Date | Description |
2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
2023-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMB PROPERTY MANAGEMENT LIMITED / 31/05/2023 |
2023-08-28 |
insert email sh..@ambinsurance.co.uk |
2023-08-28 |
insert email st..@ambinsurance.co.uk |
2023-08-28 |
insert phone 01782 383448 |
2023-08-28 |
insert phone 01782 383449 |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-24 |
insert about_pages_linkeddomain trustpilot.com |
2023-06-24 |
insert career_pages_linkeddomain trustpilot.com |
2023-06-24 |
insert contact_pages_linkeddomain trustpilot.com |
2023-06-24 |
insert index_pages_linkeddomain trustpilot.com |
2023-06-24 |
insert service_pages_linkeddomain trustpilot.com |
2023-06-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-05-24 |
delete about_pages_linkeddomain bn-design-portfolio.co.uk |
2023-05-24 |
delete email no..@ambinsurance.co.uk |
2023-05-24 |
delete index_pages_linkeddomain bn-design-portfolio.co.uk |
2023-05-24 |
delete service_pages_linkeddomain bn-design-portfolio.co.uk |
2023-05-24 |
delete source_ip 185.166.128.188 |
2023-05-24 |
insert email co..@ambinsurance.co.uk |
2023-05-24 |
insert email ga..@ambinsurance.co.uk |
2023-05-24 |
insert email he..@ambinsurance.co.uk |
2023-05-24 |
insert email ho..@ambinsurance.co.uk |
2023-05-24 |
insert email pr..@ambinsurance.co.uk |
2023-05-24 |
insert email sh..@ambinsurance.co.uk |
2023-05-24 |
insert phone 01782 383436 |
2023-05-24 |
insert phone 01782 383444 |
2023-05-24 |
insert phone 01782 383445 |
2023-05-24 |
insert phone 01782 383446 |
2023-05-24 |
insert phone 01782 383447 |
2023-05-24 |
insert source_ip 134.122.102.74 |
2023-05-24 |
update website_status IndexPageFetchError => OK |
2023-04-07 |
update num_mort_charges 2 => 3 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049239950003 |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JONES / 26/09/2022 |
2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LYCETT-WILLIAMS / 26/09/2022 |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-24 |
update website_status OK => IndexPageFetchError |
2022-05-07 |
update num_mort_outstanding 1 => 0 |
2022-05-07 |
update num_mort_satisfied 1 => 2 |
2022-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049239950002 |
2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM JONES / 29/03/2022 |
2022-03-22 |
insert about_pages_linkeddomain bravonetworks.co.uk |
2022-03-22 |
insert career_pages_linkeddomain bravonetworks.co.uk |
2022-03-22 |
insert contact_pages_linkeddomain bravonetworks.co.uk |
2022-03-22 |
insert index_pages_linkeddomain bravonetworks.co.uk |
2022-03-22 |
insert service_pages_linkeddomain bravonetworks.co.uk |
2022-02-07 |
insert email ev..@ambinsurance.co.uk |
2022-02-07 |
insert phone 01782 383443 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
2021-10-05 |
delete email gr..@ambinsurance.co.uk |
2021-10-05 |
delete phone 01782 383436 |
2021-10-05 |
insert email co..@ambinsurance.co.uk |
2021-10-05 |
insert email pr..@ambinsurance.co.uk |
2021-10-05 |
insert phone 01782 383441 |
2021-10-05 |
insert phone 01782 383442 |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
insert email da..@ambinsurance.co.uk |
2021-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-01-30 |
delete managingdirector Andrew Mark Barrow |
2021-01-30 |
delete contact_pages_linkeddomain ec.europa.eu |
2021-01-30 |
delete person Andrew Mark Barrow |
2021-01-30 |
insert email gr..@ambinsurance.co.uk |
2021-01-30 |
insert email no..@ambinsurance.co.uk |
2021-01-30 |
insert phone 01782 383436 |
2021-01-30 |
insert phone 01782 383439 |
2021-01-30 |
update person_title Sian Bevins: Client Manager => null |
2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
2020-10-02 |
update person_title Sian Bevins: Account Handler => Client Manager |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2020-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LYCETT-WILLIAMS / 01/04/2020 |
2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LYCETT-WILLIAMS / 01/04/2020 |
2020-05-22 |
update statutory_documents 10/04/20 STATEMENT OF CAPITAL GBP 1088.9 |
2020-03-25 |
delete coo Peter Lycett-Williams ACII |
2020-03-25 |
insert coo Peter Lycett ACII |
2020-03-25 |
delete person Peter Lycett-Williams ACII |
2020-03-25 |
delete person Sian Nevin |
2020-03-25 |
insert person Peter Lycett ACII |
2020-03-25 |
insert person Sian Bevins |
2020-02-23 |
update person_description Andrew Mark Barrow => Andrew Mark Barrow |
2020-02-23 |
update person_description Mark Jones => Mark Jones |
2020-01-23 |
insert email be..@ambinsurance.co.uk |
2019-12-21 |
delete vpsales Mark Jones |
2019-12-21 |
insert coo Peter Lycett-Williams ACII |
2019-12-21 |
insert otherexecutives Mark Jones |
2019-12-21 |
delete email ba..@ambinsurance.co.uk |
2019-12-21 |
delete phone 01782 383437 |
2019-12-21 |
insert person Peter Lycett-Williams ACII |
2019-12-21 |
update person_title Jessica Price: Snr Commercial Account Handler => null |
2019-12-21 |
update person_title Mark Jones: Sales Director => Client Director |
2019-11-21 |
insert email ed..@ambinsurance.co.uk |
2019-11-21 |
insert email ne..@ambinsurance.co.uk |
2019-11-21 |
insert person Jack Edge |
2019-11-21 |
insert person Sian Nevin |
2019-11-21 |
insert phone 01782 383438 |
2019-11-21 |
insert phone 01782 383440 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
2019-10-04 |
update statutory_documents SUB-DIVISION
02/09/19 |
2019-10-03 |
update statutory_documents SUB-DIVISION 19/09/2019 |
2019-08-21 |
delete registration_number 303326 |
2019-08-21 |
insert registration_number 4923995 |
2019-06-10 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-10 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-11 |
delete email th..@ambinsurance.co.uk |
2019-04-11 |
delete person Sally-Ann Thorley |
2019-03-09 |
delete address Hillcrest House
2 Woodland Avenue
Wolstanton
Newcastle
Staffs
ST5 8AZ |
2019-03-09 |
delete address Hillcrest House, 2 Woodland Avenue, Wolstanton, Newcastle, Staffordshire, ST5 8AZ |
2019-03-09 |
insert address Hillcrest House
2 Woodland Avenue
Wolstanton
Newcastle-under-Lyme
Staffs
ST5 8AZ |
2019-03-09 |
update robots_txt_status www.ambinsurance.co.uk: 404 => 200 |
2019-01-19 |
delete email br..@ambinsurance.co.uk |
2019-01-19 |
delete email fr..@ambinsurance.co.uk |
2019-01-19 |
delete person Gemma Brookes |
2019-01-19 |
delete person Leah Francis |
2019-01-19 |
delete phone 01782 383439 |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-04 |
delete address Exchange Tower
Harbour Exchange Square
London
E14 9SR |
2018-12-04 |
delete alias amb Insurance Services Limited |
2018-12-04 |
delete index_pages_linkeddomain ec.europa.eu |
2018-12-04 |
delete index_pages_linkeddomain exesios.com |
2018-12-04 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
2018-12-04 |
delete index_pages_linkeddomain fsa.gov.uk |
2018-12-04 |
delete index_pages_linkeddomain issuu.com |
2018-12-04 |
delete index_pages_linkeddomain t.co |
2018-12-04 |
delete phone +44 (0) 1782 740044 |
2018-12-04 |
delete phone 0207 964 1000 |
2018-12-04 |
delete phone 0800 111 6768 |
2018-12-04 |
delete registration_number 4923995 |
2018-12-04 |
delete source_ip 178.62.66.41 |
2018-12-04 |
insert address Hillcrest House, 2 Woodland Avenue, Wolstanton, Newcastle, Staffordshire, ST5 8AZ |
2018-12-04 |
insert index_pages_linkeddomain bn-design-portfolio.co.uk |
2018-12-04 |
insert index_pages_linkeddomain brokernetwork.co.uk |
2018-12-04 |
insert phone 01782 740044 |
2018-12-04 |
insert registration_number 04923995 |
2018-12-04 |
insert source_ip 185.166.128.188 |
2018-12-04 |
update robots_txt_status www.ambinsurance.co.uk: 200 => 404 |
2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES |
2018-07-17 |
update statutory_documents SUB-DIVISION
29/06/18 |
2018-07-10 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1020.9 |
2018-07-09 |
delete source_ip 205.186.167.32 |
2018-07-09 |
insert source_ip 178.62.66.41 |
2018-07-09 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 1010.45 |
2018-03-31 |
update person_title Daniel Bassett: Apprentice Account Handler => Commercial Account Handler |
2018-02-12 |
update person_description Leah Francis => Leah Francis |
2018-01-01 |
insert email fr..@ambinsurance.co.uk |
2018-01-01 |
insert index_pages_linkeddomain t.co |
2018-01-01 |
insert person Leah Francis |
2017-11-29 |
update website_status FlippedRobots => OK |
2017-11-29 |
delete index_pages_linkeddomain t.co |
2017-11-29 |
update person_description Sally-Ann Thorley => Sally-Ann Thorley |
2017-11-23 |
update website_status OK => FlippedRobots |
2017-10-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-22 |
insert about_pages_linkeddomain ec.europa.eu |
2017-05-22 |
insert contact_pages_linkeddomain ec.europa.eu |
2017-05-22 |
insert index_pages_linkeddomain ec.europa.eu |
2017-05-22 |
insert management_pages_linkeddomain ec.europa.eu |
2017-05-22 |
update person_description Mark Jones => Mark Jones |
2017-04-04 |
insert email th..@ambinsurance.co.uk |
2017-04-04 |
insert person Sally-Ann Thorley |
2017-02-06 |
delete fax +44 (0) 1782 740033 |
2017-02-06 |
delete phone +44 (0) 1782 740033 |
2016-12-19 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2016-12-19 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-10-06 |
update person_title Jessica Price: Commercial Account Handler => Snr Commercial Account Handler |
2016-08-11 |
delete email ed..@ambinsurance.co.uk |
2016-08-11 |
delete person Jack Edge |
2016-08-11 |
insert email ba..@ambinsurance.co.uk |
2016-08-11 |
insert person Daniel Bassett |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BARROW / 12/05/2016 |
2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BARROW / 12/05/2016 |
2016-04-07 |
insert coo Peter Lycett-Williams |
2016-04-07 |
insert vpsales Mark Jones |
2016-04-07 |
update person_title Jenny-lea Birchall: Office Manager => Accounts & Compliance Manager |
2016-04-07 |
update person_title Mark Jones: null => Sales Director |
2016-04-07 |
update person_title Peter Lycett-Williams: Snr Commercial Account Exec => Operations Director |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM JONES |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOSEPH LYCETT-WILLIAMS |
2016-02-18 |
delete email an..@sovpsl.com |
2016-02-18 |
delete email ra..@ambinsurance.co.uk |
2016-02-18 |
delete person Lisa Raybould |
2016-01-20 |
insert email an..@sovpsl.com |
2015-12-09 |
update person_title Peter Lycett-Williams: Senior Commercial Account Exec => Snr Commercial Account Exec |
2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-10-19 |
insert about_pages_linkeddomain exesios.com |
2015-10-19 |
insert contact_pages_linkeddomain exesios.com |
2015-10-19 |
insert index_pages_linkeddomain exesios.com |
2015-10-19 |
insert management_pages_linkeddomain exesios.com |
2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
2015-07-26 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2015-07-26 |
insert address Exchange Tower
Harbour Exchange Square
London
E14 9SR |
2015-07-26 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
2015-07-26 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2015-07-26 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
2015-07-26 |
insert phone 0207 964 1000 |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-24 |
delete fax 01782 740033 |
2015-05-24 |
delete phone 01782 740044 |
2015-05-24 |
delete phone 0845 606 1234 |
2015-05-24 |
delete source_ip 217.199.162.21 |
2015-05-24 |
insert alias amb Insurance Services Limited |
2015-05-24 |
insert index_pages_linkeddomain linkedin.com |
2015-05-24 |
insert index_pages_linkeddomain t.co |
2015-05-24 |
insert source_ip 205.186.167.32 |
2014-11-07 |
delete address HILLCREST HOUSE 2 WOODLAND AVENUE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE UNITED KINGDOM ST5 8AZ |
2014-11-07 |
insert address HILLCREST HOUSE 2 WOODLAND AVENUE WOLSTANTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 8AZ |
2014-11-07 |
update num_mort_charges 1 => 2 |
2014-11-07 |
update num_mort_outstanding 0 => 1 |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-27 |
update statutory_documents 07/10/14 FULL LIST |
2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049239950002 |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-22 |
delete about_pages_linkeddomain ambinsuranceservices.blogspot.co.uk |
2014-04-22 |
delete about_pages_linkeddomain countyairambulancetrust.co.uk |
2014-04-22 |
delete about_pages_linkeddomain netbizweb.co.uk |
2014-04-22 |
delete career_pages_linkeddomain ambinsuranceservices.blogspot.co.uk |
2014-04-22 |
delete career_pages_linkeddomain netbizweb.co.uk |
2014-04-22 |
delete contact_pages_linkeddomain ambinsuranceservices.blogspot.co.uk |
2014-04-22 |
delete contact_pages_linkeddomain netbizweb.co.uk |
2014-04-22 |
delete email fe..@ambinsurance.co.uk |
2014-04-22 |
delete email mi..@ambinsurance.co.uk |
2014-04-22 |
delete index_pages_linkeddomain ambinsuranceservices.blogspot.co.uk |
2014-04-22 |
delete index_pages_linkeddomain netbizweb.co.uk |
2014-04-22 |
delete person Jason Fenton |
2014-04-22 |
delete phone 01782 383440 |
2014-04-22 |
insert about_pages_linkeddomain issuu.com |
2014-04-22 |
insert about_pages_linkeddomain linkedin.com |
2014-04-22 |
insert career_pages_linkeddomain issuu.com |
2014-04-22 |
insert contact_pages_linkeddomain issuu.com |
2014-04-22 |
insert index_pages_linkeddomain issuu.com |
2014-04-22 |
update person_title Jenny-lea Birchall: Office Manger => Office Manager |
2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-10-10 |
update statutory_documents 07/10/13 FULL LIST |
2013-08-26 |
delete person James Miller |
2013-08-26 |
insert email ed..@ambinsurance.co.uk |
2013-08-26 |
insert email fe..@ambinsurance.co.uk |
2013-08-26 |
insert email jo..@ambinsurance.co.uk |
2013-08-26 |
insert person Jack Edge |
2013-08-26 |
insert person Jason Fenton |
2013-08-26 |
insert person Mark Jones |
2013-08-26 |
insert phone 01782 383432 |
2013-08-26 |
insert phone 01782 383440 |
2013-08-26 |
update person_title Neil Holloway: null => Commercial Account Handler |
2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update num_mort_outstanding 1 => 0 |
2013-06-24 |
update num_mort_satisfied 0 => 1 |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-05 |
update website_status ServerDown => OK |
2013-06-05 |
insert phone 0800 111 6768 |
2013-05-08 |
update website_status OK => ServerDown |
2013-03-08 |
insert email pr..@ambinsurance.co.uk |
2013-03-08 |
insert person Jessica Price |
2013-02-21 |
delete email og..@ambinsurance.co.uk |
2013-02-21 |
delete person Amy-Ann Birchall |
2013-02-21 |
insert phone 01782 383437 |
2013-02-21 |
update person_title James Miller |
2013-02-21 |
update person_title Peter Lycett |
2013-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK BARROW / 27/11/2012 |
2012-11-27 |
update statutory_documents RESIGNATION OF SECRETARY 14/11/2012 |
2012-11-14 |
update statutory_documents 07/10/12 FULL LIST |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PIGEON |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE PIGEON |
2012-10-25 |
delete email pi..@ambinsurance.co.uk |
2012-10-25 |
delete person Claire Pigeon |
2012-10-25 |
delete person Jon Ogden |
2012-10-25 |
delete phone 01782 383432 |
2012-10-25 |
delete phone 01782 383437 |
2012-10-25 |
update person_title James Miller |
2012-07-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-26 |
update statutory_documents 07/10/11 FULL LIST |
2011-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2011 FROM
FIRST FLOOR SUITE
HAMPSON CHAMBERS STAFFORD STREET
STONE
STAFFORDSHIRE
ST15 8QW |
2011-07-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-10-14 |
update statutory_documents 07/10/10 FULL LIST |
2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-11-11 |
update statutory_documents 07/10/09 FULL LIST |
2009-11-10 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
2007-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |