Date | Description |
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 |
2024-04-04 |
delete source_ip 109.228.34.54 |
2024-04-04 |
insert source_ip 160.153.0.52 |
2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENZYGO HOLDINGS LIMITED |
2023-10-24 |
update statutory_documents CESSATION OF KEVIN JOHN PARR AS A PSC |
2023-10-24 |
update statutory_documents CESSATION OF MATTHEW JAMES TRAVIS AS A PSC |
2023-10-24 |
update statutory_documents CESSATION OF PETER ROY CUMBERLIDGE AS A PSC |
2023-10-18 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL RYAN |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PARR |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUMBERLIDGE |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA PARR |
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 |
2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-11 |
delete index_pages_linkeddomain insidermedia.com |
2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PARR |
2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CUMBERLIDGE |
2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RYAN |
2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2021-12-07 |
delete source_ip 109.228.43.242 |
2021-12-07 |
insert source_ip 109.228.34.54 |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update num_mort_charges 3 => 4 |
2021-06-07 |
update num_mort_satisfied 2 => 3 |
2021-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065251590003 |
2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065251590004 |
2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2021-02-21 |
delete index_pages_linkeddomain mailchi.mp |
2021-02-21 |
insert index_pages_linkeddomain bbc.co.uk |
2021-02-21 |
insert index_pages_linkeddomain insidermedia.com |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-21 |
delete about_pages_linkeddomain ncsc.gov.uk |
2021-01-21 |
delete address Ducie House,
Ducie Street,
Manchester
M1 2JW |
2021-01-21 |
delete address Samuel House,
5 Fox Valley Way,
Stocksbridge,
Sheffield
S36 2AA |
2021-01-21 |
delete address Tortworth Estate
Woodend Lane
Cromhall
GL12 8AA |
2021-01-21 |
delete career_pages_linkeddomain ncsc.gov.uk |
2021-01-21 |
delete contact_pages_linkeddomain ncsc.gov.uk |
2021-01-21 |
delete index_pages_linkeddomain ncsc.gov.uk |
2021-01-21 |
delete index_pages_linkeddomain velocys.com |
2021-01-21 |
delete projects_pages_linkeddomain ncsc.gov.uk |
2021-01-21 |
delete service_pages_linkeddomain ncsc.gov.uk |
2021-01-21 |
insert index_pages_linkeddomain mailchi.mp |
2021-01-21 |
update primary_contact Ducie House, Ducie Street, Manchester, M1 2JW => null |
2020-09-25 |
delete about_pages_linkeddomain miniorange.com |
2020-09-25 |
delete career_pages_linkeddomain miniorange.com |
2020-09-25 |
delete contact_pages_linkeddomain miniorange.com |
2020-09-25 |
delete index_pages_linkeddomain miniorange.com |
2020-09-25 |
delete projects_pages_linkeddomain miniorange.com |
2020-09-25 |
delete service_pages_linkeddomain miniorange.com |
2020-07-16 |
delete index_pages_linkeddomain business-live.co.uk |
2020-07-16 |
delete index_pages_linkeddomain insidermedia.com |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-16 |
delete index_pages_linkeddomain instagram.com |
2020-06-16 |
insert index_pages_linkeddomain business-live.co.uk |
2020-06-16 |
insert index_pages_linkeddomain insidermedia.com |
2020-06-16 |
insert index_pages_linkeddomain velocys.com |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2020-04-07 |
delete address 1ST FLOOR OFFICES STAG HOUSE THE CHIPPING WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 7AD |
2020-04-07 |
insert address GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS ENGLAND LS1 2JG |
2020-04-07 |
update registered_address |
2020-03-17 |
delete index_pages_linkeddomain insidermedia.com |
2020-03-17 |
insert index_pages_linkeddomain instagram.com |
2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
1ST FLOOR OFFICES
STAG HOUSE THE CHIPPING
WOTTON UNDER EDGE
GLOUCESTERSHIRE
GL12 7AD |
2020-02-15 |
delete index_pages_linkeddomain www.gov.uk |
2020-02-15 |
insert about_pages_linkeddomain miniorange.com |
2020-02-15 |
insert career_pages_linkeddomain miniorange.com |
2020-02-15 |
insert contact_pages_linkeddomain miniorange.com |
2020-02-15 |
insert index_pages_linkeddomain insidermedia.com |
2020-02-15 |
insert index_pages_linkeddomain miniorange.com |
2020-02-15 |
insert projects_pages_linkeddomain miniorange.com |
2020-02-15 |
insert service_pages_linkeddomain miniorange.com |
2020-01-12 |
insert index_pages_linkeddomain www.gov.uk |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents ADOPT ARTICLES 23/09/2019 |
2019-11-11 |
delete index_pages_linkeddomain t.co |
2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-11 |
delete address First Floor,
3 Hardman Square,
Manchester
M3 3EB |
2019-10-11 |
insert address Ducie House,
Ducie Street,
Manchester
M1 2JW |
2019-10-11 |
insert index_pages_linkeddomain t.co |
2019-10-11 |
update primary_contact First Floor, 3 Hardman Square, Manchester, M3 3EB => Ducie House, Ducie Street, Manchester, M1 2JW |
2019-08-12 |
delete index_pages_linkeddomain t.co |
2019-08-12 |
insert about_pages_linkeddomain ncsc.gov.uk |
2019-08-12 |
insert career_pages_linkeddomain ncsc.gov.uk |
2019-08-12 |
insert contact_pages_linkeddomain ncsc.gov.uk |
2019-08-12 |
insert index_pages_linkeddomain ncsc.gov.uk |
2019-08-12 |
insert projects_pages_linkeddomain ncsc.gov.uk |
2019-08-12 |
insert service_pages_linkeddomain ncsc.gov.uk |
2019-07-12 |
insert index_pages_linkeddomain t.co |
2019-05-04 |
delete index_pages_linkeddomain t.co |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
2019-04-04 |
delete source_ip 94.136.40.103 |
2019-04-04 |
insert source_ip 109.228.43.242 |
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 |
2018-10-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 30/04/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PARR / 30/04/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 30/04/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY CUMBERLIDGE / 30/04/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018 |
2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 30/04/2018 |
2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY PARR / 30/04/2018 |
2018-04-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/03/2018 |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update num_mort_charges 2 => 3 |
2017-09-07 |
update num_mort_outstanding 2 => 1 |
2017-09-07 |
update num_mort_satisfied 0 => 2 |
2017-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065251590003 |
2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-08-10 |
delete phone 15/00083 |
2017-08-10 |
update founded_year null => 2008 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, 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 |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-20 |
delete address STEP Business Centre, Wortley Road,
Deepcar, Sheffield, S36 2UH |
2016-09-20 |
insert casestudy_pages_linkeddomain facebook.com |
2016-09-20 |
insert phone 15/00083 |
2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-04-08 |
update statutory_documents 05/03/16 FULL LIST |
2016-03-04 |
delete cto Paul Beswick |
2016-03-04 |
delete secretary Angela Parr |
2016-03-04 |
insert otherexecutives Matt Travis |
2016-03-04 |
delete client_pages_linkeddomain influence-cla.co.uk |
2016-03-04 |
delete person Angela Hornby |
2016-03-04 |
delete person Angela Parr |
2016-03-04 |
delete person Barry Roberts |
2016-03-04 |
delete person Bethany Kington |
2016-03-04 |
delete person Daniel Alstead |
2016-03-04 |
delete person Eric O'Connor |
2016-03-04 |
delete person Greg Parr |
2016-03-04 |
delete person Jane Hall |
2016-03-04 |
delete person Jo Crofts |
2016-03-04 |
delete person Lee Searles |
2016-03-04 |
delete person Matt Ward |
2016-03-04 |
delete person Paul Beswick |
2016-03-04 |
delete person Paul Hardwick |
2016-03-04 |
delete person Richard Hamilton |
2016-03-04 |
delete person Ryan Boston |
2016-03-04 |
delete person Scott Dawson |
2016-03-04 |
delete person Steph Charnaud |
2016-03-04 |
delete person Steve Frazer |
2016-03-04 |
delete person Steve Rhodes |
2016-03-04 |
delete person Val George |
2016-03-04 |
delete person Will Hope |
2016-03-04 |
insert address Samuel House,
5 Fox Valley Way,
Stocksbridge,
Sheffield, S36 2AA |
2016-03-04 |
insert client_pages_linkeddomain influence.co.uk |
2016-03-04 |
update person_title Matt Travis: QA Manager => Director |
2015-10-23 |
delete address Office 22, Singleton Court Business Park,
Wonastow Road, Monmouth
Monmouthshire, NP25 5JA |
2015-10-23 |
delete client_pages_linkeddomain alliedplant.co.uk |
2015-10-23 |
delete client_pages_linkeddomain bkpgroup.com |
2015-10-23 |
delete client_pages_linkeddomain empirica-investments.com |
2015-10-23 |
delete client_pages_linkeddomain grundon.com |
2015-10-23 |
delete client_pages_linkeddomain igasplc.com |
2015-10-23 |
delete client_pages_linkeddomain opusinternational.co.uk |
2015-10-23 |
delete client_pages_linkeddomain simpsoneng.com |
2015-10-23 |
delete client_pages_linkeddomain sita.co.uk |
2015-10-23 |
delete client_pages_linkeddomain stfrancisgroup.com |
2015-10-23 |
delete client_pages_linkeddomain stolt-nielsen.com |
2015-10-23 |
delete fax 0114 290 3688 |
2015-10-23 |
delete fax 01454 269 760 |
2015-10-23 |
delete person Dianne Wood |
2015-10-23 |
delete phone 0114 290 3677 |
2015-10-23 |
delete phone 01600 714611 |
2015-10-23 |
insert address 76 King Street,
Manchester,
M2 4NH |
2015-10-23 |
insert address Tortworth Estate,
Woodend Lane,
Cromhall, GL12 8AA |
2015-10-23 |
insert client_pages_linkeddomain aecom.com |
2015-10-23 |
insert client_pages_linkeddomain anesco.co.uk |
2015-10-23 |
insert client_pages_linkeddomain ashleyhouseplc.com |
2015-10-23 |
insert client_pages_linkeddomain carterlaurenconstruction.com |
2015-10-23 |
insert client_pages_linkeddomain gladman.co.uk |
2015-10-23 |
insert client_pages_linkeddomain hazrem.co.uk |
2015-10-23 |
insert client_pages_linkeddomain mcrproperty.com |
2015-10-23 |
insert client_pages_linkeddomain mcs-ltd.com |
2015-10-23 |
insert client_pages_linkeddomain newcourt.co.uk |
2015-10-23 |
insert client_pages_linkeddomain peel.co.uk |
2015-10-23 |
insert client_pages_linkeddomain persimmonhomes.com |
2015-10-23 |
insert client_pages_linkeddomain whitbread.co.uk |
2015-10-23 |
insert phone 0114 321 5151 |
2015-10-23 |
insert phone 0161 413 6444 |
2015-10-23 |
update founded_year 2008 => null |
2015-10-23 |
update person_description Scott Dawson => Scott Dawson |
2015-10-23 |
update person_description Val George => Val George |
2015-10-23 |
update person_title Steve Frazer: Principal; Landscape Architect => Principal Transport Engineer; CMLI - Principal Landscape Architect |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-03-16 |
update statutory_documents 05/03/15 FULL LIST |
2015-02-20 |
delete cto Steve Rhodes |
2015-02-20 |
delete person Chris Formaggia |
2015-02-20 |
delete person Lucy Key |
2015-02-20 |
delete person Saiqa Noreen |
2015-02-20 |
insert address Office 22, Singleton Court Business Park,
Wonastow Road, Monmouth
Monmouthshire, NP25 5JA |
2015-02-20 |
insert person Bethany Kington |
2015-02-20 |
insert person Dianne Wood |
2015-02-20 |
insert person Eric O'Connor |
2015-02-20 |
insert person Greg Parr |
2015-02-20 |
insert person Matt Ward |
2015-02-20 |
insert person Steph Charnaud |
2015-02-20 |
insert person Steve Frazer |
2015-02-20 |
insert person Val George |
2015-02-20 |
update person_description Steve Rhodes => Steve Rhodes |
2015-02-20 |
update person_title Barry Roberts: Director of Traffic and Transportation; Director of Traffic and Transportation / Lucy Key => Director of Traffic and Transportation |
2015-02-20 |
update person_title Jane Hall IEMA: Principal Consultant => Principal Consultant, Permitting and Regulation |
2015-02-20 |
update person_title Mark Harrison: Acoustic Consultant; Consultant => Senior Consultant |
2015-02-20 |
update person_title Steve Rhodes: Technical Director With; Technical Director => CEng CGeol MIEnvSci, Technical Director |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-01 |
delete person Tom Bland |
2014-09-01 |
insert person Barry Roberts |
2014-09-01 |
insert person Lee Searles |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-26 |
update statutory_documents 05/03/14 FULL LIST |
2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 31/08/2012 |
2014-01-24 |
insert index_pages_linkeddomain eepurl.com |
2014-01-24 |
insert phone 01600 714 611 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-19 |
update statutory_documents 05/03/13 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 31/08/2012 |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TRAVIS / 31/08/2012 |
2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-16 |
update statutory_documents 05/03/12 FULL LIST |
2011-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-25 |
update statutory_documents 05/03/11 FULL LIST |
2010-05-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 05/03/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL MARY RYAN / 12/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PARR / 12/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES TRAVIS / 12/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY CUMBERLIDGE / 12/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA PARR / 12/04/2010 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA CUMBERLIDGE / 12/04/2010 |
2009-10-30 |
update statutory_documents 05/03/09 FULL LIST AMEND |
2009-08-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-21 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JAMES TRAVIS |
2008-09-23 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL MARY RYAN |
2008-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-06-11 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN PARR |
2008-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |