| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL GBP 638652.49 |
| 2023-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCANENA |
| 2023-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 2023-06-12 |
update statutory_documents SECRETARY APPOINTED MEHR MAKHDOOM MALIK |
| 2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERIN GOULD |
| 2023-04-23 |
insert person Baldeep Bains-Toor |
| 2023-04-23 |
update person_title Charlotte Sparks: Bid Manager => Creative Design Manager |
| 2023-04-23 |
update person_title Emily Noon: Executive Assistant => Project Coordinator |
| 2023-04-23 |
update person_title Molly Callaghan: Executive Assistant => Project Coordinator |
| 2023-04-23 |
update person_title Ray Crofts: Executive Assistant => Projects and Compliance Manager |
| 2023-04-23 |
update person_title Sarah Carroll: Administrative Apprentice => Project Administrator |
| 2023-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEHR MAKHDOOM MALIK / 31/03/2023 |
| 2023-03-23 |
insert person Calum Hughes |
| 2023-03-23 |
insert person Oliver O'Neill |
| 2023-03-23 |
insert person Sarah Carroll |
| 2023-03-23 |
update person_title Andrew Smith: Group Client Partner => Staff Member |
| 2023-02-16 |
delete cfo Steve Smith |
| 2023-02-16 |
delete otherexecutives Steve Smith |
| 2023-02-16 |
delete otherexecutives Wayne Poulton |
| 2023-02-16 |
insert cfo Mehr Malik |
| 2023-02-16 |
insert otherexecutives Mehr Malik |
| 2023-02-16 |
insert otherexecutives Sam Young |
| 2023-02-16 |
delete person Bamidele Madamidola |
| 2023-02-16 |
delete person Steve Smith |
| 2023-02-16 |
delete source_ip 142.250.179.243 |
| 2023-02-16 |
insert person Emily Noon |
| 2023-02-16 |
insert person Mehr Malik |
| 2023-02-16 |
insert person Paul Jones-Evans |
| 2023-02-16 |
insert person Ruth Ware |
| 2023-02-16 |
insert person Sam Young |
| 2023-02-16 |
insert person Thomas Ferguson |
| 2023-02-16 |
insert source_ip 142.250.178.19 |
| 2023-02-16 |
update person_title Harriet Williams: Associate => Senior Associate |
| 2023-02-16 |
update person_title Mike Wallace: Client Partner => Partner |
| 2023-02-16 |
update person_title Wayne Poulton: Director => Partner |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MEHR MAKHDOOM MALIK |
| 2023-01-13 |
delete person Sally Page |
| 2023-01-13 |
delete source_ip 142.250.178.19 |
| 2023-01-13 |
insert source_ip 142.250.179.243 |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED CATHERIN LEIGH GOULD |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSON |
| 2022-12-08 |
delete source_ip 142.250.187.243 |
| 2022-12-08 |
insert person Harriet Williams |
| 2022-12-08 |
insert source_ip 142.250.178.19 |
| 2022-12-08 |
update person_title Peter Searle: Member of the PLC Board; Member of the AIM Compliance Committee; Executive Chairman => Member of the AIM Compliance Committee; Member of the PLC Board; Non - Executive Chairman |
| 2022-12-08 |
update person_title Salwa Mohidin: Administrative Apprentice => Associate |
| 2022-11-21 |
update statutory_documents 14/11/22 STATEMENT OF CAPITAL GBP 6344979.49 |
| 2022-11-08 |
insert otherexecutives Fiyin Fayeye |
| 2022-11-08 |
delete source_ip 142.251.36.19 |
| 2022-11-08 |
insert person Fiyin Fayeye |
| 2022-11-08 |
insert source_ip 142.250.187.243 |
| 2022-10-10 |
insert cfo Steve Smith |
| 2022-10-10 |
insert cmo Jordan Clarke |
| 2022-10-10 |
insert coo Sean Buchan |
| 2022-10-10 |
insert otherexecutives Annabel Hooton |
| 2022-10-10 |
insert otherexecutives Peter McGrath |
| 2022-10-10 |
delete alias Norman Broadbent Group Plc |
| 2022-10-10 |
delete source_ip 142.250.187.211 |
| 2022-10-10 |
insert address 7 Alva Street
Edinburgh
EH2 4PH
United Kingdom |
| 2022-10-10 |
insert person Annabel Hooton |
| 2022-10-10 |
insert person Echo Yeh |
| 2022-10-10 |
insert person Jordan Clarke |
| 2022-10-10 |
insert person Peter McGrath |
| 2022-10-10 |
insert phone +44 (0)1224 011 045 |
| 2022-10-10 |
insert phone +44 (0)131 563 9591 |
| 2022-10-10 |
insert source_ip 142.251.36.19 |
| 2022-10-10 |
update person_title Kevin Davidson: Group CEO; Member of the PLC Board; Group Chief Executive; Chief Executive Officer; Member of the AIM Compliance Committee => Member of the AIM Compliance Committee; Member of the PLC Board; Chief Executive Officer |
| 2022-10-10 |
update person_title Sean Buchan: Group COO => Chief Operating Officer |
| 2022-10-10 |
update person_title Steve Smith: Member of the AIM Compliance Committee; Member of the PLC Board; Group CFO => Member of the PLC Board; Member of the AIM Compliance Committee; Chief Financial Officer |
| 2022-09-11 |
delete index_pages_linkeddomain bracket-media.com |
| 2022-09-11 |
delete source_ip 50.62.58.12 |
| 2022-09-11 |
delete terms_pages_linkeddomain bracket-media.com |
| 2022-09-11 |
insert source_ip 142.250.187.211 |
| 2022-09-11 |
update robots_txt_status www.normanbroadbent.com: 200 => 404 |
| 2022-08-26 |
insert managingdirector Michael Diamon |
| 2022-08-26 |
insert person Bamidele Madamidola |
| 2022-08-26 |
insert person Michael Diamon |
| 2022-08-26 |
insert person Salwa Mohidin |
| 2022-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2022-08-11 |
delete person Khadijah Bara-Hart |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-11 |
delete otherexecutives Angela Hickmore |
| 2022-07-11 |
delete person Angela Hickmore |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-25 |
insert otherexecutives Sam Hall |
| 2022-06-25 |
insert person Luke Horrigan |
| 2022-06-25 |
insert person Sam Hall |
| 2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
update num_mort_charges 26 => 27 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003182670027 |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA HICKMORE |
| 2022-04-24 |
insert personal_emails ma..@normanbroadbent.com |
| 2022-04-24 |
insert email ma..@normanbroadbent.com |
| 2022-04-08 |
delete otherexecutives Matthew Clark |
| 2022-04-08 |
insert otherexecutives Matthew Brown |
| 2022-04-08 |
delete person Brittany Seabrook |
| 2022-04-08 |
delete person Matthew Clark |
| 2022-04-08 |
insert person Matthew Brown |
| 2022-03-23 |
insert otherexecutives Genevieve Mort |
| 2022-03-23 |
insert person Emma Brown |
| 2022-03-23 |
insert person Genevieve Mort |
| 2022-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEVYANI VAISHAMPAYAN |
| 2022-02-20 |
insert person Devyani Vaishampayan |
| 2022-02-20 |
insert person Khadijah Bara-Hart |
| 2022-02-05 |
delete address Booths Park
Knutsford
WA16 8GS
United Kingdom |
| 2022-02-05 |
insert address Booths Park No 5
Booths Park Chelford Road
Knutsford
WA16 8GS
United Kingdom |
| 2022-02-01 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 6334211.96 |
| 2021-12-01 |
delete person Ross Stacey |
| 2021-12-01 |
update person_description Kevin Davidson => Kevin Davidson |
| 2021-12-01 |
update person_description Nick Behan => Nick Behan |
| 2021-10-05 |
update statutory_documents 24/09/21 STATEMENT OF CAPITAL GBP 6323049.44 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED ANGELA GENEVIEVE HICKMORE |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GRAEME DAVIDSON |
| 2021-09-22 |
insert ceo Kevin Davidson |
| 2021-09-22 |
insert person Kevin Davidson |
| 2021-09-22 |
update person_title Angela Hickmore: Group Managing Director => Non Exec Director; Group Managing Director; Exec Director |
| 2021-09-06 |
delete otherexecutives Tim Drake |
| 2021-09-06 |
delete person Jacqui Pinnell |
| 2021-09-06 |
delete person Tim Drake |
| 2021-08-22 |
delete person Ali Ortner |
| 2021-08-04 |
delete person Lucie Shaw |
| 2021-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 2021-07-12 |
update statutory_documents CESSATION OF DOWNING LLP AS A PSC |
| 2021-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/05/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER SEARLE |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 2021-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-18 |
insert managingdirector John Begley |
| 2021-06-18 |
insert managingdirector Jonathan Stringer |
| 2021-06-18 |
insert otherexecutives Clare Nash |
| 2021-06-18 |
insert otherexecutives Stephen Sloan |
| 2021-06-18 |
insert otherexecutives Tim Drake |
| 2021-06-18 |
insert person Ali Ortner |
| 2021-06-18 |
insert person Clare Nash |
| 2021-06-18 |
insert person John Begley |
| 2021-06-18 |
update person_title Andrew Smith: Group Client Services Partner => Group Client Partner; Group Client Services Partner |
| 2021-06-18 |
update person_title Jacqui Pinnell: null => Group Head of Research & Insight |
| 2021-06-18 |
update person_title Jonathan Stringer: null => Managing Director |
| 2021-06-18 |
update person_title Lucie Shaw: null => Partner |
| 2021-06-18 |
update person_title Stephen Sloan: null => Director |
| 2021-06-18 |
update person_title Tim Drake: null => Director |
| 2021-04-07 |
update num_mort_charges 25 => 26 |
| 2021-04-07 |
update num_mort_satisfied 23 => 24 |
| 2021-03-16 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 6278993.09 |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670025 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003182670026 |
| 2021-02-12 |
delete personal_emails al..@normanbroadbentsolutions.com |
| 2021-02-12 |
delete personal_emails ja..@normanbroadbentsolutions.com |
| 2021-02-12 |
delete personal_emails ja..@normanbroadbentsolutions.com |
| 2021-02-12 |
delete personal_emails jo..@normanbroadbentinterim.com |
| 2021-02-12 |
insert personal_emails al..@normanbroadbent.com |
| 2021-02-12 |
insert personal_emails ja..@normanbroad.com |
| 2021-02-12 |
insert personal_emails ja..@normanbroadbent.com |
| 2021-02-12 |
delete email al..@normanbroadbentsolutions.com |
| 2021-02-12 |
delete email ja..@normanbroadbentsolutions.com |
| 2021-02-12 |
delete email ja..@normanbroadbentsolutions.com |
| 2021-02-12 |
delete email jo..@normanbroadbentinterim.com |
| 2021-02-12 |
delete email mi..@normanbroadbentinterim.com |
| 2021-02-12 |
delete email wa..@normanbroadbentsolutions.com |
| 2021-02-12 |
insert email al..@normanbroadbent.com |
| 2021-02-12 |
insert email ja..@normanbroad.com |
| 2021-02-12 |
insert email ja..@normanbroadbent.com |
| 2021-02-12 |
insert email wa..@normanbroadbent.com |
| 2021-02-12 |
update person_description Ali Jafri => Ali Jafri |
| 2021-02-12 |
update person_description Angela Hickmore => Angela Hickmore |
| 2021-02-12 |
update person_description Chris Smith => Chris Smith |
| 2021-02-12 |
update person_description Clare Nash => Clare Nash |
| 2021-02-12 |
update person_description Lyle Stewart => Lyle Stewart |
| 2021-02-12 |
update person_description Mike Davies => Mike Davies |
| 2021-02-12 |
update person_description Wayne Poulton => Wayne Poulton |
| 2021-02-12 |
update person_title Wayne Poulton: As Director of the Finance & Strategy Practice Within Norman Broadbent Solutions, Wayne Works Closely With His Colleagues in Interim Management and Executive Search => Executive Search; Director in the Finance Practice at Norman Broadbent Group |
| 2021-01-28 |
insert otherexecutives Angela Hickmore |
| 2021-01-28 |
delete address Data Administrator, Norman Broadbent, Portland House, Bressenden Place, London SW1E 5BH |
| 2021-01-28 |
insert terms_pages_linkeddomain archive.org |
| 2021-01-28 |
update person_description Lucie Shaw => Lucie Shaw |
| 2021-01-28 |
update person_title Angela Hickmore: Interim Partners As a Board Director; Managing Director of Norman Broadbent Interim Management => Interim Partners As a Board Director; Group Managing Director; Managing Director of Norman Broadbent Interim Management |
| 2021-01-28 |
update person_title Mike Brennan: Group Chief Executive => Group CEO |
| 2020-12-07 |
delete company_previous_name UPTON & SOUTHERN HOLDINGS PLC |
| 2020-10-30 |
update num_mort_outstanding 3 => 2 |
| 2020-10-30 |
update num_mort_satisfied 22 => 23 |
| 2020-10-13 |
insert managingdirector Richard Jones |
| 2020-10-13 |
insert person James Gregory |
| 2020-10-13 |
insert person Richard Jones |
| 2020-10-08 |
delete person George Balfour |
| 2020-09-30 |
delete person Fraser Hunt |
| 2020-09-15 |
insert otherexecutives Alan Howarth |
| 2020-09-15 |
insert person Alan Howarth |
| 2020-09-15 |
insert person Ali Jafri |
| 2020-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670024 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN STEPHENS |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-04 |
insert person Clare Nash |
| 2020-07-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-05-19 |
insert email ti..@normanbroadbent.com |
| 2020-05-19 |
insert person Tim Drake |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-04 |
delete person Stephen Baldock |
| 2020-04-23 |
delete person Alex Howard-Keyes |
| 2020-04-23 |
delete person Kristian Lee |
| 2020-04-23 |
delete person Matthew Whitfield |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERRAND |
| 2020-04-07 |
delete address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH |
| 2020-04-07 |
insert address MILLBANK TOWER 21-24 MILLBANK LONDON UNITED KINGDOM SW1P 4QP |
| 2020-04-07 |
update registered_address |
| 2020-04-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES SMITH |
| 2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5BH
ENGLAND |
| 2020-03-07 |
update num_mort_outstanding 5 => 3 |
| 2020-03-07 |
update num_mort_satisfied 20 => 22 |
| 2020-03-06 |
delete address Portland House
Bressenden Place
London
SW1E 5BH
United Kingdom |
| 2020-03-06 |
insert address Booths Park
Chelford Road
Knutsford
WA16 8GS
United Kingdom |
| 2020-03-06 |
insert address Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom |
| 2020-03-06 |
update primary_contact Portland House
Bressenden Place
London
SW1E 5BH
United Kingdom => Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom |
| 2020-02-25 |
insert person Adam Small |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003182670023 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2020-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 22 |
| 2019-11-20 |
delete person Robert Boettcher |
| 2019-11-09 |
insert person Robert Boettcher |
| 2019-10-19 |
update person_description Vijesh Patel => Vijesh Patel |
| 2019-10-09 |
delete person Dr. Haya Mobeen Baig |
| 2019-10-09 |
insert email ma..@normanbroadbent.com |
| 2019-10-07 |
update num_mort_charges 24 => 25 |
| 2019-10-07 |
update num_mort_outstanding 4 => 5 |
| 2019-09-28 |
delete person Neal Mankey |
| 2019-09-23 |
insert person Chris Smith |
| 2019-09-18 |
delete person Tony Robinson |
| 2019-09-07 |
update person_description Kristian Lee => Kristian Lee |
| 2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003182670025 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-06 |
delete person David Barnes |
| 2019-06-17 |
insert person John Begley |
| 2019-06-03 |
delete person Jonathan MacCarthy |
| 2019-04-28 |
insert person Ed Bransby-Zachary |
| 2019-04-04 |
insert person Ali Ortner |
| 2019-03-29 |
update person_description Tony Robinson => Tony Robinson |
| 2019-03-10 |
delete personal_emails an..@normanbroadbentinterim.com |
| 2019-03-10 |
insert personal_emails an..@normanbroadbent.com |
| 2019-03-10 |
delete email an..@normanbroadbentinterim.com |
| 2019-03-10 |
delete person Bob Caton |
| 2019-03-10 |
insert email an..@normanbroadbent.com |
| 2019-03-10 |
insert person David Barnes |
| 2019-03-10 |
insert person Fraser Hunt |
| 2019-03-10 |
insert person Lucy Mediratta |
| 2019-03-10 |
update person_description Angela Hickmore => Angela Hickmore |
| 2019-02-04 |
delete person Chiara Brega |
| 2019-02-04 |
delete person Phillippa Dunlop |
| 2019-02-04 |
insert person Kristian Lee |
| 2018-12-31 |
delete personal_emails da..@normanbroadbentsolutions.com |
| 2018-12-31 |
insert personal_emails da..@normanbroadbent.com |
| 2018-12-31 |
delete email da..@normanbroadbentsolutions.com |
| 2018-12-31 |
delete person Danny Budd-Doyle |
| 2018-12-31 |
delete person Minesh Ghelani |
| 2018-12-31 |
insert email da..@normanbroadbent.com |
| 2018-12-31 |
insert person Matthew Whitfield |
| 2018-12-31 |
update person_description Jonathan MacCarthy => Jonathan MacCarthy |
| 2018-11-15 |
insert personal_emails al..@normanbroadbent.com |
| 2018-11-15 |
delete email al..@normanbroadbent.com |
| 2018-11-15 |
delete person Dominique McAll |
| 2018-11-15 |
delete person James Wyman |
| 2018-11-15 |
insert email al..@normanbroadbent.com |
| 2018-11-15 |
insert person Fiona McAnena |
| 2018-11-15 |
update person_description Alex Howard-Keyes => Alex Howard-Keyes |
| 2018-10-29 |
delete personal_emails ni..@normanbroadbentinterim.com |
| 2018-10-29 |
insert personal_emails ni..@normanbroadbent.com |
| 2018-10-29 |
delete email ni..@normanbroadbentinterim.com |
| 2018-10-29 |
delete person Frank Carter |
| 2018-10-29 |
insert email ni..@normanbroadbent.com |
| 2018-10-29 |
insert person Alex Howard-Keyes |
| 2018-10-29 |
insert person Neal Mankey |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MCANENA |
| 2018-10-11 |
insert ceo Tim Hammett |
| 2018-10-11 |
delete person Krystyna Nowak |
| 2018-10-11 |
insert person George Balfour |
| 2018-10-11 |
update person_title Tim Hammett: Managing Partner of Norman Broadbent Executive Search => Managing Partner |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK CARTER |
| 2018-07-23 |
delete office_emails lo..@normanbroadbent.com |
| 2018-07-23 |
delete email lo..@normanbroadbent.com |
| 2018-07-23 |
insert person Dr. Haya Mobeen Baig |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-06-04 |
delete person David Mahoney |
| 2018-06-04 |
delete person Jess O'Connell |
| 2018-06-04 |
delete person Joanne Cumper |
| 2018-05-24 |
insert address Data Administrator, Norman Broadbent, Portland House, Bressenden Place, London SW1E 5BH |
| 2018-05-24 |
insert email da..@normanbroadbent.com |
| 2018-05-09 |
delete address 12 ST JAMES'S SQUARE LONDON SW1Y 4LB |
| 2018-05-09 |
insert address PORTLAND HOUSE BRESSENDEN PLACE LONDON ENGLAND SW1E 5BH |
| 2018-05-09 |
update registered_address |
| 2018-05-06 |
delete address 12 St James's Square
London
SW1Y 4LB
United Kingdom |
| 2018-05-06 |
insert address Portland House
Bressenden Place
London
SW1E 5BH
United Kingdom |
| 2018-05-06 |
insert address Portland House, Bressenden Place| London SW1E 5BH |
| 2018-05-06 |
update primary_contact 12 St James's Square
London
SW1Y 4LB
United Kingdom => Portland House, Bressenden Place| London SW1E 5BH |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRENNAN / 30/04/2018 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ALBERT GERRAND / 30/04/2018 |
| 2018-03-22 |
delete person Eva Shek |
| 2018-03-22 |
insert person Danny Budd-Doyle |
| 2018-03-07 |
delete person William Lloyd |
| 2018-03-07 |
update person_description Dr Paul Aldrich => Dr Paul Aldrich |
| 2018-02-23 |
insert person Eva Shek |
| 2018-02-03 |
insert person Ross Stacey |
| 2018-02-03 |
update person_description Nick Wratten => Nick Wratten |
| 2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM ROBINSON / 02/01/2018 |
| 2018-01-12 |
delete personal_emails ni..@normanbroadbent.com |
| 2018-01-12 |
insert personal_emails ni..@normanbroadbentinterim.com |
| 2018-01-12 |
delete email ni..@normanbroadbent.com |
| 2018-01-12 |
delete person Margaret Edge |
| 2018-01-12 |
insert email ni..@normanbroadbentinterim.com |
| 2018-01-12 |
update person_description William Lloyd => William Lloyd |
| 2018-01-05 |
delete personal_emails lu..@normanbroadbent.com.com |
| 2018-01-05 |
delete email lu..@normanbroadbent.com.com |
| 2017-12-28 |
insert otherexecutives Lucie Shaw |
| 2017-12-28 |
insert person Joanne Cumper |
| 2017-12-28 |
insert person Lucie Shaw |
| 2017-11-23 |
insert person David Mahoney |
| 2017-11-16 |
delete personal_emails ni..@normanbroadbentinterim.com |
| 2017-11-16 |
insert personal_emails ni..@normanbroadbent.com |
| 2017-11-16 |
insert personal_emails st..@normanbroadbentsolutions.com |
| 2017-11-16 |
delete email ni..@normanbroadbentinterim.com |
| 2017-11-16 |
insert email ly..@normanbroadbent.com |
| 2017-11-16 |
insert email ni..@normanbroadbent.com |
| 2017-11-16 |
insert email st..@normanbroadbentsolutions.com |
| 2017-11-16 |
insert person Bob Caton |
| 2017-11-08 |
insert person Bryony Charnock |
| 2017-11-08 |
insert person Jonathan MacCarthy |
| 2017-11-08 |
insert person Matthew Rooke |
| 2017-11-08 |
insert person William Lloyd |
| 2017-10-31 |
insert coo Will Gerrand |
| 2017-10-31 |
insert otherexecutives Will Gerrand |
| 2017-10-31 |
insert person Will Gerrand |
| 2017-10-24 |
update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 6265659.76 |
| 2017-10-11 |
insert person Nick Wratten |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES ALBERT GERRAND |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WEBBER |
| 2017-10-07 |
update num_mort_charges 23 => 24 |
| 2017-10-07 |
update num_mort_outstanding 3 => 4 |
| 2017-10-03 |
delete address 3 St. Helen's Place
London
EC3A 6AB |
| 2017-10-03 |
delete person Sebastian Lowe |
| 2017-10-03 |
insert address 24 Martin Lane
London
EC4R 0DR |
| 2017-09-18 |
delete person Julian Ortner |
| 2017-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003182670024 |
| 2017-09-07 |
delete person Charlotte Lawrence |
| 2017-08-31 |
delete person Conrad Hills |
| 2017-08-31 |
delete person Matthew Parry |
| 2017-08-10 |
insert personal_emails pa..@normanbroadbent.com |
| 2017-08-10 |
insert email pa..@normanbroadbent.com |
| 2017-08-10 |
insert person Dr Paul Aldrich |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
delete person Anja Peebles-Brown |
| 2017-08-03 |
delete person Janet Musgrave |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING LLP |
| 2017-07-20 |
insert person Chiara Brega |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
delete person Dr David Jay |
| 2017-06-16 |
delete person Jill Beeson |
| 2017-06-16 |
delete person Robert Parkinson |
| 2017-05-18 |
delete person Andrew Haldenby |
| 2017-05-18 |
delete person David Bailey |
| 2017-05-18 |
insert person Dominique McAll |
| 2017-04-26 |
delete person Ella Dziewulski |
| 2017-04-26 |
insert person Nick Behan |
| 2017-04-26 |
update person_description Julian Ortner => Julian Ortner |
| 2017-03-30 |
delete person Farzaana Khan |
| 2017-03-07 |
insert person Andrew Haldenby |
| 2017-03-07 |
insert person Jonathan Stringer |
| 2017-03-07 |
insert person Neil Pilkington |
| 2017-03-07 |
insert person Phillippa Dunlop |
| 2017-02-14 |
insert person Tim Hammett |
| 2017-01-26 |
update person_description Janet Musgrave => Janet Musgrave |
| 2017-01-14 |
delete person Tim Kemp |
| 2017-01-14 |
insert person Anja Peebles-Brown |
| 2017-01-14 |
insert person James Wyman |
| 2017-01-14 |
insert person Mike Davies |
| 2016-12-10 |
update person_description Tony Robinson => Tony Robinson |
| 2016-12-04 |
delete personal_emails an..@normanbroadbent.com |
| 2016-12-04 |
delete personal_emails mi..@normanbroadbent.com |
| 2016-12-04 |
insert personal_emails an..@normanbroadbentinterim.com |
| 2016-12-04 |
insert personal_emails mi..@normanbroadbentsolutions.com |
| 2016-12-04 |
delete email an..@normanbroadbent.com |
| 2016-12-04 |
delete email mi..@normanbroadbent.com |
| 2016-12-04 |
insert email an..@normanbroadbentinterim.com |
| 2016-12-04 |
insert email mi..@normanbroadbentsolutions.com |
| 2016-12-04 |
insert person Tony Robinson |
| 2016-12-01 |
delete personal_emails st..@normanbroadbent.com |
| 2016-12-01 |
insert personal_emails st..@normanbroadbent.com |
| 2016-12-01 |
delete email st..@normanbroadbent.com |
| 2016-12-01 |
delete person Sophie Le Hardy |
| 2016-12-01 |
insert email st..@normanbroadbent.com |
| 2016-11-06 |
insert person Farzaana Khan |
| 2016-10-31 |
update person_description Sebastian Lowe => Sebastian Lowe |
| 2016-10-19 |
update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 47360124.06 |
| 2016-10-18 |
delete person Simon de Meo |
| 2016-10-12 |
insert person Jess O'Connell |
| 2016-10-12 |
insert person Stephen Baldock |
| 2016-10-06 |
delete email wa..@normanbroadbent.com |
| 2016-10-06 |
insert email wa..@normanbroadbentsolutions.com |
| 2016-10-06 |
insert person Charlotte Lawrence |
| 2016-10-06 |
insert person Ella Dziewulski |
| 2016-10-06 |
insert person Jill Beeson |
| 2016-10-06 |
insert person Lyle Stewart |
| 2016-10-06 |
insert person Simon de Meo |
| 2016-10-06 |
insert person Sophie Le Hardy |
| 2016-10-06 |
update statutory_documents DIRECTOR APPOINTED FRANK CARTER |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCANES BENTLEY |
| 2016-10-03 |
delete otherexecutives Mike Brennan |
| 2016-10-03 |
insert ceo Mike Brennan |
| 2016-10-03 |
insert personal_emails br..@normanbroadbent.com |
| 2016-10-03 |
delete index_pages_linkeddomain nvisage.co.uk |
| 2016-10-03 |
delete index_pages_linkeddomain t.co |
| 2016-10-03 |
delete management_pages_linkeddomain artforyouth.com |
| 2016-10-03 |
delete management_pages_linkeddomain google.com |
| 2016-10-03 |
delete management_pages_linkeddomain nvisage.co.uk |
| 2016-10-03 |
delete management_pages_linkeddomain t.co |
| 2016-10-03 |
delete phone 0207 484 0000 |
| 2016-10-03 |
delete source_ip 77.72.200.202 |
| 2016-10-03 |
insert alias Norman Broadbent Group Plc |
| 2016-10-03 |
insert email br..@normanbroadbent.com |
| 2016-10-03 |
insert index_pages_linkeddomain bracket-media.com |
| 2016-10-03 |
insert management_pages_linkeddomain bracket-media.com |
| 2016-10-03 |
insert phone +44 (0) 20 7484 0000 |
| 2016-10-03 |
insert source_ip 50.62.58.12 |
| 2016-10-03 |
update person_description Conrad Hills => Conrad Hills |
| 2016-10-03 |
update person_description Julian Ortner => Julian Ortner |
| 2016-10-03 |
update person_description Krystyna Nowak => Krystyna Nowak |
| 2016-10-03 |
update person_description Mark Soden => Mark Soden |
| 2016-10-03 |
update person_description Mike Brennan => Mike Brennan |
| 2016-10-03 |
update person_description Neil Holmes => Neil Holmes |
| 2016-10-03 |
update person_description Robert Parkinson => Robert Parkinson |
| 2016-10-03 |
update person_title Mike Brennan: Member of the Executive Committee; Company As Group CEO => Group Chief Executive |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 2016-09-21 |
delete otherexecutives Richard Robinson |
| 2016-09-21 |
delete otherexecutives Scanes Bentley |
| 2016-09-21 |
insert otherexecutives Frank Carter |
| 2016-09-21 |
delete person Richard Robinson |
| 2016-09-21 |
delete person Scanes Bentley |
| 2016-09-21 |
insert person Frank Carter |
| 2016-08-10 |
delete ceo Max Siegel |
| 2016-08-10 |
delete person Max Siegel |
| 2016-08-07 |
insert ceo Max Siegel |
| 2016-08-07 |
insert person Max Siegel |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-13 |
insert alias Norman Broadbent Group |
| 2016-07-13 |
insert phone 0207 484 0000 |
| 2016-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
delete about_pages_linkeddomain winningwork.com |
| 2016-06-02 |
delete address 10 King William Street
London, EC4N 7TW |
| 2016-06-02 |
insert address 3, St Helens Place
London, EC3A 6AB |
| 2016-05-16 |
insert otherexecutives Mike Brennan |
| 2016-05-16 |
insert person Mike Brennan |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BRENNAN |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-09 |
update person_description Scanes Bentley => Scanes Bentley |
| 2016-02-14 |
insert person Sarah James-Bryan |
| 2016-02-14 |
insert person Sebastian Lowe |
| 2016-01-29 |
delete person Jane Harley |
| 2016-01-29 |
delete person Jo Sands |
| 2016-01-29 |
delete person Justin Whitehouse |
| 2016-01-29 |
delete person Kate Latham |
| 2016-01-29 |
delete person Sarah Taylor |
| 2015-12-08 |
update num_mort_charges 22 => 23 |
| 2015-12-08 |
update num_mort_outstanding 2 => 3 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003182670023 |
| 2015-10-28 |
delete about_pages_linkeddomain bursaeskortlar.net |
| 2015-10-28 |
delete about_pages_linkeddomain escorttrankara.com |
| 2015-10-28 |
delete contact_pages_linkeddomain bursaeskortlar.net |
| 2015-10-28 |
delete contact_pages_linkeddomain escorttrankara.com |
| 2015-10-28 |
delete index_pages_linkeddomain bursaeskortlar.net |
| 2015-10-28 |
delete index_pages_linkeddomain escorttrankara.com |
| 2015-10-28 |
delete management_pages_linkeddomain bursaeskortlar.net |
| 2015-10-28 |
delete management_pages_linkeddomain escorttrankara.com |
| 2015-10-28 |
delete service_pages_linkeddomain bursaeskortlar.net |
| 2015-10-28 |
delete service_pages_linkeddomain escorttrankara.com |
| 2015-10-28 |
delete terms_pages_linkeddomain bursaeskortlar.net |
| 2015-10-28 |
delete terms_pages_linkeddomain escorttrankara.com |
| 2015-10-01 |
insert about_pages_linkeddomain bursaeskortlar.net |
| 2015-10-01 |
insert about_pages_linkeddomain escorttrankara.com |
| 2015-10-01 |
insert contact_pages_linkeddomain bursaeskortlar.net |
| 2015-10-01 |
insert contact_pages_linkeddomain escorttrankara.com |
| 2015-10-01 |
insert index_pages_linkeddomain bursaeskortlar.net |
| 2015-10-01 |
insert index_pages_linkeddomain escorttrankara.com |
| 2015-10-01 |
insert management_pages_linkeddomain bursaeskortlar.net |
| 2015-10-01 |
insert management_pages_linkeddomain escorttrankara.com |
| 2015-10-01 |
insert service_pages_linkeddomain bursaeskortlar.net |
| 2015-10-01 |
insert service_pages_linkeddomain escorttrankara.com |
| 2015-10-01 |
insert terms_pages_linkeddomain bursaeskortlar.net |
| 2015-10-01 |
insert terms_pages_linkeddomain escorttrankara.com |
| 2015-09-08 |
insert person Mark Soden |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-11 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-16 |
update statutory_documents 04/07/15 NO MEMBER LIST |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR SCANES CHARLES BENTLEY |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE LAKEFIELD |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAMERON |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERCE CASEY |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN O'BRIEN |
| 2015-07-02 |
delete otherexecutives Pierce Casey |
| 2015-07-02 |
insert otherexecutives Scanes Bentley |
| 2015-07-02 |
delete person Pierce Casey |
| 2015-07-02 |
insert person Scanes Bentley |
| 2015-06-23 |
insert about_pages_linkeddomain t.co |
| 2015-06-23 |
insert contact_pages_linkeddomain t.co |
| 2015-06-23 |
insert index_pages_linkeddomain t.co |
| 2015-06-23 |
insert management_pages_linkeddomain t.co |
| 2015-06-23 |
insert service_pages_linkeddomain t.co |
| 2015-06-23 |
insert terms_pages_linkeddomain t.co |
| 2015-06-16 |
delete about_pages_linkeddomain t.co |
| 2015-06-16 |
delete contact_pages_linkeddomain t.co |
| 2015-06-16 |
delete index_pages_linkeddomain t.co |
| 2015-06-16 |
delete management_pages_linkeddomain t.co |
| 2015-06-16 |
delete service_pages_linkeddomain t.co |
| 2015-06-16 |
delete terms_pages_linkeddomain t.co |
| 2015-06-12 |
update person_description Julian Ortner => Julian Ortner |
| 2015-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-23 |
insert about_pages_linkeddomain t.co |
| 2015-05-23 |
insert contact_pages_linkeddomain t.co |
| 2015-05-23 |
insert index_pages_linkeddomain t.co |
| 2015-05-23 |
insert management_pages_linkeddomain t.co |
| 2015-05-23 |
insert service_pages_linkeddomain t.co |
| 2015-05-23 |
insert terms_pages_linkeddomain t.co |
| 2015-05-20 |
delete otherexecutives Bruce Lakefield |
| 2015-05-20 |
delete otherexecutives Jan Cameron |
| 2015-05-20 |
delete about_pages_linkeddomain kibrisnight.com |
| 2015-05-20 |
delete about_pages_linkeddomain t.co |
| 2015-05-20 |
delete contact_pages_linkeddomain kibrisnight.com |
| 2015-05-20 |
delete contact_pages_linkeddomain t.co |
| 2015-05-20 |
delete index_pages_linkeddomain kibrisnight.com |
| 2015-05-20 |
delete index_pages_linkeddomain t.co |
| 2015-05-20 |
delete management_pages_linkeddomain kibrisnight.com |
| 2015-05-20 |
delete management_pages_linkeddomain t.co |
| 2015-05-20 |
delete person Bruce Lakefield |
| 2015-05-20 |
delete person Jan Cameron |
| 2015-05-20 |
delete service_pages_linkeddomain kibrisnight.com |
| 2015-05-20 |
delete service_pages_linkeddomain t.co |
| 2015-05-20 |
delete terms_pages_linkeddomain kibrisnight.com |
| 2015-05-20 |
delete terms_pages_linkeddomain t.co |
| 2015-04-30 |
delete address 5th Floor, Holborn Gate
330 High Holborn
London, WC1V 7QD |
| 2015-04-30 |
insert address First Floor
102-108 Clerkenwell Road
London
EC1M 5SA |
| 2015-04-30 |
update person_description James Webber => James Webber |
| 2015-04-14 |
insert about_pages_linkeddomain t.co |
| 2015-04-14 |
insert contact_pages_linkeddomain t.co |
| 2015-04-14 |
insert index_pages_linkeddomain t.co |
| 2015-04-14 |
insert management_pages_linkeddomain t.co |
| 2015-04-14 |
insert service_pages_linkeddomain t.co |
| 2015-04-14 |
insert terms_pages_linkeddomain t.co |
| 2015-04-11 |
delete about_pages_linkeddomain t.co |
| 2015-04-11 |
delete contact_pages_linkeddomain t.co |
| 2015-04-11 |
delete index_pages_linkeddomain t.co |
| 2015-04-11 |
delete management_pages_linkeddomain t.co |
| 2015-04-11 |
delete service_pages_linkeddomain t.co |
| 2015-04-11 |
delete terms_pages_linkeddomain t.co |
| 2015-03-18 |
delete email to..@normanbroadbent.com |
| 2015-03-18 |
insert about_pages_linkeddomain t.co |
| 2015-03-18 |
insert contact_pages_linkeddomain t.co |
| 2015-03-18 |
insert index_pages_linkeddomain t.co |
| 2015-03-18 |
insert management_pages_linkeddomain t.co |
| 2015-03-18 |
insert service_pages_linkeddomain t.co |
| 2015-03-18 |
insert terms_pages_linkeddomain t.co |
| 2015-03-15 |
delete about_pages_linkeddomain t.co |
| 2015-03-15 |
delete contact_pages_linkeddomain t.co |
| 2015-03-15 |
delete index_pages_linkeddomain t.co |
| 2015-03-15 |
delete management_pages_linkeddomain t.co |
| 2015-03-15 |
delete service_pages_linkeddomain t.co |
| 2015-03-15 |
delete terms_pages_linkeddomain t.co |
| 2015-03-15 |
insert email to..@normanbroadbent.com |
| 2015-02-16 |
insert about_pages_linkeddomain t.co |
| 2015-02-16 |
insert contact_pages_linkeddomain t.co |
| 2015-02-16 |
insert index_pages_linkeddomain t.co |
| 2015-02-16 |
insert management_pages_linkeddomain t.co |
| 2015-02-16 |
insert service_pages_linkeddomain t.co |
| 2015-02-16 |
insert terms_pages_linkeddomain t.co |
| 2015-02-13 |
delete about_pages_linkeddomain t.co |
| 2015-02-13 |
delete contact_pages_linkeddomain t.co |
| 2015-02-13 |
delete index_pages_linkeddomain t.co |
| 2015-02-13 |
delete management_pages_linkeddomain t.co |
| 2015-02-13 |
delete service_pages_linkeddomain t.co |
| 2015-02-13 |
delete terms_pages_linkeddomain t.co |
| 2015-02-04 |
insert person Jane Harley |
| 2015-01-09 |
insert about_pages_linkeddomain t.co |
| 2015-01-09 |
insert contact_pages_linkeddomain t.co |
| 2015-01-09 |
insert index_pages_linkeddomain t.co |
| 2015-01-09 |
insert management_pages_linkeddomain t.co |
| 2015-01-09 |
insert person Robert Parkinson |
| 2015-01-09 |
insert service_pages_linkeddomain t.co |
| 2015-01-09 |
insert terms_pages_linkeddomain t.co |
| 2015-01-06 |
update person_description Kate Latham => Kate Latham |
| 2015-01-01 |
delete about_pages_linkeddomain t.co |
| 2015-01-01 |
delete contact_pages_linkeddomain t.co |
| 2015-01-01 |
delete index_pages_linkeddomain t.co |
| 2015-01-01 |
delete management_pages_linkeddomain t.co |
| 2015-01-01 |
delete service_pages_linkeddomain t.co |
| 2015-01-01 |
delete terms_pages_linkeddomain t.co |
| 2014-12-09 |
delete person Mirjam Dekker |
| 2014-12-05 |
update statutory_documents 21/11/14 STATEMENT OF CAPITAL GBP 5900968.93 |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM JOHN WEBBER |
| 2014-10-29 |
delete about_pages_linkeddomain arcusgp.com |
| 2014-10-29 |
insert about_pages_linkeddomain agpnb.com |
| 2014-09-24 |
insert about_pages_linkeddomain kibrisnight.com |
| 2014-09-24 |
insert contact_pages_linkeddomain kibrisnight.com |
| 2014-09-24 |
insert index_pages_linkeddomain kibrisnight.com |
| 2014-09-24 |
insert management_pages_linkeddomain kibrisnight.com |
| 2014-09-24 |
insert person Jo Sands |
| 2014-09-24 |
insert service_pages_linkeddomain kibrisnight.com |
| 2014-09-24 |
insert terms_pages_linkeddomain kibrisnight.com |
| 2014-08-16 |
delete address Calle 98 No. 9A-41 Of. 410
Bogotá
Colombia |
| 2014-08-16 |
delete address Calle Serrano 55
28006 - Madrid
Spain |
| 2014-08-16 |
delete address Level 30
Six Battery Road Singapore
Singapore |
| 2014-08-16 |
delete address Paseo de Gracia 78
08008 Barcelona
Spain |
| 2014-08-16 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-08-16 |
delete person Andrea Lowndes |
| 2014-08-16 |
delete person Giovanna Santiago |
| 2014-08-16 |
delete person Ignacio Belinchon |
| 2014-08-16 |
delete person José Ignacio Jiménez |
| 2014-08-16 |
delete person Juan Díaz-Andreu |
| 2014-08-16 |
delete person Juan Moyo |
| 2014-08-16 |
delete person Laurence Vallaeys |
| 2014-08-16 |
delete person Manuel Clavel |
| 2014-08-16 |
delete person Marta Garcia-Valenzuela |
| 2014-08-16 |
delete person Maryam Baig |
| 2014-08-16 |
delete person María Fernanda Jaramillo |
| 2014-08-16 |
delete person Vivian Acosta |
| 2014-08-16 |
delete phone +34 91 575 12 00 |
| 2014-08-16 |
delete phone +34 93 302 26 28 |
| 2014-08-16 |
delete phone +57 1 749 5941 |
| 2014-08-16 |
update person_description Dr Stephen Sloan => Dr Stephen Sloan |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-15 |
update statutory_documents 04/07/14 NO MEMBER LIST |
| 2014-07-12 |
delete person Andy Gillham |
| 2014-07-12 |
delete phone +65 8121 1288 |
| 2014-07-12 |
insert address Calle 98 No. 9A-41 Of. 410
Bogotá
Colombia |
| 2014-07-12 |
insert address Calle Serrano 55
28006 - Madrid
Spain |
| 2014-07-12 |
insert address Paseo de Gracia 78
08008 Barcelona
Spain |
| 2014-07-12 |
insert person Andrea Lowndes |
| 2014-07-12 |
insert person Giovanna Santiago |
| 2014-07-12 |
insert person Ignacio Belinchon |
| 2014-07-12 |
insert person José Ignacio Jiménez |
| 2014-07-12 |
insert person Juan Díaz-Andreu |
| 2014-07-12 |
insert person Juan Moyo |
| 2014-07-12 |
insert person Manuel Clavel |
| 2014-07-12 |
insert person Marta Garcia-Valenzuela |
| 2014-07-12 |
insert person María Fernanda Jaramillo |
| 2014-07-12 |
insert person Sophie Le Hardy |
| 2014-07-12 |
insert person Vivian Acosta |
| 2014-07-12 |
insert phone +34 91 575 12 00 |
| 2014-07-12 |
insert phone +34 93 302 26 28 |
| 2014-07-12 |
insert phone +57 1 749 5941 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-29 |
delete otherexecutives Ben Felton |
| 2014-05-29 |
delete personal_emails ma..@humanasset.co.uk |
| 2014-05-29 |
delete personal_emails mi..@humanasset.co.uk |
| 2014-05-29 |
delete personal_emails st..@humanasset.co.uk |
| 2014-05-29 |
insert personal_emails ma..@normanbroadbent.com |
| 2014-05-29 |
insert personal_emails mi..@normanbroadbent.com |
| 2014-05-29 |
insert personal_emails st..@normanbroadbent.com |
| 2014-05-29 |
delete address 101 Avenue des Champs Elysées
Paris 75008
France |
| 2014-05-29 |
delete address 18 Fitzwilliam Place
Dublin 2
Ireland |
| 2014-05-29 |
delete address Calle 98 No. 9A-41 Of. 410
Bogotá
Colombia |
| 2014-05-29 |
delete address Calle Serrano 55
28006 - Madrid
Spain |
| 2014-05-29 |
delete address E3, 4th Floor, PO Box 54620
DUBAI
UAE |
| 2014-05-29 |
delete address IT Tower
Avenue Louise 480
1050 Brussels
Belgium |
| 2014-05-29 |
delete address Panayedes Building, 2nd Floor
Office 3, PC 3030 Limassol
Cyprus |
| 2014-05-29 |
delete address Paseo de Gracia 78
08008 Barcelona
Spain |
| 2014-05-29 |
delete email ma..@humanasset.co.uk |
| 2014-05-29 |
delete email mi..@humanasset.co.uk |
| 2014-05-29 |
delete email st..@humanasset.co.uk |
| 2014-05-29 |
delete person Andrea Lowndes |
| 2014-05-29 |
delete person Ben Felton |
| 2014-05-29 |
delete person Bob Thomas |
| 2014-05-29 |
delete person David Rush |
| 2014-05-29 |
delete person Ellie Rich |
| 2014-05-29 |
delete person Giovanna Santiago |
| 2014-05-29 |
delete person Hani Nabeel |
| 2014-05-29 |
delete person Ignacio Belinchon |
| 2014-05-29 |
delete person José Ignacio Jiménez |
| 2014-05-29 |
delete person Juan Díaz-Andreu |
| 2014-05-29 |
delete person Juan Moyo |
| 2014-05-29 |
delete person Manuel Clavel |
| 2014-05-29 |
delete person Marta Garcia-Valenzuela |
| 2014-05-29 |
delete person María Fernanda Jaramillo |
| 2014-05-29 |
delete person Michel Deboeck |
| 2014-05-29 |
delete person Olfa Khalil Arem |
| 2014-05-29 |
delete person Roula Saba Mouhanna |
| 2014-05-29 |
delete person Stuart Hinkley |
| 2014-05-29 |
delete person Susann Haag |
| 2014-05-29 |
delete person Vivian Acosta |
| 2014-05-29 |
delete phone +32 2 374 11 58 |
| 2014-05-29 |
delete phone +33 1 5652 9242 |
| 2014-05-29 |
delete phone +34 91 575 12 00 |
| 2014-05-29 |
delete phone +34 93 302 26 28 |
| 2014-05-29 |
delete phone +353 1 661 2671 |
| 2014-05-29 |
delete phone +357 25820810 |
| 2014-05-29 |
delete phone +57 1 749 5941 |
| 2014-05-29 |
delete phone +65 6322 0844 |
| 2014-05-29 |
delete phone +971 4 214 9899 |
| 2014-05-29 |
insert about_pages_linkeddomain t.co |
| 2014-05-29 |
insert casestudy_pages_linkeddomain t.co |
| 2014-05-29 |
insert contact_pages_linkeddomain t.co |
| 2014-05-29 |
insert email ma..@normanbroadbent.com |
| 2014-05-29 |
insert email mi..@normanbroadbent.com |
| 2014-05-29 |
insert email st..@normanbroadbent.com |
| 2014-05-29 |
insert index_pages_linkeddomain t.co |
| 2014-05-29 |
insert management_pages_linkeddomain t.co |
| 2014-05-29 |
insert person Justin Whitehouse |
| 2014-05-29 |
insert service_pages_linkeddomain t.co |
| 2014-05-29 |
insert terms_pages_linkeddomain t.co |
| 2014-05-29 |
update person_description Sue O'Brien => Sue O'Brien |
| 2014-04-22 |
delete about_pages_linkeddomain t.co |
| 2014-04-22 |
delete casestudy_pages_linkeddomain t.co |
| 2014-04-22 |
delete contact_pages_linkeddomain t.co |
| 2014-04-22 |
delete index_pages_linkeddomain t.co |
| 2014-04-22 |
delete management_pages_linkeddomain t.co |
| 2014-04-22 |
delete person Caroline Robinson |
| 2014-04-22 |
delete service_pages_linkeddomain t.co |
| 2014-04-22 |
delete terms_pages_linkeddomain t.co |
| 2014-04-22 |
insert person Andrea Lowndes |
| 2014-04-22 |
update person_description Conrad Hills => Conrad Hills |
| 2014-04-22 |
update person_description Ignacio Belinchon => Ignacio Belinchon |
| 2014-04-22 |
update person_description Marta Garcia-Valenzuela => Marta Garcia-Valenzuela |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON |
| 2014-03-22 |
delete address 1800 Century Park East
Suite 600
Los Angeles
California 90069
USA |
| 2014-03-22 |
delete person Catherine Ceva |
| 2014-03-22 |
delete phone +1 310 229 5734 |
| 2014-03-22 |
insert address 2029 Century Park East
Suite 1400
Los Angeles
California 90067
USA |
| 2014-03-22 |
insert person James Webber |
| 2014-03-22 |
insert phone +1 424 202 3631 |
| 2014-02-12 |
delete address Via Andrea Appiani, 12
20121 Milano
Italy |
| 2014-02-12 |
delete address Via dei Mille, 24
40121 Bologna
Italy |
| 2014-02-12 |
delete person Guido Tonello |
| 2014-02-12 |
delete person Loreto González |
| 2014-02-12 |
delete person Luciano Perego |
| 2014-02-12 |
delete person Roberto Delconte |
| 2014-02-12 |
delete person Siro Bassani |
| 2014-02-12 |
delete phone +39 02 8055352 |
| 2014-01-28 |
delete chairman Barry Dinan |
| 2014-01-28 |
delete person Barry Dinan |
| 2014-01-28 |
delete person Jerry Daniels |
| 2014-01-28 |
insert management_pages_linkeddomain comeround.com |
| 2014-01-28 |
insert management_pages_linkeddomain thewalpole.co.uk |
| 2014-01-28 |
update person_description Sue O'Brien => Sue O'Brien |
| 2014-01-24 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-01-20 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 5857290.92 |
| 2013-12-02 |
delete person James Blackwood |
| 2013-10-10 |
delete address 28th Floor, Kingdom Centre
P.O. Box 230888
Riyadh 11321 |
| 2013-10-10 |
delete address Avenue Louise
480 2nd floor
1050 Brussels
Belgium |
| 2013-10-10 |
delete address Azarieh Street, Block A5, 5th Floor
Beirut Central District (Solidere)
Beirut 11-503
Lebanon |
| 2013-10-10 |
delete address Quraini Bldg.,52 Ibn Khaldoun St.
Jabal Amman, PO Box 830177
Amman 11183
Jordan |
| 2013-10-10 |
delete address Rue de Lac the Constance
Les Buerges du Lac
1053 Tunis
Tunisia |
| 2013-10-10 |
delete phone +961 1 964 530 |
| 2013-10-10 |
delete phone +962 77 522 1468 |
| 2013-10-10 |
delete phone +966 1 211 8174 |
| 2013-10-10 |
insert address IT Tower
Avenue Louise 480
1050 Brussels
Belgium |
| 2013-10-10 |
insert person Caroline Robinson |
| 2013-09-04 |
insert about_pages_linkeddomain t.co |
| 2013-09-04 |
insert casestudy_pages_linkeddomain t.co |
| 2013-09-04 |
insert contact_pages_linkeddomain t.co |
| 2013-09-04 |
insert index_pages_linkeddomain t.co |
| 2013-09-04 |
insert management_pages_linkeddomain t.co |
| 2013-09-04 |
insert service_pages_linkeddomain t.co |
| 2013-09-04 |
insert terms_pages_linkeddomain t.co |
| 2013-08-28 |
update person_description Ignacio Belinchon => Ignacio Belinchon |
| 2013-08-28 |
update person_description Manuel Clavel => Manuel Clavel |
| 2013-08-28 |
update person_description Vivian Acosta => Vivian Acosta |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-19 |
update statutory_documents 04/07/13 NO MEMBER LIST |
| 2013-07-02 |
insert about_pages_linkeddomain arcusgp.com |
| 2013-07-02 |
insert about_pages_linkeddomain socialmediasearch.co.uk |
| 2013-07-02 |
insert about_pages_linkeddomain winningwork.com |
| 2013-07-02 |
insert person Dr Renu Vijh |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-30 |
delete address Avenue Louise
480 2nd floor
1050 Brussells
Belgium |
| 2013-05-30 |
insert address Avenue Louise
480 2nd floor
1050 Brussels
Belgium |
| 2013-05-21 |
delete source_ip 188.65.35.135 |
| 2013-05-21 |
insert source_ip 77.72.200.202 |
| 2013-05-14 |
delete alias Norman Broadbent UK |
| 2013-05-14 |
delete source_ip 164.177.151.157 |
| 2013-05-14 |
insert about_pages_linkeddomain linkedin.com |
| 2013-05-14 |
insert about_pages_linkeddomain nvisage.co.uk |
| 2013-05-14 |
insert about_pages_linkeddomain twitter.com |
| 2013-05-14 |
insert index_pages_linkeddomain linkedin.com |
| 2013-05-14 |
insert index_pages_linkeddomain nvisage.co.uk |
| 2013-05-14 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-14 |
insert management_pages_linkeddomain linkedin.com |
| 2013-05-14 |
insert management_pages_linkeddomain nvisage.co.uk |
| 2013-05-14 |
insert management_pages_linkeddomain twitter.com |
| 2013-05-14 |
insert person Catherine Ceva |
| 2013-05-14 |
insert person Dr Mike Rugg-Gunn |
| 2013-05-14 |
insert person Dr Stephen Sloan |
| 2013-05-14 |
insert person Jean-Paul Bissen |
| 2013-05-14 |
insert person Maryam Baig |
| 2013-05-14 |
insert person Olfa Khalil Arem |
| 2013-05-14 |
insert person Sarah Taylor |
| 2013-05-14 |
insert source_ip 188.65.35.135 |
| 2013-04-09 |
delete address 201 Bishopsgate
London
EC2M 3AF |
| 2013-04-09 |
delete address 51-55 Gresham Street
London
EC2V 7EL |
| 2013-04-09 |
delete person Catherine Bain |
| 2013-04-09 |
delete person Hugo Nuys |
| 2013-04-09 |
delete person Kate Mason |
| 2013-04-09 |
delete person Stuart Hall |
| 2013-04-09 |
insert address 10 King William Street
London
EC4N 7TW |
| 2013-04-09 |
insert address One Wood Street
London
EC2V 7WS |
| 2013-04-09 |
insert person Hugo Nys |
| 2013-02-20 |
delete person Alvaro Bueno |
| 2013-02-06 |
update website_status OK |
| 2013-02-06 |
insert office_emails br..@normanbroadbent.com |
| 2013-02-06 |
insert address IT TOWER
Avenue Louise 480 2nd Floor
1050 Brussels |
| 2013-02-06 |
insert email br..@normanbroadbent.com |
| 2013-02-06 |
insert person Bob Thomas |
| 2013-02-06 |
insert person Hugo Nuys |
| 2013-02-06 |
insert person Lize Leunens |
| 2013-02-06 |
insert person Michel Deboeck |
| 2013-02-06 |
insert person Sylviane De Vel |
| 2013-02-06 |
insert phone +32 2 374 11 58 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-10 |
delete address 1800 Century Park East
Suite 600
Los Angeles
California 90069 |
| 2013-01-10 |
insert address 1800 Century Park East
Suite 645
Los Angeles
California 90069 |
| 2013-01-10 |
update person_title Catherine Bain |
| 2013-01-10 |
update person_title Kate Latham |
| 2013-01-10 |
update person_title Neil Holmes |
| 2012-12-23 |
delete person Cristiana Agliardi |
| 2012-12-23 |
delete phone +1 310 229 5734 |
| 2012-12-23 |
insert phone +1 310 229 5741 |
| 2012-12-20 |
update statutory_documents 13/11/12 STATEMENT OF CAPITAL GBP 5857290.92 |
| 2012-12-19 |
update statutory_documents 13/11/12 STATEMENT OF CAPITAL GBP 5854098.07 |
| 2012-11-13 |
delete phone +571 638 1086 |
| 2012-11-13 |
insert phone +57 1 749 5941 |
| 2012-11-13 |
insert phone +57 1 749 5942 |
| 2012-10-24 |
delete person David Chancellor |
| 2012-10-24 |
delete address Vicolo Bolognetti, 15
40125 Bologna |
| 2012-07-31 |
update statutory_documents 04/07/12 NO MEMBER LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RICHARD LAKEFIELD / 04/07/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 04/07/2012 |
| 2012-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 06/12/11 STATEMENT OF CAPITAL GBP 5832882.01 |
| 2011-09-05 |
update statutory_documents 04/07/11 CHANGES |
| 2011-08-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2011-08-22 |
update statutory_documents 13/05/11 STATEMENT OF CAPITAL GBP 5805587.00 |
| 2011-08-22 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 5804976.00 |
| 2011-08-22 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL GBP 5832510 |
| 2011-07-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2011-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2011-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-06-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARNER |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLE |
| 2010-08-27 |
update statutory_documents 04/07/10 BULK LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN O'BRIEN / 03/07/2010 |
| 2010-07-22 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 5803998.00 |
| 2010-07-22 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
14/06/10 |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PIERCE AUGUSTAN CASEY |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MISS JANET CAMERON |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON |
| 2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEPHENS |
| 2010-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-06-14 |
update statutory_documents COMPANY NAME CHANGED GARNER PLC
CERTIFICATE ISSUED ON 14/06/10 |
| 2010-06-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 6 DERBY STREET, LONDON, W1J 7AD |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 04/07/09; CHANGE OF MEMBERS |
| 2009-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-09 |
update statutory_documents S-DIV |
| 2008-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 6 DERBY STREET, LONDON, W1Y 7HD |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 04/07/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 04/07/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 04/07/06; BULK LIST AVAILABLE SEPARATELY |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-07-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-07-11 |
update statutory_documents S-DIV
03/07/06 |
| 2006-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-03 |
update statutory_documents COMPANY NAME CHANGED
CONSTELLATION CORPORATION PLC
CERTIFICATE ISSUED ON 03/07/06 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 04/07/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 04/07/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents S-DIV
03/06/04 |
| 2004-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-08 |
update statutory_documents SUB DIV SHARES 03/06/04 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 04/07/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 04/07/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents RETURN MADE UP TO 04/07/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 2001-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
04/11/00 |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/00 FROM:
175 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS1 4AJ |
| 2000-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED 04/11/00 |
| 2000-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-06 |
update statutory_documents COMPANY NAME CHANGED
UPTON & SOUTHERN HOLDINGS PLC
CERTIFICATE ISSUED ON 06/11/00 |
| 2000-10-23 |
update statutory_documents PROSPECTUS |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 04/07/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 |
| 2000-01-13 |
update statutory_documents ALLOT SECURITIES 26/11/99 |
| 1999-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-02-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/07/98 |
| 1998-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 |
| 1998-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 |
| 1998-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 04/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97 |
| 1998-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 20/11/97 |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-13 |
update statutory_documents £ IC 1735677/1723983
31/12/97
£ SR 233867@0.05=11693 |
| 1998-01-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/07/97 |
| 1997-09-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-09-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 1997-09-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/96 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 04/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/07/96 |
| 1996-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/07/95 |
| 1995-12-13 |
update statutory_documents CONSO S-DIV
18/09/95 |
| 1995-12-13 |
update statutory_documents NC DEC ALREADY ADJUSTED 04/07/90
18/09/95 |
| 1995-12-13 |
update statutory_documents £ NC 2472613/3345226
18/09/95 |
| 1995-12-13 |
update statutory_documents UNIQUEGRID LTD-SHARES 18/09/95 |
| 1995-12-13 |
update statutory_documents OPTION AGREEMENT 18/09/95 |
| 1995-12-13 |
update statutory_documents ALTER MEM AND ARTS 18/09/95 |
| 1995-12-13 |
update statutory_documents £ NC 3345226/10126519
18/ |
| 1995-12-13 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 18/09/95 |
| 1995-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/95 |
| 1995-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 18/09/95 |
| 1995-11-22 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1995-11-22 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 1995-10-31 |
update statutory_documents S-DIV
18/09/95 |
| 1995-10-31 |
update statutory_documents ALTER MEM AND ARTS 18/09/95 |
| 1995-10-31 |
update statutory_documents £ NC 10708475/10126520
18/09/95 |
| 1995-10-31 |
update statutory_documents DIR EMPOWERMENT. AGREEM 18/09/95 |
| 1995-10-31 |
update statutory_documents REDEMPTION OF SHARES 18/09/95 |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents LISTING OF PARTICULARS |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 1994-12-02 |
update statutory_documents £ NC 2628475/10708475
14/11/94 |
| 1994-12-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/11/94 |
| 1994-12-02 |
update statutory_documents MISC 29/11/94 |
| 1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 1994-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents CONSO
21/03/94 |
| 1994-04-18 |
update statutory_documents £ NC 2540528/2628475
21/03/94 |
| 1994-04-18 |
update statutory_documents MISC 12/03/94 |
| 1994-03-09 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-02-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 |
| 1994-01-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 1994-01-25 |
update statutory_documents CANC SH PREM,CAP RED, REDUCE CAP |
| 1994-01-25 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 12/08/93 |
| 1993-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-09 |
update statutory_documents RE REORG.SHARES 12/08/93 |
| 1993-09-09 |
update statutory_documents CAN S/P ACCT.CAP RED RE 12/08/93 |
| 1993-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-09-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/93 |
| 1993-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/93 |
| 1993-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/93 |
| 1993-03-08 |
update statutory_documents ALTER MEM AND ARTS 18/01/93 |
| 1993-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED 18/01/93 |
| 1993-03-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/93 |
| 1993-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/93 |
| 1993-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/93 |
| 1993-03-08 |
update statutory_documents BANK RESCHEDULING 18/01/93 |
| 1993-03-08 |
update statutory_documents REDESIGNATE ORD SHARE 18/01/93 |
| 1993-03-08 |
update statutory_documents REDESIGNATE SHARES 18/01/93 |
| 1993-02-26 |
update statutory_documents CONVE
18/01/93 |
| 1993-02-26 |
update statutory_documents S-DIV
18/01/93 |
| 1993-02-26 |
update statutory_documents £ NC 4000000/4750000
18/01/93 |
| 1993-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-03 |
update statutory_documents RE DESIGNATED SHARES 18/01/93 |
| 1993-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-06 |
update statutory_documents LISTING OF PARTICULARS |
| 1992-10-08 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 25/01/92 |
| 1992-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/01/92 |
| 1992-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92 |
| 1992-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
19/06/91 |
| 1991-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED 19/06/91 |
| 1991-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/01/91 |
| 1991-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-07-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 |
| 1991-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 04/07/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/01/90 |
| 1990-08-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/01/90 |
| 1990-06-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-29 |
update statutory_documents SECT 95 20/06/90 |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/08/89 |
| 1989-08-14 |
update statutory_documents COMPANY NAME CHANGED
E UPTON AND SONS P L C
CERTIFICATE ISSUED ON 15/08/89 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-07-03 |
update statutory_documents ALTER MEM AND ARTS 140689 |
| 1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-24 |
update statutory_documents WD 15/02/89 AD 21/08/87---------
PREMIUM
£ SI 2000000@.25=500000
£ IC 269938/769938 |
| 1989-02-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 03/08/88 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 29/06/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/01/88 |
| 1988-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-24 |
update statutory_documents DIRECTORS POWERS 150688 |
| 1988-06-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150688 |
| 1988-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-05 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-11-12 |
update statutory_documents WD 04/11/87 AD 30/06/87---------
PREMIUM
£ SI 350@.25=87
£ IC 103941/104028 |
| 1987-11-12 |
update statutory_documents WD 04/11/87 AD 30/06/87---------
£ SI 663640@.25=165910
£ IC 104028/269938 |
| 1987-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1987-10-08 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-26 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1987-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 1987-08-27 |
update statutory_documents RETURN MADE UP TO 01/07/87; BULK LIST AVAILABLE SEPARATELY |
| 1987-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/01/87 |
| 1987-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 170687 |
| 1987-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-24 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-08-21 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/86 |
| 1986-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1985-07-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/01/85 |
| 1982-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1936-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1936-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |