CRAIGMYLE - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH 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
2023-02-24 insert email gi..@craigmyle.org.uk
2023-02-24 insert person Greg Hodder
2023-02-24 insert person Matthew Horton
2022-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERIES
2022-10-20 delete email gi..@craigmyle.org.uk
2022-10-20 delete person Gill Moody
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN MARY NEWTON / 01/09/2022
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOWARD
2022-08-23 update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 7191.6
2022-08-22 update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 7191.6
2022-07-21 update statutory_documents DIRECTOR APPOINTED MR GIJSBERT JOHAN ELSEN
2022-07-21 update statutory_documents DIRECTOR APPOINTED MS MARY CHRISTINE BUCCELLA
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-07-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY CHRISTINE BUCCELLA
2022-07-21 update statutory_documents CESSATION OF GEOFFREY HOWARD AS A PSC
2022-07-21 update statutory_documents CESSATION OF MARK HUGH WILSON JEFFERIES AS A PSC
2022-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MOODY
2022-07-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN MOODY
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 insert about_pages_linkeddomain linkedin.com
2020-10-01 insert contact_pages_linkeddomain linkedin.com
2020-10-01 insert email gi..@craigmyle.org.uk
2020-10-01 insert index_pages_linkeddomain linkedin.com
2020-10-01 insert management_pages_linkeddomain linkedin.com
2020-10-01 insert person Gijs Elsen
2020-10-01 insert service_pages_linkeddomain linkedin.com
2020-10-01 update person_description Wendy Foreman => Wendy Foreman
2020-09-15 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-10 update statutory_documents DIRECTOR APPOINTED MRS SIAN MARY NEWTON
2020-01-23 delete industry_tag fundraising consultancy
2019-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN MARY MOODY / 13/11/2019
2019-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN MARY MOODY / 13/11/2019
2019-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS GILLIAN MARY MOODY / 13/11/2019
2019-10-23 insert industry_tag fundraising consultancy
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-05-25 delete email ri..@craigmyle.org.uk
2019-05-25 delete person Richard Hopgood
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HUGH WILSON JEFFERIES / 19/12/2018
2019-05-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HUGH WILSON JEFFERIES / 19/12/2018
2019-02-15 insert email ch..@craigmyle.org.uk
2019-02-15 insert email si..@craigmyle.org.uk
2019-02-15 insert email we..@craigmyle.org.uk
2019-02-15 insert person Wendy Foreman
2018-12-03 insert person Christine Buccella
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => 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
2017-09-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-24 delete email ju..@craigmyle.org.uk
2017-09-24 delete person Julian Thomas
2017-08-11 delete source_ip 217.160.223.250
2017-08-11 insert source_ip 52.16.215.51
2017-08-11 update robots_txt_status www.craigmyle.org.uk: 404 => 200
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-05 delete email ke..@craigmyle.org.uk
2017-05-05 delete person Ken Madine
2017-05-05 delete phone 07736 211146
2016-12-30 update person_description Bernie Morgan => Bernie Morgan
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-05 insert email be..@craigmyle.org.uk
2016-09-05 insert person Bernie Morgan
2016-09-05 insert phone 07795 275641
2016-06-29 delete source_ip 212.227.30.203
2016-06-29 insert source_ip 217.160.223.250
2016-06-29 update person_description Ken Madine => Ken Madine
2016-06-07 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-06-07 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-05-25 update statutory_documents 15/05/16 FULL LIST
2016-04-25 insert alias CRAIGMYLE AND COMPANY LIMITED
2016-04-25 insert registration_number 02029113
2015-10-29 insert email ju..@craigmyle.org.uk
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
2015-09-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-07 delete address WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 1NG
2015-06-07 insert address WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-06-07 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-05-28 update statutory_documents 15/05/15 FULL LIST
2015-05-08 delete fax 01582 461 489
2015-04-07 delete address THE STABLE BLOCK THE GROVE HARPENDEN AL5 1AJ
2015-04-07 insert address WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 1NG
2015-04-07 update registered_address
2015-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM THE STABLE BLOCK THE GROVE HARPENDEN AL5 1AJ
2015-03-11 insert email jo..@craigmyle.org.uk
2015-03-11 insert person Dr Joel Burden
2015-03-11 insert phone 07894 467070
2014-11-25 delete about_pages_linkeddomain guildford-cathedral.org
2014-11-25 delete contact_pages_linkeddomain guildford-cathedral.org
2014-11-25 delete index_pages_linkeddomain guildford-cathedral.org
2014-10-26 insert alias Craigmyle Fundraising Consultants
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
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-20 delete email ju..@craigmyle.org.uk
2014-08-20 insert contact_pages_linkeddomain guildford-cathedral.org
2014-08-20 insert email ri..@craigmyle.org.uk
2014-08-20 insert person Richard Hopgood
2014-08-20 insert phone 07807 888908
2014-07-15 delete index_pages_linkeddomain aim-museums.co.uk
2014-07-15 insert fax 01582 461 489
2014-07-15 insert index_pages_linkeddomain guildford-cathedral.org
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-06-05 insert index_pages_linkeddomain aim-museums.co.uk
2014-05-23 update statutory_documents 15/05/14 FULL LIST
2013-10-16 delete email su..@craigmyle.org.uk
2013-10-16 delete index_pages_linkeddomain architecture.com
2013-10-16 delete index_pages_linkeddomain rcc.ac.uk
2013-10-16 delete person Sue Bates
2013-10-16 delete phone 07565 919246
2013-10-16 update person_description Alison Giles => Alison Giles
2013-10-16 update person_title Alison Giles: null => Consultancy and Research
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
2013-09-12 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-11 delete index_pages_linkeddomain aim-museums.co.uk
2013-08-11 insert index_pages_linkeddomain architecture.com
2013-08-11 insert index_pages_linkeddomain rcc.ac.uk
2013-06-28 insert email ju..@craigmyle.org.uk
2013-06-28 insert index_pages_linkeddomain aim-museums.co.uk
2013-06-28 insert person Julian Thomas
2013-06-26 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-06-26 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-31 update statutory_documents 15/05/13 FULL LIST
2012-10-24 insert email ju..@ntlworld.com
2012-10-24 insert phone 07776 303430
2012-10-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-22 update statutory_documents 15/05/12 FULL LIST
2011-07-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents SECRETARY APPOINTED MS GILLIAN MARY MOODY
2011-06-08 update statutory_documents 15/05/11 FULL LIST
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOWARD
2010-09-21 update statutory_documents SECTION 519
2010-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-24 update statutory_documents 15/05/10 FULL LIST
2010-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY MOODY / 15/05/2010
2009-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CRAIG-COOPER
2009-05-19 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-21 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-24 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents £ IC 2480/2360 06/12/05 £ SR 1200@.1=120
2005-06-20 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-05-21 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-27 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-13 update statutory_documents NEW SECRETARY APPOINTED
2003-11-12 update statutory_documents SECRETARY RESIGNED
2003-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; AMEND
2002-05-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-22 update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-25 update statutory_documents RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-16 update statutory_documents £ IC 2980/2460 02/01/01 £ SR 5200@.1=520
2001-02-16 update statutory_documents 5200 AT 10P 19/12/00
2000-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-27 update statutory_documents RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS; AMEND
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-28 update statutory_documents £ IC 4300/2980 17/02/00 £ SR 13200@.1=1320
2000-03-28 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/03/00
1999-08-01 update statutory_documents DIRECTOR RESIGNED
1999-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-24 update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-09-15 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-05-21 update statutory_documents RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-11 update statutory_documents RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-09 update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-05-25 update statutory_documents RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-04 update statutory_documents RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
1993-04-14 update statutory_documents DIRECTOR RESIGNED
1992-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-03 update statutory_documents RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS
1992-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-04 update statutory_documents DIRECTOR RESIGNED
1991-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-06-03 update statutory_documents RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
1991-02-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-05-22 update statutory_documents RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS
1990-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-14 update statutory_documents WD 31/05/89 AD 28/04/89--------- £ SI 8000@.1=800 £ IC 3600/4400
1989-06-12 update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1989-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-07-15 update statutory_documents DIRECTOR RESIGNED
1988-07-08 update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
1988-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-28 update statutory_documents DIRECTOR RESIGNED
1987-09-16 update statutory_documents RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS
1987-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-06-05 update statutory_documents DIRECTOR RESIGNED
1987-03-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1986-12-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1986-12-04 update statutory_documents COMPANY NAME CHANGED HIDELANCE LIMITED CERTIFICATE ISSUED ON 04/12/86
1986-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/86 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE
1986-11-03 update statutory_documents GAZETTABLE DOCUMENT
1986-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE
1986-10-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-18 update statutory_documents CERTIFICATE OF INCORPORATION