| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-08 |
delete personal_emails gr..@perspectivemr.com |
| 2023-09-08 |
delete alias Holborn Focus |
| 2023-09-08 |
delete email gr..@perspectivemr.com |
| 2023-09-08 |
delete phone 0207 490 9161 |
| 2023-09-08 |
insert email ja..@perspectivemr.com |
| 2023-09-08 |
insert phone 07741 741 808 |
| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-22 |
delete career_emails hr@perspectivemr.com |
| 2021-12-22 |
delete email hr@perspectivemr.com |
| 2021-12-22 |
delete email is..@bdrc-continental.com |
| 2021-12-22 |
delete terms_pages_linkeddomain ico.org.uk |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-27 |
delete address Kingsbourne House
229-231 High Holborn
London WC1V 7DA |
| 2021-04-27 |
delete phone 020 7490 5944 |
| 2021-04-07 |
delete address KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
| 2021-04-07 |
insert address 12-20 BARON STREET LONDON ENGLAND N1 9LL |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-23 |
delete source_ip 35.189.99.118 |
| 2021-02-23 |
insert source_ip 62.233.121.5 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
KINGSBOURNE HOUSE 229-231 HIGH HOLBORN
LONDON
WC1V 7DA |
| 2021-01-23 |
insert personal_emails pa..@perspectivemr.com |
| 2021-01-23 |
insert email ja..@perspectivemr.com |
| 2021-01-23 |
insert email pa..@perspectivemr.com |
| 2020-09-21 |
delete index_pages_linkeddomain wpengine.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-11 |
insert index_pages_linkeddomain wpengine.com |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN RUSSELL |
| 2020-04-10 |
delete impressum_pages_linkeddomain bva-bdrc.com |
| 2020-03-11 |
insert impressum_pages_linkeddomain bva-bdrc.com |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLOOD |
| 2019-11-09 |
delete contact_pages_linkeddomain viewpointservices.com |
| 2019-11-09 |
delete service_pages_linkeddomain wpengine.com |
| 2019-11-09 |
insert index_pages_linkeddomain perspectivemr.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-08 |
insert service_pages_linkeddomain wpengine.com |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 12 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2019-06-17 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-06-09 |
insert service_pages_linkeddomain perspectivemr.co.uk |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-01-28 |
delete phone +44 (0)20 7400 0370 |
| 2019-01-28 |
insert phone +44 (0)20 7490 9112 |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA LANGSTONE |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG BERRY / 16/02/2018 |
| 2018-01-12 |
delete source_ip 212.71.237.158 |
| 2018-01-12 |
insert source_ip 35.189.99.118 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRIT VAN DER MATEN |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update num_mort_outstanding 4 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 3 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-06-12 |
insert contact_pages_linkeddomain viewpointservices.com |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA LANGSTONE |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL STEVENS |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-14 |
update robots_txt_status holbornfocus.com: 404 => 200 |
| 2017-02-14 |
update robots_txt_status www.holbornfocus.com: 404 => 200 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SHELDRAKE |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES SHELDRAKE |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM STACEY |
| 2016-09-21 |
delete source_ip 85.232.51.198 |
| 2016-09-21 |
insert source_ip 212.71.237.158 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-19 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-07 |
update description |
| 2015-07-08 |
update account_category MEDIUM => FULL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-11 |
delete address Kingsbourne House
229-231 High Holborn
London WC1V 7DA
United Kingdom |
| 2015-06-11 |
insert address Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
UK |
| 2015-06-11 |
insert phone 020 7400 0370 |
| 2015-06-11 |
update primary_contact Kingsbourne House
229-231 High Holborn
London WC1V 7DA
United Kingdom => Kingsbourne House
229-231 High Holborn
London
WC1V 7DA
UK |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-17 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
delete address KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7DA |
| 2014-04-07 |
insert address KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-04-04 |
update statutory_documents SECOND FILING WITH MUD 16/02/14 FOR FORM AR01 |
| 2014-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2014-03-17 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-28 |
delete source_ip 85.232.38.213 |
| 2014-02-28 |
insert source_ip 85.232.51.198 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOSEPH FLOOD |
| 2013-07-02 |
update account_category SMALL => MEDUM |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-22 |
delete address TECH WEST HOUSE 10 WARPLE WAY LONDON W3 0UE |
| 2013-06-22 |
insert address KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 7DA |
| 2013-06-22 |
update registered_address |
| 2013-02-18 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, TECH WEST HOUSE, 10 WARPLE WAY, LONDON, W3 0UE |
| 2012-05-08 |
update statutory_documents SECOND FILING WITH MUD 16/02/12 FOR FORM AR01 |
| 2012-03-22 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GREG BERRY |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GER-JAN VAN DER MATEN |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR IVOR CHARLES STOCKER |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR TOM MICHAEL STACEY |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORNELL |
| 2011-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-03-30 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-09-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-25 |
update statutory_documents REDEMPTION OF SHARES 15/09/2010 |
| 2010-09-15 |
update statutory_documents COMPANY NAME CHANGED ENIGMABASE LIMITED
CERTIFICATE ISSUED ON 15/09/10 |
| 2010-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-19 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES WORNELL / 16/02/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD JOHN SHELDRAKE / 16/02/2010 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD JOHN SHELDRAKE / 16/02/2010 |
| 2010-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-05-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SHELDRAKE / 06/07/2007 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/05 FROM:
7 LOVEDAY ROAD, LONDON, W13 9JT |
| 2004-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/01 FROM:
FLAT 1 9 CHATSWORTH GARDENS, LONDON, W3 9LN |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents CONVE
16/07/99 |
| 1999-07-27 |
update statutory_documents ADOPT MEM AND ARTS 16/07/99 |
| 1999-07-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/07/99 |
| 1999-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 1999-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/99 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1999-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |