| Date | Description |
|---|
| 2025-02-14 |
update statutory_documents CURRSHO FROM 30/11/2025 TO 30/09/2025 |
| 2024-12-12 |
delete person Yvette Spring BProc |
| 2024-11-11 |
insert person Jess Chee |
| 2024-10-11 |
delete chairman Rob Dillarstone |
| 2024-10-11 |
delete person Rob Dillarstone |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DILLARSTONE |
| 2024-09-09 |
delete person Yasmin Dosanjh |
| 2024-09-09 |
update person_title Grace Mok: Trade => Managing Trade Mark Attorney CTMA |
| 2024-08-08 |
delete email ce..@stratagemipm.co.uk |
| 2024-08-08 |
delete email me..@baker-munton.co.uk |
| 2024-08-08 |
insert person Sian Billson |
| 2024-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KRISTEN HENRY BAKER-MUNTON / 01/06/2024 |
| 2024-07-07 |
delete person Jamie Sala |
| 2024-06-24 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-06-12 |
update statutory_documents DIRECTOR APPOINTED MR KRISTEN HENRY BAKER-MUNTON |
| 2024-06-04 |
delete address 2b Ashurst Court
London Road
Wheatley
Oxford OX33 1ER |
| 2024-06-04 |
delete address G2 Monarch House
Smyth Rd
Bedminster
Bristol
BS3 2BX |
| 2024-06-04 |
delete person Amritjot Jethwa |
| 2024-06-04 |
insert address Room 15
Monarch House
Smyth Rd
Bedminster
Bristol
BS3 2BX |
| 2024-06-04 |
insert email ce..@stratagemipm.co.uk |
| 2024-06-04 |
insert email me..@baker-munton.co.uk |
| 2024-06-04 |
update person_title Abigail Woolhouse: Head of TMs / Copyright, Senior Attorney CTMA ( Director ) => Director, Head of TMs / Copyright, Principal TM Attorney CTMA |
| 2024-06-04 |
update person_title Anna Smith: Head of People => Head of People MCIPD |
| 2024-02-09 |
update statutory_documents CESSATION OF NICOLA JANE BAKER-MUNTON AS A PSC |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BAKER MUNTON |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTEN HENRY BAKER-MUNTON |
| 2023-10-19 |
delete person Joel Fraser |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-16 |
delete person David Nicholls |
| 2023-09-16 |
delete person Joseph Hamer |
| 2023-09-16 |
insert person Gillian Lewis |
| 2023-09-16 |
update person_title Georgina Taylor: Trainee Trade Mark Attorney => Trade |
| 2023-08-14 |
delete person Inga Gilla |
| 2023-08-14 |
insert person Jo Eales |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete otherexecutives Rob Dillarstone |
| 2023-06-07 |
insert chairman Rob Dillarstone |
| 2023-06-07 |
delete person Vanessa Pearson |
| 2023-06-07 |
update person_title Abigail Woolhouse: CTMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA ( Director ); HEAD of TMs / COPYRIGHT, Senior Attorney CTMA => Head of TMs / Copyright, Senior Attorney CTMA ( Director ) |
| 2023-06-07 |
update person_title Rob Dillarstone: Non - Executive Director => Chairman of the Board |
| 2023-06-07 |
update robots_txt_status www.stratagemipm.co.uk: 200 => 404 |
| 2022-12-22 |
delete person Emma Koncewicz |
| 2022-11-20 |
delete address 2b Ashurst Court
London Road
Wheatley
Oxford OX33 1JL |
| 2022-11-20 |
insert about_pages_linkeddomain ipreg.org.uk |
| 2022-11-20 |
insert address 2b Ashurst Court
London Road
Wheatley
Oxford OX33 1ER |
| 2022-11-20 |
insert address G2 Monarch House
Smyth Rd
Bedminster
Bristol
BS3 2BX |
| 2022-11-20 |
insert contact_pages_linkeddomain ipreg.org.uk |
| 2022-11-20 |
insert index_pages_linkeddomain ipreg.org.uk |
| 2022-11-20 |
insert management_pages_linkeddomain ipreg.org.uk |
| 2022-11-20 |
insert person Vanessa Pearson |
| 2022-11-20 |
insert service_pages_linkeddomain ipreg.org.uk |
| 2022-11-20 |
insert terms_pages_linkeddomain ipreg.org.uk |
| 2022-10-19 |
delete about_pages_linkeddomain google.co.uk |
| 2022-10-19 |
delete management_pages_linkeddomain google.co.uk |
| 2022-10-19 |
delete service_pages_linkeddomain google.co.uk |
| 2022-10-19 |
delete terms_pages_linkeddomain google.co.uk |
| 2022-10-19 |
insert about_pages_linkeddomain google.com |
| 2022-10-19 |
insert management_pages_linkeddomain google.com |
| 2022-10-19 |
insert person David Nicholls |
| 2022-10-19 |
insert service_pages_linkeddomain google.com |
| 2022-10-19 |
insert terms_pages_linkeddomain google.com |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-07-17 |
insert person Anna Smith |
| 2022-07-17 |
insert person Sam Piper |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
delete person Colin Barnes |
| 2022-05-16 |
delete person Patricia Willett |
| 2022-05-16 |
insert person Richard Frith |
| 2022-02-07 |
insert otherexecutives Rob Dillarstone |
| 2022-02-07 |
delete person David Roberts |
| 2022-02-07 |
insert person Emma Koncewicz |
| 2022-02-07 |
insert person Grace Mok |
| 2022-02-07 |
insert person Inga Gilla |
| 2022-02-07 |
insert person Rob Dillarstone |
| 2022-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH GRANT / 01/01/2022 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DILLARSTONE |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2021-12-02 |
delete person Alice Simpson |
| 2021-12-02 |
delete person Laura Garlick |
| 2021-12-02 |
insert person Gina Taylor |
| 2021-12-02 |
insert person Matthew Rodgers |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-01 |
update person_title Abigail Woolhouse: HEAD of TMs / COPYRIGHT, Senior Attorney CTMA; CTMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, MITMA => CTMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA ( Director ); HEAD of TMs / COPYRIGHT, Senior Attorney CTMA |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL WOOLHOUSE |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL WOOLHOUSE / 09/07/2021 |
| 2021-07-01 |
delete address Lewins Mead
Avon
Bristol BS1 2NT |
| 2021-07-01 |
insert person Joel Fraser |
| 2021-07-01 |
insert person Patricia Willett |
| 2021-07-01 |
insert person Sophy Denny |
| 2021-04-14 |
insert person Stephanie Davies |
| 2021-02-19 |
update person_title Abigail Woolhouse: ETMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, ETMA; HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, ETMA => HEAD of TMs / COPYRIGHT, Senior Attorney CTMA; CTMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, MITMA |
| 2021-02-19 |
update person_title Yvette Spring BProc: BProc ( UNISA ) IPSoc - Managing Attorney CTMA, ETMA => Managing Attorney CTMA |
| 2021-01-19 |
insert person Alice Simpson |
| 2021-01-19 |
insert person Jamie Sala |
| 2021-01-19 |
insert person Jennifer Rossell |
| 2021-01-19 |
insert person Marcus Dalton |
| 2021-01-19 |
insert person Yasmin Dosanjh |
| 2021-01-19 |
update person_title Abigail Woolhouse: ETMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, ETMA => ETMA - HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, ETMA; HEAD of TMs / COPYRIGHT, Senior Attorney CTMA, ETMA |
| 2021-01-19 |
update person_title Laura Garlick: Patent Attorney => Managing Attorney CPA, EPA |
| 2020-10-30 |
delete address 80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH |
| 2020-10-30 |
insert address MERIDIAN COURT COMBERTON ROAD TOFT CAMBRIDGE CB23 2RY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-09-27 |
delete alias Stratagem IPM Limited |
| 2020-09-27 |
delete phone 0117 927 6634 |
| 2020-08-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
80 COMPAIR CRESCENT
IPSWICH
SUFFOLK
IP2 0EH |
| 2020-07-19 |
delete address 80 Compair Crescent, Ipswich, Suffolk, IP2 0EH |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-18 |
insert cfo Sarah Scott |
| 2020-06-18 |
delete person Isla Furlong |
| 2020-06-18 |
delete person Patricia Willett |
| 2020-06-18 |
insert person Sarah Scott |
| 2020-05-19 |
delete person Emma Hewson |
| 2020-04-19 |
insert alias Stratagem IPM Limited |
| 2020-02-17 |
delete person Alex Rowley |
| 2020-02-17 |
insert person Laura Garlick |
| 2020-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH GRANT |
| 2020-01-14 |
delete person Corina Scriban |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-10-14 |
insert person Hannah Kembery |
| 2019-09-14 |
delete person Simon Yates |
| 2019-09-14 |
insert person Corina Scriban |
| 2019-08-15 |
insert person Patricia Willett |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-03 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
insert address 2b Ashurst Court
London Road
Wheatley
Oxford OX33 1JL |
| 2019-03-08 |
delete person Keith Gymer |
| 2019-03-08 |
insert person Alex Rowley |
| 2018-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-12-10 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 1002.500 |
| 2018-11-12 |
insert person Joseph Hamer |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-10-08 |
insert person Oliver Leason MEng |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
delete person Sean Gilday |
| 2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-28 |
insert person Emma Hewson |
| 2018-06-11 |
delete address Ropewalk
Lincoln
LN6 7DQ |
| 2018-06-11 |
delete phone 01522 837253 |
| 2018-06-11 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2018-06-11 |
insert person Tharsini Sivapalan |
| 2018-06-11 |
insert registration_number 04196865 |
| 2018-06-11 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-18 |
delete person Kevin Hanson |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-07-29 |
update website_status FlippedRobots => OK |
| 2017-07-10 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
delete address Doddington Hall, Lincoln, LN6 4RU |
| 2017-05-23 |
delete person David Taylor |
| 2017-05-23 |
insert address Lewins Mead
Bristol BS1 2NT |
| 2017-05-23 |
insert fax 0117 929 8007 |
| 2017-05-23 |
insert phone 0117 927 6634 |
| 2017-04-06 |
delete person Laura Fletcher |
| 2017-04-06 |
insert address Doddington Hall, Lincoln, LN6 4RU |
| 2017-02-10 |
update num_mort_charges 1 => 2 |
| 2017-02-10 |
update num_mort_outstanding 0 => 1 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038454860002 |
| 2016-11-30 |
delete index_pages_linkeddomain cipa.org.uk |
| 2016-11-30 |
delete index_pages_linkeddomain itma.org.uk |
| 2016-11-02 |
delete index_pages_linkeddomain lincoln.ac.uk |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-09-07 |
insert index_pages_linkeddomain lincoln.ac.uk |
| 2016-06-25 |
insert personal_emails ke..@stratagemipm.co.uk |
| 2016-06-25 |
insert address Sparkhouse
Ropewalk
Lincoln LN6 7DQ UK |
| 2016-06-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2016-06-25 |
insert email ke..@stratagemipm.co.uk |
| 2016-06-25 |
insert index_pages_linkeddomain cipa.org.uk |
| 2016-06-25 |
insert index_pages_linkeddomain itma.org.uk |
| 2016-06-25 |
insert person Annabel Hampshire |
| 2016-06-25 |
insert phone 01522 837253 |
| 2016-01-26 |
insert person Isla Furlong |
| 2016-01-26 |
insert person Sarah Massara |
| 2016-01-26 |
update person_description Kevin Hanson => Kevin Hanson |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BISSON |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-21 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-31 |
delete person Helen Higgins |
| 2015-08-02 |
update person_description Kevin Hanson => Kevin Hanson |
| 2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
delete address Crown House, Crown Street, Ipswich, Suffolk, IP1 3HS, UK |
| 2015-03-12 |
insert address 80 Compair Crescent, Ipswich, Suffolk, IP2 0EH |
| 2015-03-07 |
delete address CROWN HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3HS |
| 2015-03-07 |
insert address 80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
CROWN HOUSE
CROWN STREET
IPSWICH
SUFFOLK
IP1 3HS |
| 2014-12-01 |
insert contact_pages_linkeddomain google.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-11-03 |
delete address Anstey Hall. Maris Lane, Trumpington. Cambridge CB2 9LG UK |
| 2014-11-03 |
delete address Maris Lane, Trumpington
Cambridge
CB2 9LG UK |
| 2014-11-03 |
delete contact_pages_linkeddomain google.com |
| 2014-11-03 |
delete management_pages_linkeddomain ipreg.org.uk |
| 2014-11-03 |
delete management_pages_linkeddomain patentepi.com |
| 2014-11-03 |
insert address Meridian Court
Comberton Road
Toft,
Cambridge
CB23 2RY UK |
| 2014-11-03 |
insert person Laura Fletcher |
| 2014-10-21 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-29 |
update person_title Abigail Woolhouse: Head of Trade Marks ) RTMA, ETMA => null |
| 2014-07-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-31 |
update person_description Abigail Woolhouse => Abigail Woolhouse |
| 2013-11-21 |
insert person Kevin Hanson |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-18 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-09-04 |
delete person Jason D Lessard |
| 2013-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-05 |
insert person Jason D Lessard |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7411 - Legal activities |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-24 |
delete person Ivan Rogers |
| 2013-04-11 |
delete person Mark Gibson |
| 2013-04-11 |
update person_description Joeeta Murphy BSc => David M J Taylor |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-11-24 |
insert person Hannah Kendall |
| 2012-11-20 |
delete person Helen Kendal |
| 2012-11-20 |
insert person Helen Higgins |
| 2012-10-25 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-07-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTS / 28/09/2010 |
| 2010-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR PETER GEOFFREY BISSON / 28/09/2010 |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 28/09/09; NO CHANGE OF MEMBERS |
| 2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED DR PETER BISSON |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA BAKER-MUNTON |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL BAILEY |
| 2009-05-08 |
update statutory_documents SECRETARY APPOINTED NICOLA JANE BAKER-MUNTON |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER BISSON |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERTS |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
22 FRIARS STREET
SUDBURY
SUFFOLK CO10 2AA |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-20 |
update statutory_documents NC INC ALREADY ADJUSTED
28/02/05 |
| 2005-04-20 |
update statutory_documents MINUETS OF MEETING 28/02/05 |
| 2005-04-20 |
update statutory_documents £ NC 1000/1200
28/02/0 |
| 2004-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 2001-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
THE OLD RECTORY COTTAGE
NEDGING TYE
IPSWICH
SUFFOLK IP7 7HQ |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 1999-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |