ENZYGO - History of Changes


DateDescription
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