| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-05-17 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-08 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WRAY / 07/10/2022 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN WRAY / 07/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-10 |
delete phone 0800 999 3800 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-02 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-06-18 |
delete contact_pages_linkeddomain theregister.co.uk |
| 2020-06-18 |
delete index_pages_linkeddomain theregister.co.uk |
| 2020-06-18 |
delete terms_pages_linkeddomain theregister.co.uk |
| 2020-06-18 |
insert contact_pages_linkeddomain theregister.com |
| 2020-06-18 |
insert index_pages_linkeddomain theregister.com |
| 2020-06-18 |
insert terms_pages_linkeddomain theregister.com |
| 2019-11-16 |
delete contact_pages_linkeddomain theregister.com |
| 2019-11-16 |
delete index_pages_linkeddomain theregister.com |
| 2019-11-16 |
delete terms_pages_linkeddomain theregister.com |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2019-06-15 |
delete contact_pages_linkeddomain threatpost.com |
| 2019-06-15 |
delete index_pages_linkeddomain threatpost.com |
| 2019-06-15 |
delete terms_pages_linkeddomain threatpost.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-14 |
insert contact_pages_linkeddomain threatpost.com |
| 2018-10-14 |
insert index_pages_linkeddomain threatpost.com |
| 2018-10-14 |
insert terms_pages_linkeddomain threatpost.com |
| 2018-07-24 |
delete general_emails in..@sec-tec.com |
| 2018-07-24 |
delete email in..@sec-tec.com |
| 2018-07-24 |
insert terms_pages_linkeddomain apple.com |
| 2018-07-24 |
insert terms_pages_linkeddomain google.com |
| 2018-07-24 |
insert terms_pages_linkeddomain mozilla.org |
| 2018-07-24 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2018-07-24 |
insert terms_pages_linkeddomain opera.com |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WRAY |
| 2016-12-06 |
delete contact_pages_linkeddomain threatpost.com |
| 2016-12-06 |
delete index_pages_linkeddomain threatpost.com |
| 2016-12-06 |
delete terms_pages_linkeddomain threatpost.com |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-14 |
insert contact_pages_linkeddomain threatpost.com |
| 2016-08-14 |
insert index_pages_linkeddomain threatpost.com |
| 2016-08-14 |
insert terms_pages_linkeddomain threatpost.com |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-28 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN WRAY |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY DOWN |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATHEW WRAY |
| 2016-07-15 |
delete contact_pages_linkeddomain threatpost.com |
| 2016-07-15 |
delete index_pages_linkeddomain threatpost.com |
| 2016-07-15 |
delete terms_pages_linkeddomain threatpost.com |
| 2016-07-14 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
delete phone 02083177962 |
| 2016-03-19 |
insert phone 0800 999 3800 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-02-07 |
insert contact_pages_linkeddomain threatpost.com |
| 2016-02-07 |
insert index_pages_linkeddomain threatpost.com |
| 2016-02-07 |
insert service_pages_linkeddomain threatpost.com |
| 2016-02-07 |
insert terms_pages_linkeddomain threatpost.com |
| 2016-01-10 |
delete contact_pages_linkeddomain threatpost.com |
| 2016-01-10 |
delete index_pages_linkeddomain threatpost.com |
| 2016-01-10 |
delete service_pages_linkeddomain threatpost.com |
| 2016-01-10 |
delete terms_pages_linkeddomain threatpost.com |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
insert contact_pages_linkeddomain threatpost.com |
| 2015-09-03 |
insert index_pages_linkeddomain threatpost.com |
| 2015-09-03 |
insert service_pages_linkeddomain threatpost.com |
| 2015-09-03 |
insert terms_pages_linkeddomain threatpost.com |
| 2015-09-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-12 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-10 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-07-09 |
delete contact_pages_linkeddomain threatpost.com |
| 2015-07-09 |
delete index_pages_linkeddomain threatpost.com |
| 2015-07-09 |
delete service_pages_linkeddomain threatpost.com |
| 2015-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANN DOWN |
| 2015-06-11 |
delete source_ip 92.60.121.70 |
| 2015-06-11 |
insert source_ip 213.168.249.103 |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRAY / 15/01/2015 |
| 2014-09-07 |
delete address THAMES INNOVATION CENTRE VERIDION PARK 2 VERIDION WAY ERITH KENT UNITED KINGDOM DA18 4AL |
| 2014-09-07 |
insert address THAMES INNOVATION CENTRE VERIDION PARK 2 VERIDION WAY ERITH KENT DA18 4AL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-09-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-08-01 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-16 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-31 |
update website_status ServerDown => OK |
| 2013-05-03 |
update website_status OK => ServerDown |
| 2013-04-11 |
delete address Thames Innovation Centre,
2 Veridion Way
Erith
Greater London
DA18 4AL |
| 2013-04-11 |
delete alias Sec-Tec Limited |
| 2013-04-11 |
delete source_ip 212.67.217.60 |
| 2013-04-11 |
insert index_pages_linkeddomain www.brandsensible.com |
| 2013-04-11 |
insert source_ip 92.60.121.70 |
| 2012-07-17 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-22 |
update statutory_documents 13/06/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents 13/06/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-29 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WRAY / 13/06/2010 |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
49A UPPER WICKHAM LANE
WELLING
KENT
DA16 3AD
UNITED KINGDOM |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRAY / 01/07/2009 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2008 FROM
86 HIGH GROVE
LONDON
SE18 2PT |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRAY / 01/11/2007 |
| 2008-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 2000-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |