Date | Description |
2024-05-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE CLAIRE WILLIAMS |
2024-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DIAMOND |
2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS TINA SAMSON |
2024-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS ORLA DEMPSEY |
2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CROFTS |
2024-04-16 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH ELIZABETH BALDWIN |
2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM DEMPSEY |
2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DE METZ |
2024-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SAM DEMPSEY |
2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WELLS |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MS LUCY FIELD RICHARDS |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ALI DANE |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WARR |
2022-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE CLAIRE WELLS |
2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN STURT |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA MACDONALD FINLAYSON |
2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
2020-11-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURTON |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE MARIE DE METZ |
2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DAY |
2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH HAZEL WARR |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS CATRIONA MACDONALD FINLAYSON |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MCCLURE |
2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ISAAC |
2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA RUTH MCCLURE |
2017-12-07 |
insert company_previous_name BRITISH GROOMS ASSOCIATION |
2017-12-07 |
update name BRITISH GROOMS ASSOCIATION => BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP |
2017-11-23 |
update statutory_documents COMPANY NAME CHANGED BRITISH GROOMS ASSOCIATION
CERTIFICATE ISSUED ON 23/11/17 |
2017-11-08 |
update statutory_documents NE01 FORM |
2017-09-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-09-29 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RAWSON |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DAY |
2016-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN REYNOLDS |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN STURT |
2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN REYNOLDS |
2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CARL ISAAC |
2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL WELLAVIZE |
2016-03-07 |
update statutory_documents 07/03/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LORD |
2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIZ WILLIAMS |
2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH GRANT |
2015-07-07 |
delete address 13A LUCIEN ROAD LONDON SW17 8HS |
2015-07-07 |
insert address LITTLE GARTH TIRLEY LANE UTKINTON TARPORLEY CHESHIRE ENGLAND CW6 0JZ |
2015-07-07 |
update reg_address_care_of null => LUCY KATAN |
2015-07-07 |
update registered_address |
2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
13A LUCIEN ROAD
LONDON
SW17 8HS |
2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
2015-04-02 |
update statutory_documents DIRECTOR APPOINTED DR LIZ WILLIAMS |
2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMALES |
2015-03-09 |
update statutory_documents 07/03/15 NO MEMBER LIST |
2014-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CLAYTON |
2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GEOFFREY FRASER LORD |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 13A LUCIEN ROAD LONDON ENGLAND SW17 8HS |
2014-04-07 |
insert address 13A LUCIEN ROAD LONDON SW17 8HS |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
2014-03-11 |
update statutory_documents 07/03/14 NO MEMBER LIST |
2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BURTON / 04/03/2014 |
2013-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LINDY RAWSON |
2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MS CHANTAL WELLAVIZE |
2013-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEWLETT |
2013-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CLAYTON |
2013-11-02 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE GRANT |
2013-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEWLETT / 01/11/2013 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 8 FORGE SQUARE LONDON UNITED KINGDOM E14 3GY |
2013-06-26 |
insert address 13A LUCIEN ROAD LONDON ENGLAND SW17 8HS |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
2013-06-26 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
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 |
2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GREEVES |
2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE ELLIOTT |
2013-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2013 FROM
13A LUCIEN ROAD
TOOTING BEC
LONDON
SW17 8HS
ENGLAND |
2013-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2013 FROM
8 FORGE SQUARE
LONDON
E14 3GY
UNITED KINGDOM |
2013-05-26 |
update statutory_documents 07/03/13 NO MEMBER LIST |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-10 |
update statutory_documents 07/03/12 NO MEMBER LIST |
2012-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2012 FROM
FLAT 4 102 HERSHAM ROAD
WALTON ON THAMES
SURREY
KT12 5NU |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-13 |
update statutory_documents 07/03/11 NO MEMBER LIST |
2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-10 |
update statutory_documents 07/03/10 NO MEMBER LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY KATAN / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BURTON / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY GREEVES / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE JANE ELLIOTT / 10/03/2010 |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
9 COOK ROW HIGH STREET
ASCOTT-UNDER-WYCHWOOD
CHIPPING NORTON
OXFORDSHIRE
OX7 6FY |
2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BURTON |
2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE GARNER-THORPE |
2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/09 |
2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED |
2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE GARNER-THORPE |
2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE TAYLOR / 10/12/2008 |
2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY GREEVES |
2008-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE LOUISE GARNER-THORPE |
2008-06-15 |
update statutory_documents SECRETARY APPOINTED MISS ANNE LOUISE GARNER-THORPE |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSANNAH BRENNAN |
2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE MCQUEEN |
2008-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/08 |
2008-02-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD SMALES |
2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
1 SAVILLE CHAMBERS
NORTH STREET
NEWCASTLE UPON TYNE
NE1 8DF |
2007-03-27 |
update statutory_documents COMPANY NAME CHANGED
GROOMS ASSOCIATION
CERTIFICATE ISSUED ON 27/03/07 |
2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
GROOMS ASSOCIATION LIMITED
CERTIFICATE ISSUED ON 19/03/07 |
2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |