| Date | Description |
|---|
| 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 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROLF EKSTRAND / 31/10/2023 |
| 2023-08-14 |
delete source_ip 35.246.81.237 |
| 2023-08-14 |
insert source_ip 141.193.213.11 |
| 2023-08-14 |
insert source_ip 141.193.213.10 |
| 2023-07-11 |
delete phone 07899 862081 |
| 2023-07-11 |
insert about_pages_linkeddomain cordagegroup.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain hill.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain jaynic.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain jmsplanning.com |
| 2023-07-11 |
insert about_pages_linkeddomain kingandcompany.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain lda-design.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain manorwoodhomes.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain opusvillages.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain pigeon.co.uk |
| 2023-07-11 |
insert about_pages_linkeddomain taylorwimpey.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain cordagegroup.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain hill.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain jaynic.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain jmsplanning.com |
| 2023-07-11 |
insert index_pages_linkeddomain kingandcompany.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain lda-design.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain manorwoodhomes.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain opusvillages.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain pigeon.co.uk |
| 2023-07-11 |
insert index_pages_linkeddomain taylorwimpey.co.uk |
| 2023-07-11 |
update person_description James Darrall => James Darrall |
| 2023-04-28 |
insert personal_emails tr..@tpa.uk.com |
| 2023-04-28 |
delete phone 0117 980 6906 |
| 2023-04-28 |
insert email tr..@tpa.uk.com |
| 2023-04-28 |
insert person Tracey Kusi-Appiah |
| 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 |
| 2023-01-23 |
delete office_emails ma..@tpa.uk.com |
| 2023-01-23 |
delete address 10th Floor
3 Hardman Street
Manchester
M3 3HF |
| 2023-01-23 |
delete email ma..@tpa.uk.com |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-20 |
update person_title Daniel Ekstrand: Associate Director; Director => Director |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-16 |
insert otherexecutives Ross Clarke |
| 2022-08-16 |
update person_title Ross Clarke: Associate => Associate Director |
| 2022-04-15 |
delete otherexecutives Susan Haslam |
| 2022-04-15 |
delete personal_emails su..@tpa.uk.com |
| 2022-04-15 |
delete email su..@tpa.uk.com |
| 2022-04-15 |
delete person Susan Haslam |
| 2022-04-15 |
delete phone 0161 302 3988 |
| 2022-04-15 |
delete phone 07880 480047 |
| 2022-02-07 |
insert phone 0161 302 3988 |
| 2022-02-07 |
insert phone 01865 807285 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
delete address 90 High Holborn
London
WC1V 6LJ |
| 2021-12-02 |
insert address 1 Giltspur Street
London
EC1A 9DD |
| 2021-12-02 |
update primary_contact 90 High Holborn
London
WC1V 6LJ => 1 Giltspur Street
London
EC1A 9DD |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-31 |
delete phone 0122 337 0135 |
| 2021-05-31 |
delete phone 01707 385219 |
| 2021-05-31 |
insert phone 01223 455386 |
| 2021-05-31 |
insert phone 01223 455387 |
| 2021-05-31 |
insert phone 01223 455388 |
| 2021-05-31 |
update person_title Damian Ford: Associate Director; Director => Director |
| 2021-04-13 |
update person_title Damian Ford: Associate Director => Associate Director; Director |
| 2021-04-13 |
update person_title Daniel Ekstrand: Associate Director => Associate Director; Director |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN ERIC FORD |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROLF EKSTRAND |
| 2021-01-18 |
insert otherexecutives Nathan Hanks |
| 2021-01-18 |
delete phone 07823 346919 |
| 2021-01-18 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-01-18 |
insert industry_tag transport planning and infrastructure design |
| 2021-01-18 |
insert phone 0117 980 6917 |
| 2021-01-18 |
insert phone 01223 455389 |
| 2021-01-18 |
insert phone 07756 109761 |
| 2021-01-18 |
update person_title Nathan Hanks: FCILT Director => Director |
| 2021-01-18 |
update person_title Richard Morrison: HNC MCIHT Associate => Associate |
| 2021-01-18 |
update person_title Sohail 'Henry' Wanchoo: Consultant => Finance; Consultant |
| 2021-01-18 |
update person_title Trevor Preston: HE RSA Cert Comp Associate => Associate |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 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 |
| 2020-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-29 |
delete address Clarendon House
52 Cornmarket Street
Oxford
OX1 3HJ |
| 2020-07-22 |
delete contact_pages_linkeddomain wordpress.org |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL DARRALL |
| 2020-03-23 |
delete source_ip 35.197.193.177 |
| 2020-03-23 |
insert source_ip 35.246.81.237 |
| 2020-02-21 |
insert personal_emails an..@tpa.uk.com |
| 2020-02-21 |
insert email an..@tpa.uk.com |
| 2020-02-21 |
insert person Andrew Snowden |
| 2019-12-19 |
delete address 10th Floor
3 Hardman Street
Spinningfields
Manchester
M3 3HF |
| 2019-12-19 |
delete address Sheraton House
Castle Park
Cambridge
CB3 0AX |
| 2019-12-19 |
insert address 7 Chesterton Mill
French's Road
Cambridge
CB4 3NP |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOHAIL WANCHOO |
| 2019-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-20 |
delete address 25 Southampton Buildings
London
WC2A 1AL |
| 2019-10-20 |
delete phone 020 3709 9405 |
| 2019-10-20 |
insert address 90 High Holborn
London
WC1V 6LJ |
| 2019-10-20 |
insert phone 020 7119 1155 |
| 2019-10-20 |
update primary_contact 25 Southampton Buildings
London
WC2A 1AL => 90 High Holborn
London
WC1V 6LJ |
| 2019-09-19 |
insert personal_emails an..@tpa.uk.com |
| 2019-09-19 |
insert personal_emails ri..@tpa.uk.com |
| 2019-09-19 |
insert email an..@tpa.uk.com |
| 2019-09-19 |
insert email ri..@tpa.uk.com |
| 2019-09-19 |
insert person Andrew Mears |
| 2019-09-19 |
insert person Richard Morrison |
| 2019-06-21 |
insert address Sandford Gate
Eastpoint Business Park
Oxford
OX4 6LB |
| 2019-06-21 |
insert person Bus There |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA JUSTICE |
| 2019-03-30 |
delete email th..@tpa.uk.com |
| 2019-03-30 |
delete person Thomas Derstroff |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-03 |
delete email ka..@tpa.uk.com |
| 2018-12-03 |
delete person Katie Stock |
| 2018-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
insert personal_emails ro..@tpa.uk.com |
| 2018-10-26 |
insert personal_emails si..@tpa.uk.com |
| 2018-10-26 |
insert email ro..@tpa.uk.com |
| 2018-10-26 |
insert email si..@tpa.uk.com |
| 2018-10-26 |
insert person Simon Moody |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-15 |
update statutory_documents ALTER ARTICLES 06/09/2018 |
| 2018-08-18 |
delete personal_emails mi..@tpa.uk.com |
| 2018-08-18 |
delete email mi..@tpa.uk.com |
| 2018-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BERRINGTON |
| 2018-05-21 |
delete chairman Ian Cameron |
| 2018-05-21 |
delete personal_emails ia..@tpa.uk.com |
| 2018-05-21 |
delete email ia..@tpa.uk.com |
| 2018-05-21 |
delete person Ian Cameron |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 2018-04-02 |
delete email st..@tpa.uk.com |
| 2018-04-02 |
delete person Stuart Morse |
| 2018-02-12 |
insert office_emails ma..@tpa.uk.com |
| 2018-02-12 |
insert otherexecutives James Darrall |
| 2018-02-12 |
insert otherexecutives Susan Haslam |
| 2018-02-12 |
insert personal_emails ja..@tpa.uk.com |
| 2018-02-12 |
insert personal_emails su..@tpa.uk.com |
| 2018-02-12 |
insert personal_emails tr..@tpa.uk.com |
| 2018-02-12 |
insert address 10th Floor
3 Hardman Street
Spinningfields
Manchester
M3 3HF |
| 2018-02-12 |
insert email ja..@tpa.uk.com |
| 2018-02-12 |
insert email ma..@tpa.uk.com |
| 2018-02-12 |
insert email su..@tpa.uk.com |
| 2018-02-12 |
insert email tr..@tpa.uk.com |
| 2018-02-12 |
insert person James Darrall |
| 2018-02-12 |
insert person Susan Haslam |
| 2018-02-12 |
insert person Trevor Preston |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE BERRINGTON |
| 2017-10-30 |
delete personal_emails an..@tpa.uk.com |
| 2017-10-30 |
delete email an..@tpa.uk.com |
| 2017-10-30 |
delete person Anthony Jones |
| 2017-10-30 |
insert alias Transport Planning Associates Limited |
| 2017-09-23 |
delete source_ip 134.213.219.129 |
| 2017-09-23 |
insert source_ip 35.197.193.177 |
| 2017-08-07 |
update person_description Anthony Jones => Anthony Jones |
| 2017-08-07 |
update person_description Stuart Morse => Stuart Morse |
| 2017-07-09 |
delete personal_emails cr..@tpa.uk.com |
| 2017-07-09 |
insert personal_emails an..@tpa.uk.com |
| 2017-07-09 |
insert personal_emails ia..@tpa.uk.com |
| 2017-07-09 |
insert personal_emails ro..@tpa.uk.com |
| 2017-07-09 |
delete email cr..@tpa.uk.com |
| 2017-07-09 |
delete person BEng(Hons) CEng |
| 2017-07-09 |
insert email an..@tpa.uk.com |
| 2017-07-09 |
insert email ia..@tpa.uk.com |
| 2017-07-09 |
insert email ka..@tpa.uk.com |
| 2017-07-09 |
insert email ro..@tpa.uk.com |
| 2017-07-09 |
insert email st..@tpa.uk.com |
| 2017-07-09 |
insert email th..@tpa.uk.com |
| 2017-07-09 |
insert person Anthony Jones |
| 2017-07-09 |
insert person Ian Bryant |
| 2017-07-09 |
insert person Katie Stock |
| 2017-07-09 |
insert person Ross Clarke |
| 2017-07-09 |
insert person Stuart Morse |
| 2017-07-09 |
insert person Thomas Derstroff |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG RAWLINSON |
| 2017-04-05 |
delete personal_emails pe..@tpa.uk.com |
| 2017-04-05 |
delete email pe..@tpa.uk.com |
| 2017-04-05 |
delete person Peter Evans |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 2017-02-10 |
delete address STUDIO FOUR 37 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 2017-02-10 |
insert address 3 MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1HG |
| 2017-02-10 |
update registered_address |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
delete office_emails ca..@tpa.uk.com |
| 2017-01-04 |
delete address 32 Windsor Place
Cardiff
CF10 3BZ |
| 2017-01-04 |
delete address 37 Broadwater Road
Welwyn Garden City
Hertfordshire
AL7 3AX |
| 2017-01-04 |
delete email ca..@tpa.uk.com |
| 2017-01-04 |
delete phone 029 2023 0303 |
| 2017-01-04 |
insert address 3 Martinfield
Welwyn Garden City
Hertfordshire
AL7 1HG |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
STUDIO FOUR 37 BROADWATER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3AX |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-15 |
delete otherexecutives Ian Cameron |
| 2016-09-15 |
delete personal_emails le..@tpa.uk.com |
| 2016-09-15 |
insert chairman Ian Cameron |
| 2016-09-15 |
delete email le..@tpa.uk.com |
| 2016-09-15 |
delete email ph..@tpa.uk.com |
| 2016-09-15 |
update person_title BEng(Hons) CEng: MCIHT, CMILT, MIoD Director => MCIHT, CMILT Director |
| 2016-09-15 |
update person_title Ian Cameron: Director => Chairman |
| 2016-08-18 |
delete address 88 Kingsway
London
WC2B 6AA |
| 2016-08-18 |
delete phone 020 7681 6514 |
| 2016-08-18 |
delete source_ip 37.188.111.32 |
| 2016-08-18 |
insert source_ip 134.213.219.129 |
| 2016-06-02 |
insert address 25 Southampton Buildings
London
WC2A 1AL |
| 2016-06-02 |
insert phone 020 3709 9405 |
| 2016-02-07 |
update person_title BEng(Hons) CEng: MCIHT, CMILT, MIoD Managing Director => MCIHT, CMILT, MIoD Director |
| 2016-01-10 |
delete otherexecutives Ian Cameron |
| 2016-01-10 |
insert chairman Ian Cameron |
| 2016-01-10 |
update person_title Ian Cameron: Director => Non - Executive Chairman |
| 2016-01-08 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-01-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-29 |
insert about_pages_linkeddomain t.co |
| 2015-10-29 |
insert career_pages_linkeddomain t.co |
| 2015-10-29 |
insert contact_pages_linkeddomain t.co |
| 2015-10-29 |
insert index_pages_linkeddomain t.co |
| 2015-10-29 |
insert management_pages_linkeddomain t.co |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KNIGHT |
| 2015-09-03 |
delete about_pages_linkeddomain t.co |
| 2015-09-03 |
delete career_pages_linkeddomain t.co |
| 2015-09-03 |
delete contact_pages_linkeddomain t.co |
| 2015-09-03 |
delete index_pages_linkeddomain t.co |
| 2015-09-03 |
delete management_pages_linkeddomain t.co |
| 2015-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-13 |
insert address Clarendon House
52 Cornmarket Street
Oxford
OX1 3HJ |
| 2015-01-15 |
delete personal_emails da..@tpa.uk.com |
| 2015-01-15 |
insert personal_emails le..@tpa.uk.com |
| 2015-01-15 |
delete email da..@tpa.uk.com |
| 2015-01-15 |
delete person David Knight |
| 2015-01-15 |
insert email le..@tpa.uk.com |
| 2015-01-15 |
update person_title Peter Evans: Dip TP Dip Mgmt MRTPI Regional Director => Dip TP Dip Mgmt MRTPI Director |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PAUL HANKS |
| 2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEIL EVANS |
| 2014-12-24 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA LOUISE JUSTICE / 01/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-06 |
delete otherexecutives David Baber |
| 2014-11-06 |
delete personal_emails da..@tpa.uk.com |
| 2014-11-06 |
insert otherexecutives Daniel Ekstrand |
| 2014-11-06 |
insert personal_emails da..@tpa.uk.com |
| 2014-11-06 |
delete email da..@tpa.uk.com |
| 2014-11-06 |
delete person David Baber |
| 2014-11-06 |
delete person Sarah Simpson |
| 2014-11-06 |
insert email da..@tpa.uk.com |
| 2014-11-06 |
insert person Daniel Ekstrand |
| 2014-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-18 |
delete address 21 Berkeley Square
Clifton
Bristol
BS8 1HP |
| 2014-06-12 |
insert otherexecutives Damian Ford |
| 2014-06-12 |
insert personal_emails da..@tpa.uk.com |
| 2014-06-12 |
insert email da..@tpa.uk.com |
| 2014-06-12 |
insert person Damian Ford |
| 2014-06-12 |
insert person Sarah Simpson |
| 2014-06-12 |
update person_title BEng(Hons) CEng: MCIHT, CMILT Managing Director => MCIHT, CMILT, MIoD Managing Director |
| 2014-04-29 |
update website_status FlippedRobots => OK |
| 2014-04-29 |
delete general_emails en..@tpa.uk.com |
| 2014-04-29 |
delete email en..@tpa.uk.com |
| 2014-04-29 |
delete source_ip 65.39.205.61 |
| 2014-04-29 |
insert index_pages_linkeddomain t.co |
| 2014-04-29 |
insert index_pages_linkeddomain twitter.com |
| 2014-04-29 |
insert person Michelle Berrington |
| 2014-04-29 |
insert source_ip 37.188.111.32 |
| 2014-04-17 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
delete address STUDIO FOUR 37 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 3AX |
| 2014-01-07 |
insert address STUDIO FOUR 37 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3AX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-09 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-08-29 |
delete source_ip 65.39.205.54 |
| 2013-08-29 |
insert career_pages_linkeddomain transportplanning.squarespace.com |
| 2013-08-29 |
insert source_ip 65.39.205.61 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-10-25 |
delete address Mercury House
Broadwater Road
Welwyn Garden City
Hertfordshire
AL7 3BQ |
| 2012-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN EDWIN CAMERON |
| 2012-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2012 FROM
FIRST FLOOR MERCURY HOUSE
BROADWATER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3BQ |
| 2012-01-09 |
update statutory_documents 28/11/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ALI WAJID WANCHOO / 01/11/2011 |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOHAIL WANCHOO |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MCDONALD RAWLINSON / 01/08/2011 |
| 2011-08-19 |
update statutory_documents SECRETARY APPOINTED MISS JULIA LOUISE JUSTICE |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TIGHE |
| 2011-01-10 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-29 |
update statutory_documents COMPANY NAME CHANGED PINNACLE TRANSPORTATION LIMITED
CERTIFICATE ISSUED ON 29/03/10 |
| 2010-03-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-07 |
update statutory_documents 28/11/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RAWLINSON / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KNIGHT / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE TIGHE / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPKINS / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STRAFFORD CLARKE / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOHAIL ALI WAJID WANCHOO / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT TITUS BEAUCHAMP LYONS / 07/01/2010 |
| 2009-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW KNIGHT |
| 2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SOHAIL WANCHOO / 01/12/2008 |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPKINS / 01/10/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-01 |
update statutory_documents DIRECTOR APPOINTED CRAIG RAWLINSON |
| 2008-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
PINNACLE HOUSE
MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED SOHAIL ALI WAJID WANCHOO |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-05-17 |
update statutory_documents S-DIV
24/04/07 |
| 2007-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
24/04/07 |
| 2007-05-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-17 |
update statutory_documents £ NC 1000/1055
27/04/0 |
| 2007-05-17 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/03 FROM:
JONATHAN SCOTT HALL
THORPE ROAD
NORWICH
NORFOLK NR1 1UH |
| 2003-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 1998-11-17 |
update statutory_documents ADOPT MEM AND ARTS 10/11/98 |
| 1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
7 QUEEN STREET
NORWICH
NR2 4ST |
| 1998-01-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |