Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
2023-03-28 |
delete person David Holliday |
2023-03-28 |
delete person Katie Youngs |
2023-03-28 |
delete person Sinead Flood |
2023-03-28 |
insert person Joanne Willis |
2023-03-28 |
insert person Katie Babooram |
2023-03-28 |
insert phone 0808 196 2016 |
2023-03-28 |
update person_description Frankie Gabbani => Frankie Gabbani |
2023-03-28 |
update person_description Georgia Cannon => Georgia Cannon |
2023-03-28 |
update person_title Frankie Gabbani: Welfare Officer & Marketing Assistant => Deputy Welfare Manager |
2023-03-28 |
update person_title Georgia Cannon: Administration Assistant => Welfare & Benefits Officer |
2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GRANT ANDREW JORDAN |
2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIDAY |
2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
2022-05-04 |
delete index_pages_linkeddomain tinyurl.com |
2022-05-04 |
insert person Parin Gohil |
2022-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PARIN GOHIL |
2022-02-14 |
delete ceo Mike Mirams |
2022-02-14 |
insert ceo Neil Jagger |
2022-02-14 |
insert chairman Mike Mirams |
2022-02-14 |
insert index_pages_linkeddomain tinyurl.com |
2022-02-14 |
insert person Mylene Sylvestre |
2022-02-14 |
update person_description Mike Mirams => Mike Mirams |
2022-02-14 |
update person_description Neil Jagger => Neil Jagger |
2022-02-14 |
update person_title Mike Mirams: CEO => Chairman |
2022-02-14 |
update person_title Neil Jagger: Trustee, Newtrade Media ); TRUSTEE => CEO |
2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID MIRAMS |
2021-09-21 |
update statutory_documents DIRECTOR APPOINTED MS MYLENE MARIE-PAULE SYLVESTRE |
2021-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JAGGER |
2021-08-27 |
delete person Angela Randall |
2021-08-27 |
delete person Catherine Newman |
2021-08-27 |
delete person Ralph Patel |
2021-08-27 |
insert person Georgia Cannon |
2021-08-27 |
update person_description Frankie Gabbani => Frankie Gabbani |
2021-08-27 |
update person_title Frankie Gabbani: Welfare & Marketing Assistant => Welfare Officer & Marketing Assistant |
2021-08-27 |
update person_title Lindsay Rule: Marketing Officer & EA to the CEO => Engagement & Communications Manager & EA to the CEO |
2021-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVINDRA PATEL |
2021-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD RUSHBROOK |
2021-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-04-27 |
update person_title Frankie Gabbani: Welfare Assistant => Welfare & Marketing Assistant |
2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWMAN |
2021-02-10 |
delete source_ip 88.208.252.216 |
2021-02-10 |
insert source_ip 77.68.64.9 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-05-07 |
delete address SUITES 1 & 2 THREMHALL ESTATE START HILL BISHOP'S STORTFORD CM22 7TD |
2020-05-07 |
insert address SUITE 2 THREMHALL ESTATE START HILL BISHOP'S STORTFORD ENGLAND CM22 7TD |
2020-05-07 |
update registered_address |
2020-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2020 FROM
SUITES 1 & 2
THREMHALL ESTATE START HILL
BISHOP'S STORTFORD
CM22 7TD |
2020-04-26 |
update statutory_documents SECRETARY APPOINTED MISS LAURA EMILY GRICE |
2020-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RYAN |
2020-03-13 |
delete personal_emails he..@newstraid.org.uk |
2020-03-13 |
delete email he..@newstraid.org.uk |
2020-03-13 |
delete person Helen Ryan |
2020-03-13 |
insert email la..@newstraid.org.uk |
2020-03-13 |
insert person Laura Grice |
2020-03-13 |
update person_title Lindsay Rule: Executive Assistant => Marketing Officer & EA to the CEO |
2019-09-30 |
delete otherexecutives Mel Lewis |
2019-09-30 |
delete email al..@newstraid.org.uk |
2019-09-30 |
delete email ni..@newstraid.org.uk |
2019-09-30 |
delete person Mark Cassie |
2019-09-30 |
delete person Mel Lewis |
2019-09-30 |
delete person Niamh Delhoy |
2019-09-30 |
insert email fr..@newstraid.org.uk |
2019-09-30 |
insert person Frankie Gabbani |
2019-09-30 |
insert person Ian Nisbet |
2019-09-30 |
insert person Paul Latham |
2019-08-07 |
update account_category FULL => SMALL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-20 |
delete ceo Alex van Straubenzee |
2019-07-20 |
delete chairman Mike Mirams |
2019-07-20 |
delete cmo Alan Mottram-Playfoot |
2019-07-20 |
delete personal_emails al..@btinternet.com |
2019-07-20 |
insert ceo Mike Mirams |
2019-07-20 |
insert coo Tom Rodger |
2019-07-20 |
insert otherexecutives Mel Lewis |
2019-07-20 |
delete email al..@btinternet.com |
2019-07-20 |
delete email al..@newstraid.org.uk |
2019-07-20 |
delete email am..@newstraid.org.uk |
2019-07-20 |
delete email li..@newstraid.org.uk |
2019-07-20 |
delete person Alan Mottram-Playfoot |
2019-07-20 |
delete person Alex van Straubenzee |
2019-07-20 |
delete person Ami Davis |
2019-07-20 |
delete person Dan Scott |
2019-07-20 |
delete person John Stranger |
2019-07-20 |
delete person Lisa Welsh |
2019-07-20 |
insert email an..@newstraid.org.uk |
2019-07-20 |
insert email ka..@newstraid.org.uk |
2019-07-20 |
insert email li..@newstraid.org.uk |
2019-07-20 |
insert email mi..@newstraid.org.uk |
2019-07-20 |
insert email ni..@newstraid.org.uk |
2019-07-20 |
insert email to..@newstraid.org.uk |
2019-07-20 |
insert person Adrian Hughes |
2019-07-20 |
insert person Angela Randall |
2019-07-20 |
insert person Catherine Newman |
2019-07-20 |
insert person Katie Youngs |
2019-07-20 |
insert person Lindsay Rule |
2019-07-20 |
insert person Niamh Delhoy |
2019-07-20 |
insert person Ralph Patel |
2019-07-20 |
insert person Shaun Jones |
2019-07-20 |
insert person Tom Rodger |
2019-07-20 |
insert phone 0303 123 1113 |
2019-07-20 |
insert phone 0800 917 8616 |
2019-07-20 |
update person_title Helen Ryan: null => Financial Controller |
2019-07-20 |
update person_title Ingrid Jones: Circulation Consultant, Irish Times ); Trustee => Trustee; Circulation Consultant |
2019-07-20 |
update person_title Mel Lewis: Trustee; Non Executive, Wild Bunch Media and Managing Director, Truebuild Ltd ) => Executive Director; Trustee |
2019-07-20 |
update person_title Mike Mirams: Chairman => CEO |
2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN NISBET |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE NEWMAN |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN HUGHES |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LATHAM |
2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN JONES |
2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LEWIS |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MIRAMS |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
2018-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDRA PATEL |
2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SCOTT |
2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STRANGER |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
2017-04-05 |
delete personal_emails li..@newstraid.org.uk |
2017-04-05 |
delete email ci..@newstraid.org.uk |
2017-04-05 |
delete email li..@newstraid.org.uk |
2017-04-05 |
delete person Ciara Judge |
2017-04-05 |
delete person Lisa-Marie Salter |
2017-04-05 |
insert person Tracy O'Sullivan |
2017-04-05 |
insert phone 0800 138 6552 |
2017-04-05 |
insert terms_pages_linkeddomain aboutcookies.org |
2017-04-05 |
update person_title Ami Davis: Events Coordinator & PA to CEO => Events Manager & PA to CEO |
2017-03-31 |
update statutory_documents DIRECTOR APPOINTED MISS TRACY O'SULLIVAN |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-18 |
delete about_pages_linkeddomain spiderwebsystems.co.uk |
2016-05-18 |
delete index_pages_linkeddomain spiderwebsystems.co.uk |
2016-05-18 |
delete terms_pages_linkeddomain spiderwebsystems.co.uk |
2016-05-18 |
insert registration_number 1116824 |
2016-05-18 |
insert registration_number SC038775 |
2015-12-08 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-12-08 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-11-11 |
update statutory_documents 20/10/15 NO MEMBER LIST |
2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLETCHER |
2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALEXANDER SCOTT |
2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIRST |
2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MUSTARD |
2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-08 |
update statutory_documents ADOPT ARTICLES 23/06/2015 |
2015-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-01 |
update website_status FlippedRobots => OK |
2015-07-01 |
delete source_ip 213.171.218.129 |
2015-07-01 |
insert index_pages_linkeddomain spiderwebsystems.co.uk |
2015-07-01 |
insert source_ip 88.208.252.216 |
2015-07-01 |
update robots_txt_status www.newstraid.org.uk: 404 => 200 |
2015-04-18 |
update website_status OK => FlippedRobots |
2014-12-07 |
delete address SUITES 1 & 2 THREMHALL ESTATE START HILL BISHOP'S STORTFORD UNITED KINGDOM CM22 7TD |
2014-12-07 |
insert address SUITES 1 & 2 THREMHALL ESTATE START HILL BISHOP'S STORTFORD CM22 7TD |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-12-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-11-14 |
update statutory_documents 20/10/14 NO MEMBER LIST |
2014-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RYAN / 01/11/2014 |
2014-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-10-11 |
delete index_pages_linkeddomain flickr.com |
2014-10-11 |
delete index_pages_linkeddomain youtube.com |
2014-10-11 |
delete person Nigel Lomas |
2014-08-30 |
delete cmo Alan Mottram-Playfoot |
2014-08-30 |
delete email ge..@newstraid.org.uk |
2014-08-30 |
delete person Alan Mottram-Playfoot |
2014-08-30 |
delete person Sinead Flood |
2014-08-30 |
delete person Val Brown |
2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RYAN / 26/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARY JONES / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE STRANGER / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HOLLIDAY / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HOLLIDAY / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MUSTARD / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MIRAMS / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MELVYN LEWIS / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HILTON JAGGER / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEBB / 22/08/2014 |
2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM RUSHBROOK / 22/08/2014 |
2014-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LOMAS |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-07-23 |
update statutory_documents ALTER ARTICLES 18/06/2014 |
2014-07-09 |
delete email lo..@newstraid.org.uk |
2014-07-09 |
delete person Louise Fox |
2014-07-09 |
update person_title Ami Davis: Events / Office Assistant => Events Coordinator & PA to CEO |
2013-12-24 |
delete address Barnetson Court
Braintree Road
Great Dunmow
CM6 1HS |
2013-12-24 |
insert address Thremhall Estate,
Start Hill,
Bishop's Stortford, CM22 7TD |
2013-12-24 |
update primary_contact Barnetson Court
Braintree Road
Great Dunmow
CM6 1HS => Thremhall Estate,
Start Hill,
Bishop's Stortford, CM22 7TD |
2013-12-07 |
delete address BARNETSON COURT BRAINTREE ROAD GREAT DUNMOW ESSEX CM6 1HS |
2013-12-07 |
insert address SUITES 1 & 2 THREMHALL ESTATE START HILL BISHOP'S STORTFORD UNITED KINGDOM CM22 7TD |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
SUTES 1 & 2
SUITES THREMHALL ESTATE
START HILL
BISHOP'S STORTFORD
CM22 7TD |
2013-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
BARNETSON COURT
BRAINTREE ROAD
GREAT DUNMOW
ESSEX
CM6 1HS |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
2013-11-15 |
update statutory_documents 20/10/13 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PRODGER |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-19 |
delete person Simon Prodger |
2013-05-19 |
insert person Mark Cassie |
2012-10-26 |
update statutory_documents 20/10/12 NO MEMBER LIST |
2012-10-24 |
update primary_contact |
2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-07-11 |
update statutory_documents ADOPT ARTICLES 21/06/2012 |
2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON |
2011-11-08 |
update statutory_documents 20/10/11 NO MEMBER LIST |
2011-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-06 |
update statutory_documents SECRETARY APPOINTED HELEN RYAN |
2010-11-22 |
update statutory_documents 20/10/10 NO MEMBER LIST |
2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMB |
2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HIRST |
2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EMERSON MORTON |
2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL RODERICK LOMAS |
2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HIRST |
2009-11-17 |
update statutory_documents 20/10/09 NO MEMBER LIST |
2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MORETON |
2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE PERRY |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MUSTARD / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARY JONES / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE STRANGER / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM MORETON / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MIRAMS / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HILTON JAGGER / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WEBB / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER LAMB / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM RUSHBROOK / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK PRODGER / 20/10/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN PERRY / 20/10/2009 |
2009-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELPHIA KITCHING |
2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BOYLE |
2009-07-03 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER LAMB |
2009-06-23 |
update statutory_documents DIRECTOR APPOINTED JOHN GEORGE STRANGER |
2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROWLAND BROWN |
2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/08 |
2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED DAVID HOLLIDAY |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED FRANK MUSTARD |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLIAM MORETON |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HOLLIDAY |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK MUSTARD |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY BARDSLEY |
2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MORETON |
2008-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-05-09 |
update statutory_documents ALTER ARTICLES 24/04/2008 |
2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK DYERSON |
2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD RAM |
2007-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/10/07 |
2007-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2007-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-07-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-12-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
2006-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
BARNESTON COURT, 1 BRAINTREE ROAD, GREAT DUNMOW, ESSEX CM6 1SY |
2006-11-02 |
update statutory_documents SECRETARY RESIGNED |
2006-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |