| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents 17/03/2025 |
| 2025-03-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DIGBY GUNSON |
| 2025-03-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT RITA BIDCO LIMITED |
| 2025-03-18 |
update statutory_documents CESSATION OF ANDREW JAMES KILMARTIN AS A PSC |
| 2025-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089240650003 |
| 2025-03-11 |
update statutory_documents CESSATION OF MICHAEL KILMARTIN AS A PSC |
| 2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILMARTIN |
| 2025-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089240650002 |
| 2025-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MELLOR / 14/07/2021 |
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-02-28 |
insert person George Grove |
| 2025-02-28 |
update person_description Elinor Trigg => Elinor Trigg |
| 2025-01-27 |
delete coo Danielle Fuller |
| 2025-01-27 |
insert coo Danielle Walker |
| 2025-01-27 |
delete person Danielle Fuller |
| 2025-01-27 |
delete person Ryan Dawson |
| 2025-01-27 |
insert person Danielle Walker |
| 2025-01-27 |
insert person Elinor Trigg |
| 2024-11-24 |
delete cio Owain Jones |
| 2024-11-24 |
insert cto Owain Jones |
| 2024-11-24 |
delete person Michael Kilmartin |
| 2024-11-24 |
update person_title Owain Jones: IT Director => CTO |
| 2024-10-24 |
delete coo DANIELLE WALKER |
| 2024-10-24 |
delete personal_emails ja..@drg.co.uk |
| 2024-10-24 |
insert cio Owain Jones |
| 2024-10-24 |
insert cmo Anthony Orzel |
| 2024-10-24 |
insert coo Danielle Fuller |
| 2024-10-24 |
insert general_emails he..@drg.co.uk |
| 2024-10-24 |
delete address 1st Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF |
| 2024-10-24 |
delete email ja..@drg.co.uk |
| 2024-10-24 |
delete person DANIELLE WALKER |
| 2024-10-24 |
delete service_pages_linkeddomain digitalperks.co.uk |
| 2024-10-24 |
delete vat 201106976 |
| 2024-10-24 |
insert career_pages_linkeddomain daysout.co.uk |
| 2024-10-24 |
insert career_pages_linkeddomain daysout.com |
| 2024-10-24 |
insert career_pages_linkeddomain familypass.co.uk |
| 2024-10-24 |
insert career_pages_linkeddomain globalhotelpass.com |
| 2024-10-24 |
insert career_pages_linkeddomain kidspass.co.uk |
| 2024-10-24 |
insert career_pages_linkeddomain popcornpass.co.uk |
| 2024-10-24 |
insert casestudy_pages_linkeddomain daysout.co.uk |
| 2024-10-24 |
insert casestudy_pages_linkeddomain daysout.com |
| 2024-10-24 |
insert casestudy_pages_linkeddomain familypass.co.uk |
| 2024-10-24 |
insert casestudy_pages_linkeddomain globalhotelpass.com |
| 2024-10-24 |
insert casestudy_pages_linkeddomain kidspass.co.uk |
| 2024-10-24 |
insert casestudy_pages_linkeddomain popcornpass.co.uk |
| 2024-10-24 |
insert contact_pages_linkeddomain daysout.co.uk |
| 2024-10-24 |
insert contact_pages_linkeddomain daysout.com |
| 2024-10-24 |
insert contact_pages_linkeddomain familypass.co.uk |
| 2024-10-24 |
insert contact_pages_linkeddomain globalhotelpass.com |
| 2024-10-24 |
insert contact_pages_linkeddomain kidspass.co.uk |
| 2024-10-24 |
insert contact_pages_linkeddomain popcornpass.co.uk |
| 2024-10-24 |
insert email he..@drg.co.uk |
| 2024-10-24 |
insert index_pages_linkeddomain daysout.co.uk |
| 2024-10-24 |
insert index_pages_linkeddomain daysout.com |
| 2024-10-24 |
insert index_pages_linkeddomain familypass.co.uk |
| 2024-10-24 |
insert index_pages_linkeddomain globalhotelpass.com |
| 2024-10-24 |
insert index_pages_linkeddomain kidspass.co.uk |
| 2024-10-24 |
insert index_pages_linkeddomain popcornpass.co.uk |
| 2024-10-24 |
insert management_pages_linkeddomain daysout.co.uk |
| 2024-10-24 |
insert management_pages_linkeddomain daysout.com |
| 2024-10-24 |
insert management_pages_linkeddomain familypass.co.uk |
| 2024-10-24 |
insert management_pages_linkeddomain globalhotelpass.com |
| 2024-10-24 |
insert management_pages_linkeddomain kidspass.co.uk |
| 2024-10-24 |
insert management_pages_linkeddomain popcornpass.co.uk |
| 2024-10-24 |
insert person Adam Nicholls |
| 2024-10-24 |
insert person Ahmed Daiyan |
| 2024-10-24 |
insert person Amelia Platt |
| 2024-10-24 |
insert person Amy Owen |
| 2024-10-24 |
insert person Anthony Orzel |
| 2024-10-24 |
insert person Azaz Ulhaq |
| 2024-10-24 |
insert person Charlotte Brown |
| 2024-10-24 |
insert person Danielle Fuller |
| 2024-10-24 |
insert person Debbie Bennett |
| 2024-10-24 |
insert person Earl Francis |
| 2024-10-24 |
insert person Henry Sheard |
| 2024-10-24 |
insert person Ian Pearce |
| 2024-10-24 |
insert person Kat Morley |
| 2024-10-24 |
insert person Katherine Wilkinson |
| 2024-10-24 |
insert person Luke Johnson |
| 2024-10-24 |
insert person Milan Bhavsar |
| 2024-10-24 |
insert person Niamh Fahey |
| 2024-10-24 |
insert person Owain Jones |
| 2024-10-24 |
insert person Perry Jones |
| 2024-10-24 |
insert person Ryan Dawson |
| 2024-10-24 |
insert person Sarah Hydes |
| 2024-10-24 |
insert person Sean Holt |
| 2024-10-24 |
insert person Valentina Kandaurova |
| 2024-10-24 |
insert person Will Weir |
| 2024-10-24 |
insert service_pages_linkeddomain daysout.co.uk |
| 2024-10-24 |
insert service_pages_linkeddomain familypass.co.uk |
| 2024-10-24 |
insert service_pages_linkeddomain globalhotelpass.com |
| 2024-10-24 |
insert vat GB201106976 |
| 2024-10-24 |
update person_description ANDREW KILMARTIN => Andrew Kilmartin |
| 2024-10-24 |
update person_description DAVE CLAYTON => Dave Clayton |
| 2024-10-24 |
update person_description JAMES MELLOR => James Mellor |
| 2024-10-24 |
update person_description MICHAEL KILMARTIN => Michael Kilmartin |
| 2024-10-24 |
update person_description NEIL JONES => Neil Jones |
| 2024-10-24 |
update person_title Andrew Kilmartin: CEO => Group CEO |
| 2024-10-24 |
update person_title Dave Clayton: EXECUTIVE CHAIRMAN => UK CEO |
| 2024-10-20 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2024-08-01 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089240650001 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-10-13 |
update robots_txt_status www.digitalrewardsgroup.co.uk: 404 => 200 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
insert casestudy_pages_linkeddomain o2.co.uk |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-16 |
delete address Windsor House, Windsor Way, Knutsford WA16 6JB |
| 2023-04-16 |
insert address 1st Floor, Charter House, Woodlands Road, Altrincham, WA14 1HF |
| 2023-04-16 |
update person_title NEIL JONES: IT Director => Digital Director |
| 2023-04-16 |
update robots_txt_status www.digitalrewardsgroup.co.uk: 200 => 404 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KILMARTIN / 14/02/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KILMARTIN / 01/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT JONES / 01/03/2023 |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLE WALKER / 01/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL KILMARTIN / 01/03/2023 |
| 2023-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES KILMARTIN / 14/02/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
insert address Woodlands Road, Altrincham, WA14 1HF |
| 2022-07-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
insert address 3746 Foothill Boulevard - 1147, Glendale, CA 91214 |
| 2022-03-24 |
insert service_pages_linkeddomain daysout.com |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-03-07 |
delete address WINDSOR HOUSE WINDSOR WAY KNUTSFORD ENGLAND WA16 6JB |
| 2022-03-07 |
insert address FIRST FLOOR, CHARTER HOUSE WOODLANDS ROAD ALTRINCHAM ENGLAND WA14 1HF |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
WINDSOR HOUSE WINDSOR WAY
KNUTSFORD
WA16 6JB
ENGLAND |
| 2021-12-22 |
delete source_ip 172.67.132.130 |
| 2021-12-22 |
delete source_ip 104.21.4.214 |
| 2021-12-22 |
insert source_ip 172.67.68.230 |
| 2021-12-22 |
insert source_ip 104.26.14.106 |
| 2021-12-22 |
insert source_ip 104.26.15.106 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MELLOR |
| 2021-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-06-30 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 97.72 |
| 2021-06-22 |
delete source_ip 185.216.76.74 |
| 2021-06-22 |
insert service_pages_linkeddomain digitalperks.co.uk |
| 2021-06-22 |
insert service_pages_linkeddomain kidspass.co.uk |
| 2021-06-22 |
insert service_pages_linkeddomain popcornpass.co.uk |
| 2021-06-22 |
insert source_ip 172.67.132.130 |
| 2021-06-22 |
insert source_ip 104.21.4.214 |
| 2021-05-22 |
delete source_ip 185.216.76.90 |
| 2021-05-22 |
insert source_ip 185.216.76.74 |
| 2021-03-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2021 |
| 2021-03-08 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 98.73 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-04 |
delete address Windsor House, Windsor Way, Knutsford, WA16 6JB |
| 2020-10-04 |
delete alias Digital Rewards Group Limited |
| 2020-10-04 |
update description |
| 2020-10-04 |
update primary_contact Windsor House, Windsor Way, Knutsford, WA16 6JB => null |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089240650001 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KILMARTIN |
| 2020-01-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-01-15 |
update statutory_documents 18/12/19 STATEMENT OF CAPITAL GBP 98.82 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUCKNEY |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 101.10 |
| 2019-09-19 |
update statutory_documents SUB DIVISION 01/09/2019 |
| 2019-09-19 |
update statutory_documents SUB-DIVISION
01/09/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-11-07 |
insert company_previous_name KIDS PASS LIMITED |
| 2018-11-07 |
update name KIDS PASS LIMITED => DIGITAL REWARDS GROUP LIMITED |
| 2018-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL CUCKNEY / 18/10/2018 |
| 2018-10-16 |
update statutory_documents COMPANY NAME CHANGED KIDS PASS LIMITED
CERTIFICATE ISSUED ON 16/10/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address SUITE 6, YORK HOUSE, VICARAGE LANE, BOWDON, ALTRINCHAM, CHESHIRE WA14 3BA |
| 2017-04-26 |
insert address WINDSOR HOUSE WINDSOR WAY KNUTSFORD ENGLAND WA16 6JB |
| 2017-04-26 |
update registered_address |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
SUITE 6, YORK HOUSE,
VICARAGE LANE, BOWDON,
ALTRINCHAM,
CHESHIRE
WA14 3BA |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL CUCKNEY |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-23 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-05 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KILMARTIN |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLAYTON |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT JONES |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE WALKER |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-05 |
| 2015-04-07 |
delete address SUITE 6, YORK HOUSE, VICARAGE LANE, BOWDON, ALTRINCHAM, CHESHIRE ENGLAND WA14 3BA |
| 2015-04-07 |
insert address SUITE 6, YORK HOUSE, VICARAGE LANE, BOWDON, ALTRINCHAM, CHESHIRE WA14 3BA |
| 2015-04-07 |
insert sic_code 93210 - Activities of amusement parks and theme parks |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-24 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KILMARTIN / 02/02/2015 |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address SUITE 6, YORK HOUSE, VICARAGE LANE, BOWDON, ALTRINCHAM, CHESHIRE ENGLAND WA14 3BA |
| 2014-10-07 |
insert company_previous_name KIDSKARD LTD |
| 2014-10-07 |
update name KIDSKARD LTD => KIDS PASS LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
SUITE 6, YORK HOUSE VICARAGE LANE
BOWDON
ALTRINCHAM
CHESHIRE
WA14 3BA
ENGLAND |
| 2014-09-22 |
update statutory_documents COMPANY NAME CHANGED KIDSKARD LTD
CERTIFICATE ISSUED ON 22/09/14 |
| 2014-09-12 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |