WELCOM - History of Changes


DateDescription
2024-09-25 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/24, NO UPDATES
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