| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2022-11-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN EDMUND HODSON |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HURST BROWN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-09-28 |
delete index_pages_linkeddomain q4europe.com |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-03-13 |
insert index_pages_linkeddomain q4europe.com |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL HURST BROWN / 05/07/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD OBEE / 05/07/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARRY WILLIAMSON DOBSON / 05/07/2018 |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FLEMING / 05/07/2018 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-21 |
delete source_ip 72.251.249.72 |
| 2018-04-21 |
insert source_ip 46.101.46.186 |
| 2017-10-23 |
delete email sh..@cityinsights.co.uk |
| 2017-10-23 |
insert email sh..@tavistock.co.uk |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-05-23 |
delete address 131 Finsbury Pavement
London EC2A 1NT |
| 2017-05-23 |
insert address 1 Cornhill
London EC3V 3ND |
| 2017-05-23 |
update person_title Simon Hudson: Tavistock Communications Limited; Investor Relations Contact => Investor Relations Contact; Tavistock Communications |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-04 |
insert personal_emails si..@tavistock.co.uk |
| 2016-07-04 |
insert email si..@tavistock.co.uk |
| 2016-06-22 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POSFORD |
| 2016-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-23 |
update statutory_documents 08/06/15 FULL LIST |
| 2014-08-07 |
delete address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2014-08-07 |
insert address ONE FLEET PLACE LONDON EC4M 7WS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-08-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2014-07-01 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-03-24 |
delete source_ip 80.85.67.234 |
| 2014-03-24 |
insert source_ip 72.251.249.72 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-06 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 3 COPTHALL AVENUE LONDON EC2R 7BH |
| 2013-06-25 |
insert address ONE FLEET PLACE LONDON UNITED KINGDOM EC4M 7WS |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-21 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents 08/06/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
3 COPTHALL AVENUE
LONDON
EC2R 7BH |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-28 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM FLEMING / 27/06/2012 |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DOUGLAS POSFORD / 28/06/2012 |
| 2011-07-15 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-06-28 |
update statutory_documents 08/06/10 BULK LIST |
| 2010-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-21 |
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 |
| 2009-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/09; BULK LIST AVAILABLE SEPARATELY |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 08/06/08; BULK LIST AVAILABLE SEPARATELY |
| 2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 08/06/07; BULK LIST AVAILABLE SEPARATELY |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2004-07-02 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |