| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 20/05/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
delete alias Conference Haul Ltd. |
| 2021-05-21 |
delete industry_tag event logistics |
| 2021-05-21 |
update website_status FlippedRobots => OK |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-16 |
update website_status OK => FlippedRobots |
| 2021-04-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BARNHAM |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-27 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
delete chiefcommercialofficer Merril Mathias |
| 2019-12-09 |
delete person Maria Guarino |
| 2019-12-09 |
delete person Merril Mathias |
| 2019-12-09 |
delete person Rob Wakeling |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRIL MATHIAS |
| 2019-02-28 |
insert person Adrian Percival |
| 2019-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TERRY JOHN GOODWIN / 15/02/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN GOODWIN / 01/02/2019 |
| 2018-11-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-02-02 |
delete person Jon Chaplin-Orman |
| 2018-02-02 |
insert person Rob Wakeling |
| 2017-11-16 |
delete address Building A,
Chobham Business Centre,
Chertsey Road,
Chobham,
Surrey GU24 8JB |
| 2017-11-16 |
delete source_ip 88.208.211.29 |
| 2017-11-16 |
insert address Alpha 319,
Chobham Business Centre,
Chertsey Road,
Chobham,
Surrey GU24 8JB |
| 2017-11-16 |
insert source_ip 88.208.218.69 |
| 2017-11-16 |
update primary_contact Building A,
Chobham Business Centre,
Chertsey Road,
Chobham,
Surrey GU24 8JB => Alpha 319,
Chobham Business Centre,
Chertsey Road,
Chobham,
Surrey GU24 8JB |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 11 WINTERSELLS ROAD WINTERSELLS BUSINESS PARK BYFLEET SURREY KT14 7LF |
| 2017-10-07 |
insert address BUILDING A ALPHA 319 CHOBHAM BUSINESS CENTRE CHOBHAM SURREY ENGLAND GU24 8JB |
| 2017-10-07 |
update registered_address |
| 2017-09-14 |
delete address 11 Wintersells Road,
Wintersells Business Park,
Byfleet,
Surrey KT14 7LF |
| 2017-09-14 |
insert address Building A,
Chobham Business Centre,
Chertsey Road,
Chobham,
Surrey GU24 8JB |
| 2017-09-14 |
update primary_contact 11 Wintersells Road,
Wintersells Business Park,
Byfleet,
Surrey KT14 7LF => Building A,
Chobham Business Centre,
Chertsey Road,
Chobham,
Surrey GU24 8JB |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
11 WINTERSELLS ROAD
WINTERSELLS BUSINESS PARK
BYFLEET
SURREY
KT14 7LF |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-09 |
update person_description Darren Barnham => Darren Barnham |
| 2016-10-09 |
update person_description Jon Chaplin-Orman => Jon Chaplin-Orman |
| 2016-10-09 |
update person_description Maria Guarino => Maria Guarino |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-26 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-18 |
update robots_txt_status www.conferencehaul.co.uk: 404 => 200 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-01 |
delete person Michael (Micky) Curtis |
| 2015-07-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-30 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 01/09/2014 |
| 2015-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068889040001 |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BARNHAM |
| 2014-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MERRIL HARALD MATHIAS |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 21/10/2014 |
| 2014-09-24 |
insert otherexecutives Merril Mathias |
| 2014-09-24 |
insert person Merril Mathias |
| 2014-09-24 |
update person_description Terry Goodwin => Terry Goodwin |
| 2014-08-17 |
insert alias Conference Haul Ltd. |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-13 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-17 |
delete alias Conference Haul Ltd. |
| 2013-12-17 |
insert industry_tag event logistics |
| 2013-11-19 |
delete address Unit 7,
Ridge Farm,
Rowhook,
West Sussex RH12 3QB |
| 2013-11-19 |
insert address Unit 12,
Ridge Farm,
Rowhook,
West Sussex RH12 3QB |
| 2013-09-27 |
insert person David Fuller |
| 2013-09-27 |
update person_title Ann Jackson: Accounts Manager => Financial Controller |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-13 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-03-07 |
delete source_ip 88.208.206.65 |
| 2013-03-07 |
insert source_ip 88.208.211.29 |
| 2012-11-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED DARREN JOHN BARNHAM |
| 2012-05-08 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY BARNHAM / 01/06/2011 |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 01/06/2011 |
| 2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 01/06/2011 |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERRY GOODWIN / 27/07/2011 |
| 2011-06-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
LONGCROSS STUDIOS BUILDING 103 CHOBHAM LANE
CHERTSEY
SURREY
KT16 0EE |
| 2010-06-24 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY BARNHAM / 01/10/2009 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY GOODWIN / 01/10/2009 |
| 2010-06-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
74 FAIRFAX AVENUE
EWELL
EPSOM
SURREY
KT17 2QQ |
| 2009-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |