| Date | Description |
|---|
| 2024-04-08 |
delete source_ip 193.0.158.208 |
| 2024-04-08 |
delete source_ip 81.27.92.93 |
| 2024-04-08 |
insert source_ip 81.27.92.102 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-03 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
delete phone 01865 522114 |
| 2022-11-10 |
insert phone +447380420770 |
| 2022-11-10 |
insert phone 01865 600 607 / 01865 522 114 |
| 2022-11-10 |
insert phone 07537 141408 / 0782 862 7830 |
| 2022-11-10 |
insert phone 07537141408 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-10 |
delete phone 07380 420 770 |
| 2022-02-10 |
insert phone 01865 522114 |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-27 |
delete source_ip 51.89.150.47 |
| 2021-04-27 |
insert source_ip 193.0.158.208 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-31 |
| 2021-01-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2019-10-15 |
delete source_ip 93.174.140.32 |
| 2019-10-15 |
insert source_ip 51.89.150.47 |
| 2019-07-14 |
delete email d...@dlginvestigations.com |
| 2019-07-14 |
delete phone 07393 673091 |
| 2019-07-14 |
insert alias DLG Investigations Group Ltd |
| 2019-07-14 |
insert registration_number 12074393 |
| 2019-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-05-11 |
delete phone 01865 600295 |
| 2019-02-28 |
update website_status OK => DomainNotFound |
| 2018-03-31 |
delete phone 07380 285697 |
| 2018-03-31 |
insert phone 07380 420770 |
| 2017-07-27 |
insert phone 07380 285697 |