| Date | Description |
|---|
| 2025-04-18 |
delete address 16 Daniell Road, Truro TR1 2BZ, United Kingdom |
| 2025-04-18 |
delete person Simon Case |
| 2025-04-18 |
delete person Victoria Heathcote |
| 2025-04-18 |
insert address 269 Farnborough Road, Farnborough GU14 7LY, United Kingdom |
| 2025-04-18 |
update primary_contact 16 Daniell Road, Truro TR1 2BZ, United Kingdom => 269 Farnborough Road, Farnborough GU14 7LY, United Kingdom |
| 2024-08-14 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-11 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-04-20 |
insert person Alec Rattray |
| 2023-04-20 |
insert person Elena Liquete |
| 2023-04-20 |
insert person Jenny O'Connor |
| 2023-04-20 |
insert person Simon Case |
| 2023-04-20 |
update person_description Ian Hawkings => Ian Hawkings |
| 2023-03-20 |
delete phone +44 (0) 20 7229 7373 |
| 2023-03-20 |
insert client CASE, Council for Advancement and Support of Education |
| 2023-03-20 |
insert client EIT InnoEnergy |
| 2023-03-20 |
insert client Kingston School of Art, Kingston University |
| 2023-03-20 |
insert client NOVA SBE, School of Business and Economics |
| 2023-03-20 |
insert client QTEM, Quantitative Techniques for Economics and Management |
| 2023-02-16 |
delete client Cass Business School, City University |
| 2023-02-16 |
delete contact_pages_linkeddomain goo.gl |
| 2023-02-16 |
insert client Bayes Business School |
| 2023-02-16 |
insert client Boise State University College of Business & Economics |
| 2023-02-16 |
insert client Canary Islands Business School |
| 2023-02-16 |
insert client ESCP Business School |
| 2023-02-16 |
insert client ESMT Berlin |
| 2023-02-16 |
insert client Royal Welsh College of Music & Drama |
| 2023-02-16 |
insert client Yorkville University |
| 2022-09-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-09-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-08-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
delete address 34 Ladbroke Square,
London W11 3NB, UK |
| 2021-07-09 |
delete address 34 Ladbroke Square, Notting Hill, London W11 3NB, United Kingdom |
| 2021-07-09 |
delete contact_pages_linkeddomain google.com |
| 2021-07-09 |
delete fax +44 (0) 20 7229 9310 |
| 2021-07-09 |
delete registration_number GB850975007 |
| 2021-07-09 |
insert address 16 Daniell Road,
Truro TR1 2BZ, United Kingdom |
| 2021-07-09 |
insert contact_pages_linkeddomain goo.gl |
| 2021-07-09 |
insert fax +44 (0) 7802 875260 |
| 2021-07-09 |
insert phone +44 (0) 7802 875260 |
| 2021-07-09 |
insert registration_number 5129269 |
| 2021-07-09 |
update primary_contact 34 Ladbroke Square,
London W11 3NB, UK => 16 Daniell Road,
Truro TR1 2BZ, United Kingdom |
| 2021-06-07 |
delete address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LX |
| 2021-06-07 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH ENGLAND GU14 7LY |
| 2021-06-07 |
update registered_address |
| 2021-05-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CARRINGTONCRISP LTD
34 LADBROKE SQUARE
LONDON
W11 3NB
UNITED KINGDOM |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2021 FROM
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LX |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD MATTHEW HADRIAN MARSHALL CARRINGTON / 23/04/2021 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-04-25 |
insert partner CEEMAN |
| 2020-02-24 |
delete source_ip 54.252.103.2 |
| 2020-02-24 |
insert source_ip 13.237.61.242 |
| 2020-02-24 |
update robots_txt_status www.carringtoncrisp.com: 0 => 200 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-15 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILES CRISP / 02/05/2019 |
| 2019-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRISP / 02/05/2019 |
| 2019-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW GILES CRISP / 03/03/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-11 |
delete person Les Worrall |
| 2018-04-11 |
insert email vi..@carringtoncrisp.com |
| 2018-04-11 |
insert person Victoria Heathcote |
| 2018-01-14 |
delete person Mark McNutt |
| 2018-01-14 |
delete person Victoria O'Connor |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-01 |
delete email sa..@carringtoncrisp.com |
| 2017-07-01 |
delete person Sarah Hardcastle |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-20 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-08-11 |
delete client Australian School of Business, University of New South Wales |
| 2015-08-11 |
insert client UNSW Business School, Australia |
| 2015-08-11 |
insert person Mark McNutt |
| 2015-08-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-30 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-30 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
insert projects_pages_linkeddomain businessschool.guru |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-30 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-12-18 |
delete email le..@carringtoncrisp.com |
| 2013-12-18 |
delete person Lesley Brown |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-08-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-07-01 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-06-29 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-05 |
delete address 8 Ormonde Road
Woking GU21 4RZ34, UK |
| 2013-03-05 |
insert address 34 Ladbroke Square,
London W11 3NB, UK |
| 2013-02-19 |
delete address 34 Ladbroke Square
London W11 3NB, UK |
| 2013-02-19 |
delete source_ip 202.36.68.110 |
| 2013-02-19 |
insert address 8 Ormonde Road
Woking GU21 4RZ34, UK |
| 2013-02-19 |
insert source_ip 54.252.103.2 |
| 2012-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRISP / 18/09/2012 |
| 2012-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW CRISP / 18/09/2012 |
| 2012-09-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-06-11 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HADRIAN MARSHALL CARRINGTON / 17/05/2010 |
| 2009-11-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HADRIAN MARSHALL CARRINGTON |
| 2008-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY CARRINGTON |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
15 RECTORY ROAD
FARNBOROUGH
HAMPSHIRE GU14 7BU |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
4 BYRON CLOSE, KNAPHILL
WOKING
SURREY
GU21 2NY |
| 2004-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |