| Date | Description |
|---|
| 2024-04-07 |
delete address CAN MEZZANINE 7-14 GREAT DOVER STREET LONDON ENGLAND SE1 4YR |
| 2024-04-07 |
insert address FIVEFIELDS 8-10 GROSVENOR GARDENS VICTORIA LONDON ENGLAND SW1W 0DH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-24 |
delete otherexecutives Alanna Beeken |
| 2024-03-24 |
delete address 18 Buckingham Palace Road
London
SW1W 0QP |
| 2024-03-24 |
delete person Andrew Billington |
| 2024-03-24 |
insert address 8-10 Grosvenor Gardens
London
SW1W 0DH |
| 2024-03-24 |
insert person Cedric Fromageot |
| 2024-03-24 |
insert person Konstantina Katsikari |
| 2024-03-24 |
insert person Melanie Sarling |
| 2024-03-24 |
insert person Victoria Dilly |
| 2024-03-24 |
update person_title Alanna Beeken: Programme Director => Programme Director ( on Maternity Leave ) |
| 2024-03-24 |
update primary_contact 18 Buckingham Palace Road
London
SW1W 0QP => 8-10 Grosvenor Gardens
London
SW1W 0DH |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-29 |
delete otherexecutives Alessandra D Addetta |
| 2023-08-29 |
delete person Alessandra D Addetta |
| 2023-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/22 |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-05-25 |
delete person Christopher Payne |
| 2023-05-25 |
delete person Jerry Ndi |
| 2023-05-25 |
delete person Naomi Smith |
| 2023-05-25 |
insert person Mayumi Staunton |
| 2023-05-25 |
insert person Samanta Schwarz |
| 2023-05-25 |
insert person Solomon Sankoh |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA WHITE |
| 2023-04-07 |
delete publicrelations_emails pr@jackpetchey.org.uk |
| 2023-04-07 |
delete email pr@jackpetchey.org.uk |
| 2023-04-07 |
delete person Greg Higginson |
| 2023-04-07 |
delete person Victoria White |
| 2023-03-06 |
insert publicrelations_emails pr@jackpetchey.org.uk |
| 2023-03-06 |
delete person Andy Scott |
| 2023-03-06 |
insert email pr@jackpetchey.org.uk |
| 2023-03-06 |
insert person Amelia Khan |
| 2023-02-03 |
insert otherexecutives Alessandra D Addetta |
| 2023-02-03 |
insert person Andy Scott |
| 2023-02-03 |
update person_title Alessandra D Addetta: Addetta => Addetta; Event Manager; Communications Officer |
| 2023-02-03 |
update person_title Becky Griffiths: Programme Coordinator => Programme Manager |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRANCES RUNHAM |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA WILKINSON HUCKETT / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HULDA MESILEMOTE PIRES ADAO / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS RAWNSLEY / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LESSER / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT THOMAS / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEWTON HEALE / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA LOUISE WHITE / 10/10/2022 |
| 2022-09-28 |
insert person Christopher Payne |
| 2022-09-28 |
insert person Greg Higginson |
| 2022-09-28 |
insert person Jerry Ndi |
| 2022-09-28 |
insert person Naomi Smith |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BELCHAMBERS |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CINDY RAMPERSAUD |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-21 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PENNANT-REA |
| 2021-06-07 |
delete address ROOM 206, THE FOUNDRY 156, BLACKFRIARS ROAD LONDON UNITED KINGDOM SE1 8EN |
| 2021-06-07 |
insert address CAN MEZZANINE 7-14 GREAT DOVER STREET LONDON ENGLAND SE1 4YR |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
ROOM 206, THE FOUNDRY 156, BLACKFRIARS ROAD
LONDON
SE1 8EN
UNITED KINGDOM |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN NEWTON HEALE |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NEWTON HEALE / 21/09/2020 |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTER |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BILLINGTON |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD-KING |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT THOMAS |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NICHOLAS RAWNSLEY |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RONAYNE |
| 2019-06-20 |
delete address 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EH |
| 2019-06-20 |
insert address ROOM 206, THE FOUNDRY 156, BLACKFRIARS ROAD LONDON UNITED KINGDOM SE1 8EN |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
156 ROOM 206, THE FOUNDRY
BLACKFRIARS ROAD
LONDON
SE1 8EN
ENGLAND |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NORRIS |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
32-36 LOMAN STREET
SOUTHWARK
LONDON
SE1 0EH |
| 2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE WHITE |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MURRAY BELCHAMBERS |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTONY LESSER |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED HULDA MESILEMOTE PIRES ADAO |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KENNEDY |
| 2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANINGA MARASHA |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREAS RONAYNE |
| 2017-01-08 |
update account_ref_month 7 => 8 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2016-12-17 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/08/2016 |
| 2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH CLIFFORD-KING |
| 2016-02-11 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-04 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-02 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CAMERON |
| 2015-12-07 |
update statutory_documents 03/12/15 NO MEMBER LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNETH BILLINGTON |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED FIONA WILKINSON HUCKETT |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS CINDY PURNAMATTIE RAMPERSAUD |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RALPH BUTTER |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MARTIN KENNEDY |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED RUPERT LASCELLES PENNANT-REA |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLONEL DAVID WILLIAM HUGH NORRIS / 03/12/2015 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WARNER |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HUGH NORRIS |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHISON |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
| 2015-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR SHANINGA JOY MARASHA |
| 2014-12-05 |
update statutory_documents 04/11/14 NO MEMBER LIST |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WYBREW-BOND |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOUGHTON |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN GAMESTER |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX GREEN |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER WILLIAMS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD HUTCHISON |
| 2013-12-07 |
delete address 32-36 LOMAN STREET SOUTHWARK LONDON UNITED KINGDOM SE1 0EH |
| 2013-12-07 |
insert address 32-36 LOMAN STREET SOUTHWARK LONDON SE1 0EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-28 |
update statutory_documents 04/11/13 NO MEMBER LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LAGERBERG |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNETH MILLARD |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS JANE MARIE HOUGHTON |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN WYBREW-BOND |
| 2013-10-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DOUGLAS WILLIAMS |
| 2013-10-21 |
update statutory_documents SECRETARY APPOINTED MRS JEAN GAMESTER |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COOKE |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-11-28 |
update statutory_documents 04/11/12 NO MEMBER LIST |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRESLIN |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN REDGERS |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-30 |
update statutory_documents SECRETARY APPOINTED MR PETER COOKE |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY SWEETLAND |
| 2011-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-14 |
update statutory_documents ALTER ARTICLES 06/12/2011 |
| 2011-11-29 |
update statutory_documents 04/11/11 NO MEMBER LIST |
| 2011-07-22 |
update statutory_documents COMPANY NAME CHANGED SPEAKERSBANK LIMITED
CERTIFICATE ISSUED ON 22/07/11 |
| 2011-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA CLARE LAGERBERG |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GREEN |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEPHEN COOKE |
| 2011-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2010-11-12 |
update statutory_documents 04/11/10 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GWYN CHARLES REDGERS |
| 2010-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS GWYNETH ANNE MILLARD |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SWEETLAND |
| 2010-10-15 |
update statutory_documents COMPANY BUSINESS 28/09/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KENNEDY |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
CAN MEZZANINE 3RD FLOOR DOWNSTREAM BUILDING
1 LONDON BRIDGE
LONDON
SE1 9BG |
| 2010-04-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents SECRETARY APPOINTED MR JEREMY RICHARD SWEETLAND |
| 2009-11-26 |
update statutory_documents 04/11/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAMERON / 25/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS BRESLIN / 25/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN MARTIN KENNEDY / 25/11/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT VARDEY THOMPSON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR CLIFFORD CROSBY HUNTER LOGGED FORM |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK O'CONNOR |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEREMY SWEETLAND |
| 2009-04-14 |
update statutory_documents DIRECTOR APPOINTED SUSAN VOASE WARNER |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED IAIN MARSHALL WESLEY |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED PATRICK FINBARR O'CONNOR |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN WESLEY |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED ANNE CAMERON |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED ANTHONY FRANCIS BRESLIN |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED SEAN KENNEDY |
| 2009-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-13 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 31/07/2009 |
| 2008-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |