Date | Description |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COOK PATTULLO |
2023-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART OADES |
2023-10-19 |
delete source_ip 18.135.69.148 |
2023-10-19 |
delete source_ip 18.169.81.46 |
2023-10-19 |
insert source_ip 13.43.62.222 |
2023-10-19 |
insert source_ip 35.177.72.30 |
2023-09-16 |
delete source_ip 18.134.162.237 |
2023-09-16 |
delete source_ip 3.8.247.200 |
2023-09-16 |
delete source_ip 35.178.126.61 |
2023-09-16 |
insert source_ip 18.134.108.127 |
2023-09-16 |
insert source_ip 18.135.69.148 |
2023-09-16 |
insert source_ip 18.169.81.46 |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
2023-08-14 |
delete source_ip 13.41.118.200 |
2023-08-14 |
delete source_ip 13.42.135.117 |
2023-08-14 |
delete source_ip 3.9.220.76 |
2023-08-14 |
insert source_ip 18.134.162.237 |
2023-08-14 |
insert source_ip 3.8.247.200 |
2023-08-14 |
insert source_ip 35.178.126.61 |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-01 |
update statutory_documents AUTHORITY TO INTRODUCE A NEW LONG TERM PLAN / AUTHORITY TO INTRODUCE A NEW SHARE BONUS PLAN 12/07/2023 |
2023-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
2023-07-11 |
delete source_ip 13.42.183.86 |
2023-07-11 |
delete source_ip 18.135.180.143 |
2023-07-11 |
delete source_ip 52.56.47.165 |
2023-07-11 |
insert source_ip 13.41.118.200 |
2023-07-11 |
insert source_ip 13.42.135.117 |
2023-07-11 |
insert source_ip 3.9.220.76 |
2023-07-11 |
update person_description Lyn Colloff => Lyn Colloff |
2023-07-11 |
update person_description Mihiri Jayaweera => Mihiri Jayaweera |
2023-07-11 |
update person_description Paul Durkin => Paul Durkin |
2023-07-11 |
update person_description Tom Hinton => Tom Hinton |
2023-06-07 |
delete source_ip 13.40.227.140 |
2023-06-07 |
delete source_ip 18.169.173.146 |
2023-06-07 |
delete source_ip 52.56.171.7 |
2023-06-07 |
insert source_ip 13.42.183.86 |
2023-06-07 |
insert source_ip 18.135.180.143 |
2023-06-07 |
insert source_ip 52.56.47.165 |
2023-04-28 |
delete phone 07967 763753 |
2023-04-28 |
delete source_ip 18.168.240.106 |
2023-04-28 |
delete source_ip 3.10.78.115 |
2023-04-28 |
insert source_ip 13.40.227.140 |
2023-04-28 |
insert source_ip 52.56.171.7 |
2023-04-11 |
delete source_ip 13.41.107.10 |
2023-04-11 |
delete source_ip 13.42.117.36 |
2023-04-11 |
insert source_ip 18.168.240.106 |
2023-04-11 |
insert source_ip 3.10.78.115 |
2023-03-25 |
delete source_ip 18.135.78.235 |
2023-03-25 |
delete source_ip 52.56.115.6 |
2023-03-25 |
insert source_ip 13.41.107.10 |
2023-03-25 |
insert source_ip 18.169.173.146 |
2023-03-09 |
delete about_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete casestudy_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete client_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete index_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete investor_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete management_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete service_pages_linkeddomain oraclecloud.com |
2023-03-09 |
delete source_ip 13.41.93.175 |
2023-03-09 |
delete source_ip 18.171.23.1 |
2023-03-09 |
delete terms_pages_linkeddomain oraclecloud.com |
2023-03-09 |
insert source_ip 13.42.117.36 |
2023-03-09 |
insert source_ip 18.135.78.235 |
2023-02-20 |
delete source_ip 18.135.26.68 |
2023-02-20 |
delete source_ip 3.11.99.220 |
2023-02-20 |
insert source_ip 18.171.23.1 |
2023-02-20 |
insert source_ip 52.56.115.6 |
2023-02-03 |
delete phone +44 (0) 1953 886060 |
2023-02-03 |
delete source_ip 3.10.216.149 |
2023-02-03 |
delete source_ip 35.178.92.134 |
2023-02-03 |
insert phone +44 (0) 1249 710715 |
2023-02-03 |
insert source_ip 18.135.26.68 |
2023-02-03 |
insert source_ip 3.11.99.220 |
2022-12-16 |
delete about_pages_linkeddomain cygnia.net |
2022-12-16 |
delete career_pages_linkeddomain cygnia.net |
2022-12-16 |
delete casestudy_pages_linkeddomain cygnia.net |
2022-12-16 |
delete client_pages_linkeddomain cygnia.net |
2022-12-16 |
delete contact_pages_linkeddomain cygnia.net |
2022-12-16 |
delete index_pages_linkeddomain cygnia.net |
2022-12-16 |
delete investor_pages_linkeddomain cygnia.net |
2022-12-16 |
delete management_pages_linkeddomain cygnia.net |
2022-12-16 |
delete terms_pages_linkeddomain cygnia.net |
2022-12-16 |
insert career_pages_linkeddomain generationlogistics.org |
2022-12-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EQUINITI LIMITED ASPECT HOUSE
SPENCER ROAD
LANCING
BN99 6DA
ENGLAND |
2022-11-29 |
delete source_ip 3.8.228.255 |
2022-11-29 |
delete source_ip 3.8.243.230 |
2022-11-29 |
insert source_ip 13.41.93.175 |
2022-11-29 |
insert source_ip 3.10.216.149 |
2022-10-27 |
delete source_ip 3.9.90.10 |
2022-10-27 |
insert source_ip 3.8.228.255 |
2022-10-10 |
delete source_ip 3.11.35.108 |
2022-10-10 |
insert source_ip 35.178.92.134 |
2022-09-24 |
delete source_ip 18.132.167.211 |
2022-09-24 |
insert source_ip 3.9.90.10 |
2022-09-06 |
delete otherexecutives James Clarke |
2022-09-06 |
insert cfo Tom Hinton |
2022-09-06 |
delete person James Clarke |
2022-09-06 |
delete source_ip 35.178.18.214 |
2022-09-06 |
insert investor_pages_linkeddomain brrmedia.co.uk |
2022-09-06 |
insert person Tom Hinton |
2022-09-06 |
insert source_ip 3.11.35.108 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
2022-08-22 |
delete cio Richard Gifford |
2022-08-22 |
delete person Richard Gifford |
2022-08-22 |
delete source_ip 18.134.27.218 |
2022-08-22 |
insert source_ip 18.132.167.211 |
2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD HINTON |
2022-08-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
2022-07-27 |
update statutory_documents SHARESAVE PLAN 12/07/2022 |
2022-07-22 |
delete source_ip 13.41.45.124 |
2022-07-22 |
delete source_ip 18.170.159.112 |
2022-07-22 |
delete source_ip 35.178.162.198 |
2022-07-22 |
insert source_ip 18.134.27.218 |
2022-07-22 |
insert source_ip 3.8.243.230 |
2022-07-22 |
insert source_ip 35.178.18.214 |
2022-07-05 |
delete career_pages_linkeddomain manpower.co.uk |
2022-07-05 |
delete source_ip 18.169.111.71 |
2022-07-05 |
insert source_ip 13.41.45.124 |
2022-06-20 |
delete source_ip 35.176.50.10 |
2022-06-20 |
insert source_ip 35.178.162.198 |
2022-06-20 |
update person_description Anthony Bickerstaff => Anthony (Tony) Bickerstaff |
2022-06-20 |
update person_description Dr. Martin Read => Dr. Martin Read |
2022-06-20 |
update person_description Gill Barr => Gill Barr |
2022-06-20 |
update person_description Lyn Colloff => Lyn Colloff |
2022-06-20 |
update person_description Stewart Oades => Stewart Oades |
2022-06-04 |
delete source_ip 18.130.68.16 |
2022-06-04 |
delete source_ip 18.132.130.175 |
2022-06-04 |
delete source_ip 18.132.241.151 |
2022-06-04 |
insert source_ip 18.169.111.71 |
2022-06-04 |
insert source_ip 18.170.159.112 |
2022-06-04 |
insert source_ip 35.176.50.10 |
2022-05-03 |
delete source_ip 18.168.163.234 |
2022-05-03 |
delete source_ip 35.178.55.152 |
2022-05-03 |
delete source_ip 35.178.252.48 |
2022-05-03 |
insert source_ip 18.130.68.16 |
2022-05-03 |
insert source_ip 18.132.130.175 |
2022-05-03 |
insert source_ip 18.132.241.151 |
2022-04-18 |
insert otherexecutives James Clarke |
2022-04-18 |
delete career_pages_linkeddomain biggroup.co.uk |
2022-04-18 |
delete contact_pages_linkeddomain design-portfolio.info |
2022-04-18 |
delete source_ip 18.133.24.157 |
2022-04-18 |
delete source_ip 18.169.119.39 |
2022-04-18 |
delete source_ip 35.178.67.26 |
2022-04-18 |
insert about_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert career_pages_linkeddomain career-journey.co.uk |
2022-04-18 |
insert casestudy_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert client_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert index_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert investor_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert management_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert person James Clarke |
2022-04-18 |
insert service_pages_linkeddomain oraclecloud.com |
2022-04-18 |
insert source_ip 18.168.163.234 |
2022-04-18 |
insert source_ip 35.178.55.152 |
2022-04-18 |
insert source_ip 35.178.252.48 |
2022-04-18 |
insert terms_pages_linkeddomain oraclecloud.com |
2022-04-18 |
update person_description Lyn Colloff => Lyn Colloff |
2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LENTZ STUMPF / 01/03/2022 |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWLOR |
2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER DANIEL WROATH / 07/01/2022 |
2021-12-01 |
delete source_ip 18.134.238.236 |
2021-12-01 |
delete source_ip 18.168.165.217 |
2021-12-01 |
delete source_ip 35.176.216.148 |
2021-12-01 |
insert contact_pages_linkeddomain oraclecloud.com |
2021-12-01 |
insert source_ip 18.133.24.157 |
2021-12-01 |
insert source_ip 18.169.119.39 |
2021-12-01 |
insert source_ip 35.178.67.26 |
2021-12-01 |
update robots_txt_status careers.wincanton.co.uk: 404 => 0 |
2021-09-22 |
insert about_pages_linkeddomain cygnia.net |
2021-09-22 |
insert career_pages_linkeddomain cygnia.net |
2021-09-22 |
insert casestudy_pages_linkeddomain cygnia.net |
2021-09-22 |
insert client_pages_linkeddomain cygnia.net |
2021-09-22 |
insert contact_pages_linkeddomain cygnia.net |
2021-09-22 |
insert index_pages_linkeddomain cygnia.net |
2021-09-22 |
insert investor_pages_linkeddomain cygnia.net |
2021-09-22 |
insert management_pages_linkeddomain cygnia.net |
2021-09-22 |
insert service_pages_linkeddomain cygnia.net |
2021-09-22 |
insert terms_pages_linkeddomain cygnia.net |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LAWLOR / 14/09/2021 |
2021-09-06 |
delete career_pages_linkeddomain pagetiger.com |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
2021-08-22 |
delete index_pages_linkeddomain manpower.co.uk |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-04 |
insert career_pages_linkeddomain oraclecloud.com |
2021-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-07-29 |
update statutory_documents ADOPT ARTICLES 07/07/2021 |
2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
2021-07-20 |
insert person Paul Durkin |
2021-07-20 |
update person_description Daniel Porte => Daniel Porte |
2021-07-03 |
delete chiefcommercialofficer Lina Brown |
2021-07-03 |
delete person Lina Brown |
2021-06-18 |
delete source_ip 3.9.55.183 |
2021-06-18 |
delete source_ip 3.9.80.174 |
2021-06-18 |
delete source_ip 3.10.218.88 |
2021-06-18 |
insert source_ip 18.134.238.236 |
2021-06-18 |
insert source_ip 18.168.165.217 |
2021-06-18 |
insert source_ip 35.176.216.148 |
2021-06-02 |
delete career_pages_linkeddomain facebook.com |
2021-06-02 |
delete career_pages_linkeddomain youtube.com |
2021-06-02 |
delete index_pages_linkeddomain facebook.com |
2021-06-02 |
delete index_pages_linkeddomain youtube.com |
2021-06-02 |
delete investor_pages_linkeddomain facebook.com |
2021-06-02 |
delete investor_pages_linkeddomain youtube.com |
2021-06-02 |
delete source_ip 212.100.244.137 |
2021-06-02 |
insert career_pages_linkeddomain manpower.co.uk |
2021-06-02 |
insert index_pages_linkeddomain manpower.co.uk |
2021-06-02 |
insert investor_pages_linkeddomain amazonaws.com |
2021-06-02 |
insert source_ip 3.9.55.183 |
2021-06-02 |
insert source_ip 3.9.80.174 |
2021-06-02 |
insert source_ip 3.10.218.88 |
2021-05-12 |
delete address Methuen Park Chippenham SN14 0WT United Kingdom |
2021-05-12 |
delete registration_number 4178808 |
2021-05-12 |
delete vat GB768958448 |
2021-05-12 |
insert alias Wincanton Holdings Ltd |
2021-05-12 |
update person_description Anthony Bickerstaff => Anthony Bickerstaff |
2021-03-30 |
delete otherexecutives Paul Dean |
2021-03-30 |
delete person Paul Dean |
2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
2021-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
2021-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2021-01-28 |
delete managingdirector Chris Fenton |
2021-01-28 |
delete sales_emails ge..@wincanton.co.uk |
2021-01-28 |
insert chiefcommercialofficer Lina Brown |
2021-01-28 |
insert chiefstrategyofficer Daniel Porte |
2021-01-28 |
delete email ge..@wincanton.co.uk |
2021-01-28 |
delete person Chris Fenton |
2021-01-28 |
insert person Daniel Porte |
2021-01-28 |
insert person Lina Brown |
2020-10-03 |
delete email dp..@wincanton.co.uk |
2020-10-03 |
delete registration_number Z549510X |
2020-10-03 |
insert registration_number 04178808 |
2020-09-26 |
delete phone +44 (0) 20 3805 4822 |
2020-09-26 |
insert phone +44 (0) 33 3247 2411 |
2020-09-15 |
delete office_emails wi..@fourcommunications.com |
2020-09-15 |
delete otherexecutives Sally Austin |
2020-09-15 |
insert office_emails wi..@headlandconsultancy.com |
2020-09-15 |
insert otherexecutives Anthony Bickerstaff |
2020-09-15 |
delete email wi..@fourcommunications.com |
2020-09-15 |
delete index_pages_linkeddomain youtu.be |
2020-09-15 |
delete phone +44 (0) 844 335 0502 |
2020-09-15 |
insert email wi..@headlandconsultancy.com |
2020-09-15 |
insert person Anthony Bickerstaff |
2020-09-15 |
insert phone +44 (0) 20 3805 4822 |
2020-09-15 |
update person_title Sally Austin: HR Officer; Member of the Leadership Team; Chief => Chief People Officer ( CPO ); Member of the Leadership Team |
2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY OLIVER BICKERSTAFF |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
2020-08-09 |
update person_title Chris Fenton: Managing Director - Industrial and Transport; Member of the Leadership Team; Managing Director => Managing Director - Specialist Services and Group Strategy Director; Member of the Leadership Team; Managing Director |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-05 |
update statutory_documents 22/07/2020 |
2020-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-25 |
insert index_pages_linkeddomain youtu.be |
2020-06-09 |
insert coo Ian Keilty |
2020-06-09 |
update person_description Ian Keilty => Ian Keilty |
2020-06-09 |
update person_title Ian Keilty: Managing Director - Retail and Consumer Goods; Member of the Leadership Team => Chief Operating Officer; Member of the Leadership Team |
2020-06-04 |
insert secretary Lyn Colloff |
2020-06-04 |
insert person Lyn Colloff |
2020-04-07 |
delete chro Sally Austin |
2020-04-07 |
insert cio Richard Gifford |
2020-04-07 |
insert otherexecutives Sally Austin |
2020-04-07 |
delete person Marcos Hart |
2020-04-07 |
insert person Richard Gifford |
2020-04-07 |
update person_title Mihiri Jayaweera: Non - Executive Director; Independent Non - Executive Director => Member of the AUDIT COMMITTEE; Non - Executive Director; Independent Non - Executive Director ( a, N ) |
2020-04-07 |
update person_title Sally Austin: HR Director; Member of the Leadership Team => HR Officer; Member of the Leadership Team; Chief |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MS MIHIRI SAMANTHI JAYAWEERA |
2020-03-28 |
delete otherexecutives David Radcliffe |
2020-03-28 |
delete person David Radcliffe |
2020-03-28 |
update person_title Gill Barr: Member of the AUDIT COMMITTEE; Non - Executive Director; Non - Executive Director of PayPoint Plc; Each Member of the Audit Committee Is Independent and Membership Meets the Requirements of the Code; Member of the NOMINATION COMMITTEE; Chairman of the REMUNERATION COMMITTEE; Independent Non - Executive Director ( a, N, R ) => Non - Executive Director; Non - Executive Director of PayPoint Plc; Member of the NOMINATION COMMITTEE; Independent Non - Executive Director ( N, R ); Chairman of the REMUNERATION COMMITTEE; Chairman & Independent NED |
2020-03-28 |
update person_title Paul Dean: Non - Executive Director; Chairman of the AUDIT COMMITTEE; Member of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE; Independent Non - Executive Director ( a, N, R ) => Non - Executive Director; Chairman of the AUDIT COMMITTEE; Member of the NOMINATION COMMITTEE; Independent Non - Executive Director ( a, N ); Chairman & Independent NED |
2020-03-28 |
update person_title Stewart Oades: Member of the AUDIT COMMITTEE; Non - Executive Director; Senior Independent Director ( a, N, R ); Member of the REMUNERATION COMMITTEE => Member of the AUDIT COMMITTEE; Non - Executive Director; Senior Independent Director ( a, N ); Member of the NOMINATION COMMITTEE |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2020-03-11 |
delete investor Eddie Stobart plc |
2020-02-20 |
insert otherexecutives Mihiri Jayaweera |
2020-02-20 |
insert person Mihiri Jayaweera |
2020-02-08 |
update person_description Paul Dean => Paul Dean |
2019-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART OADES / 11/07/2019 |
2019-12-21 |
update person_description David Radcliffe => David Radcliffe |
2019-12-21 |
update person_title David Radcliffe: Member of the AUDIT COMMITTEE; Non - Executive Director; Member of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE; Independent Non - Executive Director ( a, N, R ) => Member of the AUDIT COMMITTEE; Member of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE |
2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RADCLIFFE |
2019-12-05 |
delete cmo Nick Eades |
2019-12-05 |
delete person Nick Eades |
2019-11-20 |
delete investor Eddie Stobart Logistics plc |
2019-11-20 |
insert investor Eddie Stobart plc |
2019-11-18 |
update statutory_documents SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
2019-10-24 |
insert investor Eddie Stobart Logistics plc |
2019-10-24 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LENTZ STUMPF |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-09-07 |
insert ceo James Wroath |
2019-09-07 |
insert person James Wroath |
2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WROATH |
2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
2019-08-22 |
insert chro Sally Austin |
2019-08-22 |
insert person Sally Austin |
2019-08-07 |
delete address WINCANTON PLC METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0WT |
2019-08-07 |
insert address METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0WT |
2019-08-07 |
update registered_address |
2019-07-17 |
update statutory_documents FINANCIAL STATEMENTS ADOPTED/APPROVE ANNUAL REPORT/RE-ELECT DIRS/RE-APP AUDITORS 27/06/2019 |
2019-06-26 |
delete phone +44 (0) 1302 765215 |
2019-06-26 |
insert phone +44 (0) 844 335 0502 |
2019-06-17 |
delete phone +44 (0) 844 3350502 |
2019-06-17 |
insert phone +44 (0) 167 543 3309 |
2019-06-17 |
update person_description Marcos Hart => Marcos Hart |
2019-05-31 |
insert otherexecutives Debbie Lentz |
2019-05-31 |
insert industry_tag third party logistics |
2019-05-31 |
insert person Debbie Lentz |
2019-05-31 |
update person_description Dr. Martin Read => Dr. Martin Read |
2019-05-04 |
update person_description David Radcliffe => David Radcliffe |
2019-05-04 |
update person_description Gill Barr => Gill Barr |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-03-21 |
insert partner DAI |
2019-03-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/03/2018 |
2019-03-06 |
delete chro Jane Davies |
2019-03-06 |
delete person Jane Davies |
2019-02-01 |
delete otherexecutives Martin Sawkins |
2019-02-01 |
delete person Martin Sawkins |
2019-02-01 |
insert person Ian Keilty |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SAWKINS |
2018-10-15 |
delete phone +44 (0) 333 247 2411 |
2018-10-15 |
update person_description Dr Martin Read => Dr Martin Read |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-08-10 |
delete chairman Stewart Oades |
2018-08-10 |
insert person Dr Martin Read |
2018-08-10 |
update person_title Stewart Oades: Member of the AUDIT COMMITTEE; Non - Executive Director; Interim Chairman; Interim Chairman ( a, N, R ); Chairman of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE => Member of the AUDIT COMMITTEE; Non - Executive Director; Senior Independent Director ( a, N, R ); Member of the REMUNERATION COMMITTEE |
2018-08-03 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN PETER READ, CBE |
2018-07-23 |
delete partner ZigZag |
2018-07-23 |
insert person Marcos Hart |
2018-07-23 |
update person_title Tim Lawlor: Chief Financal Officer; Member of the Leadership Team; Chief Financial Officer => Member of the Leadership Team; Chief Financial Officer |
2018-07-17 |
update statutory_documents 28/06/2018 |
2018-07-07 |
delete email wi..@wincanton.co.uk |
2018-07-07 |
delete registration_number 04178808 |
2018-07-07 |
insert partner ZigZag |
2018-07-07 |
insert registration_number Z549510X |
2018-06-08 |
update person_description Gill Barr => Gill Barr |
2018-06-08 |
update person_description Martin Sawkins => Martin Sawkins |
2018-06-08 |
update person_description Stewart Oades => Stewart Oades |
2018-05-30 |
insert email dp..@wincanton.co.uk |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2017-11-28 |
update website_status InternalTimeout => OK |
2017-11-28 |
delete chairman Steve Marshall |
2017-11-28 |
delete otherexecutives Tim Lawlor |
2017-11-28 |
insert chairman Stewart Oades |
2017-11-28 |
insert otherexecutives Gill Barr |
2017-11-28 |
delete person Steve Marshall |
2017-11-28 |
insert person Gill Barr |
2017-11-28 |
update person_title Stewart Oades: Non - Executive Director; Senior Independent Director ( a, N, R ) => Member of the AUDIT COMMITTEE; Non - Executive Director; Interim Chairman; Interim Chairman ( a, N, R ); Chairman of the NOMINATION COMMITTEE; Member of the REMUNERATION COMMITTEE |
2017-11-28 |
update person_title Tim Lawlor: Member of the Executive Team; Chief Finance Officer; Group Finance Director and an Executive Director on the Board; Chief Financial Officer => Chief Financal Officer; Member of the Executive Team; Group Finance Director and an Executive Director on the Board; Chief Financial Officer |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MARSHALL |
2017-09-19 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN CAROLE BARR |
2017-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-09-05 |
update website_status OK => InternalTimeout |
2017-08-14 |
update statutory_documents SECRETARY APPOINTED MR RAJIV SHARMA |
2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
2017-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-07-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN FORBES |
2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
2017-06-15 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 12454367 |
2017-04-26 |
delete office_emails wi..@speedcomms.com |
2017-04-26 |
insert office_emails wi..@fourcommunications.com |
2017-04-26 |
delete email wi..@speedcomms.com |
2017-04-26 |
delete phone +44 (0) 117 9064551 |
2017-04-26 |
insert email wi..@fourcommunications.com |
2017-04-26 |
insert phone +44 (0) 333 247 2411 |
2017-03-30 |
insert cmo Nick Eades |
2017-03-30 |
insert person Nick Eades |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2016-12-31 |
insert chro Jane Davies |
2016-12-31 |
delete source_ip 212.100.244.143 |
2016-12-31 |
insert email co..@wincanton.co.uk |
2016-12-31 |
insert email fl..@wincanton.co.uk |
2016-12-31 |
insert person Jane Davies |
2016-12-31 |
insert source_ip 212.100.244.137 |
2016-09-22 |
delete chro Julie Welch |
2016-09-22 |
delete person Julie Welch |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-08-03 |
delete otherexecutives Martin Palmer |
2016-08-03 |
delete person Martin Palmer |
2016-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-07-02 |
update person_description Adrian Colman => Adrian Colman |
2016-07-02 |
update person_description Martin Sawkins => Martin Sawkins |
2016-07-02 |
update person_description Paul Dean => Paul Dean |
2016-07-02 |
update person_description Stewart Oades => Stewart Oades |
2016-07-02 |
update person_title Tim Lawlor: Member of the PLC Board; Group Finance Director and an Executive Director on the Board; Group Finance Director => Member of the PLC Board; Group Finance Director and an Executive Director on the Board; Chief Financial Officer |
2016-06-02 |
delete index_pages_linkeddomain multimodal.org.uk |
2016-05-15 |
update website_status OK => DomainNotFound |
2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-05-12 |
update person_description Steve Marshall => Steve Marshall |
2016-05-06 |
update person_title Martin Palmer: Commerical Director; Commercial Director => Commercial Director |
2016-04-30 |
delete index_pages_linkeddomain fpsshow.co.uk |
2016-04-24 |
delete source_ip 54.194.21.210 |
2016-04-24 |
insert source_ip 212.100.244.143 |
2016-04-12 |
update statutory_documents 13/03/16 NO MEMBER LIST |
2016-04-12 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 12374729.3 |
2016-04-06 |
update person_description Chris Fenton => Chris Fenton |
2016-04-03 |
delete index_pages_linkeddomain thedeliveryconference.com |
2016-04-03 |
delete person Chris Kingshott |
2016-04-03 |
delete person Steve Taylor |
2016-04-03 |
insert index_pages_linkeddomain multimodal.org.uk |
2016-04-03 |
insert person Chris Fenton |
2016-04-03 |
update person_description Adrian Colman => Adrian Colman |
2016-04-03 |
update person_title Liam McElroy: Managing Director - Retail => Managing Director - Retail and Consumer |
2016-01-06 |
delete index_pages_linkeddomain lnkd.in |
2016-01-06 |
delete index_pages_linkeddomain retail-week.com |
2016-01-06 |
update person_title Paul Dean: Member of the PLC Board; Member of the Nomination Committee; Chairman of the Audit Committee; Member of the Renumeration Committee => Non - Executive Director; Member of the PLC Board; Member of the Nomination Committee; Chairman of the Audit Committee; Member of the Renumeration Committee; Non - Executive Director ( N, R, a ) |
2015-11-25 |
insert index_pages_linkeddomain fpsshow.co.uk |
2015-11-25 |
insert index_pages_linkeddomain lnkd.in |
2015-11-25 |
insert index_pages_linkeddomain retail-week.com |
2015-11-25 |
insert index_pages_linkeddomain thedeliveryconference.com |
2015-10-14 |
insert cfo Tim Lawlor |
2015-10-14 |
insert person Tim Lawlor |
2015-10-12 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES |
2015-08-07 |
delete otherexecutives Paul Venables |
2015-08-07 |
insert ceo Adrian Colman |
2015-08-07 |
delete person Paul Venables |
2015-08-07 |
delete person Simon Deane |
2015-08-07 |
update person_title Adrian Colman: Member of the PLC Board; Chief Executive ( N ); Group Finance Director => Member of the PLC Board; Chief Executive Officer; Group Finance Director |
2015-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-08-04 |
insert otherexecutives Paul Dean |
2015-08-04 |
update person_description Paul Dean => Paul Dean |
2015-08-04 |
update person_description Paul Venables => Paul Venables |
2015-08-04 |
update person_title Adrian Colman: Member of the PLC Board; Group Finance Director => Member of the PLC Board; Chief Executive ( N ); Group Finance Director |
2015-08-04 |
update person_title Paul Dean: Member of the PLC Board; Non - Executive Director ( N, R, a ) => Member of the PLC Board; Member of the Nomination Committee; Member of the Audit Committee; Chairman of Audit Communications; Member of the Renumeration Committee |
2015-08-04 |
update person_title Paul Venables: Member of the PLC Board; Member of the Nomination Committee; Senior Independent Non - Executive Director ( N, R, a ); Chairman of the Audit Committee; Member of the Renumeration Committee => Member of the Nomination Committee; Chairman of the Audit Committee; Member of the Renumeration Committee |
2015-08-04 |
update person_title Stewart Oades: Member of the PLC Board; Independent Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Renumeration Committee; Non - Executive Director ( N, R, a ); Non - Executive Director of Palmer & Harvey => Senior Independent Director; Member of the PLC Board; Member of the Nomination Committee; Member of the Audit Committee; Member of the Renumeration Committee; Non - Executive Director of Palmer & Harvey |
2015-06-20 |
insert phone +44 (0) 844 335 0502 |
2015-06-07 |
delete index_pages_linkeddomain retailweeksupplychain.com |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-05-01 |
delete person Martin Plamer |
2015-05-01 |
update robots_txt_status www.wincanton.co.uk: 404 => 200 |
2015-04-25 |
delete about_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete about_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete career_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete career_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete client_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete client_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete contact_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete contact_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete index_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete index_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete investor_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete investor_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete management_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete management_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete partner_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete partner_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete service_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete service_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete solution_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete solution_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
delete source_ip 109.108.143.83 |
2015-04-25 |
delete terms_pages_linkeddomain mentordigital.co.uk |
2015-04-25 |
delete terms_pages_linkeddomain wintrack.eu.com |
2015-04-25 |
insert person Martin Plamer |
2015-04-25 |
insert solution_pages_linkeddomain smartsurvey.co.uk |
2015-04-25 |
insert source_ip 54.194.21.210 |
2015-04-25 |
insert terms_pages_linkeddomain smartsurvey.co.uk |
2015-04-25 |
update person_title Eric Born: Executive Director; Chief Executive; Chief Executive ( N ) => Executive Director; Member of the PLC Board; Chief Executive |
2015-04-13 |
update statutory_documents 13/03/15 NO MEMBER LIST |
2015-04-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
2015-03-19 |
insert phone +44 (0) 1302 765215 |
2015-02-12 |
insert otherexecutives Paul Dean |
2015-02-12 |
insert person Paul Dean |
2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID DEAN |
2015-01-22 |
delete client Kiddicare |
2015-01-08 |
delete office_emails wi..@brayleino.co.uk |
2015-01-08 |
insert office_emails wi..@speedcomms.com |
2015-01-08 |
delete email wi..@brayleino.co.uk |
2015-01-08 |
insert email wi..@speedcomms.com |
2014-12-23 |
insert otherexecutives Martin Palmer |
2014-12-23 |
insert management_pages_linkeddomain remunerationconsultantsgroup.com |
2014-12-23 |
insert person Martin Palmer |
2014-12-09 |
insert otherexecutives Stewart Oades |
2014-12-09 |
insert person Stewart Oades |
2014-12-04 |
update statutory_documents SECRETARY APPOINTED MRS ALISON JANE DOWLING |
2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR STEWART OADES |
2014-09-23 |
delete otherexecutives Richard Adam |
2014-09-23 |
delete person Richard Adam |
2014-09-23 |
insert client Loaf |
2014-09-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM |
2014-08-15 |
delete client Miller Brands |
2014-08-15 |
delete client World Design & Trade |
2014-08-15 |
insert client Rolls Royce |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2014-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-07-11 |
delete otherexecutives Jonson Cox |
2014-07-11 |
delete person Jonson Cox |
2014-07-11 |
insert client Screwfix |
2014-07-11 |
insert client Williams-Sonoma, Inc |
2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN ADAM |
2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONSON COX |
2014-05-28 |
delete office_emails wi..@buchanan.uk.com |
2014-05-28 |
insert office_emails wi..@brayleino.co.uk |
2014-05-28 |
delete email lo..@orionpr.co.uk |
2014-05-28 |
delete email wi..@buchanan.uk.com |
2014-05-28 |
delete person Louie Hadley |
2014-05-28 |
delete phone +44 (0)207 4665000 |
2014-05-28 |
delete phone +44 (0)7887 606695 |
2014-05-28 |
insert email wi..@brayleino.co.uk |
2014-05-28 |
insert phone +44 (0)117 973 1173 |
2014-05-19 |
update statutory_documents SECTION 519 |
2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-04-20 |
delete otherexecutives Simon Deane |
2014-04-20 |
delete person Ian Wilson |
2014-04-20 |
insert person Steve Taylor |
2014-04-20 |
update person_title Chris Kingshott: Industrial and Manufacturing Director - Contract Logistics Division => Managing Director - Manufacturing |
2014-04-20 |
update person_title Liam McElroy: Retail Director - Contract Logistics Division => Managing Director - Retail |
2014-04-20 |
update person_title Simon Deane: in 2008 As an IT Programme Director; Information Services Director => IS & Supply Chain Director; in 2008 As an IT Programme Director |
2014-04-01 |
update statutory_documents 13/03/14 NO MEMBER LIST |
2014-02-10 |
delete email lo..@sturgessvandamme.co.uk |
2014-02-10 |
insert email lo..@orionpr.co.uk |
2014-01-27 |
delete office_emails wi..@dl.buchanan.uk.com |
2014-01-27 |
insert office_emails wi..@buchanan.uk.com |
2014-01-27 |
delete email lo..@orionpr.co.uk |
2014-01-27 |
delete email wi..@dl.buchanan.uk.com |
2014-01-27 |
insert email wi..@buchanan.uk.com |
2014-01-12 |
delete office_emails wi..@buchanan.uk.com |
2014-01-12 |
insert office_emails wi..@dl.buchanan.uk.com |
2014-01-12 |
delete email wi..@buchanan.uk.com |
2014-01-12 |
insert email wi..@dl.buchanan.uk.com |
2013-10-23 |
insert email lo..@orionpr.co.uk |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-17 |
delete client Panasonic Marketing Europe GMBH |
2013-05-17 |
delete index_pages_linkeddomain bbc.co.uk |
2013-04-16 |
insert person Chris Kingshott |
2013-04-16 |
insert person Liam McElroy |
2013-03-27 |
update statutory_documents 13/03/13 NO MEMBER LIST |
2013-01-12 |
delete otherexecutives Jon Kempster |
2013-01-12 |
insert otherexecutives Adrian Colman |
2013-01-12 |
delete person Guy Elliott |
2013-01-12 |
delete person Jon Kempster |
2013-01-12 |
insert person Adrian Colman |
2013-01-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
2012-12-25 |
insert office_emails wi..@buchanan.uk.com |
2012-12-25 |
delete email da..@sturgessvandamme.co.uk |
2012-12-25 |
delete phone +44 (0)7768 078656 |
2012-12-25 |
insert email wi..@buchanan.uk.com |
2012-12-25 |
insert phone +44 (0)207 4665000 |
2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARSHALL / 21/11/2012 |
2012-11-17 |
delete person Stephen Williams |
2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
2012-10-29 |
insert person Stephen Williams |
2012-10-24 |
update person_description Steve Marshall |
2012-10-24 |
delete person D A Edmonds |
2012-10-24 |
delete person Neil England |
2012-10-24 |
update person_title Paul Venables |
2012-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-08-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CHEGWIDDEN RADCLIFFE |
2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN TREVOR SAWKINS |
2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
2012-04-04 |
update statutory_documents 13/03/12 NO MEMBER LIST |
2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 14/12/2010 |
2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARSHALL |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
2011-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HASSELKUS |
2011-12-08 |
update statutory_documents DISPOSAL AGREEMENT 21/11/2011 |
2011-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-08-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2011-04-15 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 12173210.4 |
2011-04-15 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 12173210.4 |
2011-04-08 |
update statutory_documents 13/03/11 FULL LIST |
2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
2010-12-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/10 |
2010-11-03 |
update statutory_documents 22/10/10 STATEMENT OF CAPITAL GBP 12173210.40 |
2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MARTIN BORN |
2010-09-22 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 12138397.7 |
2010-09-21 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 12138397.7 |
2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SULLIVAN |
2010-08-12 |
update statutory_documents DIR REP & DIR REMUNERATION ADOPTED DECLARE DIV DIRS RE-ELECTED AUD RE-APPOINTED AUD REMUN MAKE DONATIONS 31/03/2010 |
2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
2010-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
2010-05-06 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
2010-04-01 |
update statutory_documents 13/03/10 FULL LIST |
2009-12-22 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/09 |
2009-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT EDMONDS / 27/11/2006 |
2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 07/10/2009 |
2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN ENGLAND / 01/10/2009 |
2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SULLIVAN / 01/10/2009 |
2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WALTER HASSELKUS / 01/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009 |
2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
2009-09-08 |
update statutory_documents DIRECTOR APPOINTED PAUL VENABLES |
2009-08-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2009-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COX |
2009-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED MALPAS |
2008-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2008-07-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/08 |
2008-07-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2008-06-09 |
update statutory_documents DIRECTOR APPOINTED NEIL MARTIN ENGLAND |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 13/03/08; BULK LIST AVAILABLE SEPARATELY |
2008-03-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-11-28 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/07 |
2007-07-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2007-03-29 |
update statutory_documents RETURN MADE UP TO 13/03/07; BULK LIST AVAILABLE SEPARATELY |
2007-01-02 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/06 |
2006-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-07-28 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 13/03/06; BULK LIST AVAILABLE SEPARATELY |
2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/05 |
2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-08-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2005-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/05; BULK LIST AVAILABLE SEPARATELY |
2005-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/05 FROM:
CALE HOUSE
STATION ROAD
WINCANTON
SOMERSET BA9 9AD |
2005-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/04 |
2004-10-05 |
update statutory_documents AMENDING FORM 882R |
2004-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-04-14 |
update statutory_documents RETURN MADE UP TO 13/03/04; BULK LIST AVAILABLE SEPARATELY |
2004-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/03 |
2003-08-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2003-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/03; BULK LIST AVAILABLE SEPARATELY |
2002-11-18 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/02 |
2002-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2002-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-06-02 |
update statutory_documents £ IC 11524433/11474435
27/05/02
£ SR 499980@.10=49998 |
2002-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 13/03/02; BULK LIST AVAILABLE SEPARATELY |
2001-11-20 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 30/09/01 |
2001-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
CALE HOUSE,
STATION ROAD
WINCANTON
SOMERSET BA9 9AD |
2001-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-07-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2001-07-03 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/05/01 |
2001-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-07 |
update statutory_documents CONSO
23/03/01 |
2001-06-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-06-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-06-07 |
update statutory_documents SHARES AGREEMENT OTC |
2001-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01 |
2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-04-11 |
update statutory_documents RE: REDUCT OF CAP,ART 5 23/03/01 |
2001-04-04 |
update statutory_documents LISTING OF PARTICULARS |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-14 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
2001-03-14 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
2001-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |