| Date | Description |
|---|
| 2024-04-11 |
update website_status OK => FlippedRobots |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
delete otherexecutives Daniel Roe |
| 2024-03-11 |
delete otherexecutives Tony Madden |
| 2024-03-11 |
delete personal_emails ja..@tridentbc.com |
| 2024-03-11 |
delete personal_emails ja..@tridentbc.com |
| 2024-03-11 |
delete personal_emails ll..@tridentbc.com |
| 2024-03-11 |
delete personal_emails tr..@tridentbc.com |
| 2024-03-11 |
insert managingdirector Daniel Roe |
| 2024-03-11 |
insert otherexecutives Joshua Pearce |
| 2024-03-11 |
insert otherexecutives Matthew Clare |
| 2024-03-11 |
insert personal_emails jo..@tridentbc.com |
| 2024-03-11 |
insert personal_emails ll..@tridentbc.com |
| 2024-03-11 |
insert personal_emails re..@tridentbc.com |
| 2024-03-11 |
insert personal_emails st..@tridentbc.com |
| 2024-03-11 |
insert personal_emails to..@tridentbc.com |
| 2024-03-11 |
delete contact_pages_linkeddomain youtube.com |
| 2024-03-11 |
delete email ed..@tridentbc.com |
| 2024-03-11 |
delete email ja..@tridentbc.com |
| 2024-03-11 |
delete email ja..@tridentbc.com |
| 2024-03-11 |
delete email ll..@tridentbc.com |
| 2024-03-11 |
delete email st..@tridentbc.com |
| 2024-03-11 |
delete email to..@tridentbc.com |
| 2024-03-11 |
delete email tr..@tridentbc.com |
| 2024-03-11 |
delete index_pages_linkeddomain youtube.com |
| 2024-03-11 |
delete management_pages_linkeddomain youtube.com |
| 2024-03-11 |
delete person Ed Irving |
| 2024-03-11 |
delete person Jack Skinner |
| 2024-03-11 |
delete person Jake Harrison |
| 2024-03-11 |
delete person Tony Madden |
| 2024-03-11 |
delete projects_pages_linkeddomain youtube.com |
| 2024-03-11 |
delete service_pages_linkeddomain sadrobot.net |
| 2024-03-11 |
delete service_pages_linkeddomain youtube.com |
| 2024-03-11 |
delete terms_pages_linkeddomain youtube.com |
| 2024-03-11 |
insert email jo..@tridentbc.com |
| 2024-03-11 |
insert email ke..@tridentbc.com |
| 2024-03-11 |
insert email ll..@tridentbc.com |
| 2024-03-11 |
insert email ma..@tridentbc.com |
| 2024-03-11 |
insert email re..@tridentbc.com |
| 2024-03-11 |
insert email st..@tridentbc.com |
| 2024-03-11 |
insert email to..@tridentbc.com |
| 2024-03-11 |
insert person Joshua Pearce |
| 2024-03-11 |
insert person Kate Foley |
| 2024-03-11 |
insert person Matthew Clare |
| 2024-03-11 |
insert person Reece Hitchings |
| 2024-03-11 |
insert person Struan Robertson |
| 2024-03-11 |
insert person Toby Garnett |
| 2024-03-11 |
update person_description Daniel Brooks-Dowsett => Daniel Brooks-Dowsett |
| 2024-03-11 |
update person_description Danny McEvoy => Danny McEvoy |
| 2024-03-11 |
update person_description David Juniper => David Juniper |
| 2024-03-11 |
update person_title Daniel Roe: Executive Director => Managing Director |
| 2024-03-11 |
update person_title Jack Sumpter: Assistant Building Surveyor => Building Surveyor |
| 2024-03-11 |
update person_title Matt Pilkington: Assistant Building Surveyor => Building Surveyor |
| 2024-03-11 |
update person_title Rachel Campbell: Assistant Building Surveyor => Building Surveyor |
| 2024-03-11 |
update person_title Ross McDermott: Associate Director => Director |
| 2024-03-11 |
update person_title Stacey Sneddon: Assistant Building Surveyor => Building Surveyor |
| 2024-03-11 |
update website_status Disallowed => OK |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED JAMIE KEVIN CLARK |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED ROSS THOMAS MCDERMOTT |
| 2023-09-19 |
update website_status FlippedRobots => Disallowed |
| 2023-08-23 |
update website_status OK => FlippedRobots |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-20 |
delete personal_emails de..@tridentbc.com |
| 2023-07-20 |
delete personal_emails st..@tridentbc.com |
| 2023-07-20 |
insert personal_emails al..@tridentbc.com |
| 2023-07-20 |
insert personal_emails la..@tridentbc.com |
| 2023-07-20 |
insert personal_emails ll..@tridentbc.com |
| 2023-07-20 |
delete email de..@tridentbc.com |
| 2023-07-20 |
delete email ke..@tridentbc.com |
| 2023-07-20 |
delete email st..@tridentbc.com |
| 2023-07-20 |
delete person Struan Robertson |
| 2023-07-20 |
insert email al..@tridentbc.com |
| 2023-07-20 |
insert email la..@tridentbc.com |
| 2023-07-20 |
insert email ll..@tridentbc.com |
| 2023-07-20 |
insert person Alex Ramsden |
| 2023-07-20 |
insert person Lamarr Bonaparte-Myers |
| 2023-07-20 |
insert person Lloyd Anderson |
| 2023-05-06 |
insert otherexecutives Alex Wallis |
| 2023-05-06 |
insert personal_emails ol..@tridentbc.com |
| 2023-05-06 |
delete alias Trident BC Ltd |
| 2023-05-06 |
insert email ol..@tridentbc.com |
| 2023-05-06 |
insert person Olivia Catling |
| 2023-05-06 |
update person_title Alex Wallis: Principal Building Surveyor => Associate Director |
| 2023-05-06 |
update person_title Cameron McMaster: Senior Building Surveyor => Principal Building Surveyor |
| 2023-05-06 |
update person_title Christian Watkins: Senior Building Surveyor => Principal Building Surveyor |
| 2023-05-06 |
update person_title Declan Hard: Senior Building Surveyor => Principal Building Surveyor |
| 2023-05-06 |
update person_title Jamie Clark: Senior Associate; Director => Director |
| 2023-05-06 |
update person_title Usmaan Mehboob: Senior Building Surveyor => Principal Building Surveyor |
| 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 |
| 2023-04-05 |
delete personal_emails gi..@tridentbc.com |
| 2023-04-05 |
delete email gi..@tridentbc.com |
| 2023-04-05 |
delete index_pages_linkeddomain t.co |
| 2023-04-05 |
delete person Giorgio Guglia |
| 2023-04-05 |
update person_title Kelsey Joyce: HR & IT Assistant => HR & Systems Administrator |
| 2023-04-05 |
update person_title Nicola Edwards: Administration Manager => HR & Administration Manager |
| 2023-03-24 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA CLEMENTINE LONGSDON PRICE |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT DOWD / 16/03/2022 |
| 2023-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-03-04 |
delete otherexecutives Joshua Pearce |
| 2023-03-04 |
delete otherexecutives Matthew Clare |
| 2023-03-04 |
delete personal_emails an..@tridentbc.com |
| 2023-03-04 |
delete personal_emails jo..@tridentbc.com |
| 2023-03-04 |
insert chairman Roger Watts |
| 2023-03-04 |
delete email an..@tridentbc.com |
| 2023-03-04 |
delete email jo..@tridentbc.com |
| 2023-03-04 |
delete email ma..@tridentbc.com |
| 2023-03-04 |
delete email sa..@tridentbc.com |
| 2023-03-04 |
delete person Andrew Prince |
| 2023-03-04 |
delete person Joshua Pearce |
| 2023-03-04 |
delete person Matthew Clare |
| 2023-03-04 |
delete source_ip 77.68.3.195 |
| 2023-03-04 |
insert alias Trident BC Ltd |
| 2023-03-04 |
insert email as..@tridentbc.com |
| 2023-03-04 |
insert index_pages_linkeddomain t.co |
| 2023-03-04 |
insert person Ashlee Rushmer-Wells |
| 2023-03-04 |
insert source_ip 77.68.82.248 |
| 2023-03-04 |
update person_title Roger Watts: Executive Director => Chairman; Director |
| 2023-03-04 |
update website_status Unavailable => OK |
| 2023-01-31 |
update website_status OK => Unavailable |
| 2022-11-28 |
delete personal_emails jo..@tridentbc.com |
| 2022-11-28 |
insert cfo Louise Logan |
| 2022-11-28 |
insert otherexecutives Callum Rutherford |
| 2022-11-28 |
insert otherexecutives Pedro Fernandes |
| 2022-11-28 |
delete email jo..@tridentbc.com |
| 2022-11-28 |
delete person Jordan Clarke |
| 2022-11-28 |
insert projects_pages_linkeddomain thelennyagency.co.uk |
| 2022-11-28 |
update person_title Callum Rutherford: Project Manager; Principal => Associate Director |
| 2022-11-28 |
update person_title Louise Logan: Finance Manager => Finance Director |
| 2022-11-28 |
update person_title Pedro Fernandes: Principal Building Surveyor => Associate Director |
| 2022-11-28 |
update person_title Vanessa Dacre: Finance; Accounts Administrator => Finance Manager |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED LOUISE JANE LOGAN |
| 2022-10-28 |
update person_title Callum Rutherford: Senior Project Manager => Project Manager; Principal |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-09-26 |
delete otherexecutives Keith Richards |
| 2022-09-26 |
delete personal_emails ke..@tridentbc.com |
| 2022-09-26 |
delete personal_emails ma..@tridentbc.com |
| 2022-09-26 |
delete personal_emails to..@tridentbc.com |
| 2022-09-26 |
insert personal_emails st..@tridentbc.com |
| 2022-09-26 |
delete email ke..@tridentbc.com |
| 2022-09-26 |
delete email ma..@tridentbc.com |
| 2022-09-26 |
delete email to..@tridentbc.com |
| 2022-09-26 |
delete person Keith Richards |
| 2022-09-26 |
delete person Matthew Brown |
| 2022-09-26 |
insert email st..@tridentbc.com |
| 2022-09-26 |
insert email to..@tridentbc.com |
| 2022-09-26 |
insert person Struan Robertson |
| 2022-09-26 |
insert person Tom Hardy |
| 2022-09-26 |
update person_description Jamie Clark => Jamie Clark |
| 2022-08-07 |
delete address 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2022-08-07 |
insert address ARQUEN HOUSE 4-6 SPICER STREET ST. ALBANS UNITED KINGDOM AL3 4PQ |
| 2022-08-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDS |
| 2022-07-27 |
update statutory_documents SECOND FILING OF PSC02 FOR TRIDENT BUILDING CONSULTANCY EOT LIMITED |
| 2022-07-24 |
insert personal_emails ro..@tridentbc.com |
| 2022-07-24 |
insert email ro..@tridentbc.com |
| 2022-07-24 |
insert person Robert Williamson |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CLARE |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NEIL WATTS |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR VINCENT DOWD |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CLARE / 06/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER NEIL WATTS / 06/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR VINCENT DOWD / 06/07/2022 |
| 2022-07-21 |
update statutory_documents CESSATION OF MATTHEW CLARE AS A PSC |
| 2022-07-21 |
update statutory_documents CESSATION OF ROGER NEIL WATTS AS A PSC |
| 2022-07-21 |
update statutory_documents CESSATION OF TREVOR VINCENT DOWD AS A PSC |
| 2022-07-21 |
update statutory_documents SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 08/07/2022 |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY M & R SECRETARIAL SERVICES LIMITED |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIDENT BUILDING CONSULTANCY EOT LIMITED |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
1 ST. JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2022-07-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2022 |
| 2022-06-23 |
insert otherexecutives Sean Byrne |
| 2022-06-23 |
insert otherexecutives Stuart Algar |
| 2022-06-23 |
insert personal_emails ja..@tridentbc.com |
| 2022-06-23 |
insert email ja..@tridentbc.com |
| 2022-06-23 |
insert email st..@tridentbc.com |
| 2022-06-23 |
insert person Jake Harrison |
| 2022-06-23 |
insert person Stuart Algar |
| 2022-06-23 |
update person_title Sean Byrne: Senior Building Surveyor => Associate Director |
| 2022-06-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/10/2021 |
| 2022-05-23 |
delete otherexecutives Stuart Algar |
| 2022-05-23 |
delete personal_emails th..@tridentbc.com |
| 2022-05-23 |
insert otherexecutives Sam Hinkes |
| 2022-05-23 |
delete email st..@tridentbc.com |
| 2022-05-23 |
delete email th..@tridentbc.com |
| 2022-05-23 |
delete person Stuart Algar |
| 2022-05-23 |
delete person Thomas Annau |
| 2022-05-23 |
update person_description Melissa Osborne => Melissa Osborne |
| 2022-05-23 |
update person_title Cameron McMaster: Building Surveyor => Senior Building Surveyor |
| 2022-05-23 |
update person_title Jamie Clark: Associate Director => Senior Associate; Director |
| 2022-05-23 |
update person_title Melissa Osborne: Principal Building Surveyor => Associate Director and Head of Conservation; Associate Director, Head of Conservation |
| 2022-05-23 |
update person_title Muminul Islam: Building Surveyor => Senior Building Surveyor |
| 2022-05-23 |
update person_title Oliver Davison: Building Surveyor => Senior Building Surveyor |
| 2022-05-23 |
update person_title Pritesh Patel: Building Surveyor => Senior Building Surveyor |
| 2022-05-23 |
update person_title Sam Hinkes: Principal Building Surveyor => Associate Director |
| 2022-05-23 |
update person_title Usmaan Mehboob: Building Surveyor => Senior Building Surveyor |
| 2022-05-23 |
update person_title William FitzPatrick: Senior Building Surveyor => Principal Building Surveyor |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON |
| 2022-04-21 |
delete otherexecutives Phil Watson |
| 2022-04-21 |
insert otherexecutives Keith Richards |
| 2022-04-21 |
insert personal_emails ja..@tridentbc.com |
| 2022-04-21 |
insert personal_emails ke..@tridentbc.com |
| 2022-04-21 |
delete email ph..@tridentbc.com |
| 2022-04-21 |
delete person Phil Watson |
| 2022-04-21 |
insert email ja..@tridentbc.com |
| 2022-04-21 |
insert email ke..@tridentbc.com |
| 2022-04-21 |
insert person Jack Sumpter |
| 2022-04-21 |
insert person Keith Richards |
| 2022-03-21 |
delete otherexecutives David Juniper |
| 2022-03-21 |
delete otherexecutives Keith Richards |
| 2022-03-21 |
delete personal_emails ke..@tridentbc.com |
| 2022-03-21 |
delete personal_emails pa..@tridentbc.com |
| 2022-03-21 |
insert personal_emails da..@tridentbc.com |
| 2022-03-21 |
delete email ke..@tridentbc.com |
| 2022-03-21 |
delete email pa..@tridentbc.com |
| 2022-03-21 |
delete person Keith Richards |
| 2022-03-21 |
delete person Paul Harris |
| 2022-03-21 |
insert email da..@tridentbc.com |
| 2022-03-21 |
insert person Daniel Wardrop |
| 2022-03-21 |
update person_description Alexandra Price => Alexandra Price |
| 2022-03-21 |
update person_description Daksha Mistry => Daksha Mistry |
| 2022-03-21 |
update person_description Daniel Brooks-Dowsett => Daniel Brooks-Dowsett |
| 2022-03-21 |
update person_description Daniel Roe => Daniel Roe |
| 2022-03-21 |
update person_description Danny McEvoy => Danny McEvoy |
| 2022-03-21 |
update person_description Darron Owen => Darron Owen |
| 2022-03-21 |
update person_description David Juniper => David Juniper |
| 2022-03-21 |
update person_description Freddie Millar => Freddie Millar |
| 2022-03-21 |
update person_description Phil Watson => Phil Watson |
| 2022-03-21 |
update person_description Scott Young => Scott Young |
| 2022-03-21 |
update person_description Stuart Algar => Stuart Algar |
| 2022-03-21 |
update person_title David Juniper: Director => Director / Project Management |
| 2022-02-16 |
delete source_ip 217.160.0.51 |
| 2022-02-16 |
insert source_ip 77.68.3.195 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMALL |
| 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 DIRECTOR APPOINTED PHILIP DAVID WATSON |
| 2021-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-28 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-26 |
update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 291.90 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED DANIEL THOMAS MCEVOY |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK |
| 2021-02-07 |
delete office_emails ca..@tridentbc.com |
| 2021-02-07 |
delete otherexecutives Daniel Wade |
| 2021-02-07 |
delete otherexecutives Gary Powell |
| 2021-02-07 |
delete otherexecutives Paul Brownsell |
| 2021-02-07 |
delete personal_emails da..@tridentbc.com |
| 2021-02-07 |
delete personal_emails da..@tridentbc.com |
| 2021-02-07 |
delete personal_emails de..@tridentbc.com |
| 2021-02-07 |
delete personal_emails lu..@tridentbc.com |
| 2021-02-07 |
delete personal_emails se..@tridentbc.com |
| 2021-02-07 |
delete personal_emails th..@tridentbc.com |
| 2021-02-07 |
insert otherexecutives Samuel Parsons |
| 2021-02-07 |
insert personal_emails ch..@tridentbc.com |
| 2021-02-07 |
insert personal_emails ma..@tridentbc.com |
| 2021-02-07 |
insert personal_emails pa..@tridentbc.com |
| 2021-02-07 |
insert personal_emails th..@tridentbc.com |
| 2021-02-07 |
insert personal_emails to..@tridentbc.com |
| 2021-02-07 |
delete address Castlemead
Lower Castle Street
Bristol
BS1 3AG |
| 2021-02-07 |
delete address Wellington House
East Road
Cambridge
CB1 1BH |
| 2021-02-07 |
delete email ca..@tridentbc.com |
| 2021-02-07 |
delete email da..@tridentbc.com |
| 2021-02-07 |
delete email da..@tridentbc.com |
| 2021-02-07 |
delete email de..@tridentbc.com |
| 2021-02-07 |
delete email ga..@tridentbc.com |
| 2021-02-07 |
delete email gr..@tridentbc.com |
| 2021-02-07 |
delete email lu..@tridentbc.com |
| 2021-02-07 |
delete email se..@tridentbc.com |
| 2021-02-07 |
delete email th..@tridentbc.com |
| 2021-02-07 |
delete person Daniel Wade |
| 2021-02-07 |
delete person David Nevitt |
| 2021-02-07 |
delete person Dervise Aziz |
| 2021-02-07 |
delete person Gary Powell |
| 2021-02-07 |
delete person Grant Tewkesbury |
| 2021-02-07 |
delete person Luke Field |
| 2021-02-07 |
delete person Paul Brownsell |
| 2021-02-07 |
delete person Sean Derrick |
| 2021-02-07 |
insert address Suite 4A
Whitefriars
Lewins Mead
Bristol
BS1 2NT |
| 2021-02-07 |
insert email ch..@tridentbc.com |
| 2021-02-07 |
insert email ma..@tridentbc.com |
| 2021-02-07 |
insert email pa..@tridentbc.com |
| 2021-02-07 |
insert email sa..@tridentbc.com |
| 2021-02-07 |
insert email th..@tridentbc.com |
| 2021-02-07 |
insert email to..@tridentbc.com |
| 2021-02-07 |
insert person Christian Watkins |
| 2021-02-07 |
insert person Matt Pilkington |
| 2021-02-07 |
insert person Paul Johnson |
| 2021-02-07 |
insert person Thomas Annau |
| 2021-02-07 |
update person_description Stuart Algar => Stuart Algar |
| 2021-02-07 |
update person_title Daksha Mistry: Senior Associate; Director => Director |
| 2021-02-07 |
update person_title Danny McEvoy: Senior Associate; Director => Director |
| 2021-02-07 |
update person_title Samuel Parsons: Principal => Associate Director |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED DAKSHA MISTRY |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN BROOKS-DOWSETT / 11/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WADE |
| 2020-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD JUNIPER / 01/05/2018 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH ANSON SMALL / 15/06/2017 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 01/01/2015 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT POTTLE / 01/07/2015 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT DOWD / 01/02/2012 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY POWELL |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWNSELL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JACK |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSHER |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BENNETT |
| 2019-04-04 |
insert otherexecutives Danny McEvoy |
| 2019-04-04 |
delete alias Trident BC |
| 2019-04-04 |
delete index_pages_linkeddomain gavinwillis.co.uk |
| 2019-04-04 |
delete projects_pages_linkeddomain gavinwillis.co.uk |
| 2019-04-04 |
delete service_pages_linkeddomain gavinwillis.co.uk |
| 2019-04-04 |
delete terms_pages_linkeddomain gavinwillis.co.uk |
| 2019-04-04 |
insert alias Trident Building Consultancy Limited |
| 2019-04-04 |
insert index_pages_linkeddomain wpdownloadmanager.com |
| 2019-04-04 |
insert person Danny McEvoy |
| 2019-04-04 |
insert projects_pages_linkeddomain wpdownloadmanager.com |
| 2019-04-04 |
insert service_pages_linkeddomain wpdownloadmanager.com |
| 2019-04-04 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2019-04-04 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2019-04-04 |
insert terms_pages_linkeddomain knowyourprivacyrights.org |
| 2019-04-04 |
insert terms_pages_linkeddomain wpdownloadmanager.com |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TREACY |
| 2019-02-06 |
update statutory_documents DIRECTOR APPOINTED RAYMOND PAUL BROWNSELL |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SPENCER |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COOK |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED GARY POWELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALKER |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD CROSHER |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-10-07 |
delete address CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 2018-10-07 |
insert address 1 ST. JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2018-10-07 |
update reg_address_care_of CBHC LLP => null |
| 2018-10-07 |
update registered_address |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
SUITE 3 THE HAMILTON CENTRE
RODNEY WAY
CHELMSFORD
ESSEX
CM1 3BY
ENGLAND |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED PETER FORTUNE |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PAVELING |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRACEY |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
C/O CBHC LLP
CARLTON HOUSE 101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP |
| 2018-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WORSFOLD |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES WADE |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN BENNETT |
| 2018-03-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW KENNETH ANSON SMALL |
| 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 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-11-08 |
update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 301.30 |
| 2017-11-02 |
delete career_emails re..@tridentbc.com |
| 2017-11-02 |
delete otherexecutives Tony Madden |
| 2017-11-02 |
insert otherexecutives Paul Treacy |
| 2017-11-02 |
insert otherexecutives Richard Crow |
| 2017-11-02 |
insert personal_emails al..@tridentbc.com |
| 2017-11-02 |
insert personal_emails ni..@tridentbc.com |
| 2017-11-02 |
insert personal_emails pa..@tridentbc.com |
| 2017-11-02 |
insert personal_emails ri..@tridentbc.com |
| 2017-11-02 |
delete contact_pages_linkeddomain t.co |
| 2017-11-02 |
delete email re..@tridentbc.com |
| 2017-11-02 |
delete email to..@tridentbc.com |
| 2017-11-02 |
delete management_pages_linkeddomain t.co |
| 2017-11-02 |
delete person Tony Madden |
| 2017-11-02 |
delete source_ip 82.71.205.14 |
| 2017-11-02 |
delete terms_pages_linkeddomain t.co |
| 2017-11-02 |
insert email al..@tridentbc.com |
| 2017-11-02 |
insert email ni..@tridentbc.com |
| 2017-11-02 |
insert email pa..@tridentbc.com |
| 2017-11-02 |
insert email ri..@tridentbc.com |
| 2017-11-02 |
insert person Paul Treacy |
| 2017-11-02 |
insert person Richard Crow |
| 2017-11-02 |
insert source_ip 217.160.0.51 |
| 2017-11-02 |
update person_description Alan Campbell => Alan Campbell |
| 2017-11-02 |
update person_description Andrew Hill => Andrew Hill |
| 2017-11-02 |
update person_description Ben Nicholas => Ben Nicholas |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD JUNIPER |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED CHRIS PAVELING |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW JAMES WORSFOLD |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD TREACY |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-24 |
delete personal_emails ni..@tridentbc.com |
| 2017-09-24 |
insert career_emails re..@tridentbc.com |
| 2017-09-24 |
insert otherexecutives Alan Campbell |
| 2017-09-24 |
insert otherexecutives Andrew Hill |
| 2017-09-24 |
insert otherexecutives Tony Madden |
| 2017-09-24 |
insert personal_emails an..@tridentbc.com |
| 2017-09-24 |
delete address Jura House
Great Chesterford Court
Great Chesterford
Nr Cambridge
CB10 1PF |
| 2017-09-24 |
delete email ni..@tridentbc.com |
| 2017-09-24 |
delete email st..@tridentbc.com |
| 2017-09-24 |
insert address Wellington House
East Road
Cambridge
CB1 1BH |
| 2017-09-24 |
insert email an..@tridentbc.com |
| 2017-09-24 |
insert email re..@tridentbc.com |
| 2017-09-24 |
insert email to..@tridentbc.com |
| 2017-09-24 |
insert person Alan Campbell |
| 2017-09-24 |
insert person Andrew Hill |
| 2017-09-24 |
insert person Tony Madden |
| 2017-09-24 |
update person_title Andrew Small: Associate Director; Director => Director |
| 2017-09-24 |
update person_title Chris Paveling: Associate Director; Director => Director |
| 2017-09-24 |
update person_title David Juniper: Associate Director; Director => Director |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART RUTHERFORD |
| 2017-08-09 |
delete terms_pages_linkeddomain bit.ly |
| 2017-07-12 |
insert personal_emails ni..@tridentbc.com |
| 2017-07-12 |
insert email ni..@tridentbc.com |
| 2017-07-12 |
insert terms_pages_linkeddomain bit.ly |
| 2017-07-12 |
insert terms_pages_linkeddomain t.co |
| 2017-05-30 |
delete otherexecutives Dan Scanlon |
| 2017-05-30 |
delete personal_emails ni..@tridentbc.com |
| 2017-05-30 |
delete address 43 Temple Row
Birmingham
B2 5LS |
| 2017-05-30 |
delete email da..@tridentbc.com |
| 2017-05-30 |
delete email ni..@tridentbc.com |
| 2017-05-30 |
delete person Dan Scanlon |
| 2017-05-30 |
delete terms_pages_linkeddomain t.co |
| 2017-05-30 |
insert address Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP |
| 2017-05-30 |
update primary_contact 43 Temple Row
Birmingham
B2 5LS => Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update website_status Disallowed => OK |
| 2017-01-19 |
delete source_ip 109.228.2.208 |
| 2017-01-19 |
insert alias Trident BC |
| 2017-01-19 |
insert index_pages_linkeddomain gavinwillis.co.uk |
| 2017-01-19 |
insert phone 0203 595 5499 |
| 2017-01-19 |
insert phone 0800 021 6789 |
| 2017-01-19 |
insert source_ip 82.71.205.14 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED DARRON JOHN OWEN |
| 2016-11-24 |
update website_status FlippedRobots => Disallowed |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-04 |
update website_status OK => FlippedRobots |
| 2016-07-12 |
insert person Dorran Burton |
| 2016-07-08 |
update num_mort_charges 4 => 5 |
| 2016-07-08 |
update num_mort_outstanding 4 => 5 |
| 2016-06-16 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 317.150 |
| 2016-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036169460006 |
| 2016-05-18 |
delete address Portman House
5-7 Temple Row West
Birmingham
B2 5NY |
| 2016-05-18 |
insert address 43 Temple Row
Birmingham
B2 5LS |
| 2016-05-18 |
insert person Darron Owen |
| 2016-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-24 |
update statutory_documents 26/11/15 STATEMENT OF CAPITAL GBP 307.55 |
| 2016-03-03 |
delete otherexecutives Trevor Dowd |
| 2016-03-03 |
update person_title Anthony Walker: Member of the Directors and Associate Directors Team; Director BSc, Dip.BS, DMS, GDip => Director BSc DMS GDip; Member of the Directors and Associate Directors Team |
| 2016-03-03 |
update person_title Trevor Dowd: Director; Member of the Directors and Associate Directors Team => FRICS IMaPs - Director; Member of the Directors and Associate Directors Team; Director BSc MSc FRICS IMaPs |
| 2016-02-12 |
update account_category SMALL => FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
delete address West One
114 Wellington Street
Leeds
LS1 1BA |
| 2016-02-04 |
delete person Neil Keating |
| 2016-02-04 |
delete phone 0113 369 7110 |
| 2016-02-04 |
insert address Carlton Tower
St Pauls Street
Leeds
LS1 2QB |
| 2016-02-04 |
insert phone 0113 336 5400 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-07 |
delete otherexecutives Carl Dawson |
| 2016-01-07 |
delete address 10 King William Street
London
EC4N 7TW |
| 2016-01-07 |
delete address Centurion House
129 Deansgate
Manchester
M3 2WR |
| 2016-01-07 |
delete person Carl Dawson |
| 2016-01-07 |
insert address 8 Angel Court
London
EC2R 7HP |
| 2016-01-07 |
insert address Centurion House
129 Deansgate
Manchester
M3 3WR |
| 2016-01-07 |
update primary_contact 10 King William Street
London
EC4N 7TW => 8 Angel Court
London
EC2R 7HP |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-08 |
delete otherexecutives Craig McGuire |
| 2015-11-08 |
delete person Craig McGuire |
| 2015-11-08 |
delete person Nathan Clark |
| 2015-10-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
22 LOWTHER HILL
FOREST HILL
LONDON
SE23 1PY
UNITED KINGDOM |
| 2015-10-21 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN WALKER / 12/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT YOUNG / 12/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 01/01/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN ROBERT POTTLE / 01/07/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR VINCENT DOWD / 01/02/2012 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN BROOKS-DOWSETT |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED TERENCE SEAN COOK |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL DAWSON |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KEOGH |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGUIRE |
| 2015-08-15 |
insert address Jura House
Great Chesterford Court
Great Chesterford
Nr Cambridge
CB10 1PF |
| 2015-08-15 |
insert person David Juniper |
| 2015-08-15 |
insert phone 01223 636 010 |
| 2015-06-02 |
insert otherexecutives Terry Cook |
| 2015-06-02 |
insert person Terry Cook |
| 2015-04-30 |
delete otherexecutives Craig Keogh |
| 2015-04-30 |
delete person Craig Keogh |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-02-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MARTIN WALKER |
| 2015-02-03 |
delete address 112 George Street
Edinburgh
EH2 4LH |
| 2015-02-03 |
delete address Trident House
31-33 Dale Street
Liverpool
L2 2HF |
| 2015-02-03 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-02-03 |
insert address Castle Chambers
43 Castle Street
Liverpool
L2 9SH |
| 2015-02-03 |
insert address Hobart House
80 Hanover Street
Edinburgh
EH2 1EL |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-08 |
update statutory_documents 16/10/14 FULL LIST |
| 2015-01-06 |
delete otherexecutives Anthony Walker |
| 2015-01-06 |
insert person Chris Paveling |
| 2015-01-06 |
update person_title Anthony Walker: Director; Director BSc ( Hons ); Member of the Directors and Associate Directors Team => Member of the Directors and Associate Directors Team; Director BSc, Dip.BS, DMS, GDip |
| 2014-10-29 |
delete contact_pages_linkeddomain g.co |
| 2014-10-29 |
insert person Andrew Small |
| 2014-09-24 |
insert otherexecutives Anthony Walker |
| 2014-09-24 |
insert person Andrew Lynch |
| 2014-09-24 |
insert person Anthony Walker |
| 2014-09-24 |
update statutory_documents 05/09/14 STATEMENT OF CAPITAL GBP 288.80 |
| 2014-07-12 |
insert address 3 Clanwilliam Terrace
Dublin 2
Ireland |
| 2014-07-12 |
insert person Freddie Millar |
| 2014-07-12 |
insert phone (0) 1 642 4162 |
| 2014-07-12 |
insert phone (0) 1 697 2727 |
| 2014-07-12 |
insert phone 00 353 |
| 2014-03-25 |
insert contact_pages_linkeddomain goo.gl |
| 2014-03-09 |
delete address No. 1 Victoria Square
Birmingham
B1 1BD |
| 2014-03-09 |
insert address Portman House
5-7 Temple Row
West Birmingham
B2 5NY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-23 |
delete address 82 King Street
Manchester
M2 4WQ |
| 2014-01-23 |
delete email ma..@tridentbc.com |
| 2014-01-23 |
insert address Centurion House
129 Deansgate
Manchester
M3 2WR |
| 2014-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-26 |
insert otherexecutives Matthew Tracey |
| 2013-12-26 |
update person_title Matthew Tracey: Associate Director BSc ( Hons ); Member of the Directors and Associate Directors Team => Director; Director BSc ( Hons ); Member of the Directors and Associate Directors Team |
| 2013-11-07 |
delete address CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0PP |
| 2013-11-07 |
insert address CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 2013-11-07 |
update num_mort_charges 3 => 4 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES TRACEY |
| 2013-10-23 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036169460005 |
| 2013-08-11 |
insert client Secure Trust Bank |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KEMPLEY |
| 2013-06-28 |
update website_status DNSError => OK |
| 2013-06-28 |
delete otherexecutives Lee Kempley |
| 2013-06-28 |
delete person Angus Forbes |
| 2013-06-28 |
delete person Lee Kempley |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-04-27 |
insert client City Property (Glasgow) LLP |
| 2013-03-05 |
delete source_ip 91.215.185.35 |
| 2013-03-05 |
insert source_ip 109.228.2.208 |
| 2013-02-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & R SECRETARIAL SERVICES LIMITED / 18/02/2013 |
| 2013-02-03 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-16 |
delete address 3 Brindley Place
Birmingham
B1 2JB |
| 2012-12-16 |
insert address No. 1 Victoria Square
Birmingham
B1 1BD |
| 2012-11-09 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG WILLIAM MCGUIRE |
| 2012-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED M & R SECRETARIAL SERVICES LIMITED |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER WATTS |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CARL DAWSON |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOMLINSON |
| 2012-10-26 |
update person_title Craig McGuire |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL MARK ROE |
| 2012-10-24 |
insert person Angus Forbes |
| 2012-10-24 |
update person_title Daniel Roe |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED KEITH RICHARDS |
| 2012-04-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-04-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-10 |
update statutory_documents 10/04/12 STATEMENT OF CAPITAL GBP 270 |
| 2012-01-06 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW TOMLINSON / 15/10/2011 |
| 2011-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEWART RUTHERFORD |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
2ND FLOOR 201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
22 LOWTHER HILL
FOREST HILL
LONDON
SE23 1PY
UNITED KINGDOM |
| 2011-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER NEIL WATTS / 14/01/2011 |
| 2011-01-11 |
update statutory_documents 16/10/10 FULL LIST |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
2ND FLOOR, 201 HAVERSTOCK HILL
LONDON
NW3 4QG
UNITED KINGDOM |
| 2011-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HANOVER REGISTRAR SERVICES LIMITED
2ND FLOOR 201 HAVERSTOCK HILL
LONDON
NW3 4QG |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW TOMLINSON / 16/10/2010 |
| 2010-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MATTHEW TOMLINSON |
| 2010-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN BOWEN |
| 2010-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL STANLEY |
| 2010-01-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-14 |
update statutory_documents 16/10/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILSON / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG KEOGH / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIAN BOWEN / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SPENCER / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE KEMPLEY / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CLARE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALEXANDER STANLEY / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OWEN ROBERT POTTLE / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER NEIL WATTS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT YOUNG / 01/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR VINCENT DOWD / 01/10/2009 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
201 HAVERSTOCK HILL
BELSIZE PARK
LONDON
NW3 4QG |
| 2009-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-01-16 |
update statutory_documents DIRECTOR APPOINTED CRAIG KEOGH |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED DORIAN BOWEN |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED NEIL ALEXANDER STANLEY |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLAS GARAVINI |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2007-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
201 HAVERSTOCK HILL
BELSIZE SARK
LONDON
NW3 4QG |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-01 |
update statutory_documents DIV
20/09/02 |
| 2002-11-01 |
update statutory_documents SUB DIV SHARES 20/09/02 |
| 2002-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/01 FROM:
18-22 HAND COURT
LONDON
WC1V 6JF |
| 2001-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |