| Date | Description |
|---|
| 2024-03-23 |
delete personal_emails an..@wardwilliams.co.uk |
| 2024-03-23 |
delete personal_emails ca..@wardwilliams.co.uk |
| 2024-03-23 |
delete personal_emails ph..@wardwilliams.co.uk |
| 2024-03-23 |
delete personal_emails sa..@wardwilliams.co.uk |
| 2024-03-23 |
delete email an..@wardwilliams.co.uk |
| 2024-03-23 |
delete email ca..@wardwilliams.co.uk |
| 2024-03-23 |
delete email co..@wardwilliams.co.uk |
| 2024-03-23 |
delete email ka..@wardwilliams.co.uk |
| 2024-03-23 |
delete email ph..@wardwilliams.co.uk |
| 2024-03-23 |
delete email sa..@wardwilliams.co.uk |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN-MARIE WALLS |
| 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 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-01 |
insert personal_emails sa..@wardwilliams.co.uk |
| 2023-09-01 |
delete person Mihaela Asofiei |
| 2023-09-01 |
insert email sa..@wardwilliams.co.uk |
| 2023-09-01 |
insert person Sally Phillips |
| 2023-06-28 |
delete personal_emails sa..@wardwilliams.co.uk |
| 2023-06-28 |
delete email sa..@wardwilliams.co.uk |
| 2023-06-28 |
delete index_pages_linkeddomain wardwilliamshr.co.uk |
| 2023-06-28 |
delete person Sally Phillips |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-06 |
delete address 10 York Road
Waterloo
London
SE1 7ND |
| 2023-01-06 |
delete phone 020 3405 3062 |
| 2022-12-05 |
delete phone 02038 580127 |
| 2022-12-05 |
insert phone 020 3405 3062 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents SECRETARY APPOINTED CATHERINE ANNE DI LENA |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GRAINGER |
| 2022-10-04 |
insert about_pages_linkeddomain instagram.com |
| 2022-10-04 |
insert contact_pages_linkeddomain instagram.com |
| 2022-10-04 |
insert index_pages_linkeddomain instagram.com |
| 2022-10-04 |
insert management_pages_linkeddomain instagram.com |
| 2022-10-04 |
insert service_pages_linkeddomain instagram.com |
| 2022-10-04 |
insert terms_pages_linkeddomain instagram.com |
| 2022-07-07 |
update num_mort_charges 1 => 3 |
| 2022-07-07 |
update num_mort_outstanding 1 => 3 |
| 2022-07-04 |
delete personal_emails sa..@wardwilliams.co.uk |
| 2022-07-04 |
delete address Venture House
No 2 Arlington Square
Downshire Way
Bracknell
RG12 1WA |
| 2022-07-04 |
delete email sa..@wardwilliams.co.uk |
| 2022-07-04 |
delete person Sara Kang |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048747040002 |
| 2022-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048747040003 |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED SIMON BOXALL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-04-05 |
insert otherexecutives Katherine Van Eyken |
| 2022-04-05 |
insert personal_emails sa..@wardwilliams.co.uk |
| 2022-04-05 |
insert email sa..@wardwilliams.co.uk |
| 2022-04-05 |
insert management_pages_linkeddomain accaglobal.com |
| 2022-04-05 |
insert management_pages_linkeddomain www.gov.uk |
| 2022-04-05 |
insert person Sara Kang |
| 2022-04-05 |
update person_title Katherine Van Eyken: Business Services Manager => Corporate Services Director |
| 2022-04-05 |
update robots_txt_status www.wardwilliams.co.uk: 404 => 200 |
| 2022-04-05 |
update website_status FlippedRobots => OK |
| 2022-03-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-08 |
update statutory_documents ADOPT ARTICLES 02/02/2022 |
| 2022-02-08 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
delete index_pages_linkeddomain markelpay.co.uk |
| 2021-09-05 |
delete address 21-33 Great Eastern Street
Shoreditch
London
EC2A 3EJ |
| 2021-09-05 |
insert address 10 York Road
Waterloo
London
SE1 7ND |
| 2021-08-03 |
update website_status InternalTimeout => OK |
| 2021-08-03 |
delete address Barbican PI Protect, 33 Gracechurch St, London, EC3V 0BT |
| 2021-08-03 |
insert address 30 Fenchurch Street, London EC3M 3BD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYWARD |
| 2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN GRAINGER |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MCKINNELL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update website_status OK => InternalTimeout |
| 2020-05-28 |
update statutory_documents DIRECTOR APPOINTED ERIN-MARIE WALLS |
| 2020-05-23 |
delete index_pages_linkeddomain wardwilliamsfs.co.uk |
| 2020-04-22 |
delete person Boris Johnson |
| 2020-04-22 |
insert about_pages_linkeddomain markelpay.co.uk |
| 2020-04-22 |
insert casestudy_pages_linkeddomain markelpay.co.uk |
| 2020-04-22 |
insert client_pages_linkeddomain markelpay.co.uk |
| 2020-04-22 |
insert contact_pages_linkeddomain markelpay.co.uk |
| 2020-04-22 |
insert terms_pages_linkeddomain markelpay.co.uk |
| 2020-03-23 |
delete address 199 Bishopsgate
London, EC2M 3TY |
| 2020-03-23 |
delete address Bishopsgate
London
EC2M 3TY |
| 2020-03-23 |
delete index_pages_linkeddomain www.gov.uk |
| 2020-03-23 |
insert about_pages_linkeddomain accountantspace.co.uk |
| 2020-03-23 |
insert address 21-33 Great Eastern Street
Shoreditch
London
EC2A 3EJ |
| 2020-03-23 |
insert address Flora, 21-33 Great Eastern Street, Shoreditch,
London, EC2A 3EJ |
| 2020-03-23 |
insert address Fora, 21-33 Great Eastern Street,
London, EC2A 3EJ |
| 2020-03-23 |
insert contact_pages_linkeddomain accountantspace.co.uk |
| 2020-03-23 |
insert index_pages_linkeddomain accountantspace.co.uk |
| 2020-03-23 |
insert management_pages_linkeddomain accountantspace.co.uk |
| 2020-03-23 |
insert person Boris Johnson |
| 2020-03-23 |
insert service_pages_linkeddomain accountantspace.co.uk |
| 2020-03-23 |
insert terms_pages_linkeddomain accountantspace.co.uk |
| 2020-02-21 |
delete managingdirector Sally Phillips |
| 2020-02-21 |
insert management_pages_linkeddomain wardwilliamshr.co.uk |
| 2020-02-21 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-02-21 |
update person_title Sally Phillips: Managing Director => HR Managing Director |
| 2020-01-20 |
delete person Lee Langridge |
| 2020-01-20 |
insert about_pages_linkeddomain youtube.com |
| 2020-01-20 |
insert contact_pages_linkeddomain youtube.com |
| 2020-01-20 |
insert index_pages_linkeddomain youtube.com |
| 2020-01-20 |
insert management_pages_linkeddomain youtube.com |
| 2020-01-20 |
insert service_pages_linkeddomain youtube.com |
| 2020-01-20 |
insert terms_pages_linkeddomain youtube.com |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
delete person Rachel Kellett |
| 2019-12-20 |
insert person Cameron Buchanan-Smith |
| 2019-12-20 |
insert person Janani Mayuran |
| 2019-12-20 |
insert person Tamryn Royden-Turner |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
insert index_pages_linkeddomain markelpay.co.uk |
| 2019-11-19 |
insert index_pages_linkeddomain www.gov.uk |
| 2019-10-20 |
insert general_emails en..@wardwilliams.com |
| 2019-10-20 |
delete email ja..@gauge360.com |
| 2019-10-20 |
delete index_pages_linkeddomain bit.ly |
| 2019-10-20 |
delete person Bryan Lewis |
| 2019-10-20 |
delete person Jeremy Wasden |
| 2019-10-20 |
delete person Mark Speed |
| 2019-10-20 |
delete person Mrs Ingrid Klinkhamer |
| 2019-10-20 |
delete service_pages_linkeddomain service.gov.uk |
| 2019-10-20 |
insert email en..@wardwilliams.com |
| 2019-10-20 |
insert person Lee Langridge |
| 2019-10-20 |
update person_title Danielle Skidmore: Business Services Accounts Controller => Accounts Assistant |
| 2019-09-20 |
insert otherexecutives Shuang Man |
| 2019-09-20 |
insert service_pages_linkeddomain service.gov.uk |
| 2019-09-20 |
update person_title Shuang Man: Client Services Manager; Member of the Senior Managment Team; Portfolio Manager => Head of Operations; Member of the Senior Managment Team; Portfolio Manager |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-21 |
insert about_pages_linkeddomain wpengine.com |
| 2019-08-21 |
insert client_pages_linkeddomain wpengine.com |
| 2019-08-21 |
insert contact_pages_linkeddomain wpengine.com |
| 2019-08-21 |
insert terms_pages_linkeddomain wpengine.com |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALISON VAN EYKEN / 31/07/2019 |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 31/07/2019 |
| 2019-06-22 |
delete address 1 Primrose Street
London, EC2A 2EX |
| 2019-06-22 |
delete address Primrose Street
London
EC2A 2EX |
| 2019-06-22 |
insert address 199 Bishopsgate
London, EC2M 3TY |
| 2019-06-22 |
insert address Bishopsgate
London
EC2M 3TY |
| 2019-06-22 |
insert index_pages_linkeddomain bit.ly |
| 2019-05-13 |
delete person Giovanna Cochrane |
| 2019-05-13 |
insert client_pages_linkeddomain liveforce.co |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
insert alias Ward Williams Limited |
| 2018-08-28 |
insert person Mark Speed |
| 2018-08-28 |
insert registration_number 04874704 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-01 |
delete general_emails in..@wardwilliams.co.uk |
| 2018-06-01 |
delete email in..@wardwilliams.co.uk |
| 2018-06-01 |
insert about_pages_linkeddomain creativeindustriesfederation.com |
| 2018-06-01 |
insert alias Ward Williams Creatives Ltd |
| 2018-06-01 |
insert alias Ward Williams Financial Services Ltd |
| 2018-06-01 |
insert alias Ward Williams HR Ltd |
| 2018-06-01 |
insert email gd..@wardwilliams.co.uk |
| 2018-04-06 |
delete person Lee Langridge |
| 2018-04-06 |
delete source_ip 213.143.20.76 |
| 2018-04-06 |
insert source_ip 213.143.20.81 |
| 2018-02-16 |
insert about_pages_linkeddomain xero.com |
| 2018-02-16 |
update person_title Lee Langridge: Group Xero Principle => Group Xero Principal |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
insert managingdirector Philip Grainger |
| 2017-11-28 |
insert otherexecutives Philip Grainger |
| 2017-11-28 |
delete about_pages_linkeddomain hrwardwilliams.co.uk |
| 2017-11-28 |
delete about_pages_linkeddomain wardwilliamsfs.co.uk |
| 2017-11-28 |
delete address 81 Rivington Street
London EC2A 3AY |
| 2017-11-28 |
delete alias Ward Williams Limited |
| 2017-11-28 |
delete client_pages_linkeddomain fluxbroadcast.com |
| 2017-11-28 |
delete index_pages_linkeddomain hrwardwilliams.co.uk |
| 2017-11-28 |
delete index_pages_linkeddomain youtu.be |
| 2017-11-28 |
delete person Keng Yip Cheong |
| 2017-11-28 |
delete person Martin Rees |
| 2017-11-28 |
delete phone 020 3036 0660 |
| 2017-11-28 |
delete source_ip 88.208.252.197 |
| 2017-11-28 |
insert about_pages_linkeddomain museumofarchitecture.org |
| 2017-11-28 |
insert address 1 Primrose Street
London, EC2A 2EX |
| 2017-11-28 |
insert address Primrose Street
London
EC2A 2EX |
| 2017-11-28 |
insert index_pages_linkeddomain wardwilliamshr.co.uk |
| 2017-11-28 |
insert person Cathy Dilena |
| 2017-11-28 |
insert person Claire Flanagan |
| 2017-11-28 |
insert person Frank Harling |
| 2017-11-28 |
insert person Giovanna Cochrane |
| 2017-11-28 |
insert person Lee Langridge |
| 2017-11-28 |
insert person Madeline McGill |
| 2017-11-28 |
insert person Matt Mansell |
| 2017-11-28 |
insert person Philip Grainger |
| 2017-11-28 |
insert person Shuang Man |
| 2017-11-28 |
insert person Tom Kirk |
| 2017-11-28 |
insert phone +44 1932 830 664 |
| 2017-11-28 |
insert source_ip 213.143.20.76 |
| 2017-11-28 |
update person_description Sean Pickford => Sean Pickford |
| 2017-11-28 |
update robots_txt_status www.wardwilliams.co.uk: 200 => 404 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 1018750 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ALISON VAN EYKEN / 04/04/2017 |
| 2017-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 04/04/2017 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ALISON VAN EYKEN |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 26/09/2016 |
| 2016-11-07 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 1015625 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 01/08/2016 |
| 2016-08-26 |
update statutory_documents 11/07/16 STATEMENT OF CAPITAL GBP 1012500 |
| 2016-05-31 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 1009375 |
| 2016-05-27 |
update statutory_documents ADOPT ARTICLES 08/02/2016 |
| 2016-04-10 |
insert contact_pages_linkeddomain google.com |
| 2016-04-10 |
update robots_txt_status creative.wardwilliams.co.uk: 404 => 200 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-09 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-05-31 |
insert general_emails en..@wardwilliams.co.uk |
| 2015-05-31 |
delete index_pages_linkeddomain youtube.com |
| 2015-05-31 |
delete registration_number 07004735 |
| 2015-05-31 |
insert email en..@wardwilliams.co.uk |
| 2015-05-31 |
insert fax 01344 873197 |
| 2015-05-31 |
insert index_pages_linkeddomain youtu.be |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RN |
| 2014-10-07 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-16 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-05-05 |
update website_status FlippedRobots => OK |
| 2014-05-05 |
delete ceo Richard Hayward |
| 2014-05-05 |
delete cfo Malcolm McKinnell |
| 2014-05-05 |
delete chairman Richard Hayward |
| 2014-05-05 |
insert founder Richard Hayward |
| 2014-05-05 |
delete alias Ward Williams Business Advisers Ltd |
| 2014-05-05 |
delete contact_pages_linkeddomain wwfdclub.blogspot.com |
| 2014-05-05 |
delete contact_pages_linkeddomain wwtaxclub.blogspot.com |
| 2014-05-05 |
delete index_pages_linkeddomain apple.com |
| 2014-05-05 |
delete index_pages_linkeddomain wwfdclub.blogspot.com |
| 2014-05-05 |
delete index_pages_linkeddomain wwtaxclub.blogspot.com |
| 2014-05-05 |
delete service_pages_linkeddomain wwfdclub.blogspot.com |
| 2014-05-05 |
delete service_pages_linkeddomain wwtaxclub.blogspot.com |
| 2014-05-05 |
delete terms_pages_linkeddomain wwfdclub.blogspot.com |
| 2014-05-05 |
delete terms_pages_linkeddomain wwtaxclub.blogspot.com |
| 2014-05-05 |
insert alias Ward Williams Ltd |
| 2014-05-05 |
insert email br..@wardwilliams.co.uk |
| 2014-05-05 |
insert service_pages_linkeddomain icaew.com |
| 2014-05-05 |
update person_title Malcolm McKinnell: Co - Founder; Finance Director => Co - Founder; Partner |
| 2014-05-05 |
update person_title Richard Hayward: Chairman; CEO => Co - Founder; Partner |
| 2014-05-05 |
update robots_txt_status www.wardwilliams.co.uk: 404 => 200 |
| 2014-04-11 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-25 |
update statutory_documents ADOPT ARTICLES 18/11/2013 |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOXALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-18 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN GRAINGER / 21/08/2013 |
| 2013-08-02 |
delete contact_pages_linkeddomain docserver1.co.uk |
| 2013-08-02 |
delete index_pages_linkeddomain docserver1.co.uk |
| 2013-08-02 |
delete service_pages_linkeddomain docserver1.co.uk |
| 2013-08-02 |
delete terms_pages_linkeddomain docserver1.co.uk |
| 2013-08-02 |
insert index_pages_linkeddomain youtube.com |
| 2013-08-02 |
update founded_year null => 1992 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RT |
| 2013-06-23 |
insert address BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY UNITED KINGDOM KT13 8RN |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED COLIN HAMILTON |
| 2013-04-22 |
update statutory_documents DIRECTOR APPOINTED SIMON BOXALL |
| 2013-01-26 |
insert email cr..@wardwilliams.co.uk |
| 2013-01-06 |
insert personal_emails an..@wardwilliams.co.uk |
| 2013-01-06 |
insert personal_emails cl..@wardwilliams.co.uk |
| 2013-01-06 |
insert personal_emails ka..@wardwilliams.co.uk |
| 2013-01-06 |
insert personal_emails ma..@wardwilliams.co.uk |
| 2013-01-06 |
insert personal_emails ri..@wardwilliams.co.uk |
| 2013-01-06 |
insert personal_emails sa..@wardwilliams.co.uk |
| 2013-01-06 |
delete address Park House, 25-27 Monument Hill, Weybridge, Surrey, KT13 8RT |
| 2013-01-06 |
delete email aw..@wardwilliams.co.uk |
| 2013-01-06 |
delete email ch..@wardwilliams.co.uk |
| 2013-01-06 |
delete email cp..@wardwilliams.co.uk |
| 2013-01-06 |
delete email ew..@wardwilliams.co.uk |
| 2013-01-06 |
delete email ma..@wardwilliams.co.uk |
| 2013-01-06 |
delete email pf..@wardwilliams.co.uk |
| 2013-01-06 |
delete email ri..@wardwilliams.co.uk |
| 2013-01-06 |
delete email sa..@wardwilliams.co.uk |
| 2013-01-06 |
delete person Paul Flowerday |
| 2013-01-06 |
insert address 81 Rivington Street, London EC2A 3AY |
| 2013-01-06 |
insert address 9 Crossways, London Road, Sunninghill, Ascot, Berkshire, SL5 0PY |
| 2013-01-06 |
insert address Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN |
| 2013-01-06 |
insert email an..@wardwilliams.co.uk |
| 2013-01-06 |
insert email cl..@wardwilliams.co.uk |
| 2013-01-06 |
insert email co..@wardwilliams.co.uk |
| 2013-01-06 |
insert email er..@wardwilliams.co.uk |
| 2013-01-06 |
insert email ka..@wardwilliams.co.uk |
| 2013-01-06 |
insert email ma..@wardwilliams.co.uk |
| 2013-01-06 |
insert email ri..@wardwilliams.co.uk |
| 2013-01-06 |
insert email sa..@wardwilliams.co.uk |
| 2013-01-06 |
insert fax 01344 872407 |
| 2013-01-06 |
insert person Katherine van Eyken |
| 2013-01-06 |
insert phone 01344 624114 |
| 2013-01-06 |
insert phone 020 3036 0660 |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLOWERDAY |
| 2012-10-24 |
update person_title Malcolm McKinnell |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, PARK HOUSE 25-27 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RT, UNITED KINGDOM |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012 |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM WEBB / 01/10/2012 |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2012 |
| 2012-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2012 |
| 2012-09-17 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM WEBB / 19/05/2011 |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSEL WARBURTON |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL NEALE WARBURTON / 01/10/2009 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM WILLIAM MCKINNELL / 01/10/2009 |
| 2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM WEBB / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HAYWARD / 01/10/2009 |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES PARSONS |
| 2009-02-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FLOWERDAY |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MALCOLM WEBB |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES JULIE PARSONS |
| 2008-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAINGER / 01/01/2008 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL FLOWERDAY |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 43-45 HIGH STREET, WEYBRIDGE, SURREY, KT13 8BB |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW WEBB |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANCES PARSONS |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW MALCOLM WEBB |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED FRANCES JULIE PARSONS |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED PAUL FLOWERDAY |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-23 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 2004-05-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-05-18 |
update statutory_documents £ NC 1000000/1500000
15/04/04 |
| 2004-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/04 |
| 2004-03-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-26 |
update statutory_documents £ NC 1000/1000000
01/0 |
| 2004-03-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |