HOLDER MATHIAS - History of Changes


DateDescription
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES
2022-08-12 delete general_emails en..@asam1.sg-host.com
2022-08-12 insert general_emails en..@holdermathias.com
2022-08-12 delete email en..@asam1.sg-host.com
2022-08-12 delete email re..@asam1.sg-host.com
2022-08-12 insert email en..@holdermathias.com
2022-08-12 insert email re..@holdermathias.com
2022-08-12 insert person Adam Bartlett
2022-08-12 insert person Adam Pearce
2022-08-12 insert person Adam Wood
2022-08-12 insert person Aja Rajack
2022-08-12 insert person Antonio Jimenez Cabanillas
2022-08-12 insert person Ben Evans
2022-08-12 insert person Bianca Mader
2022-08-12 insert person Chris Hall
2022-08-12 insert person Chris Knox
2022-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-07-13 delete source_ip 89.145.116.2
2022-07-13 insert source_ip 35.214.107.107
2022-07-07 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-12-07 update account_category GROUP => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-12-07 update company_status Active - Proposal to Strike off => Active
2021-12-06 delete person Ben Wright
2021-12-06 delete person Dean Lazenby
2021-12-06 update person_title Chris Hall: Partner; Dean Lazenby => Partner
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES
2021-10-07 update company_status Active => Active - Proposal to Strike off
2021-10-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-10-05 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-07 update website_status FlippedRobots => OK
2021-09-07 update statutory_documents FIRST GAZETTE
2021-08-31 update website_status OK => FlippedRobots
2021-07-30 insert personal_emails ad..@holdermathias.com
2021-07-30 insert personal_emails aj..@holdermathias.com
2021-07-30 delete fax +44 (0) 20 7287 1174
2021-07-30 delete fax +44 (0)29 2046 1337
2021-07-30 delete fax +49 8092 25 102
2021-07-30 insert email ad..@holdermathias.com
2021-07-30 insert email aj..@holdermathias.com
2021-07-30 update person_title Adam Wood: SENIOR ARCHITECT => Associate
2021-07-30 update person_title Aja Rajack: PROJECT ARCHITECT => Associate; SENIOR ARCHITECT
2021-04-11 delete person Andrea Cleghorn
2020-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-08-09 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-28 delete person Alexander Jenkins
2020-07-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-03-28 insert office_emails ch..@holdermathias.com
2020-03-28 insert personal_emails ad..@holdermathias.com
2020-03-28 insert personal_emails ch..@holdermathias.com
2020-03-28 insert email ad..@holdermathias.com
2020-03-28 insert email ch..@holdermathias.com
2020-01-27 update person_title Adam Wood: PROJECT ARCHITECT => SENIOR ARCHITECT
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES
2019-05-21 update person_description Chris Hall => Chris Hall
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-19 update person_title Chris Hall: Partner => Partner; Dean Lazenby
2019-03-15 insert person CHRISTOPHER HALL
2019-03-15 update number_of_registered_officers 6 => 7
2019-02-14 delete email li..@holisticgroup.co.uk
2019-02-14 delete phone +44 (0)20 7979 7742
2019-01-08 delete person Colleen Beard
2018-10-25 update statutory_documents LLP MEMBER APPOINTED MR CHRISTOPHER HALL
2018-10-19 delete person Amy Schofield
2018-10-19 insert person Imogen Bryce
2018-09-17 delete otherexecutives Chris Hall
2018-09-17 delete person Carmen Barbero
2018-09-17 update person_title Chris Hall: Director => Partner
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2018-06-29 delete person Jose-Ignacio Ortiz-Munoz
2018-06-29 insert person Amy Schofield
2018-06-29 insert person Emily Meredith
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-05-08 delete email ki..@holisticgroup.co.uk
2018-05-08 insert person Antonio Jimenez Cabanillas
2018-05-08 insert person Geoff Morgan
2018-05-08 insert person Mary Pittard
2018-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-29 delete person Aja Teelock
2018-03-29 delete person Colleen Atkins
2018-03-29 delete person Emily Meredith
2018-03-29 delete person Geoffrey Sillitoe
2018-03-29 delete person Jeremy Madley
2018-03-29 delete person Josh Dudley
2018-03-29 delete person Lloyd Britton
2018-03-29 insert person Aja Rajack
2018-03-29 insert person Colleen Beard
2018-02-08 update website_status FlippedRobots => OK
2018-02-08 update person_title Carys Humphries: PROJECT ARCHITECT => SENIOR ARCHITECT
2018-01-28 update website_status OK => FlippedRobots
2017-12-19 delete email sa..@holisticgroup.co.uk
2017-12-19 insert email ki..@holisticgroup.co.uk
2017-11-12 delete person Javier Alonso
2017-11-04 update person_usual_residence_country STEPHEN MARK HILL: UNITED KINGDOM => WALES
2017-09-01 delete person James Davies
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-06-30 insert email re..@holdermathias.com
2017-06-30 insert person Lloyd Britton
2017-05-13 update person_title Jeremy Madley: PROJECT TECHNICIAN => SENIOR TECHNICIAN
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-03-09 delete person Francesca Clarke
2017-03-09 delete person Jacopo Franchini
2017-03-09 insert person Carmen Barbero
2017-03-09 insert person Emily Meredith
2017-03-09 insert person Jeremy Madley
2017-03-09 insert person Josh Dudley
2017-03-09 insert person Luca Inghilleri
2017-03-09 update person_title Adam Wood: ARCHITECTURAL ASSISTANT => PROJECT ARCHITECT
2017-03-09 update person_title Alexander Jenkins: PROJECT ARCHITECT => SENIOR ARCHITECT
2017-03-09 update person_title Kimberley Dixon: MARKETING ASSISTANT => MARKETING & GRAPHIC DESIGN
2016-12-02 delete person Benjamin Smith
2016-12-02 delete person Lucas Docherty
2016-09-08 insert email re..@holdermathias.com
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-06 delete otherexecutives Ashley Merrick
2016-07-06 delete person Ashley Merrick
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-05 update person_title Owen Dore: ARCHITECTURAL ASSISTANT => PROJECT ARCHITECT
2016-04-07 insert email li..@holisticgroup.co.uk
2016-04-07 insert email sa..@holisticgroup.co.uk
2016-04-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-19 update website_status Disallowed => OK
2016-02-19 delete alias Holder Mathias Architects
2016-02-19 delete index_pages_linkeddomain nudgedigital.co.uk
2016-02-19 insert address CLAW Building of the Year Winner 2013
2016-01-20 update website_status OK => Disallowed
2015-10-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-10-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/15
2015-08-14 insert person MAXWELL STUART POOLE
2015-08-14 update number_of_registered_officers 5 => 6
2015-06-29 update statutory_documents LLP MEMBER APPOINTED MR MAXWELL STUART POOLE
2015-06-21 delete person Mark Lewis
2015-05-23 update website_status IndexPageFetchError => OK
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-16 update website_status OK => IndexPageFetchError
2015-04-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-28 delete person Julian Morgan
2014-10-07 delete address 5TH FLOOR CLAREVILLE HOUSE OXENDON STREET LONDON ENGLAND SW1Y 4EL
2014-10-07 insert address 5TH FLOOR CLAREVILLE HOUSE OXENDON STREET LONDON SW1Y 4EL
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-10-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-09-17 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/14
2014-08-17 delete person Kerry Lewis
2014-08-17 delete person Mike Swain
2014-08-08 delete person CAROLYN MERRIFIELD
2014-08-08 delete person NICHOLAS CHARLES DOWNS
2014-08-08 update number_of_registered_officers 7 => 5
2014-08-08 update personal_address This information is on record
2014-08-08 update personal_address This information is on record
2014-07-12 update person_description Natasha Chibireva => Natasha Chibireva
2014-07-07 delete address THE BONDED WAREHOUSE ATLANTIC WHARF CARDIFF CF10 4HF
2014-07-07 insert address 5TH FLOOR CLAREVILLE HOUSE OXENDON STREET LONDON ENGLAND SW1Y 4EL
2014-07-07 update registered_address
2014-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE BONDED WAREHOUSE ATLANTIC WHARF CARDIFF CF10 4HF
2014-06-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / KEVIN MALCOLM HOBBS / 01/01/2012
2014-06-11 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / PETER MARTIN GAMBLE / 01/01/2012
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER CAROLYN MERRIFIELD
2014-06-11 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS DOWNS
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-10 delete person PETER ROBERT GEOFFREY MATHIAS
2013-09-10 update number_of_registered_officers 8 => 7
2013-09-06 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-09-06 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-07 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/13
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PETER MATHIAS
2013-07-05 delete contact_pages_linkeddomain google.com
2013-07-04 update person_usual_residence_country PETER ROBERT GEOFFREY MATHIAS: UNITED KINGDOM => WALES
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-22 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-03-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-10 insert person Ashley Merrick
2012-12-25 delete source_ip 77.68.104.78
2012-12-25 insert source_ip 89.145.116.2
2012-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/12
2012-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-09-21 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/11
2011-09-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN CLARKE
2011-09-21 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER MICHAEL SWAIN
2011-09-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2011-04-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-04-07 update statutory_documents PREVSHO FROM 31/07/2010 TO 30/06/2010
2010-10-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/10
2010-10-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / JOHN CLARKE / 07/07/2010
2010-10-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL LLEWELLYN SWAIN / 07/07/2010
2010-10-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG JONES / 07/07/2010
2010-10-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MS CAROLYN MERRIFIELD / 07/07/2010
2010-10-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DOWNS / 07/07/2010
2010-10-05 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE MARK MORLEY / 07/07/2010
2009-07-22 update statutory_documents LLP MEMBER APPOINTED CAROLYN MERRIFIELD
2009-07-22 update statutory_documents LLP MEMBER APPOINTED CRAIG JONES
2009-07-22 update statutory_documents LLP MEMBER APPOINTED JOHN CLARKE
2009-07-22 update statutory_documents LLP MEMBER APPOINTED MICHAEL LLEWELLYN SWAIN
2009-07-22 update statutory_documents LLP MEMBER APPOINTED NICHOLAS CHARLES DOWNS
2009-07-22 update statutory_documents LLP MEMBER APPOINTED STEPHEN MARK HILL
2009-07-07 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION