| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, NO UPDATES |
| 2024-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT CHAHAL |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-02-15 |
delete ceo Amarjit Chahal |
| 2023-02-15 |
delete cfo Charles Richmond |
| 2023-02-15 |
insert ceo Terry Buckel |
| 2023-02-15 |
insert otherexecutives Jessica Hitchcocks |
| 2023-02-15 |
delete person Amarjit Chahal |
| 2023-02-15 |
delete person Aris Georgiou |
| 2023-02-15 |
delete person Charles Richmond |
| 2023-02-15 |
delete person Jonathan Simms |
| 2023-02-15 |
delete person Lisa Parfitt |
| 2023-02-15 |
insert person Akena Salmon |
| 2023-02-15 |
insert person Esther Fan |
| 2023-02-15 |
insert person Jack Atkinson |
| 2023-02-15 |
insert person Lucy Pook |
| 2023-02-15 |
insert person Melanie Noble |
| 2023-02-15 |
insert person Natalie Hunt |
| 2023-02-15 |
insert phone +44 (0) 3300 525 813 |
| 2023-02-15 |
insert phone +44 (0) 3300 525 814 |
| 2023-02-15 |
insert phone +44 (0) 3300525817 |
| 2023-02-15 |
update person_title Daniel Don: Divisional Manager - Customer Success Team => Head of Nuclear |
| 2023-02-15 |
update person_title Gemma Nixon: Senior Recruitment Consultant => Waste & Recycling Team Leader |
| 2023-02-15 |
update person_title Greg Storey: Recruitment Consultant; Principal => Staff Member |
| 2023-02-15 |
update person_title Jessica Hitchcocks: Compliance Administrator => Compliance Officer |
| 2023-02-15 |
update person_title Kevin Over: Divisional Recruitment Manager => Head of Power |
| 2023-02-15 |
update person_title Maddy Smith: Team Leader - Customer Success Team => Customer Success Team Leader |
| 2023-02-15 |
update person_title Matthew Brindley: Account Consultant => Senior Account Consultant |
| 2023-02-15 |
update person_title Megan Balmer: Delivery Consultant => Customer Success Team Leader |
| 2023-02-15 |
update person_title Mpilo Mkhize: Delivery Consultant => Account Consultant |
| 2023-02-15 |
update person_title Rachael Harbison: Compliance Co - Ordinator => Compliance Team Leader |
| 2023-02-15 |
update person_title Sandra Brown: Delivery Consultant => Account Consultant |
| 2023-02-15 |
update person_title Terry Buckel: Chairman; Founder => Chairman; CEO; Founder |
| 2023-02-15 |
update person_title Tim Norford: Recruitment Consultant; Principal => Head of Renewables |
| 2023-02-15 |
update person_title Victoria Young: Compliance Manager => Finance Manager |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
delete source_ip 78.141.229.50 |
| 2022-12-13 |
insert source_ip 94.136.40.82 |
| 2022-12-13 |
update robots_txt_status www.weareastute.co.uk: 200 => 404 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR AMARJIT SINGH CHAHAL |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS DICKENS |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN MARTIN |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE ELLIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 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 |
| 2019-12-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-11-07 |
delete address BUILDING 4000 BUILDING 4000, LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3FT |
| 2018-11-07 |
insert address BUILDING 4000, LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3FT |
| 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 |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address BUILDING 4000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH UNITED KINGDOM PO6 3FP |
| 2018-10-07 |
insert address BUILDING 4000 BUILDING 4000, LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO6 3FT |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
PO BOX PO6 3FT
BUILDING 4000 BUILDING 4000, LAKESIDE NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3FT
UNITED KINGDOM |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
BUILDING 4000 LAKESIDE NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
PO6 3FP
UNITED KINGDOM |
| 2018-05-07 |
delete address 1000 LAKESIDE WESTERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EN |
| 2018-05-07 |
insert address BUILDING 4000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH UNITED KINGDOM PO6 3FP |
| 2018-05-07 |
update registered_address |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
1000 LAKESIDE
WESTERN ROAD COSHAM
PORTSMOUTH
HAMPSHIRE
PO6 3EN |
| 2018-04-07 |
update num_mort_charges 7 => 8 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057394970008 |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE BUCKEL / 26/10/2017 |
| 2017-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE BUCKEL / 26/10/2017 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE BUCKEL |
| 2016-10-07 |
update account_ref_month 12 => 3 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-12-31 |
| 2016-09-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SIMMONS |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM SIMMONS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-07 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN SIMMONS / 07/04/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BUCKEL / 07/04/2016 |
| 2016-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA MARIE BUCKEL / 07/04/2016 |
| 2016-03-07 |
update account_ref_month 3 => 12 |
| 2016-03-07 |
update accounts_next_due_date 2016-12-31 => 2016-09-30 |
| 2016-02-08 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-17 |
update statutory_documents SECRETARY APPOINTED MRS KIM LOUISE SIMMONS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-07 |
update num_mort_outstanding 5 => 1 |
| 2015-04-07 |
update num_mort_satisfied 2 => 6 |
| 2015-04-03 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-03-07 |
update num_mort_charges 6 => 7 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057394970007 |
| 2015-01-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-03 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LISA MARIE YOUNG / 17/08/2013 |
| 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 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_outstanding 5 => 4 |
| 2013-09-06 |
update num_mort_satisfied 1 => 2 |
| 2013-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update num_mort_charges 5 => 6 |
| 2013-06-24 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update num_mort_charges 2 => 5 |
| 2013-06-23 |
update num_mort_outstanding 1 => 4 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEVIN SIMMONS / 02/04/2013 |
| 2013-03-20 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-11-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2012-11-23 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMMONS / 01/10/2009 |
| 2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE |
| 2010-03-31 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN SIMMONS / 10/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE / 10/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BUCKEL / 10/03/2010 |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
FAIRFIELD HOUSE, KINGSTON
CRESCENT, PORTSMOUTH
HAMPSHIRE
PO2 8AA |
| 2009-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BUCKEL / 26/07/2008 |
| 2009-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA YOUNG / 26/07/2008 |
| 2008-08-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED DARREN SIMMONS |
| 2008-07-24 |
update statutory_documents DIRECTOR APPOINTED MATTHEW GEORGE |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |