| Date | Description |
|---|
| 2024-04-07 |
delete address 55 MAID MARIAN WAY NOTTINGHAM UNITED KINGDOM NG1 6GE |
| 2024-04-07 |
insert address DUNN'S HOUSE ST PAUL'S ROAD SALISBURY WILTSHIRE UNITED KINGDOM SP2 7BF |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
delete personal_emails mo..@talbotmuir.co.uk |
| 2024-03-21 |
delete about_pages_linkeddomain t.co |
| 2024-03-21 |
delete career_pages_linkeddomain t.co |
| 2024-03-21 |
delete casestudy_pages_linkeddomain t.co |
| 2024-03-21 |
delete email mo..@talbotmuir.co.uk |
| 2024-03-21 |
delete index_pages_linkeddomain t.co |
| 2024-03-21 |
delete management_pages_linkeddomain t.co |
| 2024-03-21 |
delete person Dan Cowland |
| 2024-03-21 |
delete person David Barral |
| 2024-03-21 |
delete phone 0115 841 5 |
| 2024-03-21 |
insert address Dunn's House, St Paul's Road, Salisbury SP2 7BF |
| 2023-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ROSS CAMPBELL ALLAN |
| 2023-11-06 |
update statutory_documents SECOND FILING OF AP01 FOR RICHARD HOSKINS |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CURTIS BANKS GROUP PLC / 26/09/2023 |
| 2023-10-08 |
delete address London and Home Counties, 07826 067 563
Helen Carr, Scotland |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOSKINS |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH DAVIDSON |
| 2023-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ELIZABETH PURVES |
| 2023-09-26 |
update statutory_documents SECRETARY APPOINTED GEMMA LOUISE MILLARD |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-30 |
insert coo Ross Allen |
| 2023-05-30 |
delete person Jane Ridgley |
| 2023-05-30 |
insert address London and Home Counties, 07826 067 563
Helen Carr, Scotland |
| 2023-05-30 |
insert person Ross Allen |
| 2023-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RIDGLEY |
| 2023-02-10 |
delete personal_emails al..@talbotmuir.co.uk |
| 2023-02-10 |
delete email al..@talbotmuir.co.uk |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER GORDON JOHN DOCHERTY |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES CLARKSON |
| 2022-12-09 |
insert personal_emails al..@talbotmuir.co.uk |
| 2022-12-09 |
insert personal_emails ja..@talbotmuir.co.uk |
| 2022-12-09 |
insert personal_emails mo..@talbotmuir.co.uk |
| 2022-12-09 |
insert email al..@talbotmuir.co.uk |
| 2022-12-09 |
insert email ja..@talbotmuir.co.uk |
| 2022-12-09 |
insert email mo..@talbotmuir.co.uk |
| 2022-12-09 |
insert person David Barral |
| 2022-12-09 |
update person_description Gemma Fenton => Gemma Fenton |
| 2022-11-08 |
insert vpsales Gemma Fenton |
| 2022-11-08 |
update person_title Gemma Fenton: Business Development Consultant => Head of Sales |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BONNEYWELL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELF |
| 2022-10-07 |
delete person Will Self |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-10 |
insert person Chris Hall |
| 2021-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-12-07 |
insert sic_code 65300 - Pension funding |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUIR |
| 2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM MUIR |
| 2021-05-07 |
update account_category GROUP => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
delete cfo Dan Cowland |
| 2021-04-16 |
delete coo Jane Ridgley |
| 2021-04-16 |
update person_title Dan Cowland: Fellow of the ICAEW; Chief Financial Officer => Fellow of the ICAEW; Curtis Banks Group Chief Financial Officer |
| 2021-04-16 |
update person_title Jane Ridgley: Chief Operating Officer => Curtis Banks Group Chief Operating Officer |
| 2021-04-16 |
update person_title Will Self: Chief Executive Officer; Group CEO => Group CEO; Curtis Banks Group Chief Executive Officer |
| 2021-02-23 |
insert cfo Dan Cowland |
| 2021-02-23 |
insert coo Jane Ridgley |
| 2021-02-23 |
delete person Nick Parkes |
| 2021-02-23 |
insert person Dan Cowland |
| 2021-02-23 |
insert person Jane Ridgley |
| 2021-02-23 |
insert phone 0115 841 5 |
| 2021-02-23 |
update person_description Will Self => Will Self |
| 2021-02-23 |
update person_title Will Self: Group CEO => Chief Executive Officer; Group CEO |
| 2021-01-20 |
insert ceo Will Self |
| 2021-01-20 |
insert person Will Self |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED JANE ANN RIDGLEY |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAN JAMES COWLAND |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS BANKS GROUP PLC |
| 2020-11-04 |
update statutory_documents CESSATION OF GRAHAM MACDONALD MUIR AS A PSC |
| 2020-11-04 |
update statutory_documents CESSATION OF JOSEPH BRIAN TALBOT AS A PSC |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH TALBOT |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-05-07 |
update account_category FULL => GROUP |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-23 |
insert address 33 Park Square West
Leeds
LS1 2PF |
| 2020-04-23 |
insert email en..@talbotmuir.co.uk |
| 2020-04-23 |
insert fax 0113 200 2989 |
| 2020-04-23 |
insert phone 0113 200 2980 |
| 2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-23 |
update statutory_documents ADOPT ARTICLES 11/03/2020 |
| 2020-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-10 |
update statutory_documents 29/11/19 STATEMENT OF CAPITAL GBP 2106 |
| 2019-12-21 |
delete phone 0115 841 50 |
| 2019-12-17 |
update statutory_documents ADOPT ARTICLES 29/11/2019 |
| 2019-10-21 |
insert phone 0115 841 50 |
| 2019-08-22 |
delete address 22 Clarendon Street, Nottingham, NG1 5HQ |
| 2019-08-22 |
delete address 22-26 Clarendon Street
Nottingham
NG1 5HQ |
| 2019-08-22 |
insert address 55 Maid Marian Way
Nottingham
NG1 6GE |
| 2019-08-22 |
insert person David Erentz |
| 2019-08-22 |
insert person Nick Parkes |
| 2019-08-22 |
update primary_contact 22-26 Clarendon Street
Nottingham
NG1 5HQ => 55 Maid Marian Way
Nottingham
NG1 6GE |
| 2019-08-07 |
delete address 22 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 2019-08-07 |
insert address 55 MAID MARIAN WAY NOTTINGHAM UNITED KINGDOM NG1 6GE |
| 2019-08-07 |
update registered_address |
| 2019-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2019 FROM
22 CLARENDON STREET
NOTTINGHAM
NG1 5HQ |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2019-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
insert alias Talbot and Muir Ltd |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-11-10 |
delete source_ip 37.128.185.203 |
| 2018-11-10 |
insert about_pages_linkeddomain sipponline.co.uk |
| 2018-11-10 |
insert career_pages_linkeddomain sipponline.co.uk |
| 2018-11-10 |
insert contact_pages_linkeddomain sipponline.co.uk |
| 2018-11-10 |
insert index_pages_linkeddomain sipponline.co.uk |
| 2018-11-10 |
insert management_pages_linkeddomain sipponline.co.uk |
| 2018-11-10 |
insert source_ip 35.197.247.149 |
| 2018-10-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
340 MELTON ROAD
LEICESTER
LEICESTERSHIRE
LE47SL
ENGLAND |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
delete about_pages_linkeddomain linkedin.com |
| 2018-04-20 |
delete career_pages_linkeddomain linkedin.com |
| 2018-04-20 |
delete contact_pages_linkeddomain linkedin.com |
| 2018-04-20 |
delete index_pages_linkeddomain linkedin.com |
| 2018-04-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-17 |
insert about_pages_linkeddomain linkedin.com |
| 2018-03-17 |
insert career_pages_linkeddomain linkedin.com |
| 2018-03-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2018-03-17 |
insert email ch..@talbotmuir.co.uk |
| 2018-03-17 |
insert index_pages_linkeddomain linkedin.com |
| 2018-03-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-10-26 |
delete address 22 Clarendon Street, Nottingham, NG1 5HQ, UK |
| 2017-10-26 |
delete address 22-26 Clarendon Street, Nottingham, NG1 5HQ, UK |
| 2017-10-26 |
delete alias Talbot and Muir SIPP LLP |
| 2017-10-26 |
delete registration_number 462015 |
| 2017-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-10-26 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 2000 |
| 2017-07-09 |
insert about_pages_linkeddomain t.co |
| 2017-07-09 |
insert career_pages_linkeddomain t.co |
| 2017-07-09 |
insert contact_pages_linkeddomain t.co |
| 2017-07-09 |
insert index_pages_linkeddomain t.co |
| 2017-07-09 |
insert management_pages_linkeddomain t.co |
| 2017-07-09 |
insert terms_pages_linkeddomain t.co |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BRIDGEMAN |
| 2017-04-05 |
delete otherexecutives Nathan Bridgeman |
| 2017-04-05 |
delete otherexecutives Paul Darvill |
| 2017-04-05 |
delete person Nathan Bridgeman |
| 2017-04-05 |
delete phone 07815 935 387 |
| 2017-04-05 |
update person_title Paul Darvill: Director of Administration => Administration and Technical Director |
| 2017-01-04 |
delete source_ip 92.63.136.81 |
| 2017-01-04 |
insert source_ip 37.128.185.203 |
| 2016-11-26 |
delete otherexecutives Claire Trott |
| 2016-11-26 |
delete person Claire Trott |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TROTT |
| 2016-09-21 |
insert otherexecutives Claire Trott |
| 2016-09-21 |
delete about_pages_linkeddomain t.co |
| 2016-09-21 |
delete career_pages_linkeddomain t.co |
| 2016-09-21 |
delete contact_pages_linkeddomain t.co |
| 2016-09-21 |
delete index_pages_linkeddomain t.co |
| 2016-09-21 |
delete management_pages_linkeddomain t.co |
| 2016-09-21 |
delete terms_pages_linkeddomain t.co |
| 2016-09-21 |
update person_title Claire Trott: Director, Head of Pensions Technical => Director |
| 2016-07-27 |
delete about_pages_linkeddomain sipponline.co.uk |
| 2016-07-27 |
delete career_pages_linkeddomain sipponline.co.uk |
| 2016-07-27 |
delete contact_pages_linkeddomain sipponline.co.uk |
| 2016-07-27 |
delete index_pages_linkeddomain sipponline.co.uk |
| 2016-07-27 |
delete management_pages_linkeddomain sipponline.co.uk |
| 2016-07-27 |
delete person SIPP Fee |
| 2016-07-27 |
delete terms_pages_linkeddomain sipponline.co.uk |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-03-21 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-03 |
delete person David Bonneywel |
| 2015-12-03 |
update person_title Nathan Bridgeman: Principal; Director => Director |
| 2015-12-03 |
update person_title Peter Moran: SIPP Administration Manager => Head of SIPP |
| 2015-12-03 |
update person_title Thomas Hickling: SSAS Administration Manager => Head of SSAS |
| 2015-11-30 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-12 |
update person_description Peter Moran => Peter Moran |
| 2015-09-14 |
delete source_ip 91.109.13.162 |
| 2015-09-14 |
insert source_ip 92.63.136.81 |
| 2015-06-16 |
insert otherexecutives Brian Talbot |
| 2015-06-16 |
insert otherexecutives David Bonneywell |
| 2015-06-16 |
insert otherexecutives Graham Muir |
| 2015-06-16 |
insert otherexecutives Nathan Bridgeman |
| 2015-06-16 |
update person_title Brian Talbot: Principal => Director |
| 2015-06-16 |
update person_title Claire Trott: Head of Technical Support => Director, Head of Pensions Technical |
| 2015-06-16 |
update person_title David Bonneywell: Principal => Director |
| 2015-06-16 |
update person_title Graham Muir: Principal => Director |
| 2015-06-16 |
update person_title Nathan Bridgeman: Principal => Principal; Director |
| 2015-06-01 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE TROTT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-19 |
insert person Jamie Taylor |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-19 |
insert personal_emails ch..@talbotmuir.co.uk |
| 2015-02-19 |
insert personal_emails he..@talbotmuir.co.uk |
| 2015-02-19 |
insert email ch..@talbotmuir.co.uk |
| 2015-02-19 |
insert email he..@talbotmuir.co.uk |
| 2015-01-16 |
delete otherexecutives Nathan Bridgeman |
| 2015-01-16 |
delete otherexecutives Oliver Bowler |
| 2015-01-16 |
delete address Oliver Bowler, Midlands and North, 07940 254 064
John Glover, London and South East, 07535 598 813 |
| 2015-01-16 |
delete person Oliver Bowler |
| 2015-01-16 |
insert person David Bonneywel |
| 2015-01-16 |
update person_title Nathan Bridgeman: Director of Sales and Marketing; Principal; Business Development Team => Principal |
| 2014-12-07 |
delete personal_emails ch..@talbotmuir.co.uk |
| 2014-12-07 |
delete personal_emails he..@talbotmuir.co.uk |
| 2014-12-07 |
delete address John Glover, London and South East, 07535 598 813
Justin Randall, South, 07539 121 220 |
| 2014-12-07 |
delete email ch..@talbotmuir.co.uk |
| 2014-12-07 |
delete email he..@talbotmuir.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-07 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-10-24 |
insert otherexecutives Oliver Bowler |
| 2014-10-24 |
delete about_pages_linkeddomain absolute-design.co.uk |
| 2014-10-24 |
delete contact_pages_linkeddomain absolute-design.co.uk |
| 2014-10-24 |
delete registration_number 2869547 |
| 2014-10-24 |
delete source_ip 91.208.99.12 |
| 2014-10-24 |
insert about_pages_linkeddomain clients-first.co.uk |
| 2014-10-24 |
insert about_pages_linkeddomain t.co |
| 2014-10-24 |
insert about_pages_linkeddomain twitter.com |
| 2014-10-24 |
insert address 22 Clarendon Street, Nottingham, NG1 5HQ, UK |
| 2014-10-24 |
insert address John Glover, London and South East, 07535 598 813
Justin Randall, South, 07539 121 220 |
| 2014-10-24 |
insert contact_pages_linkeddomain clients-first.co.uk |
| 2014-10-24 |
insert person SIPP Fee |
| 2014-10-24 |
insert registration_number 462015 |
| 2014-10-24 |
insert source_ip 91.109.13.162 |
| 2014-10-24 |
update person_title Oliver Bowler: Business Development Consultant => Sales and Marketing Director |
| 2014-10-24 |
update robots_txt_status www.talbotmuir.co.uk: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-04 |
insert index_pages_linkeddomain ft.com |
| 2014-04-07 |
delete company_previous_name J.B. TALBOT LIMITED |
| 2013-12-07 |
delete address 22 CLARENDON STREET NOTTINGHAM ENGLAND NG1 5HQ |
| 2013-12-07 |
insert address 22 CLARENDON STREET NOTTINGHAM NG1 5HQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-28 |
delete otherexecutives Nathan Bridgeman |
| 2013-11-28 |
update person_description Nathan Bridgeman => Nathan Bridgeman |
| 2013-11-28 |
update person_title Nathan Bridgeman: Director of Sales & Marketing => Principal / Director of Sales & Marketing ) |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED NATHAN JAMES BRIDGEMAN |
| 2013-07-24 |
delete source_ip 81.201.130.7 |
| 2013-07-24 |
insert source_ip 91.208.99.12 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-25 |
update person_title Nathan Bridgeman |
| 2012-10-25 |
insert address 22 Clarendon Street, Nottingham, NG1 5HQ |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DARVILL / 26/11/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MACDONALD MUIR / 24/12/2010 |
| 2011-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MACDONALD MUIR / 24/12/2010 |
| 2010-11-15 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2010 FROM
CAPITAL HOUSE THE SQUARE
KEYWORTH
NOTTINGHAM
NG12 5JT |
| 2010-01-05 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW DARVILL |
| 2009-11-09 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS; AMEND |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/99 FROM:
340 MELTON ROAD
LEICESTER
LE4 7SL |
| 1999-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1994-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-23 |
update statutory_documents ADOPT MEM AND ARTS 02/03/94 |
| 1994-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents COMPANY NAME CHANGED
J.B. TALBOT LIMITED
CERTIFICATE ISSUED ON 08/03/94 |
| 1993-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-11-25 |
update statutory_documents ALTER MEM AND ARTS 05/11/93 |
| 1993-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |