| Date | Description |
|---|
| 2025-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNACHIE |
| 2025-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHUN KIT FAN |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CHATFIELD |
| 2024-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2024 FROM
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND |
| 2024-12-14 |
delete about_pages_linkeddomain nlamediaaccess.com |
| 2024-12-14 |
insert about_pages_linkeddomain pls.org.uk |
| 2024-12-14 |
insert address Third Floor
Hays Lane
London
SE1 2HB |
| 2024-12-14 |
insert address Third Floor, 6 Hays Lane, London SE1 2HB |
| 2024-12-14 |
insert person Mark Walford |
| 2024-12-14 |
insert product_pages_linkeddomain cpduk.co.uk |
| 2024-12-14 |
update person_description Mark Majurey => Mark Majurey |
| 2024-12-14 |
update person_title Mark Majurey: Member of the Audit and Risk Committee; Commercial Director & VP at Taylor & Francis Books => Member of the Audit and Risk Committee |
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, NO UPDATES |
| 2024-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MAJUREY |
| 2024-10-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/24 |
| 2024-09-18 |
update statutory_documents SECRETARY APPOINTED MRS SERENA DEDERDING |
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK WALFORD |
| 2024-07-29 |
delete source_ip 13.107.213.52 |
| 2024-07-29 |
delete source_ip 13.107.246.52 |
| 2024-07-29 |
insert source_ip 13.107.246.64 |
| 2024-07-29 |
update founded_year 1983 => null |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
delete ceo Sarah Faulder |
| 2024-04-05 |
delete about_pages_linkeddomain tradingstandards.uk |
| 2024-04-05 |
delete person Sarah Faulder |
| 2024-04-05 |
delete phone + 44 (0)20 7400 3146 |
| 2024-04-05 |
delete phone 0204 5120096 |
| 2024-04-05 |
delete source_ip 13.107.213.64 |
| 2024-04-05 |
delete source_ip 13.107.246.64 |
| 2024-04-05 |
insert person Tom West |
| 2024-04-05 |
insert phone 020 4512 0100 |
| 2024-04-05 |
insert source_ip 13.107.213.52 |
| 2024-04-05 |
insert source_ip 13.107.246.52 |
| 2024-04-05 |
update person_description Serena Dederding => Serena Dederding |
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-11 |
delete index_pages_linkeddomain educationplatform.co.uk |
| 2023-10-11 |
delete index_pages_linkeddomain pardot.com |
| 2023-10-11 |
delete index_pages_linkeddomain zendesk.com |
| 2023-10-11 |
delete source_ip 51.145.124.138 |
| 2023-10-11 |
insert index_pages_linkeddomain www.gov.uk |
| 2023-10-11 |
insert index_pages_linkeddomain xanda.net |
| 2023-10-11 |
insert source_ip 13.107.213.64 |
| 2023-10-11 |
insert source_ip 13.107.246.64 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR OKECHUKWU NDUBISI NZELU |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVE REVILL |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REDVERS MCCONNACHIE |
| 2023-04-07 |
delete address SHACKLETON HOUSE HAY'S GALLERIA 4 BATTLE BRIDGE LANE LONDON ENGLAND SE1 2HX |
| 2023-04-07 |
insert address 35 BALLARDS LANE LONDON ENGLAND N3 1XW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS JACKIE DOREEN FREEMAN |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOWES |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAYE BIRD |
| 2023-01-27 |
delete otherexecutives Tony Bradman |
| 2023-01-27 |
insert otherexecutives Susan Voss |
| 2023-01-27 |
delete person Tony Bradman |
| 2023-01-27 |
insert person Jo Revill |
| 2023-01-27 |
insert person Susan Voss |
| 2023-01-27 |
update person_description Rosie Glazebrook => Rosie Glazebrook |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MS EVE JOANNE REVILL |
| 2022-12-26 |
delete person Gilane Tawadros |
| 2022-12-26 |
delete person Nick Service |
| 2022-12-26 |
delete person Owen Atkinson |
| 2022-12-26 |
insert person Barbara Hayes |
| 2022-12-26 |
insert person Christian Zimmerman |
| 2022-12-26 |
insert person Christian Zimmermann |
| 2022-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHACKLETON HOUSE HAY'S GALLERIA
4 BATTLE BRIDGE LANE
LONDON
SE1 2HX
ENGLAND |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BRADMAN |
| 2022-11-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PFLEGER / 04/11/2022 |
| 2022-10-24 |
delete address 5th Floor, Shackleton House, 4 Battle Bridge Lane, London SE1 2HX |
| 2022-10-24 |
delete alias Licensing Agency Ltd |
| 2022-10-24 |
insert address 1 St Katharine's Way
London, E1W 1UN |
| 2022-10-24 |
insert address 35 Ballards Lane
London, N3 1XW |
| 2022-10-24 |
insert email cr..@cla.co.uk |
| 2022-10-24 |
insert email li..@cla.co.uk |
| 2022-10-24 |
update primary_contact 5th Floor, Shackleton House, 4 Battle Bridge Lane, London SE1 2HX => 35 Ballards Lane
London, N3 1XW |
| 2022-10-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTHORS' LICENSING AND COLLECTING SOCIETY LIMITED / 16/09/2022 |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PUBLISHERS' LICENSING SERVICES LIMITED / 03/10/2022 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
SHACKLETON HOUSE HAY'S GALLERIA
4 BATTLE BRIDGE LANE
LONDON
SE1 2HX
ENGLAND |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN VOSS |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SERVICE |
| 2022-09-22 |
delete otherexecutives Stephen Lotinga |
| 2022-09-22 |
insert cmo Tim Cooper |
| 2022-09-22 |
insert otherexecutives Andrew Freeman |
| 2022-09-22 |
insert vp Andrew Freeman |
| 2022-09-22 |
delete person Paul Rollins |
| 2022-09-22 |
delete person Stephen Lotinga |
| 2022-09-22 |
delete phone + 44 (0)20 7400 3140 |
| 2022-09-22 |
insert person Andrew Freeman |
| 2022-09-22 |
insert person Tim Cooper |
| 2022-09-22 |
insert phone +44 (0)20 7400 3195 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT FREEMAN |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOTINGA |
| 2022-05-18 |
delete personal_emails an..@cla.co.uk |
| 2022-05-18 |
delete personal_emails th..@cla.co.uk |
| 2022-05-18 |
delete about_pages_linkeddomain dotmailer-surveys.com |
| 2022-05-18 |
delete email an..@cla.co.uk |
| 2022-05-18 |
delete email th..@cla.co.uk |
| 2022-05-18 |
insert email ro..@cla.co.uk |
| 2022-04-17 |
delete contact_pages_linkeddomain dotmailer-surveys.com |
| 2022-04-17 |
delete index_pages_linkeddomain dotmailer-surveys.com |
| 2022-04-17 |
delete management_pages_linkeddomain dotmailer-surveys.com |
| 2022-04-17 |
delete service_pages_linkeddomain dotmailer-surveys.com |
| 2022-04-17 |
insert about_pages_linkeddomain addtoany.com |
| 2022-04-17 |
insert about_pages_linkeddomain pardot.com |
| 2022-04-17 |
insert contact_pages_linkeddomain addtoany.com |
| 2022-04-17 |
insert contact_pages_linkeddomain pardot.com |
| 2022-04-17 |
insert index_pages_linkeddomain pardot.com |
| 2022-04-17 |
insert management_pages_linkeddomain addtoany.com |
| 2022-04-17 |
insert management_pages_linkeddomain pardot.com |
| 2022-04-17 |
insert service_pages_linkeddomain addtoany.com |
| 2022-04-17 |
insert service_pages_linkeddomain pardot.com |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-15 |
delete otherexecutives Heather Walmsley |
| 2021-12-15 |
delete otherexecutives Lis Tribe |
| 2021-12-15 |
delete otherexecutives Mark Bispham |
| 2021-12-15 |
delete vpsales Justin Manton |
| 2021-12-15 |
insert chiefcommercialofficer Justin Manton |
| 2021-12-15 |
insert chieflegalofficer Marjon Esfandiary |
| 2021-12-15 |
delete person Heather Walmsley |
| 2021-12-15 |
delete person Lis Tribe |
| 2021-12-15 |
delete person Mark Bispham |
| 2021-12-15 |
insert person Marjon Esfandiary |
| 2021-12-15 |
update person_title Justin Manton: Sales Director => Commercial Director |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP MAJUREY |
| 2021-08-23 |
delete phone + 44 (0)20 7400 3155 |
| 2021-08-23 |
insert person Mark Majurey |
| 2021-08-23 |
insert phone + 44 (0)20 7400 3182 |
| 2021-08-23 |
update person_title Lis Tribe: Group Managing Director of Hodder Education; Member of Audit and Risk Committee => Member of Audit and Risk Committee |
| 2021-07-21 |
insert about_pages_linkeddomain educationplatform.co.uk |
| 2021-07-21 |
insert address 83 Princes Street
Edinburgh
EH2 2ER |
| 2021-07-21 |
insert contact_pages_linkeddomain educationplatform.co.uk |
| 2021-07-21 |
insert management_pages_linkeddomain educationplatform.co.uk |
| 2021-07-21 |
insert service_pages_linkeddomain educationplatform.co.uk |
| 2021-07-21 |
insert terms_pages_linkeddomain educationplatform.co.uk |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIS TRIBE |
| 2021-07-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-20 |
insert cto Tony Johnson |
| 2021-05-20 |
insert about_pages_linkeddomain zendesk.com |
| 2021-05-20 |
insert index_pages_linkeddomain zendesk.com |
| 2021-05-20 |
insert management_pages_linkeddomain zendesk.com |
| 2021-05-20 |
insert person Tony Johnson |
| 2021-05-20 |
insert service_pages_linkeddomain zendesk.com |
| 2021-05-20 |
insert terms_pages_linkeddomain zendesk.com |
| 2021-05-20 |
update person_description Mark Bispham => Mark Bispham |
| 2021-05-20 |
update person_title Mark Bispham: Member of the Chartered Institute of Management Accountants; Group Chief Financial Officer; Member of Audit and Risk Committee => Member of Audit and Risk Committee |
| 2021-05-20 |
update person_title Sarosh Daruwala: Head of Finance => Finance Director |
| 2021-04-04 |
delete person Kevin Gohil |
| 2021-04-04 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-04-04 |
update person_title Eela Devani: Strategy and Digital => Chief Product and Data Officer |
| 2021-01-25 |
insert vpsales Justin Manton |
| 2021-01-25 |
delete source_ip 51.140.42.228 |
| 2021-01-25 |
insert person Justin Manton |
| 2021-01-25 |
insert source_ip 51.145.124.138 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-11 |
update statutory_documents ADOPT ARTICLES 19/10/2020 |
| 2020-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAF |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE WARD QUINN |
| 2020-09-27 |
delete personal_emails ph..@cla.co.uk |
| 2020-09-27 |
insert otherexecutives Catherine Quinn |
| 2020-09-27 |
delete address CBC House, 24 Canning Street, Edinburgh, EH3 8EG |
| 2020-09-27 |
delete email ph..@cla.co.uk |
| 2020-09-27 |
insert index_pages_linkeddomain educationplatform.co.uk |
| 2020-09-27 |
insert person Catherine Quinn |
| 2020-09-27 |
update person_title Tony Bradman: Member of Audit and Risk Committee => Co - Chair; Member of Audit and Risk Committee |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
insert otherexecutives Faye Bird |
| 2020-06-18 |
delete phone 69119640 |
| 2020-06-18 |
delete phone 69119642 |
| 2020-06-18 |
delete phone 70343763 |
| 2020-06-18 |
delete phone 70343765 |
| 2020-06-18 |
delete phone 70713969 |
| 2020-06-18 |
delete phone 70713971 |
| 2020-06-18 |
delete phone 72869301 |
| 2020-06-18 |
delete phone 72869303 |
| 2020-06-18 |
delete phone 73011368 |
| 2020-06-18 |
delete phone 73011370 |
| 2020-06-18 |
delete phone 73011397 |
| 2020-06-18 |
delete phone 73011399 |
| 2020-06-18 |
delete phone 73011419 |
| 2020-06-18 |
delete phone 73011421 |
| 2020-06-18 |
insert person Faye Bird |
| 2020-05-19 |
insert phone 69119640 |
| 2020-05-19 |
insert phone 69119642 |
| 2020-05-19 |
insert phone 70343763 |
| 2020-05-19 |
insert phone 70343765 |
| 2020-05-19 |
insert phone 72869301 |
| 2020-05-19 |
insert phone 72869303 |
| 2020-05-19 |
insert phone 73011368 |
| 2020-05-19 |
insert phone 73011370 |
| 2020-05-19 |
insert phone 73011397 |
| 2020-05-19 |
insert phone 73011399 |
| 2020-05-19 |
insert phone 73011419 |
| 2020-05-19 |
insert phone 73011421 |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MS FAYE BIRD |
| 2020-02-17 |
delete about_pages_linkeddomain keylinks.org |
| 2020-02-17 |
delete contact_pages_linkeddomain keylinks.org |
| 2020-02-17 |
delete index_pages_linkeddomain keylinks.org |
| 2020-02-17 |
delete management_pages_linkeddomain keylinks.org |
| 2020-02-17 |
delete person James McConnachie |
| 2020-02-17 |
delete service_pages_linkeddomain keylinks.org |
| 2020-02-17 |
delete terms_pages_linkeddomain keylinks.org |
| 2020-01-15 |
delete address 5th Floor, Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London SE1 2HX |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNACHIE |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-14 |
insert personal_emails ph..@cla.co.uk |
| 2019-11-14 |
insert email ph..@cla.co.uk |
| 2019-07-14 |
delete otherexecutives Mark Bide |
| 2019-07-14 |
delete person Mark Bide |
| 2019-06-14 |
insert otherexecutives Rosie Glazebrook |
| 2019-06-14 |
insert person Rosie Glazebrook |
| 2019-06-14 |
update person_description Mark Bide => Mark Bide |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY PEMA GLAZEBROOK |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BIDE |
| 2019-05-15 |
insert otherexecutives Phil Hearne |
| 2019-05-15 |
delete address or by contacting CLA, B5th Floor, Shackleton House, 4 Battlebridge Lane, London, SE1 2HX |
| 2019-05-15 |
insert address or by contacting CLA, 5th Floor, Shackleton House, 4 Battlebridge Lane, London, SE1 2HX |
| 2019-05-15 |
insert person Phil Hearne |
| 2019-02-09 |
delete address 86 Fetter Lane
London
EC4A 1EN
UK |
| 2019-02-09 |
delete address 86 Fetter Lane,
London
EC4A 1EN,
United Kingdom |
| 2019-02-09 |
delete contact_pages_linkeddomain google.co.uk |
| 2019-02-09 |
delete person Audrey McCulloch |
| 2019-02-09 |
insert address 5th Floor, Shackleton House
4 Battlebridge Lane
London
SE1 2HX
United Kingdom |
| 2019-02-09 |
insert address 5th Floor, Shackleton House, Hay's Galleria, 4 Battle Bridge Lane, London SE1 2HX |
| 2019-02-09 |
insert address or by contacting CLA, B5th Floor, Shackleton House, 4 Battlebridge Lane, London, SE1 2HX |
| 2019-02-09 |
insert person Lis Tribe |
| 2019-02-09 |
update person_description Tony Bradman => Tony Bradman |
| 2019-02-09 |
update person_title Nick Service: Chairman of Hemming Group Ltd; Chairman / Finance and Audit Committee => Chairman of Hemming Group Ltd |
| 2019-01-04 |
update statutory_documents ADOPT ARTICLES 28/09/2018 |
| 2018-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BARNARD'S INN 86 FETTER LANE
LONDON
EC4A 1EN
ENGLAND |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS LIS JANE TRIBE |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY ORMES |
| 2018-12-06 |
delete address BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 2018-12-06 |
insert address SHACKLETON HOUSE HAY'S GALLERIA 4 BATTLE BRIDGE LANE LONDON ENGLAND SE1 2HX |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
BARNARD'S INN 86 FETTER LANE
LONDON
EC4A 1EN |
| 2018-11-18 |
insert personal_emails an..@cla.co.uk |
| 2018-11-18 |
delete email an..@cla.co.uk |
| 2018-11-18 |
delete email ev..@cla.co.uk |
| 2018-11-18 |
delete email ma..@cla.co.uk |
| 2018-11-18 |
insert email an..@cla.co.uk |
| 2018-11-18 |
insert email ma..@cla.co.uk |
| 2018-11-18 |
update person_title Madeleine Pow-Jones: International Rights Manager => Policy and International Relations Manager |
| 2018-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES REDVERS MCCONNACHIE / 25/10/2018 |
| 2018-10-16 |
insert person Dr Tom Chatfield |
| 2018-10-16 |
update person_description Toby Faber => Toby Faber |
| 2018-09-14 |
insert support_emails su..@claedqueries.zendesk.com |
| 2018-09-14 |
delete email ed..@cla.co.uk |
| 2018-09-14 |
insert email su..@claedqueries.zendesk.com |
| 2018-08-06 |
insert about_pages_linkeddomain keylinks.org |
| 2018-08-06 |
insert contact_pages_linkeddomain keylinks.org |
| 2018-08-06 |
insert index_pages_linkeddomain keylinks.org |
| 2018-08-06 |
insert management_pages_linkeddomain keylinks.org |
| 2018-08-06 |
insert service_pages_linkeddomain keylinks.org |
| 2018-08-06 |
insert terms_pages_linkeddomain keylinks.org |
| 2018-06-17 |
delete cio Adam Sewell |
| 2018-06-17 |
delete address Saffron House, 6-10 Kirby Street, London EC1N 8TS |
| 2018-06-17 |
delete person Adam Sewell |
| 2018-06-17 |
insert about_pages_linkeddomain dotmailer-surveys.com |
| 2018-06-17 |
insert address 86 Fetter Lane,
London
EC4A 1EN,
United Kingdom |
| 2018-06-17 |
insert address Barnards Inn, 86 Fetter Lane, London, EC4A 1EN |
| 2018-06-17 |
insert contact_pages_linkeddomain dotmailer-surveys.com |
| 2018-06-17 |
insert email gd..@cla.co.uk |
| 2018-06-17 |
insert index_pages_linkeddomain dotmailer-surveys.com |
| 2018-06-17 |
insert management_pages_linkeddomain dotmailer-surveys.com |
| 2018-06-17 |
insert service_pages_linkeddomain dotmailer-surveys.com |
| 2018-06-17 |
insert terms_pages_linkeddomain dotmailer-surveys.com |
| 2018-06-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD FRANCIS CHATFIELD |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBIAS FABER |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDE / 20/03/2018 |
| 2018-03-18 |
delete personal_emails ha..@cla.co.uk |
| 2018-03-18 |
delete email ha..@cla.co.uk |
| 2018-03-18 |
insert email an..@cla.co.uk |
| 2018-03-18 |
insert person Neil Burgess |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN BURGESS |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY HOWES / 14/12/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PUBLISHERS LICENSING SOCIETY LIMITED / 06/10/2017 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-12-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 2017-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW LOTINGA / 14/11/2017 |
| 2017-10-26 |
insert contact_pages_linkeddomain google.co.uk |
| 2017-10-26 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-15 |
delete phone + 44 (0)20 7400 3186 |
| 2017-09-15 |
insert person Andrzej Sowinski |
| 2017-09-15 |
insert phone + 44 (0)20 7400 3187 |
| 2017-09-15 |
update person_title Kevin Gohil: Chief Operations Officer and Group Chief Transformation Officer => Chief Operating Officer and Group Chief Transformation Officer |
| 2017-08-05 |
insert person Kevin Gohil |
| 2017-07-08 |
insert otherexecutives Mark Bispham |
| 2017-07-08 |
insert person Mark Bispham |
| 2017-07-08 |
update person_title Adam Sewell: IT Director => Chief Information Officer |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PFLEGER / 30/05/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED DR SALLY HOWES |
| 2017-04-03 |
delete source_ip 212.64.146.104 |
| 2017-04-03 |
insert source_ip 51.140.42.228 |
| 2017-03-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW LOTINGA |
| 2017-02-02 |
insert cfo Sarosh Daruwala |
| 2017-02-02 |
insert otherexecutives Heather Walmsley |
| 2017-02-02 |
delete person Adam Singer |
| 2017-02-02 |
insert person Heather Walmsley |
| 2017-02-02 |
insert person Sarosh Daruwala |
| 2017-02-02 |
insert person Tony Bradman |
| 2017-01-05 |
delete email ma..@cla.co.uk |
| 2017-01-05 |
delete person Margret Heiligenstädt |
| 2017-01-05 |
insert email ed..@cla.co.uk |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR TONY JOHN BRADMAN |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SINGER |
| 2016-10-27 |
delete personal_emails ju..@cla.co.uk |
| 2016-10-27 |
delete email jo..@cla.co.uk |
| 2016-10-27 |
delete email ju..@cla.co.uk |
| 2016-10-27 |
delete phone 020 7400 3165 |
| 2016-10-27 |
insert email ma..@cla.co.uk |
| 2016-10-27 |
insert person Margret Heiligenstädt |
| 2016-10-27 |
insert phone 020 7400 3132 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
delete person Rob Walsh |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-27 |
delete chairman Adam Singer |
| 2016-06-27 |
delete managingdirector Mat Pfleger |
| 2016-06-27 |
insert ceo Mat Pfleger |
| 2016-06-27 |
insert chairman Mark Bide |
| 2016-06-27 |
insert chairman Philip Graf |
| 2016-06-27 |
update person_description Adam Singer => Adam Singer |
| 2016-06-27 |
update person_title Adam Singer: Chairman => Membership Committee; Deputy Chair |
| 2016-06-27 |
update person_title Mark Bide: Deputy Chair => Chairman |
| 2016-06-27 |
update person_title Mat Pfleger: Managing Director => Chief Executive |
| 2016-06-27 |
update person_title Nick Service: Chairman of Hemming Group Ltd => Chairman of Hemming Group Ltd; Chairman / Finance and Audit Committee |
| 2016-06-27 |
update person_title Philip Graf: Chairman of the Press Standards Board of Finance => Chairman; Chairman of the Press Standards Board of Finance |
| 2016-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL POWELL |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE POWELL |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS AUDREY IRENE ORMES |
| 2016-03-03 |
delete person Johnathan Turner |
| 2016-03-03 |
delete person Jonathan Turner |
| 2016-03-03 |
delete person Richard Mollet |
| 2016-03-03 |
insert person Audrey McCulloch |
| 2016-03-03 |
insert person James McConnachie |
| 2016-03-03 |
insert person Nick Service |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REDVERS MCCONNACHIE |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TURNER |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLLET |
| 2016-01-07 |
delete personal_emails es..@cla.co.uk |
| 2016-01-07 |
insert personal_emails th..@cla.co.uk |
| 2016-01-07 |
delete email es..@cla.co.uk |
| 2016-01-07 |
delete person Dave Jago |
| 2016-01-07 |
insert email th..@cla.co.uk |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAGO |
| 2015-12-07 |
delete address BARNARD'S INN 86 FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2015-12-07 |
insert address BARNARD'S INN 86 FETTER LANE LONDON EC4A 1EN |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-02 |
insert chairman Adam Singer |
| 2015-11-02 |
delete fax 0131 272 2811 |
| 2015-11-02 |
delete fax 020 7400 3101 |
| 2015-11-02 |
delete person Jo Warner-Howard |
| 2015-11-02 |
insert person Eela Devani |
| 2015-11-02 |
insert person Jo DeVito |
| 2015-11-02 |
insert person Philip Graf |
| 2015-11-02 |
update person_title Adam Singer: Member of Remuneration and Nominations Committee; Co - Chair ) => Member of Remuneration and Nominations Committee; Chairman |
| 2015-11-02 |
update person_title Mark Bide: Co - Chair ) => Deputy Chair |
| 2015-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SAFFRON HOUSE 6-10 KIRBY STREET
LONDON
EC1N 8TS |
| 2015-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP GRAF |
| 2015-09-07 |
delete address SAFFRON HOUSE 6-10 KIRBY STREET LONDON EC1N 8TS |
| 2015-09-07 |
insert address BARNARD'S INN 86 FETTER LANE LONDON ENGLAND EC4A 1EN |
| 2015-09-07 |
update registered_address |
| 2015-08-10 |
delete address Saffron House, 6-10 Kirby Street, London EC1N 8TS UK |
| 2015-08-10 |
insert address 86 Fetter Lane, London EC4A 1EN UK |
| 2015-08-10 |
insert person Richard Mollet |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS |
| 2015-07-04 |
insert address 86 Fetter Lane
London
EC4A 1EN |
| 2015-05-07 |
update website_status FlippedRobots => OK |
| 2015-05-07 |
delete personal_emails jo..@cla.co.uk |
| 2015-05-07 |
insert personal_emails ha..@cla.co.uk |
| 2015-05-07 |
delete email jo..@cla.co.uk |
| 2015-05-07 |
delete person Joanne Crocker |
| 2015-05-07 |
delete phone + 44 (0)20 7400 3181 |
| 2015-05-07 |
insert email ha..@cla.co.uk |
| 2015-05-07 |
insert person Hannah Saunders |
| 2015-05-07 |
insert person Jo Warner-Howard |
| 2015-05-07 |
insert phone + 44 (0)20 7400 3186 |
| 2015-05-07 |
update person_description Mat Pfleger => Mat Pfleger |
| 2015-04-16 |
update website_status OK => FlippedRobots |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES MOLLET |
| 2015-02-18 |
delete otherexecutives Martin Delaney |
| 2015-02-18 |
delete secretary Martin Delaney |
| 2015-02-18 |
delete secretary Sarah Faulder |
| 2015-02-18 |
delete associated_investor Reed Elsevier |
| 2015-02-18 |
delete person Graham Taylor |
| 2015-02-18 |
delete person Martin Delaney |
| 2015-02-18 |
insert person Johnathan Turner |
| 2015-02-18 |
update person_title Adam Singer: null => Member of Board Committees; Co - Chair ) |
| 2015-02-18 |
update person_title Mark Bide: Member of Board Committees => Co - Chair ) |
| 2015-02-18 |
update person_title Sarah Faulder: Chief Executive; Company Secretary => Chief Executive |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TAYLOR |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN DELANEY |
| 2014-12-01 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-11-19 |
insert personal_emails es..@cla.co.uk |
| 2014-11-19 |
delete phone + 44 (0)20 7400 3182 |
| 2014-11-19 |
insert email es..@cla.co.uk |
| 2014-11-19 |
insert phone + 44 (0)20 7400 3155 |
| 2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-22 |
insert managingdirector Mat Pfleger |
| 2014-10-22 |
delete person Audrey McCulloch |
| 2014-10-22 |
delete person Ian Russell |
| 2014-10-22 |
delete person James McConnachie |
| 2014-10-22 |
delete person Penny Grubb |
| 2014-10-22 |
delete person Tony Bradman |
| 2014-10-22 |
insert about_pages_linkeddomain plsclear.com |
| 2014-10-22 |
insert career_pages_linkeddomain plsclear.com |
| 2014-10-22 |
insert contact_pages_linkeddomain plsclear.com |
| 2014-10-22 |
insert index_pages_linkeddomain plsclear.com |
| 2014-10-22 |
insert management_pages_linkeddomain plsclear.com |
| 2014-10-22 |
insert person Mat Pfleger |
| 2014-10-22 |
insert service_pages_linkeddomain plsclear.com |
| 2014-10-22 |
update person_title Graham Taylor: Licensing and Product Development Committee; Member of Board Committees => Member of Board Committees |
| 2014-10-10 |
update statutory_documents ADOPT ARTICLES 25/09/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES PFLEGER |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY MCCULLOCH |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCCONNACHIE |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE GRUBB |
| 2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BRADMAN |
| 2014-08-31 |
update statutory_documents SECOND FILING FOR FORM TM01 |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FITZGERALD |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER |
| 2014-05-28 |
delete personal_emails an..@cla.co.uk |
| 2014-05-28 |
insert personal_emails ja..@cla.co.uk |
| 2014-05-28 |
delete email an..@cla.co.uk |
| 2014-05-28 |
delete email bu..@cla.co.uk |
| 2014-05-28 |
delete email go..@cla.co.uk |
| 2014-05-28 |
delete email la@cla.co.uk |
| 2014-05-28 |
delete email nh..@cla.co.uk |
| 2014-05-28 |
delete email po..@cla.co.uk |
| 2014-05-28 |
delete email tr..@cla.co.uk |
| 2014-05-28 |
delete phone 020 7400 3122 |
| 2014-05-28 |
delete phone 020 7400 3123 |
| 2014-05-28 |
delete phone 020 7400 3124 |
| 2014-05-28 |
delete phone 020 7400 3126 |
| 2014-05-28 |
delete phone 020 7400 3127 |
| 2014-05-28 |
delete phone 020 7400 3128 |
| 2014-05-28 |
delete phone 020 7400 3129 |
| 2014-05-28 |
insert email cs@cla.co.uk |
| 2014-05-28 |
insert email ja..@cla.co.uk |
| 2014-05-28 |
insert phone 020 7400 3171 |
| 2014-02-11 |
insert person Adam Singer |
| 2014-02-11 |
update person_description Alan Dearling => Alan Dearling |
| 2014-02-11 |
update person_title Alan Dearling: Member of Board Committees; Member of the ALCS Board; Co - Chair => Member of Board Committees; Composition |
| 2014-02-11 |
update person_title Madeleine Pow: International Rights Executive => International Rights Manager |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM NICHOLAS SINGER |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DEARLING |
| 2013-12-03 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-11-15 |
delete person Ian Russel |
| 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 |
| 2013-10-14 |
delete person Danny Gesua |
| 2013-10-14 |
delete person Jim James |
| 2013-10-14 |
insert person Ian Russel |
| 2013-10-14 |
insert person Mark Bide |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID CHATTYN TURNER |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK BIDE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GESUA |
| 2013-07-06 |
delete person Mark Millar |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 2013-05-14 |
delete ceo Dominic Knight |
| 2013-05-14 |
delete person Andrew Yeates |
| 2013-05-14 |
delete person Dominic Knight |
| 2013-05-14 |
insert person Jim James |
| 2013-05-14 |
update person_title Alan Dearling: Member of Board Committees; Member of the ALCS Board => Member of Board Committees; Member of the ALCS Board; Co - Chair |
| 2013-04-09 |
update person_description Kevin Fitzgerald |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART RUSSELL |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YEATES |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KNIGHT |
| 2013-03-02 |
delete source_ip 212.59.76.204 |
| 2013-03-02 |
insert source_ip 212.64.146.104 |
| 2013-02-01 |
update website_status OK |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-12-05 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-10-24 |
update person_title Audrey McCulloch |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-06 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE ANN GRUBB / 30/11/2011 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POTTER / 02/12/2011 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN GERARD KNIGHT / 02/12/2011 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEVEN TAYLOR / 30/11/2011 |
| 2011-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FITZGERALD / 30/11/2011 |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REDVERS MCCONNACHIE |
| 2011-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NOTT |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON YEATES |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED DR AUDREY IRENE MCCULLOCH |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 2010-11-29 |
update statutory_documents 29/11/10 NO MEMBER LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GESUA / 31/08/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS WILLIAM FABER |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WARBURTON |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MATTHEW ALEXANDER CLARK EVANS |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HYAMS |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS FREDRICK BRADLEY |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL |
| 2009-12-08 |
update statutory_documents 29/11/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN NOTT / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL WARBURTON / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PENELOPE ANN GRUBB / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEVEN TAYLOR / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART RUSSELL / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FITZGERALD / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DEARLING / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POTTER / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GESUA / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN JAGO / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN GERARD KNIGHT / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW NUTTALL / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FALCON MILLAR / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BRADMAN / 30/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HYAMS |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHARD |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN DELANEY / 13/10/2009 |
| 2009-09-20 |
update statutory_documents ADOPT ARTICLES 09/09/2009 |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SHEPHARD |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK FALCON MILLAR |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN LOCKS |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/08 |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN JAGO |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN TAYLOR |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JOHN GERARD KNIGHT |
| 2008-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-06 |
update statutory_documents DIERCTOR APPT 17/09/2008 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT DEARLING |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELVYN THOMPSON |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEIRDRE HOWARD WILLIAMS |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE LIDDIARD |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON STERN |
| 2008-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GESUA |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED MR TONY BRADMAN |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/07 |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/06 |
| 2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
90 TOTTENHAM COURT ROAD, LONDON, W1T 4LP |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/05 |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/04 |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/03 |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-07 |
update statutory_documents APPOINT DIRECTOR 19/03/03 |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/02 |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/01 |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/99 |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/97 |
| 1997-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/96 |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/95 |
| 1995-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 |
| 1994-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/94 |
| 1993-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/93 |
| 1992-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/92 |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/91 |
| 1991-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/91 |
| 1990-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/11/90 |
| 1990-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/89 |
| 1990-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/12/88 |
| 1989-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/87 |
| 1987-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/87 FROM:
MAIDSTONE HOUSE, 26 BERNERS ST, LONDON, W1P 3DBSHIRE HG3 4AG |
| 1987-05-27 |
update statutory_documents 05/12/86 NSC |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-06 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-06-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1983-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |