IPG - History of Changes


DateDescription
2023-10-07 update account_category SMALL => TOTAL EXEMPTION FULL
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
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES
2023-08-07 delete address 58 MILL LANE CHALGROVE OXFORD OX44 7SL
2023-08-07 insert address 85 GREAT PORTLAND STREET GREAT PORTLAND STREET INDEPENDENT PUBLISHERS GUILD, FIRST FLOOR LONDON ENGLAND W1W 7LT
2023-08-07 update registered_address
2023-07-31 update statutory_documents DIRECTOR APPOINTED DR ARCHNA KUMARI SHARMA
2023-07-31 update statutory_documents DIRECTOR APPOINTED MR OLIVER EDWARD GADSBY
2023-07-31 update statutory_documents DIRECTOR APPOINTED MRS KANGWA JEANETTE LUBWIKA BARTLETT
2023-07-31 update statutory_documents DIRECTOR APPOINTED MRS SHANNON CULLEN
2023-07-31 update statutory_documents DIRECTOR APPOINTED MS HELEN KOGAN
2023-07-31 update statutory_documents SECRETARY APPOINTED MS HEATHER JANE MORISON
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLAM
2023-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE FISHER
2023-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM 58 MILL LANE CHALGROVE OXFORD OX44 7SL
2023-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASIMIR
2022-08-14 delete ceo David Graham
2022-08-14 insert chairman Phil Turner
2022-08-14 insert managingdirector David Graham
2022-08-14 insert person Jenny Fry
2022-08-14 insert person Nicola Ramsey
2022-08-14 insert registration_number 1199705
2022-08-14 insert registration_number 2525655
2022-08-14 update person_description David Graham => David Graham
2022-08-14 update person_title David Graham: CEO => Member of the IPG BOARD; Vice Chair; Managing Director
2022-08-14 update person_title Phil Turner: Vice Chair => Chairman
2022-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES
2022-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GADSBY
2022-07-08 update statutory_documents DIRECTOR APPOINTED MS JENNIFER IZUMI FRY
2022-07-07 update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE RAMSEY
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-02-18 delete cfo Terry Fisher
2022-02-18 insert ceo David Graham
2022-02-18 insert chairman Amanda Ridout
2022-02-18 insert founder Cath Bruzzone
2022-02-18 delete person Alison Jones
2022-02-18 delete person Angela Stanley
2022-02-18 delete person Caroline de la Bedoyere
2022-02-18 delete person John Hudson
2022-02-18 delete person Lynette Owen
2022-02-18 insert person Andrew Johnston
2022-02-18 insert person Cath Bruzzone
2022-02-18 insert person Eela Devani
2022-02-18 insert person Kate Wilson
2022-02-18 update person_description Charly Salvesen-Ford => Charly Salvesen-Ford
2022-02-18 update person_description David Graham => David Graham
2022-02-18 update person_description Imogen Race => Imogen Race
2022-02-18 update person_description Nikki Grogan => Nikki Grogan
2022-02-18 update person_title Amanda Ridout: Founder of Boldwood Books; Vice Chair => Founder of Boldwood Books; Chairman
2022-02-18 update person_title David Graham: Managing Director of Pavilion Books => CEO
2022-02-18 update person_title Nikki Grogan: Personal Assistant to Bridget Shine; Member of the IPG Team => Executive Assistant to Bridget Shine
2022-02-18 update person_title Terry Fisher: Member of the IPG Team; Finance Director => null
2021-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET SHINE
2021-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE FISHER
2021-07-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2021-07-22 update statutory_documents ADOPT ARTICLES 24/06/2021
2021-06-30 update statutory_documents DIRECTOR APPOINTED MISS EELA DEVANI
2021-06-28 update statutory_documents DIRECTOR APPOINTED MS CATHERINE ANNE WILSON
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON JONES
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DE LA BEDOYERE
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
2021-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE OWEN
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-21 insert career_pages_linkeddomain imprint.co.uk
2020-10-09 update statutory_documents ADOPT ARTICLES 24/09/2020
2020-10-08 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES
2020-04-23 delete source_ip 46.38.171.96
2020-04-23 insert source_ip 88.208.252.234
2020-04-23 update website_status FlippedRobots => OK
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-02-09 update website_status OK => FlippedRobots
2019-12-08 delete address The London Book Fair 2020 Olympia London
2019-11-08 insert address The London Book Fair 2020 Olympia London
2019-08-09 delete email ch..@ipg.uk.com
2019-08-09 update person_description James Woollam => James Woollam
2019-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES
2019-07-09 delete person Ollie Rodney
2019-06-09 insert email ch..@ipg.uk.com
2019-06-09 insert person Ollie Rodney
2019-05-09 insert chairman Martin Casimir
2019-05-09 delete person Hazel Cushion
2019-05-09 update person_title Amanda Ridout: Member of the IPG Board => Member of the IPG Board; Boldwood Books ( IPG Vice Chair )
2019-05-09 update person_title Martin Casimir: Member of the IPG Board; Vice Chair; Managing Director of Maths => Member of the IPG Board; Chairman; Managing Director of Maths
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL CUSHION
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-07 delete address The London Book Fair 2019 Olympia London
2019-04-07 delete index_pages_linkeddomain metacomet.com
2019-04-07 delete person Phyllida Jacobs
2019-04-07 update person_description Amanda Ridout => Amanda Ridout
2019-02-28 insert address The London Book Fair 2019 Olympia London
2019-02-28 insert person Phyllida Jacobs
2019-01-26 insert index_pages_linkeddomain metacomet.com
2018-12-23 delete person Jane Rowland
2018-12-23 update person_description Caroline De la Bedoyere => Caroline De la Bedoyere
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-01 insert person Jane Rowland
2018-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-28 update person_description Oliver Gadsby => Oliver Gadsby
2018-09-28 update person_title Oliver Gadsby: Member of the IPG Board; Chief Executive; Events; Chief Executive of Rowman & Littlefield International => Member of the IPG Board; Chief Executive; Chief Executive of Academic Publisher Rowman & Littlefield International; Events
2018-08-26 insert about_pages_linkeddomain t.co
2018-08-26 insert terms_pages_linkeddomain t.co
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-07-13 delete about_pages_linkeddomain t.co
2018-07-13 delete terms_pages_linkeddomain t.co
2018-07-13 insert email an..@ipg.uk.com
2018-07-13 insert email ni..@ipg.uk.com
2018-05-28 delete source_ip 83.138.142.118
2018-05-28 insert address PO Box 12, Llain, Whitland SA34 0WU
2018-05-28 insert source_ip 46.38.171.96
2018-04-06 delete otherexecutives Alison Jones
2018-04-06 update person_title Alison Jones: Business and Executive Coach; Director => Business and Executive Coach; Practical Inspiration Publishing Director
2018-02-18 insert person Nigel Farrow
2018-01-05 delete person Lund Humphries
2018-01-05 delete person Nigel Farrow
2017-12-08 insert person Lund Humphries
2017-12-08 insert person Martin Sheppard
2017-11-02 delete person Martin Sheppard
2017-09-28 delete person Nicola Solomon
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-14 insert person Nicola Solomon
2017-08-14 update person_description Martin Woodhead => Martin Woodhead
2017-08-14 update person_title Martin Woodhead: null => Events; Chairman at Burleigh Dodds Science Publishing Limited
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES
2017-06-10 insert person Abdul Thadha
2017-05-08 insert index_pages_linkeddomain ipgskillshub.com
2017-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRI KIDD
2017-03-05 delete otherexecutives Robin Wood
2017-03-05 insert chairman James Woollam
2017-03-05 insert managingdirector David Graham
2017-03-05 delete person Jill Coleman
2017-03-05 delete person Robin Wood
2017-03-05 insert person David Graham
2017-03-05 insert person Phil Turner
2017-03-05 update person_title James Woollam: Vice Chair; Managing Director => Chairman; Managing Director
2017-03-05 update person_title Martin Casimir: Member of; Events; Managing Director of Maths => Vice Chair; Managing Director of Maths
2017-02-22 update statutory_documents DIRECTOR APPOINTED MR DAVID WARWICK GRAHAM
2017-02-22 update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN TURNER
2017-01-12 delete managingdirector Martin Casimir
2017-01-12 delete otherexecutives Matthew Flynn
2017-01-12 delete person Matthew Flynn
2017-01-12 update person_description Martin Casimir => Martin Casimir
2017-01-12 update person_title Martin Casimir: Managing Director => Member of; Events; Managing Director of Maths
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL COLEMAN
2016-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN WOOD
2016-12-08 delete person John Beaufoy
2016-10-31 insert person John Beaufoy
2016-10-31 insert person Richard Fisher
2016-10-03 delete founder Ernest Hecht
2016-10-03 delete person Ernest Hecht
2016-10-03 delete person Michelle Charman
2016-10-03 insert person Clair Chaventre
2016-09-05 insert founder Ernest Hecht
2016-09-05 delete person Tim Williams
2016-09-05 insert person Ernest Hecht
2016-09-05 insert person Michelle Charman
2016-08-07 delete person Sevak Gulbekian
2016-08-07 insert person Tim Williams
2016-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-10 update website_status DomainNotFound => OK
2016-07-10 delete about_pages_linkeddomain youtube.com
2016-07-10 delete index_pages_linkeddomain youtube.com
2016-07-10 insert person Nigel Farrow
2016-07-10 insert person Sevak Gulbekian
2016-05-14 update website_status OK => DomainNotFound
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-08 update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE RIDOUT
2016-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-16 delete otherexecutives Jonathan Harris
2016-04-16 insert president Jonathan Harris
2016-04-16 update person_title Jonathan Harris: Honorary President => President
2016-04-03 update statutory_documents DIRECTOR APPOINTED MISS MAIRI CLAIRE KIDD
2016-04-03 update statutory_documents DIRECTOR APPOINTED MRS HAZEL JACQUELINE CUSHION
2016-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2016-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSIE DUNLOP
2016-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSTON
2016-02-29 insert person Zoe Portway
2016-02-01 delete about_pages_linkeddomain bit.ly
2016-02-01 delete index_pages_linkeddomain bit.ly
2016-02-01 update person_title Charly Salvesen-Ford: null => Membership & Events Officer
2016-01-04 update website_status FlippedRobots => OK
2016-01-04 insert about_pages_linkeddomain youtube.com
2016-01-04 insert index_pages_linkeddomain youtube.com
2016-01-04 insert partner_pages_linkeddomain nbninternational.com
2015-11-03 update website_status OK => FlippedRobots
2015-10-06 delete index_pages_linkeddomain t.co
2015-08-11 insert about_pages_linkeddomain librios.com
2015-08-11 insert career_pages_linkeddomain librios.com
2015-08-11 insert index_pages_linkeddomain librios.com
2015-08-11 insert management_pages_linkeddomain librios.com
2015-08-11 insert service_pages_linkeddomain librios.com
2015-08-11 insert terms_pages_linkeddomain librios.com
2015-08-10 update returns_last_madeup_date 2014-07-26 => 2015-07-26
2015-08-10 update returns_next_due_date 2015-08-23 => 2016-08-23
2015-07-27 update statutory_documents 26/07/15 NO MEMBER LIST
2015-07-01 insert otherexecutives Jonathan Harris
2015-07-01 update person_title Jonathan Harris: null => Honorary President
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-03 insert otherexecutives Alison Jones
2015-04-03 delete person Anne Dolamore
2015-04-03 insert about_pages_linkeddomain t.co
2015-04-03 insert index_pages_linkeddomain bit.ly
2015-04-03 insert index_pages_linkeddomain t.co
2015-04-03 insert person Alison Jones
2015-04-03 insert terms_pages_linkeddomain t.co
2015-04-03 update person_description Jill Coleman => Jill Coleman
2015-04-03 update statutory_documents DIRECTOR APPOINTED MS ALISON JONES
2015-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DOLAMORE
2015-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-05 delete about_pages_linkeddomain t.co
2015-03-05 delete index_pages_linkeddomain t.co
2015-03-05 delete terms_pages_linkeddomain t.co
2014-12-29 delete person Wacky Bee Books
2014-12-29 update person_title Jim Smith: Patron => null
2014-11-24 delete person Jon Rippon
2014-11-24 insert person Wacky Bee Books
2014-10-27 delete index_pages_linkeddomain librios.com
2014-10-27 insert index_pages_linkeddomain youtu.be
2014-10-27 insert person Jon Rippon
2014-09-21 delete about_pages_linkeddomain librios.com
2014-09-21 delete career_pages_linkeddomain librios.com
2014-09-21 insert email ow..@psrib.com
2014-09-21 insert person Karina Luke
2014-09-07 delete address 58 MILL LANE CHALGROVE OXFORD ENGLAND OX44 7SL
2014-09-07 insert address 58 MILL LANE CHALGROVE OXFORD OX44 7SL
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-07-26 => 2014-07-26
2014-09-07 update returns_next_due_date 2014-08-23 => 2015-08-23
2014-08-08 update statutory_documents 26/07/14 NO MEMBER LIST
2014-05-30 update statutory_documents DIRECTOR APPOINTED MS LYNETTE ISABEL OWEN
2014-05-28 insert index_pages_linkeddomain t.co
2014-05-28 insert person Lynette Owen
2014-05-28 update person_description John Skelton => John Skelton
2014-05-19 update statutory_documents ARTICLES OF ASSOCIATION
2014-05-19 update statutory_documents ALTER ARTICLES 15/05/2014
2014-05-09 update statutory_documents DIRECTOR APPOINTED MR OLIVER EDWARD GADSBY
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMART
2014-04-07 update account_category FULL => SMALL
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-26 update person_description James Woollam => James Woollam
2014-03-26 update person_description John Hudson => John Hudson
2014-03-26 update person_title James Woollam: Our Portfolio Includes Books, Ebooks, ECommerce and Online Education => Managing Director of F W Media International
2014-03-15 update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY CHARLES WOOLLAM
2014-03-15 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES HUDSON
2014-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOODHEAD
2014-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BALKWILL
2014-03-12 insert person James Woollam
2014-03-12 insert person John Hudson
2014-03-12 update person_title Jim Smith: Chairman & Patron => Patron
2014-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-30 update person_description Oliver Gadsby => Oliver Gadsby
2013-12-31 delete person Little Tiger
2013-12-31 update person_description John Skelton => John Skelton
2013-12-31 update person_description Martin Casimir => Martin Casimir
2013-12-31 update person_title John Skelton: Co - Owner and Managing Director of Open University Press before Its Sale to McGraw - Hill Education in . Read => Co - Owner and Managing Director of Open University Press
2013-10-15 update person_description John Skelton => John Skelton
2013-10-15 update person_description Little Tiger => Little Tiger
2013-10-15 update person_description Martin Casimir => Martin Casimir
2013-10-15 update person_description Oliver Gadsby => Oliver Gadsby
2013-10-15 update person_title John Skelton: Co - Owner and Managing Director of Open University Press => Co - Owner and Managing Director of Open University Press before Its Sale to McGraw - Hill Education in . Read
2013-09-30 delete index_pages_linkeddomain apple.com
2013-09-06 update returns_last_madeup_date 2012-07-26 => 2013-07-26
2013-09-06 update returns_next_due_date 2013-08-23 => 2014-08-23
2013-08-05 update statutory_documents 26/07/13 NO MEMBER LIST
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MADDEN SMITH / 20/07/2013
2013-08-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BALKWILL / 21/07/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9112 - Professional organisations
2013-06-22 insert sic_code 94110 - Activities of business and employers membership organizations
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
2013-06-22 update returns_last_madeup_date 2011-07-26 => 2012-07-26
2013-06-22 update returns_next_due_date 2012-08-23 => 2013-08-23
2013-04-14 delete person Chris Jolly
2013-04-14 insert person Alan Finlay
2013-04-14 insert person Chris Hall
2013-04-14 insert person Jill Pearce
2013-04-14 insert person John Skelton
2013-04-14 insert person Martin Casimir
2013-04-14 update person_description Jim Smith => Jim Smith
2013-04-14 update person_title Jim Smith: Patron => Chairman & Patron
2013-04-14 update person_title Robin Wood: Chairman ) => Board Member Read
2013-03-25 update statutory_documents DIRECTOR APPOINTED MR MARTIN JANUSZ CASIMIR
2013-03-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLY
2013-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29 update website_status OK
2013-01-23 update website_status FlippedRobotsTxt
2012-12-23 insert person Little Tiger
2012-12-14 insert person David Fulton
2012-10-24 update person_title Kathryn Earle
2012-10-24 update person_title Tim Rix
2012-10-24 insert partner Working for Watkins Publishing Limited
2012-10-24 delete partner Working for Jolly Learning Ltd
2012-10-24 delete partner Working for Watkins Publishing Limited
2012-10-24 insert partner Ingram Content Group
2012-10-24 insert partner Lightning Source UK Ltd
2012-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-15 update statutory_documents 26/07/12 NO MEMBER LIST
2012-08-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL COLEMAN / 15/08/2012
2012-05-11 update statutory_documents DIRECTOR APPOINTED CAROLINE JILL DE LA BEDOYERE
2012-05-11 update statutory_documents DIRECTOR APPOINTED JILL COLEMAN
2012-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 1 ROSEWOOD COURT 35, ORCHARD ROAD BROMLEY KENT BR1 2TT UNITED KINGDOM
2012-03-27 update statutory_documents DIRECTOR APPOINTED MR TERENCE FISHER
2012-03-27 update statutory_documents SECRETARY APPOINTED MR TERENCE FISHER
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FINLAY
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRISCILLA HANNAFORD
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKINSON
2012-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN FINLAY
2012-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WRIGHT
2011-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 136 MURRAY AVENUE BROMLEY KENT BR1 3DT
2011-08-17 update statutory_documents 26/07/11 NO MEMBER LIST
2011-07-17 update statutory_documents DIRECTOR APPOINTED MRS. REBECCA JANE SMART
2011-07-17 update statutory_documents DIRECTOR APPOINTED MRS. REBECCA JANE SMART
2011-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-31 update statutory_documents 26/07/10 NO MEMBER LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET SHINE / 26/07/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MADDEN SMITH / 26/07/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEILSON FINLAY / 26/07/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA HANNAFORD / 26/07/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BALKWILL / 26/07/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSIE DUNLOP / 26/07/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER ATKINSON / 26/07/2010
2010-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-08-17 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN FINLAY / 17/08/2009
2009-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/09
2009-03-25 update statutory_documents DIRECTOR APPOINTED ANNE DOLAMORE
2009-03-25 update statutory_documents DIRECTOR APPOINTED ROBIN LEE KNOYLE WOOD
2009-03-25 update statutory_documents DIRECTOR APPOINTED SUSIE DUNLOP
2009-03-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAMILTON EMERY
2009-03-25 update statutory_documents ALTER ARTICLES 08/03/2009
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN EARLE
2008-08-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-19 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/08
2008-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMITLON EMERY / 18/08/2008
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOMMI GROVER
2008-03-18 update statutory_documents DIRECTOR APPOINTED JAMES MADDEN SMITH
2008-03-18 update statutory_documents DIRECTOR APPOINTED MARTIN JOHN WOODHEAD
2008-03-18 update statutory_documents DIRECTOR APPOINTED RICHARD STEPHEN BALKWILL
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRENDA GARDNER
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNDON PULSIFER
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SONNY LEONG
2008-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/07
2007-10-27 update statutory_documents DIRECTOR RESIGNED
2007-05-22 update statutory_documents DIRECTOR RESIGNED
2007-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-03-26 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/06
2006-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/05
2005-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2005-03-09 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28 update statutory_documents NEW SECRETARY APPOINTED
2004-10-19 update statutory_documents SECRETARY RESIGNED
2004-08-27 update statutory_documents DIRECTOR RESIGNED
2004-08-27 update statutory_documents DIRECTOR RESIGNED
2004-08-27 update statutory_documents DIRECTOR RESIGNED
2004-08-27 update statutory_documents DIRECTOR RESIGNED
2004-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/04
2004-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-07 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/03
2003-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/02
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-13 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/01
2001-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-22 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents DIRECTOR RESIGNED
2001-05-22 update statutory_documents DIRECTOR RESIGNED
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/00
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-04-05 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-27 update statutory_documents DIRECTOR RESIGNED
1999-08-27 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/99
1999-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-21 update statutory_documents NEW SECRETARY APPOINTED
1999-01-21 update statutory_documents SECRETARY RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/98
1998-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1998-03-06 update statutory_documents DIRECTOR RESIGNED
1997-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/97
1997-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-04-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-17 update statutory_documents ALTER MEM AND ARTS 02/03/97
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-08-21 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/96
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-11 update statutory_documents DIRECTOR RESIGNED
1996-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-19 update statutory_documents ALTER MEM AND ARTS 03/03/96
1995-09-21 update statutory_documents DIRECTOR RESIGNED
1995-08-30 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/95
1995-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/95 FROM: WARWICK DURHAM & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ
1995-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/94
1995-03-20 update statutory_documents DIRECTOR RESIGNED
1995-03-20 update statutory_documents DIRECTOR RESIGNED
1995-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1995-02-04 update statutory_documents DIRECTOR RESIGNED
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29 update statutory_documents DIRECTOR RESIGNED
1994-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93
1993-11-12 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/93
1993-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-25 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/92
1992-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-01 update statutory_documents ANNUAL RETURN MADE UP TO 26/07/91
1991-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-04-04 update statutory_documents DIRECTOR RESIGNED
1991-04-04 update statutory_documents DIRECTOR RESIGNED
1991-04-04 update statutory_documents DIRECTOR RESIGNED
1991-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-27 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-07-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION