| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-13 |
insert about_pages_linkeddomain linkedin.com |
| 2024-03-13 |
insert contact_pages_linkeddomain linkedin.com |
| 2024-03-13 |
insert index_pages_linkeddomain linkedin.com |
| 2024-03-13 |
insert partner_pages_linkeddomain linkedin.com |
| 2023-09-22 |
delete source_ip 35.214.84.114 |
| 2023-09-22 |
insert source_ip 104.16.205.47 |
| 2023-09-22 |
insert source_ip 104.18.153.16 |
| 2023-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2022 |
| 2023-08-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2022 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-03-28 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-03-28 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-03-28 |
insert partner_pages_linkeddomain cookiedatabase.org |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW RANDALL |
| 2022-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW THOMAS |
| 2022-12-14 |
update statutory_documents CESSATION OF DAVID GEORGE HANDLEY AS A PSC |
| 2022-12-14 |
update statutory_documents CESSATION OF HILARY DAWN HANDLEY AS A PSC |
| 2022-10-20 |
delete source_ip 139.162.222.118 |
| 2022-10-20 |
insert source_ip 35.214.84.114 |
| 2022-07-07 |
update num_mort_charges 1 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW RANDALL |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW THOMAS |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HANDLEY |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021495200003 |
| 2022-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021495200002 |
| 2022-02-08 |
insert product_pages_linkeddomain thameengineering.com |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
insert contact_pages_linkeddomain eepurl.com |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HANDLEY / 06/03/2020 |
| 2020-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE HANDLEY / 06/03/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-20 |
delete partner_pages_linkeddomain lang-technik.de |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-04-07 |
delete about_pages_linkeddomain pentangle.co.uk |
| 2019-04-07 |
delete about_pages_linkeddomain purplefrog.co.uk |
| 2019-04-07 |
delete career_pages_linkeddomain pentangle.co.uk |
| 2019-04-07 |
delete career_pages_linkeddomain purplefrog.co.uk |
| 2019-04-07 |
delete contact_pages_linkeddomain pentangle.co.uk |
| 2019-04-07 |
delete contact_pages_linkeddomain purplefrog.co.uk |
| 2019-04-07 |
delete index_pages_linkeddomain pentangle.co.uk |
| 2019-04-07 |
delete index_pages_linkeddomain purplefrog.co.uk |
| 2019-04-07 |
delete product_pages_linkeddomain pentangle.co.uk |
| 2019-04-07 |
delete product_pages_linkeddomain purplefrog.co.uk |
| 2019-04-07 |
delete terms_pages_linkeddomain pentangle.co.uk |
| 2019-04-07 |
delete terms_pages_linkeddomain purplefrog.co.uk |
| 2019-02-27 |
delete source_ip 139.59.185.105 |
| 2019-02-27 |
insert source_ip 139.162.222.118 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update website_status DNSError => OK |
| 2018-04-10 |
update website_status OK => DNSError |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
delete source_ip 88.208.252.9 |
| 2017-08-22 |
insert source_ip 139.59.185.105 |
| 2017-08-22 |
update robots_txt_status www.thame-eng.com: 404 => 200 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents PURCHASE CONTRACT 27/09/2016 |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY DAWN HANDLEY / 07/10/2016 |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY DAWN HANDLEY |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE DAY |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE DAY |
| 2016-08-14 |
delete source_ip 173.193.105.246 |
| 2016-08-14 |
delete source_ip 173.193.105.241 |
| 2016-08-14 |
insert source_ip 88.208.252.9 |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STEPHEN DAY / 01/04/2016 |
| 2016-04-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-03-21 |
update statutory_documents APPROVAL OF PURCHASE CONTRACT 02/03/2016 |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MASON |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE STEPHEN DAY / 07/04/2015 |
| 2015-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURICE STEPHEN DAY / 07/04/2015 |
| 2015-06-05 |
delete source_ip 72.1.201.152 |
| 2015-06-05 |
delete source_ip 72.1.201.156 |
| 2015-06-05 |
insert source_ip 173.193.105.246 |
| 2015-06-05 |
insert source_ip 173.193.105.241 |
| 2015-06-05 |
update robots_txt_status www.thameworkholding.com: 404 => 200 |
| 2015-03-24 |
update website_status OK => FlippedRobots |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-04 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-23 |
insert index_pages_linkeddomain twitter.com |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-14 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-03 |
update website_status Disallowed => OK |
| 2013-04-27 |
update website_status OK => Disallowed |
| 2013-01-09 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-08-10 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-11 |
update statutory_documents £ IC 52431/52000
31/08/06
£ SR 431@1=431 |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 2003-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents SHARE RIGHTS 17/03/99 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-07 |
update statutory_documents £ IC 62000/52000
11/03/94
£ SR 10000@1=10000 |
| 1994-03-07 |
update statutory_documents £ SR 20000@1
11/08/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-03 |
update statutory_documents £ SR 20000@1
11/05/93 |
| 1993-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-10-17 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1990-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-07-25 |
update statutory_documents WD 09/06/88 AD 21/04/88---------
£ SI 1998@1=1998
£ IC 2/2000 |
| 1988-06-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 1988-06-27 |
update statutory_documents RES |
| 1988-06-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/06/88 |
| 1988-06-20 |
update statutory_documents COMPANY NAME CHANGED
GRIPTECH LIMITED
CERTIFICATE ISSUED ON 21/06/88 |
| 1988-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM:
5 STOCKWELL FURLONG
HADDENHAM
BUCKS
HP17 8HD |
| 1988-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |