| Date | Description |
|---|
| 2024-04-08 |
delete address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2024-04-08 |
insert address SYSTEMS HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ENGLAND CM13 3XL |
| 2024-04-08 |
update registered_address |
| 2024-04-01 |
delete phone 01277 286 381 |
| 2024-04-01 |
delete phone 07850 059 289 |
| 2024-04-01 |
insert person Danielle Froud |
| 2024-04-01 |
insert phone 01277 286 341 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-14 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-07-04 |
delete phone 07709 525 880 |
| 2023-07-04 |
insert alias WIDOPAN Ltd |
| 2023-03-12 |
delete source_ip 94.126.40.42 |
| 2023-03-12 |
insert source_ip 77.72.2.34 |
| 2023-02-08 |
delete phone 07837 354 064 |
| 2023-02-08 |
insert person Rory McCabe |
| 2023-02-08 |
insert phone 01277 286 381 |
| 2023-02-08 |
insert phone 07850 059 289 |
| 2022-12-07 |
delete person Craig Izzard |
| 2022-12-07 |
delete phone 07850 059 289 |
| 2022-11-05 |
delete person Neil Thrower |
| 2022-11-05 |
insert person Steve Heine |
| 2022-10-05 |
insert otherexecutives Darren Hilton |
| 2022-10-05 |
delete phone 0845 265 8008 |
| 2022-10-05 |
insert address Systems House
Horndon Industrial Park
24 Station Rd, West Horndon, Brentwood, Essex CM13 3XL |
| 2022-10-05 |
insert person Craig Izzard |
| 2022-10-05 |
insert person Liesl Honour |
| 2022-10-05 |
insert person Neil Thrower |
| 2022-10-05 |
insert phone 01277 200 207 |
| 2022-10-05 |
insert phone 01277 286 340 |
| 2022-10-05 |
insert phone 07709 525 880 |
| 2022-10-05 |
insert phone 07850 059 289 |
| 2022-10-05 |
update person_title Darren Hilton: National Sales Manager => National Sales Director |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 14/06/2022 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 14/06/2022 |
| 2022-07-06 |
delete person Sam Davis |
| 2022-07-06 |
delete phone 07839 354 064 |
| 2022-07-06 |
insert person Marie Tierney |
| 2022-07-06 |
insert phone 07837 354 064 |
| 2022-07-06 |
update person_title Dan Hewitt: Sales Executive => Technical Manager |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-22 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete otherexecutives Lewis Adair |
| 2022-03-07 |
delete person Erin Tucker |
| 2022-03-07 |
delete person Graham Martin |
| 2022-03-07 |
delete person Lewis Adair |
| 2022-03-07 |
delete person Paul Warnes |
| 2022-03-07 |
delete phone 07850 059 289 |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 14/09/2021 |
| 2021-09-17 |
update statutory_documents CESSATION OF LEWIS ADAIR AS A PSC |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS ADAIR |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES |
| 2021-06-03 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-02 |
delete source_ip 188.68.34.237 |
| 2020-04-02 |
insert source_ip 94.126.40.42 |
| 2020-04-02 |
update robots_txt_status www.widopan.co.uk: 404 => 200 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
delete source_ip 94.136.40.82 |
| 2019-08-29 |
insert source_ip 188.68.34.237 |
| 2019-08-29 |
update robots_txt_status www.widopan.co.uk: 200 => 404 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS ADAIR / 26/03/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ADAIR / 26/03/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 26/03/2019 |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS ADAIR |
| 2019-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ADAIR |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ADAIR / 26/03/2019 |
| 2019-03-26 |
update statutory_documents CESSATION OF GRAHAM RONALD MARTIN AS A PSC |
| 2019-03-07 |
update account_ref_month 12 => 1 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS ADAIR |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADAIR |
| 2019-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074776210001 |
| 2019-02-08 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 31/01/2019 |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-11-07 |
delete address 115B DRYSDALE STREET HOXTON LONDON UNITED KINGDOM N1 6ND |
| 2018-11-07 |
insert address UNIT 2 99-101 KINGSLAND ROAD LONDON UNITED KINGDOM E2 8AG |
| 2018-11-07 |
update registered_address |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
115B DRYSDALE STREET HOXTON
LONDON
N1 6ND
UNITED KINGDOM |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-10-06 |
delete product_pages_linkeddomain widopan.co.uk |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update robots_txt_status www.widopan.co.uk: 404 => 200 |
| 2017-05-05 |
update robots_txt_status www.widopan.de: 404 => 200 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-08-07 |
delete address 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX |
| 2016-08-07 |
insert address 115B DRYSDALE STREET HOXTON LONDON UNITED KINGDOM N1 6ND |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
6 RODING LANE SOUTH
ILFORD
ESSEX
IG4 5NX |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RONALD MARTIN / 13/07/2016 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-09 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-22 |
delete source_ip 109.104.91.140 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-01-19 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-01-10 |
update website_status Unavailable => OK |
| 2015-01-10 |
delete contact_pages_linkeddomain google.com |
| 2015-01-10 |
delete product_pages_linkeddomain google.com |
| 2014-12-13 |
update website_status OK => Unavailable |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-03 |
delete address Finkenhörne 4 a
21781 Cadenberge |
| 2014-06-03 |
delete address Vertrieb und Verwaltung Finkenhörne 4a 21781 Cadenberge |
| 2014-06-03 |
delete fax +49 4777 - 8081-20 |
| 2014-06-03 |
delete phone +49 4777 80 81-0 |
| 2014-06-03 |
insert address Ostereichen 3
21714 Hammah |
| 2014-06-03 |
insert fax +49 (0)4144 - 8081-20 |
| 2014-06-03 |
insert phone +49 (0)4144 - 69821-0 |
| 2014-06-03 |
insert phone +49 4144 - 69 821-0 |
| 2014-06-03 |
insert product_pages_linkeddomain widopan.co.uk |
| 2014-06-03 |
update primary_contact Vertrieb und Verwaltung Finkenhörne 4a 21781 Cadenberge => Ostereichen 3
21714 Hammah |
| 2014-02-07 |
delete address 6 RODING LANE SOUTH ILFORD ESSEX UNITED KINGDOM IG4 5NX |
| 2014-02-07 |
insert address 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update statutory_documents 23/12/13 FULL LIST |
| 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 |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-11 |
delete source_ip 109.104.91.128 |
| 2013-08-11 |
insert source_ip 94.136.40.82 |
| 2013-08-11 |
update robots_txt_status www.widopan.co.uk: 0 => 404 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-23 => 2013-09-30 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-01-09 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
86A ALBERT ROAD
ILFORD
ESSEX
IG1 1HW
UNITED KINGDOM |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN |
| 2010-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |