CAVITECH - History of Changes


DateDescription
2024-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
2024-04-07 update num_mort_outstanding 4 => 3
2024-04-07 update num_mort_satisfied 7 => 8
2024-02-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025668390009
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES
2023-10-07 update num_mort_charges 10 => 11
2023-10-07 update num_mort_outstanding 3 => 4
2023-09-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025668390011
2023-09-07 update num_mort_charges 9 => 10
2023-09-07 update num_mort_outstanding 2 => 3
2023-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025668390010
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-30 insert career_pages_linkeddomain office.com
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-08-07 update account_category SMALL => FULL
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-24 delete about_pages_linkeddomain 2ammedia.co.uk
2021-01-24 delete career_pages_linkeddomain 2ammedia.co.uk
2021-01-24 delete contact_pages_linkeddomain 2ammedia.co.uk
2021-01-24 delete index_pages_linkeddomain 2ammedia.co.uk
2021-01-24 delete terms_pages_linkeddomain 2ammedia.co.uk
2021-01-24 insert about_pages_linkeddomain voodooagency.com
2021-01-24 insert career_pages_linkeddomain voodooagency.com
2021-01-24 insert contact_pages_linkeddomain voodooagency.com
2021-01-24 insert index_pages_linkeddomain voodooagency.com
2021-01-24 insert terms_pages_linkeddomain voodooagency.com
2021-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNHAM GROUP LIMITED
2020-04-28 update statutory_documents CESSATION OF SIMON SEBASTIAN ORANGE AS A PSC
2020-02-19 delete source_ip 94.136.44.23
2020-02-19 insert source_ip 185.114.97.106
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-07 delete company_previous_name FEP AXXICON LIMITED
2017-12-07 delete address SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1PF
2017-12-07 insert address CORPACQ HOUSE 1 GOOSE GREEN ALTRINCHAM CHESHIRE ENGLAND WA14 1DW
2017-12-07 update registered_address
2017-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND
2017-08-07 update num_mort_charges 7 => 9
2017-08-07 update num_mort_outstanding 1 => 2
2017-08-07 update num_mort_satisfied 6 => 7
2017-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025668390009
2017-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025668390008
2017-07-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025668390007
2017-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ORANGE
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-28 update website_status Disallowed => OK
2016-09-29 update website_status FlippedRobots => Disallowed
2016-09-10 update website_status OK => FlippedRobots
2016-07-07 delete address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2016-07-07 insert address SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE ENGLAND WA14 1PF
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update num_mort_charges 6 => 7
2016-07-07 update num_mort_satisfied 5 => 6
2016-07-07 update reg_address_care_of C/O UHY HACKER YOUNG => null
2016-07-07 update registered_address
2016-06-17 update statutory_documents ADOPT ARTICLES 06/06/2016
2016-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025668390007
2016-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2016-06-09 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON
2016-06-07 update num_mort_outstanding 3 => 1
2016-06-07 update num_mort_satisfied 3 => 5
2016-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-03-26 delete source_ip 87.106.113.49
2016-03-26 insert source_ip 94.136.44.23
2016-03-26 update robots_txt_status www.cavitech.co.uk: 0 => 200
2016-01-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-15 update statutory_documents 15/11/15 FULL LIST
2015-09-25 update statutory_documents DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-02-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2015-01-30 update statutory_documents 15/11/14 FULL LIST
2014-10-12 insert website_emails ad..@cavitech.co.uk
2014-10-12 insert address Dorset Avenue Cleveleys Lancashire FY5 2DB
2014-10-12 insert alias CaviTech Solutions Ltd
2014-10-12 insert email ad..@cavitech.co.uk
2014-10-12 insert fax +44(0)1253 869717
2014-10-12 insert phone +44 (0)1253 823241
2014-10-12 update description
2014-10-12 update primary_contact null => Dorset Avenue Cleveleys Lancashire FY5 2DB
2014-09-04 delete website_emails ad..@cavitech.co.uk
2014-09-04 delete address Dorset Avenue Cleveleys Lancashire FY5 2DB
2014-09-04 delete alias CaviTech Solutions Ltd
2014-09-04 delete email ad..@cavitech.co.uk
2014-09-04 delete fax +44(0)1253 869717
2014-09-04 delete phone +44 (0)1253 823241
2014-09-04 update description
2014-09-04 update primary_contact Dorset Avenue Cleveleys Lancashire FY5 2DB => null
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-07 delete address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6HT
2014-01-07 insert address ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2014-01-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-12-10 update statutory_documents 15/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2013-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-27 update statutory_documents 15/11/12 FULL LIST
2012-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DB
2011-11-22 update statutory_documents 15/11/11 FULL LIST
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY BLACK
2011-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-23 update statutory_documents 15/11/10 FULL LIST
2010-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 26/10/2010
2010-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-02 update statutory_documents 15/11/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD SMITH / 18/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PILKINGTON / 18/11/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 18/11/2009
2009-06-18 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE
2008-12-11 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16 update statutory_documents COMPANY NAME CHANGED AXXICON MOULDS CLEVELEYS LIMITED CERTIFICATE ISSUED ON 16/07/07
2007-05-02 update statutory_documents NEW SECRETARY APPOINTED
2007-05-02 update statutory_documents SECRETARY RESIGNED
2007-03-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-07 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-20 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-10 update statutory_documents NEW SECRETARY APPOINTED
2005-10-10 update statutory_documents SECRETARY RESIGNED
2005-07-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-21 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14 update statutory_documents AUDITOR'S RESIGNATION
2005-06-07 update statutory_documents DIRECTOR RESIGNED
2004-11-30 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-07 update statutory_documents DIRECTOR RESIGNED
2004-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2003-11-25 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-26 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-21 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents DIRECTOR RESIGNED
2001-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-25 update statutory_documents DIRECTOR RESIGNED
2000-11-17 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-19 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17 update statutory_documents AUDITOR'S RESIGNATION
1998-11-19 update statutory_documents RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-01 update statutory_documents COMPANY NAME CHANGED FEP AXXICON LIMITED CERTIFICATE ISSUED ON 01/01/98
1997-11-19 update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-13 update statutory_documents DIRECTOR RESIGNED
1997-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-20 update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-28 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-17 update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-12-21 update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-19 update statutory_documents RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-20 update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
1991-11-14 update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/10/91
1991-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR
1991-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-07-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-28 update statutory_documents COMPANY NAME CHANGED FPE AXXICON LIMITED CERTIFICATE ISSUED ON 01/07/91
1991-06-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-06-21 update statutory_documents RE DESIGNATION OF SHARE 03/06/91
1991-06-20 update statutory_documents COMPANY NAME CHANGED KEENIDEAL LIMITED CERTIFICATE ISSUED ON 21/06/91
1991-02-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-02-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-02-13 update statutory_documents ALTER MEM AND ARTS 01/02/91
1991-01-11 update statutory_documents ALTER MEM AND ARTS 10/12/90
1990-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION