limited
2024-05-25 insert person Alina Markowska
2024-05-25 insert person Laura Velasquez
2024-05-25 update person_description Andrew Howarth => Andrew Howarth
2024-05-25 update person_description Annalise Cowlishaw => Annalise Cowlishaw
2024-05-25 update person_description Darren Wilmot => Darren Wilmot
2024-05-25 update person_description Kate Strydom => Kate Strydom
2024-05-25 update person_description Natalia Najzer => Natalia Najzer
2024-05-25 update person_description Rob Sinclair => Robert Sinclair
2024-05-25 update person_description Stephen Toomey => Stephen Toomey
2024-05-25 update person_description Thorfinn Armstrong => Thorfinn Armstrong
2024-05-25 update primary_contact Unit 12 Bates Industrial Estate, Church Road, Romford, Essex, RM3 0HU => Unit 12, Bates Industrial Estate, Church Road, Harold Wood, Romford RM3 0HU
2024-04-07 insert company_previous_name EASY R&D LTD.
2024-04-07 update name EASY R&D LTD. => EASY TAX SOLUTIONS LIMITED
2023-12-08 update statutory_documents COMPANY NAME CHANGED EASY R&D LTD. CERTIFICATE ISSUED ON 08/12/23
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
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-26 delete otherexecutives Annalise Cowlishaw
2023-08-26 update person_title Annalise Cowlishaw: Account Director => Head of Technical
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES
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
2022-12-22 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-10-22 update robots_txt_status www.easyrnd.co.uk: 200 => 404
2022-10-22 update website_status InternalLimits => OK
2022-09-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-08-07 update website_status OK => InternalLimits
2022-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-04-30 delete person Christopher Bell
2022-04-30 delete person George Jackaman
2022-04-30 delete person Joe Emery
2022-04-30 delete person Mark Strydom
2022-04-30 delete person Phebian Adeoye
2022-04-30 delete person Steve Houston
2022-04-30 delete person Thorfinn Armstrong
2022-04-30 delete phone 0800 195 7516
2022-04-30 insert partner_pages_linkeddomain accountex.co.uk
2022-04-30 insert phone 020 3393 2898
2022-03-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-02-10 insert vpsales Lee O'Connor
2022-02-10 delete person Parveen Samplay
2022-02-10 insert person Andrew Gaskell
2022-02-10 insert person Bethany Cowling
2022-02-10 insert person Christopher Bell
2022-02-10 insert person David Rose CTA
2022-02-10 insert person Joe Emery
2022-02-10 insert person Lee O'Connor
2022-02-10 insert person Martin Bender
2022-02-10 insert person Phebian Adeoye
2022-02-10 insert person Stephen Toomey
2022-02-10 insert person Steve Houston
2022-02-10 update person_description Andrew Howarth => Andrew Howarth
2022-02-10 update person_description Darren Wilmot => Darren Wilmot
2022-02-10 update person_description George Jackaman => George Jackaman
2022-02-10 update person_description Madeline Oak => Madeline Oak
2022-02-10 update person_title George Jackaman: Client Support => Business Support
2022-02-10 update person_title Madeline Oak: R & D Technical Claim Manager => Head of Technical
2022-01-10 update statutory_documents SUB-DIVISION 14/12/2021
2022-01-10 update statutory_documents SUB-DIVISION 14/12/21
2022-01-07 update account_category SMALL => TOTAL EXEMPTION FULL
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-12-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 06/04/2016
2021-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 16/12/2021
2021-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 16/12/2021
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-10-05 delete person Madeline O'Mahoney
2021-10-05 insert person Madeline Oak
2021-10-05 insert person Mark Strydom
2021-10-05 insert person Thorfinn Armstrong
2021-08-28 delete person Alistair Aird
2021-08-28 insert person George Jackaman
2021-08-28 insert person Laura Bullman
2021-08-28 update person_description Madeline O'Mahoney => Madeline O'Mahoney
2021-06-17 insert person Madeline O'Mahoney
2021-06-17 update person_description Darren Wilmot => Darren Wilmot
2021-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE CAMILLA HOWARTH
2021-04-21 delete vpsales Darren Wilmot
2021-04-21 insert managingdirector Darren Wilmot
2021-04-21 delete partner_pages_linkeddomain www.gov.uk
2021-04-21 update person_description Darren Wilmot => Darren Wilmot
2021-04-21 update person_title Darren Wilmot: Sales Director; Sales Director at Easy R & D => & D As Sales Director; Managing Director
2021-04-15 update statutory_documents DIRECTOR APPOINTED MRS MELANIE CAMILLA HOWARTH
2021-04-13 update statutory_documents DIRECTOR APPOINTED MR DARREN WILMOT
2021-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKHAN RAM
2021-02-07 update account_category null => SMALL
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-31 delete index_pages_linkeddomain www.gov.uk
2021-01-31 delete person James Rylatt
2021-01-31 delete person Susan Smith
2021-01-31 delete source_ip 172.67.175.238
2021-01-31 delete source_ip 104.27.128.188
2021-01-31 delete source_ip 104.27.129.188
2021-01-31 insert source_ip 172.67.203.77
2021-01-31 insert source_ip 104.21.22.64
2020-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-09-23 insert otherexecutives Paul Harrison
2020-09-23 insert person Alistair Aird
2020-09-23 insert person Parveen Samplay
2020-09-23 insert person Paul Harrison
2020-09-23 insert person Susan Smith
2020-09-23 update person_description James Rylatt => James Rylatt
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 insert source_ip 172.67.175.238
2020-05-12 delete address Suite T10, Bates Business Centre Church Road, Harold Wood Romford RM3 0JF
2020-05-12 delete address Unit 12, Bates Industrial Estate Harold Wood Romford RM3 0HU
2020-05-12 insert address Unit 12, Bates Industrial Estate Church Road, Harold Wood Romford Essex RM3 0HU
2020-05-12 update primary_contact Unit 12, Bates Industrial Estate Harold Wood Romford RM3 0HU => Unit 12, Bates Industrial Estate Church Road, Harold Wood Romford Essex RM3 0HU
2020-05-07 delete address SUITE T10 BATES BUSINESS CENTRE CHURCH ROAD ROMFORD ESSEX RM3 0JF
2020-05-07 insert address UNIT 12 BATES INDUSTRIAL ESTATE CHURCH ROAD ROMFORD ESSEX UNITED KINGDOM RM3 0HU
2020-05-07 update registered_address
2020-04-12 insert address Unit 12, Bates Industrial Estate Harold Wood Romford RM3 0HU
2020-04-12 update robots_txt_status claimportal.easyrnd.co.uk: 404 => 200
2020-04-12 update website_status FlippedRobots => OK
2020-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM SUITE T10 BATES BUSINESS CENTRE CHURCH ROAD ROMFORD ESSEX RM3 0JF
2020-03-24 update website_status OK => FlippedRobots
2020-01-20 delete alias Claim Times
2020-01-20 insert index_pages_linkeddomain www.gov.uk
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
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18 delete address Pipetto Smartphone Protection R&D News Accountex 2019 London
2019-08-19 insert address Pipetto Smartphone Protection R&D News Accountex 2019 London
2019-08-19 insert alias Claim Times
2019-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-07-20 delete source_ip 217.160.0.209
2019-07-20 insert source_ip 104.27.128.188
2019-07-20 insert source_ip 104.27.129.188
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-05-07 delete address C/O TAXTASTIC CHARTERED ACCOUNTANTS SPARKHOUSE ROPE WALK LINCOLN LINCOLNSHIRE ENGLAND LN6 7DQ
2018-05-07 insert address SUITE T10 BATES BUSINESS CENTRE CHURCH ROAD ROMFORD ESSEX RM3 0JF
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-07 update registered_address
2018-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM C/O TAXTASTIC CHARTERED ACCOUNTANTS SPARKHOUSE ROPE WALK LINCOLN LINCOLNSHIRE LN6 7DQ ENGLAND
2018-04-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-16 update statutory_documents DIRECTOR APPOINTED MR MAKHAN RAM
2017-11-07 delete address 37 RESERVOIR ROAD SURFLEET SPALDING LINCOLNSHIRE ENGLAND PE11 4DH
2017-11-07 insert address C/O TAXTASTIC CHARTERED ACCOUNTANTS SPARKHOUSE ROPE WALK LINCOLN LINCOLNSHIRE ENGLAND LN6 7DQ
2017-11-07 update registered_address
2017-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2017 FROM 37 RESERVOIR ROAD SURFLEET SPALDING LINCOLNSHIRE PE11 4DH ENGLAND
2017-09-07 delete sic_code 82990 - Other business support service activities n.e.c.
2017-09-07 insert sic_code 69203 - Tax consultancy
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-05-13 update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 100
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-02-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 05/10/2016
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOWARTH
2016-09-07 delete address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF
2016-09-07 insert address 37 RESERVOIR ROAD SURFLEET SPALDING LINCOLNSHIRE ENGLAND PE11 4DH
2016-09-07 update account_ref_month 8 => 12
2016-09-07 update accounts_next_due_date 2017-05-31 => 2017-09-30
2016-09-07 update registered_address
2016-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-09 update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016
2016-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF
2016-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARTH / 04/08/2016
2016-08-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HOWARTH / 04/08/2016
2016-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-06-07 update accounts_last_madeup_date null => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-28 => 2017-05-31
2016-05-26 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-12-07 delete address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON ENGLAND W1B 5DF
2015-12-07 insert address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF
2015-12-07 insert sic_code 82990 - Other business support service activities n.e.c.
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date null => 2015-08-28
2015-12-07 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-11-12 update statutory_documents 28/08/15 FULL LIST
2015-11-07 delete address THORNE LANCASTER PARKER ALDWYCH HOUSE 71-91 LONDON ENGLAND WC2B4HN
2015-11-07 insert address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON ENGLAND W1B 5DF
2015-11-07 update registered_address
2015-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2015 FROM C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON W1B 5DF UNITED KINGDOM
2015-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THORNE LANCASTER PARKER ALDWYCH HOUSE 71-91 LONDON WC2B4HN ENGLAND
2014-08-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION