CAJA LIMITED - History of Changes


DateDescription
2024-03-20 insert otherexecutives Charlotte Weber
2024-03-20 delete person Adelene Natalia
2024-03-20 delete person Dominique Bevington-King
2024-03-20 delete person Esra Simsek
2024-03-20 delete person Kerry McCormick
2024-03-20 insert alias Caja Ltd
2024-03-20 insert person Juliet Quinn
2024-03-20 insert person Kate Abendstern
2024-03-20 insert person Rich Torr
2024-03-20 update person_title Andrew Dewis: Graduate Consultant => Senior Consultant
2024-03-20 update person_title Charlotte Weber: Head of Business Operations => Director
2024-03-20 update person_title Lauren Wilson: Business Consultant => Consultant
2024-03-20 update person_title Symeon Dionysis: Behavioural Science Consultant => Consultant
2024-01-17 update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE ELIZABETH WEBER
2024-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-09-03 insert person Dominique Bevington-King
2023-06-30 delete person Andrew Anderson
2023-06-30 insert person Lauren Wilson
2023-06-30 insert person Symeon Dionysis
2023-06-30 update person_title Kerry McCormick: Consultant => Business Consultant
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-19 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-03-13 delete about_pages_linkeddomain enimarketing.com
2023-03-13 delete contact_pages_linkeddomain enimarketing.com
2023-03-13 delete index_pages_linkeddomain enimarketing.com
2023-03-13 delete management_pages_linkeddomain enimarketing.com
2023-03-13 delete service_pages_linkeddomain enimarketing.com
2023-03-13 delete terms_pages_linkeddomain enimarketing.com
2023-03-13 insert about_pages_linkeddomain facebook.com
2023-03-13 insert about_pages_linkeddomain youtube.com
2023-03-13 insert contact_pages_linkeddomain facebook.com
2023-03-13 insert contact_pages_linkeddomain youtube.com
2023-03-13 insert index_pages_linkeddomain facebook.com
2023-03-13 insert index_pages_linkeddomain youtube.com
2023-03-13 insert management_pages_linkeddomain facebook.com
2023-03-13 insert management_pages_linkeddomain youtube.com
2023-03-13 insert service_pages_linkeddomain facebook.com
2023-03-13 insert service_pages_linkeddomain youtube.com
2023-03-13 insert terms_pages_linkeddomain facebook.com
2023-03-13 insert terms_pages_linkeddomain youtube.com
2023-02-09 delete person Melanie Jara
2023-02-09 insert person Adelene Natalia
2023-02-09 insert person Charlotte Mayes
2023-02-09 update person_title Rachel Campbell: Resourcing Manager => Marketing Co - Ordinator
2023-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES
2022-10-06 update person_title Kerry McCormick: Junior Consultant => Consultant
2022-09-05 insert person Andrew Anderson
2022-07-06 delete alias Caja Ltd
2022-07-06 insert person Esra Simsek
2022-07-06 insert person Kerry McCormick
2022-04-07 delete address UNIT 12.23, GROUND FLOOR IC1 KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ENGLAND ST5 5NB
2022-04-07 insert address IC5 INNOVATION WAY KEELE SCIENCE PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ENGLAND ST5 5NT
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-07 update registered_address
2022-04-06 delete address Keele University Science Park, Keele, Staffordshire, ST5 5NB
2022-04-06 delete address Unit 12.23, Ground Floor IC1 Keele University Science Park Keele Staffordshire ST5 5NB
2022-04-06 insert address Keele Science Park Keele Staffordshire ST5 5NT
2022-04-06 update primary_contact Keele University Science Park, Keele, Staffordshire, ST5 5NB => Keele Science Park Keele Staffordshire ST5 5NT
2022-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM UNIT 12.23, GROUND FLOOR IC1 KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NB ENGLAND
2022-03-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES
2021-12-11 insert about_pages_linkeddomain enimarketing.com
2021-12-11 insert alias Caja Ltd
2021-12-11 insert contact_pages_linkeddomain enimarketing.com
2021-12-11 insert index_pages_linkeddomain enimarketing.com
2021-12-11 insert person Andrew Dewis
2021-12-11 insert person Melanie Jara
2021-12-11 insert service_pages_linkeddomain enimarketing.com
2021-12-11 update person_title Charlotte Weber: Office Manager => Head of Business Operations
2021-12-11 update person_title Rachel Campbell: Office Administrator => Resourcing Manager
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-17 insert founder Caroline Brown
2021-04-17 insert managingdirector Caroline Brown
2021-04-17 insert otherexecutives Andy Woodcock
2021-04-17 insert otherexecutives Nigel Guest
2021-04-17 insert website_emails ad..@cajagroup.com
2021-04-17 delete source_ip 5.153.219.33
2021-04-17 insert address Keele University Science Park, Keele, Staffordshire, ST5 5NB
2021-04-17 insert address Unit 12.23, Ground Floor IC1 Keele University Science Park Keele Staffordshire ST5 5NB
2021-04-17 insert alias Caja
2021-04-17 insert alias Caja Group
2021-04-17 insert email ad..@cajagroup.com
2021-04-17 insert person Andy Woodcock
2021-04-17 insert person Caroline Brown
2021-04-17 insert person Charlotte Weber
2021-04-17 insert person Nigel Guest
2021-04-17 insert person Rachel Campbell
2021-04-17 insert phone +44 (0) 1782 443020
2021-04-17 insert source_ip 77.68.22.138
2021-04-17 update primary_contact null => Keele University Science Park, Keele, Staffordshire, ST5 5NB
2021-04-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES
2021-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE ANNE BROWN / 01/01/2021
2020-09-20 insert otherexecutives Angela Murray
2020-09-20 insert person Angela Murray
2020-09-20 insert person Emma Carter
2020-09-20 insert person Juliet Quinn
2020-09-20 insert person Matthew Hill
2020-09-20 insert person Nerys Hebdon
2020-09-20 insert person Phil Ward
2020-09-20 insert person Richard Torr
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-03 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-07 delete address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS ST16 1DA
2020-03-07 insert address UNIT 12.23, GROUND FLOOR IC1 KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ENGLAND ST5 5NB
2020-03-07 update registered_address
2020-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE BROWN / 05/03/2020
2020-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS ST16 1DA
2020-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-09 delete person Charlotte Angus
2019-08-09 delete person John Bridges
2019-08-09 delete person Mark Ashton
2019-08-09 delete person Tim Galliford
2019-08-09 insert person Nick Bloom
2019-08-09 update person_title Angela Murray: Business Development Director; Director => Associate; Business Development Director
2019-08-09 update person_title James Perryman: Associate; Representative => Associate
2019-01-28 insert founder Caroline Brown
2019-01-28 insert managingdirector Caroline Brown
2019-01-28 insert about_pages_linkeddomain linkedin.com
2019-01-28 insert about_pages_linkeddomain parker-design.co.uk
2019-01-28 insert about_pages_linkeddomain twitter.com
2019-01-28 insert person Caroline Brown
2019-01-28 insert phone 01782 443 020
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE WOODCOCK / 31/12/2018
2019-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART GUEST / 31/12/2018
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 insert website_emails ad..@cajagroup.com
2018-10-01 insert address Keele University Science Park Keele, Staffordshire ST5 5NB
2018-10-01 insert alias CAJA
2018-10-01 insert email ad..@cajagroup.com
2018-10-01 insert index_pages_linkeddomain linkedin.com
2018-10-01 insert index_pages_linkeddomain parker-design.co.uk
2018-10-01 insert index_pages_linkeddomain t.co
2018-10-01 insert index_pages_linkeddomain twitter.com
2018-10-01 insert phone +44 (0) 1782 443020
2018-10-01 update primary_contact null => Keele University Science Park Keele, Staffordshire ST5 5NB
2018-08-31 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-15 delete website_emails ad..@cajagroup.com
2018-07-15 delete address Keele University Science Park Keele, Staffordshire ST5 5NB
2018-07-15 delete alias CAJA
2018-07-15 delete email ad..@cajagroup.com
2018-07-15 delete index_pages_linkeddomain linkedin.com
2018-07-15 delete index_pages_linkeddomain parker-design.co.uk
2018-07-15 delete index_pages_linkeddomain t.co
2018-07-15 delete index_pages_linkeddomain twitter.com
2018-07-15 delete phone +44 (0) 1782 443020
2018-07-15 update primary_contact Keele University Science Park Keele, Staffordshire ST5 5NB => null
2018-02-28 update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 200
2018-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR ANDREW LAURENCE WOODCOCK
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR NIGEL STUART GUEST
2018-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CAMPBELL
2018-01-11 delete otherexecutives Jason Burg
2018-01-11 delete otherexecutives Sally Campbell
2018-01-11 delete person Jason Burg
2018-01-11 delete person Nick Bloom
2018-01-11 delete person Sally Campbell
2018-01-11 update person_title James Perryman: Associate => Associate; Representative
2017-11-07 update person_title Rachel Campbell: Office Junior Administrator => Office Administrator
2017-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BURG
2017-10-03 delete personal_emails ra..@cajagroup.com
2017-10-03 insert otherexecutives Angela Murray
2017-10-03 delete email ra..@cajagroup.com
2017-10-03 insert person Angela Murray
2017-10-03 insert person Brian Drake
2017-10-03 insert person Charlotte Angus
2017-10-03 insert person David Sykes
2017-10-03 insert person Paula Hector
2017-07-21 insert personal_emails ra..@cajagroup.com
2017-07-21 delete person Caja Spring
2017-07-21 delete person Neal Chamberlain
2017-07-21 insert email ra..@cajagroup.com
2017-07-21 insert person David Harper
2017-07-21 insert person Diane Johnson
2017-07-21 insert person Gillian Wheeldon
2017-07-21 insert person John Bridges
2017-07-21 insert person Stephen Forrest
2017-05-14 delete source_ip 209.124.66.12
2017-05-14 insert source_ip 5.153.219.33
2017-05-14 update person_description Caroline Brown => Caroline Brown
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-09 insert person Caja Spring
2017-03-09 insert service_pages_linkeddomain maxcdn-edge.com
2017-01-21 delete website_emails ad..@www.cajagroup.com
2017-01-21 delete email ad..@www.cajagroup.com
2017-01-21 delete source_ip 109.123.101.253
2017-01-21 insert source_ip 209.124.66.12
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-19 update statutory_documents ARTICLES OF ASSOCIATION
2016-06-28 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-06-22 update statutory_documents DIRECTOR APPOINTED MR JASON MARK BURG
2016-06-22 update statutory_documents DIRECTOR APPOINTED MS SALLY CAMPBELL
2016-05-12 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-05-12 update accounts_last_madeup_date null => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-07 delete address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS UNITED KINGDOM ST16 1DA
2016-02-07 insert address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFS ST16 1DA
2016-02-07 insert sic_code 70229 - Management consultancy activities other than financial management
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date null => 2016-01-12
2016-02-07 update returns_next_due_date 2016-02-09 => 2017-02-09
2016-01-20 update statutory_documents 12/01/16 FULL LIST
2015-05-07 update account_ref_month 1 => 12
2015-05-07 update accounts_next_due_date 2016-10-12 => 2016-09-30
2015-04-29 update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-01-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION