| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-15 |
delete person Matthew Pattison |
| 2023-11-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-25 |
delete career_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete client_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete contact_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete partner_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete service_pages_linkeddomain cookiebot.com |
| 2023-09-25 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-08-23 |
delete product_pages_linkeddomain cookiebot.com |
| 2023-07-20 |
insert career_pages_linkeddomain cookiebot.com |
| 2023-07-20 |
insert client_pages_linkeddomain cookiebot.com |
| 2023-07-20 |
insert product_pages_linkeddomain cookiebot.com |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-05-06 |
delete client_pages_linkeddomain cookiebot.com |
| 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 |
| 2023-04-04 |
delete about_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete career_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete casestudy_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete client_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete contact_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete index_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete partner_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete product_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete service_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
delete terms_pages_linkeddomain vivantioservicedesk.com |
| 2023-04-04 |
insert about_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert career_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert casestudy_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert client_pages_linkeddomain cookiebot.com |
| 2023-04-04 |
insert client_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert contact_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert index_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert partner_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert product_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert service_pages_linkeddomain vivantio.com |
| 2023-04-04 |
insert terms_pages_linkeddomain vivantio.com |
| 2023-03-04 |
delete client_pages_linkeddomain cookiebot.com |
| 2023-03-04 |
delete product_pages_linkeddomain cookiebot.com |
| 2023-01-31 |
delete career_pages_linkeddomain cookiebot.com |
| 2023-01-31 |
insert client_pages_linkeddomain cookiebot.com |
| 2022-12-30 |
delete client_pages_linkeddomain cookiebot.com |
| 2022-12-30 |
insert product_pages_linkeddomain cookiebot.com |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-11-28 |
insert career_pages_linkeddomain cookiebot.com |
| 2022-11-28 |
insert client_pages_linkeddomain cookiebot.com |
| 2022-09-25 |
insert partner_pages_linkeddomain cookiebot.com |
| 2022-09-25 |
insert service_pages_linkeddomain cookiebot.com |
| 2022-08-23 |
insert contact_pages_linkeddomain cookiebot.com |
| 2022-08-23 |
insert terms_pages_linkeddomain cookiebot.com |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-07 |
update account_category FULL => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038017460003 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-08 |
update account_ref_month 3 => 12 |
| 2020-12-03 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STONES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHIPPS |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHIPPS |
| 2019-02-19 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN STONES |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOK |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BROOK |
| 2018-08-10 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALLEN BROOK |
| 2017-07-25 |
update statutory_documents SECRETARY APPOINTED MR MARTIN BROOK |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARROW |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHMOND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS |
| 2016-08-07 |
insert address THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1TS |
| 2016-08-07 |
update reg_address_care_of WELCOM SOFTWARE LLP => null |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
C/O WELCOM SOFTWARE LLP
THE EXCHANGE STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1TS |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN NIGEL CORP |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-07 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1TS |
| 2014-08-07 |
insert address THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name E-INBUSINESS LIMITED |
| 2014-04-07 |
update name E-INBUSINESS LIMITED => WELCOM DIGITAL LIMITED |
| 2014-03-21 |
update statutory_documents COMPANY NAME CHANGED E-INBUSINESS LIMITED
CERTIFICATE ISSUED ON 21/03/14 |
| 2014-03-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update account_category FULL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-08 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address C/O WELCOM SOFTWARE, THE EXCHANGE, STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1TS |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert address THE EXCHANGE STATION PARADE HARROGATE NORTH YORKSHIRE ENGLAND HG1 1TS |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update reg_address_care_of null => WELCOM SOFTWARE LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CROWLEY |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
C/O WELCOM SOFTWARE, THE
EXCHANGE, STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1TS |
| 2012-07-06 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN WELCH / 02/02/2012 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-08 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-11-02 |
update statutory_documents SECRETARY APPOINTED MS SUSAN CROWLEY |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN HARE |
| 2010-08-09 |
update statutory_documents 06/07/10 FULL LIST |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUNTAIN |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CORP |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HAMPSON |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HARE |
| 2009-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-22 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STEVEN HARE |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED STEVEN HAMPSON |
| 2009-01-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSS FERGUSON |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
C/O WELCOM SOFTWARE
THE EXCHANGE
STATION PARADE
HARROGATE HG1 1TS |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/04 |
| 2007-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/07 FROM:
C/O WELCOM SOFTWARE THE EXCHANGE
STATION PARADE
HARROGATE
NORTH YORKSHIRE HG1 1TS |
| 2007-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2007-05-11 |
update statutory_documents ADOPT ACCTS 31/03/04 27/10/04 |
| 2007-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
2 MINTON PLACE
VICTORIA ROAD
BICESTER
OXFORDSHIRE OX26 6QB |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED
12/03/01 |
| 2001-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/01 |
| 2001-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-29 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED
09/06/00 |
| 2000-06-29 |
update statutory_documents ADOPT ARTICLES 09/06/00 |
| 2000-06-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/00 |
| 1999-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |