CONSTELLIA - History of Changes


DateDescription
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