| Date | Description |
|---|
| 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 |
| 2024-04-02 |
delete person Amelia Warne |
| 2024-04-02 |
delete person Daniel Hoang |
| 2024-04-02 |
delete person George Guppy |
| 2024-04-02 |
delete person Josh George |
| 2024-04-02 |
delete person Leigh Emery |
| 2024-04-02 |
delete person Renata Moss |
| 2024-04-02 |
delete person Tim Whipps |
| 2024-04-02 |
insert person Armando Delgado |
| 2024-04-02 |
insert person Gráinne Nestor |
| 2024-04-02 |
insert person Jade Tsang |
| 2024-04-02 |
insert person Lauren Beaton |
| 2024-04-02 |
insert person Laurence Ingram |
| 2024-04-02 |
insert person Simon Sharp |
| 2024-04-02 |
insert person Tim Whipp |
| 2024-04-02 |
update person_title Andy Bryant: Architectural Technician => Senior Architectural Technician |
| 2024-04-02 |
update person_title Lisa Evans: Finance => Finance Manager |
| 2024-04-02 |
update person_title Megan Johnson: Administration => Administrator |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERNEST BROWN / 26/09/2023 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TRAVERS / 26/09/2023 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE ERNEST BROWN / 25/09/2023 |
| 2023-07-22 |
insert person Tim Whipps |
| 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 |
| 2023-03-16 |
delete address South West Studio
Motivo, Alvington, Yeovil BA20 2FG |
| 2023-03-16 |
delete terms_pages_linkeddomain apple.com |
| 2023-03-16 |
delete terms_pages_linkeddomain google.com |
| 2023-03-16 |
delete terms_pages_linkeddomain microsoft.com |
| 2023-03-16 |
delete terms_pages_linkeddomain mozilla.org |
| 2023-03-16 |
delete terms_pages_linkeddomain opera.com |
| 2023-03-16 |
insert address Motivo
Alvington
Yeovil
Somerset
BA20 2FG |
| 2023-03-16 |
insert address Tunstall Hall
Bernay's Grove
Brixton
London
SW9 8DF |
| 2023-03-16 |
update primary_contact South West Studio
Motivo, Alvington, Yeovil BA20 2FG => Tunstall Hall
Bernay's Grove
Brixton
London
SW9 8DF |
| 2023-02-12 |
delete person Matthew Martensen |
| 2023-02-12 |
update person_title Daniel Hoang: Assistant => Part II Architectural Assistant |
| 2023-02-12 |
update person_title Henry Edwards: Assistant => Part II Architectural Assistant |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-06 |
delete otherexecutives Matt Frost |
| 2022-11-06 |
delete otherexecutives Oliver Clark |
| 2022-11-06 |
delete otherexecutives Shaun Travers |
| 2022-11-06 |
delete person Sarah Lewis |
| 2022-11-06 |
insert person George Guppy |
| 2022-11-06 |
insert person Sarah Shearer |
| 2022-11-06 |
insert person Ven Bekyarov |
| 2022-11-06 |
update person_title Matt Frost: Director => Director of Town Planning |
| 2022-11-06 |
update person_title Oliver Clark: Director => Director of Landscape Architecture |
| 2022-11-06 |
update person_title Shaun Travers: Director => Director of Town Planning |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-10-04 |
delete otherexecutives Abigail Baggley |
| 2022-10-04 |
delete person Andrew Tregay |
| 2022-10-04 |
delete person Renata Miazek |
| 2022-10-04 |
delete person Ven Bekyarov |
| 2022-10-04 |
insert person Renata Moss |
| 2022-10-04 |
insert person Shanice Natalia |
| 2022-10-04 |
update person_title Abigail Baggley: Architect; Director => Director of Architecture |
| 2022-10-04 |
update person_title Daniel Hoang: Part II Architectural Assistant => Technician |
| 2022-10-04 |
update person_title Henry Edwards: Part II Architectural Assistant => Assistant |
| 2022-10-04 |
update person_title Jack Caldwell: Trainee Architectural Technician => Apprentice Technician |
| 2022-10-04 |
update person_title Lisa Evans: Finance Assistant => Finance |
| 2022-10-04 |
update person_title Matt Frost: Planning Director => Director |
| 2022-10-04 |
update person_title Megan Johnson: Office Administrator => Administration |
| 2022-10-04 |
update person_title Nick Francis: Associate => Associate; Architectural Technician |
| 2022-10-04 |
update person_title Nigel Tapper: Associate => Associate; Architectural Technician |
| 2022-10-04 |
update person_title Sarah Lewis: Office Administrator => Administration |
| 2022-10-04 |
update person_title Soren Olesen: Landscape Architect => Senior Landscape Architect |
| 2022-10-04 |
update person_title Tom Kimber: Associate => Associate; Architectural Technician |
| 2022-07-31 |
delete phone +44 (0) 1935 420 803 |
| 2022-07-31 |
delete phone +44 (0) 2039 245 145 |
| 2022-07-31 |
insert person Charles Rose |
| 2022-07-31 |
insert person Megan Johnson |
| 2022-07-31 |
insert phone +44 1935 420 803 |
| 2022-07-31 |
insert phone +44 2039 245 145 |
| 2022-07-31 |
update person_title Andrew Tregay: Associate => Associate Town Planner |
| 2022-05-27 |
insert otherexecutives Abigail Baggley |
| 2022-05-27 |
insert otherexecutives Matt Frost |
| 2022-05-27 |
delete person Afrah Mohamed |
| 2022-05-27 |
delete person Jack Cadwell |
| 2022-05-27 |
insert person Amelia Warne |
| 2022-05-27 |
insert person Jack Caldwell |
| 2022-05-27 |
insert person Ven Bekyarov |
| 2022-05-27 |
update person_title Abigail Baggley: Director of Architecture => Architect; Director |
| 2022-05-27 |
update person_title Charlotte Duff: Town Planning Assistant => Planning Assistant |
| 2022-05-27 |
update person_title Daniel Hoang: Architectural Assistant Part II => Part II Architectural Assistant |
| 2022-05-27 |
update person_title Henry Edwards: Architectural Assistant Part II => Part II Architectural Assistant |
| 2022-05-27 |
update person_title Josh George: Project Landscape Architect => Landscape Architect |
| 2022-05-27 |
update person_title Leigh Emery: Architectural Technician => Senior Architectural Technician |
| 2022-05-27 |
update person_title Martin Bignell: Architectural Assistant Part I => Assistant |
| 2022-05-27 |
update person_title Matt Frost: Town Planning Director => Planning Director |
| 2022-05-27 |
update person_title Sarah Lewis: Reception & Administration => Office Administrator |
| 2022-05-27 |
update person_title Sydney Wheeler: Architectural Assistant Part I => Assistant |
| 2022-05-27 |
update person_title Tessa Newman: Architect => Senior Architect |
| 2022-05-27 |
update person_title Tom Twidale: Trainee Architectural Technician => Architectural Technician |
| 2022-03-25 |
delete address Motivo House
Alvington
Yeovil
BA20 2FG |
| 2022-03-25 |
delete person Jack Caldwell |
| 2022-03-25 |
delete person Katherine Lomax |
| 2022-03-25 |
delete person Sally Billinghurst |
| 2022-03-25 |
insert person Afrah Mohamed |
| 2022-03-25 |
insert person Baida Aboswilem |
| 2022-03-25 |
insert person Elizabeth Malone |
| 2022-03-25 |
insert person Jack Cadwell |
| 2022-03-25 |
insert person Martin Bignell |
| 2022-03-25 |
insert person Samir El-Nagieb |
| 2021-12-23 |
delete person Lisa Storey |
| 2021-12-23 |
insert person Daniel Hoang |
| 2021-12-23 |
insert person Gemma Ackerman |
| 2021-12-23 |
insert person Nadine Richards |
| 2021-12-23 |
update person_title Henry Edwards: Architectural Assistant => Architectural Assistant Part II |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
delete address Motivo House, Bluebell Rd, Yeovil
BA20 2FG |
| 2021-09-28 |
delete address Tintagel House, 92 Albert Embankment, London
SE1 7TY |
| 2021-09-28 |
delete person Madalina Milea |
| 2021-09-28 |
delete phone 01935 420 803 |
| 2021-09-28 |
delete phone 02074 989 158 |
| 2021-09-28 |
insert address Motivo House
Alvington
Yeovil
BA20 2FG |
| 2021-09-28 |
insert address Tunstall Hall
Bernay's Grove
London
SW9 8DF |
| 2021-09-28 |
insert person James Krikler |
| 2021-09-28 |
insert person Sydney Wheeler |
| 2021-09-28 |
insert phone +44 (0) 1935 420 803 |
| 2021-09-28 |
insert phone +44 (0) 2039 245 145 |
| 2021-09-28 |
update person_title Matthew Gray: Architectural Technician => Architectural Technologist |
| 2021-09-28 |
update primary_contact Motivo House, Bluebell Rd, Yeovil
BA20 2FG => Motivo House
Alvington
Yeovil
BA20 2FG |
| 2021-09-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-29 |
delete person James Goodland |
| 2021-08-29 |
delete person Royden John |
| 2021-08-29 |
delete person Sally Fox |
| 2021-08-29 |
insert person Leigh Emery |
| 2021-08-29 |
insert person Sally Billinghurst |
| 2021-07-22 |
delete otherexecutives Abigail Baggley |
| 2021-07-22 |
delete otherexecutives Timothy Shepperd |
| 2021-07-22 |
insert coo Richard Boon |
| 2021-07-22 |
insert cto Daniel Dymond |
| 2021-07-22 |
insert cto Timothy Shepperd |
| 2021-07-22 |
insert managingdirector Clive Brown |
| 2021-07-22 |
insert otherexecutives Michael Payne |
| 2021-07-22 |
insert otherexecutives Shaun Travers |
| 2021-07-22 |
delete person Adrian Ungureanu |
| 2021-07-22 |
delete person Kirsten MacFarlane |
| 2021-07-22 |
delete person Terry Smedley |
| 2021-07-22 |
update person_title Abigail Baggley: Associate Director => Director of Architecture |
| 2021-07-22 |
update person_title Andrew Tregay: Town Planner => Associate |
| 2021-07-22 |
update person_title Clive Brown: Director Architecture => Managing Director |
| 2021-07-22 |
update person_title Daniel Dymond: Technical Associate => Technical Director |
| 2021-07-22 |
update person_title Georgina Martin: Architect => Associate |
| 2021-07-22 |
update person_title Jeffrey Martin: Architect => Associate |
| 2021-07-22 |
update person_title Lisa Storey: QA Management => Designer; Principal |
| 2021-07-22 |
update person_title Matthew Frost: Town Planning Associate => Town Planning Director |
| 2021-07-22 |
update person_title Michael Payne: Technical Associate => Business Development Director |
| 2021-07-22 |
update person_title Nicholas Francis: Technical Associate => Associate |
| 2021-07-22 |
update person_title Nigel Tapper: Technical Associate => Associate |
| 2021-07-22 |
update person_title Renata Miazek: Architect => Associate; Architect |
| 2021-07-22 |
update person_title Richard Boon: Director Architecture / QA => Operations Director |
| 2021-07-22 |
update person_title Shaun Travers: Director Town Planning => Director |
| 2021-07-22 |
update person_title Thomas Kimber: Architectural Technician => Associate |
| 2021-07-22 |
update person_title Timothy Shepperd: Associate Director => Technical Director |
| 2021-04-23 |
insert general_emails in..@boonbrown.com |
| 2021-04-23 |
insert otherexecutives Ed Watson |
| 2021-04-23 |
delete person Craig Jones |
| 2021-04-23 |
insert email in..@boonbrown.com |
| 2021-04-23 |
insert person Ed Watson |
| 2021-04-23 |
update person_title Richard Boon: Director QA => Director Architecture / QA |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JONES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-01 |
delete person Afroditi Anastasiou |
| 2021-02-01 |
delete person Andreas Kyriakou |
| 2021-02-01 |
delete person Benjamin Firmin |
| 2021-02-01 |
delete person Capri Kaur |
| 2021-02-01 |
delete person Ian Cardy |
| 2021-02-01 |
delete person Nicholas Kearton |
| 2021-02-01 |
insert person Sarah Small |
| 2021-02-01 |
update person_title Kirsten MacFarlane: Architectural Assistant => Architect |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-09-20 |
delete otherexecutives Polia Raykova |
| 2020-09-20 |
delete person Agapi Loulourga |
| 2020-09-20 |
delete person Leigh Emery |
| 2020-09-20 |
delete person Madeline Notley |
| 2020-09-20 |
delete person Polia Raykova |
| 2020-09-20 |
delete person Samuel Perry |
| 2020-09-20 |
delete person Sofia Marques |
| 2020-09-20 |
delete person Virginia Mancebo Garcia |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-05 |
insert person Jack Caldwell |
| 2020-04-05 |
insert person James Goodland |
| 2020-04-05 |
insert person Matthew Gray |
| 2020-03-06 |
delete career_emails ca..@boonbrown.com |
| 2020-03-06 |
delete general_emails in..@boonbrown.com |
| 2020-03-06 |
delete email ca..@boonbrown.com |
| 2020-03-06 |
delete email in..@boonbrown.com |
| 2020-03-06 |
delete phone +44 (0)1935 420 803 |
| 2020-03-06 |
delete phone +44 (0)2074 989 158 |
| 2020-03-06 |
delete source_ip 185.20.51.238 |
| 2020-03-06 |
insert address Motivo House, Bluebell Rd, Yeovil
BA20 2FG |
| 2020-03-06 |
insert phone 01935 420803 |
| 2020-03-06 |
insert phone 02074 989158 |
| 2020-03-06 |
insert source_ip 185.2.5.96 |
| 2020-03-06 |
update website_status Disallowed => OK |
| 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 website_status FlippedRobots => Disallowed |
| 2019-12-17 |
update website_status OK => FlippedRobots |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-17 |
insert career_emails ca..@boonbrown.com |
| 2019-11-17 |
delete about_pages_linkeddomain achesonconstruction.com |
| 2019-11-17 |
delete about_pages_linkeddomain builders-south-west.co.uk |
| 2019-11-17 |
delete about_pages_linkeddomain millfarmdorset.com |
| 2019-11-17 |
delete about_pages_linkeddomain notarohomes.co.uk |
| 2019-11-17 |
delete person COREEN BROOM |
| 2019-11-17 |
insert email ca..@boonbrown.com |
| 2019-11-17 |
insert person James Goodland |
| 2019-11-17 |
insert person Matthew Gray |
| 2019-11-17 |
insert person Samuel Perry |
| 2019-11-17 |
update person_title CAPRI KAUR: Architect => Senior Architect |
| 2019-11-17 |
update person_title JEFF MARTIN: Architect => Senior Architect |
| 2019-11-17 |
update person_title Jack Caldwell: Architectural Technician => Trainee Technician |
| 2019-11-17 |
update person_title KATIE LOMAX: Architect => Senior Architect |
| 2019-11-17 |
update person_title MADALINA MILEA: Architectural Assistant => Architect |
| 2019-11-17 |
update person_title RENATA MIAZEK: Architect => Senior Architect |
| 2019-11-17 |
update person_title SARAH LEWIS: Receptionist => Receptionist; Office Administrator |
| 2019-11-17 |
update person_title VIRGINIA MANCEBO: Architect => Senior Architect |
| 2019-11-17 |
update website_status FlippedRobots => OK |
| 2019-11-10 |
update website_status OK => FlippedRobots |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-10-10 |
delete career_emails ca..@boonbrown.com |
| 2019-10-10 |
delete email ca..@boonbrown.com |
| 2019-10-10 |
delete source_ip 104.27.140.228 |
| 2019-10-10 |
delete source_ip 104.27.141.228 |
| 2019-10-10 |
insert about_pages_linkeddomain achesonconstruction.com |
| 2019-10-10 |
insert about_pages_linkeddomain builders-south-west.co.uk |
| 2019-10-10 |
insert about_pages_linkeddomain millfarmdorset.com |
| 2019-10-10 |
insert about_pages_linkeddomain notarohomes.co.uk |
| 2019-10-10 |
insert person Jack Caldwell |
| 2019-10-10 |
insert person LISA EVANS |
| 2019-10-10 |
insert person Polia Raykova |
| 2019-10-10 |
insert source_ip 185.20.51.238 |
| 2019-10-10 |
update person_title ABIGAIL BAGGLEY: Associate Director => Associate Director; Architect |
| 2019-10-10 |
update person_title TIM SHEPPERD: Associate Director => Associate Director; Architect |
| 2019-09-10 |
insert otherexecutives ABIGAIL BAGGLEY |
| 2019-09-10 |
insert otherexecutives TIM SHEPPERD |
| 2019-09-10 |
insert person BERYL CHUNG |
| 2019-09-10 |
insert person LISA STOREY |
| 2019-09-10 |
insert person Maddie Notley |
| 2019-09-10 |
insert person NIKKI BROWN |
| 2019-09-10 |
insert person Royden John |
| 2019-09-10 |
insert person TOM KIMBER |
| 2019-09-10 |
insert person TOM TWIDALE |
| 2019-09-10 |
update person_title ABIGAIL BAGGLEY: Associate; Architect => Associate Director |
| 2019-09-10 |
update person_title COREEN BROOM: Technician; BIM Manager Senior Architectural Technician => BIM Manager |
| 2019-09-10 |
update person_title DAN DYMOND: Associate; Associate at Boon Brown; Associate Project Lead => Associate; Associate at Boon Brown |
| 2019-09-10 |
update person_title LUCY EDWARDS: Architectural Assistant => Architect |
| 2019-09-10 |
update person_title SALLY FOX: Office Manager => Operations Manager |
| 2019-09-10 |
update person_title SOFIA MARQUES: Architectural Assistant => Architect |
| 2019-09-10 |
update person_title TIM SHEPPERD: Architect => Associate Director |
| 2019-07-11 |
insert otherexecutives OLIVER CLARK |
| 2019-07-11 |
delete person BERYL CHUNG |
| 2019-07-11 |
delete person DAN RIDGWAY |
| 2019-07-11 |
delete person LISA EVANS |
| 2019-07-11 |
delete person LISA STOREY |
| 2019-07-11 |
delete person MELPO DANOU |
| 2019-07-11 |
delete person NIKKI BROWN |
| 2019-07-11 |
delete person TOM KIMBER |
| 2019-07-11 |
delete person TOM TWIDALE |
| 2019-07-11 |
insert person BENJAMIN FIRMIN |
| 2019-07-11 |
insert person MATTHEW MARTENSEN |
| 2019-07-11 |
insert person RENATA MIAZEK |
| 2019-07-11 |
update person_title IAN CARDY: Architect; Member of the Admin Team => Senior Architect |
| 2019-07-11 |
update person_title OLIVER CLARK: Landscape Director; Co - Founder of ‘SkyCycle; Member of the Admin Team => Landscape Architect; Co - Founder of ‘SkyCycle; Director |
| 2019-02-24 |
delete person KRISTEN MACFARLANE |
| 2019-02-24 |
insert person KIRSTEN MACFARLANE |
| 2019-02-08 |
update statutory_documents RE-PURCHASE CONTRACT/AGREEMENT 17/12/2018 |
| 2019-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-06 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 3400.00 |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN PATERSON |
| 2019-01-11 |
update statutory_documents ADOPT ARTICLES 03/04/2017 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
delete source_ip 91.198.165.243 |
| 2018-12-31 |
insert source_ip 104.27.140.228 |
| 2018-12-31 |
insert source_ip 104.27.141.228 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES REEVES CLARK / 24/09/2018 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-10-23 |
delete address Motivo, Alvington, Yeovil Somerset BA20 2FG |
| 2018-10-23 |
delete address Unit 33A, Spaces Business Centre, 15-17 Ingate Place, London SW8 3NS |
| 2018-10-23 |
insert address Southwest Studio
Motivo
Alvington
Yeovil
BA20 2FG |
| 2018-10-23 |
insert address Tintagel House
92 Albert Embankment
London
SE1 7TY |
| 2018-10-23 |
insert person SOPHIE FELD |
| 2018-07-12 |
delete person JON-OLAV HAUGSTULEN |
| 2018-07-12 |
insert person ANDREW BRYANT |
| 2018-07-12 |
insert person CHARLOTTE DUFF |
| 2018-07-12 |
insert person HENRY EDWARDS |
| 2018-07-12 |
insert person KATIE LOMAX |
| 2018-07-12 |
insert person KUNAL MANANI |
| 2018-07-12 |
insert person LUCY EDWARDS |
| 2018-07-12 |
insert person MELPO DANOU |
| 2018-07-12 |
update person_description ABIGAIL BAGGLEY => ABIGAIL BAGGLEY |
| 2018-07-12 |
update person_description GEORGINA MARTIN => GEORGINA MARTIN |
| 2018-07-12 |
update person_title ABIGAIL BAGGLEY: Architect; Member of the Admin Team => Associate; Architect |
| 2018-07-12 |
update person_title GEORGINA MARTIN: Architectural Assistant; Member of the Admin Team => Architect; Member of the Admin Team |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES REEVES CLARK |
| 2018-04-15 |
delete person GIACOMO CONSOLINI |
| 2018-04-15 |
delete person MATT GREENWOOD |
| 2018-04-15 |
delete person RAHIM RAHEMTULLA |
| 2018-04-15 |
delete person TOM THOMPSON |
| 2018-02-24 |
insert address Motivo
Alvington
Yeovil
BA20 2FG |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERNEST BROWN / 25/09/2017 |
| 2017-10-30 |
delete person ABIGAIL HACKLAND |
| 2017-10-30 |
delete person YESSENIA PINEDA |
| 2017-10-30 |
insert person JON-OLAV HAUGSTULEN |
| 2017-10-30 |
update person_description JEFF MARTIN => JEFF MARTIN |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAURENCE JONES / 25/09/2017 |
| 2017-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOON / 25/09/2017 |
| 2017-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BROWN / 25/09/2017 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE ERNEST BROWN / 03/04/2017 |
| 2017-10-30 |
update statutory_documents CESSATION OF RICHARD BOON AS A PSC |
| 2017-08-07 |
delete person DANA SHANDLER |
| 2017-08-07 |
delete person ZOE HORNE |
| 2017-08-07 |
insert person CAPRI KAUR |
| 2017-08-07 |
insert person SARAH LEWIS |
| 2017-08-07 |
insert person TOM THOMPSON |
| 2017-08-07 |
update person_description SAM STORK => SAM STORK |
| 2017-07-09 |
delete person TASNEEM ABDULLA |
| 2017-05-23 |
update person_description MATT GREENWOOD => MATT GREENWOOD |
| 2017-04-02 |
insert managingdirector CLIVE BROWN |
| 2017-04-02 |
insert person NICOLA BROWN |
| 2017-04-02 |
insert person SAM STORK |
| 2017-04-02 |
insert person YESSENIA PINEDA |
| 2017-04-02 |
update person_description BERYL CHUNG => BERYL CHUNG |
| 2017-04-02 |
update person_description CLIVE BROWN => CLIVE BROWN |
| 2017-04-02 |
update person_description CRAIG JONES => CRAIG JONES |
| 2017-04-02 |
update person_description JUSTIN PATERSON => JUSTIN PATERSON |
| 2017-04-02 |
update person_description MATT GREENWOOD => MATT GREENWOOD |
| 2017-04-02 |
update person_title ABIGAIL BAGGLEY: Architectural Assistant; Member of the Admin Team => Architect; Member of the Admin Team |
| 2017-04-02 |
update person_title BERYL CHUNG: Marketing Manager; Member of the Admin Team => Member of the Admin Team; Marketing Communications Manager |
| 2017-04-02 |
update person_title CLIVE BROWN: Architectural Director => Architect; Managing Director |
| 2017-04-02 |
update person_title RICHARD BOON: Architectural Director => QA Director / Architect |
| 2017-02-02 |
update person_description JUSTIN PATERSON => JUSTIN PATERSON |
| 2017-02-02 |
update person_description TIM SHEPPERD => TIM SHEPPERD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
delete otherexecutives RICHARD BOON |
| 2016-12-28 |
delete email be..@boonbrown.com |
| 2016-12-28 |
insert person RAHIM RAHEMTULLA |
| 2016-12-28 |
update person_description CLIVE BROWN => CLIVE BROWN |
| 2016-12-28 |
update person_description RICHARD BOON => RICHARD BOON |
| 2016-12-28 |
update person_description SOREN OLESEN => SOREN OLESEN |
| 2016-12-28 |
update person_title RICHARD BOON: Architect; Director => Architectural Director |
| 2016-12-19 |
delete address MOTIVO ALVINGTON YEOVIL SOMERSET ENGLAND BA20 2FG |
| 2016-12-19 |
insert address C/O MILSTED LANGDON MOTIVO HOUSE ALVINGTON YEOVIL ENGLAND BA20 2FG |
| 2016-12-19 |
update registered_address |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
delete otherexecutives CLIVE BROWN |
| 2016-11-14 |
delete otherexecutives CRAIG JONES |
| 2016-11-14 |
delete otherexecutives JUSTIN PATERSON |
| 2016-11-14 |
delete otherexecutives OLIVER CLARK |
| 2016-11-14 |
insert general_emails in..@boonbrown.com |
| 2016-11-14 |
delete email ar..@boonbrown.com |
| 2016-11-14 |
delete person ABI BAGGLEY |
| 2016-11-14 |
delete person ADDERLEY GREEN |
| 2016-11-14 |
delete person EVA DRAGOSTINOVA |
| 2016-11-14 |
delete person JESSICA BETTESWORTH |
| 2016-11-14 |
delete person NOLA QUAYLE |
| 2016-11-14 |
delete person PEGAH SKIRKAVAND |
| 2016-11-14 |
delete person WINNIE CHAN |
| 2016-11-14 |
insert email be..@boonbrown.com |
| 2016-11-14 |
insert email in..@boonbrown.com |
| 2016-11-14 |
insert person PEGAH SHIRKAVAND |
| 2016-11-14 |
insert person SOREN OLESEN |
| 2016-11-14 |
update person_description JUSTIN PATERSON => JUSTIN PATERSON |
| 2016-11-14 |
update person_title BERYL CHUNG: Designer; Member of the Admin Team => Marketing Manager; Member of the Admin Team |
| 2016-11-14 |
update person_title CHRIS CHANNON: Architect => Senior Architect |
| 2016-11-14 |
update person_title CLIVE BROWN: Architect; Director => Architectural Director |
| 2016-11-14 |
update person_title COREEN BROOM: Technician; Member of the Admin Team; BIM Manager / Senior Architectural Technician => Technician; Member of the Admin Team |
| 2016-11-14 |
update person_title CRAIG JONES: Architect; Director => Architectural Director |
| 2016-11-14 |
update person_title DAN DYMOND: Architectural Assistant; Architect; Member of the Admin Team => Architectural Associate; Architect; Member of the Admin Team |
| 2016-11-14 |
update person_title JUSTIN PATERSON: Architect; in 1996 As an Architect; Director => Architectural Director |
| 2016-11-14 |
update person_title NICK FRANCIS: Associate => Architectural Associate |
| 2016-11-14 |
update person_title NIGEL TAPPER: Associate => Architectural Associate |
| 2016-11-14 |
update person_title OLIVER CLARK: Landscape Architect; Co - Founder of ‘SkyCycle; Director => Landscape Director; Co - Founder of ‘SkyCycle |
| 2016-11-14 |
update person_title TERRY SMEDLEY: Principal Designer / Senior Technician; Member of the Admin Team => Designer; Principal; Member of the Admin Team |
| 2016-11-14 |
update person_title TESSA NEWMAN: Project Architect; Member of the Admin Team => Senior Architect |
| 2016-11-14 |
update person_title TOM KIMBER: Senior Architectural Technician; Member of the Admin Team; Senior Technician => Senior Architectural Technician; Member of the Admin Team |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
MOTIVO ALVINGTON
YEOVIL
SOMERSET
BA20 2FG
ENGLAND |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-10-11 |
update person_description ANDREW TREGAY => ANDREW TREGAY |
| 2016-09-09 |
insert person GIACOMO CONSOLINI |
| 2016-09-09 |
update person_description ADRIAN UNGUREANU => ADRIAN UNGUREANU |
| 2016-09-09 |
update person_description BERYL CHUNG => BERYL CHUNG |
| 2016-08-11 |
insert otherexecutives OLIVER CLARK |
| 2016-08-11 |
insert person NOLA QUAYLE |
| 2016-08-11 |
insert person OLIVER CLARK |
| 2016-07-06 |
delete about_pages_linkeddomain issuu.com |
| 2016-07-06 |
delete address Unit 63, Spaces Business Centre, 15-17 Ingate Place, London SW8 3NS |
| 2016-07-06 |
delete career_pages_linkeddomain issuu.com |
| 2016-07-06 |
delete contact_pages_linkeddomain issuu.com |
| 2016-07-06 |
delete fax 01935 475466 |
| 2016-07-06 |
delete index_pages_linkeddomain issuu.com |
| 2016-07-06 |
delete management_pages_linkeddomain issuu.com |
| 2016-07-06 |
delete person MICHELLE KEIMIG |
| 2016-07-06 |
delete portfolio_pages_linkeddomain issuu.com |
| 2016-07-06 |
delete projects_pages_linkeddomain issuu.com |
| 2016-07-06 |
insert address Unit 33A
Spaces Business Centre
15-17 Ingate Place
London
SW8 3NS |
| 2016-07-06 |
insert alias BOON BROWN LTD |
| 2016-07-06 |
insert email ar..@boonbrown.com |
| 2016-07-06 |
insert person JESSICA BETTESWORTH |
| 2016-07-06 |
insert person PEGAH SKIRKAVAND |
| 2016-07-06 |
insert phone +44 (0)1935 420803 |
| 2016-07-06 |
insert phone +44(0) 20 7498 9 158 |
| 2016-07-06 |
update person_description BERYL CHUNG => BERYL CHUNG |
| 2016-05-04 |
delete person JAMIE KING |
| 2016-05-04 |
delete person JESS BETTESWORTH |
| 2016-05-04 |
insert person ADRIAN UNGUREANU |
| 2016-05-04 |
insert person DAN DYMOND |
| 2016-05-04 |
insert person EVA DRAGOSTINOVA |
| 2016-05-04 |
insert person GEORGINA MARTIN |
| 2016-05-04 |
insert person MADALINA MILEA |
| 2016-05-04 |
insert person MICHELLE KEIMIG |
| 2016-05-04 |
insert person TIM SHEPPERD |
| 2016-05-04 |
update person_description TASNEEM ABDULLA => TASNEEM ABDULLA |
| 2016-05-04 |
update person_description TOM KIMBER => TOM KIMBER |
| 2016-05-04 |
update person_title TOM KIMBER: Senior Architectural Technician; Member of the Admin Team; Senior Technician; Senior Techinician => Senior Architectural Technician; Member of the Admin Team; Senior Technician |
| 2016-04-06 |
delete source_ip 88.208.252.153 |
| 2016-04-06 |
insert source_ip 91.198.165.243 |
| 2016-04-06 |
update robots_txt_status www.boonbrown.com: 404 => 200 |
| 2015-12-07 |
delete address YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 2015-12-07 |
insert address MOTIVO ALVINGTON YEOVIL SOMERSET ENGLAND BA20 2FG |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
YORK HOUSE
6 COLDHARBOUR BUSINESS PARK
SHERBORNE
DORSET
DT9 4JW |
| 2015-11-09 |
update statutory_documents ADOPT ARTICLES 14/10/2015 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-28 |
delete source_ip 213.171.218.115 |
| 2015-05-28 |
insert source_ip 88.208.252.153 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-08 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLARDYCE PATERSON / 08/10/2014 |
| 2014-05-19 |
insert phone 020 339 79864 |
| 2013-12-19 |
delete index_pages_linkeddomain eepurl.com |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-27 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TRAVERS / 01/02/2012 |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 25/09/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG JONES / 01/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ALLARDYCE PATERSON / 01/09/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BROWN / 31/10/2009 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOON / 25/08/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN TRAVERS / 01/09/2010 |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE BROWN / 21/05/2009 |
| 2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE BROWN / 26/09/2007 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/07 FROM:
3 COLDHARBOUR BUSINESS PARK
SHERBORNE
DORSET DT9 4JW |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
NUMBER ONE GOLDCROFT
YEOVIL
SOMERSET BA21 4DX |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 2001-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
17/09/01 |
| 2001-10-05 |
update statutory_documents £ NC 1000/10000
17/09/ |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
5 PARK GARDENS
YEOVIL
SOMERSET BA20 1DW |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents S252 DISP LAYING ACC 28/10/98 |
| 1998-11-05 |
update statutory_documents S366A DISP HOLDING AGM 28/10/98 |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-17 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/96 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1996-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |