| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEAUMONT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR GREG JAMES BRYCE |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JACK JAMES EVERY |
| 2023-06-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARKER |
| 2022-08-22 |
delete about_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
delete client_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
delete contact_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
delete index_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
delete service_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
delete solution_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
delete terms_pages_linkeddomain opendoor.digital |
| 2022-08-22 |
insert about_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-22 |
insert client_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-22 |
insert contact_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-22 |
insert index_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-22 |
insert service_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-22 |
insert solution_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-22 |
insert terms_pages_linkeddomain opendoordigital.co.uk |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-05-04 |
delete source_ip 82.165.2.58 |
| 2022-05-04 |
insert source_ip 217.160.0.81 |
| 2022-04-07 |
update account_ref_month 3 => 8 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-05-31 |
| 2022-03-10 |
update statutory_documents CURREXT FROM 31/03/2022 TO 31/08/2022 |
| 2022-03-07 |
delete address 12 MONTACUTE ROAD TUNBRIDGE WELLS KENT TN2 5QR |
| 2022-03-07 |
insert address UNIT B, FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY ENGLAND SG6 2TD |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2022 FROM
12 MONTACUTE ROAD
TUNBRIDGE WELLS
KENT
TN2 5QR |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BEAL / 15/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BEAUMONT / 15/02/2022 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVERY |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY DOUGLAS GORDON |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID HADDOCK |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN EVERY |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES PARKER |
| 2021-09-02 |
update statutory_documents SECRETARY APPOINTED MR GARY DOUGLAS GORDON |
| 2021-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVC ONE LIMITED |
| 2021-09-02 |
update statutory_documents CESSATION OF DAVID THOMAS BEAL AS A PSC |
| 2021-09-02 |
update statutory_documents CESSATION OF NIGEL POORE AS A PSC |
| 2021-09-02 |
update statutory_documents CESSATION OF SIMON JOHN BEAUMONT AS A PSC |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BEAUMONT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name TRACKSIDE TRADING LIMITED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 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 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-29 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 12 MONTACUTE ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5QR |
| 2014-12-07 |
insert address 12 MONTACUTE ROAD TUNBRIDGE WELLS KENT TN2 5QR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-18 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-11-07 |
delete address UNIT 30 BRANBRIDGES INDUSTRIAL ESTATE EAST PECKHAM KENT TN12 5HF |
| 2014-11-07 |
insert address 12 MONTACUTE ROAD TUNBRIDGE WELLS KENT ENGLAND TN2 5QR |
| 2014-11-07 |
update registered_address |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
UNIT 30 BRANBRIDGES INDUSTRIAL ESTATE
EAST PECKHAM
KENT
TN12 5HF |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-11-19 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2012-11-01 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 23/10/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 23/10/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS BEAL / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POORE / 01/10/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BEAUMONT / 01/10/2009 |
| 2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
74 COLLEGE ROAD
MAIDSTONE
KENT
ME15 6SL |
| 2008-06-13 |
update statutory_documents PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM:
PERRYS
19/21 SWAN STREET
WEST MALLING
KENT ME19 6JU |
| 2002-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/01 |
| 2001-12-11 |
update statutory_documents £ NC 1000/1400
01/11/0 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
PRENTIS CHAMBERS
EARL STREET
MAIDSTONE
KENT ME14 1PF |
| 1999-03-02 |
update statutory_documents COMPANY NAME CHANGED
TRACKSIDE TRADING LIMITED
CERTIFICATE ISSUED ON 03/03/99 |
| 1999-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/99 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-27 |
update statutory_documents ADOPT MEM AND ARTS 23/10/98 |
| 1998-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |