| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GI GROUP HOLDINGS RECRUITMENT LIMITED / 28/03/2023 |
| 2023-10-20 |
delete otherexecutives Mark Higgs |
| 2023-10-20 |
delete career_pages_linkeddomain icims.com |
| 2023-10-20 |
delete person Alex Fernet |
| 2023-10-20 |
delete person Alice Clementi |
| 2023-10-20 |
delete person Ben Shapiro |
| 2023-10-20 |
delete person Chandler Warby |
| 2023-10-20 |
delete person Elena Andrei |
| 2023-10-20 |
delete person Glenn Doyle |
| 2023-10-20 |
delete person Grace Downey |
| 2023-10-20 |
delete person Harvey Allan |
| 2023-10-20 |
delete person Holly O'Farrell |
| 2023-10-20 |
delete person Jaden Alie |
| 2023-10-20 |
delete person Joshua Watson |
| 2023-10-20 |
delete person Kirsty Heath |
| 2023-10-20 |
delete person Mark Higgs |
| 2023-10-20 |
delete person Umar Nasir |
| 2023-10-20 |
insert person Anthony Mills |
| 2023-10-20 |
insert person Charlie Perendes |
| 2023-10-20 |
insert person Cillian Mcevoy |
| 2023-10-20 |
insert person Daniel Horton |
| 2023-10-20 |
insert person Glenn Fyfe |
| 2023-10-20 |
insert person Jamie Miller |
| 2023-10-20 |
insert person Laura Gunby |
| 2023-10-20 |
insert person Liana Williams |
| 2023-10-20 |
insert person Rebekah Froom |
| 2023-10-20 |
insert person Shannon Oddy |
| 2023-10-20 |
insert person Subhaan Malik |
| 2023-10-20 |
update person_title Alastair Paterson: Member of the Treasury Committee; Finance / Accounting; Commercial Director; Director; Technology => Member of the Treasury Committee; Professional Services; Commercial Director; Director; Technology |
| 2023-10-20 |
update person_title Becky Hughes: Member of the Treasury Committee; Recruitment / Finance; Director, Manchester & Birmingham; Author; Director - Manchester; Director => Member of the Treasury Committee; Recruitment / Finance; Director, Manchester & Birmingham; Director - Manchester; Director |
| 2023-10-20 |
update person_title David Harvey: Member of the Treasury Committee; Director, Financial Services London; Director, Financial Services; Private Equity; Author; Finance / Financial Services => Member of the Treasury Committee; Director, Financial Services London; Director, Financial Services |
| 2023-10-20 |
update person_title Michael Moretti: Member of the Treasury Committee; Director, Technology & Change, London; Author; Director; Technology => Member of the Treasury Committee; Director, Technology & Change, London; Director; Technology |
| 2023-10-20 |
update website_status InternalTimeout => OK |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-18 |
update website_status OK => InternalTimeout |
| 2023-07-15 |
insert managingdirector Matthew Wilcox |
| 2023-07-15 |
delete source_ip 20.90.125.51 |
| 2023-07-15 |
insert alias Marks Sattin |
| 2023-07-15 |
insert index_pages_linkeddomain 4matnetworks.com |
| 2023-07-15 |
insert person Craig Kilminster |
| 2023-07-15 |
insert person Elena Andrei |
| 2023-07-15 |
insert person Matthew Wilcox |
| 2023-07-15 |
insert source_ip 51.11.56.120 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-07 |
delete address 90 HIGH HOLBORN LONDON ENGLAND WC1V 6LJ |
| 2023-04-07 |
insert address UNIT A THE GLASS YARD SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 8JY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
90 HIGH HOLBORN
LONDON
WC1V 6LJ
ENGLAND |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DARIO DELL'OSA |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN COOK |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAULT LEFEBVRE |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH WILCOX / 01/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALPER / 01/06/2022 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-31 |
update statutory_documents DIRECTOR APPOINTED MR THIBAULT MARCEL LOUIS PHILIPPE LEFEBVRE |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO CARAMELLO |
| 2021-07-18 |
delete otherexecutives Karen Chilton |
| 2021-07-18 |
delete alias Marks Sattin |
| 2021-07-18 |
delete index_pages_linkeddomain 4matnetworks.com |
| 2021-07-18 |
delete person Anthony Mills |
| 2021-07-18 |
delete person David Clamp |
| 2021-07-18 |
delete person Karen Chilton |
| 2021-07-18 |
delete source_ip 51.132.20.205 |
| 2021-07-18 |
insert source_ip 20.90.125.51 |
| 2021-06-16 |
delete about_pages_linkeddomain vimeo.com |
| 2021-06-16 |
delete address Suffolk Street, Queensway, B1 1TT |
| 2021-06-16 |
delete person Hannah Spears |
| 2021-06-16 |
delete person James Brooks |
| 2021-06-16 |
delete person James Metcalfe |
| 2021-06-16 |
delete person James Thompson |
| 2021-06-16 |
delete person Jon Turner |
| 2021-06-16 |
delete person Rory Gallagher |
| 2021-06-16 |
delete person Sanjay Chandwani |
| 2021-06-16 |
insert address Somerset House, 37 Temple St, Birmingham B2 5DP |
| 2021-06-16 |
insert alias Marks Sattin Executive Search |
| 2021-06-16 |
insert career_pages_linkeddomain 4matnetworks.com |
| 2021-06-16 |
insert contact_pages_linkeddomain 4matnetworks.com |
| 2021-06-16 |
insert index_pages_linkeddomain 4matnetworks.com |
| 2021-06-16 |
insert management_pages_linkeddomain 4matnetworks.com |
| 2021-06-16 |
insert person Anthony Mills |
| 2021-06-16 |
insert person MATTHEW BLACKETT |
| 2021-06-16 |
insert person MICHAEL CHAPMAN |
| 2021-06-16 |
insert person Niamh Cloona |
| 2021-06-16 |
insert person Subhaan Malik |
| 2021-06-16 |
insert person Sunil Basra |
| 2021-06-16 |
insert service_pages_linkeddomain 4matnetworks.com |
| 2021-06-16 |
update person_title Becky Hughes: Director, Manchester & Birmingham; Author; Director => Director, Manchester & Birmingham; Director |
| 2021-06-16 |
update person_title Michael Moretti: Associate Director, Technology in London => Associate Director, Technology in London; Author |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-22 |
delete about_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
delete career_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
delete contact_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
delete index_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
delete management_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
delete service_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
delete terms_pages_linkeddomain cookie-script.com |
| 2021-02-22 |
insert person Daniel Horton |
| 2021-02-22 |
insert person Dimitri Bishop |
| 2021-02-22 |
insert person Harvey Allan |
| 2021-02-22 |
insert person James Brooks |
| 2021-02-22 |
insert person Jon Turner |
| 2021-02-22 |
insert person Matthew Brennan |
| 2021-02-22 |
insert person Rory Gallagher |
| 2021-02-22 |
insert person Sanjay Chandwani |
| 2021-02-22 |
update person_title Becky Hughes: Director, Manchester & Birmingham; Director => Director, Manchester & Birmingham; Author; Director |
| 2021-02-22 |
update person_title Matthew Fitzpatrick: Executive Director; Executive Director, Dublin => Executive Director; Author; Executive Director, Dublin |
| 2021-01-21 |
delete feedback_emails fe..@markssattin.com |
| 2021-01-21 |
delete address Elm Yard
13-16 Elm Street
London
WC1X 0BJ |
| 2021-01-21 |
delete address Regus Building, 2 Guildford Business Park Rd, Guildford, GU2 8XG |
| 2021-01-21 |
delete contact_pages_linkeddomain 4mat.com |
| 2021-01-21 |
delete email fe..@markssattin.com |
| 2021-01-21 |
delete email fe..@markssattin.com |
| 2021-01-21 |
delete index_pages_linkeddomain 4mat.com |
| 2021-01-21 |
delete phone 0207 321 5000 |
| 2021-01-21 |
delete source_ip 62.231.150.35 |
| 2021-01-21 |
delete terms_pages_linkeddomain 4mat.com |
| 2021-01-21 |
insert address 9 90 High Holborn, London, England, WC1V 6LJ |
| 2021-01-21 |
insert contact_pages_linkeddomain cookie-script.com |
| 2021-01-21 |
insert email uk..@gigroup.com |
| 2021-01-21 |
insert index_pages_linkeddomain cookie-script.com |
| 2021-01-21 |
insert source_ip 51.132.20.205 |
| 2021-01-21 |
insert terms_pages_linkeddomain cookie-script.com |
| 2021-01-21 |
insert terms_pages_linkeddomain gigroup.com |
| 2020-10-30 |
delete address 1ST & 2ND FLOOR ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BJ |
| 2020-10-30 |
insert address 90 HIGH HOLBORN LONDON ENGLAND WC1V 6LJ |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
insert about_pages_linkeddomain tacktmi.co.uk |
| 2020-09-21 |
insert address 90 High Holborn, London, England, WC1V 6LJ |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
1ST & 2ND FLOOR ELM YARD
13-16 ELM STREET
LONDON
WC1X 0BJ
ENGLAND |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COOK |
| 2020-08-06 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN COOK |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BREWIN |
| 2020-07-12 |
delete phone 16903180 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete phone 16891542 |
| 2020-06-07 |
insert phone 16903180 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO ALEXANDRE LIBERATO CANOA / 01/06/2020 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-05-07 |
delete phone 16806102 |
| 2020-05-07 |
delete phone 16901136 |
| 2020-05-07 |
delete phone 16902633 |
| 2020-05-07 |
insert phone 16891542 |
| 2020-04-07 |
delete phone 16891067 |
| 2020-04-07 |
delete phone 16891100 |
| 2020-04-07 |
delete phone 16894231 |
| 2020-04-07 |
delete phone 16895930 |
| 2020-04-07 |
delete phone 16898597 |
| 2020-04-07 |
delete phone 16900351 |
| 2020-04-07 |
delete phone 16901930 |
| 2020-04-07 |
delete phone 16901997 |
| 2020-04-07 |
insert phone 16806102 |
| 2020-04-07 |
insert phone 16901136 |
| 2020-04-07 |
insert phone 16902633 |
| 2020-03-08 |
delete personal_emails si..@markssattin.com |
| 2020-03-08 |
delete email si..@markssattin.com |
| 2020-03-08 |
delete phone 16896600 |
| 2020-03-08 |
delete phone 16896836 |
| 2020-03-08 |
delete phone 16900508 |
| 2020-03-08 |
delete phone 16900871 |
| 2020-03-08 |
delete phone 16901169 |
| 2020-03-08 |
insert phone 16891067 |
| 2020-03-08 |
insert phone 16891100 |
| 2020-03-08 |
insert phone 16894231 |
| 2020-03-08 |
insert phone 16895930 |
| 2020-03-08 |
insert phone 16898597 |
| 2020-03-08 |
insert phone 16900351 |
| 2020-03-08 |
insert phone 16901930 |
| 2020-03-08 |
insert phone 16901997 |
| 2020-03-08 |
update person_title Rafi Davies: Member of the Management Team Team; Associate Director - Leeds; Member of the Management Team => Member of the Management Team Team; Director - Leeds; Member of the Management Team |
| 2020-03-08 |
update person_title Simon Smith: Member of the Management Team Team; Operations Director - UK & Ireland; Member of the Management Team => Member of the Management Team |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR PAULO ALEXANDRE LIBERATO CANOA |
| 2020-02-07 |
delete personal_emails be..@markssattin.com |
| 2020-02-07 |
delete address Thorncroft Manor, Leatherhead, Surrey, KT22 8JB |
| 2020-02-07 |
delete email be..@markssattin.com |
| 2020-02-07 |
delete phone 16900283 |
| 2020-02-07 |
delete phone 16900353 |
| 2020-02-07 |
insert address Regus Building, 2 Guildford Business Park Rd, Guildford, GU2 8XG |
| 2020-02-07 |
insert email su..@markssattin.com |
| 2020-02-07 |
insert phone 16896600 |
| 2020-02-07 |
insert phone 16896836 |
| 2020-02-07 |
insert phone 16900508 |
| 2020-02-07 |
insert phone 16900871 |
| 2020-02-07 |
insert phone 16901169 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITE |
| 2020-01-06 |
delete phone 16890936 |
| 2020-01-06 |
delete phone 16891067 |
| 2020-01-06 |
delete phone 16891168 |
| 2020-01-06 |
delete phone 16896836 |
| 2020-01-06 |
delete phone 16898171 |
| 2020-01-06 |
delete phone 16898500 |
| 2020-01-06 |
insert phone 16900283 |
| 2020-01-06 |
insert phone 16900353 |
| 2019-12-06 |
delete phone 16891463 |
| 2019-12-06 |
insert phone 16890936 |
| 2019-12-06 |
insert phone 16891067 |
| 2019-12-06 |
insert phone 16891168 |
| 2019-12-06 |
insert phone 16896836 |
| 2019-12-06 |
insert phone 16898171 |
| 2019-12-06 |
insert phone 16898500 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-29 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
delete phone 16898671 |
| 2019-11-06 |
insert phone 16891463 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE TOSO |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO CARAMELLO |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO UBOLDI |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO COLLI-LANZI |
| 2019-10-07 |
insert personal_emails ma..@markssattin.com |
| 2019-10-07 |
delete phone 16896860 |
| 2019-10-07 |
delete phone 16897673 |
| 2019-10-07 |
delete phone 16897707 |
| 2019-10-07 |
delete phone 16898344 |
| 2019-10-07 |
delete phone 16898469 |
| 2019-10-07 |
delete phone 16898580 |
| 2019-10-07 |
insert email ma..@markssattin.com |
| 2019-10-07 |
insert person David Beeney |
| 2019-10-07 |
insert person Matthew Fitzpatrick |
| 2019-10-07 |
insert phone 16898671 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
delete personal_emails ni..@markssattin.com |
| 2019-09-04 |
delete email ni..@markssattin.com |
| 2019-09-04 |
insert phone 16896860 |
| 2019-09-04 |
insert phone 16897673 |
| 2019-09-04 |
insert phone 16897707 |
| 2019-09-04 |
insert phone 16898344 |
| 2019-09-04 |
insert phone 16898469 |
| 2019-09-04 |
insert phone 16898580 |
| 2019-07-05 |
delete phone +44 7738293547 |
| 2019-07-05 |
insert phone +44 (0)1372 238 303 |
| 2019-06-20 |
update num_mort_charges 9 => 10 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015949270010 |
| 2019-05-03 |
delete personal_emails ci..@markssattin.com |
| 2019-05-03 |
delete email ci..@markssattin.com |
| 2019-05-03 |
delete person Ciarán Bergin |
| 2019-04-07 |
delete address 2ND FLOOR, ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BL |
| 2019-04-07 |
insert address 1ST & 2ND FLOOR ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BJ |
| 2019-04-07 |
update registered_address |
| 2019-03-31 |
delete address Floor 2, 3 Brindley Place, Birmingham, B1 2HL |
| 2019-03-31 |
delete phone +353 1 431134 |
| 2019-03-31 |
delete phone +44 (0) 121 231 7150 |
| 2019-03-31 |
insert about_pages_linkeddomain gigroupuk.com |
| 2019-03-31 |
insert about_pages_linkeddomain intoo.com |
| 2019-03-31 |
insert address Alpha Tower, Suffolk Street, Queensway B1 1TT |
| 2019-03-31 |
insert phone +353 14311349 |
| 2019-03-31 |
insert phone +44 (0) 121 752 0722 |
| 2019-03-31 |
update person_title Becky Hughes: Member of the Management Team Team; Member of the Management Team; Associate Director - Manchester => Member of the Management Team Team; Director - Manchester; Member of the Management Team |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
2ND FLOOR, ELM YARD 13-16 ELM STREET
LONDON
WC1X 0BL
ENGLAND |
| 2019-02-16 |
delete address Regus House, Harcourt Centre, Harcourt Road, Dublin, D02 HW77 |
| 2019-02-16 |
delete alias Marks Sattin (UK) Ltd. |
| 2019-02-16 |
delete phone +353 (0)1 477 3118 |
| 2019-02-16 |
insert address WeWork, 2 Dublin Landings, North Wall Quay, Dublin 1 |
| 2019-02-16 |
insert phone +353 1 431134 |
| 2019-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-29 => 2019-09-30 |
| 2019-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/18 |
| 2019-01-07 |
update account_ref_day 29 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 12 |
| 2018-12-07 |
update num_mort_charges 8 => 9 |
| 2018-12-07 |
update num_mort_satisfied 7 => 8 |
| 2018-12-05 |
update statutory_documents CURRSHO FROM 29/06/2019 TO 31/12/2018 |
| 2018-11-28 |
insert alias Marks Sattin (UK) Ltd. |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GI GROUP HOLDINGS RECRUITMENT LIMITED |
| 2018-11-13 |
update statutory_documents CESSATION OF FIVETEN ACQUISITION LIMITED AS A PSC |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED JANE ELIZABETH BREWIN |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MAURIZIO UBOLDI |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS BEVERLEY MARIE WHITE |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED STEFANO LUCIANO ORESTE COLLI-LANZI |
| 2018-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015949270009 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CARRIBAN |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOYCE |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JOYCE |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015949270008 |
| 2018-10-11 |
insert cmo Áine Connellan |
| 2018-10-11 |
insert personal_emails ra..@markssattin.com |
| 2018-10-11 |
delete address Marks Sattin, 322 High Holborn, London, WC1V 7PB |
| 2018-10-11 |
insert email ra..@markssattin.com |
| 2018-10-11 |
insert person Rafi Davies |
| 2018-10-11 |
insert person Áine Connellan |
| 2018-08-25 |
delete personal_emails ja..@markssattin.com |
| 2018-08-25 |
insert cmo Aine Connellan |
| 2018-08-25 |
insert personal_emails ci..@markssattin.com |
| 2018-08-25 |
delete career_pages_linkeddomain hotjar.com |
| 2018-08-25 |
delete email ja..@markssattin.com |
| 2018-08-25 |
delete person Javed Bobat |
| 2018-08-25 |
insert email ci..@markssattin.com |
| 2018-08-25 |
insert person Ciarán Bergin |
| 2018-08-25 |
update person_title Aine Connellan: Head of Marketing & Operations; Member of the Management Team; Member of the Management Team Team => Marketing Director; Member of the Management Team Team; Member of the Management Team |
| 2018-08-25 |
update person_title Alastair Paterson: Associate Director - Thames Valley & Midlands; Member of the Management Team => Director - Thames Valley & Midlands; Member of the Management Team Team; Member of the Management Team |
| 2018-07-12 |
delete email wa..@markssattin.com |
| 2018-07-12 |
update person_title Simon Smith: Operations Director - UK & Ireland; Director View More; Member of the Management Team => Operations Director - UK & Ireland; Member of the Management Team |
| 2018-07-12 |
update person_title Warren Hilton: Associate Director - Ireland; Member of the Management Team => Member of the Management Team |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-06 |
delete address 3rd Floor, Centurion House, 129 Deansgate, Manchester, M3 3WR |
| 2018-04-06 |
delete phone +44 (0)161 638 8630 |
| 2018-04-06 |
delete phone +44 20 7747 9662 |
| 2018-04-06 |
insert address No. 1 Spinningfields, Quay Street, Manchester, M3 3JE |
| 2018-04-06 |
insert phone +44 (0)161 507 3090 |
| 2018-04-06 |
insert phone +44 (0)207 747 9662 |
| 2018-04-06 |
insert phone +44 (0)207 747 9704 |
| 2018-04-06 |
update person_title David Harvey: Associate Director Financial Services; Member of the Management Team => Director, Financial Services; Member of the Management Team |
| 2018-04-06 |
update person_title Pres Pillai: Associate Director Commerce & Industry => Director, Commerce & Industry |
| 2018-04-06 |
update person_title Simon Smith: Director Commerce & Industry; Director View; Member of the Management Team => Director View; Operations Director - UK & Ireland; Member of the Management Team |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update account_ref_month 12 => 6 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-29 |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 16/02/2018 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 16/02/2018 |
| 2018-01-09 |
update statutory_documents CURREXT FROM 30/12/2017 TO 29/06/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-07 |
update website_status FlippedRobots => OK |
| 2017-12-07 |
delete about_pages_linkeddomain backofficeportal.com |
| 2017-12-07 |
delete address Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA |
| 2017-12-07 |
delete contact_pages_linkeddomain backofficeportal.com |
| 2017-12-07 |
delete index_pages_linkeddomain backofficeportal.com |
| 2017-12-07 |
delete management_pages_linkeddomain backofficeportal.com |
| 2017-12-07 |
delete phone +44 (0)118 990 1385 |
| 2017-12-07 |
delete service_pages_linkeddomain backofficeportal.com |
| 2017-12-07 |
delete terms_pages_linkeddomain backofficeportal.com |
| 2017-12-07 |
insert about_pages_linkeddomain abf.co.uk |
| 2017-12-07 |
insert address The White Building, 33 Kings Road, Reading, RG1 3AR |
| 2017-12-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-12-07 |
insert email fe..@markssattin.com |
| 2017-12-07 |
insert phone +44 (0) 118 907 8240 |
| 2017-11-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-11-16 |
update website_status DNSError => FlippedRobots |
| 2017-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-10-07 |
delete address 322 HIGH HOLBORN LONDON ENGLAND WC1V 7PB |
| 2017-10-07 |
insert address 2ND FLOOR, ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BL |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
322 HIGH HOLBORN
LONDON
WC1V 7PB
ENGLAND |
| 2017-09-03 |
update website_status OK => DNSError |
| 2017-07-29 |
update person_title David Harvey: Associate Director IMI; Member of the Management Team => Associate Director Financial Services; Member of the Management Team |
| 2017-07-01 |
delete otherexecutives Alastair Paterson |
| 2017-07-01 |
delete personal_emails da..@markssattin.com |
| 2017-07-01 |
delete email da..@markssattin.com |
| 2017-07-01 |
delete person David Birch |
| 2017-07-01 |
update person_title Alastair Paterson: Associate Director; Associate Director Thames Valley; Member of the Management Team => Associate Director - Thames Valley & Midlands; Member of the Management Team |
| 2017-07-01 |
update person_title Simon Smith: Director Commerce & Industry; Member of the Management Team => Director Commerce & Industry; Director View; Member of the Management Team |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH WILCOX / 02/06/2017 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-14 |
delete address Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR |
| 2017-05-14 |
delete email gl..@markssattin.com |
| 2017-05-14 |
delete person Glen Roberts |
| 2017-05-14 |
delete phone +44 (0)121 213 6410 |
| 2017-05-14 |
insert address Floor 2, 3 Brindley Place, Birmingham, B1 2HL |
| 2017-05-14 |
insert phone +44 (0) 121 231 7150 |
| 2017-03-10 |
insert personal_emails ai..@markssattin.com |
| 2017-03-10 |
delete phone +44 207 850 7438 |
| 2017-03-10 |
insert email ai..@markssattin.com |
| 2017-03-10 |
insert person Aine Connellan |
| 2017-03-10 |
insert phone +44 207 747 9662 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 27/02/2017 |
| 2017-02-08 |
delete address CROMWELL HOUSE 14 FULWOOD PLACE LONDON UNITED KINGDOM WC1V 6HZ |
| 2017-02-08 |
insert address 322 HIGH HOLBORN LONDON ENGLAND WC1V 7PB |
| 2017-02-08 |
update registered_address |
| 2017-01-22 |
delete personal_emails so..@markssattin.com |
| 2017-01-22 |
delete email so..@markssattin.com |
| 2017-01-22 |
delete person Sonya Veerasamy |
| 2017-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2017 FROM
CROMWELL HOUSE 14 FULWOOD PLACE
LONDON
WC1V 6HZ
UNITED KINGDOM |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-05 |
delete email ja..@markssattin.com |
| 2016-12-05 |
delete person James Done |
| 2016-12-05 |
insert email pr..@markssattin.com |
| 2016-12-05 |
insert person Pres Pillai |
| 2016-12-05 |
update person_title Simon Smith: Director Commerce & Industry; Director View; Member of the Management Team => Director Commerce & Industry; Member of the Management Team |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOSEPH WILCOX |
| 2016-11-03 |
insert personal_emails ni..@markssattin.com |
| 2016-11-03 |
delete phone +44 (0)121 213 6268 |
| 2016-11-03 |
insert email ni..@markssattin.com |
| 2016-11-03 |
insert phone +44 (0)121 213 6410 |
| 2016-11-03 |
insert phone +44 20 7747 9685 |
| 2016-10-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-02 |
delete personal_emails ni..@markssattin.com |
| 2016-10-02 |
delete email ni..@markssattin.com |
| 2016-10-02 |
delete person Nick Hague |
| 2016-10-02 |
update person_title Simon Smith: Director Commerce & Industry; Member of the Management Team => Director Commerce & Industry; Director View; Member of the Management Team |
| 2016-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-09-04 |
delete otherexecutives David Harvey |
| 2016-09-04 |
delete personal_emails pa..@markssattin.com |
| 2016-09-04 |
insert personal_emails pa..@markssattin.com |
| 2016-09-04 |
delete email pa..@markssattin.com |
| 2016-09-04 |
delete person Paul Collier |
| 2016-09-04 |
insert email pa..@markssattin.com |
| 2016-09-04 |
insert person Paul Roche |
| 2016-09-04 |
update person_title David Harvey: Associate Director; Member of the Management Team => Associate Director IMI; Member of the Management Team |
| 2016-09-04 |
update person_title Simon Smith: Director Commerce & Industry; Director View; Member of the Management Team => Director Commerce & Industry; Member of the Management Team |
| 2016-08-07 |
update person_title Javed Bobat: Associate Director Leeds; Member of the Management Team => Director Leeds; Member of the Management Team |
| 2016-08-07 |
update person_title Paul Collier: Regional Director UK & Ireland; Member of the Management Team => Member of the Management Team; Regional Managing Director UK & Ireland |
| 2016-08-07 |
update person_title Warren Hilton: Senior Manager Ireland; Member of the Management Team => Associate Director Ireland; Member of the Management Team |
| 2016-08-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-09 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAY |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COUPLAND CARRIBAN / 13/05/2016 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-15 |
delete source_ip 62.231.150.38 |
| 2016-04-15 |
insert source_ip 62.231.150.35 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIDD |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY KIDD |
| 2016-01-31 |
delete alias Mark Sattin |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 2016-01-18 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROBERT SEAN JOYCE |
| 2016-01-03 |
delete phone +44 (0)121 213 6268 |
| 2016-01-03 |
insert alias Mark Sattin |
| 2016-01-03 |
insert person David Birch |
| 2016-01-03 |
insert phone +44 (0)121 213 6270 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
delete person Jamie Carter |
| 2015-11-04 |
delete phone +353 1 669 8509 |
| 2015-11-04 |
insert phone +353 (0) 1 477 3118 |
| 2015-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS |
| 2015-10-07 |
update num_mort_charges 7 => 8 |
| 2015-10-07 |
update num_mort_outstanding 4 => 1 |
| 2015-10-07 |
update num_mort_satisfied 3 => 7 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015949270007 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015949270008 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-08-12 |
delete about_pages_linkeddomain ortushr.co.uk |
| 2015-08-12 |
delete client_pages_linkeddomain ortushr.co.uk |
| 2015-08-12 |
delete contact_pages_linkeddomain ortushr.co.uk |
| 2015-08-12 |
delete index_pages_linkeddomain ortushr.co.uk |
| 2015-08-12 |
delete service_pages_linkeddomain ortushr.co.uk |
| 2015-08-12 |
delete terms_pages_linkeddomain ortushr.co.uk |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-28 |
delete about_pages_linkeddomain markssattin.com.au |
| 2015-06-28 |
delete about_pages_linkeddomain markssattin.com.sg |
| 2015-06-28 |
delete client_pages_linkeddomain markssattin.com.au |
| 2015-06-28 |
delete client_pages_linkeddomain markssattin.com.sg |
| 2015-06-28 |
delete contact_pages_linkeddomain markssattin.com.au |
| 2015-06-28 |
delete contact_pages_linkeddomain markssattin.com.sg |
| 2015-06-28 |
delete index_pages_linkeddomain markssattin.com.au |
| 2015-06-28 |
delete index_pages_linkeddomain markssattin.com.sg |
| 2015-06-28 |
delete service_pages_linkeddomain markssattin.com.au |
| 2015-06-28 |
delete service_pages_linkeddomain markssattin.com.sg |
| 2015-06-28 |
delete terms_pages_linkeddomain markssattin.com.au |
| 2015-06-28 |
delete terms_pages_linkeddomain markssattin.com.sg |
| 2015-06-24 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-30 |
| 2014-12-29 |
delete address Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
reading |
| 2014-12-29 |
delete person Bradford Marks Sattin |
| 2014-12-29 |
delete phone +44 (0) 118 900 1800 |
| 2014-12-29 |
insert address Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA
reading |
| 2014-12-29 |
insert phone +44 (0) 118 990 1385 |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK COUPLAND CARRIBAN |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 2014-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-11-26 |
insert person Bradford Marks Sattin |
| 2014-11-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-11-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-10-29 |
delete personal_emails gi..@markssattin.com |
| 2014-10-29 |
delete email gi..@markssattin.com |
| 2014-10-07 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 2014-09-24 |
insert address 322 High Holborn, London, WC1V 7PB
london |
| 2014-08-17 |
delete service_pages_linkeddomain backofficeportal.com |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/06/2014 |
| 2014-06-27 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-30 |
delete address 322 High Holborn, London, WC1V 7PB
london |
| 2014-03-13 |
delete about_pages_linkeddomain emrrecruitment.com |
| 2014-03-13 |
delete client_pages_linkeddomain emrrecruitment.com |
| 2014-03-13 |
delete contact_pages_linkeddomain emrrecruitment.com |
| 2014-03-13 |
delete index_pages_linkeddomain emrrecruitment.com |
| 2014-03-13 |
delete service_pages_linkeddomain emrrecruitment.com |
| 2014-03-13 |
delete terms_pages_linkeddomain emrrecruitment.com |
| 2014-03-13 |
insert about_pages_linkeddomain emrrecruitment.co.uk |
| 2014-03-13 |
insert client_pages_linkeddomain emrrecruitment.co.uk |
| 2014-03-13 |
insert contact_pages_linkeddomain emrrecruitment.co.uk |
| 2014-03-13 |
insert index_pages_linkeddomain emrrecruitment.co.uk |
| 2014-03-13 |
insert service_pages_linkeddomain emrrecruitment.co.uk |
| 2014-03-13 |
insert terms_pages_linkeddomain emrrecruitment.co.uk |
| 2014-02-11 |
delete contact_pages_linkeddomain surveymk.com |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update num_mort_charges 6 => 7 |
| 2013-09-06 |
update num_mort_outstanding 3 => 4 |
| 2013-08-22 |
update statutory_documents ADOPT ARTICLES 31/07/2013 |
| 2013-08-19 |
delete personal_emails so..@markssattin.com |
| 2013-08-19 |
delete address 6th Floor, Lowry House, 17 Marble Street, Manchester, M2 3AW |
| 2013-08-19 |
delete email so..@markssattin.com |
| 2013-08-19 |
delete person Sonya Sharples |
| 2013-08-19 |
delete phone +44 (0)113 204 2030 |
| 2013-08-19 |
insert address 3rd Floor, Centurion House, 129 Deansgate
Manchester, M2 3WR |
| 2013-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015949270007 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES KIDD |
| 2013-07-23 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES KIDD |
| 2013-07-07 |
delete personal_emails ce..@markssattin.com |
| 2013-07-07 |
insert personal_emails gi..@markssattin.com |
| 2013-07-07 |
delete email ce..@markssattin.com |
| 2013-07-07 |
insert email gi..@markssattin.com |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-13 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 26/05/2013 |
| 2013-04-10 |
delete person Alastair Paterson |
| 2013-04-10 |
delete person Bryan Marshall |
| 2013-04-10 |
delete person David Harvey |
| 2013-04-10 |
delete person John Quach |
| 2013-04-10 |
delete person Matthew Wilcox |
| 2012-12-15 |
delete source_ip 146.101.130.55 |
| 2012-12-15 |
insert source_ip 62.231.150.38 |
| 2012-10-24 |
insert person Laurence Simons |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WAY / 19/01/2012 |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN IAN ROSE |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN PATRICK ANGLIN |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN PATRICK ANGLIN |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents COMPANY NAME CHANGED WH MARKS SATTIN (UK) LIMITED
CERTIFICATE ISSUED ON 28/07/10 |
| 2010-07-21 |
update statutory_documents CHANGE OF NAME 15/07/2010 |
| 2010-07-02 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ALPER / 26/03/2010 |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
5TH FLOOR 21 WILSON STREET
LONDON
EC2M 2SN |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WAY / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS WAY / 15/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN IAN ROSE / 01/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW DENNIS / 01/10/2009 |
| 2009-06-08 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ROONEY |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED JOHN IAN ROSE |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID EGLEN |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID EGLEN |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents COMPANY NAME CHANGED
ASHSALE LIMITED
CERTIFICATE ISSUED ON 31/12/07 |
| 2007-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS; AMEND |
| 2007-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
32 HAYMARKET
LONDON
SW1Y 4TP |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-03-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
3RD FLOOR 20-23 GREVILLE STREET
LONDON
EC1N 8SS |
| 2005-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents S-DIV
29/11/04 |
| 2005-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
50 QUEEN ANNE STREET
LONDON
W1G 9HQ |
| 2003-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 1998-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 1992-05-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS |
| 1990-12-03 |
update statutory_documents 252, 366A 21/11/90 |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-22 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-31 |
update statutory_documents FIRST GAZETTE |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1981-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-10-17 |
update statutory_documents ALTER MEM AND ARTS |