CADSPEC - History of Changes


DateDescription
2025-03-01 delete address Apollo Park, Armstrong Way, Great Western Industrial Estate, Yate Bristol BS37 5AH
2025-03-01 insert address 3 Netherton Sq, Paisley, Renfrew, PA3 2EF
2025-01-28 delete person Dave Smith
2024-12-27 delete person Catherine Aspinall
2024-12-27 insert person Catherine Hackwood
2024-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/24
2024-09-23 insert address Apollo Park, Armstrong Way, Great Western Industrial Estate, Yate Bristol BS37 5AH
2024-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, NO UPDATES
2024-04-20 delete address Stanford Marsh Limited, Head Office, Worcester, WR4 9ND
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-03-19 delete address The Pinnacle, 17th & 18th Floors, 67 Albion Street, Leeds, LS1 5AA
2024-03-19 insert address Stanford Marsh Limited, Head Office, Worcester, WR4 9ND
2024-03-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANFORD MARSH GROUP HOLDINGS LIMITED
2024-03-12 update statutory_documents CESSATION OF CHARLES STANFORD MARSH AS A PSC
2023-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23
2023-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/22
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/21
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-04-14 delete service_pages_linkeddomain office.com
2021-04-14 insert person CAM Technical
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20
2021-01-15 insert address The Pinnacle, 17th & 18th Floors, 67 Albion Street, Leeds, LS1 5AA
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-03-18 delete index_pages_linkeddomain hughesmedia.co.uk
2020-03-18 delete index_pages_linkeddomain smgg.co.uk
2020-03-18 delete index_pages_linkeddomain tritech3d.co.uk
2020-03-18 insert address Buckholt Drive, Worcester, Worcestershire, WR4 9ND
2020-03-18 insert index_pages_linkeddomain browsehappy.com
2020-03-18 insert index_pages_linkeddomain sozodesign.co.uk
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19
2019-08-16 delete phone 0844 856 0702
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18
2018-06-26 delete about_pages_linkeddomain smg3d.co.uk
2018-06-26 delete career_pages_linkeddomain smg3d.co.uk
2018-06-26 delete casestudy_pages_linkeddomain smg3d.co.uk
2018-06-26 delete contact_pages_linkeddomain smg3d.co.uk
2018-06-26 delete index_pages_linkeddomain smg3d.co.uk
2018-06-26 delete product_pages_linkeddomain smg3d.co.uk
2018-06-26 delete service_pages_linkeddomain smg3d.co.uk
2018-06-26 delete terms_pages_linkeddomain smg3d.co.uk
2018-06-26 insert about_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert career_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert casestudy_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert contact_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert index_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert product_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert service_pages_linkeddomain tritech3d.co.uk
2018-06-26 insert terms_pages_linkeddomain tritech3d.co.uk
2018-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-12-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STANFORD MARSH
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16
2016-07-07 update returns_last_madeup_date 2015-06-22 => 2016-06-22
2016-07-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-06-23 update statutory_documents 22/06/16 FULL LIST
2016-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 23/06/2016
2016-06-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN STANFORD MARSH / 23/06/2016
2016-01-27 delete address Britannic Way, Llandarcy, Neath, West Glamorgan, SA10 6EL
2016-01-27 delete fax 01792 323185
2016-01-27 insert fax 01656 646609
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-07-07 update returns_last_madeup_date 2014-06-22 => 2015-06-22
2015-07-07 update returns_next_due_date 2015-07-20 => 2016-07-20
2015-06-30 update statutory_documents 22/06/15 FULL LIST
2015-03-11 delete casestudy_pages_linkeddomain adobe.com
2015-03-11 delete casestudy_pages_linkeddomain microsoft.com
2015-03-11 insert about_pages_linkeddomain smgg.co.uk
2015-03-11 insert career_pages_linkeddomain smgg.co.uk
2015-03-11 insert casestudy_pages_linkeddomain smgg.co.uk
2015-03-11 insert contact_pages_linkeddomain smgg.co.uk
2015-03-11 insert index_pages_linkeddomain smgg.co.uk
2015-03-11 insert service_pages_linkeddomain smgg.co.uk
2015-03-11 insert terms_pages_linkeddomain smgg.co.uk
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-09-07 update returns_last_madeup_date 2013-06-22 => 2014-06-22
2014-09-07 update returns_next_due_date 2014-07-20 => 2015-07-20
2014-08-04 update statutory_documents 22/06/14 FULL LIST
2013-11-07 delete company_previous_name VICTORYCODE LIMITED
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-08-01 update returns_last_madeup_date 2012-06-22 => 2013-06-22
2013-08-01 update returns_next_due_date 2013-07-20 => 2014-07-20
2013-07-02 update statutory_documents 22/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 update returns_last_madeup_date 2011-06-22 => 2012-06-22
2013-06-21 update returns_next_due_date 2012-07-20 => 2013-07-20
2012-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-06-26 update statutory_documents 22/06/12 FULL LIST
2012-06-11 update statutory_documents SECTION 519
2012-06-11 update statutory_documents SECTION 519
2011-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-06-23 update statutory_documents 22/06/11 FULL LIST
2010-09-13 update statutory_documents DIRECTOR APPOINTED MR ADRIAN PAINTER
2010-09-13 update statutory_documents DIRECTOR APPOINTED MR MATTHEW PERKINS
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-06-24 update statutory_documents 22/06/10 FULL LIST
2010-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 22/06/2010
2010-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-24 update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY WORLEY
2008-09-17 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-20 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08
2008-02-13 update statutory_documents COMPANY NAME CHANGED 3 WAYS DESIGN CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 13/02/08
2007-12-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM: WILLIAM KNOX HOUSE BRITANNIC WAY LLANDARCY NEATH SA10 6EL
2007-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-27 update statutory_documents DIRECTOR RESIGNED
2007-12-27 update statutory_documents DIRECTOR RESIGNED
2007-12-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-05 update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01 update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11 update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-30 update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-20 update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-03 update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-06 update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-06 update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-25 update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-24 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1998-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-21 update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-07-22 update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1995-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-03 update statutory_documents DIRECTOR RESIGNED
1995-07-03 update statutory_documents NEW SECRETARY APPOINTED
1995-07-03 update statutory_documents RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-03 update statutory_documents RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-20 update statutory_documents £ NC 1000/100000 17/09/93
1993-10-20 update statutory_documents NC INC ALREADY ADJUSTED 17/09/93
1993-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/93 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT
1993-10-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-10-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/93
1993-10-04 update statutory_documents COMPANY NAME CHANGED VICTORYCODE LIMITED CERTIFICATE ISSUED ON 05/10/93
1993-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION