| Date | Description |
|---|
| 2024-03-14 |
delete phone 0800 917-1039 |
| 2024-03-14 |
delete source_ip 104.86.110.91 |
| 2024-03-14 |
delete source_ip 104.86.110.115 |
| 2024-03-14 |
insert source_ip 184.28.198.152 |
| 2024-03-14 |
insert source_ip 184.28.198.88 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2023-01-15 |
delete source_ip 23.43.64.79 |
| 2023-01-15 |
insert source_ip 104.86.110.91 |
| 2023-01-15 |
insert source_ip 104.86.110.115 |
| 2022-12-14 |
delete source_ip 104.86.133.134 |
| 2022-12-14 |
insert source_ip 23.43.64.79 |
| 2022-10-12 |
delete source_ip 23.43.64.79 |
| 2022-10-12 |
insert source_ip 104.86.133.134 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-10 |
delete index_pages_linkeddomain webex.com |
| 2022-09-10 |
delete phone 00800 0826 5001 |
| 2022-09-10 |
delete source_ip 104.86.133.134 |
| 2022-09-10 |
insert source_ip 23.43.64.79 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-10 |
delete source_ip 104.72.186.19 |
| 2022-03-10 |
insert index_pages_linkeddomain webex.com |
| 2022-03-10 |
insert phone 0808 234 6306 |
| 2022-03-10 |
insert source_ip 104.86.133.134 |
| 2021-12-08 |
delete index_pages_linkeddomain webex.com |
| 2021-12-08 |
delete source_ip 104.86.133.134 |
| 2021-12-08 |
insert source_ip 104.72.186.19 |
| 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 |
| 2021-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-13 |
delete email or@schwab.co.uk |
| 2021-08-13 |
delete index_pages_linkeddomain schwab.uk.com |
| 2021-06-11 |
insert index_pages_linkeddomain webex.com |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 15/11/2019 |
| 2021-04-17 |
delete source_ip 23.195.124.234 |
| 2021-04-17 |
insert source_ip 104.86.133.134 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANADY / 01/03/2021 |
| 2021-02-23 |
delete email ch..@smithfieldgroup.com |
| 2021-02-23 |
delete source_ip 23.198.74.216 |
| 2021-02-23 |
insert phone +1-415-667-7870 |
| 2021-02-23 |
insert source_ip 23.195.124.234 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CANADY / 06/01/2021 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR EAMON TWOMEY |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CANADY |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTY SILVANIC |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT SPANGENBERG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN FLYNN |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULVINDER SAMRA |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY METZGER |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELMI DAVIES |
| 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 |
| 2018-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DELMI DAVIES / 29/08/2018 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR BARRY METZGER |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DELMI DAVIES |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER SAMRA / 13/11/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHETT BRATT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-28 |
| 2016-04-04 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTY MICHELLE SILVANIC |
| 2015-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BALTIMORE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-21 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARRY WELLNITZ BALTIMORE |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KULVINDER SAMRA |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-20 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED RHETT CHARLES BRATT |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDAN OLIVIER |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-05 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED JORDAN DAVID OLIVIER |
| 2012-04-12 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORG LORENZ |
| 2011-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM FRANCIS QUINN |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON RODICH |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED GEORG ANDREAS FRIEDRICH LORENZ |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTINETTO |
| 2010-05-10 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED JOSEPH RAYMOND MARTINETTO |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DON RODICH / 15/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT STEPHAN SPANGENBERG / 15/03/2010 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE DOLAN |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS; AMEND |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED TIMOTHY CHARLES WINN |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROSS BARFOOT |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 2AS |
| 2005-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents S366A DISP HOLDING AGM 10/07/03 |
| 2003-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
17/04/03 |
| 2003-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-03 |
update statutory_documents £ NC 1000/1000000
17/0 |
| 2003-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/03 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |