Date | Description |
2024-03-20 |
delete source_ip 13.40.58.177 |
2024-03-20 |
delete source_ip 18.170.145.194 |
2024-03-20 |
insert person Jace Taylor |
2024-03-20 |
insert source_ip 18.169.128.133 |
2024-03-20 |
insert source_ip 18.170.127.79 |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-06 |
delete person Jess Foss |
2023-10-06 |
delete person Megan Scott |
2023-10-06 |
delete source_ip 13.41.32.29 |
2023-10-06 |
delete source_ip 3.8.220.179 |
2023-10-06 |
insert source_ip 13.40.58.177 |
2023-10-06 |
insert source_ip 18.170.145.194 |
2023-10-06 |
update person_title James Ascott: Business Support Executive => Senior Business Support Executive |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-03 |
delete source_ip 18.130.181.109 |
2023-09-03 |
delete source_ip 35.177.162.57 |
2023-09-03 |
insert source_ip 13.41.32.29 |
2023-09-03 |
insert source_ip 3.8.220.179 |
2023-08-01 |
delete source_ip 185.68.3.103 |
2023-08-01 |
insert source_ip 18.130.181.109 |
2023-08-01 |
insert source_ip 35.177.162.57 |
2023-06-30 |
delete person Carla Massink |
2023-06-07 |
delete company_previous_name VEXCLASS CONSULTING LTD |
2023-05-29 |
insert person Jess Foss |
2023-05-29 |
update person_title Dan Fullylove: Compliance Manager => Membership Team Manager |
2023-05-29 |
update person_title Glynn Bass: Account Executive => Account Manager |
2023-05-29 |
update person_title Miles Patience: Account Manager => Senior Account Manager |
2023-04-13 |
delete person Jessica Andrews |
2023-04-13 |
insert person Ben Buggle |
2023-04-13 |
insert person Carla Massink |
2023-04-13 |
insert person Fine Minns |
2023-04-13 |
insert person James Ascott |
2023-04-13 |
insert person Jess Andrews |
2023-04-13 |
insert person Sharon Ford |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-12 |
delete person Charlotte Adams |
2023-03-12 |
delete person Thérèse Coffey |
2023-02-08 |
delete person Simon Hubbard |
2023-02-08 |
insert person Annie Curran |
2023-02-08 |
insert person Barry Dunne |
2023-02-08 |
insert person Emma Joel |
2023-02-08 |
insert person Flo Pepper |
2023-02-08 |
insert person Greg Campbell |
2023-02-08 |
insert person Jake Wright |
2023-02-08 |
insert person Jessica Andrews |
2023-02-08 |
insert person Morwenna Trevena |
2023-02-08 |
insert person Thérèse Coffey |
2023-02-08 |
update person_title George Williamson: Environmental Data Co - Ordinator => Data Co - Ordinator |
2023-02-08 |
update person_title Lorraine Hill: Office Manager => Business Process Manager |
2023-02-08 |
update person_title Vikkie Fitzgerald: Head of Coaching and Development => Assistant Director of People and Culture |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2023-01-08 |
delete person Mert Soyalp |
2022-12-07 |
update person_title Jimmy Dorrell: Head of Sustainable Business => Strategic Consultant |
2022-12-07 |
update person_title Megan Scott: Recycling Manager => Recycling Quality Manager |
2022-11-06 |
delete person Jon Alderman |
2022-10-06 |
delete chiefprocurementofficer Ed Ewence |
2022-10-06 |
insert chiefcommercialofficer Ed Ewence |
2022-10-06 |
insert person Mert Soyalp |
2022-10-06 |
update person_title Dan Fullylove: Account Manager => Compliance Manager |
2022-10-06 |
update person_title Ed Ewence: Head of Procurement => Assistant; Commercial Director |
2022-10-06 |
update person_title Elaine Murphy: Procurement Specialist => Battery Procurement Manager |
2022-10-06 |
update person_title Martin Trigg-Knight: Head of Packaging => Director of Compliance Services |
2022-10-06 |
update person_title Megan Scott: Recycling Specialist => Recycling Manager |
2022-10-06 |
update person_title Will Scholes: Digital Marketing Manager => Marketing Team Manager |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-05 |
delete person Hayley Bosworth |
2022-08-05 |
insert person George Williamson |
2022-08-05 |
insert person Natalie Rea |
2022-08-05 |
update person_title Jenny Burge: Data Specialist => Compliance Data Specialist |
2022-08-05 |
update person_title Megan Scott: Environmental Quality Coordinator => Recycling Specialist |
2022-08-05 |
update person_title Sam Caplen: Data Manager => Head of Data |
2022-07-06 |
delete cco Lucy Brooks |
2022-07-06 |
delete person Charlotte Briggs |
2022-07-06 |
delete person Lucy Brooks |
2022-07-06 |
insert person Jon Alderman |
2022-07-06 |
insert person Will Scholes |
2022-03-07 |
insert chiefprocurementofficer Ed Ewence |
2022-03-07 |
delete about_pages_linkeddomain helloseed.co.uk |
2022-03-07 |
insert person Miles Patience |
2022-03-07 |
insert person Simon Hubbard |
2022-03-07 |
update person_description Wendy Baker => Wendy Baker |
2022-03-07 |
update person_title Dan Fullylove: Business Development Executive => Account Manager |
2022-03-07 |
update person_title Ed Ewence: Trading Team Leader => Head of Procurement |
2022-03-07 |
update person_title Elaine Murphy: Battery Trader => Procurement Specialist |
2022-03-07 |
update person_title Glynn Bass: Business Development Executive => Account Executive |
2022-03-07 |
update person_title Jenny Burge: Compliance Data Specialist => Data Specialist |
2022-03-07 |
update person_title Vikkie Fitzgerald: Head of WEEE => Head of Coaching and Development |
2022-03-07 |
update person_title Wendy Baker: Business Development Executive - Procurement => Procurement Executive |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
2021-12-10 |
update person_description Wendy Baker => Wendy Baker |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-16 |
insert person Charlotte Adams |
2021-09-16 |
update person_description Wendy Baker => Wendy Baker |
2021-08-16 |
delete person Alec Brownjohn |
2021-08-16 |
delete person Nydia Lima |
2021-08-16 |
update person_description Wendy Baker => Wendy Baker |
2021-08-16 |
update person_title Sam Caplen: Account Manager => Data Manager |
2021-07-16 |
delete person Will Jacobs |
2021-06-13 |
update person_title Alec Brownjohn: Marketing & Design Executive => Digital Marketing & Design Executive |
2021-04-19 |
delete person Jamie Bowen |
2021-04-19 |
update person_title Hayley Bosworth: Head of Quality and Data => Head of Quality |
2021-02-24 |
insert person Glynn Bass |
2021-02-24 |
insert person Jamie Bowen |
2021-02-24 |
insert person Kate Ballard |
2021-02-24 |
insert person Megan Scott |
2021-02-24 |
insert person Nydia Lima |
2021-02-24 |
insert person Wendy Baker |
2021-01-23 |
insert chiefcommercialofficer Chris Taylor |
2021-01-23 |
delete index_pages_linkeddomain pinterest.com |
2021-01-23 |
delete index_pages_linkeddomain plus.google.com |
2021-01-23 |
delete index_pages_linkeddomain restoredearth.org |
2021-01-23 |
delete source_ip 185.68.3.102 |
2021-01-23 |
insert source_ip 185.68.3.103 |
2021-01-23 |
update person_title Chris Taylor: Management; Commercial Manager => Commercial Director |
2021-01-23 |
update person_title Ed Ewence: Operations; Business Development Executive => Trading Team Leader |
2021-01-23 |
update person_title Elaine Murphy: Compliance; Business Support Executive => Battery Trader |
2021-01-23 |
update person_title Hayley Bosworth: Communications; Quality and Data Manager => Head of Quality and Data |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-20 |
delete person Edd Heyne |
2020-03-20 |
insert person Ewa Niescierewski |
2020-03-20 |
insert person Francesco Vellutino |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
2019-12-07 |
update num_mort_outstanding 3 => 2 |
2019-12-07 |
update num_mort_satisfied 0 => 1 |
2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-10-17 |
delete person Ian Roberts |
2019-06-17 |
delete person Naomi Nunan |
2019-06-15 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-14 |
insert person Alec Brownjohn |
2019-04-14 |
insert person Charlotte Briggs |
2019-04-14 |
insert person Dan Fullylove |
2019-02-07 |
update account_ref_day 30 => 31 |
2019-02-07 |
update account_ref_month 9 => 12 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
2019-01-25 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
2018-12-28 |
delete source_ip 94.199.187.245 |
2018-12-28 |
insert person Elaine Murphy |
2018-12-28 |
insert person Lorraine Hill |
2018-12-28 |
insert source_ip 185.68.3.102 |
2018-12-28 |
update person_title Aiden Hill: a Junior Trader; Operations Co - Ordinator => a Junior Trader; Business Support Team Leader |
2018-12-28 |
update person_title Ian Roberts: Trader; Compliance => Trader |
2018-11-07 |
update num_mort_charges 2 => 3 |
2018-11-07 |
update num_mort_outstanding 2 => 3 |
2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045594780003 |
2018-09-03 |
delete person Lorraine Osborne |
2018-09-03 |
insert person Will Jacobs |
2018-09-03 |
update person_title Naomi Nunan: Office Manager; Finance; Member of the Office Management Team; Chartered Accountant With Price Waterhouse Coopers => Chartered Accountant With Price Waterhouse Coopers; Office Manager |
2018-09-03 |
update person_title Vikkie Fitzgerald: Project Manager; Quality => Project Manager |
2018-07-27 |
delete managingdirector David Adams |
2018-07-27 |
delete otherexecutives David Adams |
2018-07-27 |
insert managingdirector David Honcoop |
2018-07-27 |
delete person Dan Fullylove |
2018-07-27 |
delete person David Adams |
2018-07-27 |
delete person Mark Elliott |
2018-07-27 |
insert person David Honcoop |
2018-07-27 |
insert person Sophia Lacey |
2018-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ADAMS / 26/04/2018 |
2018-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JOHN ADAMS / 26/04/2018 |
2018-06-10 |
delete index_pages_linkeddomain recyclewithclarity.com |
2018-06-10 |
insert about_pages_linkeddomain instagram.com |
2018-06-10 |
insert about_pages_linkeddomain restoredearth.org |
2018-06-10 |
insert contact_pages_linkeddomain instagram.com |
2018-06-10 |
insert contact_pages_linkeddomain restoredearth.org |
2018-06-10 |
insert directions_pages_linkeddomain instagram.com |
2018-06-10 |
insert directions_pages_linkeddomain restoredearth.org |
2018-06-10 |
insert index_pages_linkeddomain instagram.com |
2018-06-10 |
insert index_pages_linkeddomain restoredearth.org |
2018-06-10 |
insert management_pages_linkeddomain instagram.com |
2018-06-10 |
insert terms_pages_linkeddomain instagram.com |
2018-06-10 |
insert terms_pages_linkeddomain restoredearth.org |
2018-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ADAMS / 26/04/2018 |
2018-04-16 |
delete source_ip 94.199.187.246 |
2018-04-16 |
insert source_ip 94.199.187.245 |
2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-03-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-03-05 |
insert address 9 & 10 Hunns Mere Way
East Sussex |
2018-03-05 |
insert person Naomi Nunan |
2018-02-05 |
delete person Paul Chapman |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
2017-12-26 |
insert person Edd Heyne |
2017-12-26 |
insert person Mark Elliott |
2017-10-20 |
insert person Michael Gove |
2017-07-04 |
delete person Harry Quinn |
2017-05-17 |
insert person Ed Ewence |
2017-05-17 |
insert person Harry Quinn |
2017-05-17 |
update person_description Lorraine Osborne => Lorraine Osborne |
2017-05-17 |
update person_description Martin Trigg-Knight => Martin Trigg-Knight |
2017-05-17 |
update person_title Lorraine Osborne: Credit Controller => Finance; Finance Manager |
2017-05-17 |
update person_title Martin Trigg-Knight: Account Manager for Clarity 's Waste Electrical; Account Manager => Account Manager, Packaging Compliance |
2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-26 |
delete address 10 HUNNS MERE WAY WOODINGDEAN BUSINESS PARK BRIGHTON EAST SUSSEX BN2 6AH |
2017-04-26 |
insert address 9 - 10 HUNNS MERE WAY WOODINGDEAN BUSINESS PARK BRIGHTON UNITED KINGDOM BN2 6AH |
2017-04-26 |
update registered_address |
2017-04-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
10 HUNNS MERE WAY
WOODINGDEAN BUSINESS PARK
BRIGHTON
EAST SUSSEX
BN2 6AH |
2017-03-18 |
delete person Charlotte Heather |
2017-03-18 |
delete person Lorraine Hill |
2017-03-18 |
insert person Dan Fullylove |
2017-03-18 |
insert person Sam Caplen |
2017-02-10 |
delete personal_emails vi..@clarityenv.eu |
2017-02-10 |
delete email vi..@clarityenv.eu |
2017-02-10 |
insert person Paul Chapman |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-10-04 |
delete person Fred Groves |
2016-10-04 |
delete person Troy Tolhurst |
2016-10-04 |
insert email we..@clarityenv.eu |
2016-07-08 |
update website_status DomainNotFound => OK |
2016-07-08 |
insert person Fred Groves |
2016-07-08 |
insert person Lorraine Osborne |
2016-07-08 |
update person_title Aiden Hill: Compliance; a Junior Trader; Operations Coordinator => a Junior Trader; Operations Co - Ordinator |
2016-07-08 |
update person_title Lorraine Hill: Office Manager => Accounts; Office Manager |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-14 |
delete person Mary Stevens |
2016-04-14 |
insert person Troy Tolhurst |
2016-03-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-02-08 |
update returns_last_madeup_date 2015-04-21 => 2016-01-06 |
2016-02-08 |
update returns_next_due_date 2016-05-19 => 2017-02-03 |
2016-01-18 |
update statutory_documents 06/01/16 FULL LIST |
2015-09-30 |
delete person Josh Martin |
2015-09-30 |
delete person Karen Bird |
2015-09-30 |
insert person Mary Stevens |
2015-09-30 |
update person_description Aiden Hill => Aiden Hill |
2015-09-30 |
update person_description Chris Taylor => Chris Taylor |
2015-09-30 |
update person_description David Adams => David Adams |
2015-09-30 |
update person_description Philip Honcoop => Philip Honcoop |
2015-09-30 |
update person_title Aiden Hill: Trader; Project Manager => Compliance; a Junior Trader; Operations Coordinator |
2015-09-30 |
update person_title Chris Taylor: Trader => Commercial Manager |
2015-09-30 |
update person_title Ian Roberts: Trader => Trader; Project Manager |
2015-08-08 |
update num_mort_charges 1 => 2 |
2015-08-08 |
update num_mort_outstanding 1 => 2 |
2015-08-05 |
insert personal_emails vi..@clarityenv.eu |
2015-08-05 |
insert email vi..@clarityenv.eu |
2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045594780002 |
2015-05-11 |
delete general_emails in..@clarity.eu.com |
2015-05-11 |
insert general_emails in..@clarityenv.eu |
2015-05-11 |
delete email in..@clarity.eu.com |
2015-05-11 |
delete email we..@clarity.eu.com |
2015-05-11 |
insert email in..@clarityenv.eu |
2015-05-11 |
insert email we..@clarityenv.eu |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-05-07 |
update returns_last_madeup_date 2015-01-06 => 2015-04-21 |
2015-05-07 |
update returns_next_due_date 2016-02-03 => 2016-05-19 |
2015-04-21 |
update statutory_documents 21/04/15 FULL LIST |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
2015-01-19 |
update statutory_documents 06/01/15 FULL LIST |
2014-10-29 |
insert person Josh Martin |
2014-09-24 |
delete index_pages_linkeddomain t.co |
2014-09-24 |
delete person Neil Drew |
2014-09-24 |
delete terms_pages_linkeddomain clearpak.co.uk |
2014-09-24 |
insert about_pages_linkeddomain pinterest.com |
2014-09-24 |
insert about_pages_linkeddomain recyclewithclarity.com |
2014-09-24 |
insert about_pages_linkeddomain youtube.com |
2014-09-24 |
insert career_pages_linkeddomain pinterest.com |
2014-09-24 |
insert career_pages_linkeddomain youtube.com |
2014-09-24 |
insert contact_pages_linkeddomain pinterest.com |
2014-09-24 |
insert contact_pages_linkeddomain youtube.com |
2014-09-24 |
insert directions_pages_linkeddomain pinterest.com |
2014-09-24 |
insert directions_pages_linkeddomain youtube.com |
2014-09-24 |
insert index_pages_linkeddomain pinterest.com |
2014-09-24 |
insert index_pages_linkeddomain youtube.com |
2014-09-24 |
insert management_pages_linkeddomain pinterest.com |
2014-09-24 |
insert management_pages_linkeddomain youtube.com |
2014-09-24 |
insert terms_pages_linkeddomain pinterest.com |
2014-09-24 |
insert terms_pages_linkeddomain youtube.com |
2014-04-22 |
delete person Luis Picchio |
2014-04-22 |
insert management_pages_linkeddomain recyclewithclarity.com |
2014-04-22 |
insert person Aiden Hill |
2014-04-22 |
insert person Charlotte Heather |
2014-04-22 |
insert person Lorraine Hill |
2014-04-22 |
insert person Martin Trigg-Knight |
2014-04-22 |
update person_description Chris Taylor => Chris Taylor |
2014-04-22 |
update person_description Hayley Bosworth => Hayley Bosworth |
2014-04-22 |
update person_description Karen Bird => Karen Bird |
2014-04-22 |
update person_description Neil Drew => Neil Drew |
2014-04-22 |
update person_description Vikkie Fitzgerald => Vikkie Fitzgerald |
2014-04-22 |
update person_title Hayley Bosworth: Communications; Quality and Data Manager => Quality and Data Manager |
2014-04-22 |
update person_title Ian Roberts: Trader; Project Manager => Trader |
2014-02-07 |
update returns_last_madeup_date 2013-10-10 => 2014-01-06 |
2014-02-07 |
update returns_next_due_date 2014-11-07 => 2015-02-03 |
2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2014-01-07 |
update account_ref_day 31 => 30 |
2014-01-07 |
update account_ref_month 3 => 9 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2015-06-30 |
2014-01-06 |
update statutory_documents 06/01/14 FULL LIST |
2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
2013-12-05 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
2013-11-21 |
update statutory_documents 10/10/13 FULL LIST |
2013-10-04 |
delete otherexecutives George Canning |
2013-10-04 |
delete otherexecutives Hayley Bosworth |
2013-10-04 |
delete person George Canning |
2013-10-04 |
update person_title Hayley Bosworth: Member of the Compliance Committee; Quality and Data Manager => Communications; Quality and Data Manager |
2013-09-23 |
insert index_pages_linkeddomain t.co |
2013-09-03 |
delete index_pages_linkeddomain t.co |
2013-08-20 |
insert index_pages_linkeddomain t.co |
2013-08-20 |
update person_title Chris Taylor: Trader & Business Development Team Leader => Trader |
2013-06-23 |
insert sic_code 38120 - Collection of hazardous waste |
2013-06-23 |
insert sic_code 38320 - Recovery of sorted materials |
2013-06-23 |
insert sic_code 39000 - Remediation activities and other waste management services |
2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-15 |
delete person Angela Page |
2013-04-13 |
insert otherexecutives George Canning |
2013-04-13 |
insert otherexecutives Hayley Bosworth |
2013-04-13 |
delete person Gavin Lish |
2013-04-13 |
delete person Luke O'Loughlin |
2013-04-13 |
insert person George Canning |
2013-04-13 |
insert person Ian Roberts |
2013-04-13 |
insert person Neil Drew |
2013-04-13 |
update person_title Hayley Bosworth: Communications; Quality and Data Manager => Member of the Compliance Committee; Quality and Data Manager |
2012-11-30 |
delete person Adrian Whale |
2012-11-30 |
delete person Alvaro Espinosa |
2012-11-30 |
delete person Andrew Tarling |
2012-11-30 |
delete person Derek Browne |
2012-11-30 |
delete person Vincent Burch |
2012-11-30 |
insert person Angela Page |
2012-11-30 |
update person_title Hayley Bosworth |
2012-11-12 |
update statutory_documents 10/10/12 FULL LIST |
2012-10-25 |
insert person Andrew Tarling |
2012-10-25 |
update person_title Lucy Brooks |
2012-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2011-12-16 |
update statutory_documents 10/10/11 FULL LIST |
2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS ADAMS / 10/10/2011 |
2011-11-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-26 |
update statutory_documents 10/10/10 FULL LIST |
2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ADAMS / 10/10/2010 |
2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HONCOOP / 10/10/2010 |
2010-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ADAMS / 10/10/2010 |
2010-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-06-18 |
update statutory_documents 11/10/09 FULL LIST |
2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-27 |
update statutory_documents 10/10/09 FULL LIST |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS ADAMS / 10/10/2009 |
2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HONCOOP / 10/10/2009 |
2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
SEASCAPE
42 THE CLIFF
ROEDEAN BRIGHTON
EAST SUSSEX
BN2 5RE |
2009-10-22 |
update statutory_documents COMPANY NAME CHANGED A P I TRADING LTD
CERTIFICATE ISSUED ON 22/10/09 |
2009-10-07 |
update statutory_documents CHANGE OF NAME 29/09/2009 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 10/10/08; NO CHANGE OF MEMBERS |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-06-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-11-11 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
CHESHAM MANSIONS, 27 EATON PLACE, BRIGHTON, EAST SUSSEX BN2 1EG |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
2003-05-20 |
update statutory_documents COMPANY NAME CHANGED
VEXCLASS CONSULTING LTD
CERTIFICATE ISSUED ON 20/05/03 |
2003-05-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
2003-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/03 FROM:
152-160 CITY ROAD, LONDON, EC1V 2NX |
2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
2002-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |