VEBRA - History of Changes


DateDescription
2024-04-17 delete source_ip 52.30.80.95
2024-04-17 delete source_ip 54.171.144.197
2024-04-17 delete source_ip 54.195.183.135
2024-04-17 insert source_ip 34.251.85.244
2024-04-17 insert source_ip 54.75.194.116
2024-04-17 insert source_ip 54.76.30.109
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-16 delete about_pages_linkeddomain zoopla.co.uk
2024-03-16 delete source_ip 63.32.156.219
2024-03-16 delete source_ip 52.208.180.71
2024-03-16 insert about_pages_linkeddomain houseful.co.uk
2024-03-16 insert source_ip 52.30.80.95
2024-03-16 insert source_ip 54.171.144.197
2024-03-16 insert source_ip 54.195.183.135
2023-10-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-08-24 delete source_ip 5.153.85.80
2023-08-24 insert about_pages_linkeddomain vebraalto.com
2023-08-24 insert casestudy_pages_linkeddomain vebraalto.com
2023-08-24 insert contact_pages_linkeddomain vebraalto.com
2023-08-24 insert index_pages_linkeddomain vebraalto.com
2023-08-24 insert source_ip 63.32.156.219
2023-08-24 insert source_ip 52.208.180.71
2023-08-24 insert terms_pages_linkeddomain vebraalto.com
2023-08-24 update website_status Disallowed => OK
2023-06-07 update num_mort_charges 4 => 5
2023-06-07 update num_mort_outstanding 0 => 1
2023-05-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-05-23 update statutory_documents ALTER ARTICLES 15/05/2023
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES
2023-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045299170006
2023-04-07 update website_status FlippedRobots => Disallowed
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
2023-02-11 update website_status OK => FlippedRobots
2023-01-11 delete about_pages_linkeddomain cookiedatabase.org
2023-01-11 delete casestudy_pages_linkeddomain cookiedatabase.org
2023-01-11 delete contact_pages_linkeddomain cookiedatabase.org
2023-01-11 delete index_pages_linkeddomain cookiedatabase.org
2023-01-11 delete terms_pages_linkeddomain cookiedatabase.org
2022-12-10 insert casestudy_pages_linkeddomain cookiedatabase.org
2022-12-10 insert contact_pages_linkeddomain cookiedatabase.org
2022-12-10 insert index_pages_linkeddomain cookiedatabase.org
2022-12-10 insert terms_pages_linkeddomain cookiedatabase.org
2022-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-07-08 delete support_emails su..@vebra.com
2022-07-08 delete email su..@vebra.com
2022-07-08 delete terms_pages_linkeddomain poweredbypaf.com
2022-07-08 delete terms_pages_linkeddomain thomsonreuters.com
2022-07-08 insert email gr..@zpg.co.uk
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2022-04-07 delete registration_number 08800101
2022-04-07 insert registration_number 04529917
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-09-05 update robots_txt_status altosoftware.co.uk: 200 => 404
2021-08-03 delete sales_emails sa..@altosoftware.co.uk
2021-08-03 delete support_emails su..@altosoftware.co.uk
2021-08-03 delete email sa..@altosoftware.co.uk
2021-08-03 delete email su..@altosoftware.co.uk
2021-08-03 delete phone 08000 75 87 49
2021-08-03 insert terms_pages_linkeddomain poweredbypaf.com
2021-08-03 insert terms_pages_linkeddomain thomsonreuters.com
2021-08-03 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA FLETCHER
2021-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER
2021-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-02-08 update account_ref_day 30 => 31
2021-02-08 update account_ref_month 9 => 12
2021-02-08 update accounts_next_due_date 2021-06-30 => 2021-09-30
2020-12-22 update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-12-07 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR SCOTT GLENISTER
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAYER
2020-10-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19
2020-10-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19
2020-10-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19
2020-07-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19
2020-07-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES
2020-03-17 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SAYER
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS
2019-08-15 delete about_pages_linkeddomain moveitnetwork.com
2019-08-15 delete casestudy_pages_linkeddomain moveitnetwork.com
2019-08-15 delete contact_pages_linkeddomain moveitnetwork.com
2019-08-15 delete index_pages_linkeddomain moveitnetwork.com
2019-08-15 delete product_pages_linkeddomain moveitnetwork.com
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18
2019-06-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18
2019-06-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18
2019-06-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18
2019-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2019-05-07 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN EDWARDS
2019-04-13 delete about_pages_linkeddomain money.co.uk
2019-04-13 delete about_pages_linkeddomain uswitch.com
2019-04-13 delete casestudy_pages_linkeddomain hotjar.com
2019-04-13 delete casestudy_pages_linkeddomain money.co.uk
2019-04-13 delete casestudy_pages_linkeddomain uswitch.com
2019-04-13 delete contact_pages_linkeddomain hotjar.com
2019-04-13 delete contact_pages_linkeddomain money.co.uk
2019-04-13 delete contact_pages_linkeddomain uswitch.com
2019-04-13 delete index_pages_linkeddomain money.co.uk
2019-04-13 delete index_pages_linkeddomain uswitch.com
2019-04-13 delete product_pages_linkeddomain hotjar.com
2019-04-13 delete product_pages_linkeddomain money.co.uk
2019-04-13 delete product_pages_linkeddomain uswitch.com
2019-01-06 insert contact_pages_linkeddomain hotjar.com
2018-11-28 delete contact_pages_linkeddomain hotjar.com
2018-11-28 delete index_pages_linkeddomain hotjar.com
2018-11-28 delete registration_number 126637
2018-11-28 insert registration_number 06074771
2018-10-17 insert contact_pages_linkeddomain hotjar.com
2018-10-17 insert index_pages_linkeddomain hotjar.com
2018-10-17 insert product_pages_linkeddomain hotjar.com
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN
2018-09-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BOTHA
2018-09-16 delete contact_pages_linkeddomain hotjar.com
2018-09-16 delete index_pages_linkeddomain hotjar.com
2018-09-16 delete product_pages_linkeddomain hotjar.com
2018-08-09 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-08-09 update accounts_last_madeup_date 2016-03-31 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17
2018-07-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17
2018-07-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17
2018-07-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17
2018-06-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES ROY BRYANT
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2018-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD
2017-10-26 insert about_pages_linkeddomain amrislive.com
2017-10-26 insert index_pages_linkeddomain amrislive.com
2017-10-26 insert portfolio_pages_linkeddomain amrislive.com
2017-10-26 insert service_pages_linkeddomain amrislive.com
2017-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / VEBRA LIMITED / 06/04/2016
2017-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-10 update account_ref_day 31 => 30
2017-02-10 update account_ref_month 3 => 9
2017-02-10 update accounts_next_due_date 2017-12-31 => 2018-06-30
2017-02-03 insert about_pages_linkeddomain zpg.co.uk
2017-01-25 update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017
2017-01-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-10-18 insert portfolio_pages_linkeddomain cfp-software.co.uk
2016-10-18 insert portfolio_pages_linkeddomain coresystems.co.uk
2016-10-18 insert portfolio_pages_linkeddomain jupix.com
2016-10-18 insert portfolio_pages_linkeddomain moveitnetwork.com
2016-10-18 insert portfolio_pages_linkeddomain mypropertyfile.co.uk
2016-10-18 insert portfolio_pages_linkeddomain themediadesignhouse.co.uk
2016-10-18 insert portfolio_pages_linkeddomain vebra.info
2016-10-18 insert portfolio_pages_linkeddomain vebraalto.com
2016-10-08 delete address 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS
2016-10-08 insert address THE COOPERAGE 5 COPPER ROW LONDON ENGLAND SE1 2LH
2016-10-08 update registered_address
2016-09-20 update robots_txt_status www.propertysoftwaregroup.com: 404 => 200
2016-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND
2016-07-08 update num_mort_outstanding 2 => 0
2016-07-08 update num_mort_satisfied 2 => 4
2016-06-08 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-08 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-27 update statutory_documents 20/05/16 FULL LIST
2016-05-18 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN
2016-05-18 update statutory_documents ADOPT ARTICLES 10/05/2016
2016-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SCOTT
2016-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045299170004
2016-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045299170005
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09 delete address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY
2015-11-09 insert address 5 SOMERVILLE COURT BANBURY BUSINESS PARK, AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE ENGLAND OX17 3NS
2015-11-09 update registered_address
2015-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY
2015-07-10 delete address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7XY
2015-07-10 insert address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE NN13 7XY
2015-07-10 update registered_address
2015-07-10 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-07-10 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-06-09 update statutory_documents 20/05/15 FULL LIST
2014-10-29 insert about_pages_linkeddomain jupix.com
2014-10-29 insert about_pages_linkeddomain vebraalto.com
2014-10-29 insert index_pages_linkeddomain jupix.com
2014-10-29 insert index_pages_linkeddomain vebraalto.com
2014-10-29 insert terms_pages_linkeddomain jupix.com
2014-10-29 insert terms_pages_linkeddomain vebraalto.com
2014-10-20 update statutory_documents DIRECTOR APPOINTED MR GRAEME NICHOLAS SCOTT
2014-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK GODDARD
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07 delete address HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP
2014-08-07 insert address 1 OXFORD COURT ST. JAMES ROAD BRACKLEY NORTHAMPTONSHIRE ENGLAND NN13 7XY
2014-08-07 update registered_address
2014-07-07 delete address HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK ENGLAND YO42 1NP
2014-07-07 insert address HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP
2014-06-12 update statutory_documents 20/05/14 FULL LIST
2014-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 18/12/2013
2014-06-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID GODDARD / 18/12/2013
2014-01-08 delete about_pages_linkeddomain gmgpsg.com
2014-01-08 delete about_pages_linkeddomain guardian.co.uk
2014-01-08 delete alias GMG Property Services
2014-01-08 delete alias GMG Property Services Group
2014-01-08 delete index_pages_linkeddomain gmgpsg.com
2014-01-08 delete index_pages_linkeddomain guardian.co.uk
2014-01-08 delete terms_pages_linkeddomain gmgpsg.com
2014-01-08 delete terms_pages_linkeddomain guardian.co.uk
2014-01-08 insert alias The Property Software Group
2014-01-07 delete address PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP
2014-01-07 insert address HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK ENGLAND YO42 1NP
2014-01-07 update num_mort_charges 2 => 4
2014-01-07 update num_mort_outstanding 0 => 2
2014-01-07 update registered_address
2014-01-04 update statutory_documents AUDITOR'S RESIGNATION
2014-01-04 update statutory_documents 17/12/2013
2013-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2013 FROM PO BOX 68164 KINGS PLACE 90 YORK WAY LONDON N1P 2AP
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER
2013-12-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045299170004
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045299170005
2013-08-19 delete source_ip 213.229.80.80
2013-08-19 insert source_ip 5.153.85.80
2013-08-01 update accounts_last_madeup_date 2012-04-01 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-02 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-25 update num_mort_outstanding 2 => 0
2013-06-25 update num_mort_satisfied 0 => 2
2013-06-25 update statutory_documents 20/05/13 FULL LIST
2013-06-22 update accounts_last_madeup_date 2011-04-03 => 2012-04-01
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-03 update website_status OK
2013-01-25 update website_status FlippedRobotsTxt
2012-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/12
2012-05-22 update statutory_documents 20/05/12 FULL LIST
2012-03-07 update statutory_documents DIRECTOR APPOINTED ALAN HUDSON
2012-03-07 update statutory_documents ALAN HUDSON APPOINTED AS DIRECTOR 16/02/2012
2011-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/11
2011-06-21 update statutory_documents 20/05/11 FULL LIST
2011-05-13 update statutory_documents APPOINT DIR AND SEC 18/04/2011
2011-05-10 update statutory_documents DIRECTOR APPOINTED DARREN DAVID SINGER
2011-05-10 update statutory_documents APPOINTED AS A DIRECTOR 04/05/2011
2010-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010
2010-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ARTHUR MILLER / 15/09/2010
2010-09-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 15/09/2010
2010-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/10
2010-05-20 update statutory_documents 20/05/10 FULL LIST
2010-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/09
2009-11-20 update statutory_documents DIRECTOR APPOINTED ANDREW ARTHUR MILLER
2009-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009
2009-11-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID GODDARD / 23/10/2009
2009-05-22 update statutory_documents SECRETARY APPOINTED MARK DAVID GODDARD
2009-05-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY CLAIRE WRIGHT
2009-05-21 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/08
2008-05-27 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/07
2007-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/07 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW
2007-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-22 update statutory_documents NEW SECRETARY APPOINTED
2007-09-22 update statutory_documents DIRECTOR RESIGNED
2007-09-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-12 update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-03-30 update statutory_documents S366A DISP HOLDING AGM 22/03/07
2007-02-06 update statutory_documents NEW SECRETARY APPOINTED
2007-02-06 update statutory_documents SECRETARY RESIGNED
2006-10-10 update statutory_documents NEW SECRETARY APPOINTED
2006-10-10 update statutory_documents SECRETARY RESIGNED
2006-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22 update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-08-21 update statutory_documents AUDITOR'S RESIGNATION
2006-08-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 10, HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE YORK YO42 1NP
2006-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents DIRECTOR RESIGNED
2006-08-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04 update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-27 update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2004-01-21 update statutory_documents DIRECTOR RESIGNED
2004-01-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-01-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-18 update statutory_documents DIRECTORS EMPOWERED 24/12/03
2004-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-30 update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2002-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents DIRECTOR RESIGNED
2002-10-11 update statutory_documents SECRETARY RESIGNED
2002-09-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION