CERTINI - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-03-23 delete address 2021 S-Works Aethos Dura-Ace Di2 Road Bike - Satin Carbon/Red Gold Chameleon/Bronze Foil
2024-03-23 delete address 2021 S-Works Aethos Road Bike Frameset - Satin Carbon/Jet Fuel
2024-03-23 delete address 2021 S-Works Aethos SRAM Red eTap AXS Road Bike - Satin Flake Silver/Red Gold Chameleon Tint/Brushed Chrome
2024-03-23 delete address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Gloss Clay/Pearl
2024-03-23 delete address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Satin Carbon/Teal
2024-03-23 delete address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Satin Metallic Moss
2024-03-23 insert address Unit 10, Kingsmill Road, Tamar View Industrial Estate, Saltash, PL12 6LD, United Kingdom
2024-03-23 insert email we..@certini.co.uk
2024-03-23 insert registration_number 05725054
2024-03-23 insert vat 881201839
2023-11-06 update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY DARE
2023-11-06 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL CARRON
2023-11-06 update statutory_documents DIRECTOR APPOINTED MR LEE DANIEL DARE
2023-11-06 update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE PEARCE
2023-10-12 delete source_ip 178.238.142.75
2023-10-12 insert source_ip 178.238.142.93
2023-10-12 update website_status FlippedRobots => OK
2023-10-05 update website_status OK => FlippedRobots
2023-09-03 delete email ch..@certini.co.uk
2023-09-03 insert address 10 Kingsmill Road, Tamar View Industrial Estate, Saltash, Cornwall PL12 6LD
2023-08-01 delete address 2021 S-Works Aethos Road Bike Frameset - Gloss Clay/Flake Silver
2023-08-01 delete address 2021 S-Works Aethos Road Bike Frameset - Gloss Forest Green/Gold Pearl/Flake Silver
2023-08-01 delete address 2021 S-Works Aethos Road Bike Frameset - Gloss Snake Eye Chameleon/Monocoat Black
2023-05-29 delete address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Satin Carbon/Teal Tint Fade/Flake Silver
2023-05-29 delete address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Satin Metallic Moss/Gold/Carbon Fade
2023-05-29 insert email ca..@certini.co.uk
2023-04-07 delete address 10 KINGSMILL ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LF
2023-04-07 insert address 10 KINGSMILL ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL UNITED KINGDOM PL12 6LD
2023-04-07 update account_category TOTAL EXEMPTION FULL => FULL
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-04-07 update registered_address
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-08 delete address 2021 Specialized Aethos Pro Ultegra Di2 Road Bike - Satin Blue Murano/Carbon/Cobalt
2022-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-11-05 delete alias Certini Bicycle Co
2022-11-05 delete alias Certini Bicycle Co Ltd
2022-11-05 insert terms_pages_linkeddomain klarna.com
2022-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM 10 KINGSMILL ROAD TAMAR VIEW INDUSTRIAL ESTATE SALTASH CORNWALL PL12 6LF
2022-06-05 insert email ch..@certini.co.uk
2022-03-07 delete address 2021 S-Works Aethos Dura-Ace Di2 Road Bike - Flake Silver/Red Gold Chameleon Tint/Brushed Chrome
2022-03-07 delete address 2021 S-Works Aethos Road Bike Frameset - Satin Carbon/Red Gold Chameleon/Bronze Foil
2022-03-07 delete address 2021 Specialized Aethos Expert Road Bike - Satin Red Tint/Dream Silver
2022-03-07 delete address 2021 Specialized Aethos Pro SRAM Force eTap AXS Road Bike - Gloss Blush/Satin Tarmac Black
2022-03-07 delete address 2021 Specialized Aethos Pro SRAM Force eTap AXS Road Bike - Satin Blue Murano/Carbon/Cobalt
2022-03-07 delete source_ip 178.238.142.230
2022-03-07 insert address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Gloss Clay/Pearl
2022-03-07 insert address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Satin Carbon/Teal Tint Fade/Flake Silver
2022-03-07 insert address 2022 Specialized Aethos Comp Rival eTap AXS Road Bike - Satin Metallic Moss/Gold/Carbon Fade
2022-03-07 insert source_ip 178.238.142.75
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-11 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-09-16 insert alias Certini Bicycle Co
2021-09-16 insert alias Certini Bicycle Co Ltd
2021-09-07 update num_mort_charges 4 => 5
2021-09-07 update num_mort_outstanding 1 => 2
2021-08-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057250540005
2021-07-07 update num_mort_charges 3 => 4
2021-07-07 update num_mort_satisfied 2 => 3
2021-06-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057250540004
2021-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-06-13 insert address 2021 S-Works Aethos Dura-Ace Di2 Road Bike - Flake Silver/Red Gold Chameleon Tint/Brushed Chrome
2021-06-13 insert address 2021 S-Works Aethos Dura-Ace Di2 Road Bike - Satin Carbon/Red Gold Chameleon/Bronze Foil
2021-06-13 insert address 2021 S-Works Aethos Road Bike Frameset - Gloss Clay/Flake Silver
2021-06-13 insert address 2021 S-Works Aethos Road Bike Frameset - Gloss Forest Green/Gold Pearl/Flake Silver
2021-06-13 insert address 2021 S-Works Aethos Road Bike Frameset - Gloss Snake Eye Chameleon/Monocoat Black
2021-06-13 insert address 2021 S-Works Aethos Road Bike Frameset - Satin Carbon/Jet Fuel
2021-06-13 insert address 2021 S-Works Aethos Road Bike Frameset - Satin Carbon/Red Gold Chameleon/Bronze Foil
2021-06-13 insert address 2021 S-Works Aethos SRAM Red eTap AXS Road Bike - Satin Flake Silver/Red Gold Chameleon Tint/Brushed Chrome
2021-06-13 insert address 2021 Specialized Aethos Expert Road Bike - Satin Red Tint/Dream Silver
2021-06-13 insert address 2021 Specialized Aethos Pro SRAM Force eTap AXS Road Bike - Gloss Blush/Satin Tarmac Black
2021-06-13 insert address 2021 Specialized Aethos Pro SRAM Force eTap AXS Road Bike - Satin Blue Murano/Carbon/Cobalt
2021-06-13 insert address 2021 Specialized Aethos Pro Ultegra Di2 Road Bike - Satin Blue Murano/Carbon/Cobalt
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-22 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-02-07 update num_mort_outstanding 3 => 1
2021-02-07 update num_mort_satisfied 0 => 2
2021-01-23 delete address 10 Kingsmill Road, Saltash, PL12 6LD
2021-01-23 delete address 10 Kingsmill RoadTamar View Industrial Estate Saltash PL12 6LD
2021-01-23 update description
2020-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057250540002
2020-12-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057250540003
2020-09-28 delete address 2021 Giant TCR Road Bike 2021 Giant TCR Road Bike
2020-07-20 delete address 2020 S-Works Venge Road Bike Frame - Storm Grey - Shop Soiled 49cm
2020-07-20 delete source_ip 178.238.142.245
2020-07-20 insert source_ip 178.238.142.230
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-20 insert address 2021 Giant TCR Road Bike 2021 Giant TCR Road Bike
2020-04-20 insert index_pages_linkeddomain mailchi.mp
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-13 delete email ca..@certini.co.uk
2019-11-12 delete person Bristol Link
2019-10-13 insert person Bristol Link
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-09-10 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-03-31 delete email ry..@certini.co.uk
2019-03-31 insert email ca..@certini.co.uk
2019-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-06 insert general_emails in..@certini.co.uk
2019-01-06 insert office_emails bi..@certini.co.uk
2019-01-06 insert office_emails br..@certini.co.uk
2019-01-06 delete index_pages_linkeddomain mailchi.mp
2019-01-06 insert email bi..@certini.co.uk
2019-01-06 insert email br..@certini.co.uk
2019-01-06 insert email in..@certini.co.uk
2019-01-06 insert email ry..@certini.co.uk
2018-11-27 delete email ch..@certini.co.uk
2018-11-27 insert index_pages_linkeddomain mailchi.mp
2018-10-17 delete address 2018 S-Works Roubaix Dura-Ace Di2 Mens Road Bike - Black
2018-10-17 delete address 2018 S-Works Roubaix McLaren Dura-Ace Di2 Road Bike Heritage Orange
2018-10-17 delete address 2018 Specialized Roubaix Comp Road Bike - Sagan Collection - Gold
2018-10-17 delete address 2018 Specialized Tarmac SL5 Expert DuraAce Mens Road Bike-Cosmic Black
2018-10-17 delete address 2018 Specialized Venge Vias Expert Disc Mens Road Bike - Cosmic Black
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 05/10/2018
2018-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 03/10/2018
2018-09-20 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-09-15 delete office_emails bi..@certini.co.uk
2018-09-15 delete email bi..@certini.co.uk
2018-09-15 insert address 2018 S-Works Roubaix Dura-Ace Di2 Mens Road Bike - Black
2018-09-15 insert address 2018 S-Works Roubaix McLaren Dura-Ace Di2 Road Bike Heritage Orange
2018-09-15 insert address 2018 Specialized Roubaix Comp Road Bike - Sagan Collection - Gold
2018-09-15 insert address 2018 Specialized Tarmac SL5 Expert DuraAce Mens Road Bike-Cosmic Black
2018-09-15 insert address 2018 Specialized Venge Vias Expert Disc Mens Road Bike - Cosmic Black
2018-08-07 insert office_emails bi..@certini.co.uk
2018-08-07 delete address 2017 Specialized Ember Womens Road Shoe Sale 2017 Specialized Ember Womens Road Shoe Sale
2018-08-07 delete email ry..@certini.co.uk
2018-08-07 insert email bi..@certini.co.uk
2018-08-07 insert email ch..@certini.co.uk
2018-06-18 insert address 10 Kingsmill Road, Tamar Industrial Estate, Saltash, PL12 6LD
2018-06-18 insert address 2017 Specialized Ember Womens Road Shoe Sale 2017 Specialized Ember Womens Road Shoe Sale
2018-06-18 insert alias Certini Bicycle Company Ltd
2018-06-18 insert email ry..@certini.co.uk
2018-04-20 delete address 2017 Specialized Aspire Womens Road Helmet - Black/Turquoise
2018-04-20 delete address 2017 Specialized Aspire Womens Road Helmet - Indigo/Hyper Green
2018-04-20 delete address 2018 Giant TCR Advanced 1 Road Bike Carbon 1799 2018 Giant TCR Advanced 1 Road Bike Carbon £1799
2018-04-20 delete address 2018 S-Works Evade Mens Road Helmet - White
2018-03-17 update website_status IndexPageFetchError => OK
2018-03-17 delete source_ip 178.238.142.241
2018-03-17 insert source_ip 178.238.142.245
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-14 update website_status OK => IndexPageFetchError
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-19 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-12-16 delete index_pages_linkeddomain ti.to
2017-12-16 delete registration_number 650b
2017-12-16 insert about_pages_linkeddomain twitter.com
2017-12-16 insert contact_pages_linkeddomain twitter.com
2017-12-16 insert index_pages_linkeddomain twitter.com
2017-12-16 insert terms_pages_linkeddomain twitter.com
2017-11-08 insert index_pages_linkeddomain ti.to
2017-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 14/09/2017
2017-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID CARRON / 14/09/2017
2017-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DARE / 14/09/2017
2017-08-27 delete address 2017 Specialized Tarmac Comp Disc Mens Road Bike Black
2017-07-29 delete index_pages_linkeddomain essacycling.org
2017-07-29 insert address 2017 Specialized Tarmac Comp Disc Mens Road Bike Black
2017-07-01 delete address 2017 Specialized Roubaix Comp Mens Road Bike Blue CP Offer
2017-07-01 delete address 2017 Specialized Roubaix Elite Road Bike Red CP Offer £2,100.00
2017-07-01 insert address 10 Kingsmill Road, Saltash, PL12 6LD
2017-07-01 insert index_pages_linkeddomain essacycling.org
2017-05-16 delete index_pages_linkeddomain specialized.com
2017-05-16 insert address 2017 Specialized Roubaix Comp Mens Road Bike Blue CP Offer
2017-05-16 insert address 2017 Specialized Roubaix Elite Road Bike Red CP Offer £2,100.00
2017-05-16 insert address 2017 Specialized Roubaix Expert Carbon Mens Road Bike Blue/Red
2017-03-15 delete index_pages_linkeddomain webdezign.co.uk
2017-03-15 delete source_ip 194.110.243.173
2017-03-15 insert address 10 Kingsmill RoadTamar View Industrial Estate Saltash PL12 6LD
2017-03-15 insert index_pages_linkeddomain citruslime.com
2017-03-15 insert index_pages_linkeddomain instagram.com
2017-03-15 insert index_pages_linkeddomain specialized.com
2017-03-15 insert source_ip 178.238.142.241
2017-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-16 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-09 update statutory_documents 28/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-12-23 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-05 update statutory_documents 28/02/15 FULL LIST
2015-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DARE / 05/03/2015
2015-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH DARE / 05/03/2015
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-16 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-10-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-07 update num_mort_charges 2 => 3
2014-04-07 update num_mort_outstanding 2 => 3
2014-04-07 update statutory_documents 28/02/14 FULL LIST
2014-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057250540003
2014-03-07 update num_mort_charges 1 => 2
2014-03-07 update num_mort_outstanding 1 => 2
2014-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057250540002
2014-01-27 delete office_emails ca..@certinihof.co.uk
2014-01-27 delete address House of Fraser 14-18 St Mary Street Cardiff CF10 1TT
2014-01-27 delete email ca..@certinihof.co.uk
2014-01-27 delete phone 01752 267502
2014-01-27 delete phone 02920 230911
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-04 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-28 update statutory_documents 28/02/13 FULL LIST
2013-01-18 update website_status FlippedRobotsTxt
2013-01-16 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-24 insert address House of Fraser 14-18 St Mary Street Cardiff CF10 1TT
2012-10-24 insert address House of Fraser 40-46 Royal Parade Plymouth
2012-10-24 insert email ca..@certinihof.co.uk
2012-10-24 insert phone 01752 267502
2012-10-24 insert phone 02920 230911
2012-04-03 update statutory_documents 28/02/12 FULL LIST
2012-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DARE / 28/02/2012
2012-01-16 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-03-17 update statutory_documents 28/02/11 FULL LIST
2010-11-24 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-25 update statutory_documents 28/02/10 FULL LIST
2009-11-05 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-10-06 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-13 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2006-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 122 NORTH HILL, MUTLEY PLYMOUTH DEVON PL4 8LA
2006-02-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION