| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-14 |
delete otherexecutives Oliver Bayliss |
| 2022-08-14 |
insert coo Tina Connell |
| 2022-08-14 |
insert managingdirector Oliver Bayliss |
| 2022-08-14 |
insert otherexecutives Adam Wood |
| 2022-08-14 |
insert otherexecutives Brian McCarron |
| 2022-08-14 |
insert otherexecutives Victoria Cooper-Kempski |
| 2022-08-14 |
delete address 3.01 St Nicholas House
31-34 High St,
Bristol BS1 2AW |
| 2022-08-14 |
insert address 3rd Floor East
Programme
All Saints Street
Bristol BS1 2NB |
| 2022-08-14 |
update person_title Adam Wood: Senior Associate => Associate Director |
| 2022-08-14 |
update person_title Brian McCarron: Senior Associate => Associate Director |
| 2022-08-14 |
update person_title Charlie Damerell: Associate => Senior Associate |
| 2022-08-14 |
update person_title Kate Law: Associate => Senior Associate |
| 2022-08-14 |
update person_title Nick Wharton: Associate => Senior Associate |
| 2022-08-14 |
update person_title Oliver Bayliss: Director => Managing Director |
| 2022-08-14 |
update person_title Tina Connell: Director of People => Operations Director |
| 2022-08-14 |
update person_title Victoria Cooper-Kempski: Senior Associate => Associate Director |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-02-18 |
delete otherexecutives James Jeremiah |
| 2022-02-18 |
delete otherexecutives Peta Nichols |
| 2022-02-18 |
insert otherexecutives Andrew Brown |
| 2022-02-18 |
insert otherexecutives Nick Jones |
| 2022-02-18 |
delete person James Jeremiah |
| 2022-02-18 |
delete person Joe Pundek |
| 2022-02-18 |
delete person Peta Nichols |
| 2022-02-18 |
delete person William Hei |
| 2022-02-18 |
update person_title Adam Wood: Associate => Senior Associate |
| 2022-02-18 |
update person_title Andrew Brown: Associate => Associate Director |
| 2022-02-18 |
update person_title Brian McCarron: Associate => Senior Associate |
| 2022-02-18 |
update person_title Nick Jones: Associate => Associate Director |
| 2022-02-18 |
update person_title Victoria Cooper-Kempski: Associate => Senior Associate |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040194160002 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040194160003 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-03-30 |
delete about_pages_linkeddomain eepurl.com |
| 2021-03-30 |
delete about_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete about_pages_linkeddomain linkedin.com |
| 2021-03-30 |
delete about_pages_linkeddomain twitter.com |
| 2021-03-30 |
delete address 3.04 St Nicholas House
31-34 High St,
Bristol BS1 2AW |
| 2021-03-30 |
delete client CCHS |
| 2021-03-30 |
delete client CEGroup |
| 2021-03-30 |
delete client Crown Estates |
| 2021-03-30 |
delete client Kajima UK |
| 2021-03-30 |
delete client Nandos |
| 2021-03-30 |
delete client RLAM |
| 2021-03-30 |
delete contact_pages_linkeddomain eepurl.com |
| 2021-03-30 |
delete contact_pages_linkeddomain instagram.com |
| 2021-03-30 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-03-30 |
delete contact_pages_linkeddomain twitter.com |
| 2021-03-30 |
delete person Patrick Ueberbacher |
| 2021-03-30 |
insert address 3.01 St Nicholas House
31-34 High St,
Bristol BS1 2AW |
| 2021-03-30 |
insert client Accor |
| 2021-03-30 |
insert client Alchemy Asset Management |
| 2021-03-30 |
insert client Astrea Asset Management |
| 2021-03-30 |
insert client BentallGreenOak |
| 2021-03-30 |
insert client Caledonia Investments |
| 2021-03-30 |
insert client Commercial Estates Group |
| 2021-03-30 |
insert client Criterion Capital |
| 2021-03-30 |
insert client Hamilton Hotel Partners |
| 2021-03-30 |
insert client Kajima Properties |
| 2021-03-30 |
insert client Marriott |
| 2021-03-30 |
insert client PineBridge Benson Elliot |
| 2021-03-30 |
insert client Royal London Asset Management |
| 2021-03-30 |
insert client Savills Investment Management |
| 2021-03-30 |
insert client The Crown Estate |
| 2021-03-30 |
insert client Vanke |
| 2021-03-30 |
insert person Brian McCarron |
| 2021-03-30 |
update person_title Jane Maciver: Creative Director - Interiors => Creative Director - ID |
| 2021-03-30 |
update person_title Timothy Shepherd: Managing Director - Interiors => Managing Director - ID |
| 2021-02-07 |
update account_category FULL => GROUP |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUCKLEY GRAY YEOMAN TRUSTEE EMPLOYEE LIMITED / 07/06/2019 |
| 2020-07-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2019 |
| 2020-07-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-04-26 |
delete source_ip 87.239.23.134 |
| 2020-04-26 |
insert source_ip 94.136.40.82 |
| 2020-01-25 |
insert personal_emails ga..@buckleygrayyeoman.com |
| 2020-01-25 |
delete email re..@buckleygrayyeoman.com |
| 2020-01-25 |
insert career_pages_linkeddomain peoplehr.net |
| 2020-01-25 |
insert email ga..@buckleygrayyeoman.com |
| 2019-11-24 |
delete personal_emails li..@buckleygrayyeoman.com |
| 2019-11-24 |
delete career_pages_linkeddomain peoplehr.net |
| 2019-11-24 |
delete email li..@buckleygrayyeoman.com |
| 2019-11-24 |
insert email re..@buckleygrayyeoman.com |
| 2019-09-25 |
delete otherexecutives David Rose |
| 2019-09-25 |
delete otherexecutives Paul White |
| 2019-09-25 |
insert founder Matt Yeoman |
| 2019-09-25 |
insert founder Paul White |
| 2019-09-25 |
delete person David Rose |
| 2019-09-25 |
update person_description James Jeremiah => James Jeremiah |
| 2019-09-25 |
update person_title Matt Yeoman: Joint - CEO => Founding Director |
| 2019-09-25 |
update person_title Paul White: Joint - CEO; Director => Founding Director |
| 2019-08-26 |
update person_description Amr Assaad => Amr Assaad |
| 2019-08-26 |
update person_description Andrew Henriques => Andrew Henriques |
| 2019-08-26 |
update person_description Chris Savva => Chris Savva |
| 2019-08-26 |
update person_description Matt Yeoman => Matt Yeoman |
| 2019-08-26 |
update person_description Oliver Bayliss => Oliver Bayliss |
| 2019-08-26 |
update person_description Paul White => Paul White |
| 2019-08-01 |
update statutory_documents SUB-DIVISION
07/06/19 |
| 2019-07-27 |
delete personal_emails jo..@buckleygrayyeoman.com |
| 2019-07-27 |
insert general_emails co..@buckleygrayyeoman.com |
| 2019-07-27 |
delete email jo..@buckleygrayyeoman.com |
| 2019-07-27 |
delete person Gabriella Fewster |
| 2019-07-27 |
insert email co..@buckleygrayyeoman.com |
| 2019-07-27 |
update person_description Andrew Henriques => Andrew Henriques |
| 2019-07-24 |
update statutory_documents SECRETARY APPOINTED MR COLIN VINCENT AUSTIN NUNN |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW YEOMAN |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-07 |
update num_mort_charges 1 => 2 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-07-02 |
update statutory_documents ADOPT ARTICLES 07/06/2019 |
| 2019-07-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BUCKLEY GRAY YEOMAN TRUSTEE EMPLOYEE LIMITED / 07/06/2019 |
| 2019-06-27 |
update statutory_documents CESSATION OF MATTHEW DAVID YEOMAN AS A PSC |
| 2019-06-27 |
update statutory_documents CESSATION OF PAUL ANDREW WHITE AS A PSC |
| 2019-06-26 |
delete otherexecutives James Greenaway |
| 2019-06-26 |
delete otherexecutives Matt Yeoman |
| 2019-06-26 |
delete otherexecutives Paul White |
| 2019-06-26 |
insert otherexecutives Justin Holland |
| 2019-06-26 |
delete person James Greenaway |
| 2019-06-26 |
delete person Natalie Spraggon |
| 2019-06-26 |
insert person Natalie Thomson |
| 2019-06-26 |
update person_description Paul White => Paul White |
| 2019-06-26 |
update person_title Amr Assaad: Associate Director => Director |
| 2019-06-26 |
update person_title Andrew Henriques: Associate Director; Project Architect => Project Architect; Director |
| 2019-06-26 |
update person_title Justin Holland: Senior Associate => Associate Director |
| 2019-06-26 |
update person_title Laura O' Hagan: Associate Director => Director |
| 2019-06-26 |
update person_title Matt Yeoman: Director => Joint - CEO |
| 2019-06-26 |
update person_title Oliver Bayliss: Associate Director => Director |
| 2019-06-26 |
update person_title Paul White: Director => Joint - CEO; in 2006 As Director |
| 2019-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUCKLEY GRAY YEOMAN TRUSTEE EMPLOYEE LIMITED |
| 2019-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040194160002 |
| 2019-06-13 |
update num_mort_outstanding 1 => 0 |
| 2019-06-13 |
update num_mort_satisfied 0 => 1 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-20 |
delete general_emails co..@buckleygrayyeoman.com |
| 2019-05-20 |
insert personal_emails jo..@buckleygrayyeoman.com |
| 2019-05-20 |
insert personal_emails li..@buckleygrayyeoman.com |
| 2019-05-20 |
delete email co..@buckleygrayyeoman.com |
| 2019-05-20 |
insert career_pages_linkeddomain peoplehr.net |
| 2019-05-20 |
insert email jo..@buckleygrayyeoman.com |
| 2019-05-20 |
insert email li..@buckleygrayyeoman.com |
| 2019-05-20 |
update person_description Gabriella Fewster => Gabriella Fewster |
| 2019-05-20 |
update person_title Gabriella Fewster: Communications Manager => null |
| 2019-04-17 |
delete career_pages_linkeddomain peoplehr.net |
| 2019-04-17 |
update person_description Adam Wood => Adam Wood |
| 2019-04-17 |
update person_description Brian McCarron => Brian McCarron |
| 2019-04-17 |
update person_description James Jeremiah => James Jeremiah |
| 2019-04-17 |
update person_description Peta Nichols => Peta Nichols |
| 2019-03-17 |
insert career_pages_linkeddomain peoplehr.net |
| 2019-03-17 |
insert person Adam Wood |
| 2019-03-17 |
insert person Brian McCarron |
| 2019-03-17 |
insert person Charlie Damerell |
| 2019-03-17 |
insert person James Jeremiah |
| 2019-03-17 |
insert person Nick Jones |
| 2019-03-17 |
insert person Peta Nichols |
| 2019-02-12 |
delete personal_emails ho..@buckleygrayyeoman.com |
| 2019-02-12 |
delete email ho..@buckleygrayyeoman.com |
| 2019-02-12 |
delete person Holly Greasley |
| 2019-01-09 |
delete career_pages_linkeddomain peoplehr.net |
| 2019-01-09 |
insert address St Nicholas House
31-34 High St,
Bristol
BS1 2AW |
| 2019-01-09 |
insert phone 0117 4566 899 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-26 |
delete person Tim Johnston |
| 2018-08-26 |
insert career_pages_linkeddomain peoplehr.net |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-04-17 |
delete personal_emails ga..@buckleygrayyeoman.com |
| 2018-04-17 |
insert general_emails co..@buckleygrayyeoman.com |
| 2018-04-17 |
delete email ga..@buckleygrayyeoman.com |
| 2018-04-17 |
insert email co..@buckleygrayyeoman.com |
| 2018-04-17 |
update person_description Holly Greasley => Holly Greasley |
| 2018-03-08 |
insert person Eva-Katharina Barile |
| 2018-03-08 |
insert person Tina Connell |
| 2018-03-08 |
insert projects_pages_linkeddomain vimeo.com |
| 2018-03-08 |
insert projects_pages_linkeddomain youtube.com |
| 2018-03-08 |
update person_title Natalie Spraggon: Associate => Senior Associate |
| 2017-12-18 |
delete person Zoë Jones |
| 2017-12-18 |
delete projects_pages_linkeddomain vimeo.com |
| 2017-11-11 |
delete career_pages_linkeddomain dezeenjobs.com |
| 2017-10-11 |
delete personal_emails lu..@buckleygrayyeoman.com |
| 2017-10-11 |
insert personal_emails ga..@buckleygrayyeoman.com |
| 2017-10-11 |
delete email lu..@buckleygrayyeoman.com |
| 2017-10-11 |
delete person Lucie Fayard |
| 2017-10-11 |
insert email ga..@buckleygrayyeoman.com |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-28 |
insert career_pages_linkeddomain dezeenjobs.com |
| 2017-07-31 |
insert person Chris Savva |
| 2017-07-31 |
insert person Hector Pascalidis |
| 2017-07-31 |
insert person Holly Wells |
| 2017-07-31 |
insert person Rhys Owen |
| 2017-07-31 |
update person_title Justin Holland: Associate => Senior Associate |
| 2017-07-31 |
update person_title Patrick Ueberbacher: Associate; Critic at the University of East London => Senior Associate; Critic at the University of East London |
| 2017-07-02 |
insert personal_emails ho..@buckleygrayyeoman.com |
| 2017-07-02 |
insert email ho..@buckleygrayyeoman.com |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-01-30 |
delete projects_pages_linkeddomain youtube.com |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
insert projects_pages_linkeddomain vimeo.com |
| 2016-11-09 |
insert projects_pages_linkeddomain youtube.com |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-08-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-07-08 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW YEOMAN / 10/06/2016 |
| 2016-01-28 |
insert personal_emails lu..@buckleygrayyeoman.com |
| 2016-01-28 |
insert email lu..@buckleygrayyeoman.com |
| 2015-10-27 |
delete person Andrew Yorke |
| 2015-10-27 |
delete person Ilze Lapina |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
insert otherexecutives Andrew Henriques |
| 2015-08-04 |
insert otherexecutives David Rose |
| 2015-08-04 |
update person_title Andrew Henriques: Associate => Associate Director |
| 2015-08-04 |
update person_title David Rose: Associate => Associate Director |
| 2015-07-22 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 89.32 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-22 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-02-08 |
insert otherexecutives Oliver Bayliss |
| 2015-02-08 |
insert person Oliver Bayliss |
| 2015-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-02 |
delete otherexecutives Stuart Hill |
| 2015-01-02 |
delete person Stuart Hill |
| 2015-01-02 |
insert person Ilze Lapina |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update robots_txt_status www.buckleygrayyeoman.com: 0 => 404 |
| 2014-08-07 |
delete address STUDIO 4.04 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON UNITED KINGDOM E1 6JJ |
| 2014-08-07 |
insert address STUDIO 4.04 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-04 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-09 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 102.33 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 107.77 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 118.21 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 128.65 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 139.10 |
| 2014-03-31 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 149.55 |
| 2013-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-20 |
insert otherexecutives Amr Assaad |
| 2013-08-20 |
insert otherexecutives James Greenaway |
| 2013-08-20 |
insert otherexecutives Laura O' Hagan |
| 2013-08-20 |
insert otherexecutives Stuart Hill |
| 2013-08-20 |
delete person BA (Hons) Westimnster |
| 2013-08-20 |
insert person Andrew Henriques |
| 2013-08-20 |
insert person Andrew Yorke |
| 2013-08-20 |
insert person David Rose |
| 2013-08-20 |
insert person Justin Holland |
| 2013-08-20 |
insert person Natalie Spraggon |
| 2013-08-20 |
insert person Stuart Hill |
| 2013-08-20 |
update person_title Amr Assaad: Associate => Associate Director |
| 2013-08-20 |
update person_title James Greenaway: Associate => Associate Director |
| 2013-08-20 |
update person_title Laura O' Hagan: Associate => Associate Director |
| 2013-08-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-14 |
delete general_emails ma..@buckleygrayyeoman.com |
| 2013-07-14 |
delete email ma..@buckleygrayyeoman.com |
| 2013-07-14 |
delete fax 020 7033 9914 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 12 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-13 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-05-16 |
delete person Helen Leask |
| 2013-04-15 |
delete source_ip 178.18.124.205 |
| 2013-04-15 |
insert source_ip 87.239.23.134 |
| 2013-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-02-05 |
delete person Matt Hale |
| 2013-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-21 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-07-02 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
STUDIO 5.04 THE TEA BUILDING
56 SHOREDITCH HIGH STREET
LONDON
E1 6JJ |
| 2011-10-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-17 |
update statutory_documents ADOPT ARTICLES 11/08/2011 |
| 2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIAMMETTA GRAY |
| 2011-07-06 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-08-20 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 160.00 |
| 2010-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-22 |
update statutory_documents ALTER ARTICLES 30/03/2010 |
| 2010-04-22 |
update statutory_documents 30/03/10 STATEMENT OF CAPITAL GBP 130.00 |
| 2010-04-22 |
update statutory_documents SUB-DIVISION
30/03/10 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents SECRETARY APPOINTED MATTHEW YEOMAN |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BUCKLEY |
| 2008-08-29 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 30/06/2008 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-14 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
2/8 SCRUTTON STREET
LONDON
EC2A 4RT |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents COMPANY NAME CHANGED
BUCKLEY GRAY LIMITED
CERTIFICATE ISSUED ON 03/06/04 |
| 2004-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-03 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 2001-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/00 FROM:
7 COVENT GARDEN
CAMBRIDGE
CAMBRIDGESHIRE CB1 2HS |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
RM COMPANY SERVICES LIMITED
SECOND FLOOR
80 GREAT EASTERN STREET
LONDON EC2A 3RX |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |