BRITISH GROOMS AND EQUESTRIAN EMPLOYERS GROUP - History of Changes


DateDescription
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