| Date | Description |
|---|
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-12 |
update website_status OK => FlippedRobots |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARRETT / 23/02/2023 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 2021-02-01 |
delete source_ip 185.20.50.208 |
| 2021-02-01 |
insert source_ip 80.82.244.102 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-12-07 |
delete source_ip 54.246.209.119 |
| 2019-12-07 |
insert address Unit 10, Thame Park Business Centre
Wenman Road
Thame
OX9 3XA |
| 2019-12-07 |
insert source_ip 185.20.50.208 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete company_previous_name SHAPEWILD LIMITED |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-02-11 |
delete fax +44 (0) 1844 216081 |
| 2018-02-11 |
delete index_pages_linkeddomain ocelotsolutions.co.uk |
| 2018-02-11 |
delete index_pages_linkeddomain wowslider.com |
| 2018-02-11 |
delete registration_number 3522419 |
| 2018-02-11 |
delete source_ip 84.40.2.111 |
| 2018-02-11 |
insert index_pages_linkeddomain urbanelement.com |
| 2018-02-11 |
insert source_ip 54.246.209.119 |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BARRETT |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARRETT |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE BARRETT |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-17 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-02 |
delete partner TTI Group Limited |
| 2016-04-02 |
insert partner Hauck Heat Treatment Ltd |
| 2016-04-02 |
insert partner_pages_linkeddomain hauckht.co.uk |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-08-16 |
update robots_txt_status www.primarydesigns.co.uk: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
insert about_pages_linkeddomain twitter.com |
| 2014-04-23 |
insert contact_pages_linkeddomain twitter.com |
| 2014-04-23 |
insert partner_pages_linkeddomain dsps.eu |
| 2014-04-23 |
insert partner_pages_linkeddomain twitter.com |
| 2014-04-07 |
delete address UNIT 10 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE ENGLAND OX9 3XA |
| 2014-04-07 |
insert address UNIT 10 THAME PARK BUSINESS CENTRE WENMAN ROAD THAME OXFORDSHIRE OX9 3XA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-23 |
insert partner_pages_linkeddomain hjs-motorsport.de |
| 2014-03-06 |
update statutory_documents 05/03/14 FULL LIST |
| 2014-01-11 |
insert address Unit 10, Thame Park Business Centre
Wenman Road
Thame
Oxfordshire
OX9 3XA |
| 2014-01-11 |
insert index_pages_linkeddomain ocelotsolutions.co.uk |
| 2014-01-11 |
insert index_pages_linkeddomain wowslider.com |
| 2014-01-11 |
insert registration_number 3522419 |
| 2014-01-11 |
update robots_txt_status www.primarydesigns.co.uk: 200 => 404 |
| 2013-12-26 |
delete partner DSPS |
| 2013-12-26 |
delete partner_pages_linkeddomain dsps.eu |
| 2013-09-22 |
delete fax +44(0)1844 216058 |
| 2013-09-22 |
delete partner_pages_linkeddomain faro.com |
| 2013-09-22 |
delete partner_pages_linkeddomain turbodynamics.co.uk |
| 2013-09-22 |
insert fax +44(0)1844 216081 |
| 2013-09-22 |
insert partner DSPS |
| 2013-09-22 |
insert partner_pages_linkeddomain dsps.eu |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-05 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-05 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
UNIT 4 INTERNATIONAL HOUSE
STATION YARD INDUSTRIAL ESTATE
THAME
OXFORDSHIRE
OX9 3UH |
| 2011-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ADRIAN BARRETT / 05/03/2010 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL BARRETT |
| 2008-06-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/00 FROM:
UNIT 2 GOODSONS MEWS
WELLINGTON STREET
THAME
OXFORDSHIRE OX9 3BX |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/00 FROM:
CHADWELL HILL FARM
LOWER ICKNIELD WAY,
LONGWICK, PRINCES RISBOROUGH
BUCKINGHAMSHIRE HP27 9RL |
| 1999-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-08-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/07/99 |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
SAMUEL HOUSE
CHINNOR ROAD
THAME
OXFORDSHIRE OX9 3NU |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 1998-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/98 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1998-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/04/98 |
| 1998-04-07 |
update statutory_documents COMPANY NAME CHANGED
SHAPEWILD LIMITED
CERTIFICATE ISSUED ON 08/04/98 |
| 1998-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |