EXTENSION DESIGN PLANS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-03-20 update statutory_documents DIRECTOR APPOINTED MR ADRIAN BAYNHAM EVANS
2024-03-20 update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL OLDHAM
2024-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/24, NO UPDATES
2024-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-22 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-22 update statutory_documents ADOPT ARTICLES 06/04/2023
2023-04-07 update account_category TOTAL EXEMPTION FULL => FULL
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
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2023-01-07 delete source_ip 172.67.129.229
2023-01-07 delete source_ip 104.21.2.246
2023-01-07 insert source_ip 172.67.132.161
2023-01-07 insert source_ip 104.21.13.69
2022-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-06 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-29 update statutory_documents FIRST GAZETTE
2022-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT MANHATTAN BIDCO LIMITED
2022-05-11 update statutory_documents CESSATION OF ANDREW PATRICK JAMES MICHAEL AS A PSC
2022-05-11 update statutory_documents CESSATION OF KATHRYN TULLY AS A PSC
2022-05-11 update statutory_documents CESSATION OF KATRINA WILLIAMS AS A PSC
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-04-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-03-23 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-22 update robots_txt_status www.extension-design-plans.co.uk: 404 => 200
2022-03-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents FIRST GAZETTE
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2022-03-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA WILLIAMS
2022-03-02 update statutory_documents CESSATION OF JENNIFER MARY GEDDES AS A PSC
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-07 delete privacy_emails pr..@quotatis.co.uk
2021-09-07 insert privacy_emails pr..@bark.com
2021-09-07 delete address Suite 1, Joseph King House, Abbey Farm Commercial Park, Horsham St Faith, Norwich, Norfolk, NR10 3JU
2021-09-07 delete email ne..@quotatis.co.uk
2021-09-07 delete email pr..@quotatis.co.uk
2021-09-07 insert address 85 Great Portland Street, London, England, W1W 7LT
2021-09-07 insert email pr..@bark.com
2021-09-07 insert registration_number 10614196
2021-09-07 update primary_contact Suite 1, Joseph King House, Abbey Farm Commercial Park, Horsham St Faith, Norwich, Norfolk, NR10 3JU => 85 Great Portland Street, London, England, W1W 7LT
2021-04-21 delete address Suite 1, Joseph King House, Abbey Farm Commercial Park, Horsham St Faith, Norwich, Norfolk, United Kingdom NR10 3JU
2021-04-21 delete phone 01603 298 001
2021-04-21 insert alias Extension Design Plans
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2021-01-30 delete source_ip 172.67.220.254
2021-01-30 delete source_ip 104.31.90.16
2021-01-30 delete source_ip 104.31.91.16
2021-01-30 insert source_ip 172.67.129.229
2021-01-30 insert source_ip 104.21.2.246
2020-12-07 delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN
2020-12-07 insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT
2020-12-07 update registered_address
2020-10-30 delete address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG
2020-10-30 insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN
2020-10-30 update registered_address
2020-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND
2020-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ ENGLAND
2020-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 10/08/2020
2020-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 40 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND
2020-08-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 07/08/2020
2020-07-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL
2020-06-16 insert about_pages_linkeddomain twitter.com
2020-06-16 insert source_ip 172.67.220.254
2020-06-16 update website_status IndexPageFetchError => OK
2020-05-16 update website_status OK => IndexPageFetchError
2020-02-15 delete alias Extension Design Plans
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES
2020-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 07/01/2020
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-29 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-10-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2019-10-07 update accounts_last_madeup_date null => 2017-12-31
2019-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2019-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES
2019-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER GEDDES
2019-10-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TULLY
2019-09-26 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2019-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAI FREDERICK FELLER / 10/02/2019
2018-12-22 delete source_ip 69.90.193.110
2018-12-22 insert source_ip 104.31.90.16
2018-12-22 insert source_ip 104.31.91.16
2018-10-07 delete address 5TH FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER
2018-10-07 insert address 40 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG
2018-10-07 update registered_address
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM, 2ND FLOOR 40, EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM, 40 2ND FLOOR, EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM, 5TH FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE, LONDON, W1J 6ER, ENGLAND
2018-07-07 delete address SECOND FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA
2018-07-07 insert address 5TH FLOOR, LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON ENGLAND W1J 6ER
2018-07-07 update registered_address
2018-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM, SECOND FLOOR, WINCHESTER HOUSE 259 - 269, OLD MARYLEBONE ROAD, LONDON, NW1 5RA, ENGLAND
2018-03-07 delete address 2 RADNOR PLACE LONDON ENGLAND W2 2TE
2018-03-07 insert address SECOND FLOOR, WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON ENGLAND NW1 5RA
2018-03-07 insert company_previous_name BARK.COM (UK) LIMITED
2018-03-07 update name BARK.COM (UK) LIMITED => BARK.COM GLOBAL LIMITED
2018-03-07 update registered_address
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK JAMES MICHAEL
2018-02-23 update statutory_documents CESSATION OF ETENDER INC. AS A PSC
2018-01-05 update statutory_documents COMPANY NAME CHANGED BARK.COM (UK) LIMITED CERTIFICATE ISSUED ON 05/01/18
2018-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM, 2 RADNOR PLACE, LONDON, W2 2TE, ENGLAND
2017-08-07 delete address UNIT 3 19 SHELDON SQUARE LONDON UNITED KINGDOM W2 6EY
2017-08-07 insert address 2 RADNOR PLACE LONDON ENGLAND W2 2TE
2017-08-07 update registered_address
2017-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM, UNIT 3 19 SHELDON SQUARE, LONDON, W2 6EY, UNITED KINGDOM
2017-05-03 update statutory_documents DIRECTOR APPOINTED MR KAI FREDERICK FELLER
2017-03-15 update statutory_documents CURRSHO FROM 28/02/2018 TO 31/12/2017
2017-02-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-06-12 delete contact_pages_linkeddomain quotatis.co.uk
2016-02-13 insert contact_pages_linkeddomain quotatis.co.uk
2015-03-21 delete contact_pages_linkeddomain 123contactform.com
2013-01-09 delete alias Bravenet Web Services Inc.
2013-01-09 insert alias Extension Design Plans
2013-01-09 update name Extension Design Plans
2012-12-30 delete alias Extension Design Plans
2012-12-30 insert alias Bravenet Web Services Inc.
2012-12-30 update name Bravenet Web Services