Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SCOTT COWPER |
2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHENKIN |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEWARD |
2022-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS-BASSON |
2022-06-25 |
delete source_ip 5.134.10.190 |
2022-06-25 |
insert source_ip 217.160.0.135 |
2022-06-25 |
update website_status DomainNotFound => OK |
2022-05-25 |
update website_status OK => DomainNotFound |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-14 |
delete address 4 Old School Close, Tideswell, Buxton, Derbyshire, SK17 8NG |
2021-01-14 |
delete registration_number 05288512 |
2021-01-14 |
insert about_pages_linkeddomain cobaltapps.com |
2021-01-14 |
insert about_pages_linkeddomain studiopress.com |
2021-01-14 |
insert about_pages_linkeddomain wordpress.org |
2021-01-14 |
insert casestudy_pages_linkeddomain cobaltapps.com |
2021-01-14 |
insert casestudy_pages_linkeddomain studiopress.com |
2021-01-14 |
insert casestudy_pages_linkeddomain wordpress.org |
2021-01-14 |
insert contact_pages_linkeddomain cobaltapps.com |
2021-01-14 |
insert contact_pages_linkeddomain studiopress.com |
2021-01-14 |
insert contact_pages_linkeddomain wordpress.org |
2021-01-14 |
insert index_pages_linkeddomain cobaltapps.com |
2021-01-14 |
insert index_pages_linkeddomain studiopress.com |
2021-01-14 |
insert index_pages_linkeddomain wordpress.org |
2021-01-14 |
insert management_pages_linkeddomain cobaltapps.com |
2021-01-14 |
insert management_pages_linkeddomain studiopress.com |
2021-01-14 |
insert management_pages_linkeddomain wordpress.org |
2021-01-14 |
update primary_contact 4 Old School Close, Tideswell, Buxton, Derbyshire, SK17 8NG => null |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STANYER |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP STANYER |
2020-12-07 |
delete address 4 THE OLD SCHOOL CLOSE TIDESWELL BUXTON DERBYSHIRE SK17 8NG |
2020-12-07 |
insert address 12 BRACKENDALE ROAD CAMBERLEY ENGLAND GU15 2JN |
2020-12-07 |
update registered_address |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
4 THE OLD SCHOOL CLOSE
TIDESWELL
BUXTON
DERBYSHIRE
SK17 8NG |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-07-22 |
delete personal_emails de..@sgba.co.uk |
2020-07-22 |
delete personal_emails ge..@sgba.co.uk |
2020-07-22 |
delete email bo..@sgba.co.uk |
2020-07-22 |
delete email de..@sgba.co.uk |
2020-07-22 |
delete email de..@sgba.co.uk |
2020-07-22 |
delete email ge..@sgba.co.uk |
2020-07-22 |
delete management_pages_linkeddomain blackbirdinc.com |
2020-07-22 |
delete management_pages_linkeddomain sgbabusinessadvisors.co.uk |
2020-07-22 |
delete person Deb Herbert |
2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-04-22 |
delete person Roz Worcester |
2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OLSEN |
2020-03-22 |
insert email in..@ukba.co.uk |
2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT STEPHEN HARRIS |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES GRIME |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHRISTOPHER SMITH |
2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR VIKRAM KAMERKAR |
2019-12-18 |
update statutory_documents ADOPT ARTICLES 09/12/2019 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE LEWIS-BASSON / 31/10/2019 |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2018-12-22 |
delete contact_pages_linkeddomain linkedin.com |
2018-12-22 |
delete contact_pages_linkeddomain plus.google.com |
2018-12-22 |
delete contact_pages_linkeddomain twitter.com |
2018-12-22 |
insert alias FSBA Ltd. |
2018-12-22 |
insert contact_pages_linkeddomain privacypolicies.com |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-08-08 |
delete alias FSBA Ltd. |
2018-08-08 |
delete contact_pages_linkeddomain privacypolicies.com |
2018-08-08 |
insert casestudy_pages_linkeddomain linkedin.com |
2018-08-08 |
insert casestudy_pages_linkeddomain plus.google.com |
2018-08-08 |
insert casestudy_pages_linkeddomain twitter.com |
2018-08-08 |
insert contact_pages_linkeddomain linkedin.com |
2018-08-08 |
insert contact_pages_linkeddomain plus.google.com |
2018-08-08 |
insert contact_pages_linkeddomain twitter.com |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILLIAM CARMICHAEL |
2018-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LEE |
2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE LEWIS-BASSON |
2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHENKIN / 19/07/2017 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-20 |
delete source_ip 85.13.229.114 |
2017-05-20 |
insert source_ip 5.134.10.190 |
2017-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-01-11 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ALLEN STANYER |
2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DASH |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-10-27 |
delete alias FSBA Ltd |
2016-10-27 |
delete index_pages_linkeddomain live.com |
2016-10-27 |
delete registration_number 06699450 |
2016-10-27 |
insert email pr..@ukba.co.uk |
2016-10-27 |
insert index_pages_linkeddomain businessofdrinks.co.uk |
2016-10-27 |
insert index_pages_linkeddomain list-manage.com |
2016-10-27 |
insert index_pages_linkeddomain twitter.com |
2016-10-27 |
insert registration_number 05288512 |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-27 |
update website_status Disallowed => OK |
2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALL |
2016-01-11 |
update website_status OK => Disallowed |
2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-17 |
delete address White House, 66 Altwood Road, Maidenhead SL6 4PZ |
2015-02-17 |
insert address 4 Old School Close, Tideswell, Buxton, Derbyshire SK17 8NG |
2015-02-17 |
insert alias FSBA Ltd |
2015-02-17 |
insert registration_number 06699450 |
2015-02-17 |
update primary_contact White House, 66 Altwood Road, Maidenhead SL6 4PZ => 4 Old School Close, Tideswell, Buxton, Derbyshire SK17 8NG |
2015-01-07 |
delete address WHITE HOUSE, 66 ALTWOOD RD MAIDENHEAD BERKS SL6 4PZ |
2015-01-07 |
insert address 4 THE OLD SCHOOL CLOSE TIDESWELL BUXTON DERBYSHIRE SK17 8NG |
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 |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-12-23 |
delete source_ip 95.172.242.129 |
2014-12-23 |
insert source_ip 85.13.229.114 |
2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFREY WILLIAM STEWARD |
2014-12-03 |
update statutory_documents 16/11/14 FULL LIST |
2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NABAVI |
2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
WHITE HOUSE, 66 ALTWOOD RD
MAIDENHEAD
BERKS
SL6 4PZ |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RATHBORN BALL |
2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SHENKIN |
2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ALLEN STANYER |
2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NABAVI |
2014-10-28 |
delete contact_pages_linkeddomain google.com |
2014-09-23 |
update website_status InternalTimeout => OK |
2014-08-16 |
update website_status OK => InternalTimeout |
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 |
2014-01-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2014-01-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-12 |
update statutory_documents 16/11/13 FULL LIST |
2013-11-05 |
delete management_pages_linkeddomain linkein.com |
2013-07-12 |
delete about_pages_linkeddomain printfriendly.com |
2013-07-12 |
delete casestudy_pages_linkeddomain printfriendly.com |
2013-07-12 |
delete contact_pages_linkeddomain printfriendly.com |
2013-07-12 |
delete index_pages_linkeddomain printfriendly.com |
2013-07-12 |
delete management_pages_linkeddomain printfriendly.com |
2013-06-24 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-19 |
delete source_ip 212.113.132.220 |
2013-05-19 |
insert source_ip 95.172.242.129 |
2013-01-29 |
update website_status OK |
2013-01-18 |
update website_status FlippedRobotsTxt |
2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents 16/11/12 FULL LIST |
2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-09 |
update statutory_documents 16/11/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-09 |
update statutory_documents 16/11/10 FULL LIST |
2010-03-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DARIUS NABAVI / 30/12/2009 |
2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-12-14 |
update statutory_documents 16/11/09 FULL LIST |
2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ERNEST DASH / 16/11/2009 |
2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-02-17 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 31/03/2009 |
2008-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-19 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
2004-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |