| Date | Description |
|---|
| 2024-04-14 |
insert person Kim Sparks |
| 2024-04-14 |
update person_title Ruth Hamilton: Architectural Assistant; Everyone Founders Directors Associate Directors Associate => Architect; Everyone Founders Directors Associate Directors Associate |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-13 |
delete address 2nd Floor, 31 Booth Street
Manchester M2 4AF |
| 2024-03-13 |
delete person Alan Crane |
| 2024-03-13 |
delete person Andrea Bacchi Mellini |
| 2024-03-13 |
delete person Charles Orovwuje |
| 2024-03-13 |
delete person Elgan Davies |
| 2024-03-13 |
delete person Ella Wheatley |
| 2024-03-13 |
delete person Emilia Golebiewska |
| 2024-03-13 |
delete person Jade Chau |
| 2024-03-13 |
delete person Klara Svoboda |
| 2024-03-13 |
insert address 38-42 Mosley Street
Manchester, M2 3AZ |
| 2024-03-13 |
insert person Agnieszka Kania |
| 2024-03-13 |
insert person Ann Lopez |
| 2024-03-13 |
insert person Emilia Gołębiewska |
| 2024-03-13 |
insert person Haonan Zuo |
| 2024-03-13 |
insert person Harry Sumner |
| 2024-03-13 |
insert person Isabell Czech |
| 2024-03-13 |
insert person Jack Powell |
| 2024-03-13 |
insert person Katy Webb |
| 2024-03-13 |
insert person Zahra Badaoui |
| 2024-03-13 |
update person_title Adam McFall: Architectural Assistant => Architect |
| 2024-03-13 |
update person_title Georgia Hillier: Architectural Assistant; Everyone Founders Directors Associate Directors Associate => Architect; Everyone Founders Directors Associate Directors Associate |
| 2024-03-13 |
update person_title Joe Yates: Associate / George => Associate |
| 2024-03-13 |
update person_title Karla Duncan: Architectural Assistant; Everyone Founders Directors Associate Directors Associate => Architect; Everyone Founders Directors Associate Directors Associate |
| 2024-03-13 |
update person_title Matthew Skelding: Architectural Assistant => Architect |
| 2024-03-13 |
update person_title Phil Hawkins: Architectural Assistant; Everyone Founders Directors Associate Directors Associate => Architect; Everyone Founders Directors Associate Directors Associate |
| 2023-09-22 |
insert person Ben Satterthwaite |
| 2023-09-22 |
insert person Chandni Patel |
| 2023-09-22 |
insert person Dimitar Zhelev |
| 2023-09-22 |
insert person Gus Nicholds |
| 2023-09-22 |
insert person Pat Sangalang |
| 2023-09-22 |
update person_title Mert Ayanoglu: Architect; Everyone Founders Directors Associate Directors Associate => Architectural Designer; Everyone Founders Directors Associate Directors Associate |
| 2023-08-20 |
delete career_emails re..@bennettsassociates.com |
| 2023-08-20 |
delete email re..@bennettsassociates.com |
| 2023-08-20 |
delete person Bailey Rawson-Spink |
| 2023-08-20 |
delete person Tilda Blomqvist |
| 2023-08-20 |
delete person Vanessa Nassar |
| 2023-07-17 |
delete office_emails ed..@bennettsassociates.com |
| 2023-07-17 |
insert career_emails re..@bennettsassociates.com |
| 2023-07-17 |
delete email ed..@bennettsassociates.com |
| 2023-07-17 |
delete person Jessica Lai |
| 2023-07-17 |
delete person Lara Rann |
| 2023-07-17 |
insert email ed..@bennettsassociates.com |
| 2023-07-17 |
insert email re..@bennettsassociates.com |
| 2023-07-17 |
insert person Charles Orovwuje |
| 2023-07-17 |
insert person Ella Wheatley |
| 2023-07-17 |
insert person Jack Sneddon |
| 2023-07-17 |
insert person Vanessa Nassar |
| 2023-07-17 |
insert person Yoko Cialoni |
| 2023-07-17 |
update person_title Iain Tinsdale: Architectural Assistant => Associate |
| 2023-07-17 |
update person_title Rebecca Sheead: Project Assistant => Senior Project Administrator |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-23 |
insert person Isabelle Inwood |
| 2023-04-23 |
insert person Jarrod Townson |
| 2023-04-23 |
insert person Jessica Lai |
| 2023-04-23 |
insert person Junal Barboza |
| 2023-04-23 |
insert person Matthew Mills |
| 2023-04-23 |
update person_title Joe Yates: Associate => Associate / George |
| 2023-04-23 |
update person_title Philippa Hirst: Studio Manager - Manchester / George => Studio Manager - Manchester; Everyone Founders Directors Associate Directors Associate |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
delete career_emails re..@bennettsassociates.com |
| 2023-03-23 |
delete email re..@bennettsassociates.com |
| 2023-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-17 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-03-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-17 |
delete otherexecutives Alasdair Gordon |
| 2022-12-17 |
insert otherexecutives Tess Marjoram |
| 2022-12-17 |
delete person Alasdair Gordon |
| 2022-12-17 |
delete source_ip 158.176.131.137 |
| 2022-12-17 |
insert person Isabel Hancock |
| 2022-12-17 |
insert person Tess Marjoram |
| 2022-12-17 |
insert person Tilda Blomqvist |
| 2022-12-17 |
insert source_ip 159.8.202.163 |
| 2022-12-17 |
update person_title Katie Coventry: Everyone Founders Directors Associate Directors Associate; Receptionist and Project Admin => Office Coordinator; Everyone Founders Directors Associate Directors Associate |
| 2022-12-17 |
update person_title Olivia Sidey: Architectural Assistant => Architectural & Interior Designer |
| 2022-10-15 |
delete person Mateusz Flakus |
| 2022-10-15 |
delete person Oliver Boaler |
| 2022-10-15 |
delete person Paula Madden |
| 2022-10-15 |
insert person Alexandra Francis |
| 2022-10-15 |
insert person Nigel Croxford |
| 2022-10-15 |
insert person Paula Begley |
| 2022-09-14 |
delete person Chun Tan |
| 2022-09-14 |
delete person Emily Petty |
| 2022-09-14 |
insert person Caoimhe Sweeney |
| 2022-09-14 |
insert person Faatimah Ali |
| 2022-09-14 |
update person_title Rachel Clubb: Architectural Assistant; Everyone Founders Directors Associate Directors Associate => Architect; Everyone Founders Directors Associate Directors Associate |
| 2022-09-14 |
update person_title Robyn Davis: Architectural Assistant; Everyone Founders Directors Associate Directors Associate => Architect; Everyone Founders Directors Associate Directors Associate |
| 2022-08-13 |
delete person Daniel Poku-Davies |
| 2022-08-13 |
delete person Yuan Ying Conway |
| 2022-08-13 |
insert person Eleanor Collin |
| 2022-08-13 |
insert person Ian Donnelly |
| 2022-08-13 |
insert person Mert Ayanoglu |
| 2022-08-13 |
insert person Ruth Hamilton |
| 2022-08-13 |
insert person Trang Dao |
| 2022-07-13 |
insert career_emails re..@bennettsassociates.com |
| 2022-07-13 |
delete person Grace Taylor |
| 2022-07-13 |
insert email re..@bennettsassociates.com |
| 2022-07-13 |
insert person Alexia Philippou |
| 2022-07-13 |
insert person Elgan Davies |
| 2022-07-13 |
insert person Emilia Golebiewska |
| 2022-07-13 |
insert person Lara Rann |
| 2022-07-13 |
insert person Nicholas Ramsey |
| 2022-07-13 |
insert person Phil Hawkins |
| 2022-07-13 |
insert person Sylvia Aehle |
| 2022-07-13 |
update person_title Natasha Kwok: Marketing Coordinator => Marketing Manager |
| 2022-07-13 |
update person_title Nick Humphreys: Architect => Associate |
| 2022-07-01 |
update statutory_documents 22/06/22 STATEMENT OF CAPITAL GBP 23076.9 |
| 2022-06-13 |
insert person Bailey Rawson-Spink |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-04-12 |
insert office_emails ed..@bennettsassociates.com |
| 2022-04-12 |
delete address Second Floor
31 Booth Street
Manchester M2 4AF |
| 2022-04-12 |
delete email ed..@bennettsassociates.com |
| 2022-04-12 |
insert about_pages_linkeddomain bcorporation.net |
| 2022-04-12 |
insert address 2nd Floor, 31 Booth Street
Manchester M2 4AF |
| 2022-04-12 |
insert email ed..@bennettsassociates.com |
| 2022-03-12 |
delete otherexecutives Anthi Tzakou |
| 2022-03-12 |
insert founder Denise Bennetts |
| 2022-03-12 |
insert founder Rab Bennetts |
| 2022-03-12 |
insert otherexecutives Adrian Lonsdale |
| 2022-03-12 |
insert otherexecutives Alasdair Gordon |
| 2022-03-12 |
insert otherexecutives Daniel Kew |
| 2022-03-12 |
insert otherexecutives Gavin Pike |
| 2022-03-12 |
insert otherexecutives James Allison |
| 2022-03-12 |
insert otherexecutives Matthew Evans |
| 2022-03-12 |
insert otherexecutives Peter Fisher |
| 2022-03-12 |
delete address 5 Pancras Square, King's Cross, London |
| 2022-03-12 |
delete person Anthi Tzakou |
| 2022-03-12 |
delete person Max Mackay |
| 2022-03-12 |
delete person Sophia Dias-Hudspeth |
| 2022-03-12 |
update person_title Adam McFall: Architectural Assistant / Mcfall => Architect |
| 2022-03-12 |
update person_title Adrian Lonsdale: Associate Director / Lonsdale; Everyone Directors Associate Directors Associate => Associate Director |
| 2022-03-12 |
update person_title Alan Crane: Consultant / Crane; Everyone Directors Associate Directors Associate => Consultant; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Alasdair Gordon: Project Director / Gordon; Everyone Directors Associate Directors Associate => Project Director; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Daniel Kew: Associate Director / Kew; Everyone Directors Associate Directors Associate => Associate Director |
| 2022-03-12 |
update person_title David Dawson: Architect / Dawson; Everyone Directors Associate Directors Associate => Architect; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Denise Bennetts: Founder / Bennetts; Everyone Directors Associate Directors Associate => Founder; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Emily Petty: Architectural Assistant / Petty => Architectural Assistant |
| 2022-03-12 |
update person_title Florence Murphy: Bid Manager / Murphy => Bid Manager |
| 2022-03-12 |
update person_title Francois Mertens: Associate / Mertens; Everyone Directors Associate Directors Associate => Associate |
| 2022-03-12 |
update person_title Gavin Pike: Associate Director / Pike; Everyone Directors Associate Directors Associate => Associate Director |
| 2022-03-12 |
update person_title Grace Taylor: Architect / Taylor => Architect |
| 2022-03-12 |
update person_title Hannah Armitage: Associate / Armitage; Everyone Directors Associate Directors Associate => Associate; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Iain Wilson: Associate / Wilson => Associate |
| 2022-03-12 |
update person_title James Allison: Associate Director / Allison; Everyone Directors Associate Directors Associate => Associate Director; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Joanne Dunwell: Architect; Everyone Directors Associate Directors Associate => Associate; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Joe Yates: Architect / Yates => Associate / George |
| 2022-03-12 |
update person_title Karla Duncan: Architectural Assistant / Duncan => Architectural Assistant; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Katie Coventry: Receptionist and Project Admin / Coventry => Receptionist and Project Admin; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Kieran Conway: Architect / Conway; Everyone Directors Associate Directors Associate => Associate; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Klara Svoboda: Architect / Svoboda => Architect |
| 2022-03-12 |
update person_title Laura Gil Santana: Associate / Santana; Everyone Directors Associate Directors Associate => Associate |
| 2022-03-12 |
update person_title Matthew Curtis: Associate / Curtis; Everyone Directors Associate Directors Associate => Associate; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Matthew Evans: Associate Director / Evans; Everyone Directors Associate Directors Associate => Associate Director; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Natasha Parsons: Office Coordinator / Parsons => Office Coordinator |
| 2022-03-12 |
update person_title Nick Humphreys: Architect / Humphreys => Architect |
| 2022-03-12 |
update person_title Paula Madden: Architect / Madden => Architect |
| 2022-03-12 |
update person_title Peter Fisher: Director / Fisher; Everyone Directors Associate Directors Associate => Director; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Rab Bennetts: Scottish Architect of the Year; Founder / Bennetts; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate => Founder; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Robyn Davis: Architectural Assistant / Davis => Architectural Assistant; Everyone Directors Associate Directors Associate |
| 2022-03-12 |
update person_title Sally Mackay: Associate / Mackay => Associate |
| 2022-03-12 |
update person_title Thomas Russell: Architect / Russell => Associate |
| 2022-03-12 |
update person_title Yuan Ying Conway: Office Manager - Manchester / Conway; Everyone Directors Associate Directors Associate => Office Manager - Manchester; Everyone Directors Associate Directors Associate |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 3 => 4 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027102650004 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2021-09-28 |
delete person Alexandra Francis |
| 2021-09-28 |
delete person Georgina May |
| 2021-09-28 |
delete person Matt Beaumont |
| 2021-09-28 |
delete person Paul Bowman |
| 2021-09-28 |
delete person Philip Eccles |
| 2021-09-28 |
delete person Reece Davey |
| 2021-09-28 |
delete person Zahra Badaoui |
| 2021-09-28 |
insert person Chris Pate |
| 2021-09-28 |
insert person Eleanor Derbyshire |
| 2021-09-28 |
insert person Georgia Hillier |
| 2021-09-28 |
insert person Karla Duncan |
| 2021-09-28 |
insert person Katie Coventry |
| 2021-09-28 |
insert person Mateusz Flakus |
| 2021-09-28 |
insert person Rebecca Acheampong |
| 2021-09-28 |
insert person Tom Donoghue |
| 2021-08-26 |
delete person Jessica Birch |
| 2021-08-26 |
insert person Chun Tan |
| 2021-08-26 |
insert person Daniel Poku-Davies |
| 2021-08-26 |
insert person Emily Petty |
| 2021-08-26 |
insert person Matthew Skelding |
| 2021-08-26 |
insert person Samir Masad |
| 2021-08-26 |
update person_title Max Mackay: Architectural Assistant / Mackay => Architect / Mackay |
| 2021-07-24 |
delete person Conor King |
| 2021-06-22 |
delete career_emails re..@bennettsassociates.com |
| 2021-06-22 |
delete email re..@bennettsassociates.com |
| 2021-06-22 |
update person_title Florence Murphy: Bid Coordinator / Murphy => Bid Manager / Murphy |
| 2021-05-22 |
delete person Kathleen Lucas |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
delete person Meriel Serlin |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NELMES / 05/03/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FISHER / 05/03/2021 |
| 2021-01-28 |
insert chro Jennifer Ford |
| 2021-01-28 |
insert person Meriel Serlin |
| 2021-01-28 |
insert person Zahra Badaoui |
| 2021-01-28 |
update person_title Grace Taylor: Architectural Assistant / Taylor => Architect / Taylor |
| 2021-01-28 |
update person_title Helen Galletti: Architectural Assistant => Architect |
| 2021-01-28 |
update person_title Jennifer Ford: Facilities Manager; Everyone Directors Associate Directors Associate => Head of HR; Everyone Directors Associate Directors Associate |
| 2021-01-28 |
update person_title Katarzyna Lewandowska: Architectural Assistant => Architect |
| 2021-01-28 |
update person_title Rebecca Sheead: Office & Project Assistant => Project Assistant |
| 2020-10-01 |
insert person Robyn Davis |
| 2020-07-24 |
insert person Reece Davey |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-20 |
delete person Demilade Okunfulure |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-21 |
insert person Georgina May |
| 2020-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-02-19 |
delete otherexecutives Edward Marchand |
| 2020-02-19 |
update person_title Denise Bennetts: Founding Director / Bennetts; Everyone Directors Associate Directors Associate => Founder / Bennetts; Everyone Directors Associate Directors Associate |
| 2020-02-19 |
update person_title Edward Marchand: Associate Director; Everyone Directors Associate Directors Associate => Associate Director - Europe; Everyone Directors Associate Directors Associate |
| 2020-02-19 |
update person_title Matt Beaumont: Architectural Assistant / Beaumont; Everyone Directors Associate Directors Associate => Architect / Beaumont; Everyone Directors Associate Directors Associate |
| 2020-02-19 |
update person_title Rab Bennetts: Founding Director / Bennetts; Scottish Architect of the Year; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate => Scottish Architect of the Year; Founder / Bennetts; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate |
| 2020-01-13 |
delete person Harriet Powell |
| 2020-01-13 |
delete person Natalie Liow |
| 2020-01-13 |
insert about_pages_linkeddomain absnet.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain abtt.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain acarchitects.co.uk |
| 2020-01-13 |
insert about_pages_linkeddomain amwf.co.uk |
| 2020-01-13 |
insert about_pages_linkeddomain architecture.com |
| 2020-01-13 |
insert about_pages_linkeddomain architecturefringe.com |
| 2020-01-13 |
insert about_pages_linkeddomain article-25.org |
| 2020-01-13 |
insert about_pages_linkeddomain bco.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain busmethodology.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain citypropertyassociation.com |
| 2020-01-13 |
insert about_pages_linkeddomain cockburnassociation.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain eaa.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain employeeownership.co.uk |
| 2020-01-13 |
insert about_pages_linkeddomain getitright.uk.com |
| 2020-01-13 |
insert about_pages_linkeddomain hampsteadtheatre.com |
| 2020-01-13 |
insert about_pages_linkeddomain hedqf.org |
| 2020-01-13 |
insert about_pages_linkeddomain islingtonsociety.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain knowledgequarter.london |
| 2020-01-13 |
insert about_pages_linkeddomain londonfestivalofarchitecture.org |
| 2020-01-13 |
insert about_pages_linkeddomain londonmidtown.org |
| 2020-01-13 |
insert about_pages_linkeddomain nla.london |
| 2020-01-13 |
insert about_pages_linkeddomain oldvictheatre.com |
| 2020-01-13 |
insert about_pages_linkeddomain rias.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain sadlerswells.com |
| 2020-01-13 |
insert about_pages_linkeddomain stephenlawrence.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain theatrestrust.org.uk |
| 2020-01-13 |
insert about_pages_linkeddomain ukgbc.org |
| 2020-01-13 |
insert about_pages_linkeddomain westminsterpropertyassociation.com |
| 2020-01-13 |
update person_title Iain Tinsdale: Architect => Associate |
| 2020-01-13 |
update person_title Iain Wilson: Architect / Wilson => Associate / Wilson |
| 2020-01-13 |
update person_title Laura Gil Santana: Architect / Santana; Everyone Directors Associate Directors Associate => Associate / Santana; Everyone Directors Associate Directors Associate |
| 2020-01-13 |
update person_title Matthew Curtis: Architect / Curtis; Everyone Directors Associate Directors Associate => Associate / Curtis; Everyone Directors Associate Directors Associate |
| 2019-12-12 |
delete person Marcos Corbal |
| 2019-12-12 |
delete person Megan Ebanks |
| 2019-11-12 |
insert person Natasha Kwok |
| 2019-11-12 |
insert person Sophia Dias-Hudspeth |
| 2019-11-12 |
update person_title Denise Bennetts: Founder / Bennetts; Everyone Directors Associate Directors Associate => Founding Director / Bennetts; Everyone Directors Associate Directors Associate |
| 2019-11-12 |
update person_title Oliver Boaler: Architectural Assistant; Everyone Directors Associate Directors Associate => Architect; Everyone Directors Associate Directors Associate |
| 2019-11-12 |
update person_title Rab Bennetts: Scottish Architect of the Year; Founder / Bennetts; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate => Founding Director / Bennetts; Scottish Architect of the Year; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate |
| 2019-10-12 |
delete person Eleanor Derbyshire |
| 2019-10-12 |
delete person Gemma Williams |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NELMES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BENNETTS |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETTS |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BENNETTS |
| 2019-09-12 |
delete person Gina Jiang |
| 2019-09-12 |
delete person Robyn Davis |
| 2019-09-12 |
delete source_ip 169.50.213.197 |
| 2019-09-12 |
insert person Jessica Birch |
| 2019-09-12 |
insert source_ip 158.176.131.137 |
| 2019-09-12 |
update person_title Claire Sharp: Office Manager => Office Manager - Edinburgh |
| 2019-09-12 |
update person_title Denise Bennetts: Founding Director / Bennetts; Everyone Directors Associate Directors Associate => Founder / Bennetts; Everyone Directors Associate Directors Associate |
| 2019-09-12 |
update person_title James Nelmes: Associate Director; Everyone Directors Associate Directors Associate => Director; Everyone Directors Associate Directors Associate |
| 2019-09-12 |
update person_title Rab Bennetts: Founding Director / Bennetts; Scottish Architect of the Year; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate => Scottish Architect of the Year; Founder / Bennetts; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate |
| 2019-09-12 |
update person_title Yuan Ying Conway: Everyone Directors Associate Directors Associate => Office Manager - Manchester / Conway; Everyone Directors Associate Directors Associate |
| 2019-08-13 |
delete email ad..@bennettsassociates.com |
| 2019-08-13 |
delete person Georgia Hillier |
| 2019-08-13 |
delete person Theo Stournaras |
| 2019-08-13 |
insert person Alexandra Francis |
| 2019-08-13 |
insert person Conor King |
| 2019-08-13 |
insert person Demilade Okunfulure |
| 2019-08-13 |
insert person Paul Leask |
| 2019-08-13 |
update person_title Rebecca Sheead: Office Coordinator => Office & Project Assistant |
| 2019-07-13 |
insert otherexecutives Anthi Tzakou |
| 2019-07-13 |
insert email ad..@bennettsassociates.com |
| 2019-07-13 |
insert person Andrea Bacchi Mellini |
| 2019-07-13 |
insert person Marius Dragan |
| 2019-07-13 |
insert person Max Mackay |
| 2019-07-13 |
insert person Nikolay Shahpazov |
| 2019-07-13 |
insert person Paula Madden |
| 2019-07-13 |
insert person Rebecca Sheead |
| 2019-07-13 |
update person_title Anthi Tzakou: Business Development Manager => Head of Business Development |
| 2019-07-13 |
update person_title Natasha Parsons: Office Co - Ordinator / Parsons => Office Coordinator / Parsons |
| 2019-06-13 |
delete personal_emails cl..@bennettsassociates.com |
| 2019-06-13 |
delete email cl..@bennettsassociates.com |
| 2019-06-13 |
delete person Kirsten Pont |
| 2019-06-13 |
insert person Marcos Corbal |
| 2019-06-13 |
insert person Rachel Clubb |
| 2019-05-11 |
insert personal_emails cl..@bennettsassociates.com |
| 2019-05-11 |
insert email cl..@bennettsassociates.com |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-07 |
update person_title David Dawson: Architectural Assistant / Dawson; Everyone Directors Associate Directors Associate => Architect / Dawson; Everyone Directors Associate Directors Associate |
| 2019-04-07 |
update person_title Klara Svoboda: Architectural Assistant / Svoboda => Architect / Svoboda |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-27 |
delete person Andy Kirk |
| 2019-02-27 |
delete person Franziska Michel |
| 2019-02-27 |
delete person Frederico Marques |
| 2019-02-27 |
delete person Hannah Fothergill |
| 2019-02-27 |
insert person Gemma Williams |
| 2019-02-27 |
insert person Olivia Sidey |
| 2019-02-27 |
update person_title Florence Murphy: Graphics Administrator / Murphy => Bid Coordinator / Murphy |
| 2019-01-25 |
delete address Second Floor
31 Booth Street
Manchester M2 4AW |
| 2019-01-25 |
delete person Christopher Hall |
| 2019-01-25 |
delete person Daniel Cotton |
| 2019-01-25 |
delete person David Walker |
| 2019-01-25 |
delete person Elizabeth Walker |
| 2019-01-25 |
delete person Tim Carter |
| 2019-01-25 |
insert address Second Floor
31 Booth Street
Manchester M2 4AF |
| 2019-01-25 |
update person_title Alasdair Gordon: Associate Director / Gordon; Everyone Directors Associate Directors Associate => Project Director / Gordon; Everyone Directors Associate Directors Associate |
| 2019-01-25 |
update person_title Sam Gills: Architectural Assistant; Everyone Directors Associate Directors Associate => Architect; Everyone Directors Associate Directors Associate |
| 2018-12-22 |
delete address Amazon House
3 Brazil Street
Manchester M1 3PJ |
| 2018-12-22 |
delete person Alice Gordon |
| 2018-12-22 |
delete person Katerina Galkina |
| 2018-12-22 |
delete person Megan Barrett |
| 2018-12-22 |
insert address Second Floor
31 Booth Street
Manchester M2 4AW |
| 2018-12-22 |
insert person Megan Ebanks |
| 2018-10-30 |
delete person Rebecca Reading |
| 2018-10-30 |
insert person Helen Galletti |
| 2018-09-26 |
delete founder Denise Bennetts |
| 2018-09-26 |
delete founder Rab Bennetts |
| 2018-09-26 |
delete otherexecutives Alasdair Gordon |
| 2018-09-26 |
delete otherexecutives Andy Kirk |
| 2018-09-26 |
delete otherexecutives David Walker |
| 2018-09-26 |
delete otherexecutives Gavin Pike |
| 2018-09-26 |
delete otherexecutives Matthew Evans |
| 2018-09-26 |
delete otherexecutives Peter Fisher |
| 2018-09-26 |
insert otherexecutives Alison Darvill |
| 2018-09-26 |
insert otherexecutives Rob Bearyman |
| 2018-09-26 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-09-26 |
insert person Gina Jiang |
| 2018-09-26 |
insert person Grace Taylor |
| 2018-09-26 |
insert person Kathleen Lucas |
| 2018-09-26 |
insert person Natalie Liow |
| 2018-09-26 |
insert person Theo Stournaras |
| 2018-09-26 |
update person_title Adam McFall: Architectural Assistant => Architectural Assistant / Mcfall |
| 2018-09-26 |
update person_title Adrian Lonsdale: Associate => Associate Director / Lonsdale; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Alan Crane: Consultant => Consultant / Crane; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Alasdair Gordon: Associate Director => Associate Director / Gordon; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Alastair Bogle: Architect => Associate; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Alice Gordon: Architectural Assistant => Architectural Assistant / Gordon; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Alison Darvill: Associate => Associate Director; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Andy Kirk: Associate Director => Associate Director / Kirk; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Ben Hopkins: Architect => Associate |
| 2018-09-26 |
update person_title Christopher Hall: Architect => Architect / Hall; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Daniel Kew: Associate => Associate Director / Kew; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title David Dawson: Architectural Assistant => Architectural Assistant / Dawson; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title David Walker: Associate Director => Associate Director / Walker; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Denise Bennetts: Founding Director => Founding Director / Bennetts; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Elizabeth Walker: Communications Manager => Communications Manager / Walker |
| 2018-09-26 |
update person_title Florence Murphy: Graphics Administrator => Graphics Administrator / Murphy |
| 2018-09-26 |
update person_title Francois Mertens: Associate => Associate / Mertens; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Gavin Pike: Associate Director => Associate Director / Pike; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Hannah Armitage: Associate => Associate / Armitage; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Hannah Fothergill: Architect => Associate; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Harriet Powell: Architectural Assistant => Architectural Assistant / Powell |
| 2018-09-26 |
update person_title Iain Wilson: Architect => Architect / Wilson |
| 2018-09-26 |
update person_title Jade Chau: Architect => Associate; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title James Allison: Associate => Associate Director / Allison; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Joe Yates: Architect => Architect / Yates |
| 2018-09-26 |
update person_title Jonathan Spratt: Architect => Associate |
| 2018-09-26 |
update person_title Kieran Conway: Architect => Architect / Conway; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Klara Svoboda: Architectural Assistant => Architectural Assistant / Svoboda |
| 2018-09-26 |
update person_title Laura Gil Santana: Architect => Architect / Santana; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Matt Beaumont: Architectural Assistant => Architectural Assistant / Beaumont; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Matthew Curtis: Architect => Architect / Curtis; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Matthew Evans: Associate Director => Associate Director / Evans; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Megan Barrett: Architect => Architect / Barrett; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Natasha Parsons: Office Co - Ordinator => Office Co - Ordinator / Parsons |
| 2018-09-26 |
update person_title Nick Humphreys: Architect => Architect / Humphreys |
| 2018-09-26 |
update person_title Paul Bowman: Associate => Associate / Bowman; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Peter Fisher: Director => Director / Fisher; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Philip Eccles: Architect => Associate / Eccles; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Rab Bennetts: Scottish Architect of the Year; Sustainability Leader of the Year; Founding Director => Founding Director / Bennetts; Scottish Architect of the Year; Sustainability Leader of the Year; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Rebecca Reading: Receptionist => Receptionist / Reading |
| 2018-09-26 |
update person_title Rob Bearyman: Associate => Associate Director; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Robyn Davis: Architectural Assistant => Architectural Assistant / Davis; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Sally Mackay: Architect => Associate / Mackay |
| 2018-09-26 |
update person_title Stephen Lawrence: Trust Building Futures Programme => Charitable Trust |
| 2018-09-26 |
update person_title Thomas Russell: Architect => Architect / Russell |
| 2018-09-26 |
update person_title Tim Carter: Architect => Architect / Carter; Everyone Directors Associate Directors Associate |
| 2018-09-26 |
update person_title Tomas Kangro: Architect => Associate |
| 2018-06-13 |
delete person Katka Orlovska |
| 2018-06-13 |
delete person Leigh Baxter |
| 2018-06-13 |
delete person Loris Halkias |
| 2018-06-13 |
insert person Juste Paulauskaite |
| 2018-06-13 |
insert person Kirsten Pont |
| 2018-06-13 |
insert person Natasha Parsons |
| 2018-06-13 |
insert person Oliver Boaler |
| 2018-06-13 |
update person_description Hannah Fothergill => Hannah Fothergill |
| 2018-06-13 |
update person_description Simon Erridge => Simon Erridge |
| 2018-06-13 |
update person_title Christopher Hall: Architectural Assistant => Architect |
| 2018-06-13 |
update person_title Nick Humphreys: Architectural Assistant => Architect |
| 2018-06-13 |
update person_title Thomas Russell: Architectural Assistant => Architect |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-04-19 |
insert career_emails re..@bennettsassociates.com |
| 2018-04-19 |
delete person Helen Lee |
| 2018-04-19 |
delete person Rose-Marie Botfield |
| 2018-04-19 |
delete person Tom Price |
| 2018-04-19 |
delete person William Capps |
| 2018-04-19 |
insert email re..@bennettsassociates.com |
| 2018-04-19 |
insert person Katarzyna Lewandowska |
| 2018-04-19 |
insert person Stephen Lawrence |
| 2018-04-19 |
update person_title Harriet Powell: Architectural Assistant / Tom Price => Architectural Assistant |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-29 |
delete career_emails re..@bennettsassociates.com |
| 2018-01-29 |
delete address Building Awards 2017 Shortlist |
| 2018-01-29 |
delete email re..@bennettsassociates.com |
| 2017-12-21 |
insert career_emails re..@bennettsassociates.com |
| 2017-12-21 |
insert email re..@bennettsassociates.com |
| 2017-11-22 |
insert person Klara Svoboda |
| 2017-11-22 |
update person_title Rose-Marie Botfield: Architectural Assistant => Architect |
| 2017-11-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THIRD FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW
ENGLAND |
| 2017-10-25 |
delete person Karla Duncan |
| 2017-10-25 |
delete person Kate Coghlan |
| 2017-10-25 |
delete person Matt Harrall |
| 2017-10-25 |
insert person Anthi Tzakou |
| 2017-10-25 |
insert person Eleanor Derbyshire |
| 2017-10-25 |
insert person Harriet Powell |
| 2017-10-25 |
insert person James Kennedy |
| 2017-10-25 |
insert person Rebecca Reading |
| 2017-10-25 |
insert person Yue Shi |
| 2017-10-25 |
update person_title Katka Orlovska: Receptionist / Tom Price => Receptionist |
| 2017-09-14 |
delete career_emails re..@bennettsassociates.com |
| 2017-09-14 |
delete email re..@bennettsassociates.com |
| 2017-09-14 |
delete person David Laing |
| 2017-09-14 |
delete person Fiona Carter |
| 2017-09-14 |
delete person Luka Anic |
| 2017-09-14 |
delete person Rosie Milne |
| 2017-09-14 |
insert person Adam McFall |
| 2017-09-14 |
insert person Alice Gordon |
| 2017-09-14 |
insert person Georgia Hillier |
| 2017-09-14 |
insert person Matt Beaumont |
| 2017-09-14 |
insert person Matt Harrall |
| 2017-09-14 |
insert person Robyn Davis |
| 2017-08-03 |
delete otherexecutives Mike Kininmonth |
| 2017-08-03 |
delete address 40 Chancery Lane wins RIBA National Award
ABS Chicken Run 2017 |
| 2017-08-03 |
delete person Mike Kininmonth |
| 2017-08-03 |
delete person Svea Polster |
| 2017-08-03 |
insert address Building Awards 2017 Shortlist |
| 2017-08-03 |
update person_title Katka Orlovska: Receptionist => Receptionist / Tom Price |
| 2017-07-06 |
delete index_pages_linkeddomain goo.gl |
| 2017-07-06 |
delete projects_pages_linkeddomain goo.gl |
| 2017-07-06 |
insert address 40 Chancery Lane wins RIBA National Award
ABS Chicken Run 2017 |
| 2017-05-19 |
delete source_ip 195.8.66.1 |
| 2017-05-19 |
insert source_ip 169.50.213.197 |
| 2017-05-19 |
update robots_txt_status www.bennettsassociates.com: 200 => 404 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-04-26 |
update account_category MEDIUM => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-20 |
insert otherexecutives Simon Erridge |
| 2016-12-20 |
insert person Simon Erridge |
| 2016-10-18 |
delete otherexecutives Simon Erridge |
| 2016-10-18 |
delete address 5 Pancras Square
Camden, London |
| 2016-10-18 |
delete person Simon Erridge |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-19 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 23078.90 |
| 2016-09-16 |
update statutory_documents ADOPT ARTICLES 05/09/2016 |
| 2016-09-13 |
delete person Adam Ramsay |
| 2016-09-13 |
delete person Dmitri Yasenev |
| 2016-09-13 |
delete person Eleanor Sillett |
| 2016-09-13 |
delete person Jake Warrington |
| 2016-09-13 |
delete person Michael Hasslacher |
| 2016-09-13 |
delete person Sam Clayton |
| 2016-09-13 |
insert person Karla Duncan |
| 2016-09-13 |
insert person Laura Haylock |
| 2016-09-13 |
update person_title Tom Price: Architectural Assistant => Tom Price / Architect |
| 2016-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027102650004 |
| 2016-07-27 |
insert otherexecutives Matthew Evans |
| 2016-07-27 |
delete person Joanna Wilson |
| 2016-07-27 |
delete person Shamiso Sithole |
| 2016-07-27 |
insert person Adam Ramsay |
| 2016-07-27 |
update person_title Matthew Evans: Practice Manager => Associate Director |
| 2016-06-29 |
insert founder Denise Bennetts |
| 2016-06-29 |
insert person Denise Bennetts |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-12 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-28 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-22 |
update description |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15 |
| 2016-01-24 |
insert founder Denise Bennetts |
| 2016-01-24 |
delete address 5 Pancras Square wins 3 BCI Awards
Camden, London |
| 2016-01-24 |
insert person Adrian Lonsdale |
| 2016-01-24 |
insert person Denise Bennetts |
| 2015-12-02 |
insert career_emails re..@bennettsassociates.com |
| 2015-12-02 |
insert office_emails ma..@bennettsassociates.com |
| 2015-12-02 |
delete contact_pages_linkeddomain redboxmedia.com |
| 2015-12-02 |
delete fax +44 (0)131 662 1867 |
| 2015-12-02 |
delete fax +44 (0)20 7520 3333 |
| 2015-12-02 |
insert address 40 Chancery Lane
City of London |
| 2015-12-02 |
insert address 5 Pancras Square wins 3 BCI Awards
Camden, London |
| 2015-12-02 |
insert address Amazon House
3 Brazil Street
Manchester M1 3PJ |
| 2015-12-02 |
insert contact_pages_linkeddomain google.co.uk |
| 2015-12-02 |
insert contact_pages_linkeddomain instagram.com |
| 2015-12-02 |
insert contact_pages_linkeddomain twitter.com |
| 2015-12-02 |
insert email ma..@bennettsassociates.com |
| 2015-12-02 |
insert email re..@bennettsassociates.com |
| 2015-12-02 |
insert index_pages_linkeddomain google.co.uk |
| 2015-12-02 |
insert phone +44 (0)161 674 0135 |
| 2015-10-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2015-06-25 |
update statutory_documents TERMS OF CONTRACT FOR PURCHASE OF SHARES 15/05/2015 |
| 2015-06-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-11 |
update statutory_documents 15/05/15 STATEMENT OF CAPITAL GBP 23076.90 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-05-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-04-29 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED PETER FISHER |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14 |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-04-30 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4 TAPESTRY COURT
99 MORTLAKE HIGH STREET MORTLAKE
LONDON
SW14 8HJ
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON |
| 2013-02-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12 |
| 2013-01-30 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-05-09 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENNETTS / 28/02/2012 |
| 2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DENISE BENNETTS / 28/04/2012 |
| 2012-03-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 2011-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-28 |
update statutory_documents 28/06/11 STATEMENT OF CAPITAL GBP 24358.90 |
| 2011-06-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 RAWSTORNE PLACE
LONDON
EC1V 7NL
UNITED KINGDOM |
| 2011-05-05 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 28/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 28/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MILLER / 28/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID LIPSCOMBE / 28/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BENNETTS / 28/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE BENNETTS / 28/04/2010 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERRIDGE / 28/04/2010 |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETTS / 29/05/2009 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETTS / 28/05/2008 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents S-DIV
08/11/04 |
| 2005-03-15 |
update statutory_documents £ NC 10000/50000
08/11/04 |
| 2005-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 08/11/04 |
| 2005-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-03-15 |
update statutory_documents SUB DIVISION 08/11/04 |
| 2005-03-15 |
update statutory_documents 19000 AT 10P EACH 08/11/04 |
| 2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-27 |
update statutory_documents RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 1997-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1994-04-19 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
| 1993-01-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |