| Date | Description |
|---|
| 2024-04-18 |
update website_status OK => IndexPageFetchError |
| 2024-03-17 |
insert otherexecutives Sjoerd Groot |
| 2024-03-17 |
delete source_ip 104.18.20.149 |
| 2024-03-17 |
delete source_ip 104.18.21.149 |
| 2024-03-17 |
insert person Sjoerd Groot |
| 2024-03-17 |
insert source_ip 92.205.7.8 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-26 |
delete source_ip 172.64.147.30 |
| 2023-08-26 |
delete source_ip 104.18.40.226 |
| 2023-08-26 |
insert source_ip 104.18.20.149 |
| 2023-08-26 |
insert source_ip 104.18.21.149 |
| 2023-07-23 |
delete address Mihai Sebastian Nr.1,
557260 Sibiu, Romania |
| 2023-07-23 |
delete person Ciprian Barbu |
| 2023-07-23 |
delete person Michael Martens |
| 2023-07-23 |
insert address Mihail Sebastian Nr.1,
557260 Sibiu, Romania |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-20 |
delete person Alper Altan |
| 2023-06-20 |
update website_status InvalidLanguage => OK |
| 2023-04-20 |
update website_status OK => InvalidLanguage |
| 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 |
| 2023-03-20 |
insert cfo Pim van der Boom |
| 2023-03-20 |
delete person Ken Rompelman |
| 2023-03-20 |
delete person Petra Klerken |
| 2023-03-20 |
insert person Pim van der Boom |
| 2023-03-20 |
update website_status InvalidLanguage => OK |
| 2023-01-17 |
update website_status OK => InvalidLanguage |
| 2022-12-16 |
insert coo Fawad Shah |
| 2022-12-16 |
delete source_ip 104.18.10.88 |
| 2022-12-16 |
delete source_ip 104.18.11.88 |
| 2022-12-16 |
insert person Fawad Shah |
| 2022-12-16 |
insert source_ip 172.64.147.30 |
| 2022-12-16 |
insert source_ip 104.18.40.226 |
| 2022-11-15 |
delete source_ip 172.64.147.30 |
| 2022-11-15 |
delete source_ip 104.18.40.226 |
| 2022-11-15 |
insert source_ip 104.18.10.88 |
| 2022-11-15 |
insert source_ip 104.18.11.88 |
| 2022-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-05-12 |
delete source_ip 104.18.10.88 |
| 2022-05-12 |
delete source_ip 104.18.11.88 |
| 2022-05-12 |
insert source_ip 172.64.147.30 |
| 2022-05-12 |
insert source_ip 104.18.40.226 |
| 2021-12-13 |
delete chiefcommercialofficer Chris Baars |
| 2021-12-13 |
delete index_pages_linkeddomain alphacommsolutions.com |
| 2021-12-13 |
delete person Chris Baars |
| 2021-12-13 |
delete person Jorian den Otter |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 28/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 7 => 8 |
| 2021-08-21 |
delete source_ip 104.19.241.43 |
| 2021-08-21 |
delete source_ip 104.19.242.43 |
| 2021-08-21 |
insert source_ip 104.18.10.88 |
| 2021-08-21 |
insert source_ip 104.18.11.88 |
| 2021-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-08-07 |
update num_mort_outstanding 3 => 1 |
| 2021-08-07 |
update num_mort_satisfied 5 => 7 |
| 2021-07-19 |
insert about_pages_linkeddomain xing.com |
| 2021-07-19 |
insert career_pages_linkeddomain xing.com |
| 2021-07-19 |
insert contact_pages_linkeddomain xing.com |
| 2021-07-19 |
insert index_pages_linkeddomain xing.com |
| 2021-07-19 |
insert person Quinn Ponidjo |
| 2021-07-19 |
insert solution_pages_linkeddomain xing.com |
| 2021-07-19 |
insert terms_pages_linkeddomain xing.com |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049378360006 |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049378360007 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 1 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-31 => 2021-09-30 |
| 2021-01-25 |
insert person Jorian den Otter |
| 2020-12-08 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-09-24 |
update robots_txt_status www.mi-pay.com: 404 => 200 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_month 12 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-01-31 |
| 2020-06-16 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/01/2020 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED HUBERTUS FRANCISCUS SPARNAAIJ |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DICKERSON |
| 2020-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS BEALE / 24/03/2020 |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERTUS FRANCISCUS SPARNAAIJ |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MI-PAY GROUP PLC / 01/08/2018 |
| 2020-03-24 |
update statutory_documents CESSATION OF MI-PAY GROUP PLC AS A PSC |
| 2020-02-07 |
update num_mort_outstanding 4 => 3 |
| 2020-02-07 |
update num_mort_satisfied 4 => 5 |
| 2020-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049378360008 |
| 2020-01-11 |
delete person ALLEN WILLIAM ATWELL |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLEN ATWELL |
| 2019-09-10 |
delete personal_emails gr..@investor-focus.co.uk |
| 2019-09-10 |
delete address 24 Cornhill
London
EC3V 3ND |
| 2019-09-10 |
delete email gr..@investor-focus.co.uk |
| 2019-09-10 |
delete email he..@investor-focus.co.uk |
| 2019-09-10 |
delete person Graham Herring |
| 2019-09-10 |
delete person Heather Armstrong |
| 2019-09-10 |
delete phone 0203 934 6630 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update num_mort_charges 7 => 8 |
| 2019-02-07 |
update num_mort_outstanding 3 => 4 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049378360008 |
| 2018-12-31 |
insert otherexecutives HUUB SPARNAAY |
| 2018-12-31 |
insert person HUUB SPARNAAY |
| 2018-11-14 |
delete source_ip 185.96.94.82 |
| 2018-11-14 |
insert source_ip 104.19.241.43 |
| 2018-11-14 |
insert source_ip 104.19.242.43 |
| 2018-11-14 |
update robots_txt_status www.mi-pay.com: 200 => 404 |
| 2018-10-10 |
delete address 10 Old Burlngton Street
London W1S 3AG |
| 2018-10-10 |
delete address 15 Bishopsgate
London
EC2M 3AR |
| 2018-10-10 |
insert address 24 Cornhill
London
EC3V 3ND |
| 2018-10-10 |
insert address 5th floor
5 St Helen's Place
London
EC3A 6AB |
| 2018-10-07 |
delete address SEAL HOUSE 56 LONDON ROAD BAGSHOT SURREY GU19 5HL |
| 2018-10-07 |
insert address 30 CROWN PLACE EARL STREET LONDON UNITED KINGDOM EC2A 4ES |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
delete address Seal House,
56 London Road,
Bagshot,
Surrey, GU19 5HL |
| 2018-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2018 FROM
SEAL HOUSE 56 LONDON ROAD
BAGSHOT
SURREY
GU19 5HL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
delete ceo Michael Clay Dickerson |
| 2018-03-14 |
delete cfo John Nicholas Beale |
| 2018-03-14 |
delete chairman Seamus Declan Keating |
| 2018-03-14 |
delete cto ALLEN WILLIAM ATWELL |
| 2018-03-14 |
delete otherexecutives Michael Clay Dickerson |
| 2018-03-14 |
delete address 41 Conduit Street
London W1S 2YQ |
| 2018-03-14 |
delete address 73 Watling Street
London
EC4M 9BJ |
| 2018-03-14 |
delete phone +44 20 3053 8671 |
| 2018-03-14 |
insert address 10 Old Burlngton Street
London W1S 3AG |
| 2018-03-14 |
insert address 15 Bishopsgate
London
EC2M 3AR |
| 2018-03-14 |
insert phone 0203 934 6630 |
| 2018-03-14 |
update person_title ALLEN WILLIAM ATWELL: CHIEF TECHNOLOGY OFFICER; IT / Telecoms Technologist => IT / Telecoms Technologist; Non - Executive Director and Technology Consultant ) |
| 2018-03-14 |
update person_title John Nicholas Beale: Member of the Board of Directors; Chief Financial Officer => Chief Executive Officer and Interim Chief Financial Officer ); Member of the Board of Directors |
| 2018-03-14 |
update person_title Michael Clay Dickerson: Member of the Board of Directors; Chief Executive Officer => Executive Chairman of the Board of Directors |
| 2018-03-14 |
update person_title Seamus Declan Keating: Member of the Board of Directors; Non - Executive Chairman => Non - Executive Director |
| 2018-03-14 |
update primary_contact 41 Conduit Street
London W1S 2YQ => 10 Old Burlngton Street
London W1S 3AG |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MI-PAY GROUP PLC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
delete address Newgate
Sky Light City Tower
50 Basinghall Street
London EC2V 5DE |
| 2017-03-23 |
insert address 73 Watling Street
London
EC4M 9BJ |
| 2016-11-23 |
delete address 23 Berkeley Square
London W1J 6HE |
| 2016-11-23 |
insert address 41 Conduit Street
London W1S 2YQ |
| 2016-11-23 |
update person_description Michael Stone => Michael Stone |
| 2016-11-23 |
update primary_contact 23 Berkeley Square
London W1J 6HE => 41 Conduit Street
London W1S 2YQ |
| 2016-10-26 |
delete source_ip 52.19.48.132 |
| 2016-10-26 |
delete source_ip 52.19.105.144 |
| 2016-10-26 |
insert source_ip 185.96.94.82 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-03 |
delete otherexecutives Gavin Breeze |
| 2016-08-03 |
delete person Gavin Breeze |
| 2016-07-08 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-05 |
delete personal_emails e...@newgatethreadneedle.com |
| 2016-05-05 |
insert personal_emails gr..@investor-focus.co.uk |
| 2016-05-05 |
delete address Newgate
Sky Light City Tower
50 Basinghall Street
London EC2V 5DE |
| 2016-05-05 |
delete email e...@newgatethreadneedle.com |
| 2016-05-05 |
delete email t...@newgatethreadneedle.com |
| 2016-05-05 |
delete person Edward Treadwell |
| 2016-05-05 |
delete person Tim Thompson |
| 2016-05-05 |
delete phone +44 20 7653 9850 |
| 2016-05-05 |
insert address 73 Watling Street
London EC4M 9BJ |
| 2016-05-05 |
insert email gr..@investor-focus.co.uk |
| 2016-05-05 |
insert email he..@investor-focus.co.uk |
| 2016-05-05 |
insert person Graham Herring |
| 2016-05-05 |
insert person Heather Armstrong |
| 2016-05-05 |
insert phone +44 20 3053 8671 |
| 2016-05-05 |
update person_description Michael Clay Dickerson => Michael Clay Dickerson |
| 2016-04-05 |
delete address 23 Berkeley Square
London W1J 6HE |
| 2016-04-05 |
insert address 41 Conduit Street
London W1S 2YQ |
| 2016-04-05 |
update primary_contact 23 Berkeley Square
London W1J 6HE => 41 Conduit Street
London W1S 2YQ |
| 2015-09-07 |
delete address SEAL HOUSE 56 LONDON ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5HL |
| 2015-09-07 |
insert address SEAL HOUSE 56 LONDON ROAD BAGSHOT SURREY GU19 5HL |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-23 |
delete source_ip 54.194.246.13 |
| 2015-08-23 |
delete source_ip 54.229.190.145 |
| 2015-08-23 |
insert source_ip 52.19.48.132 |
| 2015-08-23 |
insert source_ip 52.19.105.144 |
| 2015-08-11 |
update account_category GROUP => FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN WILLIAM ATWELL / 14/04/2015 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-21 |
delete address Seal House,
56 London Road,
Bagshot,
Surrey, GU24 0BL |
| 2015-06-21 |
insert address Seal House,
56 London Road,
Bagshot,
Surrey, GU19 5HL |
| 2015-05-07 |
delete address RED HOUSE CEMETERY PALES BROOKWOOD SURREY GU24 0BL |
| 2015-05-07 |
insert address SEAL HOUSE 56 LONDON ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5HL |
| 2015-05-07 |
update registered_address |
| 2015-04-25 |
delete address 5 New Street Square
London
EC4A 3TW |
| 2015-04-25 |
delete address Cemetery Pales
Brookwood
Surrey
GU24 0BL |
| 2015-04-25 |
delete address Newgate Threadneedle
Sky Light City Tower
50 Basinghall Street
London EC2V 5DE |
| 2015-04-25 |
delete alias Mi-Pay Ltd |
| 2015-04-25 |
delete source_ip 178.62.12.134 |
| 2015-04-25 |
insert address 30 Crown Place
Earl Street
London
EC2A 4ES |
| 2015-04-25 |
insert address Newgate
Sky Light City Tower
50 Basinghall Street
London EC2V 5DE |
| 2015-04-25 |
insert address Seal House,
56 London Road,
Bagshot,
Surrey, GU24 0BL |
| 2015-04-25 |
insert source_ip 54.194.246.13 |
| 2015-04-25 |
insert source_ip 54.229.190.145 |
| 2015-04-25 |
update robots_txt_status www.mi-pay.com: 404 => 200 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
RED HOUSE
CEMETERY PALES
BROOKWOOD
SURREY
GU24 0BL |
| 2015-02-28 |
delete personal_emails j...@newgatethreadneedle.com |
| 2015-02-28 |
delete email j...@newgatethreadneedle.com |
| 2015-02-28 |
delete person John Coles |
| 2015-02-28 |
insert address Cemetery Pales
Brookwood
Surrey
GU24 0BL |
| 2015-02-28 |
insert email t...@newgatethreadneedle.com |
| 2015-02-28 |
insert person Tim Thompson |
| 2015-02-28 |
insert registration_number 5550853 |
| 2014-12-06 |
insert personal_emails e...@newgatethreadneedle.com |
| 2014-12-06 |
delete email f...@newgatethreadneedle.com |
| 2014-12-06 |
delete person Fiona Conroy |
| 2014-12-06 |
insert email e...@newgatethreadneedle.com |
| 2014-12-06 |
insert person Edward Treadwell |
| 2014-10-26 |
update person_description ALLEN WILLIAM ATWELL => ALLEN WILLIAM ATWELL |
| 2014-10-26 |
update person_description Ed Lascelles => Ed Lascelles |
| 2014-10-26 |
update person_description Gavin Breeze => Gavin Breeze |
| 2014-10-26 |
update person_description John Nicholas Beale => John Nicholas Beale |
| 2014-10-26 |
update person_description Michael Clay Dickerson => Michael Clay Dickerson |
| 2014-09-27 |
delete general_emails in..@mi-pay.com |
| 2014-09-27 |
delete email in..@mi-pay.com |
| 2014-09-27 |
delete index_pages_linkeddomain indzine.co.uk |
| 2014-09-27 |
delete index_pages_linkeddomain mipayplc.com |
| 2014-09-27 |
delete phone +44 (0)207 11 22 121 |
| 2014-09-27 |
delete source_ip 94.136.53.39 |
| 2014-09-27 |
insert source_ip 178.62.12.134 |
| 2014-09-27 |
update robots_txt_status www.mi-pay.com: 200 => 404 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-10-20 => 2014-06-26 |
| 2014-07-07 |
update returns_next_due_date 2014-11-17 => 2015-07-24 |
| 2014-06-26 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS BEALE / 21/11/2011 |
| 2014-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NICOLAS BEALE / 21/11/2011 |
| 2014-06-06 |
delete cco Steve Britton |
| 2014-06-06 |
delete otherexecutives Mario Anid |
| 2014-06-06 |
insert cto Allen William Atwell |
| 2014-06-06 |
insert otherexecutives Allen William Atwell |
| 2014-06-06 |
insert otherexecutives Gavin Breeze |
| 2014-06-06 |
insert otherexecutives Michael Stone |
| 2014-06-06 |
insert otherexecutives Seamus Declan Keating |
| 2014-06-06 |
delete person Mario Anid |
| 2014-06-06 |
delete person Norman Frankel |
| 2014-06-06 |
insert alias Mi-Pay Group plc |
| 2014-06-06 |
insert index_pages_linkeddomain mipayplc.com |
| 2014-06-06 |
insert person Allen William Atwell |
| 2014-06-06 |
insert person Gavin Breeze |
| 2014-06-06 |
insert person Kasper Wochner |
| 2014-06-06 |
insert person Michael Stone |
| 2014-06-06 |
insert person Seamus Declan Keating |
| 2014-06-06 |
update person_description Ed Lascelles => Edward William Anthony Lascelles |
| 2014-06-06 |
update person_description Michael Dickerson => Michael Clay Dickerson |
| 2014-06-06 |
update person_title Edward William Anthony Lascelles: Non - Executive Board Director; Member of the Board of Directors => Member of the Board of Directors |
| 2014-06-06 |
update person_title John Nicholas Beale: Director of the Board; CFO; Member of the Board of Directors; Member of the Management Team => Member of the Board of Directors; Chief Financial Officer |
| 2014-06-06 |
update person_title Michael Clay Dickerson: Chairman; CEO; Member of the Board of Directors; Executive Chairman of the Board; Member of the Management Team => Member of the Board of Directors; Chief Executive Officer |
| 2014-06-06 |
update person_title Steve Britton: CCO; Member of the Management Team => Head of Sales and Account Management - UK / Europe |
| 2014-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ALLEN WILLIAM ATWELL |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LASCELLES |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BREEZE |
| 2014-05-12 |
update statutory_documents ALTER ARTICLES 16/04/2014 |
| 2014-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-07 |
update num_mort_charges 6 => 7 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO ANID |
| 2014-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049378360007 |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049378360006 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-28 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
insert company_previous_name MIPAY LIMITED |
| 2013-06-21 |
update name MIPAY LIMITED => MI-PAY LIMITED |
| 2013-06-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 551139 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED GAVIN BREEZE |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-13 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-24 |
update person_title Norman Frankel |
| 2012-10-24 |
update person_title Steve Britton |
| 2012-10-24 |
delete person Allan Jakobsen |
| 2012-10-24 |
delete person Glen Jennison |
| 2012-10-24 |
update person_description Michael Dickerson |
| 2012-10-24 |
update person_title Michael Dickerson |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JAKOBSEN |
| 2012-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-12 |
update statutory_documents COMPANY NAME CHANGED MIPAY LIMITED
CERTIFICATE ISSUED ON 12/06/12 |
| 2012-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED JOHN NICHOLAS BEALE |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN JENNISON |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN FRANKEL |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAXENDALE |
| 2012-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITTON |
| 2012-02-01 |
update statutory_documents 20/10/11 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JAKOBSEN / 01/09/2011 |
| 2012-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-04 |
update statutory_documents ADOPT ARTICLES 21/11/2011 |
| 2012-01-04 |
update statutory_documents 21/11/11 STATEMENT OF CAPITAL GBP 513691 |
| 2011-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN NICOLAS BEALE |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILL HAYES |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JAKOBSEN |
| 2010-12-14 |
update statutory_documents SECRETARY APPOINTED MR WILL HAYES |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WALL |
| 2010-10-21 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLAY DICKERSON / 20/10/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT FRANKEL / 20/10/2010 |
| 2010-10-21 |
update statutory_documents 12/04/10 STATEMENT OF CAPITAL GBP 128508 |
| 2010-03-29 |
update statutory_documents 19/02/10 STATEMENT OF CAPITAL GBP 128508 |
| 2010-03-17 |
update statutory_documents RE-CONVERSION
19/02/10 |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLAY DICKERSON |
| 2009-11-24 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM ANTHONY LASCELLES / 20/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ALBERT JENNISON / 20/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO ANID / 20/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT FRANKEL / 20/10/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MICHAEL BAXENDALE / 20/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MELVYN BRITTON |
| 2009-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LASCELLES / 24/11/2008 |
| 2008-11-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ELLIOT WALL |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID NUNN |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON CAVILL |
| 2008-11-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON CAVILL |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANKEL / 15/03/2008 |
| 2008-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-03 |
update statutory_documents GBP NC 75000/118000
27/10/2008 |
| 2008-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/07 |
| 2007-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/07 |
| 2007-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-29 |
update statutory_documents RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS |
| 2007-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/07 |
| 2007-11-16 |
update statutory_documents £ NC 50000/75000
30/10/ |
| 2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-03 |
update statutory_documents £ NC 40000/50000
26/07/07 |
| 2007-08-03 |
update statutory_documents NC INC ALREADY ADJUSTED 26/07/07 |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/05 |
| 2006-02-08 |
update statutory_documents CHANGE REGISTERED OFFIC 15/12/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/04 FROM:
5 CROMWELL PLACE
LONDON
SW7 2JE |
| 2004-03-27 |
update statutory_documents £ NC 1000/30000
17/02/ |
| 2004-03-27 |
update statutory_documents ALLOT SHARES & CH R/O 17/02/04 |
| 2004-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/04 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2004-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents S366A DISP HOLDING AGM 20/10/03 |
| 2003-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |