| Date | Description |
|---|
| 2024-03-17 |
delete ceo Warren Russell |
| 2024-03-17 |
delete founder Warren Russell |
| 2024-03-17 |
delete otherexecutives Warren Russell |
| 2024-03-17 |
delete address Second Floor, 16 Windsor Place, Cardiff, CF10 3BY |
| 2024-03-17 |
insert address Artesian House, 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, RG41 5QS, UK |
| 2024-03-17 |
insert address Trafalgar House, 5 Fitzalan Place, Cardiff, CF24 0ED |
| 2024-03-17 |
update person_title Warren Russell: Executive Director; Founder; Chief Executive Officer => Founder & EVP - Identity Solutions |
| 2024-03-17 |
update primary_contact Second Floor, 16 Windsor Place, Cardiff, CF10 3BY => Trafalgar House, 5 Fitzalan Place, Cardiff, CF24 0ED |
| 2023-12-07 |
update statutory_documents SECOND FILED SH01 - 01/12/23 STATEMENT OF CAPITAL GBP 26694.8883 |
| 2023-12-01 |
update statutory_documents 20/11/23 STATEMENT OF CAPITAL GBP 26694.8883 |
| 2023-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/11/23 |
| 2023-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-11-20 |
update statutory_documents 20/11/23 STATEMENT OF CAPITAL GBP 26371.0083 |
| 2023-11-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-31 |
update statutory_documents ADOPT ARTICLES 16/08/2023 |
| 2023-08-26 |
insert about_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert address 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, Berkshire, RG41 5QS |
| 2023-08-26 |
insert casestudy_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert contact_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert index_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert management_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert registration_number 05667880 |
| 2023-08-26 |
insert service_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert solution_pages_linkeddomain fullcircl.com |
| 2023-08-26 |
insert terms_pages_linkeddomain fullcircl.com |
| 2023-08-24 |
update statutory_documents 16/08/23 STATEMENT OF CAPITAL GBP 26373.1283 |
| 2023-08-01 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 25740.1283 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-06 |
delete chiefcommercialofficer Sara West |
| 2023-03-06 |
delete otherexecutives Sara West |
| 2023-03-06 |
delete person Sara West |
| 2022-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-21 |
update statutory_documents ADOPT ARTICLES 23/11/2022 |
| 2022-12-04 |
delete general_emails co..@gdprlocal.com |
| 2022-12-04 |
delete about_pages_linkeddomain wpengine.com |
| 2022-12-04 |
delete address 3 Alexandra Gate, FFordd Pengam, Cardiff, CF24 2SA, UK |
| 2022-12-04 |
delete address 3 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA |
| 2022-12-04 |
delete address 69 Esker Woods Drive, Lucan Co |
| 2022-12-04 |
delete address Second Floor 3 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom CF24 2SA |
| 2022-12-04 |
delete casestudy_pages_linkeddomain wpengine.com |
| 2022-12-04 |
delete contact_pages_linkeddomain wpengine.com |
| 2022-12-04 |
delete email co..@gdprlocal.com |
| 2022-12-04 |
delete index_pages_linkeddomain wpengine.com |
| 2022-12-04 |
delete management_pages_linkeddomain wpengine.com |
| 2022-12-04 |
delete person Alex Loane |
| 2022-12-04 |
delete service_pages_linkeddomain wpengine.com |
| 2022-12-04 |
delete terms_pages_linkeddomain gdprlocal.com |
| 2022-12-04 |
delete terms_pages_linkeddomain wpengine.com |
| 2022-12-04 |
insert address Second Floor, 16 Windsor Place, Cardiff, CF10 3BY |
| 2022-12-04 |
insert person Jess Whitehouse |
| 2022-12-04 |
insert person Lynsey Hoxha |
| 2022-12-04 |
insert person Rachel Rawlings |
| 2022-12-04 |
update primary_contact Second Floor 3 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom CF24 2SA => Second Floor, 16 Windsor Place, Cardiff, CF10 3BY |
| 2022-12-04 |
update website_status InternalTimeout => OK |
| 2022-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-03-07 |
update website_status OK => InternalTimeout |
| 2022-03-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/07/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update account_ref_month 3 => 12 |
| 2022-01-07 |
update num_mort_charges 10 => 11 |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 8 => 10 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800011 |
| 2021-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800009 |
| 2021-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800010 |
| 2021-09-15 |
delete about_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete casestudy_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete contact_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete index_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete management_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete service_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete solution_pages_linkeddomain wpastra.com |
| 2021-09-15 |
delete terms_pages_linkeddomain wpastra.com |
| 2021-09-07 |
update num_mort_charges 9 => 10 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-27 |
update statutory_documents CESSATION OF OCTOPUS TITAN VCT PLC AS A PSC |
| 2021-08-27 |
update statutory_documents 31/07/21 STATEMENT OF CAPITAL GBP 25719.453 |
| 2021-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-22 |
update statutory_documents ADOPT ARTICLES 31/07/2021 |
| 2021-08-15 |
delete personal_emails ri..@w2globaldata.com |
| 2021-08-15 |
insert general_emails co..@gdprlocal.com |
| 2021-08-15 |
delete address Clarence House Clarence Pl, Newport NP19 7AA, UK |
| 2021-08-15 |
delete address Clarence House, Clarence Place, Newport, NP19 7AA, UK |
| 2021-08-15 |
delete address Second Floor 3 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA |
| 2021-08-15 |
delete email ri..@w2globaldata.com |
| 2021-08-15 |
delete person Richard Evans |
| 2021-08-15 |
insert address 3 Alexandra Gate, FFordd Pengam, Cardiff, CF24 2SA, UK |
| 2021-08-15 |
insert address 69 Esker Woods Drive, Lucan Co |
| 2021-08-15 |
insert address Second Floor 3 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom CF24 2SA |
| 2021-08-15 |
insert casestudy_pages_linkeddomain allianceagency.co.uk |
| 2021-08-15 |
insert casestudy_pages_linkeddomain wpastra.com |
| 2021-08-15 |
insert casestudy_pages_linkeddomain wpengine.com |
| 2021-08-15 |
insert contact_pages_linkeddomain allianceagency.co.uk |
| 2021-08-15 |
insert contact_pages_linkeddomain wpastra.com |
| 2021-08-15 |
insert contact_pages_linkeddomain wpengine.com |
| 2021-08-15 |
insert email co..@gdprlocal.com |
| 2021-08-15 |
insert index_pages_linkeddomain allianceagency.co.uk |
| 2021-08-15 |
insert index_pages_linkeddomain wpastra.com |
| 2021-08-15 |
insert terms_pages_linkeddomain allianceagency.co.uk |
| 2021-08-15 |
insert terms_pages_linkeddomain gdprlocal.com |
| 2021-08-15 |
insert terms_pages_linkeddomain wpastra.com |
| 2021-08-15 |
insert terms_pages_linkeddomain wpengine.com |
| 2021-08-15 |
update primary_contact Second Floor 3 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA => Second Floor 3 Alexandra Gate, Ffordd Pengam, Cardiff, United Kingdom CF24 2SA |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR IAN LEATHLEY MILBOURN |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN WILLIAM FITZPATRICK |
| 2021-08-07 |
update num_mort_outstanding 3 => 1 |
| 2021-08-07 |
update num_mort_satisfied 6 => 8 |
| 2021-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800010 |
| 2021-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800008 |
| 2021-06-12 |
delete address 1250 Broadway, New York CIty, 10001 |
| 2021-06-12 |
insert address Second Floor 3 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA |
| 2021-04-19 |
delete person Ben Preston-Marriott |
| 2021-02-23 |
delete address 3 Alexandra Gate, Fford Pengam, Cardiff, CF24 2SA |
| 2021-02-23 |
insert address 3 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA |
| 2021-02-23 |
update primary_contact 3 Alexandra Gate, Fford Pengam, Cardiff, CF24 2SA => 3 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_outstanding 2 => 3 |
| 2021-01-22 |
delete chairman Matthew Mead |
| 2021-01-22 |
delete otherexecutives Matthew Mead |
| 2021-01-22 |
delete about_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
delete career_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
delete contact_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
delete index_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
delete management_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
delete person Matthew Mead |
| 2021-01-22 |
delete service_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
delete terms_pages_linkeddomain webinarjam.com |
| 2021-01-22 |
insert address 3 Alexandra Gate, Fford Pengam, Cardiff, CF24 2SA |
| 2021-01-22 |
insert person Alex Darby |
| 2021-01-22 |
insert person Alex Loane |
| 2021-01-22 |
insert person Claire Roberts |
| 2021-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800009 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-03 |
insert about_pages_linkeddomain webinarjam.com |
| 2020-10-03 |
insert career_pages_linkeddomain webinarjam.com |
| 2020-10-03 |
insert contact_pages_linkeddomain webinarjam.com |
| 2020-10-03 |
insert index_pages_linkeddomain webinarjam.com |
| 2020-10-03 |
insert management_pages_linkeddomain webinarjam.com |
| 2020-10-03 |
insert registration_number 07669978 |
| 2020-10-03 |
insert service_pages_linkeddomain webinarjam.com |
| 2020-10-03 |
insert terms_pages_linkeddomain webinarjam.com |
| 2020-07-27 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2020-07-27 |
insert terms_pages_linkeddomain experian.co.uk |
| 2020-07-27 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-07 |
update num_mort_satisfied 5 => 6 |
| 2020-04-26 |
delete cfo Tom Kahan |
| 2020-04-26 |
delete coo Tom Kahan |
| 2020-04-26 |
delete cto Adrian Grindrod |
| 2020-04-26 |
delete person Adrian Grindrod |
| 2020-04-26 |
delete person Chris Ratcliff |
| 2020-04-26 |
delete person David Hunter |
| 2020-04-26 |
delete person Kevin Kelson |
| 2020-04-26 |
delete person Peter Fox |
| 2020-04-26 |
delete person Stephen Quinn |
| 2020-04-26 |
delete person Tom Kahan |
| 2020-04-07 |
update num_mort_charges 7 => 8 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800007 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800008 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-11-25 |
delete address Clarence House, Clarence Place, Newport, South Wales, UK, NP19 7AA |
| 2019-11-25 |
insert address 1250 Broadway, New York CIty, 10001 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-21 |
delete person Peter Howitt |
| 2019-05-21 |
insert person Peter Fox |
| 2019-05-21 |
update person_description Kevin Kelson => Kevin Kelson |
| 2019-04-19 |
update website_status FailedRobotsLimitReached => OK |
| 2019-04-19 |
insert general_emails he..@w2globaldata.com |
| 2019-04-19 |
delete index_pages_linkeddomain eepurl.com |
| 2019-04-19 |
delete index_pages_linkeddomain goramandvincent.com |
| 2019-04-19 |
delete source_ip 185.217.40.145 |
| 2019-04-19 |
insert address Clarence House, Clarence Place, Newport, South Wales, UK, NP19 7AA |
| 2019-04-19 |
insert email he..@w2globaldata.com |
| 2019-04-19 |
insert phone (+44) 0330 088 9542 |
| 2019-04-19 |
insert source_ip 35.197.231.24 |
| 2019-02-18 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 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 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-01 |
update website_status OK => FailedRobots |
| 2018-09-29 |
delete career_pages_linkeddomain indeed.co.uk |
| 2018-09-29 |
insert partner Brabners |
| 2018-08-26 |
delete source_ip 94.229.75.90 |
| 2018-08-26 |
insert source_ip 185.217.40.145 |
| 2018-05-28 |
delete source_ip 91.238.160.175 |
| 2018-05-28 |
insert source_ip 94.229.75.90 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 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 |
| 2018-01-07 |
update num_mort_charges 6 => 7 |
| 2018-01-07 |
update num_mort_satisfied 4 => 5 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800007 |
| 2017-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800006 |
| 2017-05-18 |
delete source_ip 91.238.162.3 |
| 2017-05-18 |
insert source_ip 91.238.160.175 |
| 2017-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-20 |
update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 14833.893 |
| 2017-02-07 |
update num_mort_outstanding 3 => 2 |
| 2017-02-07 |
update num_mort_satisfied 3 => 4 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-19 |
update num_mort_outstanding 4 => 3 |
| 2016-12-19 |
update num_mort_satisfied 2 => 3 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800004 |
| 2016-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800005 |
| 2016-09-09 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 14823.7124 |
| 2016-09-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-03-07 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-02-02 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
delete source_ip 95.138.183.188 |
| 2016-01-02 |
insert source_ip 91.238.162.3 |
| 2015-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-07-07 |
update account_ref_day 28 => 31 |
| 2015-07-07 |
update account_ref_month 2 => 3 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-07-07 |
update num_mort_charges 4 => 6 |
| 2015-07-07 |
update num_mort_outstanding 2 => 4 |
| 2015-06-11 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800006 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800005 |
| 2015-05-03 |
delete alias W2 Global Data Solutions |
| 2015-05-03 |
delete alias W2 Global Data Solutions Limited |
| 2015-05-03 |
delete source_ip 46.249.197.98 |
| 2015-05-03 |
insert source_ip 95.138.183.188 |
| 2015-05-03 |
update robots_txt_status www.w2globaldata.com: 404 => 200 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-03-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-02-03 |
update statutory_documents 06/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 3 => 4 |
| 2015-01-07 |
update num_mort_outstanding 1 => 2 |
| 2014-12-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-12-04 |
delete address 1 Friary
Temple Quay
Bristol
BS1 6EA |
| 2014-12-04 |
delete fax +44 (0)117 344 5225 |
| 2014-12-04 |
insert address Falcon Drive
Cardiff Bay
Cardiff
CF10 4RU |
| 2014-12-04 |
update primary_contact 1 Friary
Temple Quay
Bristol
BS1 6EA => Falcon Drive
Cardiff Bay
Cardiff
CF10 4RU |
| 2014-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800004 |
| 2014-10-09 |
delete phone +44 (0)117 344 5025 |
| 2014-10-09 |
insert phone 0330 088 9542 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-07 |
update num_mort_outstanding 2 => 1 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-05-14 |
update statutory_documents 16/04/14 STATEMENT OF CAPITAL GBP 14786.0994 |
| 2014-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056678800003 |
| 2014-05-02 |
update statutory_documents ADOPT ARTICLES 16/04/2014 |
| 2014-03-07 |
delete address 2 WINNERSH FIELDS GAZELLE CLOSE WINNERSH WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 5QS |
| 2014-03-07 |
insert address 2 WINNERSH FIELDS GAZELLE CLOSE WINNERSH WOKINGHAM BERKSHIRE RG41 5QS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-03-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-02-03 |
update statutory_documents 06/01/14 FULL LIST |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056678800003 |
| 2013-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-19 |
update robots_txt_status secure.w2globaldata.com: 0 => 404 |
| 2013-08-15 |
delete fax +44 (0) 845 1305831 |
| 2013-08-15 |
delete phone +44 (0) 845 1305830 |
| 2013-08-15 |
insert address 1 Friary
Temple Quay
Bristol
BS1 6EA |
| 2013-08-15 |
insert fax +44 (0)117 344 5225 |
| 2013-08-15 |
insert phone +44 (0)117 344 5025 |
| 2013-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-08-06 |
update statutory_documents 30/07/13 STATEMENT OF CAPITAL GBP 14764.84 |
| 2013-07-08 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-08 |
update robots_txt_status secure.w2globaldata.com: 404 => 0 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-04 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-04-14 |
delete source_ip 89.151.94.170 |
| 2013-04-14 |
insert source_ip 46.249.197.98 |
| 2013-01-31 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-25 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 12927.35 |
| 2012-01-11 |
update statutory_documents ADOPT ARTICLES 21/12/2011 |
| 2011-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-01-24 |
update statutory_documents 06/01/11 FULL LIST |
| 2011-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2011 FROM
2 WINNERSH FIELDS READING ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5HE |
| 2011-01-23 |
update statutory_documents 13/08/10 STATEMENT OF CAPITAL GBP 9802.36 |
| 2010-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 2010-05-15 |
update statutory_documents 28/11/09 STATEMENT OF CAPITAL GBP 9166.67 |
| 2010-02-03 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GEORGE YATES / 06/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACKADDER / 06/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BORTHWICK / 06/01/2010 |
| 2010-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER GEORGE YATES / 01/10/2009 |
| 2010-02-03 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 9166.67 |
| 2009-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-01-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
UNIT 2 WINNERSH FIELDS
GAZELLE CLOSE
WINNERSH
BERKSHIRE
RG41 5HE |
| 2009-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
T-WING SUITE 201
CROWTHORNE ENTERPRISE CENTRE
OLD WOKINGHAM ROAD, CROWTHORNE
BERKSHIRE
RG45 6AW |
| 2008-06-04 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
T-WING SUITE 203
CROWTHORNE ENTERPRISE CENTRE
OLD WOKINGHAM ROAD, CROWTHORNE
BERKSHIRE RG45 6AW |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-07-06 |
update statutory_documents £ NC 10/10000
23/06/07 |
| 2007-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
ABOVE MARTIN PAUL MOTORS
THE GREEN DATCHET
SLOUGH
BERKSHIRE SL3 9AS |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
OLD SCHOOL COTTAGE, STONOR
HENLEY-ON-THAMES
RG9 6HE |
| 2006-01-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |