| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-20 |
insert email al..@annecorder.co.uk |
| 2023-10-20 |
insert email em..@annecorder.co.uk |
| 2023-10-20 |
insert person Alex Smith |
| 2023-10-20 |
insert person Emily Roach |
| 2023-10-20 |
update person_description Sarah-Jane Bond => Sarah-Jane Bond |
| 2023-09-17 |
delete person plus bonus |
| 2023-08-15 |
insert person plus bonus |
| 2023-07-12 |
delete ceo plus bonus |
| 2023-07-12 |
delete person plus bonus |
| 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 |
delete email re..@annecorder.co.uk |
| 2023-03-31 |
insert email re..@annecorder.co.uk |
| 2023-01-27 |
delete source_ip 95.85.54.35 |
| 2023-01-27 |
insert source_ip 88.208.242.121 |
| 2022-11-23 |
insert address 20 Commerce Road, Lynch Wood, Peterborough, PE2 6LR |
| 2022-10-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-05-07 |
delete address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2SP |
| 2022-05-07 |
insert address 20 COMMERCE ROAD LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6LR |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
RUTHLYN HOUSE 90 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2SP
UNITED KINGDOM |
| 2022-04-17 |
delete address 25 Commerce Road
Lynch Wood
Peterborough
PE2 6LR |
| 2022-04-17 |
delete address 25 Commerce Road, Equinox, Lynch Wood, Peterborough, PE2 6LR |
| 2022-04-17 |
insert address Ruthlyn House
90 Lincoln Road
Peterborough
PE1 2SP |
| 2022-04-17 |
update primary_contact 25 Commerce Road
Equinox
Lynch Wood
Peterborough
PE2 6LR => Ruthlyn House
90 Lincoln Road
Peterborough
PE1 2SP |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-08-07 |
delete address 25 COMMERCE ROAD EQUINOX LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 2021-08-07 |
insert address RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2SP |
| 2021-08-07 |
update account_ref_month 10 => 3 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-12-31 |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GREG JAMES PALMER |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN FRANCES ROACH |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE LOUISE CRAIG |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
25 COMMERCE ROAD EQUINOX
LYNCH WOOD
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6LR |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GLENN ROACH / 01/03/2021 |
| 2021-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PETER CRAIG / 01/03/2021 |
| 2021-07-08 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 31/03/2021 |
| 2021-06-24 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-21 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 95.00 |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLYSTONES LIMITED |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J'AI BONNE ESPERANCE LIMITED |
| 2021-04-21 |
update statutory_documents CESSATION OF ANNE CHRISTINE CORDER AS A PSC |
| 2021-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-06 |
update statutory_documents ADOPT ARTICLES 01/03/2021 |
| 2021-04-06 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 190 |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GLENN ROACH |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH PETER CRAIG |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CORDER |
| 2021-01-26 |
delete person Bridget Howard |
| 2021-01-26 |
delete person Emma Plummer |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-09-30 |
delete person Zoe Ferris |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-22 |
insert contact_pages_linkeddomain google.com |
| 2020-02-18 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-09-21 |
delete person Diana Kamali |
| 2019-08-22 |
update person_description Joanne Whiteley => Joanne Whiteley |
| 2019-08-22 |
update person_title Camilla Mitcham: Recruitment Co - Ordinator => Recruitment Partner |
| 2019-08-22 |
update person_title Joanne Whiteley: Talent Resourcer => Recruitment Co - Ordinator |
| 2019-04-16 |
delete person Rosie Hare |
| 2019-04-16 |
update person_description Emma Plummer => Emma Plummer |
| 2019-04-16 |
update person_title Emma Plummer: Talent Scout => Recruitment Partner |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-12-02 |
update person_description Emma Plummer => Emma Plummer |
| 2018-12-02 |
update person_title Emma Plummer: Business Management Support => Talent Scout |
| 2018-10-28 |
update website_status InternalTimeout => OK |
| 2018-10-28 |
delete person Camilla Hurley |
| 2018-10-28 |
insert person Camilla Mitcham |
| 2018-10-28 |
insert person Joanne Whiteley |
| 2018-10-28 |
update person_description Bridget Howard => Bridget Howard |
| 2018-10-28 |
update person_description Diana Kamali => Diana Kamali |
| 2018-10-28 |
update person_description Jude Moore => Jude Moore |
| 2018-10-28 |
update person_description Judith Broughton => Judith Broughton |
| 2018-10-28 |
update person_description Karen Dykes => Karen Dykes |
| 2018-10-28 |
update person_description Nel Woolcott => Nel Woolcott |
| 2018-10-28 |
update person_description Rosie Hare => Rosie Hare |
| 2018-10-28 |
update person_description Zoe Ferris => Zoe Ferris |
| 2018-10-28 |
update person_description Zoe Perich => Zoe Perich |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-07-09 |
update website_status OK => InternalTimeout |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-30 |
delete person Sophie Easteal |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-09-05 |
delete person Joanne Copeland |
| 2016-05-12 |
delete person Michaela Banks |
| 2016-05-12 |
insert person Diana Kamali |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-14 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete person Louise Joyce |
| 2016-01-27 |
insert person Joel Newton |
| 2016-01-27 |
insert person Katie Douglas |
| 2016-01-27 |
update person_description Michaela Banks => Michaela Banks |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-23 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-06-28 |
insert person Louise Joyce |
| 2015-06-28 |
insert person Michaela Banks |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update person_description Bridget Howard => Bridget Howard |
| 2015-03-07 |
update person_description Faye Lewis => Faye Lewis |
| 2015-03-07 |
update person_description Jude Moore => Jude Moore |
| 2015-03-07 |
update person_description Judith Broughton => Judith Broughton |
| 2015-03-07 |
update person_description Karen Dykes => Karen Dykes |
| 2015-03-07 |
update person_description Marie Rushton-Harrison => Marie Rushton-Harrison |
| 2015-03-07 |
update person_description Nel Woolcott => Nel Woolcott |
| 2015-01-10 |
delete person Sandi Borrillo |
| 2015-01-10 |
insert person Faye Lewis |
| 2015-01-10 |
insert person Jude Moore |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-05 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-10-28 |
delete source_ip 92.52.91.95 |
| 2014-10-28 |
insert source_ip 95.85.54.35 |
| 2014-10-28 |
update robots_txt_status www.annecorder.co.uk: 404 => 200 |
| 2014-09-24 |
insert person Charity Fundraising |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-14 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-11-17 |
delete person Danielle Molyneux |
| 2013-11-17 |
delete person Rachel Grant |
| 2013-11-17 |
delete person Ros Nyugi |
| 2013-11-17 |
insert person Lydia Beach |
| 2013-11-17 |
insert person Micki Bryan |
| 2013-11-17 |
insert person Sandi Borrillo |
| 2013-11-17 |
update person_title Emma Plummer: Recruitment Coordinator => Recruitment Partner |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-30 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-07-01 |
delete address 4 PARK ROAD PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE1 2TD |
| 2013-07-01 |
insert address 25 COMMERCE ROAD EQUINOX LYNCH WOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 2013-07-01 |
update registered_address |
| 2013-06-30 |
delete address 4 Park Road
Peterborough
Cambridgeshire
PE1 2TD |
| 2013-06-30 |
delete address 4 Park Road (opposite Westgate House)
Peterborough
Cambridgeshire
PE1 2TD |
| 2013-06-30 |
delete address 42 Tyndall Court
Commerce Road
Lynchwood
Peterborough
Cambridgeshire
PE2 6LR |
| 2013-06-30 |
delete fax 01733 319 800 |
| 2013-06-30 |
delete phone 01733 319 888 |
| 2013-06-30 |
insert address 25 Commerce Road
Equinox
Lynch Wood
Peterborough
PE2 6LR |
| 2013-06-30 |
insert address 25 Commerce Road, Equinox, Lynch Wood, Peterborough, Cambridgeshire, PE2 6LR |
| 2013-06-30 |
insert phone 01733 235 298 |
| 2013-06-30 |
update primary_contact 4 Park Road (opposite Westgate House)
Peterborough
Cambridgeshire
PE1 2TD => 25 Commerce Road
Equinox
Lynch Wood
Peterborough
PE2 6LR |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-17 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
4 PARK ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2TD
UNITED KINGDOM |
| 2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-03-06 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
delete person Kerry Tanner |
| 2013-01-28 |
delete person Lucy Whitwell |
| 2012-10-30 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-10-24 |
delete person Joanne Copeland |
| 2012-10-24 |
insert person Joanne Copeland |
| 2011-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |