| Date | Description |
|---|
| 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 |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 15/06/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 20/06/2023 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, 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 |
| 2022-11-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update person_title Rhian Anstey: CUSTOMER EXPERIENCE DIRECTOR NORTH WALES => CUSTOMER EXPERIENCE DIRECTOR NORTH WALES, CHESTER & the WIRRAL |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 14/05/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LIANE WINCHESTER / 14/05/2022 |
| 2022-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 14/05/2022 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-04-05 |
delete source_ip 35.242.179.73 |
| 2022-04-05 |
insert source_ip 162.159.135.42 |
| 2022-04-05 |
update person_title Leza Nulty: CUSTOMER EXPERIENCE DIRECTOR DUBLIN => CUSTOMER EXPERIENCE DIRECTOR NORTH DUBLIN |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_month 4 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2022-03-31 |
| 2021-06-10 |
update statutory_documents CURREXT FROM 30/04/2021 TO 30/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 01/08/2020 |
| 2021-04-21 |
update statutory_documents CESSATION OF DEBORAH LIANE WINCHESTER AS A PSC |
| 2021-04-20 |
insert personal_emails rh..@insight6.com |
| 2021-04-20 |
insert email rh..@insight6.com |
| 2021-04-20 |
insert person Rhian Anstey |
| 2021-04-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
insert personal_emails sh..@insight6.com |
| 2021-02-24 |
insert email sh..@insight6.com |
| 2021-02-24 |
insert person Shaun Cremins |
| 2021-01-24 |
delete personal_emails gr..@insight6.com |
| 2021-01-24 |
delete personal_emails ha..@insight6.com |
| 2021-01-24 |
insert personal_emails aa..@insight6.com |
| 2021-01-24 |
insert personal_emails to..@insight6.com |
| 2021-01-24 |
delete email gr..@insight6.com |
| 2021-01-24 |
delete email ha..@insight6.com |
| 2021-01-24 |
delete person Graeme Beever |
| 2021-01-24 |
delete person Harriet Forster |
| 2021-01-24 |
insert about_pages_linkeddomain wordpress.org |
| 2021-01-24 |
insert email aa..@insight6.com |
| 2021-01-24 |
insert email to..@insight6.com |
| 2021-01-24 |
insert person Aaron Chetwyn |
| 2021-01-24 |
insert person Toby Offen |
| 2020-10-30 |
delete address INNOVATION CENTRE HIGHFIELD DRIVE ST LEONARDS ON SEA EAST SUSSEX TN38 9UH |
| 2020-10-30 |
insert address 4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET FITZROVIA LONDON ENGLAND W1T 6EB |
| 2020-10-30 |
update registered_address |
| 2020-10-03 |
delete address Innovation Centre
Highfield Drive
St Leonards-On-Sea
TN38 9UH |
| 2020-10-03 |
insert address 4th floor, Silverstream House,
45 Fitzroy Street, Fitzrovia,
London W1T 6EB |
| 2020-10-03 |
update primary_contact Innovation Centre
Highfield Drive
St Leonards-On-Sea
TN38 9UH => 4th floor, Silverstream House,
45 Fitzroy Street, Fitzrovia,
London W1T 6EB |
| 2020-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
INNOVATION CENTRE HIGHFIELD
DRIVE ST LEONARDS ON SEA
EAST SUSSEX
TN38 9UH |
| 2020-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 24/08/2020 |
| 2020-07-26 |
insert person Carolyn Frank |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-25 |
insert email jo..@insight6.com |
| 2020-06-25 |
insert person Jo Long |
| 2020-06-25 |
insert phone 07967 589766 |
| 2020-06-25 |
update person_title Joe Betts: PUBLIC RELATIONS MANAGER => CX PARTNER |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-24 |
delete phone 07966 015400 |
| 2020-02-24 |
insert person Martin Bembridge |
| 2020-02-24 |
update person_title Graham Hill: CUSTOMER EXPERIENCE DIRECTOR BEDS, BUCKS & OXFORDSHIRE => CUSTOMER EXPERIENCE DIRECTOR BUCKS, BEDS & OXFORDSHIRE |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-24 |
delete address insight 6
Innovation Centre
Highfield Drive
St Leonards-On-Sea
TN38 9UH |
| 2019-12-24 |
delete person Eddy Mac |
| 2019-12-24 |
update person_title Chris Lowe: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR MANCHESTER, LEEDS & WEST YORKSHIRE => CUSTOMER EXPERIENCE DIRECTOR MANCHESTER, LEEDS & WEST YORKSHIRE |
| 2019-12-24 |
update person_title David Anderson: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR NORTHERN IRELAND => CUSTOMER EXPERIENCE DIRECTOR NORTHERN IRELAND |
| 2019-12-24 |
update person_title Graeme Beever: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR BERKSHIRE => CUSTOMER EXPERIENCE DIRECTOR BERKSHIRE |
| 2019-12-24 |
update person_title Harriet Forster: CUSTOMER EXPERIENCE DIRECTOR SCOTLAND; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development => CUSTOMER EXPERIENCE DIRECTOR SCOTLAND |
| 2019-12-24 |
update person_title Ian Kelsall: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR STAFFORDSHIRE => CUSTOMER EXPERIENCE DIRECTOR STAFFORDSHIRE |
| 2019-12-24 |
update person_title Ian Sadler: CUSTOMER EXPERIENCE DIRECTOR NORTH YORKSHIRE; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development => CUSTOMER EXPERIENCE DIRECTOR NORTH YORKSHIRE |
| 2019-12-24 |
update person_title Jim Smith: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR SURREY & HAMPSHIRE => CUSTOMER EXPERIENCE DIRECTOR SURREY & HAMPSHIRE |
| 2019-12-24 |
update person_title Leza Nulty: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR DUBLIN => CUSTOMER EXPERIENCE DIRECTOR DUBLIN |
| 2019-12-24 |
update person_title Mac Eddy: CUSTOMER EXPERIENCE DIRECTOR NORTH EAST; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development => CUSTOMER EXPERIENCE DIRECTOR NORTH EAST |
| 2019-12-24 |
update person_title Mel Evans: CUSTOMER EXPERIENCE DIRECTOR SOUTH WALES; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development => CUSTOMER EXPERIENCE DIRECTOR SOUTH WALES |
| 2019-12-24 |
update person_title Michelle Rust: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR SOUTH YORKSHIRE & LINCOLNSHIRE => CUSTOMER EXPERIENCE DIRECTOR SOUTH YORKSHIRE & LINCOLNSHIRE |
| 2019-12-24 |
update person_title Paul Saunders: CUSTOMER EXPERIENCE DIRECTOR HERTFORDSHIRE & CAMBRIDGESHIRE; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development => CUSTOMER EXPERIENCE DIRECTOR HERTFORDSHIRE & CAMBRIDGESHIRE |
| 2019-12-24 |
update person_title Stuart Plant: Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR BIRMINGHAM => CUSTOMER EXPERIENCE DIRECTOR BIRMINGHAM |
| 2019-12-24 |
update person_title Stuart Shepherd: CUSTOMER EXPERIENCE DIRECTOR SCOTLAND; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development => CUSTOMER EXPERIENCE DIRECTOR SCOTLAND |
| 2019-12-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-23 |
update person_title Eddy Mac: CUSTOMER EXPERIENCE DIRECTOR HERTFORDSHIRE & CAMBRIDGESHIRE; CUSTOMER EXPERIENCE DIRECTOR NORTH EAST; Business Consultant, Coach and Mentor: Specialising in Customer Service and Team Development; CUSTOMER EXPERIENCE DIRECTOR SURREY & HAMPSHIRE => CUSTOMER EXPERIENCE DIRECTOR HERTFORDSHIRE & CAMBRIDGESHIRE |
| 2019-10-24 |
delete source_ip 213.129.84.57 |
| 2019-10-24 |
insert source_ip 35.242.179.73 |
| 2019-06-24 |
delete email su..@insight6.com |
| 2019-06-24 |
delete phone 07855 944230 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-03-23 |
delete personal_emails th..@insight6.com |
| 2019-03-23 |
delete email th..@insight6.com |
| 2019-03-23 |
insert address Innovation Centre, Highfield Drive, St. Leonards on Sea. TN38 9UH. UK |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
insert company_previous_name SHOPPER ANONYMOUS UK LIMITED |
| 2018-10-07 |
update name SHOPPER ANONYMOUS UK LIMITED => INSIGHT6 LIMITED |
| 2018-08-25 |
update statutory_documents COMPANY NAME CHANGED SHOPPER ANONYMOUS UK LIMITED
CERTIFICATE ISSUED ON 25/08/18 |
| 2018-08-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-31 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-29 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-01 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 01/02/2013 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LIANE WINCHESTER / 01/02/2013 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WINCHESTER / 01/02/2013 |
| 2012-09-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents SECOND FILING WITH MUD 21/04/12 FOR FORM AR01 |
| 2012-04-24 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-07-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 21/04/10 FULL LIST |
| 2009-08-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2008-07-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/07 FROM:
EAST WING, MARYLAND
32 HASTINGS ROAD
BATTLE
EAST SUSSEX TN33 OTE |
| 2007-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |