| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-04 |
insert about_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert career_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert client_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert contact_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert index_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert management_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert service_pages_linkeddomain cookieyes.com |
| 2023-07-04 |
insert terms_pages_linkeddomain cookieyes.com |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-18 |
insert vat 444035083 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GREGORY / 01/08/2022 |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 3 => 4 |
| 2022-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020185030006 |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYKES |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-12-09 |
delete address 2 Hogarth Place,
Earl's Court, London,
SW5 0XT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2021-02-20 |
insert registration_number 02018503 |
| 2021-01-20 |
delete email du..@extramanrecruitment.co.uk |
| 2021-01-20 |
insert email ea..@extramanrecruitment.co.uk |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM TREES / 14/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-02-18 |
delete client_pages_linkeddomain google.com |
| 2020-02-18 |
delete client_pages_linkeddomain mozilla.com |
| 2020-02-18 |
delete contact_pages_linkeddomain google.com |
| 2020-02-18 |
delete contact_pages_linkeddomain mozilla.com |
| 2020-02-18 |
delete index_pages_linkeddomain google.com |
| 2020-02-18 |
delete index_pages_linkeddomain mozilla.com |
| 2020-02-18 |
delete service_pages_linkeddomain google.com |
| 2020-02-18 |
delete service_pages_linkeddomain mozilla.com |
| 2020-02-18 |
delete terms_pages_linkeddomain google.com |
| 2020-02-18 |
delete terms_pages_linkeddomain mozilla.com |
| 2020-02-18 |
insert address 2 Hogarth Place,
Earl's Court, London,
SW5 0XT |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WALLER / 02/01/2020 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL WALLER / 02/01/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-02-10 |
insert index_pages_linkeddomain recruiterweb.co.uk |
| 2019-02-10 |
insert management_pages_linkeddomain recruiterweb.co.uk |
| 2019-02-10 |
insert service_pages_linkeddomain recruiterweb.co.uk |
| 2018-06-18 |
delete alias Extraman Recruitment Limited |
| 2018-06-18 |
delete career_pages_linkeddomain google.com |
| 2018-06-18 |
delete career_pages_linkeddomain mozilla.com |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-21 |
delete index_pages_linkeddomain recruiterweb.co.uk |
| 2018-04-21 |
delete management_pages_linkeddomain recruiterweb.co.uk |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-23 |
delete person Edel Christie |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-15 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-01-27 |
delete index_pages_linkeddomain theguardian.com |
| 2016-01-27 |
insert about_pages_linkeddomain google.com |
| 2016-01-27 |
insert about_pages_linkeddomain mozilla.com |
| 2016-01-27 |
insert client_pages_linkeddomain google.com |
| 2016-01-27 |
insert client_pages_linkeddomain mozilla.com |
| 2016-01-27 |
insert contact_pages_linkeddomain mozilla.com |
| 2016-01-27 |
insert email du..@extramanrecruitment.co.uk |
| 2016-01-27 |
insert index_pages_linkeddomain google.com |
| 2016-01-27 |
insert index_pages_linkeddomain mozilla.com |
| 2016-01-27 |
insert management_pages_linkeddomain google.com |
| 2016-01-27 |
insert management_pages_linkeddomain mozilla.com |
| 2016-01-27 |
insert service_pages_linkeddomain google.com |
| 2016-01-27 |
insert service_pages_linkeddomain mozilla.com |
| 2016-01-27 |
insert terms_pages_linkeddomain mozilla.com |
| 2015-12-07 |
update num_mort_charges 5 => 6 |
| 2015-12-07 |
update num_mort_outstanding 2 => 3 |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020185030006 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 2 HOGARTH PLACE EARL'S COURT LONDON ENGLAND SW5 0QT |
| 2015-05-07 |
insert address 2 HOGARTH PLACE EARL'S COURT LONDON SW5 0QT |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 06/05/2015 |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 24/04/2015 |
| 2015-04-08 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-10 |
delete service_pages_linkeddomain rainbowrecruitment.co.uk |
| 2015-02-07 |
delete index_pages_linkeddomain theyardtheatre.co.uk |
| 2015-02-07 |
insert index_pages_linkeddomain theguardian.com |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-15 |
insert index_pages_linkeddomain theyardtheatre.co.uk |
| 2014-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_outstanding 3 => 2 |
| 2014-08-07 |
update num_mort_satisfied 2 => 3 |
| 2014-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
delete address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
| 2014-06-07 |
insert address 2 HOGARTH PLACE EARL'S COURT LONDON ENGLAND SW5 0QT |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
delete address 2 HOGARTH PLACE LONDON SW5 0QT |
| 2014-05-07 |
insert address 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
1 PARK ROAD
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4AS |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
2 HOGARTH PLACE
LONDON
SW5 0QT |
| 2014-04-28 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-02-21 |
update statutory_documents SECTION 516 |
| 2013-11-18 |
delete source_ip 91.206.183.170 |
| 2013-11-18 |
insert source_ip 144.76.190.21 |
| 2013-07-01 |
update website_status DNSError => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 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 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-26 |
update statutory_documents 21/03/13 NO CHANGES |
| 2013-01-31 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MS KIM TREES |
| 2012-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 31/12/2012 |
| 2012-11-20 |
delete phone 07870 552 505 |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 04/10/2011 |
| 2011-09-30 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 10080 |
| 2011-09-23 |
update statutory_documents ADOPT ARTICLES 05/07/2011 |
| 2011-09-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-03-22 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-26 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL GREGORY / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SYKES / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS DAVIES / 26/03/2010 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-10 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 1996-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 1992-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-09 |
update statutory_documents RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 1991-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-04-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1988-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/88 FROM:
4 HOGARTH ROAD
LONDON
SW5 0PT |
| 1988-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 1988-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1986-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1986-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/86 FROM:
C/O PM JACKSON & COMPANY
TRAFALGAR HOUSE
8-10 NELSON STREET
SOUTHEND-ON-SEA ESSEX SS1 1EF |
| 1986-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/86 FROM:
788-790 FINCHLEY ROAD
TEMPLE FORTUNE
LONDON
N11 |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |