Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-01-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-03 |
delete client The Bingham |
2023-04-03 |
delete client Umi Hotels |
2023-04-03 |
delete client_pages_linkeddomain thebingham.co.uk |
2023-04-03 |
delete client_pages_linkeddomain umihotelbrighton.co.uk |
2023-04-03 |
delete client_pages_linkeddomain whufc.com |
2023-04-03 |
insert client Bingham Riverhouse |
2023-04-03 |
insert client The Relais Retreats |
2023-04-03 |
insert client_pages_linkeddomain binghamriverhouse.com |
2023-04-03 |
insert client_pages_linkeddomain thejockeyclub.co.uk |
2023-04-03 |
insert client_pages_linkeddomain therelaisretreats.com |
2023-01-09 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
2022-02-18 |
delete source_ip 88.208.252.230 |
2022-02-18 |
insert source_ip 77.68.64.2 |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-01-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-19 |
insert client Enfield Council |
2020-10-19 |
insert client Friends of Pendower Beach |
2020-10-19 |
insert client Plymouth City Council |
2020-10-19 |
insert client_pages_linkeddomain cbre.co.uk |
2020-10-19 |
insert client_pages_linkeddomain emc-re.com |
2020-10-19 |
insert client_pages_linkeddomain enfield.gov.uk |
2020-10-19 |
insert client_pages_linkeddomain friendsofpendower.org.uk |
2020-10-19 |
insert client_pages_linkeddomain jll.co.uk |
2020-10-19 |
insert client_pages_linkeddomain lsh.co.uk |
2020-10-19 |
insert client_pages_linkeddomain plymouth.gov.uk |
2020-10-19 |
insert index_pages_linkeddomain bbc.co.uk |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
2020-05-11 |
delete client Clydesdale Bank |
2020-05-11 |
delete client Deutsche Bank |
2020-05-11 |
delete client_pages_linkeddomain cbonline.co.uk |
2020-05-11 |
delete client_pages_linkeddomain chartridge.co.uk |
2020-05-11 |
delete client_pages_linkeddomain db.com |
2020-05-11 |
delete client_pages_linkeddomain dolce.com |
2020-05-11 |
delete client_pages_linkeddomain jumeirah.com |
2020-05-11 |
delete index_pages_linkeddomain brighton.ac.uk |
2020-05-11 |
insert client City of Wolverhampton Council |
2020-05-11 |
insert client Eastside Rooms |
2020-05-11 |
insert client Guy's & St Thomas' NHS Foundation Trust |
2020-05-11 |
insert client Lewes & Eastbourne Councils |
2020-05-11 |
insert client London Borough of Havering |
2020-05-11 |
insert client Møller Institute |
2020-05-11 |
insert client Rhodes House |
2020-05-11 |
insert client Royal Borough of Kensington & Chelsea |
2020-05-11 |
insert client Silverstone |
2020-05-11 |
insert client Warwick District Council |
2020-05-11 |
insert client_pages_linkeddomain aqueductmarina.co.uk |
2020-05-11 |
insert client_pages_linkeddomain eastsiderooms.com |
2020-05-11 |
insert client_pages_linkeddomain fitzgeraldconsulting.co.uk |
2020-05-11 |
insert client_pages_linkeddomain guysandstthomas.nhs.uk |
2020-05-11 |
insert client_pages_linkeddomain josrichardson.co.uk |
2020-05-11 |
insert client_pages_linkeddomain langtons-house.co.uk |
2020-05-11 |
insert client_pages_linkeddomain lewes-eastbourne.gov.uk |
2020-05-11 |
insert client_pages_linkeddomain marriott.co.uk |
2020-05-11 |
insert client_pages_linkeddomain mollerinstitute.com |
2020-05-11 |
insert client_pages_linkeddomain mpdl.co.uk |
2020-05-11 |
insert client_pages_linkeddomain pickstockconstruction.com |
2020-05-11 |
insert client_pages_linkeddomain rbkc.gov.uk |
2020-05-11 |
insert client_pages_linkeddomain rhodeshouse.ox.ac.uk |
2020-05-11 |
insert client_pages_linkeddomain silverstone.co.uk |
2020-05-11 |
insert client_pages_linkeddomain warwickdc.gov.uk |
2020-05-11 |
insert client_pages_linkeddomain wolverhampton.gov.uk |
2020-03-05 |
insert index_pages_linkeddomain brighton.ac.uk |
2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-01-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-11 |
delete index_pages_linkeddomain venuesofexcellence.co.uk |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
2019-05-01 |
delete client_pages_linkeddomain disneylandparis.com |
2019-05-01 |
delete client_pages_linkeddomain dubai.ae |
2019-05-01 |
delete client_pages_linkeddomain keele.ac.uk |
2019-05-01 |
delete client_pages_linkeddomain qmh-hotels.com |
2019-05-01 |
delete client_pages_linkeddomain thistlehotels.com |
2019-05-01 |
delete client_pages_linkeddomain whittlebury.com |
2019-05-01 |
delete client_pages_linkeddomain wildwadi.co.uk |
2019-05-01 |
delete index_pages_linkeddomain hilton.com |
2019-05-01 |
insert client_pages_linkeddomain accorhotels.com |
2019-05-01 |
insert client_pages_linkeddomain barbican.org.uk |
2019-05-01 |
insert client_pages_linkeddomain easyhotel.com |
2019-05-01 |
insert client_pages_linkeddomain melia.com |
2019-05-01 |
insert client_pages_linkeddomain phcompany.com |
2019-05-01 |
insert client_pages_linkeddomain sagegateshead.com |
2019-05-01 |
insert client_pages_linkeddomain whittleburyhall.co.uk |
2019-05-01 |
insert index_pages_linkeddomain venuesofexcellence.co.uk |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BAKER |
2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-01-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-10-03 |
insert client London Borough of Bexley |
2017-10-03 |
insert client_pages_linkeddomain bexley.gov.uk |
2017-10-03 |
insert index_pages_linkeddomain hilton.com |
2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
2016-06-04 |
insert client Girlguiding |
2016-06-04 |
insert client Here East |
2016-06-04 |
insert client Wykeland Group |
2016-06-04 |
insert client_pages_linkeddomain compasshospitality.com |
2016-06-04 |
insert client_pages_linkeddomain girlguiding.org.uk |
2016-06-04 |
insert client_pages_linkeddomain hereeast.com |
2016-06-04 |
insert client_pages_linkeddomain slinfoldclub.co.uk |
2016-06-04 |
insert client_pages_linkeddomain whittlebury.com |
2016-06-04 |
insert client_pages_linkeddomain wykeland.co.uk |
2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-01-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
2015-09-04 |
update statutory_documents 23/08/15 FULL LIST |
2015-07-05 |
delete source_ip 91.109.6.212 |
2015-07-05 |
insert source_ip 88.208.252.230 |
2015-06-03 |
insert client_pages_linkeddomain interstatehotels.co.uk |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete client_pages_linkeddomain umihotels.co.uk |
2014-11-07 |
insert client_pages_linkeddomain nightel.co.uk |
2014-11-07 |
insert client_pages_linkeddomain tunehotels.com |
2014-11-07 |
insert client_pages_linkeddomain umihotelbrighton.co.uk |
2014-11-07 |
insert client_pages_linkeddomain wentworthclub.com |
2014-10-07 |
delete address 144 MACKIE AVENUE BRIGHTON ENGLAND BN1 8SB |
2014-10-07 |
insert address 144 MACKIE AVENUE BRIGHTON BN1 8SB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
2014-09-22 |
update statutory_documents 23/08/14 FULL LIST |
2014-07-07 |
delete address 29 BRANGWYN AVENUE BRIGHTON BN1 8XH |
2014-07-07 |
insert address 144 MACKIE AVENUE BRIGHTON ENGLAND BN1 8SB |
2014-07-07 |
update registered_address |
2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
29 BRANGWYN AVENUE
BRIGHTON
BN1 8XH |
2014-04-30 |
delete address 29 Brangwyn Avenue, Brighton BN1 8XH |
2014-04-30 |
insert address 144 Mackie Avenue, Brighton BN1 8SB |
2014-04-30 |
insert client Girl Guiding Scotland |
2014-04-30 |
insert client Manchester City Council |
2014-04-30 |
insert client North East Lincolnshire Council & Cofely |
2014-04-30 |
insert client Parsons Brinckerhoff |
2014-04-30 |
insert client The Marches LEP |
2014-04-30 |
insert client_pages_linkeddomain cofely-gdfsuez.co.uk |
2014-04-30 |
insert client_pages_linkeddomain girlguidingscotland.org.uk |
2014-04-30 |
insert client_pages_linkeddomain manchester.gov.uk |
2014-04-30 |
insert client_pages_linkeddomain marcheslep.org.uk |
2014-04-30 |
insert client_pages_linkeddomain pbworld.com |
2014-04-30 |
insert client_pages_linkeddomain redcoats.co.uk |
2014-04-30 |
insert client_pages_linkeddomain royalautomobileclub.co.uk |
2014-04-30 |
insert client_pages_linkeddomain warwickconferences.com |
2014-04-30 |
update primary_contact 29 Brangwyn Avenue, Brighton BN1 8XH => 144 Mackie Avenue, Brighton BN1 8SB |
2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-01-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
2013-09-25 |
update statutory_documents 23/08/13 FULL LIST |
2013-08-30 |
delete person Christina Jackson |
2013-08-30 |
insert contact_pages_linkeddomain campaign-archive1.com |
2013-07-01 |
update website_status ServerDown => OK |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
2013-04-17 |
update website_status OK => ServerDown |
2013-02-06 |
update website_status OK |
2013-02-06 |
delete address PO Box 3406
Brighton
BN50 9HE |
2013-02-06 |
delete associated_investor Asset Management Company |
2013-02-06 |
delete person jose rihan |
2013-02-06 |
insert address 30 Southdown Avenue
Brighton, BN1 6EG,
United Kingdom |
2013-01-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-01-05 |
update website_status ServerDown |
2012-12-14 |
update website_status FlippedRobotsTxt |
2012-09-19 |
update statutory_documents 23/08/12 FULL LIST |
2012-01-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-09-14 |
update statutory_documents 23/08/11 FULL LIST |
2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents 23/08/10 FULL LIST |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANN BAKER / 23/08/2010 |
2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
2009-02-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-09-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
2007-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents S366A DISP HOLDING AGM 23/08/06 |
2006-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |