| Date | Description |
|---|
| 2023-10-02 |
update website_status OK => FlippedRobots |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
insert sales_emails sa..@waverley.co.uk |
| 2023-08-30 |
insert about_pages_linkeddomain google.com |
| 2023-08-30 |
insert career_pages_linkeddomain google.com |
| 2023-08-30 |
insert client_pages_linkeddomain google.com |
| 2023-08-30 |
insert email sa..@waverley.co.uk |
| 2023-08-30 |
insert person Sarah Pegg |
| 2023-08-30 |
insert service_pages_linkeddomain google.com |
| 2023-08-30 |
update person_title Lydia James: Purchase Ledger => Finance; Co - Ordinator |
| 2023-08-30 |
update website_status FlippedRobots => OK |
| 2023-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP JAMES / 29/08/2023 |
| 2023-08-01 |
update website_status OK => FlippedRobots |
| 2023-06-30 |
delete otherexecutives Russell Keegan |
| 2023-06-30 |
insert cto Russell Keegan |
| 2023-06-30 |
delete person Emma Burt |
| 2023-06-30 |
delete person Michelle Chappell |
| 2023-06-30 |
delete person Pete Goodwin |
| 2023-06-30 |
delete person Zoe Ella Joyce |
| 2023-06-30 |
update person_description Frazer James => Frazer James |
| 2023-06-30 |
update person_description Russell Keegan => Russell Keegan |
| 2023-06-30 |
update person_title Mandy Biggs: Sales & Specification Support => Sales & Specification Support; Events & Marketing Co - Ordinator |
| 2023-06-30 |
update person_title Russell Keegan: Projects Director => Technical Director |
| 2023-06-30 |
update website_status FlippedRobots => OK |
| 2023-06-02 |
update website_status OK => FlippedRobots |
| 2023-04-19 |
insert otherexecutives Simon Bond |
| 2023-04-19 |
delete person Gillian Hendry |
| 2023-04-19 |
insert index_pages_linkeddomain youtu.be |
| 2023-04-19 |
insert person Michelle Chappell |
| 2023-04-19 |
insert person Pete Goodwin |
| 2023-04-19 |
insert person Simon Bond |
| 2023-04-19 |
insert person Zoe Ella Joyce |
| 2023-04-19 |
update person_description Dan Voller => Dan Voller |
| 2023-04-19 |
update person_title Dan Voller: Junior Estimator; Estimator => Specification Manager |
| 2023-04-19 |
update website_status FlippedRobots => OK |
| 2023-03-26 |
update website_status OK => FlippedRobots |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-23 |
delete person Caroline Szeremeta |
| 2023-02-23 |
delete person Rachel Reynolds |
| 2023-02-23 |
update website_status FlippedRobots => OK |
| 2023-01-30 |
update website_status OK => FlippedRobots |
| 2022-12-29 |
update website_status FlippedRobots => OK |
| 2022-12-05 |
update website_status OK => FlippedRobots |
| 2022-11-03 |
delete address EightyFen, 80 Fenchurch Street
Building C3, Design District |
| 2022-11-03 |
delete address Unit 34, Bilton Way, Luton, LU1 1UU |
| 2022-11-03 |
delete person Kay Gray Edwards |
| 2022-11-03 |
insert address Unit 39-43 Bilton Way, Luton, LU1 1UU |
| 2022-11-03 |
insert person Oli Birch |
| 2022-11-03 |
update website_status FlippedRobots => OK |
| 2022-10-11 |
update website_status OK => FlippedRobots |
| 2022-09-09 |
delete person Craig Boyman |
| 2022-09-09 |
delete person Josh Knowles |
| 2022-09-09 |
insert about_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert career_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert casestudy_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert client_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert contact_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert index_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert person Aaryanna James |
| 2022-09-09 |
insert person Callum Barry |
| 2022-09-09 |
insert person Caroline Szeremeta |
| 2022-09-09 |
insert person Reece Palmer |
| 2022-09-09 |
insert product_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert projects_pages_linkeddomain siosystems.com |
| 2022-09-09 |
insert terms_pages_linkeddomain siosystems.com |
| 2022-09-09 |
update person_description Bryn James => Bryn James |
| 2022-09-09 |
update person_title Ben Vowles: Specification Manager => Head of Specification; Specification Manager |
| 2022-09-09 |
update person_title Bryn James: Marketing Co - Ordinator; Marketing Manager => Business Development Manager |
| 2022-09-09 |
update person_title David Macgregor: IT & Systems Manager => Business Resource & Process Manager; IT & Systems Manager |
| 2022-09-09 |
update person_title Oscar Dunn: Internal Sales Coordinator => Business Development Manager |
| 2022-09-09 |
update website_status FlippedRobots => OK |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRAZER JAMES / 01/07/2022 |
| 2022-06-22 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 26000 |
| 2022-06-21 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP JAMES / 01/02/2022 |
| 2021-12-07 |
update account_ref_month 3 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED FRAZER JAMES |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075499790001 |
| 2021-06-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 156000 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 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 |
| 2020-06-15 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 371000 |
| 2020-06-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 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 |
| 2019-06-06 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 396000 |
| 2019-05-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update num_mort_charges 0 => 1 |
| 2018-06-08 |
update num_mort_outstanding 0 => 1 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075499790001 |
| 2018-04-25 |
update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 171000 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-06-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 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 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES / 01/09/2016 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES / 01/09/2016 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP JAMES / 01/09/2016 |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES / 01/09/2016 |
| 2016-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE JAMES / 01/09/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 03/03/16 STATEMENT OF CAPITAL GBP 231000 |
| 2016-03-14 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-30 |
update statutory_documents ADOPT ARTICLES 01/04/2015 |
| 2015-04-22 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 291000.00 |
| 2015-04-08 |
delete address ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY ENGLAND GU9 9PZ |
| 2015-04-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-08 |
insert address ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY GU9 9PZ |
| 2015-04-08 |
insert sic_code 13921 - Manufacture of soft furnishings |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
delete address ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY GU9 9PZ |
| 2015-03-07 |
insert address ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY ENGLAND GU9 9PZ |
| 2015-03-07 |
update registered_address |
| 2015-03-06 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
CHANCERY HOUSE 30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
UNITED KINGDOM |
| 2015-02-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE
FARNHAM
SURREY
GU9 9PZ |
| 2014-12-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY UNITED KINGDOM GU9 9PZ |
| 2014-04-07 |
insert address ROWAN HOUSE GUILDFORD ROAD TRADING ESTATE FARNHAM SURREY GU9 9PZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-03-07 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-05-13 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-03-30 |
update statutory_documents ADOPT ARTICLES 24/03/2011 |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |