THE SOFTWARE BUREAU - History of Changes


DateDescription
2024-11-28 update statutory_documents DIRECTOR APPOINTED MR STUART SIMON FLITTER
2024-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-03-11 delete about_pages_linkeddomain sgs.com
2024-03-11 delete casestudy_pages_linkeddomain sgs.com
2024-03-11 delete contact_pages_linkeddomain sgs.com
2024-03-11 delete index_pages_linkeddomain sgs.com
2024-03-11 delete terms_pages_linkeddomain sgs.com
2024-03-11 insert about_pages_linkeddomain sgsgroup.cz
2024-03-11 insert casestudy_pages_linkeddomain sgsgroup.cz
2024-03-11 insert contact_pages_linkeddomain sgsgroup.cz
2024-03-11 insert index_pages_linkeddomain sgsgroup.cz
2024-03-11 insert terms_pages_linkeddomain sgsgroup.cz
2024-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-03-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-22 update statutory_documents ALTER ARTICLES 14/03/2022
2022-03-15 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-03-15 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-03-14 delete about_pages_linkeddomain mymailing.co.uk
2022-03-14 delete casestudy_pages_linkeddomain mymailing.co.uk
2022-03-14 delete contact_pages_linkeddomain mymailing.co.uk
2022-03-14 delete index_pages_linkeddomain mymailing.co.uk
2022-03-14 delete terms_pages_linkeddomain mymailing.co.uk
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-23 update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 200
2022-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-04-09 insert about_pages_linkeddomain clean-contacts.co.uk
2021-04-09 insert casestudy_pages_linkeddomain clean-contacts.co.uk
2021-04-09 insert contact_pages_linkeddomain clean-contacts.co.uk
2021-04-09 insert index_pages_linkeddomain clean-contacts.co.uk
2021-04-09 insert terms_pages_linkeddomain clean-contacts.co.uk
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE
2020-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2019-12-24 delete phone 0870 735 1302
2019-12-24 delete phone 0870 735 1322
2019-12-24 delete phone 0870 735 9536
2019-12-24 insert phone 0208 915 1101
2019-12-24 insert phone 0208 915 1102
2019-12-24 insert phone 0208 915 1103
2019-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 09/08/2019
2019-08-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 09/08/2019
2019-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 30/05/2019
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-06-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 30/05/2019
2019-05-20 insert address 5 White Oak Square, London Road, Swanley, Kent, BR8 7AG
2019-05-20 insert registration_number 02826490
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2018-12-13 update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN JOYCE
2018-10-21 delete otherexecutives Ian Wilson
2018-10-21 delete personal_emails ia..@thesoftwarebureau.com
2018-10-21 delete contact_pages_linkeddomain ico.gov.uk
2018-10-21 delete email ia..@thesoftwarebureau.com
2018-10-21 delete index_pages_linkeddomain ico.gov.uk
2018-10-21 delete person Ian Wilson
2018-10-21 delete phone 07876 472332
2018-10-21 delete source_ip 184.106.197.248
2018-10-21 insert contact_pages_linkeddomain swiftcore.net
2018-10-21 insert email lu..@thesoftwarebureau.com
2018-10-21 insert index_pages_linkeddomain swiftcore.net
2018-10-21 insert person Lucie Marinaro-Jones
2018-10-21 insert phone 07810 185149
2018-10-21 insert source_ip 35.189.100.206
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 25/05/2018
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER CALLOW / 25/05/2018
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2017-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEOFFREY RIDES / 30/05/2017
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-20 insert about_pages_linkeddomain mymailing.co.uk
2017-05-20 insert contact_pages_linkeddomain mymailing.co.uk
2017-05-20 insert index_pages_linkeddomain mymailing.co.uk
2017-05-20 insert management_pages_linkeddomain mymailing.co.uk
2017-05-20 insert partner_pages_linkeddomain mymailing.co.uk
2017-05-20 insert service_pages_linkeddomain mymailing.co.uk
2017-02-10 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-10 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-12-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-12-28 update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 180
2016-12-21 delete company_previous_name THE DIRECT MARKETING STORE LIMITED
2016-07-08 update returns_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-08 update returns_next_due_date 2016-06-28 => 2017-06-28
2016-06-01 update statutory_documents 31/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY
2016-04-02 delete personal_emails da..@thesoftwarebureau.com
2016-04-02 delete vpsales David Murray
2016-04-02 insert otherexecutives Ian Wilson
2016-04-02 insert personal_emails ia..@thesoftwarebureau.com
2016-04-02 delete email da..@thesoftwarebureau.com
2016-04-02 delete person David Murray
2016-04-02 delete person John Rice
2016-04-02 insert email ia..@thesoftwarebureau.com
2016-04-02 insert person Ian Bastick
2016-04-02 insert person Ian Wilson
2016-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-15 insert partner_pages_linkeddomain ico.org.uk
2015-08-12 insert managingdirector Martin Rides
2015-08-12 delete contact_pages_linkeddomain google.co.in
2015-08-12 delete contact_pages_linkeddomain unstuckdesign.com
2015-08-12 delete index_pages_linkeddomain unstuckdesign.com
2015-08-12 delete management_pages_linkeddomain unstuckdesign.com
2015-08-12 delete person Tony Hayday
2015-08-12 insert management_pages_linkeddomain ico.gov.uk
2015-08-12 insert person Martin Rides
2015-08-12 update person_title John Rice: Technical Support => Client Services Manager
2015-07-09 update returns_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update returns_next_due_date 2015-06-28 => 2016-06-28
2015-06-04 update statutory_documents 31/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-01-05 update statutory_documents DIRECTOR APPOINTED MR MARTIN GEOFFREY RIDES
2014-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/10/2014
2014-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS CARTER / 01/10/2014
2014-07-07 update returns_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update returns_next_due_date 2014-06-28 => 2015-06-28
2014-06-02 update statutory_documents 31/05/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-08 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-09-28 delete person Peter Nockles
2013-09-19 delete person Jeremy Osgood
2013-09-19 delete person Stuart Flitter
2013-09-19 delete phone 07810 185149
2013-09-19 delete phone 07876 447747
2013-09-19 delete phone 0870 735 1301
2013-07-02 update returns_last_madeup_date 2012-05-31 => 2013-05-31
2013-07-02 update returns_next_due_date 2013-06-28 => 2014-06-28
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 update returns_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-21 update returns_next_due_date 2012-06-28 => 2013-06-28
2013-06-05 update statutory_documents 31/05/13 FULL LIST
2013-05-23 insert person John Rice
2013-05-23 insert person Peter Nockles
2013-05-23 insert phone 0870 735 1320
2013-05-23 insert phone 0870 735 1322
2013-02-06 update website_status OK
2013-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-01-23 update website_status FlippedRobotsTxt
2012-06-01 update statutory_documents 31/05/12 FULL LIST
2012-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-01 update statutory_documents 31/05/11 FULL LIST
2011-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-07-13 update statutory_documents 31/05/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BURNLEY MURRAY / 01/04/2010
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES DOBSON / 01/04/2010
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-04 update statutory_documents DIRECTOR APPOINTED DAVID JOHN BURNLEY MURRAY
2010-01-04 update statutory_documents DIRECTOR APPOINTED MARK CHARLES DOBSON
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYDAY
2009-08-12 update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-01 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-12-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-20 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-22 update statutory_documents AUDITOR'S RESIGNATION
2006-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM: RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX
2006-07-26 update statutory_documents COMPANY NAME CHANGED INFORMATION EQUALS POWER LIMITED CERTIFICATE ISSUED ON 26/07/06
2006-06-14 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-20 update statutory_documents SHARES AGREEMENT OTC
2006-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-03 update statutory_documents DIRECTOR RESIGNED
2005-11-03 update statutory_documents DIRECTOR RESIGNED
2005-10-21 update statutory_documents NC INC ALREADY ADJUSTED 30/09/05
2005-10-21 update statutory_documents £ NC 100/1000 30/09/0
2005-10-21 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-21 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-24 update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-11 update statutory_documents AUDITOR'S RESIGNATION
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-04 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DS
2003-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 FROM: UNIT 6A RIVER HOUSE LAGOON ROAD ORPINGTON KENT BR5 3QX
2003-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 17 ORCHARD GARDENS TEIGNMOUTH TQ14 8DS
2002-06-15 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents AUDITOR'S RESIGNATION
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-22 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-29 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-28 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-04-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-01 update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-03-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-06-13 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW SECRETARY APPOINTED
1996-11-21 update statutory_documents SECRETARY RESIGNED
1996-11-04 update statutory_documents COMPANY NAME CHANGED THE DIRECT MARKETING STORE LIMIT ED CERTIFICATE ISSUED ON 05/11/96
1996-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-10 update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS
1995-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-06-15 update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-08-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION