| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-10-17 |
insert person Chris Harris |
| 2023-10-17 |
insert person Jamie Streets |
| 2023-09-13 |
update person_title James Pratt: Support Engineer / Service & Support; Service & Support; Support Engineer => Senior Service Desk Engineer; Senior Support Engineer / Service & Support; Senior Support Engineer; Service & Support |
| 2023-09-13 |
update person_title James Whillock: Senior Service Desk Engineer; Senior Service Desk Engineer / Service & Support; Service & Support => Senior Support Engineer; Senior Support Engineer / Service & Support; Service & Support |
| 2023-09-13 |
update person_title Mackenzie Ingham: Junior Support Engineer; Junior Support Engineer / Service & Support => Apprentice Engineer / Service & Support; Apprentice Engineer |
| 2023-09-13 |
update person_title Timon Holden: Cyber Security Engineer / Business Systems; Cyber Security Engineer; Cyber Security Engineer / Service & Support => Cyber Security Engineer / Business Systems; Cyber Security Engineer |
| 2023-09-13 |
update person_title Wayne Fulton: Cyber Security Engineer / Business Systems; Cyber Security Engineer => Cyber Security Engineer |
| 2023-08-11 |
delete person Rebecca Anderton |
| 2023-08-11 |
update person_title Andy Long: Lead; Sales Manager; Member of the Service Desk Management Team; Sales Manager / Business Development => Sales Manager / Business Development; Member of the Service Desk Management Team; Sales Manager |
| 2023-08-11 |
update person_title Timon Holden: Support Engineer / Service & Support; Service & Support => Cyber Security Engineer / Business Systems; Cyber Security Engineer; Cyber Security Engineer / Service & Support |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-08 |
delete person Edward Parkes |
| 2023-07-08 |
insert person Mackenzie Ingham |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INGER SHERWOOD |
| 2023-04-30 |
insert person Michael Harrison |
| 2023-04-30 |
insert person Nick Naughton |
| 2023-04-30 |
update person_title Bryn Speed: Business Development Manager / Business Development; Business Development Manager; Member of the Service Desk Management Team; Business Development Manager / Customer Care; Business Development Manager / Marketing => Business Development Manager / Business Development; Business Development Manager; Member of the Service Desk Management Team |
| 2023-03-29 |
insert person Ben Grantham |
| 2023-02-26 |
delete person Annmarie Whatmough |
| 2023-02-26 |
delete person Richard Poole |
| 2023-02-26 |
update person_title Adam Waring: Support Engineer / Service & Support; Support Engineer => Engineer; Service & Support |
| 2023-02-26 |
update person_title Andy Long Takes: Account Manager; Member of the Service Desk Management Team; Account Manager / Customer Care; Account Manager / Service & Support; Account Manager / Business Development => Lead; Sales Manager; Member of the Service Desk Management Team; Sales Manager / Business Development |
| 2023-02-26 |
update person_title Bryn Speed: Business Development Manager / Business Development; Business Development Manager; Member of the Service Desk Management Team => Business Development Manager / Business Development; Business Development Manager; Member of the Service Desk Management Team; Business Development Manager / Customer Care; Business Development Manager / Marketing |
| 2023-02-26 |
update person_title Shiraz Javed: Apprentice Engineer / Service & Support; Service & Support => Support Engineer / Service & Support; Service & Support |
| 2023-02-26 |
update person_title Steven Robson: Member of the Service Desk Management Team; Project Engineer / Service & Support; Steven Robson / Project Engineer; Project Engineer; Project Engineer / Business Development => Member of the Service Desk Management Team; Project Engineer / Service & Support; Steven Robson / Project Engineer; Project Engineer |
| 2023-01-25 |
update person_title Andy Long: Account Manager; Member of the Service Desk Management Team; Account Manager / Customer Care; Account Manager / Business Development => Account Manager; Member of the Service Desk Management Team; Account Manager / Customer Care; Account Manager / Service & Support; Account Manager / Business Development |
| 2023-01-25 |
update person_title Bryn Speed: Business Development Manager / Business Development; Business Development Manager / Business Development, Leadership & Managerial; Business Development Manager => Business Development Manager / Business Development; Business Development Manager; Member of the Service Desk Management Team |
| 2023-01-25 |
update person_title Isabelle Butson: Marketing Apprentice / Business Development; Marketing Apprentice / Marketing; Marketing Apprentice / Service & Support; Marketing Apprentice; Member of the Service Desk Management Team; Marketing Apprentice / Business Systems => Marketing Apprentice / Marketing; Marketing Apprentice; Member of the Service Desk Management Team; Marketing Apprentice / Business Systems; Marketing Apprentice / Customer Care |
| 2023-01-25 |
update person_title James Vincent: Business Systems Consultant / Finance; Business Systems Consultant / Service & Support; Business Systems Consultant / Business Systems; Business Systems Consultant => Business Systems Consultant / Finance; Member of the Service Desk Management Team; Business Systems Consultant / Business Systems; Business Systems Consultant |
| 2023-01-25 |
update person_title Joanne Cartmell: Finance; Accounts Executive; Accounts Executive / Service & Support => Finance; Member of the Service Desk Management Team; Accounts Executive; Accounts Executive / Service & Support; Accounts Executive / Business Development |
| 2023-01-25 |
update person_title Laura Brown: Marketing Manager; Marketing Manager / Marketing; Marketing Manager / Customer Care => Marketing Manager; Marketing Manager / Marketing; Member of the Service Desk Management Team |
| 2023-01-25 |
update person_title Michael Zhang: Business Administrator Apprentice / Business Systems; Business Administrator Apprentice => Business Administrator Apprentice |
| 2023-01-25 |
update person_title Paul Jameson: Service Desk Management; Service Desk Manager / Marketing; Member of the Service Desk Management Team; Service Desk Manager / Service & Support; Service Desk Manager => Service Desk Management; Service Desk Manager / Business Development; Member of the Service Desk Management Team; Service Desk Manager / Service & Support; Service Desk Manager |
| 2023-01-25 |
update person_title Shiraz Javed: Apprentice Engineer / Service & Support; Apprentice Engineer / Marketing; Service & Support => Apprentice Engineer / Service & Support; Service & Support |
| 2023-01-25 |
update person_title Steven Robson: Member of the Service Desk Management Team; Project Engineer / Service & Support; Steven Robson / Project Engineer; Project Engineer => Member of the Service Desk Management Team; Project Engineer / Service & Support; Steven Robson / Project Engineer; Project Engineer; Project Engineer / Business Development |
| 2023-01-25 |
update person_title Wayne Fulton: Cyber Security Engineer / Service & Support => Cyber Security Engineer / Business Systems; Cyber Security Engineer |
| 2022-12-24 |
update person_description Andy Long => Andy Long |
| 2022-11-22 |
delete person Emily Tynan |
| 2022-11-22 |
delete person Eve Cartmell |
| 2022-11-22 |
delete person Paul Higham |
| 2022-11-22 |
insert address Office 505, Arkwright House, Parsonage Gardens, Manchester, M3 2LF |
| 2022-11-22 |
update person_title Shiraz Javed: Apprentice Engineer / Service & Support; Service & Support => Apprentice Engineer / Service & Support; Apprentice Engineer / Marketing; Service & Support |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-10-21 |
update person_title Adam Waring: Support Engineer / Service & Support; Support Engineer => Support Engineer / Business Development; Support Engineer / Service & Support; Support Engineer |
| 2022-10-21 |
update person_title Andy Long: New Account Manager => Account Manager / Business Development; Account Manager; Account Manager / Customer Care; Member of the Service Desk Management Team; New Account Manager |
| 2022-10-21 |
update person_title Annmarie Whatmough: Account Manager; Account Manager / Customer Care; Account Manager / Business Development; Account Manager / Marketing => Account Manager; Account Manager / Business Development; Account Manager / Marketing |
| 2022-10-21 |
update person_title Isabelle Butson: Marketing Apprentice / Marketing; Marketing Apprentice / Service & Support; Marketing Apprentice; Member of the Service Desk Management Team; Marketing Apprentice / Business Systems => Marketing Apprentice / Business Development; Marketing Apprentice / Marketing; Marketing Apprentice / Service & Support; Marketing Apprentice; Member of the Service Desk Management Team; Marketing Apprentice / Business Systems |
| 2022-09-19 |
insert person Adam Waring |
| 2022-09-19 |
insert person Andrei Balaban |
| 2022-09-19 |
insert person Andy Long |
| 2022-09-19 |
insert person Eve Cartmell |
| 2022-09-19 |
insert person Isabelle Butson |
| 2022-09-19 |
insert person Katie Suthers |
| 2022-09-19 |
insert person Marc Enright |
| 2022-09-19 |
insert person Michael Zhang |
| 2022-09-19 |
update person_title Laura Brown: Marketing Manager; Marketing Manager / Marketing; Marketing Manager / Business Systems => Marketing Manager; Marketing Manager / Marketing; Marketing Manager / Customer Care |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-17 |
insert contact_pages_linkeddomain ico.org.uk |
| 2022-05-17 |
update person_title James Whillock: Support Engineer / Service & Support => Senior Service Desk Engineer / Service & Support |
| 2022-05-17 |
update person_title Joseph Joinson: Joseph Joinson / Senior Service Desk Engineer; Senior Service Desk Engineer / Service & Support; Service & Support => Engineer; Member of the Service Desk Management Team; Service & Support |
| 2022-05-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-16 |
insert phone 0161 3883533 |
| 2022-03-16 |
delete person Jonathan Swinton |
| 2022-03-16 |
delete person Jordan Whittaker |
| 2022-03-16 |
insert person Jordan Hines |
| 2022-03-16 |
insert person Rebecca Anderton |
| 2022-03-16 |
update person_title Jake Douglas: Apprentice Engineer / Service & Support; Member of the Service Desk Management Team; Apprentice Engineer => Support Engineer / Service & Support; Support Engineer |
| 2022-03-16 |
update person_title Ryan Parker: Apprentice Engineer / Service & Support; Member of the Service Desk Management Team => Support Engineer / Service & Support |
| 2022-03-16 |
update person_title Shiraz Javed: Apprentice Engineer / Software Development; Apprentice Engineer / Service & Support; Member of the Service Desk Management Team; Apprentice Engineer => Apprentice Engineer / Service & Support; Apprentice Engineer / Business Systems; Apprentice Engineer |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-09-22 |
insert person Edward Parkes |
| 2021-09-22 |
update person_title Wayne Fulton: Senior Service Desk Engineer / Cyber Assessor / Service & Support => Cyber Security Engineer / Service & Support |
| 2021-08-22 |
insert person James Pratt |
| 2021-08-22 |
insert person Shiraz Javed |
| 2021-08-22 |
insert person Wayne Fulton |
| 2021-08-22 |
update person_title Andrew Brookfield: Business Systems Consultant => Business Systems Consultant / Business Systems; Business Systems Consultant; Business Systems Consultant / Software Development |
| 2021-08-22 |
update person_title Annmarie Whatmough: Account Manager => Account Manager; Account Manager / Customer Care; Account Manager / Business Development |
| 2021-08-22 |
update person_title Bryn Speed: Business Development Manager => Business Development Manager / Business Development; Business Development Manager / Business Development, Leadership & Managerial; Business Development Manager |
| 2021-08-22 |
update person_title Duncan Pratt: Project Engineer => Project Engineer; Project Engineer / Service & Support |
| 2021-08-22 |
update person_title Harry Davies: Support Engineer => Support Engineer / Service & Support; Service & Support |
| 2021-08-22 |
update person_title Jake Douglas: Apprentice Engineer; Apprentice Engineer / Finance => Apprentice Engineer / Service & Support; Member of the Service Desk Management Team; Apprentice Engineer |
| 2021-08-22 |
update person_title James Vincent: Business Systems Consultant => Business Systems Consultant / Finance; Business Systems Consultant / Business Systems; Business Systems Consultant |
| 2021-08-22 |
update person_title James Whillock: Support Engineer => Support Engineer / Service & Support; Member of the Service Desk Management Team |
| 2021-08-22 |
update person_title Joanne Cartmell: Accounts => Finance; Accounts Executive; Accounts Executive / Service & Support |
| 2021-08-22 |
update person_title John Fraser: Network & Services Manager => Network & Services Manager / Customer Care; Network & Services Manager |
| 2021-08-22 |
update person_title Jonathan Swinton: Account Manager => Account Manager; Account Manager / Business Development |
| 2021-08-22 |
update person_title Jordan Whittaker: Support Engineer => Member of the Service Desk Management Team; Software Development |
| 2021-08-22 |
update person_title Joseph Joinson: Senior Service Desk Engineer => Senior Service Desk Engineer; Senior Service Desk Engineer / Service & Support; Service & Support |
| 2021-08-22 |
update person_title Laura Brown: Marketing Manager => Marketing Manager; Marketing Manager / Marketing; Marketing Manager / Business Systems |
| 2021-08-22 |
update person_title Mark Edwards: Operations Director => Finance; Operations Director |
| 2021-08-22 |
update person_title Matthew Whittaker: Customer Experience Manager => Customer Care; Customer Experience Manager; Customer Experience Manager / Marketing; Customer Experience Manager / Customer Care |
| 2021-08-22 |
update person_title Omar Lund: Field Service Lead => Service & Support; Field Service Lead / Service & Support |
| 2021-08-22 |
update person_title Paul Higham: Senior Support Engineer => Project Engineer; Project Engineer / Service & Support |
| 2021-08-22 |
update person_title Richard Poole: Project Engineer => Project Engineer; Project Engineer / Service & Support |
| 2021-08-22 |
update person_title Ryan Parker: Apprentice Engineer => Apprentice Engineer / Service & Support; Member of the Service Desk Management Team |
| 2021-08-22 |
update person_title Timon Holden: Support Engineer => Support Engineer / Service & Support; Service & Support |
| 2021-08-22 |
update person_title Tom Bullock: Project Engineer => Project Engineer; Project Engineer / Service & Support |
| 2021-06-19 |
insert about_pages_linkeddomain google.com |
| 2021-06-19 |
insert management_pages_linkeddomain google.com |
| 2021-06-19 |
insert person Beverley Bellas |
| 2021-05-19 |
insert coo Mark Edwards |
| 2021-05-19 |
insert otherexecutives Raimonda Zapasnike |
| 2021-05-19 |
delete address Suite 3 Southworth Business Suites, Southworth Rd, Newton-le-Willows WA12 0HS |
| 2021-05-19 |
insert person Andrew Brookfield |
| 2021-05-19 |
insert person Annmarie Whatmough |
| 2021-05-19 |
insert person Bryn Speed |
| 2021-05-19 |
insert person Duncan Pratt |
| 2021-05-19 |
insert person Emily Tynan |
| 2021-05-19 |
insert person Harry Davies |
| 2021-05-19 |
insert person Jake Douglas |
| 2021-05-19 |
insert person James Vincent |
| 2021-05-19 |
insert person James Whillock |
| 2021-05-19 |
insert person Joanne Cartmell |
| 2021-05-19 |
insert person John Fraser |
| 2021-05-19 |
insert person Jonathan Swinton |
| 2021-05-19 |
insert person Jordan Whittaker |
| 2021-05-19 |
insert person Joseph Joinson |
| 2021-05-19 |
insert person Laura Brown |
| 2021-05-19 |
insert person Mark Edwards |
| 2021-05-19 |
insert person Matthew Whittaker |
| 2021-05-19 |
insert person Omar Lund |
| 2021-05-19 |
insert person Paul Higham |
| 2021-05-19 |
insert person Paul Jameson |
| 2021-05-19 |
insert person Raimonda Zapasnike |
| 2021-05-19 |
insert person Richard Poole |
| 2021-05-19 |
insert person Ryan Parker |
| 2021-05-19 |
insert person Steven Robson |
| 2021-05-19 |
insert person Timon Holden |
| 2021-05-19 |
insert person Tom Bullock |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-05 |
delete coo Mark Edwards |
| 2021-04-05 |
delete otherexecutives Raimonda Zapasnike |
| 2021-04-05 |
delete person Amanda Grennan |
| 2021-04-05 |
delete person Andrew Brookfield |
| 2021-04-05 |
delete person Annmarie Whatmough |
| 2021-04-05 |
delete person Ash Grennan |
| 2021-04-05 |
delete person Ben Walkden |
| 2021-04-05 |
delete person Bryn Speed |
| 2021-04-05 |
delete person Duncan Pratt |
| 2021-04-05 |
delete person Emily Tynan |
| 2021-04-05 |
delete person Harry Darlington |
| 2021-04-05 |
delete person Harry Davies |
| 2021-04-05 |
delete person Jake Douglas |
| 2021-04-05 |
delete person James Vincent |
| 2021-04-05 |
delete person James Whillock |
| 2021-04-05 |
delete person Joanne Cartmell |
| 2021-04-05 |
delete person John Fraser |
| 2021-04-05 |
delete person Jonathan Swinton |
| 2021-04-05 |
delete person Jordan Whittaker |
| 2021-04-05 |
delete person Joseph Joinson |
| 2021-04-05 |
delete person Laura Brown |
| 2021-04-05 |
delete person Mark Edwards |
| 2021-04-05 |
delete person Matthew Whittaker |
| 2021-04-05 |
delete person Omar Lund |
| 2021-04-05 |
delete person Paul Higham |
| 2021-04-05 |
delete person Paul Jameson |
| 2021-04-05 |
delete person Phil Whitehead |
| 2021-04-05 |
delete person Raimonda Zapasnike |
| 2021-04-05 |
delete person Richard Poole |
| 2021-04-05 |
delete person Ryan Parker |
| 2021-04-05 |
delete person Steven Robson |
| 2021-04-05 |
delete person Timon Holden |
| 2021-04-05 |
delete person Tom Bullock |
| 2021-03-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
insert address Blackfriars House, St Mary's Parsonage, Manchester, M3 2JA |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-09-22 |
delete person SHAUN BARNES JOINS |
| 2020-09-22 |
update person_title Jonathan Swinton: Support Engineer => Account Manager |
| 2020-07-13 |
delete person Jake Houghton |
| 2020-07-13 |
insert person Ben Walkden |
| 2020-07-13 |
insert person Jake Douglas |
| 2020-07-13 |
insert person James Vincent |
| 2020-07-13 |
insert person Ryan Parker |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
insert person Paul Jameson |
| 2020-02-05 |
update person_title Amanda Grennan: Junior Developer => Developer |
| 2020-01-05 |
insert address Suite 3 Southworth Business Suites, Southworth Rd, Newton-le-Willows WA12 0HS |
| 2019-12-05 |
delete cco Alan Scully |
| 2019-12-05 |
delete person Alan Scully |
| 2019-12-05 |
insert person Jonathan Swinton |
| 2019-12-05 |
insert person Shaun Barnes |
| 2019-12-05 |
update person_title Jake Houghton: Support Engineer => Systems Technician |
| 2019-11-05 |
delete person Luke Richards |
| 2019-11-05 |
update person_title Paul Higham: Support Engineer => Senior Support Engineer |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-10-06 |
delete person Paul Gilbert |
| 2019-10-06 |
insert person Harry Darlington |
| 2019-10-06 |
insert person Luke Richards |
| 2019-09-06 |
delete person Amanda Wilkerson |
| 2019-09-06 |
insert person Amanda Grennan |
| 2019-09-06 |
insert person Jordan Whittaker |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
insert person Emily Tynan |
| 2019-08-06 |
insert person James Whillock |
| 2019-08-06 |
update person_title Jake Houghton: Apprentice Telecoms Engineer => Support Engineer |
| 2019-07-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address Unit 5 Dominion Court, Burnley, Lancashire. BB11 5UB |
| 2019-07-07 |
insert address Unit 9 Vantage Court, Barrowford, Lancashire, BB9 6BP |
| 2019-06-06 |
insert person Harry Davies |
| 2019-05-16 |
update statutory_documents ADOPT ARTICLES 01/05/2019 |
| 2019-05-05 |
insert person Andrew Brookfield |
| 2019-05-05 |
insert person Duncan Pratt |
| 2019-05-05 |
update person_title Richard Poole: Support Engineer => Project Engineer |
| 2019-05-05 |
update person_title Tom Bullock: Support Engineer => Project Engineer |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARDS |
| 2019-04-05 |
delete person Liam Paul |
| 2019-04-05 |
update person_title Joseph Joinson: Apprentice IT Engineer => Support Engineer |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INGER MARY SHERWOOD / 05/03/2019 |
| 2019-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS SHERWOOD / 04/03/2019 |
| 2019-01-23 |
insert person Steven Robson |
| 2018-12-16 |
delete address Unit 5 Dominion Court, Billington Road, Burnley, England, BB11 5UB |
| 2018-12-16 |
delete person Darren Winterbottom |
| 2018-12-16 |
delete person Derren Stephenson |
| 2018-12-16 |
delete person James Horner |
| 2018-12-16 |
insert address Unit 9 Vantage Court, Riverside Way, Barrowford, England, BB9 6BP |
| 2018-12-16 |
insert person Bryn Speed |
| 2018-12-16 |
insert person Joseph Joinson |
| 2018-12-16 |
update primary_contact Unit 5 Dominion Court, Billington Road, Burnley, England, BB11 5UB => Unit 9 Vantage Court, Riverside Way, Barrowford, England, BB9 6BP |
| 2018-12-07 |
delete address UNIT 5 DOMINION COURT BILLINGTON ROAD BURNLEY LANCASHIRE ENGLAND BB11 5UB |
| 2018-12-07 |
insert address UNIT 9 VANTAGE COURT RIVERSIDE WAY BARROWFORD LANCASHIRE UNITED KINGDOM BB9 6BP |
| 2018-12-07 |
update num_mort_charges 3 => 5 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-07 |
update registered_address |
| 2018-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
UNIT 5 DOMINION COURT BILLINGTON ROAD
BURNLEY
LANCASHIRE
BB11 5UB
ENGLAND |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS SHERWOOD / 12/11/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LEE / 12/11/2018 |
| 2018-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 12/11/2018 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049484790004 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049484790005 |
| 2018-10-07 |
update num_mort_charges 2 => 3 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-09-20 |
insert coo Mark Edwards |
| 2018-09-20 |
insert person Mark Edwards |
| 2018-09-20 |
insert person Matthew Whittaker |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049484790003 |
| 2018-08-17 |
delete person Michael Green |
| 2018-08-17 |
insert person Paul Higham |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address STANLEY HOUSE PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW |
| 2018-07-08 |
insert address UNIT 5 DOMINION COURT BILLINGTON ROAD BURNLEY LANCASHIRE ENGLAND BB11 5UB |
| 2018-07-08 |
update registered_address |
| 2018-07-01 |
insert person Amanda Wilkerson |
| 2018-07-01 |
insert person Jake Houghton |
| 2018-07-01 |
insert person Liam Paul |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
STANLEY HOUSE PHOENIX PARK
BLAKEWATER ROAD
BLACKBURN
LANCASHIRE
BB1 5RW |
| 2018-03-31 |
delete person Daniel Bethell |
| 2018-03-31 |
delete person Kerry Stephenson |
| 2018-03-31 |
delete person Paul Dunleavy |
| 2018-03-31 |
insert person Ash Grennan |
| 2018-03-31 |
update person_title Derren Stephenson: Operations Manager => Head of Cyber Security and Operations |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK LEE / 13/11/2017 |
| 2017-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 13/11/2017 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-10-20 |
update statutory_documents 14/07/17 STATEMENT OF CAPITAL GBP 20 |
| 2017-08-29 |
update statutory_documents ADOPT ARTICLES 14/07/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEY ANNE MARSDEN |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MRS INGER MARY SHERWOOD |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-04 |
update person_description PAUL DUNLEAVY => PAUL DUNLEAVY |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
delete phone 0845 257 4823 |
| 2016-03-06 |
delete partner Communicate |
| 2016-03-06 |
delete partner Connect |
| 2016-03-06 |
delete partner Integrate |
| 2016-02-07 |
delete about_pages_linkeddomain fluid-digital.com |
| 2016-02-07 |
delete contact_pages_linkeddomain fluid-digital.com |
| 2016-02-07 |
delete index_pages_linkeddomain fluid-digital.com |
| 2016-02-07 |
delete partner_pages_linkeddomain fluid-digital.com |
| 2016-02-07 |
delete solution_pages_linkeddomain fluid-digital.com |
| 2016-02-07 |
delete terms_pages_linkeddomain fluid-digital.com |
| 2016-01-10 |
delete source_ip 77.240.12.177 |
| 2016-01-10 |
insert person GILLES ALMOND |
| 2016-01-10 |
insert source_ip 89.238.158.212 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-12 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-29 |
insert index_pages_linkeddomain fluid-digital.com |
| 2015-10-29 |
insert partner Improve |
| 2015-10-29 |
update robots_txt_status www.seriun.co.uk: 404 => 200 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-26 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
delete address Unit 5 Dominion Court
Billington Road
Burnley
Lancashire
BB11 5UB |
| 2014-04-21 |
delete alias Seriun Limited |
| 2014-04-21 |
delete fax 0870 705 1162 |
| 2014-04-21 |
delete source_ip 85.234.131.251 |
| 2014-04-21 |
insert source_ip 77.240.12.177 |
| 2014-04-21 |
update primary_contact Unit 5 Dominion Court
Billington Road
Burnley
Lancashire
BB11 5UB => null |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-06-02 |
update website_status OK => ServerDown |
| 2013-04-11 |
update website_status DomainNotFound => OK |
| 2013-04-11 |
delete address Unit 2 Boran Court
Network 65 Business Park
Burnley
Lancashire
BB11 5TH |
| 2013-04-11 |
insert address Unit 5 Dominion Court
Billington Road
Burnley
Lancashire
BB11 5UB |
| 2013-04-11 |
update primary_contact Unit 2 Boran Court
Network 65 Business Park
Burnley
Lancashire
BB11 5TH => Unit 5 Dominion Court
Billington Road
Burnley
Lancashire
BB11 5UB |
| 2013-01-16 |
update website_status DomainNotFound |
| 2012-11-21 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS SHERWOOD / 01/11/2011 |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-04 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 01/10/2009 |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRANGE |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
THE I-ZONE, COLLEGE WAY
DEANE ROAD
BOLTON
LANCASHIRE
BL3 5AB |
| 2010-07-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DENNIS SHERWOOD / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BEESTON GRANGE / 01/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 01/10/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LEE / 01/10/2009 |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER RICHARDS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents DIRECTOR APPOINTED PETER IAN RICHARDS |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
2C PHOENIX PARK
BLAKEWATER ROAD
BLACKBURN
LANCASHIRE BB1 5RW |
| 2007-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2007-04-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
ST. THOMAS VICARAGE
HEBER STREET RADCLIFFE
MANCHESTER
M26 2TR |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |