| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
delete coo Mahfooz Shamsuddin |
| 2024-03-20 |
delete otherexecutives Adrian Tomaino |
| 2024-03-20 |
delete otherexecutives Stuart Budgen |
| 2024-03-20 |
delete address 67 Westow Street
Upper Norwood
London
SE19 3RW |
| 2024-03-20 |
delete address 721a Lisburn Road
Belfast
Northern Ireland
BT9 7GU |
| 2024-03-20 |
delete address Unit 1 Croft Court
Croft Lane
Temple Grafton
Alcester
Warwickshire
B49 6PW |
| 2024-03-20 |
delete person Adrian Tomaino |
| 2024-03-20 |
delete person Andrew Luczynski |
| 2024-03-20 |
delete person Colin Pritchard ACII |
| 2024-03-20 |
delete person Daria Opanowska |
| 2024-03-20 |
delete person Darren Hodkinson |
| 2024-03-20 |
delete person Dave McWilliams |
| 2024-03-20 |
delete person Derek Brownie |
| 2024-03-20 |
delete person Gary Blakemore |
| 2024-03-20 |
delete person Gary Warren |
| 2024-03-20 |
delete person Julie Meulenbergs |
| 2024-03-20 |
delete person Kristian Murphy |
| 2024-03-20 |
delete person Lindsey Pepperell-Wood |
| 2024-03-20 |
delete person Louise McCall |
| 2024-03-20 |
delete person Mahfooz Shamsuddin |
| 2024-03-20 |
delete person Peter Fitchett |
| 2024-03-20 |
delete person Sam Smith |
| 2024-03-20 |
delete person Sara Scarry |
| 2024-03-20 |
delete person Steve Hayward |
| 2024-03-20 |
delete person Stuart Budgen |
| 2024-03-20 |
delete person Stuart Groves |
| 2024-03-20 |
delete person Teresa Lea |
| 2024-03-20 |
delete person Tony Apps |
| 2024-03-20 |
delete person Zee Aslam |
| 2024-03-20 |
insert address 143 Malone Road
Belfast
Northern Ireland
BT9 6SX |
| 2024-03-20 |
insert address B2 Yeoman Gate
Yeoman Way
Worthing
West Sussex
BN13 3QZ |
| 2024-03-20 |
insert address Foresters Hall
25 - 27 Westow Street
London
SE19 3RY |
| 2024-03-20 |
insert address Linden House
34 Moorgate Road
Rotherham
S60 2AG |
| 2024-03-20 |
insert address Strategic House
1 St Kenelm Court
Steel Park Road
Halesowen
B62 8HD |
| 2024-03-20 |
insert person Adam Cherry |
| 2024-03-20 |
insert person Andrea Sanders |
| 2024-03-20 |
insert person Claire Medwell |
| 2024-03-20 |
insert person Damion Keyworth |
| 2024-03-20 |
insert person Jason Bant |
| 2024-03-20 |
insert person Kevin Tutt |
| 2024-03-20 |
insert person Lee Pryor |
| 2024-03-20 |
insert person Max Samuel |
| 2024-03-20 |
insert person Michael Dutton |
| 2024-03-20 |
insert person Oliver Davies |
| 2024-03-20 |
insert person Paul Roper |
| 2024-03-20 |
insert person Paul Southgate |
| 2024-03-20 |
insert person Richard Garner |
| 2024-03-20 |
insert person Richard Pink |
| 2024-03-20 |
insert person Ruth Stilling |
| 2024-03-20 |
insert person Sam Ward |
| 2024-03-20 |
insert person Sharon I Hall |
| 2024-03-20 |
insert phone 01709 786394 |
| 2024-03-20 |
insert phone 01903 770767 |
| 2023-10-06 |
delete source_ip 51.38.69.132 |
| 2023-10-06 |
insert source_ip 212.48.84.255 |
| 2023-08-02 |
delete source_ip 51.68.197.152 |
| 2023-08-02 |
insert source_ip 51.38.69.132 |
| 2023-04-07 |
delete address 19 PARADISE SQUARE SHEFFIELD S1 2DE |
| 2023-04-07 |
insert address 6TH FLOOR ST JAMES HOUSE VICAR LANE SHEFFIELD ENGLAND S1 2EX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOLLIS |
| 2022-12-07 |
delete address 19 Paradise Square, Sheffield, S1 2DE |
| 2022-12-07 |
insert address St James House, Vicar Lane, Sheffield, S1 2EX |
| 2022-12-07 |
update primary_contact 19 Paradise Square, Sheffield, S1 2DE => St James House, Vicar Lane, Sheffield, S1 2EX |
| 2022-10-06 |
delete address Campbell Harrison, 19 Paradise Square, Sheffield, S1 2DE |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
19 PARADISE SQUARE
SHEFFIELD
S1 2DE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update robots_txt_status www.campbellharrison.co.uk: 404 => 200 |
| 2019-01-19 |
delete source_ip 188.227.182.146 |
| 2019-01-19 |
insert source_ip 51.68.197.152 |
| 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 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
delete general_emails in..@campbellharrison.co.uk |
| 2018-12-12 |
delete address 19 Paradise Square
Sheffield
United Kingdom
S1 2DE |
| 2018-12-12 |
delete alias Campbell Harrison Ltd. |
| 2018-12-12 |
delete email in..@campbellharrison.co.uk |
| 2018-12-12 |
delete index_pages_linkeddomain aspirecreative.co.uk |
| 2018-12-12 |
delete registration_number 06458008 |
| 2018-12-12 |
delete source_ip 205.144.171.55 |
| 2018-12-12 |
insert address 19 Paradise Square,
Sheffield, S1 2DE |
| 2018-12-12 |
insert index_pages_linkeddomain goo.gl |
| 2018-12-12 |
insert source_ip 188.227.182.146 |
| 2018-12-12 |
update founded_year 2008 => null |
| 2018-12-12 |
update primary_contact 19 Paradise Square
Sheffield
United Kingdom
S1 2DE => 19 Paradise Square,
Sheffield, S1 2DE |
| 2018-12-12 |
update robots_txt_status www.campbellharrison.co.uk: 200 => 404 |
| 2018-08-07 |
update num_mort_outstanding 1 => 0 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-29 |
update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 16649 |
| 2016-10-27 |
update statutory_documents ADOPT ARTICLES 12/10/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-07 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-15 |
delete about_pages_linkeddomain wearealight.com |
| 2016-01-15 |
delete contact_pages_linkeddomain wearealight.com |
| 2016-01-15 |
delete index_pages_linkeddomain wearealight.com |
| 2016-01-15 |
delete phone 0800 023 4567 |
| 2016-01-15 |
delete source_ip 176.34.124.207 |
| 2016-01-15 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-01-15 |
delete terms_pages_linkeddomain wearealight.com |
| 2016-01-15 |
insert about_pages_linkeddomain aspirecreative.co.uk |
| 2016-01-15 |
insert contact_pages_linkeddomain aspirecreative.co.uk |
| 2016-01-15 |
insert index_pages_linkeddomain aspirecreative.co.uk |
| 2016-01-15 |
insert source_ip 205.144.171.55 |
| 2016-01-15 |
insert terms_pages_linkeddomain aspirecreative.co.uk |
| 2016-01-07 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-05 |
insert phone 0800 023 4567 |
| 2015-11-05 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 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 |
| 2015-01-07 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMPBELL / 31/07/2014 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 19 PARADISE SQUARE SHEFFIELD UNITED KINGDOM S1 2DE |
| 2014-02-07 |
insert address 19 PARADISE SQUARE SHEFFIELD S1 2DE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-31 |
delete investor Ignoring |
| 2014-01-22 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-09-20 |
delete phone 0114 299 6452 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-29 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-02-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-02-02 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN CAMPBELL / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
5TH FLOOR, S1 ST JAMES'
VICAR LANE
SHEFFIELD
SOUTH YORKSHIRE
S1 2EX |
| 2009-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER HOLLIS / 30/08/2008 |
| 2008-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-30 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-29 |
update statutory_documents £ NC 1000/100000
09/01/08 |
| 2008-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED 09/01/08 |
| 2007-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |