Date | Description |
2024-05-29 |
delete source_ip 209.182.238.188 |
2024-05-29 |
insert source_ip 107.155.122.98 |
2024-04-30 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-03-22 |
insert coo Dan Cullingham |
2024-03-22 |
insert otherexecutives Dan Cullingham |
2024-03-22 |
insert personal_emails jo..@aylinwhite.com |
2024-03-22 |
insert personal_emails ma..@aylinwhite.com |
2024-03-22 |
insert personal_emails si..@aylinwhite.com |
2024-03-22 |
insert email jo..@aylinwhite.com |
2024-03-22 |
insert email ma..@aylinwhite.com |
2024-03-22 |
insert email pa..@aylinwhite.com |
2024-03-22 |
insert email si..@aylinwhite.com |
2024-03-22 |
insert person Ida Bøjstrup Kindberg Buus |
2024-03-22 |
insert person Joanna Zarebska |
2024-03-22 |
insert person Maria D'Angelo |
2024-03-22 |
insert person Paulina Olarte Pérez |
2024-03-22 |
insert person Sienna Fox White |
2024-03-22 |
insert phone +44 (0) 751 231 9241 |
2024-03-22 |
insert phone +44 (0) 756 842 8806 |
2024-03-22 |
insert phone +44 (0) 771 848 8931 |
2024-03-22 |
insert phone +44 (0) 792 694 8742 |
2024-03-22 |
update person_description Ben Morrison => Ben Morrison |
2024-03-22 |
update person_description Dan Cullingham => Dan Cullingham |
2024-03-22 |
update person_title Ben Morrison: Associate; Senior Associate, Building Services Design; Senior Associate Building Services Design Read Bio => Senior Associate; Senior Associate Read Bio |
2024-03-22 |
update person_title Dan Cullingham: Principal; Director, Building Services Design; Director Building Services Design Read Bio => Director Read Bio; Director; Operations Director |
2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
2023-08-04 |
delete otherexecutives David Perdoni |
2023-08-04 |
delete otherexecutives Simon Perdoni |
2023-08-04 |
insert managingdirector David Perdoni |
2023-08-04 |
insert managingdirector Simon Perdoni |
2023-08-04 |
delete terms_pages_linkeddomain bullhorn.com |
2023-08-04 |
update person_description Simon Perdoni => Simon Perdoni |
2023-08-04 |
update person_title Ben Morrison: Associate; Associate Building Services Design Read Bio; Associate, Building Services Design => Associate; Senior Associate, Building Services Design; Senior Associate Building Services Design Read Bio |
2023-08-04 |
update person_title Dan Cullingham: Principal; Associate Director, Building Services Design; Associate Director Building Services Design Read Bio => Principal; Director, Building Services Design; Director Building Services Design Read Bio |
2023-08-04 |
update person_title David Perdoni: Founder & Director Read Bio; Founder; Director => Founder & Managing Director Read Bio; Founder; Managing Director |
2023-08-04 |
update person_title Simon Perdoni: Founder & Director Read Bio; Founder; Director => Founder & Managing Director Read Bio; Founder; Managing Director |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
2023-06-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-05-08 |
delete address 17 Dominion Street
London EC2M 2EF |
2022-05-08 |
insert address 2nd Fl Hadleigh House, 232‑240 High St, Guildford, Surrey, GU1 3JF |
2022-05-08 |
insert address Warnford Court
29 Throgmorton St
London EC2N 2AT |
2022-05-08 |
update primary_contact 17 Dominion Street
London EC2M 2EF => Warnford Court
29 Throgmorton St
London EC2N 2AT |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2020-10-30 |
delete address 17 DOMINION STREET GROUND FLOOR LONDON UNITED KINGDOM EC2M 2EF |
2020-10-30 |
insert address 2ND FL HADLEIGH HOUSE 232-240 HIGH ST GUILDFORD SURREY UNITED KINGDOM GU1 3JF |
2020-10-30 |
update registered_address |
2020-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2020 FROM
17 DOMINION STREET
GROUND FLOOR
LONDON
EC2M 2EF
UNITED KINGDOM |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2019-12-19 |
delete source_ip 89.106.128.7 |
2019-12-19 |
insert source_ip 209.182.238.188 |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-12 |
delete personal_emails wi..@aylinwhite.com |
2019-03-12 |
insert personal_emails ka..@aylinwhite.com |
2019-03-12 |
delete email wi..@aylinwhite.com |
2019-03-12 |
insert email ka..@aylinwhite.com |
2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
2018-11-07 |
update num_mort_charges 1 => 2 |
2018-11-07 |
update num_mort_outstanding 0 => 1 |
2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065109370002 |
2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
2018-02-20 |
update website_status OK => FailedRobots |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-24 |
update website_status OK => FailedRobots |
2017-12-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update website_status OK => FailedRobots |
2017-06-04 |
update website_status FailedRobots => OK |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-04-26 |
update num_mort_outstanding 1 => 0 |
2017-04-26 |
update num_mort_satisfied 0 => 1 |
2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2017-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-02-10 |
update website_status OK => FailedRobots |
2016-07-13 |
delete source_ip 213.190.161.252 |
2016-07-13 |
insert source_ip 89.106.128.7 |
2016-07-13 |
update robots_txt_status www.aylinwhite.com: 404 => 200 |
2016-07-07 |
delete address 59 LEEDS COURT 201 ST JOHN ST LONDON EC1V 4LZ |
2016-07-07 |
insert address 17 DOMINION STREET GROUND FLOOR LONDON UNITED KINGDOM EC2M 2EF |
2016-07-07 |
update registered_address |
2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
59 LEEDS COURT
201 ST JOHN ST
LONDON
EC1V 4LZ |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-03-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-03-07 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-02-24 |
update statutory_documents 21/02/16 FULL LIST |
2015-06-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-06-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-05-08 |
update statutory_documents 21/02/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-02-26 |
update statutory_documents 21/02/14 FULL LIST |
2013-07-03 |
delete contact_pages_linkeddomain goo.gl |
2013-07-03 |
insert contact_pages_linkeddomain google.co.in |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-05-15 |
insert address 133 Houndsditch
London
EC3A 7BX |
2013-05-15 |
insert contact_pages_linkeddomain goo.gl |
2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 21/02/13 FULL LIST |
2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents 21/02/12 FULL LIST |
2011-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-03-09 |
update statutory_documents 21/02/11 FULL LIST |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERDONI / 05/01/2010 |
2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PERDONI / 05/01/2010 |
2011-02-15 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-04-11 |
update statutory_documents 21/02/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERDONI / 09/04/2010 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PERDONI / 09/04/2010 |
2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
27 WICKHAM WAY
BECKENHAM
BR3 3AE |
2010-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PERDONI |
2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA PERDONI |
2010-01-02 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-12-20 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/07/2009 |
2009-03-13 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
2008-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PERDONI |
2008-03-03 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA PERDONI |
2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
2008-02-21 |
update statutory_documents SECRETARY RESIGNED |
2008-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |