WINCANTON - History of Changes


DateDescription
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