| 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 |
| 2023-10-19 |
delete source_ip 54.172.235.5 |
| 2023-10-19 |
insert source_ip 54.158.28.181 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-16 |
insert otherexecutives Christopher Rule |
| 2023-09-16 |
delete person Alex Bamford |
| 2023-09-16 |
delete person Thomas Ryan |
| 2023-09-16 |
delete source_ip 52.7.94.39 |
| 2023-09-16 |
delete source_ip 52.21.171.2 |
| 2023-09-16 |
insert person Christopher Rule |
| 2023-09-16 |
insert person Emre Gundogdu |
| 2023-09-16 |
insert person Fiona Duffy |
| 2023-09-16 |
insert person Jude Aggett |
| 2023-09-16 |
insert source_ip 54.172.235.5 |
| 2023-09-16 |
insert source_ip 54.208.229.43 |
| 2023-08-14 |
insert otherexecutives Lucy Anderson |
| 2023-08-14 |
delete source_ip 52.22.176.45 |
| 2023-08-14 |
delete source_ip 54.157.72.122 |
| 2023-08-14 |
delete source_ip 54.204.248.245 |
| 2023-08-14 |
insert person Jamie Lewis |
| 2023-08-14 |
insert source_ip 52.7.94.39 |
| 2023-08-14 |
insert source_ip 52.21.171.2 |
| 2023-08-14 |
insert source_ip 54.162.106.89 |
| 2023-08-14 |
update person_title Lucy Anderson: Principal Planner => Associate Director |
| 2023-08-14 |
update person_title Olivia Davis: Senior Planner => Principal Planner |
| 2023-08-14 |
update person_title Olivia Price: Graduate Planner => Planner |
| 2023-08-14 |
update person_title Shravan Kamath: Senior Urban Designer => Associate |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-12 |
delete person Katherine Dowdall |
| 2023-07-12 |
delete source_ip 54.85.77.230 |
| 2023-07-12 |
delete source_ip 54.211.236.40 |
| 2023-07-12 |
delete source_ip 54.237.9.96 |
| 2023-07-12 |
insert source_ip 52.22.176.45 |
| 2023-07-12 |
insert source_ip 54.157.72.122 |
| 2023-07-12 |
insert source_ip 54.204.248.245 |
| 2023-06-07 |
delete otherexecutives Elizabeth Beighton |
| 2023-06-07 |
delete person Elizabeth Beighton |
| 2023-06-07 |
delete source_ip 3.213.178.44 |
| 2023-06-07 |
delete source_ip 3.226.7.36 |
| 2023-06-07 |
delete source_ip 54.165.188.254 |
| 2023-06-07 |
insert source_ip 54.85.77.230 |
| 2023-06-07 |
insert source_ip 54.211.236.40 |
| 2023-06-07 |
insert source_ip 54.237.9.96 |
| 2023-04-27 |
delete address 24 Southwark Bridge Rd London SE1 9HF |
| 2023-04-27 |
delete address 24 Southwark Bridge Rd, London. SE1 9HF
london |
| 2023-04-27 |
delete source_ip 23.22.16.30 |
| 2023-04-27 |
delete source_ip 54.172.86.168 |
| 2023-04-27 |
insert address 120 Bermondsey Street, London SE1 3TX |
| 2023-04-27 |
insert address 120 Bermondsey Street, London SE1 3TX
london |
| 2023-04-27 |
insert person Matthew Robinson |
| 2023-04-27 |
insert source_ip 3.213.178.44 |
| 2023-04-27 |
insert source_ip 54.165.188.254 |
| 2023-04-27 |
update person_description Alex Bamford => Alex Bamford |
| 2023-04-27 |
update person_title Daniel Hodgkiss: Land Director Wales and West => Land & Planning Director - Head of Bristol and Cardiff Offices |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2023-03-27 |
delete person Ian Long |
| 2023-03-27 |
delete person Lara Wilks |
| 2023-03-27 |
delete source_ip 3.220.190.63 |
| 2023-03-27 |
delete source_ip 52.4.84.146 |
| 2023-03-27 |
delete source_ip 54.152.27.6 |
| 2023-03-27 |
insert source_ip 23.22.16.30 |
| 2023-03-27 |
insert source_ip 3.226.7.36 |
| 2023-03-27 |
insert source_ip 54.172.86.168 |
| 2023-03-27 |
update person_title Alan Wright: Senior Architectural Technician => Senior Architectural Technologist |
| 2023-02-23 |
insert person Manjima Shabnam |
| 2023-02-23 |
update person_title Alex Bamford: Planner => Senior Planner |
| 2023-02-23 |
update person_title Alice Moore: Senior Planner => Principal Planner |
| 2023-02-23 |
update person_title Arjun Lal: Planner => Senior Planner |
| 2023-02-23 |
update person_title Cristina Racsko: Designer; Urban Designer => Senior Urban Designer |
| 2023-02-23 |
update person_title David Hutchinson: Land and Planning Director => Land & Planning Director, Head of Midlands Office |
| 2023-02-23 |
update person_title Holly Becket: Graduate Planner => Planner |
| 2023-02-23 |
update person_title Zoe Curran: Graduate Planner => Planner |
| 2023-01-23 |
delete otherexecutives Mark Batchelor |
| 2023-01-23 |
insert otherexecutives Jess Bain |
| 2023-01-23 |
delete person Imogen Holgate |
| 2023-01-23 |
delete person Mark Batchelor |
| 2023-01-23 |
insert person Andrew Burton |
| 2023-01-23 |
insert person Jess Bain |
| 2023-01-23 |
update person_title Grant Leggett: Director, Head of Boyer London => Executive Director, Head of Boyer London |
| 2023-01-23 |
update person_title Karen Charles: Director, Head of Boyer Wokingham => Executive Director, Head of Boyer Wokingham |
| 2023-01-23 |
update person_title Lawrence Turner: Associate Director => Director |
| 2023-01-23 |
update person_title Simon Barry: Associate Director => Director |
| 2022-12-22 |
delete person Gareth Mendham |
| 2022-12-22 |
delete source_ip 54.173.224.105 |
| 2022-12-22 |
delete source_ip 54.221.224.133 |
| 2022-12-22 |
insert person Daniel Nunn |
| 2022-12-22 |
insert person Olivia Docker |
| 2022-12-22 |
insert source_ip 52.4.84.146 |
| 2022-12-22 |
insert source_ip 54.152.27.6 |
| 2022-11-20 |
insert otherexecutives Daniel Osborne |
| 2022-11-20 |
delete source_ip 54.175.84.36 |
| 2022-11-20 |
insert person Anna Scott |
| 2022-11-20 |
insert person Daniel Osborne |
| 2022-11-20 |
insert person Domenico Baldwin |
| 2022-11-20 |
insert person Dominic Taylor |
| 2022-11-20 |
insert person Isabel Chapman |
| 2022-11-20 |
insert person Kavya Rajora |
| 2022-11-20 |
insert source_ip 3.220.190.63 |
| 2022-10-19 |
delete person Katarzyna Kuzniarz |
| 2022-10-19 |
delete person Phoebe Conway |
| 2022-10-19 |
delete source_ip 3.94.229.197 |
| 2022-10-19 |
delete source_ip 3.229.155.104 |
| 2022-10-19 |
delete source_ip 54.243.178.70 |
| 2022-10-19 |
insert person Lara Wilks |
| 2022-10-19 |
insert phone 4990798 |
| 2022-10-19 |
insert source_ip 54.173.224.105 |
| 2022-10-19 |
insert source_ip 54.175.84.36 |
| 2022-10-19 |
insert source_ip 54.221.224.133 |
| 2022-09-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-18 |
delete otherexecutives Libby Hindle |
| 2022-09-18 |
insert otherexecutives Ben Pope |
| 2022-09-18 |
insert otherexecutives Jemma Shorrock |
| 2022-09-18 |
delete person Ashna D'Souza |
| 2022-09-18 |
delete person Clodagh Meehan Macken |
| 2022-09-18 |
delete person Lewis Taylor |
| 2022-09-18 |
delete person Libby Hindle |
| 2022-09-18 |
delete person Sean Breslin |
| 2022-09-18 |
delete person Tilly Meighen |
| 2022-09-18 |
delete source_ip 34.197.123.94 |
| 2022-09-18 |
delete source_ip 52.20.41.219 |
| 2022-09-18 |
delete source_ip 54.236.103.133 |
| 2022-09-18 |
insert email an..@boyerplanning.co.uk |
| 2022-09-18 |
insert person Amy Harrison |
| 2022-09-18 |
insert person Cheryl Blackman |
| 2022-09-18 |
insert person Danielle Halford |
| 2022-09-18 |
insert person Gina Dinesen |
| 2022-09-18 |
insert person Olivia Davis |
| 2022-09-18 |
insert person Olivia Price |
| 2022-09-18 |
insert person Yolanda Jeffery |
| 2022-09-18 |
insert source_ip 3.94.229.197 |
| 2022-09-18 |
insert source_ip 3.229.155.104 |
| 2022-09-18 |
insert source_ip 54.243.178.70 |
| 2022-09-18 |
update person_description Alice Salomonsson => Alice Salomonsson |
| 2022-09-18 |
update person_title Annabelle Miller: Graduate Planner; Planner => Planner |
| 2022-09-18 |
update person_title Ben Pope: Principal Planner => Associate Director |
| 2022-09-18 |
update person_title Jemma Shorrock: Principal Planner => Associate Director |
| 2022-09-18 |
update person_title Thomas Ryan: Graduate Planner => Planner |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-07-17 |
delete email an..@boyerplanning.co.uk |
| 2022-07-17 |
delete person Raj Bains |
| 2022-07-17 |
delete source_ip 34.200.210.143 |
| 2022-07-17 |
delete source_ip 34.204.56.49 |
| 2022-07-17 |
delete source_ip 3.213.167.118 |
| 2022-07-17 |
insert person Alice Salomonsson |
| 2022-07-17 |
insert source_ip 34.197.123.94 |
| 2022-07-17 |
insert source_ip 52.20.41.219 |
| 2022-07-17 |
insert source_ip 54.236.103.133 |
| 2022-06-16 |
delete address Chilmington Green Ashford Phase 1, Parcel I
Wolsey Grange 2, Ipswich |
| 2022-06-16 |
delete source_ip 18.214.70.113 |
| 2022-06-16 |
delete source_ip 3.234.25.178 |
| 2022-06-16 |
insert person Ashna D'Souza |
| 2022-06-16 |
insert source_ip 34.204.56.49 |
| 2022-06-16 |
insert source_ip 3.213.167.118 |
| 2022-05-16 |
delete address Clockwork Factory, 13 Blackburn Road, London
Centre House, White City, London |
| 2022-05-16 |
delete person Gemma Flaherty |
| 2022-05-16 |
delete source_ip 3.93.233.157 |
| 2022-05-16 |
delete source_ip 52.205.80.78 |
| 2022-05-16 |
delete source_ip 54.165.135.203 |
| 2022-05-16 |
insert address Chilmington Green Ashford Phase 1, Parcel I
Wolsey Grange 2, Ipswich |
| 2022-05-16 |
insert person James Sackley |
| 2022-05-16 |
insert source_ip 18.214.70.113 |
| 2022-05-16 |
insert source_ip 34.200.210.143 |
| 2022-05-16 |
insert source_ip 3.234.25.178 |
| 2022-03-15 |
delete otherexecutives David Hutchinson |
| 2022-03-15 |
insert otherexecutives Therese Finn |
| 2022-03-15 |
delete person Emily Grigoleit |
| 2022-03-15 |
delete source_ip 3.227.64.50 |
| 2022-03-15 |
insert person Therese Finn |
| 2022-03-15 |
insert source_ip 52.205.80.78 |
| 2022-03-15 |
update person_title David Hutchinson: Associate Director => Land and Planning Director |
| 2022-03-15 |
update person_title Philip Allin: Associate Director => Director |
| 2022-02-07 |
delete address Benbow House, 24 Southwark Bridge Rd, London. SE1 9HF
london |
| 2022-02-07 |
delete person Gareth Bristow |
| 2022-02-07 |
delete person Jade Bowes |
| 2022-02-07 |
delete person Sarah Webster |
| 2022-02-07 |
insert address Clockwork Factory, 13 Blackburn Road, London
Centre House, White City, London |
| 2022-02-07 |
insert address Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ |
| 2022-02-07 |
insert email un..@lrg.co.uk |
| 2022-02-07 |
insert person Ian Barnett |
| 2022-02-07 |
update person_description Arjun Lal => Arjun Lal |
| 2022-02-07 |
update person_title Arjun Lal: Graduate Planner => Planner |
| 2022-02-07 |
update person_title Emily Grigoleit: Graduate Planner => Planner |
| 2022-02-07 |
update person_title Imogen Holgate: Graduate Planner => Planner |
| 2022-02-07 |
update person_title Joseph Hickling: Planner => Senior Planner |
| 2022-02-07 |
update robots_txt_status www.boyerplanning.co.uk: 404 => 200 |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 4 => 5 |
| 2021-12-02 |
insert general_emails he..@boyerplanning.co.uk |
| 2021-12-02 |
insert otherexecutives Simon Atha |
| 2021-12-02 |
delete source_ip 40.120.51.176 |
| 2021-12-02 |
delete terms_pages_linkeddomain romans.co.uk |
| 2021-12-02 |
insert email he..@boyerplanning.co.uk |
| 2021-12-02 |
insert person Daniel Hodgkiss |
| 2021-12-02 |
insert person Simon Atha |
| 2021-12-02 |
insert person Zoe Curran |
| 2021-12-02 |
insert source_ip 3.93.233.157 |
| 2021-12-02 |
insert source_ip 3.227.64.50 |
| 2021-12-02 |
insert source_ip 54.165.135.203 |
| 2021-12-02 |
update robots_txt_status www.boyerplanning.co.uk: 200 => 404 |
| 2021-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025291510005 |
| 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 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-04 |
update person_title Alexandra Bamford: Graduate Planner; Planner => Planner |
| 2021-09-04 |
update person_title Alice Moore: Planner => Senior Planner |
| 2021-08-01 |
insert person Annabelle Miller |
| 2021-08-01 |
insert person Katherine Dowdall |
| 2021-08-01 |
insert person Tilly Meighen |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-01 |
delete otherexecutives Adriana Bonilla |
| 2021-07-01 |
insert otherexecutives Elizabeth Beighton |
| 2021-07-01 |
delete person Adriana Bonilla |
| 2021-07-01 |
insert person Elizabeth Beighton |
| 2021-05-31 |
delete person Andrew Jackson |
| 2021-05-31 |
delete person Michael Corbett |
| 2021-05-31 |
insert person Lewis Taylor |
| 2021-05-31 |
insert person Luke Veillet |
| 2021-04-14 |
delete address 160 Aztec
Aztec West
Bristol
BS32 4TU |
| 2021-04-14 |
delete career_pages_linkeddomain changeworknow.co.uk |
| 2021-04-14 |
insert address 21 Princess Victoria St
Clifton
Bristol
BS8 4BX |
| 2021-04-14 |
insert career_pages_linkeddomain teamtailor.com |
| 2021-02-19 |
update person_description Alice Moore => Alice Moore |
| 2021-02-19 |
update person_description Ananya Banerjee => Ananya Banerjee |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-19 |
delete person Soham De |
| 2021-01-19 |
insert person Raj Bains |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
delete marketing_emails ma..@lrg.co.uk |
| 2020-09-28 |
insert otherexecutives Mark Edgerley |
| 2020-09-28 |
delete career_pages_linkeddomain leadersromans.co.uk |
| 2020-09-28 |
delete email co..@leadersromans.co.uk |
| 2020-09-28 |
delete email co..@lrg.co.uk |
| 2020-09-28 |
delete email ma..@lrg.co.uk |
| 2020-09-28 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2020-09-28 |
insert alias Boyer Planning Ltd |
| 2020-09-28 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2020-09-28 |
insert email ca..@ico.org.uk |
| 2020-09-28 |
insert email da..@lrg.co.uk |
| 2020-09-28 |
insert person Arjun Lal |
| 2020-09-28 |
insert person Mark Edgerley |
| 2020-09-28 |
insert phone 0303 123 1113 |
| 2020-09-28 |
insert terms_pages_linkeddomain romans.co.uk |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-20 |
update person_title Antonia Hajdu: Office Manager => Administrator |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-19 |
insert career_pages_linkeddomain lrg.co.uk |
| 2020-06-19 |
insert casestudy_pages_linkeddomain lrg.co.uk |
| 2020-06-19 |
insert contact_pages_linkeddomain lrg.co.uk |
| 2020-06-19 |
insert index_pages_linkeddomain lrg.co.uk |
| 2020-06-19 |
insert management_pages_linkeddomain lrg.co.uk |
| 2020-06-19 |
insert projects_pages_linkeddomain lrg.co.uk |
| 2020-06-19 |
update person_description Bethan Haigh => Bethan Haigh |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KAVANAGH / 15/04/2020 |
| 2020-02-19 |
delete otherexecutives Ben Simpson |
| 2020-02-19 |
insert otherexecutives Alice Davidson |
| 2020-02-19 |
delete person Ben Simpson |
| 2020-02-19 |
delete person Natalie Kent |
| 2020-02-19 |
update person_title Alice Davidson: Principal Planner => Associate Director |
| 2020-02-19 |
update person_title Alice Moore: Graduate Planner => Planner |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-25 |
update statutory_documents SECRETARY APPOINTED MR PAUL LEONARD AITCHISON |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 2020-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2019-10-17 |
delete source_ip 62.173.123.193 |
| 2019-10-17 |
insert person Alexandra Bamford |
| 2019-10-17 |
insert source_ip 40.120.51.176 |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
delete career_pages_linkeddomain changeworknow.co.uk |
| 2019-08-17 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2019-08-17 |
insert person Natalie Kent |
| 2019-08-07 |
update num_mort_charges 5 => 6 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-17 |
delete email be..@boyerplanning.co.uk |
| 2019-07-17 |
delete person Bethan Roscoe |
| 2019-07-17 |
insert email be..@boyerplanning.co.uk |
| 2019-07-17 |
insert person Bethan Haigh |
| 2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025291510006 |
| 2019-05-17 |
insert otherexecutives Alyson Jones |
| 2019-05-17 |
delete career_pages_linkeddomain changeworknow.co.uk |
| 2019-05-17 |
insert person Alyson Jones |
| 2019-05-17 |
insert person Michael Corbett |
| 2019-05-17 |
update person_description Alice Davidson => Alice Davidson |
| 2019-05-17 |
update person_description Bethan Roscoe => Bethan Roscoe |
| 2019-05-17 |
update person_title Bethan Roscoe: Senior Planning and Land Consultant => Senior Land and Planning Consultant |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLES |
| 2019-04-15 |
insert person Soham De |
| 2019-04-15 |
update person_description Antonia Julia Hajdu => Antonia Hajdu |
| 2019-02-11 |
update person_title Bethan Roscoe: Planning and Land Consultant => Senior Planning and Land Consultant |
| 2019-01-05 |
delete person Davide Locatelli |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 2018-11-16 |
delete person Jodi Jackson |
| 2018-11-16 |
insert person Laura McCombe |
| 2018-10-14 |
delete person Ellen Timmins |
| 2018-10-14 |
insert person Jodi Jackson |
| 2018-10-14 |
insert person Kaylee O'Shea |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
delete otherexecutives Dinny Shaw |
| 2018-09-12 |
insert marketing_emails ma..@lrg.co.uk |
| 2018-09-12 |
insert otherexecutives Adam Wilkinson |
| 2018-09-12 |
insert otherexecutives James Mercer |
| 2018-09-12 |
delete person Denise Parkes |
| 2018-09-12 |
delete person Dinny Shaw |
| 2018-09-12 |
insert email ma..@lrg.co.uk |
| 2018-09-12 |
insert person Adam Wilkinson |
| 2018-09-12 |
insert person Alice Moore |
| 2018-09-12 |
insert person Chloe Parmenter |
| 2018-09-12 |
insert person Christine Lee |
| 2018-09-12 |
insert person Eleanor Leighton-Young |
| 2018-09-12 |
insert person Emma Dyson |
| 2018-09-12 |
insert person James Mercer |
| 2018-09-12 |
insert person James Teasdale |
| 2018-09-12 |
insert person Joseph Hickling |
| 2018-09-12 |
insert person Nila Uddin |
| 2018-09-12 |
update person_title Lisa Shannon: Planner => Senior Planner |
| 2018-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS LOVERDOS |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-06-16 |
delete otherexecutives Julia Mountford |
| 2018-06-16 |
insert otherexecutives Adriana Bonilla |
| 2018-06-16 |
delete address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 1XS |
| 2018-06-16 |
delete alias Boyer Planning Ltd |
| 2018-06-16 |
delete person Alex Vane-Percy |
| 2018-06-16 |
delete person Christine Bodenham |
| 2018-06-16 |
delete person Julia Mountford |
| 2018-06-16 |
delete registration_number 02161874 |
| 2018-06-16 |
insert career_pages_linkeddomain changeworknow.co.uk |
| 2018-06-16 |
insert email co..@leadersromans.co.uk |
| 2018-06-16 |
insert email co..@lrg.co.uk |
| 2018-06-16 |
insert person Adriana Bonilla |
| 2018-06-16 |
insert registration_number 09939099 |
| 2018-06-16 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-20 |
delete person Nigel Johnston |
| 2018-04-20 |
insert career_pages_linkeddomain leadersromans.co.uk |
| 2018-04-20 |
update person_description John Rhys Davies => John Rhys Davies |
| 2018-03-18 |
delete otherexecutives Nigel Harris |
| 2018-03-18 |
insert otherexecutives Dinny Shaw |
| 2018-03-18 |
insert otherexecutives Simon Barry |
| 2018-03-18 |
insert person Benjamin Pope |
| 2018-03-18 |
insert person Dan Taylor |
| 2018-03-18 |
insert person Vanessa Rowell |
| 2018-03-18 |
update person_title Bethan Roscoe: Planner => Planning and Land Consultant |
| 2018-03-18 |
update person_title Chloe Jones: Planner => Senior Planner |
| 2018-03-18 |
update person_title Davide Locatelli: Designer => Senior Urban Designer |
| 2018-03-18 |
update person_title Dinny Shaw: Principal Planner => Associate Director |
| 2018-03-18 |
update person_title John Rhys Davies: Senior Planner => Principal Planner |
| 2018-03-18 |
update person_title Michael Gooch: Planner => Senior Planner |
| 2018-03-18 |
update person_title Naike Zambotti: Designer => Senior Urban Designer |
| 2018-03-18 |
update person_title Nigel Booen: Associate Director => Director |
| 2018-03-18 |
update person_title Nigel Harris: Director => Director, Head of Boyer Midlands |
| 2018-03-18 |
update person_title Olga Kwiatkowska-Balbi: Administrator => Administration Manager |
| 2018-03-18 |
update person_title Simon Barry: Principal Planner => Associate Director |
| 2018-01-31 |
insert otherexecutives Ben Simpson |
| 2018-01-31 |
insert otherexecutives Mark Batchelor |
| 2018-01-31 |
delete person Becca Lukic-Pendic |
| 2018-01-31 |
delete person Seán Breslin |
| 2018-01-31 |
insert person Ben Simpson |
| 2018-01-31 |
insert person David Hutchinson |
| 2018-01-31 |
insert person Mark Batchelor |
| 2018-01-31 |
insert person Sean Breslin |
| 2018-01-31 |
insert person Vicki Carter |
| 2017-11-24 |
delete otherexecutives Andrew Williams |
| 2017-11-24 |
delete otherexecutives Hayley Ellison |
| 2017-11-24 |
delete otherexecutives Owen Francis |
| 2017-11-24 |
insert managingdirector Andrew Williams |
| 2017-11-24 |
delete address Butt Lane
Normanton
Loughborough
LE12 5EE |
| 2017-11-24 |
delete email ha..@boyerplanning.co.uk |
| 2017-11-24 |
delete person Hayley Ellison |
| 2017-11-24 |
delete person Owen Francis |
| 2017-11-24 |
insert address Butt Lane
Normanton on Soar
Loughborough
LE12 5EE |
| 2017-11-24 |
insert person Becca Lukic-Pendic |
| 2017-11-24 |
insert person Christine Bodenham |
| 2017-11-24 |
insert person Jenny Moor |
| 2017-11-24 |
update person_title Andrew Williams: Executive Director => Managing Director |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-10-25 |
delete person Joseph Daniels |
| 2017-10-25 |
insert person Michail Tsironis |
| 2017-10-25 |
insert person Rachel White |
| 2017-10-25 |
insert person Sarah Webster |
| 2017-10-25 |
update person_description Satvinder Hothi => Satvinder Hothi |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-07 |
update account_ref_month 3 => 12 |
| 2017-08-17 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents CESSATION OF THE ROMANS GROUP (UK) LIMITED AS A PSC |
| 2017-08-03 |
delete otherexecutives Vincent Gabbe |
| 2017-08-03 |
delete person Vincent Gabbe |
| 2017-08-03 |
insert person Jessica Reeves |
| 2017-08-03 |
update person_description Andrew Williams => Andrew Williams |
| 2017-08-03 |
update person_description Olga Kwiatkowska-Balbi => Olga Kwiatkowska-Balbi |
| 2017-08-03 |
update person_title Olga Kwiatkowska-Balbi: Administrative Assistant => Administrator |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROMANS GROUP (UK) LIMITED |
| 2017-07-05 |
delete otherexecutives Lawrence Chung |
| 2017-07-05 |
insert otherexecutives Vincent Gabbe |
| 2017-07-05 |
delete person Helen Courtney |
| 2017-07-05 |
delete person Laura Harry |
| 2017-07-05 |
delete person Lawrence Chung |
| 2017-07-05 |
delete person Stacey Clark |
| 2017-07-05 |
insert person Helen Reid |
| 2017-07-05 |
insert person Vincent Gabbe |
| 2017-07-05 |
update person_description Hannah Spence => Hannah Spence |
| 2017-05-19 |
delete otherexecutives Jenny Hebb |
| 2017-05-19 |
insert otherexecutives Mandy Owen |
| 2017-05-19 |
insert otherexecutives Nigel Booen |
| 2017-05-19 |
delete person Hannah Abbey |
| 2017-05-19 |
delete person Jenny Hebb |
| 2017-05-19 |
insert person Libby Hindle |
| 2017-05-19 |
insert person Michael Gooch |
| 2017-05-19 |
insert person Nigel Booen |
| 2017-05-19 |
update person_description Ananya Banerjee => Ananya Banerjee |
| 2017-05-19 |
update person_description Stephanie O'Donovan => Stephanie O'Donovan |
| 2017-05-19 |
update person_title Ananya Banerjee: Director => Director; Head of Design |
| 2017-05-19 |
update person_title Bethan Roscoe: Graduate Planner => Planner |
| 2017-05-19 |
update person_title Catherine Pollard: Senior Planner => Principal Planner |
| 2017-05-19 |
update person_title Ellen Timmins: Senior Planner => Principal Planner |
| 2017-05-19 |
update person_title Eva Wilks: Principal Urban Designer => Principal; Architectural Technician |
| 2017-05-19 |
update person_title Gemma Flaherty: Secretary for the Colchester; Secretary => Office Manager; Office Manager for the Colchester |
| 2017-05-19 |
update person_title Helen Courtney: Senior Planner => Principal Planner |
| 2017-05-19 |
update person_title Lisa Shannon: Graduate Planner => Planner |
| 2017-05-19 |
update person_title Mandy Owen: Principal Planner => Associate Director |
| 2017-05-19 |
update person_title Michelle Thomson: Senior Planner => Principal Planner |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MR PANAGIOTIS DERIC LOVERDOS |
| 2017-03-20 |
delete otherexecutives Alistair Macdonald |
| 2017-03-20 |
delete person James Tavernor |
| 2017-03-20 |
insert person Alan Wright |
| 2017-03-20 |
insert person Naike Zambotti |
| 2017-03-20 |
update person_title Alistair Macdonald: Director => Director, Head of Boyer Bristol |
| 2017-02-08 |
delete otherexecutives Karen Charles |
| 2017-02-08 |
delete person Simon Brooksbank |
| 2017-02-08 |
insert person Hannah Abbey |
| 2017-02-08 |
update person_description Michelle Thomson => Michelle Thomson |
| 2017-02-08 |
update person_title Karen Charles: Director => Director, Head of Boyer Wokingham |
| 2017-01-05 |
delete otherexecutives Holly Jones |
| 2017-01-05 |
delete person Holly Jones |
| 2017-01-05 |
delete person Mark Pickrell |
| 2017-01-05 |
delete person Sally Wylde |
| 2017-01-05 |
insert person Stacey Clark |
| 2017-01-05 |
update person_title John Rhys Davies: Planner => Senior Planner |
| 2017-01-05 |
update person_title Laura Harry: Senior Planner => Principal Planner |
| 2017-01-05 |
update person_title Nigel Johnston: Planner => Senior Planner |
| 2016-11-25 |
delete person Ellen Kendrick |
| 2016-11-25 |
delete person Sean Breslin |
| 2016-11-25 |
delete person Stuart Willsher |
| 2016-11-25 |
insert person Ellen Timmins |
| 2016-11-25 |
insert person Louisa Slator |
| 2016-11-25 |
insert person Seán Breslin |
| 2016-11-25 |
update person_description Stephanie O'Donovan => Stephanie O'Donovan |
| 2016-10-28 |
delete address 1B Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS |
| 2016-10-28 |
insert address Third Floor
Park House
Greyfriars Road
Cardiff
CF10 3AF |
| 2016-10-28 |
update person_title Sally Wylde: Graduate Planner => Part II Architectural Assistant |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-29 |
delete office_emails tw..@boyerplanning.co.uk |
| 2016-09-29 |
delete otherexecutives Tim Midwood |
| 2016-09-29 |
insert otherexecutives Charlotte Yarker |
| 2016-09-29 |
delete address UK House
82 Heath Road
Twickenham
TW1 4BW |
| 2016-09-29 |
delete email tw..@boyerplanning.co.uk |
| 2016-09-29 |
delete person Tim Midwood |
| 2016-09-29 |
delete phone 020 8843 8211 |
| 2016-09-29 |
insert person Charlotte Yarker |
| 2016-09-29 |
insert person Kate Kerrigan |
| 2016-09-29 |
insert person Rosalind Brace |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-01 |
insert office_emails br..@boyerplanning.co.uk |
| 2016-09-01 |
insert otherexecutives Alistair Macdonald |
| 2016-09-01 |
insert otherexecutives James Millard |
| 2016-09-01 |
delete person Asher Ross |
| 2016-09-01 |
delete person Atilla Vredenburg |
| 2016-09-01 |
delete person Barbara Gannon |
| 2016-09-01 |
insert address 130 Aztec
Aztec West
Bristol
BS32 4UB |
| 2016-09-01 |
insert email br..@boyerplanning.co.uk |
| 2016-09-01 |
insert person Alistair Macdonald |
| 2016-09-01 |
insert person James Millard |
| 2016-09-01 |
insert phone 0117 428 7970 |
| 2016-09-01 |
update person_description Nigel Johnston => Nigel Johnston |
| 2016-08-04 |
delete otherexecutives Elliot Jones |
| 2016-08-04 |
delete otherexecutives Owen Jones |
| 2016-08-04 |
delete person Chris Brady |
| 2016-08-04 |
delete person Hannah Stutchbury |
| 2016-08-04 |
delete person Owen Jones |
| 2016-08-04 |
insert person Davide Locatelli |
| 2016-08-04 |
insert person Hannah Spence |
| 2016-08-04 |
insert person Jacob Hopkins |
| 2016-08-04 |
update person_title Chloe Jones: Graduate Planner => Planner |
| 2016-08-04 |
update person_title Elliot Jones: Director => Director, Head of Boyer Cardiff |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-06-26 |
delete otherexecutives David Coleman |
| 2016-06-26 |
delete otherexecutives David Hall |
| 2016-06-26 |
delete otherexecutives Steve Punter |
| 2016-06-26 |
insert otherexecutives Andrew Muir |
| 2016-06-26 |
insert otherexecutives Laurence Forse |
| 2016-06-26 |
insert otherexecutives Lawrence Chung |
| 2016-06-26 |
insert otherexecutives Luan Deda |
| 2016-06-26 |
delete email st..@boyerplanning.co.uk |
| 2016-06-26 |
delete person Ben Saunders |
| 2016-06-26 |
delete person David Coleman |
| 2016-06-26 |
delete person Gemma Brickwood |
| 2016-06-26 |
delete person Harry Haworth |
| 2016-06-26 |
delete person Libby Hindle |
| 2016-06-26 |
delete person Steve Punter |
| 2016-06-26 |
insert person Andrew Muir |
| 2016-06-26 |
insert person Atilla Vredenburg |
| 2016-06-26 |
insert person Billy Pattison |
| 2016-06-26 |
insert person Elinor Morgan |
| 2016-06-26 |
insert person Laurence Forse |
| 2016-06-26 |
insert person Lawrence Chung |
| 2016-06-26 |
insert person Lisa Shannon |
| 2016-06-26 |
insert person Luan Deda |
| 2016-06-26 |
insert person Mark Pickrell |
| 2016-06-26 |
update person_description Alice Suttie => Alice Suttie |
| 2016-06-26 |
update person_description Ellen Kendrick => Ellen Kendrick |
| 2016-06-26 |
update person_description Paige Harris => Paige Harris |
| 2016-06-26 |
update person_title David Hall: Associate Director => Planner from Dundee; CEDR Accredited Mediator |
| 2016-05-12 |
update account_ref_month 12 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-05-12 |
update num_mort_charges 4 => 5 |
| 2016-05-12 |
update num_mort_satisfied 3 => 4 |
| 2016-04-20 |
delete otherexecutives Tom Graham |
| 2016-04-20 |
delete person Christopher Rule |
| 2016-04-20 |
delete person Ian Taylor |
| 2016-04-20 |
delete person Tom Graham |
| 2016-04-20 |
insert person Ben Saunders |
| 2016-04-20 |
insert person Phillip Carroll |
| 2016-04-20 |
insert person Sean Breslin |
| 2016-04-20 |
insert phone 0203 268 2018 |
| 2016-03-28 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025291510005 |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025291510004 |
| 2016-03-09 |
update person_description Ellen Kendrick => Ellen Kendrick |
| 2016-03-09 |
update person_description Mandy Owen => Mandy Owen |
| 2016-03-09 |
update person_description Michelle Thomson => Michelle Thomson |
| 2016-02-10 |
delete otherexecutives Jeremy Wills |
| 2016-02-10 |
insert otherexecutives Ananya Banerjee |
| 2016-02-10 |
insert otherexecutives Karen Charles |
| 2016-02-10 |
delete person Jeremy Wills |
| 2016-02-10 |
insert person Dinny Shaw |
| 2016-02-10 |
insert person Karen Charles |
| 2016-02-10 |
insert person Michelle Thomson |
| 2016-02-10 |
insert person Olga Kwiatkowska |
| 2016-02-10 |
update person_description Ellen Kendrick => Ellen Kendrick |
| 2016-02-10 |
update person_description Hannah Stutchbury => Hannah Stutchbury |
| 2016-02-10 |
update person_description Hayley Ellison => Hayley Ellison |
| 2016-02-10 |
update person_description Joseph Daniels => Joseph Daniels |
| 2016-02-10 |
update person_description Stuart Willsher => Stuart Willsher |
| 2016-02-10 |
update person_description Tim Midwood => Tim Midwood |
| 2016-02-10 |
update person_title Ananya Banerjee: Associate Director - Boyer Wokingham => Associate Director |
| 2016-02-10 |
update person_title Eva Wilks: Principal; Architectural Technician => Principal Urban Designer |
| 2016-01-13 |
delete otherexecutives Alison Thompson |
| 2016-01-13 |
insert otherexecutives Andrew Williams |
| 2016-01-13 |
insert otherexecutives Hayley Ellison |
| 2016-01-13 |
insert otherexecutives Jeremy Wills |
| 2016-01-13 |
insert otherexecutives Owen Jones |
| 2016-01-13 |
delete email hh..@romans.co.uk |
| 2016-01-13 |
delete person Alison Thompson |
| 2016-01-13 |
insert email ha..@boyerplanning.co.uk |
| 2016-01-13 |
insert person Ian Taylor |
| 2016-01-13 |
insert person Jeremy Wills |
| 2016-01-13 |
update person_title Alice Suttie: Planner => Senior Planner |
| 2016-01-13 |
update person_title Andrew Williams: Director, Head of Wokingham => Executive Director |
| 2016-01-13 |
update person_title Asher Ross: Director, Acting Head of Boyer Twickenham => Director, Head of Boyer Twickenham; Planner |
| 2016-01-13 |
update person_title Bruce D'Cruze: CAD Technician => Technical Manager |
| 2016-01-13 |
update person_title Eva Wilks: Senior Architectural Technician => Principal; Architectural Technician |
| 2016-01-13 |
update person_title Harry Haworth: Property Analyst => Economic Analyst |
| 2016-01-13 |
update person_title Hayley Ellison: Director, Head of Boyer London => Executive Director |
| 2016-01-13 |
update person_title James Bailey: Associate Director => Director |
| 2016-01-13 |
update person_title Joseph Daniels: Senior Planner => Principal Planner |
| 2016-01-13 |
update person_title Mandy Owen: Senior Planner => Principal Planner |
| 2016-01-13 |
update person_title Owen Jones: Director, Head of Cardiff => Executive Director |
| 2015-12-01 |
insert otherexecutives David Coleman |
| 2015-12-01 |
insert otherexecutives Holly Jones |
| 2015-12-01 |
insert person Bethan Roscoe |
| 2015-12-01 |
insert person David Coleman |
| 2015-12-01 |
insert person Holly Jones |
| 2015-12-01 |
insert person Sally Wylde |
| 2015-10-21 |
update statutory_documents TERMS OF THE DOCUMENT BE APPROVED 01/10/2015 |
| 2015-10-04 |
delete person Jacob Hopkins |
| 2015-10-04 |
delete person Simon Wise |
| 2015-10-04 |
delete person Trish Bowyer |
| 2015-10-04 |
insert person Denise Parkes |
| 2015-10-04 |
update person_description Stephanie O'Donovan => Stephanie O'Donovan |
| 2015-10-04 |
update person_title Stephanie O'Donovan: Administrator => Office Manager |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-09-06 |
delete otherexecutives Arron Twamley |
| 2015-09-06 |
insert otherexecutives James Wells |
| 2015-09-06 |
insert otherexecutives Tom Graham |
| 2015-09-06 |
delete person Arron Twamley |
| 2015-09-06 |
delete person Henny Handley |
| 2015-09-06 |
insert person James Wells |
| 2015-09-06 |
insert person Tom Graham |
| 2015-08-12 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-08-08 |
delete otherexecutives Asher Ross |
| 2015-08-08 |
insert otherexecutives Julia Mountford |
| 2015-08-08 |
delete person Michael Gooch |
| 2015-08-08 |
update person_title Alison Thompson: Associate Director => Director |
| 2015-08-08 |
update person_title Andrew Williams: Director, Head of Boyer Twickenham => Director, Head of Wokingham |
| 2015-08-08 |
update person_title Asher Ross: Director => Director, Acting Head of Boyer Twickenham |
| 2015-08-08 |
update person_title Ellen Kendrick: Planner => Senior Planner |
| 2015-08-08 |
update person_title Gemma Brickwood: Senior Planner => Principal Planner |
| 2015-08-08 |
update person_title Julia Mountford: Senior Planner => Associate Director |
| 2015-08-08 |
update person_title Simon Wise: Senior Urban Designer => Principal Urban Designer |
| 2015-08-04 |
update statutory_documents APPROVAL OF THE TERMS OF DOCUMENTS LISTED 24/07/2015 |
| 2015-07-11 |
insert otherexecutives Mark Powney |
| 2015-07-11 |
delete person Henny Collins |
| 2015-07-11 |
delete person Mandy Ryeland |
| 2015-07-11 |
insert person Henny Handley |
| 2015-07-11 |
insert person Jacob Hopkins |
| 2015-07-11 |
insert person Mandy Owen |
| 2015-07-11 |
insert person Mark Powney |
| 2015-07-11 |
update person_title Simon Barry: Senior Planner => Principal Planner |
| 2015-07-11 |
update person_title Stuart Willsher: Senior Planner => Principal Planner |
| 2015-06-13 |
insert person Hannah Stutchbury |
| 2015-06-13 |
update person_description John Rhys Davies => John Rhys Davies |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
insert otherexecutives Owen Francis |
| 2015-05-15 |
delete address 83 Blackfriars Road
London
SE1 8HA |
| 2015-05-15 |
delete email ja..@boyerplanning.co.uk |
| 2015-05-15 |
delete email ti..@boyerplanning.co.uk |
| 2015-05-15 |
delete person Anna Melville |
| 2015-05-15 |
delete person Jenny Moor |
| 2015-05-15 |
delete person Tim Burden |
| 2015-05-15 |
insert address 24 Southwark Bridge Rd
London
SE1 9HF |
| 2015-05-15 |
insert person Helen Courtney |
| 2015-05-15 |
insert person Owen Francis |
| 2015-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14 |
| 2015-04-15 |
insert person Barbara Gannon |
| 2015-04-15 |
update person_description Mandy Ryeland => Mandy Ryeland |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HIRST |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 2015-03-17 |
insert person Katie Lark |
| 2015-03-17 |
insert person Mandy Ryeland |
| 2015-02-17 |
delete otherexecutives Cathy Hall |
| 2015-02-17 |
delete person Cathy Hall |
| 2015-02-17 |
insert person Alice Suttie |
| 2015-02-17 |
insert person Ananya Banerjee |
| 2015-02-17 |
insert person Christopher Rule |
| 2015-02-17 |
update person_description Harry Haworth => Harry Haworth |
| 2015-02-17 |
update person_title Owen Jones: Member of the Royal Town Planning Institute; Director, Head of Cardiff Office => Director, Head of Cardiff; Member of the Royal Town Planning Institute |
| 2015-01-20 |
update person_title Owen Jones: Director, Head of Boyer Cardiff; Member of the Royal Town Planning Institute => Member of the Royal Town Planning Institute; Director, Head of Cardiff Office |
| 2015-01-20 |
update robots_txt_status www.boyerplanning.co.uk: 404 => 200 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS KAY CHALDECOTT |
| 2014-12-22 |
delete email vf..@romans.co.uk |
| 2014-12-22 |
delete index_pages_linkeddomain boyerplanning.com |
| 2014-12-22 |
delete index_pages_linkeddomain romans.co.uk |
| 2014-12-22 |
delete projects_pages_linkeddomain boyerplanning.com |
| 2014-12-22 |
delete projects_pages_linkeddomain romans.co.uk |
| 2014-12-22 |
update robots_txt_status www.boyerplanning.co.uk: 200 => 404 |
| 2014-10-27 |
delete otherexecutives Tim Burden |
| 2014-10-27 |
update person_title Tim Burden: Member of the Senior Team; Director => Member of the Senior Team; Head of Boyer Wokingham |
| 2014-09-07 |
delete address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE ENGLAND RG40 3GZ |
| 2014-09-07 |
insert address CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3GZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-09-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-08-06 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANE HIRST |
| 2014-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND RICKS |
| 2014-07-11 |
delete otherexecutives Craige Burden |
| 2014-07-11 |
delete person Craige Burden |
| 2014-07-11 |
update person_title Steve Punter: Associate Director; Member of the Senior Team => Member of the Senior Team; Director |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete person David Lander |
| 2014-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
update num_mort_charges 3 => 4 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-17 |
update statutory_documents ADOPT ARTICLES 03/10/2013 |
| 2013-10-13 |
insert office_emails ca..@boyerplanning.co.uk |
| 2013-10-13 |
insert office_emails co..@boyerplanning.co.uk |
| 2013-10-13 |
insert office_emails tw..@boyerplanning.co.uk |
| 2013-10-13 |
insert office_emails wo..@boyerplanning.co.uk |
| 2013-10-13 |
delete email ce..@boyerplanning.co.uk |
| 2013-10-13 |
delete email ea..@boyerplanning.co.uk |
| 2013-10-13 |
delete email so..@boyerplanning.co.uk |
| 2013-10-13 |
delete email wa..@boyerplanning.co.uk |
| 2013-10-13 |
insert email ca..@boyerplanning.co.uk |
| 2013-10-13 |
insert email co..@boyerplanning.co.uk |
| 2013-10-13 |
insert email tw..@boyerplanning.co.uk |
| 2013-10-13 |
insert email wo..@boyerplanning.co.uk |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025291510004 |
| 2013-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE NORTON |
| 2013-09-14 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2013-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA NORTON |
| 2013-09-10 |
insert ceo Jane Hirst |
| 2013-09-10 |
delete email mi..@boyerplanning.co.uk |
| 2013-09-10 |
insert email ja..@boyerplanning.co.uk |
| 2013-09-10 |
insert person Jane Hirst |
| 2013-09-10 |
update person_description Mike Newton => Mike Newton |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-16 |
delete index_pages_linkeddomain legislation.gov.uk |
| 2013-08-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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
877-INST CREATE CHARGES:EW & NI |
| 2013-08-07 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-04 |
update website_status DNSError => OK |
| 2013-07-04 |
delete person Nick Groves |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-22 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-06-04 |
update website_status OK => DNSError |
| 2013-05-21 |
insert index_pages_linkeddomain legislation.gov.uk |
| 2013-05-21 |
insert person Vanessa Foot |
| 2013-05-21 |
insert phone 01344 753 187 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-14 |
insert otherexecutives Craige Burden |
| 2013-05-14 |
insert otherexecutives Steve Punter |
| 2013-05-14 |
insert person Craige Burden |
| 2013-05-14 |
insert person Steve Punter |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-27 |
insert otherexecutives Tim Burden |
| 2013-02-27 |
delete person Matthew Clarke |
| 2013-02-27 |
delete person Owen Jones |
| 2013-02-27 |
insert email mi..@boyerplanning.co.uk |
| 2013-02-27 |
insert person Tim Burden |
| 2013-02-27 |
update person_title Nick Groves |
| 2012-08-06 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DALE RUSSELL NORTON / 23/07/2012 |
| 2012-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-28 |
update statutory_documents 23/07/10 FULL LIST |
| 2011-07-28 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GROVES |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MRS MARIA NORTON |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PALMER |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LANDER |
| 2010-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
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
877-INST CREATE CHARGES:EW & NI |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE RICKS / 23/07/2010 |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2010-04-28 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BRIGHT |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE BRIGHT |
| 2010-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2010 FROM
4 KING STREET LANE
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5AJ |
| 2009-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents £ IC 196/98
03/07/07
£ SR 98@1=98 |
| 2007-07-20 |
update statutory_documents REDEMPTION OF SHARES 09/05/07 |
| 2007-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
GROVELAND HOUSE CHURCH RO
WINDLESHAM
SURREY GU20 6BT |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS; AMEND |
| 2006-06-30 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS; AMEND |
| 2006-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-11-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-03-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-09-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-09-19 |
update statutory_documents £ IC 100/98
27/08/02
£ SR 2@1=2 |
| 2002-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-25 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/97 FROM:
MISTRESS PAGE'S HOUSE
13 HIGH STREET
WINDSOR,BERKS
SL4 1LD |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 1996-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-01 |
update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/93 FROM:
2 BATH PLACE
RIVINGTON STREET
LONDON EC2A 3JJ |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
100 WIGMORE STREET
LONDON
W1H 0AE |
| 1992-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1991-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-23 |
update statutory_documents £ NC 100/10000
11/09/90 |
| 1990-10-23 |
update statutory_documents NC INC ALREADY ADJUSTED 11/09/90 |
| 1990-10-23 |
update statutory_documents ALTER MEM AND ARTS 11/09/90 |
| 1990-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/90 FROM:
110 WHITCHURCH RD
CARDIFF
CF4 3LY |
| 1990-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-25 |
update statutory_documents COMPANY NAME CHANGED
REMAD SIX LIMITED
CERTIFICATE ISSUED ON 26/09/90 |
| 1990-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |