| Date | Description |
|---|
| 2024-10-29 |
insert person Verity White |
| 2024-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2024 FROM
43 BERKELEY SQUARE
LONDON
W1J 5FJ
ENGLAND |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOTTO / 13/09/2024 |
| 2024-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ISADOR LEVENE / 13/09/2024 |
| 2024-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MORRIS / 13/09/2024 |
| 2024-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOTTO / 13/09/2024 |
| 2024-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ISADOR LEVENE / 13/09/2024 |
| 2024-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOTTO / 06/09/2024 |
| 2024-07-27 |
insert managingdirector Kieran Sullivan |
| 2024-07-27 |
delete person Gurdeep Singh Sembhi |
| 2024-07-27 |
delete person Jo Scott |
| 2024-07-27 |
insert about_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert career_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert casestudy_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert contact_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert index_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert management_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert partner_pages_linkeddomain wordpress.org |
| 2024-07-27 |
insert person Kieran Sullivan |
| 2024-07-27 |
insert solution_pages_linkeddomain wordpress.org |
| 2024-06-26 |
insert general_emails in..@constellia.com |
| 2024-06-26 |
delete about_pages_linkeddomain businessequip.co.uk |
| 2024-06-26 |
delete career_pages_linkeddomain businessequip.co.uk |
| 2024-06-26 |
delete index_pages_linkeddomain businessequip.co.uk |
| 2024-06-26 |
insert email in..@constellia.com |
| 2024-06-26 |
insert index_pages_linkeddomain espo.org |
| 2024-06-26 |
insert index_pages_linkeddomain gov.wales |
| 2024-06-26 |
insert index_pages_linkeddomain legislation.gov.uk |
| 2024-06-26 |
insert index_pages_linkeddomain ted.europa.eu |
| 2024-06-26 |
insert industry_tag procurement solutions |
| 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 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-08-07 |
update account_ref_month 10 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-12-31 |
| 2022-08-05 |
insert management_pages_linkeddomain thecpcouncil.com |
| 2022-08-05 |
insert service_pages_linkeddomain thecpcouncil.com |
| 2022-07-27 |
update statutory_documents PREVEXT FROM 31/10/2021 TO 31/03/2022 |
| 2022-06-20 |
update statutory_documents SECRETARY APPOINTED MRS WENDY MORRIS |
| 2022-03-07 |
update person_title Alan Gotto: CPO; Solicitor at Trowers & Hamlins => Founder & CPO; Solicitor at Trowers & Hamlins; Member of the Executive Leadership Team |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CLARKE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-23 |
insert contact_pages_linkeddomain constellia.net |
| 2021-01-23 |
insert index_pages_linkeddomain constellia.net |
| 2021-01-23 |
insert service_pages_linkeddomain constellia.net |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 11 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-31 => 2021-07-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE KELLEY |
| 2020-10-26 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 31/10/2020 |
| 2020-10-26 |
update statutory_documents SECRETARY APPOINTED MISS JACQUELINE CLARKE |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROB LEVENE / 10/10/2020 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEVENE |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GOTTO / 10/10/2020 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT LEVENE / 10/10/2020 |
| 2020-10-26 |
update statutory_documents 10/10/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR ROB LEVENE |
| 2020-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-14 |
update website_status FlippedRobots => OK |
| 2020-06-14 |
delete source_ip 185.151.28.156 |
| 2020-06-14 |
insert source_ip 35.197.248.165 |
| 2020-05-23 |
update website_status Disallowed => FlippedRobots |
| 2020-03-23 |
update website_status FlippedRobots => Disallowed |
| 2020-02-13 |
update website_status Disallowed => FlippedRobots |
| 2020-01-07 |
delete address SUITE 36 88-90 HATTON GARDEN LONDON ENGLAND EC1N 8PN |
| 2020-01-07 |
insert address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5FJ |
| 2020-01-07 |
update registered_address |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
SUITE 36 88-90 HATTON GARDEN
LONDON
EC1N 8PN
ENGLAND |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-04 |
update website_status FlippedRobots => Disallowed |
| 2019-09-13 |
update website_status Disallowed => FlippedRobots |
| 2019-07-13 |
update website_status FlippedRobots => Disallowed |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-27 |
update website_status OK => FlippedRobots |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-10-27 |
delete source_ip 162.13.180.179 |
| 2017-10-27 |
insert source_ip 185.151.28.156 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address THE BUNGALOW THE STREET TROWSE NORWICH NORFOLK ENGLAND NR14 8SP |
| 2017-04-26 |
insert address SUITE 36 88-90 HATTON GARDEN LONDON ENGLAND EC1N 8PN |
| 2017-04-26 |
update registered_address |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
THE BUNGALOW THE STREET
TROWSE
NORWICH
NORFOLK
NR14 8SP
ENGLAND |
| 2016-11-17 |
delete source_ip 198.58.110.20 |
| 2016-11-17 |
insert source_ip 162.13.180.179 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-08-07 |
delete address SUITE 36 88-89 HATTON GARDEN LONDON EC1N 8PN |
| 2016-08-07 |
insert address THE BUNGALOW THE STREET TROWSE NORWICH NORFOLK ENGLAND NR14 8SP |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
SUITE 36 88-89 HATTON GARDEN
LONDON
EC1N 8PN |
| 2016-06-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-09-30 |
insert contact_pages_linkeddomain matthewlindop.com |
| 2015-09-30 |
insert index_pages_linkeddomain matthewlindop.com |
| 2015-09-30 |
insert service_pages_linkeddomain matthewlindop.com |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update website_status NoTargetPages => OK |
| 2015-06-03 |
delete alias Constellia Ltd |
| 2015-06-03 |
delete source_ip 151.236.217.232 |
| 2015-06-03 |
insert index_pages_linkeddomain businessequip.co.uk |
| 2015-06-03 |
insert source_ip 198.58.110.20 |
| 2015-06-03 |
update robots_txt_status www.constellia.com: 404 => 200 |
| 2015-05-03 |
update website_status FlippedRobots => NoTargetPages |
| 2015-04-14 |
update website_status NoTargetPages => FlippedRobots |
| 2015-03-17 |
update website_status FlippedRobots => NoTargetPages |
| 2015-02-26 |
update website_status NoTargetPages => FlippedRobots |
| 2015-01-26 |
update website_status FlippedRobots => NoTargetPages |
| 2015-01-04 |
update website_status NoTargetPages => FlippedRobots |
| 2014-12-07 |
update website_status FlippedRobots => NoTargetPages |
| 2014-11-12 |
update website_status FailedRobots => FlippedRobots |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-31 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-15 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-16 |
update website_status FailedRobots => FlippedRobots |
| 2014-08-08 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-29 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-08 |
update website_status FlippedRobots => FailedRobots |
| 2014-06-14 |
update website_status FailedRobots => FlippedRobots |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-03 |
update website_status FlippedRobots => FailedRobots |
| 2014-04-22 |
update website_status FailedRobots => FlippedRobots |
| 2014-04-07 |
update website_status FlippedRobots => FailedRobots |
| 2014-03-26 |
update website_status FailedRobots => FlippedRobots |
| 2014-03-22 |
update website_status FlippedRobots => FailedRobots |
| 2014-03-08 |
update website_status FailedRobots => FlippedRobots |
| 2014-02-27 |
update website_status FlippedRobots => FailedRobots |
| 2014-02-11 |
update website_status FailedRobots => FlippedRobots |
| 2014-02-07 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-28 |
update website_status IndexPageFetchError => FlippedRobots |
| 2014-01-13 |
update website_status OK => IndexPageFetchError |
| 2013-12-07 |
delete address SUITE 36 88-89 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2013-12-07 |
insert address SUITE 36 88-89 HATTON GARDEN LONDON EC1N 8PN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-11-25 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-11-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SOPHIE KELLEY
PRIORY END THE GREEN
BANHAM
NORWICH
NR16 2AA
UNITED KINGDOM |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update website_status OK |
| 2012-10-22 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 28/09/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
1 HAMMERSMITH GROVE
LONDON
W6 0NB
UNITED KINGDOM |
| 2010-04-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-03 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOTTO / 03/11/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARGARET LEE KELLEY / 03/11/2009 |
| 2009-04-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
PRIORY END, THE GREEN
BANHAM
NORWICH
NORFOLK
NR16 2AA |
| 2008-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 30/11/08 |
| 2007-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |