| Date | Description |
|---|
| 2024-04-07 |
delete address SWALLOWTAIL HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3LH |
| 2024-04-07 |
insert address STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER ENGLAND EX1 3QS |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2024-03-09 |
update website_status OK => FlippedRobots |
| 2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
SWALLOWTAIL HOUSE GRENADIER ROAD
EXETER BUSINESS PARK
EXETER
DEVON
EX1 3LH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRI MCKECHNIE |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOSEPH NICHOLS / 01/03/2023 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2022-02-10 |
delete index_pages_linkeddomain gourmetnews.com |
| 2022-02-10 |
insert index_pages_linkeddomain bestcustomwriting.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-23 |
insert index_pages_linkeddomain gourmetnews.com |
| 2021-06-18 |
delete source_ip 162.0.215.16 |
| 2021-06-18 |
insert source_ip 172.67.159.213 |
| 2021-06-18 |
insert source_ip 104.21.82.169 |
| 2021-04-26 |
update website_status ErrorPage => OK |
| 2021-04-26 |
delete source_ip 40.114.106.25 |
| 2021-04-26 |
insert source_ip 162.0.215.16 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-01-19 |
update website_status FailedRobots => ErrorPage |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update website_status FlippedRobots => FailedRobots |
| 2020-09-21 |
update website_status EmptyPage => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-04-11 |
update website_status FlippedRobots => EmptyPage |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-14 |
update website_status OK => FlippedRobots |
| 2019-09-15 |
update website_status FlippedRobots => OK |
| 2019-08-26 |
update website_status InternalLimits => FlippedRobots |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-11-23 |
update statutory_documents SECRETARY APPOINTED MS KERRI LYNN MCKECHNIE |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORRINA RALPH |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES TUCHINDA |
| 2018-08-20 |
update statutory_documents SECRETARY APPOINTED AIMEE NISBET |
| 2018-08-07 |
insert company_previous_name FIRST DATABANK EUROPE LIMITED |
| 2018-08-07 |
update name FIRST DATABANK EUROPE LIMITED => FIRST DATABANK UK LTD |
| 2018-07-17 |
update statutory_documents COMPANY NAME CHANGED FIRST DATABANK EUROPE LIMITED
CERTIFICATE ISSUED ON 17/07/18 |
| 2018-07-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-07-17 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLOCH |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILBANKS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
delete company_previous_name EXETER HEALTH INFORMATION SERVICES LIMITED |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DIENHART |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents SECRETARY APPOINTED MISS CORRINA MARIE RALPH |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ARNOLD |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-04 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALAN DIENHART |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-24 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-21 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-05 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOSEPH NICHOLS |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY HUME DORN |
| 2011-09-27 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ARNOLD |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN NICHOLS |
| 2011-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-28 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLAVELL |
| 2010-03-01 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN FLAVELL / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL MALLOCH / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WILBANKS / 01/03/2010 |
| 2009-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLAVELL / 01/11/2008 |
| 2009-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN NICHOLS / 30/10/2008 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2008 FROM
2/3 ALDENS BUSINESS COURT
7A CHUDLEIGH ROAD, ALPHINGTON
EXETER
DEVON
EX2 8TS |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 |
| 2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-09-18 |
update statutory_documents COMPANY NAME CHANGED
EXETER HEALTH INFORMATION SERVIC
ES LIMITED
CERTIFICATE ISSUED ON 19/09/97 |
| 1997-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS |
| 1996-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-08-15 |
update statutory_documents £ IC 253800/251300
12/06/94
£ SR 2500@1=2500 |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/90 FROM:
THORNLEA
NEW NORTH ROAD
EXETER
EX4 4JZ |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 08/02/90; NO CHANGE OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-01-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1987-01-15 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 1987-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1985-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |