EQV - History of Changes


DateDescription
2024-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES
2023-10-19 update statutory_documents SAIL ADDRESS CHANGED FROM: CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-20 update statutory_documents 31/07/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-18 delete about_pages_linkeddomain google.co.uk
2022-12-18 delete contact_pages_linkeddomain google.co.uk
2022-12-18 delete index_pages_linkeddomain google.co.uk
2022-12-18 delete product_pages_linkeddomain google.co.uk
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES
2022-10-10 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-05-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-27 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-03-26 insert about_pages_linkeddomain youtube.com
2022-03-26 insert contact_pages_linkeddomain youtube.com
2022-03-26 insert index_pages_linkeddomain youtube.com
2022-03-26 insert management_pages_linkeddomain youtube.com
2022-03-26 insert product_pages_linkeddomain youtube.com
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES
2021-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021
2021-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021
2021-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 01/10/2021
2021-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSEY JAMIESON MILLER
2021-02-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 337 BATH ROAD SLOUGH SL1 5PR ENGLAND
2021-02-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 06/04/2016
2021-02-24 update statutory_documents CESSATION OF LINDSEY JAMIESON MILLER AS A PSC
2021-01-21 delete source_ip 104.27.188.68
2021-01-21 delete source_ip 104.27.189.68
2021-01-21 insert source_ip 104.21.93.88
2020-12-07 update account_ref_month 1 => 7
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2022-04-30
2020-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-11-18 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-10-28 update statutory_documents CURREXT FROM 31/01/2021 TO 31/07/2021
2020-08-07 update account_ref_day 30 => 31
2020-08-07 update account_ref_month 4 => 1
2020-08-07 update accounts_next_due_date 2021-04-30 => 2021-01-31
2020-07-29 update statutory_documents PREVSHO FROM 30/04/2020 TO 31/01/2020
2020-07-10 delete email gd..@eqv.co.uk
2020-07-10 delete phone 0116 326 1230
2020-07-10 insert about_pages_linkeddomain eqvdata.co.uk
2020-07-10 insert about_pages_linkeddomain facebook.com
2020-07-10 insert about_pages_linkeddomain google.co.uk
2020-07-10 insert about_pages_linkeddomain instagram.com
2020-07-10 insert about_pages_linkeddomain twitter.com
2020-07-10 insert contact_pages_linkeddomain eqvdata.co.uk
2020-07-10 insert contact_pages_linkeddomain facebook.com
2020-07-10 insert contact_pages_linkeddomain google.co.uk
2020-07-10 insert contact_pages_linkeddomain instagram.com
2020-07-10 insert contact_pages_linkeddomain twitter.com
2020-07-10 insert index_pages_linkeddomain eqvdata.co.uk
2020-07-10 insert index_pages_linkeddomain facebook.com
2020-07-10 insert index_pages_linkeddomain google.co.uk
2020-07-10 insert index_pages_linkeddomain instagram.com
2020-07-10 insert index_pages_linkeddomain twitter.com
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-03 insert source_ip 172.67.208.48
2020-05-04 insert about_pages_linkeddomain i-l-m-training.co.uk
2020-05-04 insert contact_pages_linkeddomain i-l-m-training.co.uk
2020-05-04 insert index_pages_linkeddomain i-l-m-training.co.uk
2020-05-04 insert management_pages_linkeddomain i-l-m-training.co.uk
2020-05-04 insert solution_pages_linkeddomain i-l-m-training.co.uk
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-17 update statutory_documents NEW CLASS OF SHARES 20/12/2019
2020-01-15 update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 110
2020-01-14 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-01-30 delete source_ip 79.170.40.242
2019-01-30 insert email gd..@eqv.co.uk
2019-01-30 insert source_ip 104.27.188.68
2019-01-30 insert source_ip 104.27.189.68
2018-12-06 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-12-06 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-11-22 update statutory_documents 30/04/18 UNAUDITED ABRIDGED
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON-MILLER / 18/04/2018
2018-04-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON MILLER / 18/04/2018
2017-10-18 update statutory_documents SAIL ADDRESS CREATED
2017-10-18 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 14/06/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-10-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-09-15 update statutory_documents 30/04/17 UNAUDITED ABRIDGED
2017-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 14/06/2017
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-13 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-09-07 delete address 145-157 ST JOHN'S STREET LONDON EC1V 4PW
2016-09-07 insert address 20 22 WENLOCK ROAD LONDON ENGLAND N1 7GU
2016-09-07 update registered_address
2016-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 145-157 ST JOHN'S STREET LONDON EC1V 4PW
2016-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-03-30 update website_status DomainNotFound => OK
2016-03-30 delete phone 0844 888 2732
2016-03-30 insert phone 0333 344 4475
2016-03-30 update description
2016-03-15 update website_status OK => DomainNotFound
2015-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 11/11/2015
2015-11-07 update returns_last_madeup_date 2014-10-15 => 2015-10-15
2015-11-07 update returns_next_due_date 2015-11-12 => 2016-11-12
2015-10-22 update statutory_documents 15/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-10-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-09-08 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-17 update statutory_documents SECOND FILING FOR FORM AP01
2015-05-14 update statutory_documents DIRECTOR APPOINTED MISS LINDSEY JAMIESON MILLER
2014-12-07 update returns_last_madeup_date 2013-10-15 => 2014-10-15
2014-12-07 update returns_next_due_date 2014-11-12 => 2015-11-12
2014-11-06 update statutory_documents 15/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-08-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-07-18 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-18 insert phone 0116 326 1230
2013-12-26 update website_status FlippedRobotsTxt => OK
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON-MILLER / 18/11/2013
2013-11-07 delete address 145-157 ST JOHN'S STREET LONDON ENGLAND EC1V 4PW
2013-11-07 insert address 145-157 ST JOHN'S STREET LONDON EC1V 4PW
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-15 => 2013-10-15
2013-11-07 update returns_next_due_date 2013-11-12 => 2014-11-12
2013-11-07 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-10-22 update statutory_documents 15/10/13 FULL LIST
2013-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA COOPER / 08/04/2013
2013-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LINDSEY JAMIESON-MILLER / 08/04/2013
2013-06-25 delete address THE MILL HOUSE, DOVECOTE COURT POTTERS MARSTON LEICESTER LE9 3JR
2013-06-25 insert address 145-157 ST JOHN'S STREET LONDON ENGLAND EC1V 4PW
2013-06-25 update registered_address
2013-06-23 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-23 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 update returns_last_madeup_date 2011-10-15 => 2012-10-15
2013-06-23 update returns_next_due_date 2012-11-12 => 2013-11-12
2013-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM THE MILL HOUSE, DOVECOTE COURT POTTERS MARSTON LEICESTER LE9 3JR
2013-01-27 update website_status FlippedRobotsTxt
2012-10-18 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents 15/10/12 FULL LIST
2012-02-09 update statutory_documents SECRETARY APPOINTED MISS LINDSEY JAMIESON-MILLER
2012-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COOPER
2011-11-29 update statutory_documents SAIL ADDRESS CREATED
2011-11-29 update statutory_documents 15/10/11 FULL LIST
2011-09-13 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-06-28 update statutory_documents ADOPT ARTICLES 15/06/2011
2011-01-20 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-26 update statutory_documents 15/10/10 FULL LIST
2009-11-13 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-20 update statutory_documents 15/10/09 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COOPER / 20/10/2009
2008-10-16 update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-14 update statutory_documents CURREXT FROM 31/10/2008 TO 30/04/2009
2008-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-30 update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-30 update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-20 update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 337 BATH ROAD SLOUGH SL1 5PR
2005-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH,BERKS SL3 6DF
2004-12-17 update statutory_documents NEW SECRETARY APPOINTED
2004-12-17 update statutory_documents SECRETARY RESIGNED
2004-12-06 update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-22 update statutory_documents NEW SECRETARY APPOINTED
2004-03-22 update statutory_documents SECRETARY RESIGNED
2003-10-21 update statutory_documents NEW SECRETARY APPOINTED
2003-10-21 update statutory_documents SECRETARY RESIGNED
2003-10-21 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-11-19 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-28 update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-24 update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-01 update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-27 update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-31 update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-29 update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-09-15 update statutory_documents ALTER MEM AND ARTS 09/09/96
1996-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-19 update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-20 update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-26 update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-09-17 update statutory_documents NEW SECRETARY APPOINTED
1992-12-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/92 FROM: C/O MASON & PARTNERS MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH. BERKS. SL3 6BX
1992-12-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-10-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-10-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION