| Date | Description |
|---|
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-06-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-12-14 |
delete address 2 Queen Caroline St, Hammersmith, London, W6 9DX |
| 2022-12-14 |
delete phone +44 (0) 20 3178 6022 |
| 2022-12-14 |
delete terms_pages_linkeddomain docular.net |
| 2022-12-14 |
insert address 77 Fulham Palace Road, London, W6 8JA |
| 2022-12-14 |
insert address The Foundry, 77 Fulham Palace Road, London, W6 8JA |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-07 |
delete address 12A MARLBOROUGH PLACE BRIGHTON BN1 1WN |
| 2021-06-07 |
insert address 2 OLD BATH ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1QL |
| 2021-06-07 |
update registered_address |
| 2021-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2021 FROM
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-04-28 |
delete source_ip 77.68.64.16 |
| 2020-04-28 |
insert source_ip 192.124.249.17 |
| 2019-12-14 |
delete source_ip 77.68.64.0 |
| 2019-12-14 |
insert source_ip 77.68.64.16 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
delete source_ip 80.87.143.6 |
| 2019-08-28 |
insert source_ip 77.68.64.0 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-06-28 |
update website_status FlippedRobots => OK |
| 2019-06-28 |
delete address 2 Queen Caroline Street
Hammersmith, London, W6 9DX |
| 2019-06-28 |
insert address 77 Fulham Palace Road
Hammersmith, London, W6 8JA |
| 2019-06-28 |
insert address The Foundry, 77 Fulham Palace Road, Hammersmith, London, W6 8JA |
| 2019-06-28 |
insert phone +44 (0) 1202 701397 |
| 2019-06-28 |
update robots_txt_status www.jacksonsamuel.com: 404 => 200 |
| 2019-06-22 |
update website_status OK => FlippedRobots |
| 2018-12-20 |
update robots_txt_status www.jacksonsamuel.com: 200 => 404 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
delete personal_emails le..@paconsulting.com |
| 2017-07-05 |
delete email le..@paconsulting.com |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-10 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-08 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-05-05 |
delete alias Jackson Samuel Ltd |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-11 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 150 |
| 2014-09-11 |
update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 200.00 |
| 2014-07-07 |
delete address 12A MARLBOROUGH PLACE BRIGHTON UNITED KINGDOM BN1 1WN |
| 2014-07-07 |
insert address 12A MARLBOROUGH PLACE BRIGHTON BN1 1WN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-24 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-04-22 |
update website_status OK => ErrorPage |
| 2013-12-25 |
delete email ro..@xbox404.org |
| 2013-12-25 |
insert address 2 Queen Caroline Street
Hammersmith
London
W6 9DX |
| 2013-12-25 |
insert alias Jackson Samuel Ltd |
| 2013-12-25 |
insert fax +44 (0) 20 8323 8080 |
| 2013-12-25 |
insert phone +44 (0) 20 3178 6022 |
| 2013-12-25 |
update founded_year null => 2004 |
| 2013-12-11 |
delete address 2 Queen Caroline Street
Hammersmith
London
W6 9DX |
| 2013-12-11 |
delete alias Jackson Samuel Ltd |
| 2013-12-11 |
delete fax +44 (0) 20 8323 8080 |
| 2013-12-11 |
delete phone +44 (0) 20 3178 6022 |
| 2013-12-11 |
insert email ro..@xbox404.org |
| 2013-12-11 |
update founded_year 2004 => null |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-12 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-25 |
delete fax +44 (0) 20 3178 6023 |
| 2012-12-25 |
delete phone 020 3178 6022 |
| 2012-12-25 |
insert alias Jackson Samuel Ltd |
| 2012-12-25 |
insert fax +44 (0) 20 8323 8080 |
| 2012-12-25 |
update founded_year 2004 |
| 2012-10-24 |
insert email ch..@jacksonsamuel.com |
| 2012-10-24 |
insert email le..@jacksonsamuel.com |
| 2012-10-24 |
insert email le..@paconsulting.com |
| 2012-10-24 |
delete email le..@jacksonsamuel.com |
| 2012-10-24 |
delete client AET UK Ltd |
| 2012-10-24 |
delete client Abingworth LLP |
| 2012-10-24 |
delete client BirdsEye Iglo Group |
| 2012-10-24 |
delete client De Beers Group |
| 2012-10-24 |
delete client Gondola Group |
| 2012-10-24 |
delete client Liberty Global Inc |
| 2012-10-24 |
delete client Musgrave Group |
| 2012-10-24 |
delete client News Corporation |
| 2012-10-24 |
delete client Old Mutual Group |
| 2012-10-24 |
delete client Sportingbet Plc |
| 2012-10-24 |
delete client The Brett Group |
| 2012-10-24 |
delete email ch..@jacksonsamuel.com |
| 2012-10-24 |
insert phone 020 3178 6022 |
| 2012-07-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WYCHE / 12/06/2011 |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KATHRYN WYCHE / 12/06/2011 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESLEY KATHRYN WYCHE / 12/06/2011 |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
9 OAKWOOD COURT
ABBOTSBURY ROAD
LONDON
W14 8JU |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-07-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN WYCHE / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KATHRYN WYCHE / 11/06/2010 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 2004-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/04 FROM:
REDDINGS APPLEGARTH
OAKRIDGE LANE SIDCOT
WINSCOMBE
NORTH SOMERSET BS25 1LZ |
| 2004-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |