| Date | Description |
|---|
| 2024-03-23 |
delete source_ip 5.153.252.168 |
| 2024-03-23 |
insert source_ip 13.41.212.217 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 01/09/2023 |
| 2023-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OWEN MASON / 01/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-01 |
delete otherexecutives Ciara Foster |
| 2023-06-01 |
delete otherexecutives Frank Harris |
| 2023-06-01 |
delete otherexecutives Geoff Jones |
| 2023-06-01 |
delete otherexecutives Mark Kulasingam |
| 2023-06-01 |
delete otherexecutives Mike Lally |
| 2023-06-01 |
delete person Ciara Foster |
| 2023-06-01 |
delete person Frank Harris |
| 2023-06-01 |
delete person Geoff Jones |
| 2023-06-01 |
delete person Mark Kulasingam |
| 2023-06-01 |
delete person Mike Lally |
| 2023-06-01 |
update person_title Kevin Chapman: SHEQ Manager; Director => Director; SHEQ Manager / Operations |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 16/06/2022 |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 15/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ANTHONY OWEN MASON / 23/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-15 |
delete ceo Nick Mason |
| 2021-07-15 |
delete chairman Tony Sargeant |
| 2021-07-15 |
delete chiefcommercialofficer Jamie Whetton |
| 2021-07-15 |
delete otherexecutives Jerry Hughes |
| 2021-07-15 |
delete otherexecutives Parvinder Kaur Nangpal |
| 2021-07-15 |
insert chairman Nick Mason |
| 2021-07-15 |
insert managingdirector Matt Mason |
| 2021-07-15 |
insert otherexecutives Ciara Foster |
| 2021-07-15 |
insert otherexecutives Jack Walsh |
| 2021-07-15 |
insert president Tony Sargeant |
| 2021-07-15 |
delete person Jerry Hughes |
| 2021-07-15 |
delete person Parvinder Kaur Nangpal |
| 2021-07-15 |
insert person Ciara Foster |
| 2021-07-15 |
insert person Jack Walsh |
| 2021-07-15 |
update person_title Jamie Whetton: Commercial Director; Director => Commercial Manager / Business Support; Director |
| 2021-07-15 |
update person_title Matt Mason: Commercial Manager; Director => Managing Director; Director |
| 2021-07-15 |
update person_title Mick McDermott: Director; Site Manager ( Herts ) => Senior Site Manager ( Herts ); Director |
| 2021-07-15 |
update person_title Nick Mason: CEO; Director => Chairman; Director |
| 2021-07-15 |
update person_title Rod Jermy: Site Manager ( Maintenance ) Commercial; Director => Site Manager ( Maintenance ); Director |
| 2021-07-15 |
update person_title Tony Sargeant: Chairman; Director => President; Director |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-16 |
delete otherexecutives David Smith |
| 2020-04-16 |
delete career_pages_linkeddomain citb.co.uk |
| 2020-04-16 |
delete person David Smith |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW OWEN MASON |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR SAM ANTHONY OWEN MASON |
| 2019-12-15 |
insert career_pages_linkeddomain citb.co.uk |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-14 |
update person_title Matthew Mason: Assistant QS; Director => Commercial Manager; Director |
| 2019-01-03 |
delete address 21 Market Place, Blandford Forum, Dorset, DT11 7AF |
| 2019-01-03 |
delete registration_number 01899061 |
| 2019-01-03 |
delete source_ip 107.180.3.51 |
| 2019-01-03 |
delete vat 460-7030-76 |
| 2019-01-03 |
insert index_pages_linkeddomain searsdavies.com |
| 2019-01-03 |
insert source_ip 5.153.252.168 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-12 |
delete address 27 All Saints Close, Wokingham, Berkshire, RG40 1WE |
| 2018-01-12 |
insert address 21 Market Place, Blandford Forum, Dorset, DT11 7AF |
| 2018-01-12 |
update primary_contact 27 All Saints Close, Wokingham, Berkshire, RG40 1WE => 21 Market Place, Blandford Forum, Dorset, DT11 7AF |
| 2017-11-07 |
delete address 27 ALL SAINTS CLOSE GLEBE PARK WOKINGHAM BERKS RG40 1WE |
| 2017-11-07 |
insert address 21 MARKET PLACE BLANDFORD FORUM DORSET UNITED KINGDOM DT11 7AF |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 24/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OWEN MASON / 24/10/2017 |
| 2017-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARGEANT / 24/10/2017 |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
27 ALL SAINTS CLOSE
GLEBE PARK
WOKINGHAM
BERKS
RG40 1WE |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERNEST SARGEANT / 17/10/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OWEN MASON / 17/10/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY MARIA MASON / 17/10/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SARGEANT / 17/10/2017 |
| 2017-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY SARGEANT / 17/10/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-15 |
update website_status FailedRobots => OK |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN WILLIAMS |
| 2015-11-18 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-20 |
update website_status OK => FailedRobots |
| 2015-09-22 |
insert general_emails in..@murrill.co.uk |
| 2015-09-22 |
delete address Greenford Depot
Greenford Road
GREENFORD UB6 9AP |
| 2015-09-22 |
delete contact_pages_linkeddomain keycaptcha.com |
| 2015-09-22 |
insert address Greenford Depot
Greenford Road
GREENFORD Middlesex UB6 9AP |
| 2015-09-22 |
insert email in..@murrill.co.uk |
| 2015-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-15 |
delete chiefprocurementofficer Mick Swindell |
| 2015-05-15 |
delete person Mick Swindell |
| 2015-05-15 |
delete source_ip 81.142.35.162 |
| 2015-05-15 |
insert source_ip 107.180.3.51 |
| 2015-04-07 |
update account_ref_day 31 => 30 |
| 2015-04-07 |
update account_ref_month 3 => 9 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-03-17 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-01-07 |
update account_category MEDIUM => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-05 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-08-15 |
delete otherexecutives Roy C. Browne |
| 2014-08-15 |
delete person Roy C. Browne |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018990610003 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-10-24 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-08 |
update website_status FlippedRobots => OK |
| 2013-10-05 |
update website_status OK => FlippedRobots |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-27 |
delete person Mara Figueira |
| 2013-05-27 |
delete person Ron Ray |
| 2013-01-22 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2011-10-21 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 2010-11-23 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 2009-11-16 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ERNEST SARGEANT / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY MASON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS OWEN MASON / 01/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SARGEANT / 01/10/2009 |
| 2009-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-01 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 07/10/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM:
KILORAN LODGE
RICKMANSWORTH LODGE
NORTHWOOD
MIDDLESEX HA6 2RL |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-09-16 |
update statutory_documents RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 1987-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |