NJUG - History of Changes


DateDescription
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
2024-04-01 delete otherexecutives Tom Lambert
2024-04-01 delete person Kevin Fowlie
2024-04-01 delete person Sam Larsen
2024-04-01 delete person Tom Lambert
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES
2023-09-30 delete person David Spillett
2023-09-30 delete person Elizabeth Draper
2023-09-30 delete person Nigel Myers
2023-09-30 insert person Andy Neeves
2023-09-30 insert person Barbara Nash
2023-09-30 insert person Jamie Reeve
2023-06-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER NEEVES
2023-06-28 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD REEVE
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAMBERT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPILLETT
2023-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DRAPER
2022-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES
2022-10-06 update statutory_documents DIRECTOR APPOINTED MS BARBARA ANNE MARION NASH
2022-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS
2022-06-29 delete about_pages_linkeddomain microsoftonline.com
2022-06-29 delete casestudy_pages_linkeddomain microsoftonline.com
2022-06-29 delete contact_pages_linkeddomain microsoftonline.com
2022-06-29 delete index_pages_linkeddomain microsoftonline.com
2022-06-29 delete management_pages_linkeddomain microsoftonline.com
2022-06-29 insert about_pages_linkeddomain sharepoint.com
2022-06-29 insert casestudy_pages_linkeddomain sharepoint.com
2022-06-29 insert contact_pages_linkeddomain sharepoint.com
2022-06-29 insert index_pages_linkeddomain sharepoint.com
2022-06-29 insert management_pages_linkeddomain sharepoint.com
2022-02-05 update person_description Samantha Brothwell => Samantha Brothwell
2022-02-05 update person_title Samantha Brothwell: Strategy and Risk Director => Policy Manager, Western Power Distribution; Member of the Street Works UK Board
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES
2021-09-17 delete contact_pages_linkeddomain goo.gl
2021-09-17 insert casestudy_pages_linkeddomain facebook.com
2021-09-17 insert casestudy_pages_linkeddomain linkedin.com
2021-09-17 insert casestudy_pages_linkeddomain twitter.com
2021-07-07 update account_category null => MICRO ENTITY
2021-04-25 delete person Paul Fidler
2021-04-25 insert person David Spillett
2021-04-25 update person_description Elizabeth Draper => Elizabeth Draper
2021-04-25 update person_title Elizabeth Draper: Head of Compliance and Regulation for Streetworks at Openreach => Head of Risk and Network Regulation for Openreach
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-02 update statutory_documents DIRECTOR APPOINTED MR DAVID SPILLETT
2021-03-02 update statutory_documents CESSATION OF PAUL RAYMOND FIDLER AS A PSC
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FIDLER
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES
2020-10-09 delete contact_pages_linkeddomain google.co.uk
2020-10-09 insert contact_pages_linkeddomain goo.gl
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-05-31 update statutory_documents DIRECTOR APPOINTED MR KEVIN ALEXANDER FOWLIE
2019-05-31 update statutory_documents DIRECTOR APPOINTED MR SAMUEL CHARLES LARSEN
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALVYN MYERS / 28/02/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 28/02/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL ANTHONY WALSH / 28/02/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LAMBERT / 28/02/2019
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 28/02/2019
2019-05-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL ANTHONY WALSH
2019-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 28/02/2019
2019-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 28/02/2019
2019-05-31 update statutory_documents CESSATION OF CLIVE ARTHUR BAIRSTO AS A PSC
2019-05-31 update statutory_documents CESSATION OF ROBERT NICHOLAS WESLEY AS A PSC
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE BAIRSTO
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA STEER
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WESLEY
2019-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS WARD
2019-03-28 delete cfo Rob Wesley
2019-03-28 delete secretary Tom Ward
2019-03-28 delete person Paula Steer
2019-03-28 delete person Rob Wesley
2019-03-28 delete person Tom Ward
2019-03-28 insert contact_pages_linkeddomain swqr.org.uk
2019-03-28 insert person Kevin Fowlie
2019-03-28 insert person Sam Larsen
2019-01-24 delete address 2nd Floor, 80 Petty France, London, SW1H 9EX
2019-01-24 insert address 6th Floor, Artillery House, 11-19 Artillery Row, London, SW1P 1RT
2019-01-24 update primary_contact 2nd Floor, 80 Petty France, London, SW1H 9EX => 6th Floor, Artillery House, 11-19 Artillery Row, London, SW1P 1RT
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-19 update statutory_documents CESSATION OF ANITA SOLANKI AS A PSC
2018-10-19 update statutory_documents CESSATION OF DAVID MCHENRY TURNBULL AS A PSC
2018-10-19 update statutory_documents CESSATION OF NIGEL ALVYN MYERS AS A PSC
2018-04-25 insert ceo Clive Bairsto
2018-04-25 insert chairman Clive Bairsto
2018-04-25 insert otherexecutives Tom Lambert
2018-04-25 delete index_pages_linkeddomain eventbrite.co.uk
2018-04-25 delete person Anita Solanki
2018-04-25 delete person Steve Fraser
2018-04-25 insert person Clive Bairsto
2018-04-25 insert person Paula Steer
2018-04-25 insert person Tom Lambert
2018-04-20 update statutory_documents DIRECTOR APPOINTED MR CLIVE ARTHUR BAIRSTO
2018-04-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ARTHUR BAIRSTO
2018-04-20 update statutory_documents CESSATION OF ROBERT JOHN GALLIENNE AS A PSC
2018-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GALLIENNE
2018-04-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM LAMBERT
2018-04-06 update statutory_documents DIRECTOR APPOINTED MRS PAULA MARIE STEER
2018-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA SOLANKI
2018-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER
2017-11-11 delete source_ip 81.95.101.5
2017-11-11 insert source_ip 81.95.96.29
2017-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-13 update statutory_documents CESSATION OF NICHOLAS JEFFREY LANSMAN AS A PSC
2017-10-13 update statutory_documents CESSATION OF PAUL GERRARD AS A PSC
2017-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ALVYN MYERS / 29/09/2017
2017-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 29/09/2017
2017-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 29/09/2017
2017-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 29/09/2017
2017-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA SOLANKI / 29/09/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL ALVYN MYERS / 29/09/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 29/09/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GALLIENNE / 29/09/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 29/09/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 29/09/2017
2017-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANITA SOLANKI / 29/09/2017
2017-08-23 delete otherexecutives Dave Turnbull
2017-08-23 insert chairman Bob Gallienne
2017-08-23 insert secretary Tom Ward
2017-08-23 delete person Dave Turnbull
2017-08-23 insert person Elizabeth Draper
2017-08-23 insert person Nigel Myers
2017-08-23 insert person Steve Fraser
2017-08-23 insert person Tom Ward
2017-08-23 update person_title Bob Gallienne: Member of the NJUG Board; Public Finance Accountant; Chief Executive Officer => Chairman; Public Finance Accountant; Chief Executive Officer
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-01 update statutory_documents DIRECTOR APPOINTED MS ELIZABETH HAZEL DRAPER
2017-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GALLIENNE / 31/05/2017
2017-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH HAZEL DRAPER / 01/06/2017
2017-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL
2017-05-10 delete otherexecutives Paul Gerrard
2017-05-10 delete address 69 Wilson Street, London, EC2A 2BB
2017-05-10 delete person Paul Gerrard
2017-05-10 delete phone 0203 397 3315
2017-05-10 insert address 2nd Floor, 80 Petty France, London, SW1H 9EX
2017-05-10 insert phone 0203 862 6798
2017-05-10 update primary_contact 69 Wilson Street, London, EC2A 2BB => 2nd Floor, 80 Petty France, London, SW1H 9EX
2017-04-03 update statutory_documents ALTER ARTICLES 14/12/2016
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL ANTHONY WALSH
2017-03-24 update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD FRASER
2017-03-23 update statutory_documents SECRETARY APPOINTED MR THOMAS EDMUND WARD
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GERRARD
2017-03-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LANSMAN
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents DIRECTOR APPOINTED MS ANITA SOLANKI
2016-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GALLIENNE / 30/09/2016
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLLAND
2016-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN
2016-05-20 delete source_ip 213.188.130.110
2016-05-20 insert source_ip 81.95.101.5
2016-02-10 delete coo Mark Ostheimer
2016-02-10 delete alias NJUG Limited
2016-02-10 delete person Mark Ostheimer
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-12-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-12-01 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-11-05 update statutory_documents 01/10/15 NO MEMBER LIST
2015-11-03 update statutory_documents DIRECTOR APPOINTED MR DANIEL HOLLAND
2015-11-03 update statutory_documents DIRECTOR APPOINTED MR MARCUS GRAHAM GREEN
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 01/09/2015
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR APPOINTED MR NIGEL ALVYN MYERS
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHENRY TURNBULL / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHENRY TURNBULL / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GALLIENNE / 01/09/2015
2015-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 01/09/2015
2015-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 01/09/2015
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK OSTHEIMER
2015-05-15 delete address One Castle Lane, London, SW1E 6DR
2015-05-15 insert address 69 Wilson Street, London, EC2A 2BB
2015-05-15 update primary_contact One Castle Lane, London, SW1E 6DR => 69 Wilson Street, London, EC2A 2BB
2014-12-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-12-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHENRY TURNBULL / 04/11/2014
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSTHEIMER / 04/11/2014
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD / 04/11/2014
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 04/11/2014
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 04/11/2014
2014-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 04/11/2014
2014-11-05 update statutory_documents 01/10/14 NO MEMBER LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-20 update statutory_documents ARTICLES OF ASSOCIATION
2014-03-20 update statutory_documents ALTER ARTICLES 27/01/2014
2013-12-07 delete address 13 - 17 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 2FW
2013-12-07 insert address 13 - 17 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-12-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-11-04 update statutory_documents 01/10/13 NO MEMBER LIST
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHENRY TURNBULL / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCHENRY TURNBULL / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSTHEIMER / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERRARD / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 30/09/2013
2013-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE BROTHWELL / 30/09/2013
2013-10-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 30/10/2013
2013-10-21 update statutory_documents ADOPT ARTICLES 17/07/2013
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-29 insert ceo Bob Gallienne
2013-08-29 insert person Bob Gallienne
2013-08-28 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GALLIENNE
2013-08-12 delete about_pages_linkeddomain energynetworks.org
2013-08-12 delete casestudy_pages_linkeddomain energynetworks.org
2013-08-12 delete contact_pages_linkeddomain energynetworks.org
2013-08-12 delete index_pages_linkeddomain energynetworks.org
2013-08-12 insert about_pages_linkeddomain usag.weebly.com
2013-08-12 insert casestudy_pages_linkeddomain usag.weebly.com
2013-08-12 insert contact_pages_linkeddomain usag.weebly.com
2013-08-12 insert index_pages_linkeddomain usag.weebly.com
2013-06-29 insert about_pages_linkeddomain energynetworks.org
2013-06-29 insert casestudy_pages_linkeddomain energynetworks.org
2013-06-29 insert contact_pages_linkeddomain energynetworks.org
2013-06-29 insert index_pages_linkeddomain energynetworks.org
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-04-16 insert index_pages_linkeddomain nationalarchives.gov.uk
2013-04-11 update statutory_documents DIRECTOR APPOINTED MR PAUL GERRARD
2013-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FIDLER / 01/01/2013
2013-04-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 01/02/2013
2013-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE GUEST
2013-03-13 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE BROTHWELL
2013-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKINS
2012-10-24 insert address 13 - 17 Hursley Road Eastleigh SO53 2FW
2012-10-17 update statutory_documents 01/10/12 NO MEMBER LIST
2012-10-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-02-02 update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND FIDLER
2012-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOND
2011-10-25 update statutory_documents 01/10/11 NO MEMBER LIST
2011-10-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-16 update statutory_documents ADOPT ARTICLES 18/02/2011
2010-10-19 update statutory_documents 01/10/10 NO MEMBER LIST
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SAGGERSON GUEST / 30/09/2010
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OSTHEIMER / 30/09/2010
2010-10-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFREY LANSMAN / 30/09/2010
2010-10-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 13 HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FW UNITED KINGDOM
2010-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR UNITED KINGDOM
2010-02-10 update statutory_documents COMPANY BUSINESS 01/02/2010
2009-11-09 update statutory_documents 27/10/09 NO MEMBER LIST
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCHENRY TURNBULL / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE SAGGERSON GUEST / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OSTHEIMER / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM PERKINS / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BOND / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WESLEY / 01/10/2009
2009-11-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-09-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK OSTHEIMER / 23/09/2009
2009-09-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WESLEY / 22/09/2009
2009-06-17 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARK BOND
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FLORRY
2009-04-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH O'BRIEN
2009-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 28 BROADWAY ST JAMES LONDON SW1H 9JX
2009-03-25 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM PERKINS
2009-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WAKELEN
2009-01-16 update statutory_documents ALTER ARTICLES 10/12/2008
2009-01-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-09 update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES THOMAS FLORRY
2009-01-08 update statutory_documents DIRECTOR APPOINTED MR ROBERT NICHOLAS WESLEY
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRANT ROGERS
2009-01-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILLIP MILLS
2008-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/08
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PRICE
2008-05-14 update statutory_documents ARTICLES OF ASSOCIATION
2008-05-14 update statutory_documents ALTER ARTICLES 18/12/2007
2007-11-16 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/07
2007-07-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07 update statutory_documents NEW SECRETARY APPOINTED
2007-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/07 FROM: TOWER HOUSE CONSULTING 59/60 RUSSELL SQUARE LONDON WC1B 4HP
2007-04-10 update statutory_documents SECRETARY RESIGNED
2007-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-23 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/06
2006-11-14 update statutory_documents DIRECTOR RESIGNED
2006-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-22 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/05
2005-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-06 update statutory_documents DIRECTOR RESIGNED
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM: TOWER HOUSE CONSULTING TOWER HOUSE HEATH LANE EWSHOT FARNHAM SURREY GU10 5AL
2005-04-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-04-14 update statutory_documents DIRECTOR RESIGNED
2005-03-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-01 update statutory_documents DIRECTOR RESIGNED
2004-12-08 update statutory_documents ANNUAL RETURN MADE UP TO 27/10/04
2004-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents DIRECTOR RESIGNED
2003-12-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-15 update statutory_documents NEW SECRETARY APPOINTED
2003-10-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION