| Date | Description |
|---|
| 2024-03-20 |
delete index_pages_linkeddomain mrzen.com |
| 2024-03-20 |
delete index_pages_linkeddomain www.gov.uk |
| 2024-03-20 |
delete source_ip 54.228.150.58 |
| 2024-03-20 |
insert person Alice Boyle |
| 2024-03-20 |
insert person Amanda Boccolini |
| 2024-03-20 |
insert person Barry Cheeseman |
| 2024-03-20 |
insert person Casey Williams |
| 2024-03-20 |
insert person David White |
| 2024-03-20 |
insert person Francesca Camplani |
| 2024-03-20 |
insert person Georgina Henderson |
| 2024-03-20 |
insert person Hannah Morris |
| 2024-03-20 |
insert person Jack Penny |
| 2024-03-20 |
insert person Joshua Gibson |
| 2024-03-20 |
insert person Katherine Wales |
| 2024-03-20 |
insert person Marcus Freeman |
| 2024-03-20 |
insert person Michael Brewin |
| 2024-03-20 |
insert person Sarah Barton |
| 2024-03-20 |
insert person Thomas Brown |
| 2024-03-20 |
insert person William Blackburn |
| 2024-03-20 |
insert source_ip 35.156.224.161 |
| 2024-03-20 |
insert source_ip 52.58.254.253 |
| 2024-03-20 |
update person_title Andrew Layard: Commercial & Product Director => Kirker in 1992 As a Reservations Consultant; Product & Commercial Director |
| 2024-03-20 |
update person_title Dominic Rossi: Staff Member => Reservations Manager |
| 2024-03-20 |
update person_title Enrique Novella: Staff Member => Product Manager |
| 2024-03-20 |
update person_title Ignacio Foley: Staff Member => Senior Reservations Consultant |
| 2024-03-20 |
update person_title Kathryn Irons: Staff Member => Team Leader and Senior Reservations Consultant |
| 2024-03-20 |
update person_title Lucy Ayling: Staff Member => Cultural Tours, Sales & Operations Executive |
| 2024-03-20 |
update person_title Mark Harwood: Staff Member => Team Leader and Senior Reservations Consultant |
| 2024-03-20 |
update person_title Pat Bellieni: Staff Member => Senior Reservations Consultant |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-12 |
delete email pa..@caa.co.uk |
| 2023-03-12 |
delete terms_pages_linkeddomain ehic.org.uk |
| 2023-03-12 |
delete terms_pages_linkeddomain fco.gov.uk |
| 2023-03-12 |
insert email cl..@caa.co.uk |
| 2023-03-12 |
insert phone +44 (0)333 103 6350 |
| 2023-03-12 |
insert phone 020 7637 2444 |
| 2023-03-12 |
insert terms_pages_linkeddomain campaign.gov.uk |
| 2023-03-12 |
insert terms_pages_linkeddomain legislation.gov.uk |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN QUINLISK |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JONES |
| 2022-07-06 |
delete person Ben Williams |
| 2022-07-06 |
delete phone 020 7593 1899 |
| 2022-03-07 |
delete person Izzy Whitley |
| 2022-03-07 |
delete person Katie Morrison |
| 2022-03-07 |
insert person Mark Harwood |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-16 |
delete person Charlotte Phillips |
| 2021-08-16 |
delete person Jane Green |
| 2021-07-16 |
delete person Giles Binnie |
| 2021-04-18 |
insert about_pages_linkeddomain kirkeragents.com |
| 2021-04-18 |
insert contact_pages_linkeddomain kirkeragents.com |
| 2021-04-18 |
insert index_pages_linkeddomain kirkeragents.com |
| 2021-04-18 |
insert partner_pages_linkeddomain kirkeragents.com |
| 2021-04-18 |
insert terms_pages_linkeddomain kirkeragents.com |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-24 |
delete index_pages_linkeddomain campbellirvinedirect.com |
| 2021-01-24 |
delete source_ip 99.81.44.45 |
| 2021-01-24 |
insert source_ip 54.228.150.58 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-25 |
insert index_pages_linkeddomain campbellirvinedirect.com |
| 2020-07-17 |
delete person David Lugg |
| 2020-07-17 |
delete person Harry Richmond |
| 2020-07-17 |
insert person Kathryn Irons |
| 2020-07-17 |
insert person Katie Morrison |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
delete personal_emails de..@kirkerholidays.com |
| 2020-06-16 |
delete personal_emails ka..@kirkerholidays.com |
| 2020-06-16 |
delete personal_emails lu..@kirkerholidays.com |
| 2020-06-16 |
delete email de..@kirkerholidays.com |
| 2020-06-16 |
delete email ka..@kirkerholidays.com |
| 2020-06-16 |
delete email lu..@kirkerholidays.com |
| 2020-06-16 |
delete index_pages_linkeddomain abta.com |
| 2020-06-16 |
delete index_pages_linkeddomain aito.com |
| 2020-06-16 |
delete index_pages_linkeddomain caa.co.uk |
| 2020-06-16 |
delete phone 020 7593 2280 |
| 2020-06-16 |
delete phone 020 7593 2285 |
| 2020-04-16 |
insert personal_emails de..@kirkerholidays.com |
| 2020-04-16 |
insert personal_emails ka..@kirkerholidays.com |
| 2020-04-16 |
insert personal_emails lu..@kirkerholidays.com |
| 2020-04-16 |
delete phone 020 7593 2283 |
| 2020-04-16 |
insert email de..@kirkerholidays.com |
| 2020-04-16 |
insert email ka..@kirkerholidays.com |
| 2020-04-16 |
insert email lu..@kirkerholidays.com |
| 2020-04-16 |
insert phone 020 7593 2280 |
| 2020-04-16 |
insert phone 020 7593 2285 |
| 2020-03-17 |
insert index_pages_linkeddomain abta.com |
| 2020-03-17 |
insert index_pages_linkeddomain aito.com |
| 2020-03-17 |
insert index_pages_linkeddomain caa.co.uk |
| 2020-03-17 |
insert person Jane Green |
| 2020-03-17 |
insert phone 020 7593 2283 |
| 2020-01-16 |
delete person Albrecht Dürer |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KUONI TRAVEL LIMITED / 30/08/2017 |
| 2019-09-15 |
delete person Gustave Caillebotte |
| 2019-09-15 |
delete person Reuben Singer |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
insert person Albrecht Dürer |
| 2019-07-16 |
insert person Gustave Caillebotte |
| 2019-06-16 |
delete person Sarah Reid-Collins |
| 2019-04-14 |
delete source_ip 54.229.61.176 |
| 2019-04-14 |
insert source_ip 99.81.44.45 |
| 2019-03-25 |
update statutory_documents SECRETARY APPOINTED MRS KAREN MARGARET WALLIS |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY PEREZ-ADAMSON |
| 2019-03-14 |
delete person Daniel French |
| 2019-03-14 |
delete person Ellie Seaton |
| 2019-02-10 |
delete person Otto Wagner |
| 2019-01-04 |
delete address Viennese Modernism 2018
Vienna, Austria |
| 2019-01-04 |
delete person Murray Mitchell |
| 2018-11-16 |
insert address Viennese Modernism 2018
Vienna, Austria |
| 2018-11-16 |
insert person Leonardo da Vinci |
| 2018-10-13 |
delete address Viennese Modernism 2018
Vienna, Austria |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-02 |
insert personal_emails pa..@kirkerholidays.com |
| 2018-06-02 |
delete alias Kirker Travel Ltd. |
| 2018-06-02 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-02 |
delete terms_pages_linkeddomain clicktale.net |
| 2018-06-02 |
insert address 4 Waterloo Court, 10 Theed St, London, SE1 8ST |
| 2018-06-02 |
insert email pa..@kirkerholidays.com |
| 2018-06-02 |
insert registration_number 1985696 |
| 2018-06-02 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-06-02 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-02 |
insert terms_pages_linkeddomain redcircledigital.co.uk |
| 2018-06-02 |
insert terms_pages_linkeddomain tmbmailing.com |
| 2018-06-02 |
insert terms_pages_linkeddomain wikipedia.org |
| 2018-04-11 |
insert address Viennese Modernism 2018
Vienna, Austria |
| 2018-04-11 |
update person_title Andrew Layard: Commercial & Product Manager => Commercial & Product Director |
| 2018-02-28 |
update website_status FlippedRobots => OK |
| 2018-02-28 |
delete person Alex Carey |
| 2018-02-28 |
insert person Otto Wagner |
| 2018-02-22 |
update website_status OK => FlippedRobots |
| 2017-11-07 |
update website_status FlippedRobots => OK |
| 2017-11-07 |
delete source_ip 54.246.128.202 |
| 2017-11-07 |
insert source_ip 54.229.61.176 |
| 2017-10-19 |
update website_status FailedRobots => FlippedRobots |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-08 |
update website_status FlippedRobots => FailedRobots |
| 2017-08-20 |
update website_status FailedRobots => FlippedRobots |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-27 |
update website_status FlippedRobots => FailedRobots |
| 2017-06-05 |
update website_status FailedRobots => FlippedRobots |
| 2017-04-06 |
update website_status FlippedRobots => FailedRobots |
| 2017-03-11 |
update website_status FailedRobots => FlippedRobots |
| 2017-01-26 |
update website_status FlippedRobots => FailedRobots |
| 2017-01-07 |
update website_status OK => FlippedRobots |
| 2016-12-03 |
delete person Tivoli Lisboa |
| 2016-11-05 |
insert person Tivoli Lisboa |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete personal_emails ed..@kirkerholidays.com |
| 2016-07-07 |
insert personal_emails ba..@kirkerholidays.com |
| 2016-07-07 |
delete email ed..@kirkerholidays.com |
| 2016-07-07 |
delete person Edward Coltart |
| 2016-07-07 |
insert email ba..@kirkerholidays.com |
| 2016-07-07 |
insert person Barbara Huckins |
| 2016-04-09 |
insert personal_emails be..@kirkerholidays.com |
| 2016-04-09 |
delete phone 020 7593 1896 |
| 2016-04-09 |
delete phone 0870 1555455 |
| 2016-04-09 |
delete terms_pages_linkeddomain auc.org.uk |
| 2016-04-09 |
delete terms_pages_linkeddomain dh.gov.uk |
| 2016-04-09 |
delete terms_pages_linkeddomain nathnac.org |
| 2016-04-09 |
insert email be..@kirkerholidays.com |
| 2016-04-09 |
insert email is..@kirkerholidays.com |
| 2016-04-09 |
insert email pa..@caa.co.uk |
| 2016-04-09 |
insert person Belinda Keay |
| 2016-04-09 |
insert person Izzy Whitley |
| 2016-04-09 |
insert phone 020 7593 2284 |
| 2016-04-09 |
insert terms_pages_linkeddomain ehic.org.uk |
| 2016-04-09 |
insert terms_pages_linkeddomain nhs.uk |
| 2016-04-09 |
insert terms_pages_linkeddomain travelhealthpro.org.uk |
| 2016-01-22 |
delete personal_emails ki..@kirkerholidays.com |
| 2016-01-22 |
delete personal_emails su..@kirkerholidays.com |
| 2016-01-22 |
delete email ki..@kirkerholidays.com |
| 2016-01-22 |
delete email su..@kirkerholidays.com |
| 2016-01-22 |
delete person Kimberly Fitzgibbon |
| 2016-01-22 |
delete person Sunil Metcalfe |
| 2016-01-22 |
update person_description Daniel French => Daniel French |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-21 |
insert personal_emails re..@kirkerholidays.com |
| 2015-10-21 |
insert email re..@kirkerholidays.com |
| 2015-10-21 |
insert person Reuben Singer |
| 2015-10-14 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-23 |
insert personal_emails da..@kirkerholidays.com |
| 2015-09-23 |
insert email da..@kirkerholidays.com |
| 2015-09-23 |
insert person Daniel French |
| 2015-07-29 |
delete personal_emails ro..@kirkerholidays.co.uk |
| 2015-07-29 |
delete email ro..@kirkerholidays.co.uk |
| 2015-07-29 |
delete person Rosanna North |
| 2015-06-23 |
insert personal_emails lu..@kirkerholidays.com |
| 2015-06-23 |
delete person Tivoli Lisboa |
| 2015-06-23 |
insert email lu..@kirkerholidays.com |
| 2015-06-23 |
insert person Lucy Quinn |
| 2015-05-25 |
delete personal_emails ke..@kirkerholidays.com |
| 2015-05-25 |
insert personal_emails ki..@kirkerholidays.com |
| 2015-05-25 |
delete email ke..@kirkerholidays.com |
| 2015-05-25 |
delete email ma..@kirkerholidays.com |
| 2015-05-25 |
delete person Marcus Williams |
| 2015-05-25 |
insert email ki..@kirkerholidays.com |
| 2015-05-25 |
insert person Kimberly Fitzgibbon |
| 2015-05-25 |
insert person Tivoli Lisboa |
| 2015-04-30 |
update statutory_documents SECRETARY APPOINTED MISS SALLY JANE PEREZ-ADAMSON |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NORMAN |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK NORMAN |
| 2015-03-02 |
delete alias Kirker Holidays & Fine Cell Work Fine Cell Work |
| 2015-01-05 |
delete person Tivoli Lisboa |
| 2014-12-08 |
insert alias Kirker Holidays & Fine Cell Work Fine Cell Work |
| 2014-12-08 |
insert person Tivoli Lisboa |
| 2014-11-09 |
delete person Tivoli Lisboa |
| 2014-11-09 |
update person_title Nicky Ball: Senior Reservations Consultant and Sales Support Executive => Senior Executive - Reservations & Sales Support |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-12 |
insert email mu..@kirkerholidays.com |
| 2014-10-12 |
insert person Murray Mitchell |
| 2014-10-12 |
insert person Tivoli Lisboa |
| 2014-09-03 |
delete email co..@kirkerholidays.com |
| 2014-05-28 |
delete personal_emails ch..@kirkerholidays.com |
| 2014-05-28 |
insert personal_emails ro..@kirkerholidays.co.uk |
| 2014-05-28 |
insert personal_emails sa..@kirkerholidays.com |
| 2014-05-28 |
delete email ch..@kirkerholidays.com |
| 2014-05-28 |
delete email mo..@kirkerholidays.com |
| 2014-05-28 |
delete person Chloe Macindoe |
| 2014-05-28 |
delete person Monika Kiss |
| 2014-05-28 |
insert email ma..@kirkerholidays.com |
| 2014-05-28 |
insert email ro..@kirkerholidays.co.uk |
| 2014-05-28 |
insert email sa..@kirkerholidays.com |
| 2014-05-28 |
insert person Marcus Williams |
| 2014-05-28 |
insert person Rosanna North |
| 2014-05-28 |
insert person Sarah Jones |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-24 |
delete person Tivoli Lisboa |
| 2014-03-09 |
insert person Tivoli Lisboa |
| 2014-01-03 |
delete person Tivoli Lisboa |
| 2013-12-20 |
insert person Tivoli Lisboa |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JONES |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-14 |
delete personal_emails an..@kirkerholidays.com |
| 2013-10-14 |
delete email an..@kirkerholidays.com |
| 2013-10-14 |
delete person Annabelle Murphy |
| 2013-10-11 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-21 |
insert contact_pages_linkeddomain youtube.com |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-16 |
delete personal_emails ka..@kirkerholidays.com |
| 2013-08-16 |
delete email ka..@kirkerholidays.com |
| 2013-08-16 |
delete person Katie Groves |
| 2013-07-09 |
update person_description Ted Wake => Ted Wake |
| 2013-06-23 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-23 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
delete about_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
delete contact_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
delete index_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
delete management_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
delete partner_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
delete service_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
delete terms_pages_linkeddomain advertisingagency.co.uk |
| 2013-05-13 |
insert about_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
insert contact_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
insert index_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
insert management_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
insert partner_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
insert service_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
insert terms_pages_linkeddomain accordgroup.co.uk |
| 2013-05-13 |
update person_description Patrick Millar => Patrick Millar |
| 2013-05-13 |
update person_title Patrick Millar: Senior Reservations Consultant => Marketing Manager |
| 2013-03-07 |
update website_status OK |
| 2013-03-07 |
insert otherexecutives Ted Wake |
| 2013-03-07 |
delete source_ip 176.34.143.175 |
| 2013-03-07 |
insert address 4 Waterloo Court, London, SE1 8ST |
| 2013-03-07 |
insert partner Madrid |
| 2013-03-07 |
insert person A Vienna |
| 2013-03-07 |
insert person Andrew Layard |
| 2013-03-07 |
insert person Monte Carlo |
| 2013-03-07 |
insert person Ted Wake |
| 2013-03-07 |
insert phone 020 7593 2288 |
| 2013-03-07 |
insert source_ip 54.246.128.202 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA EDMUNDS |
| 2013-02-13 |
update website_status FlippedRobotsTxt |
| 2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS TORRILLA |
| 2010-10-29 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK NORMAN |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX KATZ |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED JOANNA EDMUNDS |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUGHES |
| 2009-10-08 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGHES / 10/11/2008 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-21 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
3 NEW CONCORDIA WHARF
MILL STREET
LONDON
SE1 2BB |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-17 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
12 GREAT JAMES STREET
LONDON
WC1N 3DR |
| 2003-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-02 |
update statutory_documents AMENDING 882 ISS 25/03/86 |
| 2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
THE POST HOUSE
BURRINGTON
BRISTOL
BS40 7AA |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
12 GREAT JAMES STREET
MARRIOTT HARRISON
LONDON WC1N 3DR |
| 2001-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/01 FROM:
THE POST HOUSE
THE VILLAGE BURRINGTON
BRISTOL
BS40 7AA |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/98 FROM:
P O BOX 8000
ONE REDCLIFF STREET
BRISTOL
BS99 2SD |
| 1998-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/98 FROM:
34 ST NICHOLAS STREET
BRISTOL
BSI ITS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-22 |
update statutory_documents £ IC 32726/27272
23/05/95
£ SR 5454@1=5454 |
| 1995-12-11 |
update statutory_documents 5454 £1 SHS 23/05/95 |
| 1995-11-24 |
update statutory_documents £ NC 50000/100000
16/11/95 |
| 1995-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/95 |
| 1995-11-24 |
update statutory_documents ALTER MEM AND ARTS 16/11/95 |
| 1995-05-25 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/95 |
| 1995-04-09 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1993-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-20 |
update statutory_documents £ IC 36362/32726
31/03/92
£ SR 3636@1=3636 |
| 1992-05-20 |
update statutory_documents 3636 £1 31/03/92 |
| 1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-16 |
update statutory_documents ALTER MEM AND ARTS 07/05/91 |
| 1991-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
| 1991-03-04 |
update statutory_documents S252 DISP LAYING ACC 12/02/91 |
| 1991-03-04 |
update statutory_documents S366A DISP HOLDING AGM 12/02/91 |
| 1991-03-04 |
update statutory_documents S386 DISP APP AUDS 12/02/91 |
| 1990-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 1989-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-06-04 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |