MINTSOFT - History of Changes


DateDescription
2024-03-23 insert about_pages_linkeddomain trustpilot.com
2024-03-23 insert contact_pages_linkeddomain trustpilot.com
2024-03-23 insert index_pages_linkeddomain trustpilot.com
2023-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-30 delete source_ip 104.18.6.3
2023-09-30 delete source_ip 104.18.7.3
2023-09-30 insert source_ip 172.64.145.70
2023-09-30 insert source_ip 104.18.42.186
2023-06-07 delete address THE OLD SCHOOL, SCHOOL LANE STRATFORD ST MARY COLCHESTER ESSEX CO7 6LZ
2023-06-07 insert address ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF
2023-06-07 update registered_address
2023-05-24 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2023-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM THE OLD SCHOOL, SCHOOL LANE STRATFORD ST MARY COLCHESTER ESSEX CO7 6LZ
2023-04-08 insert casestudy_pages_linkeddomain site.com
2023-04-08 insert contact_pages_linkeddomain site.com
2023-04-08 insert index_pages_linkeddomain site.com
2023-04-08 insert partner_pages_linkeddomain site.com
2023-04-08 insert terms_pages_linkeddomain site.com
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_charges 11 => 12
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 9 => 11
2023-02-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-01-16 update statutory_documents 21/12/22 STATEMENT OF CAPITAL GBP 42100.32896
2023-01-05 update statutory_documents 29/11/22 STATEMENT OF CAPITAL GBP 42100.3286
2022-11-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090010
2022-11-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090011
2022-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090012
2022-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-04-23 delete email an..@theaccessgroup.com
2022-04-23 delete terms_pages_linkeddomain anz.com.au
2022-04-23 insert address The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
2022-04-23 insert email ac..@theaccessgroup.com
2022-04-23 insert registration_number 02343760
2022-04-23 update primary_contact null => The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMSTRONG BIDCO LIMITED
2021-11-16 update statutory_documents CESSATION OF INGLEBY (1861) LIMITED AS A PSC
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2021-09-07 update num_mort_charges 10 => 11
2021-09-07 update num_mort_outstanding 1 => 2
2021-08-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090011
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON
2019-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-10-07 update num_mort_outstanding 8 => 1
2018-10-07 update num_mort_satisfied 2 => 9
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090003
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090004
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090005
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090006
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090007
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090008
2018-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090009
2018-08-07 update num_mort_charges 9 => 10
2018-08-07 update num_mort_outstanding 7 => 8
2018-07-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090010
2018-04-07 update num_mort_charges 8 => 9
2018-04-07 update num_mort_outstanding 6 => 7
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090009
2018-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-07 update num_mort_charges 7 => 8
2017-12-07 update num_mort_outstanding 5 => 6
2017-11-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090008
2017-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-26 update num_mort_charges 6 => 7
2017-04-26 update num_mort_outstanding 4 => 5
2017-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090007
2017-02-27 update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON
2017-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL
2016-06-06 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND
2016-02-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-01-07 update num_mort_charges 5 => 6
2016-01-07 update num_mort_outstanding 3 => 4
2015-12-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090006
2015-11-07 update returns_last_madeup_date 2014-09-27 => 2015-09-27
2015-11-07 update returns_next_due_date 2015-10-25 => 2016-10-25
2015-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON
2015-10-22 update statutory_documents 27/09/15 FULL LIST
2015-09-07 update num_mort_charges 4 => 5
2015-09-07 update num_mort_outstanding 2 => 3
2015-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090005
2015-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOPP
2015-03-07 update num_mort_charges 2 => 4
2015-03-07 update num_mort_satisfied 0 => 2
2015-02-25 update statutory_documents ARTICLES OF ASSOCIATION
2015-02-25 update statutory_documents ALTER ARTICLES 28/01/2015
2015-02-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090004
2015-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090002
2015-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND
2015-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DENLEY
2015-01-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090003
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE BUSH
2014-11-07 update returns_last_madeup_date 2013-09-27 => 2014-09-27
2014-11-07 update returns_next_due_date 2014-10-25 => 2015-10-25
2014-11-04 update statutory_documents SECRETARY APPOINTED MS VIVIENNE JANE BUSH
2014-10-30 update statutory_documents 27/09/14 FULL LIST
2014-10-03 update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON
2014-02-07 update num_mort_charges 1 => 2
2014-02-07 update num_mort_outstanding 1 => 2
2014-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ALLSOPP / 01/07/2012
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055756090002
2013-12-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-07 update returns_last_madeup_date 2012-09-27 => 2013-09-27
2013-11-07 update returns_next_due_date 2013-10-25 => 2014-10-25
2013-10-02 update statutory_documents 27/09/13 FULL LIST
2013-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PHILLIP DENLEY / 29/08/2013
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-23 insert sic_code 70100 - Activities of head offices
2013-06-23 update returns_last_madeup_date 2011-09-27 => 2012-09-27
2013-06-23 update returns_next_due_date 2012-10-25 => 2013-10-25
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA PILECKA
2013-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-11-08 update statutory_documents 27/09/12 FULL LIST
2012-04-20 update statutory_documents DIRECTOR APPOINTED MRS JOLANTA PILECKA
2011-11-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-11-08 update statutory_documents 27/09/11 FULL LIST
2011-09-06 update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2011-07-20 update statutory_documents DIRECTOR APPOINTED MR STUART ALLSOPP
2011-05-12 update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 42100.33
2011-04-08 update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL ENGLAND
2011-04-08 update statutory_documents DIRECTOR APPOINTED MR GARETH PHILLIP DENLEY
2011-04-08 update statutory_documents ARTICLES OF ASSOCIATION
2011-04-08 update statutory_documents ALTER ARTICLES 23/03/2011
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD O'REILLY
2011-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LITTLE
2011-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-29 update statutory_documents 27/09/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT JORGENSEN
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TOSSELL / 27/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BEECH / 27/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ARMSTRONG BAYNE / 27/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 27/09/2010
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR O'REILLY / 27/09/2010
2010-09-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010
2010-02-23 update statutory_documents DIRECTOR APPOINTED MR MICHAEL AUDIS
2010-02-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-09 update statutory_documents 11/11/09 STATEMENT OF CAPITAL GBP 117996.04
2009-09-29 update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-02-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK BOULTON
2008-12-10 update statutory_documents S-DIV
2008-12-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-10-14 update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BOULTON / 01/01/2008
2008-07-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BAYNE
2008-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-09 update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-10-23 update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents NC INC ALREADY ADJUSTED 21/08/06
2006-09-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-04 update statutory_documents SHARES AGREEMENT OTC
2006-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-13 update statutory_documents COMPANY NAME CHANGED ACCESS ACCOUNTING SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 13/01/06
2005-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION