| Date | Description |
|---|
| 2024-07-28 |
delete address 1 Archipelago,
Lyon Way,
Frimley,
Camberley,
GU16 7ER |
| 2024-07-28 |
delete person Catia Gentile |
| 2024-07-28 |
insert address 6 Cedar Business Park,
Cedar Lane,
Frimley,
Camberley,
GU16 7AZ |
| 2024-07-28 |
insert address 6 Cedar Business Park, Cedar Lane, Frimley, Camberley, Surrey GU16 7AZ |
| 2024-07-25 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-06 |
delete person Sian Pearce |
| 2024-06-06 |
insert address 60 Station Road
Marlow
Buckinghamshire
SL7 1NX |
| 2024-06-06 |
insert address The Courtyard, 60 Station Road, Marlow, Buckinghamshire, SL7 1NX |
| 2024-06-06 |
insert person Michelle Spencer |
| 2024-04-08 |
insert person Catia Gentile |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-12 |
update person_description Josh Barringer => Josh Barringer |
| 2023-10-12 |
update person_description Tom Shrives => Tom Shrives |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-06-28 |
delete about_pages_linkeddomain kinsta.cloud |
| 2023-06-28 |
delete career_pages_linkeddomain kinsta.cloud |
| 2023-06-28 |
delete contact_pages_linkeddomain kinsta.cloud |
| 2023-06-28 |
delete index_pages_linkeddomain partywalls.org.uk |
| 2023-06-28 |
delete partner_pages_linkeddomain kinsta.cloud |
| 2023-06-28 |
delete service_pages_linkeddomain kinsta.cloud |
| 2023-06-28 |
delete terms_pages_linkeddomain kinsta.cloud |
| 2023-06-28 |
insert index_pages_linkeddomain pyramusandthisbesociety.org |
| 2023-05-21 |
insert about_pages_linkeddomain kinsta.cloud |
| 2023-05-21 |
insert career_pages_linkeddomain kinsta.cloud |
| 2023-05-21 |
insert contact_pages_linkeddomain kinsta.cloud |
| 2023-05-21 |
insert partner_pages_linkeddomain kinsta.cloud |
| 2023-05-21 |
insert person Gus Jones |
| 2023-05-21 |
insert service_pages_linkeddomain kinsta.cloud |
| 2023-05-21 |
insert terms_pages_linkeddomain kinsta.cloud |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-23 |
insert person Paul Deriaz |
| 2022-12-05 |
insert address Cressex Business Park
Lincoln Road
High Wycombe
HP12 3RL |
| 2022-12-05 |
insert person Guy Slater |
| 2022-12-05 |
insert phone 01494 341530 |
| 2022-10-04 |
delete person Maria Hoadley |
| 2022-10-04 |
delete person Nicola Farmbrough |
| 2022-10-04 |
update person_description Megan Young => Megan Young |
| 2022-10-04 |
update person_title Megan Young: Administrator => Senior Secretary |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
delete person Paul Smart |
| 2022-06-25 |
insert person Paul Smart |
| 2022-06-25 |
update person_title Maria Hoadley: Head of Office & Industrial => Agency Consultant |
| 2022-05-25 |
delete address Champion House,
Roentgen Court
Roentgen Road
Daneshill,
Basingstoke
RG24 8NT |
| 2022-05-25 |
insert address Champion House
2 Wella Road
Basingstoke
RG22 4AG |
| 2022-05-25 |
insert person Luke Bennett |
| 2022-05-25 |
insert person Nikki Bulteel |
| 2022-04-23 |
delete person Angie Gibson |
| 2022-04-23 |
delete person Manraj Gill |
| 2022-04-23 |
insert person Nicola Farmbrough |
| 2021-10-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
delete person Amit Sharma |
| 2021-08-01 |
insert person Amit Sharma |
| 2021-08-01 |
update person_description Angie Gibson => Angie Gibson |
| 2021-08-01 |
update person_title Angie Gibson: Senior Secretary => Personal Assistant |
| 2021-04-23 |
delete person Allen White |
| 2021-04-23 |
insert person Manraj Gill |
| 2021-04-23 |
update person_description Josh Barringer => Josh Barringer |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
delete person David Pearce |
| 2021-01-31 |
delete person Julia Garrard |
| 2021-01-31 |
delete source_ip 104.28.4.207 |
| 2021-01-31 |
delete source_ip 104.28.5.207 |
| 2021-01-31 |
insert source_ip 104.21.29.115 |
| 2021-01-31 |
insert terms_pages_linkeddomain clickdimensions.com |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 2 => 3 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 055782130003 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-31 |
delete person Nick Dixon |
| 2020-05-31 |
insert source_ip 172.67.171.121 |
| 2020-04-01 |
insert person Allen White |
| 2020-03-01 |
delete person James Reed |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-30 |
update person_description Michael W J Carr => Michael W J Carr |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-27 |
insert person Clare Rasmussen |
| 2019-10-27 |
insert person Maria Hoadley |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-27 |
insert index_pages_linkeddomain cbuilde.com |
| 2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055782130002 |
| 2019-07-28 |
delete about_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete career_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete contact_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete index_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete management_pages_linkeddomain alep.org.uk |
| 2019-07-28 |
delete management_pages_linkeddomain cbuilde.com |
| 2019-07-28 |
delete management_pages_linkeddomain ciarb.org |
| 2019-07-28 |
delete management_pages_linkeddomain ewi.org.uk |
| 2019-07-28 |
delete management_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete partner_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete person Preeti Soni |
| 2019-07-28 |
delete service_pages_linkeddomain however-improbable.co.uk |
| 2019-07-28 |
delete terms_pages_linkeddomain however-improbable.co.uk |
| 2019-06-25 |
delete person Katie Finch |
| 2019-05-23 |
delete person Amy Stevenson |
| 2019-05-23 |
insert service_pages_linkeddomain ricsfirms.com |
| 2019-05-23 |
insert service_pages_linkeddomain www.gov.uk |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRIGAN HOLDINGS LIMITED |
| 2019-05-20 |
update statutory_documents CESSATION OF MALCOLM HENRY KEMPTON AS A PSC |
| 2019-05-20 |
update statutory_documents CESSATION OF MICHAEL WILLIAM JAMES CARR AS A PSC |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEMPTON |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARR |
| 2019-03-09 |
delete phone 01189 026893 |
| 2019-03-09 |
delete source_ip 46.101.82.229 |
| 2019-03-09 |
insert source_ip 104.28.4.207 |
| 2019-03-09 |
insert source_ip 104.28.5.207 |
| 2019-02-03 |
insert person James Reed |
| 2018-12-30 |
delete phone 01252 757355 |
| 2018-12-30 |
delete phone 01753 466250 |
| 2018-12-30 |
delete phone 01753 468110 |
| 2018-12-30 |
delete phone 0208 003 1701 |
| 2018-12-30 |
insert phone 01753 889446 |
| 2018-12-30 |
insert phone 0207 078 7090 |
| 2018-11-14 |
delete service_pages_linkeddomain www.gov.uk |
| 2018-11-14 |
insert about_pages_linkeddomain cbuilde.com |
| 2018-11-14 |
insert about_pages_linkeddomain yudu.com |
| 2018-11-14 |
insert contact_pages_linkeddomain yudu.com |
| 2018-11-14 |
insert management_pages_linkeddomain cbuilde.com |
| 2018-11-14 |
insert management_pages_linkeddomain ciarb.org |
| 2018-11-14 |
insert management_pages_linkeddomain ewi.org.uk |
| 2018-11-14 |
insert management_pages_linkeddomain yudu.com |
| 2018-11-14 |
insert service_pages_linkeddomain yudu.com |
| 2018-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
358-REC OF RES ETC |
| 2018-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-10-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2018-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES CARR / 16/12/2016 |
| 2018-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HOLMES / 22/02/2016 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-10 |
insert person Nick Dixon |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES CARR / 06/09/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES CARR / 06/09/2018 |
| 2018-09-04 |
delete person Naomi Bather |
| 2018-09-04 |
insert person Kayleigh Ferrer |
| 2018-09-04 |
update person_description Angie Gibson => Angie Gibson |
| 2018-09-04 |
update person_description Sian Pearce => Sian Pearce |
| 2018-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055782130001 |
| 2018-06-17 |
delete feedback_emails fe..@kemptoncarr.co.uk |
| 2018-06-17 |
insert finance_emails ac..@kemptoncarr.co.uk |
| 2018-06-17 |
insert marketing_emails ma..@kemptoncarr.co.uk |
| 2018-06-17 |
insert otherexecutives Jane Holmes |
| 2018-06-17 |
delete contact_pages_linkeddomain joom.ag |
| 2018-06-17 |
delete contact_pages_linkeddomain surveymonkey.com |
| 2018-06-17 |
delete contact_pages_linkeddomain treaclemedia.com |
| 2018-06-17 |
delete email fe..@kemptoncarr.co.uk |
| 2018-06-17 |
delete index_pages_linkeddomain surveymonkey.com |
| 2018-06-17 |
delete index_pages_linkeddomain treaclemedia.com |
| 2018-06-17 |
delete source_ip 23.229.249.130 |
| 2018-06-17 |
delete terms_pages_linkeddomain surveymonkey.com |
| 2018-06-17 |
delete terms_pages_linkeddomain treaclemedia.com |
| 2018-06-17 |
insert address 1 Archipelago, Lyon Way, Camberley, GU16 7ER |
| 2018-06-17 |
insert address 45a High Street, Eton, Windsor, SL4 6BL |
| 2018-06-17 |
insert address Champion House, Roentgen Road, Basingstoke RG24 8NT |
| 2018-06-17 |
insert address Chatsworth House, 29 Broadway, Maidenhead, SL6 1LY |
| 2018-06-17 |
insert address Davidson House, Forbury Square, Reading, RG1 3EU |
| 2018-06-17 |
insert address Staines
Knowle Green, Staines, TW18 1XB |
| 2018-06-17 |
insert contact_pages_linkeddomain however-improbable.co.uk |
| 2018-06-17 |
insert email ac..@kemptoncarr.co.uk |
| 2018-06-17 |
insert email ma..@kemptoncarr.co.uk |
| 2018-06-17 |
insert index_pages_linkeddomain however-improbable.co.uk |
| 2018-06-17 |
insert phone 01184 026893 |
| 2018-06-17 |
insert phone 01252 731638 |
| 2018-06-17 |
insert phone 01256 630903 |
| 2018-06-17 |
insert phone 01753 851251 |
| 2018-06-17 |
insert phone 01784 473567 |
| 2018-06-17 |
insert source_ip 46.101.82.229 |
| 2018-06-17 |
insert terms_pages_linkeddomain however-improbable.co.uk |
| 2018-06-17 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-17 |
update person_title Jane Holmes: Financial Controller; Company Secretary => Director; Company Secretary |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KERRIGAN |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR JANE HOLMES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-03 |
delete phone 01184 026893 |
| 2018-03-03 |
delete phone 01252 731638 |
| 2018-03-03 |
delete phone 01256 630903 |
| 2018-03-03 |
delete phone 01753 851251 |
| 2018-03-03 |
delete phone 01753 889446 |
| 2018-03-03 |
delete phone 01784 473567 |
| 2018-03-03 |
delete phone 0207 078 7090 |
| 2018-03-03 |
insert phone 01189 144528 |
| 2018-03-03 |
insert phone 01252 757355 |
| 2018-03-03 |
insert phone 01256 441309 |
| 2018-03-03 |
insert phone 01628 702315 |
| 2018-03-03 |
insert phone 01753 466250 |
| 2018-03-03 |
insert phone 01753 468110 |
| 2018-03-03 |
insert phone 01784 862084 |
| 2018-03-03 |
insert phone 0208 003 1701 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-16 |
delete otherexecutives David O Jones |
| 2017-12-16 |
delete person David O Jones |
| 2017-12-16 |
insert contact_pages_linkeddomain addtoany.com |
| 2017-12-16 |
insert management_pages_linkeddomain addtoany.com |
| 2017-12-16 |
insert service_pages_linkeddomain addtoany.com |
| 2017-12-16 |
update person_description Chris Kempton => Christopher H Kempton |
| 2017-12-16 |
update person_description Rob Hutchins => Rob Hutchins |
| 2017-12-16 |
update person_description Steven McCormack => Steven McCormack |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-04 |
update person_description Caroline Chapman => Caroline Chapman |
| 2017-08-22 |
delete person Jenni Renshaw |
| 2017-08-22 |
update person_title Angie Gibson: Senior Valuations Secretary; in 2003 As a Secretary => Senior Secretary; in 2003 As a Secretary |
| 2017-08-22 |
update person_title Denise Carey: Senior Secretary to the Building Surveying Department => Senior Secretary |
| 2017-08-22 |
update person_title Michelle Spencer: Senior Administrator => Senior Secretary |
| 2017-08-22 |
update person_title Mitchell Brooks: Head of Agency => Head of Agency / COMMERCIAL AGENCY |
| 2017-08-22 |
update person_title Sarah Barnes: Senior Administrator => Senior Secretary |
| 2017-08-22 |
update person_title Tracey Newnham: Senior Administrator; Agency Administrator => Senior Secretary General Practice & Commercial Agency; Agency Administrator |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2017-06-20 |
update person_description Rob Hutchins => Rob Hutchins |
| 2017-06-20 |
update person_title Mitchell Brooks: Lead Commercial Agent => Head of Agency |
| 2017-05-03 |
delete about_pages_linkeddomain list-manage.com |
| 2017-05-03 |
delete career_pages_linkeddomain list-manage.com |
| 2017-05-03 |
delete contact_pages_linkeddomain list-manage.com |
| 2017-05-03 |
delete index_pages_linkeddomain list-manage.com |
| 2017-05-03 |
delete management_pages_linkeddomain list-manage.com |
| 2017-05-03 |
delete service_pages_linkeddomain list-manage.com |
| 2017-05-03 |
delete terms_pages_linkeddomain list-manage.com |
| 2017-05-03 |
insert person Michelle Spencer |
| 2017-05-03 |
update person_description Steven McCormack => Steven McCormack |
| 2017-02-16 |
insert person Julia Garrard |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/09/11 |
| 2017-01-16 |
insert person Lana Hill |
| 2017-01-16 |
insert person Megan Young |
| 2017-01-16 |
insert person Michael Darroch |
| 2017-01-16 |
insert person Mitchell Brooks |
| 2017-01-16 |
insert person Sarah Barnes |
| 2017-01-16 |
insert person Steven McCormack |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
delete address The Old Exchange
West Street
Farnham
Surrey
GU9 7AS |
| 2016-11-14 |
insert address 1 Archipelago
Lyon Way
Frimley, Camberley
Surrey
GU16 7ER |
| 2016-10-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-13 |
insert person Adrian Bailey |
| 2016-08-13 |
insert person Paula Harrington |
| 2016-08-13 |
update person_description Jenni Renshaw => Jenni Renshaw |
| 2016-08-13 |
update person_title Julie Thorpe: Property Management => null |
| 2016-07-13 |
delete person Emily Issi |
| 2016-07-13 |
delete terms_pages_linkeddomain joom.ag |
| 2016-07-13 |
insert address Kempton Carr Croft of Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY |
| 2016-05-24 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-05-20 |
update person_description David O Jones => David O Jones |
| 2016-05-20 |
update person_description Luke O'Dowd => Luke O'Dowd |
| 2016-03-09 |
update person_title Angie Gibson: Senior Valuations Administrator; in 2003 As a Secretary => Senior Valuations Secretary; in 2003 As a Secretary |
| 2016-03-09 |
update person_title Trina Froud: Land Sales & Development => Senior Development & Viability Surveyor |
| 2016-03-09 |
update robots_txt_status www.kemptoncarr.co.uk: 404 => 200 |
| 2016-03-04 |
update statutory_documents SECRETARY APPOINTED MRS JANE HOLMES |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARCE |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KERRIGAN |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLS |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CARR |
| 2016-02-10 |
insert person Angie Gibson |
| 2016-02-10 |
insert person Caroline Chapman |
| 2016-02-10 |
insert person Carolyn Young |
| 2016-02-10 |
insert person Denise Carey |
| 2016-02-10 |
insert person Elaine Keating |
| 2016-02-10 |
insert person Emily Issi |
| 2016-02-10 |
insert person Jane Ridgeway |
| 2016-02-10 |
insert person Jenni Renshaw |
| 2016-02-10 |
insert person Julia Martin |
| 2016-02-10 |
insert person Naomi Bather |
| 2016-02-10 |
insert person PG Dip FBA |
| 2016-02-10 |
insert person Preeti Soni |
| 2016-02-10 |
insert person Rob Hutchins |
| 2016-02-10 |
insert person Ros Neal |
| 2016-02-10 |
insert person Tracey Newnham |
| 2016-02-10 |
update person_title Julie Thorpe: Property Manager; Assistant => Property Management |
| 2016-02-10 |
update person_title Katie Finch: Marketing Manager => Head of Marketing & Communications |
| 2016-02-10 |
update person_title Trina Froud: Development & Land Surveyor / Associate Director => Land Sales & Development |
| 2016-02-10 |
update robots_txt_status www.kemptoncarr.co.uk: 200 => 404 |
| 2015-11-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-24 |
update statutory_documents ADOPT ARTICLES 10/11/2015 |
| 2015-11-08 |
delete address CHATSWORTH HOUSE 29 BROADWAY MAIDENHEAD BERKSHIRE ENGLAND SL6 1LY |
| 2015-11-08 |
delete sic_code 71129 - Other engineering activities |
| 2015-11-08 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-08 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2015-11-08 |
insert address CHATSWORTH HOUSE 29 BROADWAY MAIDENHEAD BERKSHIRE SL6 1LY |
| 2015-11-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-11-08 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2015-11-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-11-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-11 |
delete address 18b Charles Street
Mayfair
London
W1J 5DU |
| 2015-07-11 |
insert about_pages_linkeddomain joom.ag |
| 2015-07-11 |
insert address 84 Brook Street
Mayfair
London
W1K 5EH |
| 2015-07-11 |
insert contact_pages_linkeddomain joom.ag |
| 2015-07-11 |
insert management_pages_linkeddomain joom.ag |
| 2015-07-11 |
insert terms_pages_linkeddomain joom.ag |
| 2015-06-13 |
delete about_pages_linkeddomain addtoany.com |
| 2015-06-13 |
delete career_pages_linkeddomain addtoany.com |
| 2015-06-13 |
delete contact_pages_linkeddomain addtoany.com |
| 2015-06-13 |
delete index_pages_linkeddomain addtoany.com |
| 2015-06-13 |
delete management_pages_linkeddomain addtoany.com |
| 2015-06-13 |
delete service_pages_linkeddomain addtoany.com |
| 2015-06-13 |
delete terms_pages_linkeddomain addtoany.com |
| 2015-03-16 |
delete career_pages_linkeddomain hays.co.uk |
| 2015-01-15 |
insert casestudy_pages_linkeddomain t.co |
| 2014-12-07 |
delete address 5 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JN |
| 2014-12-07 |
insert address CHATSWORTH HOUSE 29 BROADWAY MAIDENHEAD BERKSHIRE ENGLAND SL6 1LY |
| 2014-12-07 |
update registered_address |
| 2014-12-04 |
insert feedback_emails fe..@kemptoncarr.co.uk |
| 2014-12-04 |
delete index_pages_linkeddomain jupix.com |
| 2014-12-04 |
delete source_ip 46.38.178.245 |
| 2014-12-04 |
insert email fe..@kemptoncarr.co.uk |
| 2014-12-04 |
insert index_pages_linkeddomain addtoany.com |
| 2014-12-04 |
insert index_pages_linkeddomain rics.org |
| 2014-12-04 |
insert index_pages_linkeddomain treaclemedia.com |
| 2014-12-04 |
insert source_ip 23.229.249.130 |
| 2014-12-04 |
update founded_year null => 1986 |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 5 HIGH STREET, MAIDENHEAD, BERKSHIRE, SL6 1JN |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-11-06 |
delete address 7A HORTON ROAD, DATCHET, SL3 9ER |
| 2014-11-06 |
delete address KINGS ROAD HOUSE, 2 KINGS ROAD, WINDSOR, SL4 2AG |
| 2014-11-06 |
delete address SECOND FLOOR, THE PRIORY, BURNHAM, SL1 7LU |
| 2014-11-06 |
insert address BRIDGE HOUSE, BRIDGE AVENUE,MAIDENHEAD, SL6 1RR |
| 2014-11-06 |
insert address PARK HOUSE, MAIDENHEAD ROAD, COOKHAM, SL6 9DS |
| 2014-10-09 |
insert address SUFFOLK HOUSE, WOOBURN GREEN, NR. BEACONSFIELD, HP10 0EU |
| 2014-10-09 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-28 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 28 => 31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-28 => 2014-12-31 |
| 2014-06-11 |
delete address 15 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ |
| 2014-06-11 |
insert address 7A HORTON ROAD, DATCHET, SL3 9ER |
| 2014-06-09 |
update statutory_documents PREVEXT FROM 28/03/2014 TO 31/03/2014 |
| 2014-04-24 |
delete address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2014-04-24 |
insert address 15 Progress Business Centre, Whittle Parkway, Slough, SL1 6DQ |
| 2014-03-13 |
delete address 2 THAMES AVENUE, WINDSOR, SL4 1QP |
| 2014-03-13 |
insert address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2014-01-22 |
insert email di..@kemptoncarr.co.uk |
| 2014-01-22 |
insert person Dion Scherer |
| 2014-01-08 |
delete address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2014-01-08 |
insert address KINGS ROAD HOUSE, 2 KINGS ROAD, WINDSOR, SL4 2AG |
| 2014-01-08 |
update person_description Ron Gower => Ron Gower |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-25 |
delete address 3-5 ST PETERS ROAD, MAIDENHEAD, SL6 7QU |
| 2013-12-25 |
delete address BRIDGE HOUSE, BRIDGE AVENUE,MAIDENHEAD, SL6 1RR |
| 2013-12-25 |
insert address CANON HOUSE, 27 LONDON END, BEACONSFIELD OLD TOWN, HP9 2HN |
| 2013-12-25 |
insert address SEFTON LODGE, WINDSOR, SL4 4AA |
| 2013-12-12 |
update statutory_documents 28/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-11 |
insert address BRIDGE HOUSE, BRIDGE AVENUE,MAIDENHEAD, SL6 1RR |
| 2013-11-19 |
delete address BRIDGE HOUSE, BRIDGE AVENUE,MAIDENHEAD, SL6 1RR |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-25 |
insert address 18 KING STREET, MAIDENHEAD, SL6 1EF |
| 2013-10-25 |
insert address 2 THAMES AVENUE, WINDSOR, SL4 1QP |
| 2013-10-25 |
insert address BRIDGE HOUSE, BRIDGE AVENUE,MAIDENHEAD, SL6 1RR |
| 2013-10-25 |
insert address GROVE BUSINESS PARK, WHITE WALTHAM, SL6 3LW |
| 2013-10-04 |
insert personal_emails ju..@kemptoncarr.co.uk |
| 2013-10-04 |
insert personal_emails lu..@kemptoncarr.co.uk |
| 2013-10-04 |
insert address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2013-10-04 |
insert email ju..@kemptoncarr.co.uk |
| 2013-10-04 |
insert email lu..@kemptoncarr.co.uk |
| 2013-10-04 |
insert email ro..@kemptoncarr.co.uk |
| 2013-10-04 |
insert person Julie Thorpe |
| 2013-10-04 |
insert person Luke O'Dowd |
| 2013-10-04 |
insert person Ros Neal |
| 2013-10-04 |
update person_description Kayleigh Hillier => Kayleigh Hillier |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-08-28 |
delete address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2013-08-28 |
delete address Winton House
Winton Square
Basingstoke
RG21 8EN |
| 2013-08-28 |
insert address 13 GORE ROAD, BURNHAM, SL1 8AA |
| 2013-08-28 |
insert address Champion House
Roentgen Court
Roentgen Road
Daneshill
Basingstoke
RG24 8NT |
| 2013-07-13 |
update website_status DNSError => OK |
| 2013-07-13 |
delete address 38/38A WORPLE ROAD, STAINES, TW18 1EA |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL MILLS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-28 => 2012-03-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-05 |
insert address 38/38A WORPLE ROAD, STAINES, TW18 1EA |
| 2013-02-04 |
delete address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2013-02-04 |
insert address SECOND FLOOR, THE PRIORY, BURNHAM, SL1 7LU |
| 2013-01-28 |
delete address PARSONAGE FARM, IVER, BUCKS, SL0 0JW |
| 2013-01-28 |
insert address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2013-01-18 |
delete address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2013-01-18 |
insert address PARSONAGE FARM, IVER, BUCKS, SL0 0JW |
| 2013-01-03 |
update statutory_documents 28/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
delete address WINDSOR HOUSE, SPITTAL STREET, MARLOW, SL7 3HJ |
| 2012-12-17 |
insert address 2ND FLOOR, VICTORIA HOUSE, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2012-12-17 |
update person_description Nathan Hall |
| 2012-10-24 |
delete phone 01256 651152 |
| 2012-10-24 |
delete phone 01628 636236 |
| 2012-10-24 |
delete phone 01753 841064 |
| 2012-10-24 |
delete phone 01753 887026 |
| 2012-10-24 |
delete phone 0207 022 1586 |
| 2012-10-24 |
insert phone 08452 991827 |
| 2012-10-24 |
insert address 2ND FLOOR, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2012-10-24 |
insert address WINDSOR HOUSE, SPITTAL STREET, MARLOW, SL7 3HJ |
| 2012-10-24 |
delete address 2ND FLOOR, 55 QUEEN STREET, MAIDENHEAD, SL6 1LT |
| 2012-10-24 |
insert address 3-5 ST PETERS ROAD, MAIDENHEAD, SL6 7QU |
| 2012-10-10 |
update statutory_documents 29/09/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PEARCE / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN JONES / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM HENRY KEMPTON / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES CARR / 09/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KERRIGAN / 09/10/2012 |
| 2012-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES CARR / 09/10/2012 |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN JONES / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PEARCE / 03/10/2012 |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES CARR / 03/10/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KERRIGAN |
| 2011-12-08 |
update statutory_documents 28/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-03 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-04-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-01 |
update statutory_documents ADOPT ARTICLES 11/03/2011 |
| 2011-04-01 |
update statutory_documents ISSUED SHARES CAPITAL 11/03/2011 |
| 2011-01-11 |
update statutory_documents 28/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PEARCE / 29/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN JONES / 29/09/2010 |
| 2009-11-04 |
update statutory_documents 28/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 28/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 18/11/2008 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-05-19 |
update statutory_documents ADOPT ARTICLES 13/05/2008 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/07 |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/03/07 |
| 2006-08-18 |
update statutory_documents S-DIV
31/07/06 |
| 2006-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |