| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
delete cfo Steve Hartwell |
| 2024-03-18 |
delete coo Debbie Walters |
| 2024-03-18 |
delete otherexecutives Marc Harris |
| 2024-03-18 |
insert otherexecutives Steve Hartwell |
| 2024-03-18 |
delete person Marc Harris |
| 2024-03-18 |
update person_description Steve Hartwell => Steve Hartwell |
| 2024-03-18 |
update person_title Debbie Walters: Member of the Board; Operations Director => Member of the Board; Director |
| 2024-03-18 |
update person_title Steve Hartwell: Finance Director => Director |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 1 => 2 |
| 2023-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057606280002 |
| 2023-07-28 |
delete person Dan Tremain |
| 2023-07-28 |
delete person Seb Lipka |
| 2023-06-26 |
delete person Alex Robbins |
| 2023-06-26 |
insert person Alex Robins |
| 2023-06-26 |
insert person Iman Sheperia |
| 2023-06-26 |
update person_description Sorina Macioca => Sorina Macioca |
| 2023-05-26 |
insert cfo Steve Hartwell |
| 2023-05-26 |
delete person Daniel Fuller |
| 2023-05-26 |
delete person Lisa French |
| 2023-05-26 |
delete person Mike Friel |
| 2023-05-26 |
delete person Yvette Keen |
| 2023-05-26 |
insert person Steve Hartwell |
| 2023-05-26 |
update person_description Sylvia Zagros => Sylvia Zagros |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2023-04-08 |
delete cmo Katherine Knight |
| 2023-04-08 |
insert otherexecutives Katherine Knight |
| 2023-04-08 |
insert otherexecutives Margaret McDonnell |
| 2023-04-08 |
delete about_pages_linkeddomain cream-design.co.uk |
| 2023-04-08 |
delete about_pages_linkeddomain who.int |
| 2023-04-08 |
delete about_pages_linkeddomain youtube.com |
| 2023-04-08 |
delete contact_pages_linkeddomain cream-design.co.uk |
| 2023-04-08 |
delete email bu..@intelligenthealth.co.uk |
| 2023-04-08 |
delete index_pages_linkeddomain cream-design.co.uk |
| 2023-04-08 |
delete partner_pages_linkeddomain cream-design.co.uk |
| 2023-04-08 |
insert about_pages_linkeddomain facebook.com |
| 2023-04-08 |
insert about_pages_linkeddomain instagram.com |
| 2023-04-08 |
insert about_pages_linkeddomain linkedin.com |
| 2023-04-08 |
insert about_pages_linkeddomain sibforms.com |
| 2023-04-08 |
insert about_pages_linkeddomain spotify.com |
| 2023-04-08 |
insert about_pages_linkeddomain twitter.com |
| 2023-04-08 |
insert about_pages_linkeddomain youtu.be |
| 2023-04-08 |
insert contact_pages_linkeddomain facebook.com |
| 2023-04-08 |
insert contact_pages_linkeddomain instagram.com |
| 2023-04-08 |
insert contact_pages_linkeddomain leafletjs.com |
| 2023-04-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-04-08 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2023-04-08 |
insert contact_pages_linkeddomain sibforms.com |
| 2023-04-08 |
insert email kh..@intelligenthealth.co.uk |
| 2023-04-08 |
insert index_pages_linkeddomain facebook.com |
| 2023-04-08 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-08 |
insert index_pages_linkeddomain linkedin.com |
| 2023-04-08 |
insert index_pages_linkeddomain sibforms.com |
| 2023-04-08 |
insert index_pages_linkeddomain who.int |
| 2023-04-08 |
insert partner_pages_linkeddomain facebook.com |
| 2023-04-08 |
insert partner_pages_linkeddomain instagram.com |
| 2023-04-08 |
insert partner_pages_linkeddomain linkedin.com |
| 2023-04-08 |
insert partner_pages_linkeddomain sibforms.com |
| 2023-04-08 |
insert partner_pages_linkeddomain twitter.com |
| 2023-04-08 |
insert person Alex Robbins |
| 2023-04-08 |
insert person Bhawna Yadav |
| 2023-04-08 |
insert person Chloe Allison |
| 2023-04-08 |
insert person Daniel Fuller |
| 2023-04-08 |
insert person Julian DeLaney |
| 2023-04-08 |
insert person Margaret Dalziel |
| 2023-04-08 |
insert person Melinda Stefan |
| 2023-04-08 |
insert person Mike Friel |
| 2023-04-08 |
insert person Natalie Norman |
| 2023-04-08 |
insert person Seb Lipka |
| 2023-04-08 |
insert person Sorina Macioca |
| 2023-04-08 |
insert person Steve Rose |
| 2023-04-08 |
insert person Sylvia Zagros |
| 2023-04-08 |
update person_description Aimee Constant => Aimee Constant |
| 2023-04-08 |
update person_description Craig McGarrie => Craig McGarrie |
| 2023-04-08 |
update person_description Debbie Chesterman => Debbie Chesterman |
| 2023-04-08 |
update person_description Debbie Walters => Debbie Walters |
| 2023-04-08 |
update person_description Dr William Bird => Dr William Bird MBE |
| 2023-04-08 |
update person_description Emily Carter => Emily Carter |
| 2023-04-08 |
update person_description Jenny Cottrell => Jenny Cottrell |
| 2023-04-08 |
update person_description Katherine Knight => Katherine Knight |
| 2023-04-08 |
update person_description Maddy Supple => Maddy Supple |
| 2023-04-08 |
update person_description Dr Marc Harris => Marc Harris |
| 2023-04-08 |
update person_description Margaret McDonnell => Margaret McDonnell |
| 2023-04-08 |
update person_description Richard Ganpatsingh => Richard Ganpatsingh |
| 2023-04-08 |
update person_description Theo Bird => Theo Bird |
| 2023-04-08 |
update person_title Bethany Broomfield-Jones: Engagement and Communications Officer => Marketing Executive; Partner |
| 2023-04-08 |
update person_title Craig McGarrie: Business Dev Manager => Business Development & Partnerships Manager |
| 2023-04-08 |
update person_title Dan Tremain: Active Partnership Manager => Active Partnerships Manager |
| 2023-04-08 |
update person_title Debbie Chesterman: Business Dev Manager => Business Development & Partnerships Manager |
| 2023-04-08 |
update person_title Emily Carter: Policy Lead => Head of External Affairs |
| 2023-04-08 |
update person_title Grahame T Sewell: Chief Executive of GTS Ventures; Acting Chair / CEO, GTS Ventures; Member of the Executive Board => Vice Chair, Non - Executive Director, GTS Ventures; Member of the Executive Board |
| 2023-04-08 |
update person_title Jenny Cottrell: Beat the Street Programme Manager => Head of Programmes |
| 2023-04-08 |
update person_title Katherine Knight: Member of the Executive Board; Marketing Director => Member of the Board; Member of the Executive Board; Director |
| 2023-04-08 |
update person_title Lisa French: PA to CEO William Bird => PA and Office Manager |
| 2023-04-08 |
update person_title Maddy Supple: Digital Marketing Manager => Head of Digital Marketing |
| 2023-04-08 |
update person_title Margaret McDonnell: Press and PR / Biog => Media Officer |
| 2023-04-08 |
update person_title Theo Bird: Business Dev Executive => Business Development and Partnerships Manager |
| 2023-04-08 |
update person_title Yvette Keen: Accountant => Finance Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-03 |
delete person Ben Taylor |
| 2023-01-03 |
delete person Val Caldwell |
| 2023-01-03 |
insert person Emily Carter |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMPKIN |
| 2022-12-02 |
delete career_pages_linkeddomain indeed.com |
| 2022-09-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-29 |
insert career_pages_linkeddomain indeed.com |
| 2022-07-30 |
delete source_ip 217.160.230.208 |
| 2022-07-30 |
insert source_ip 35.214.55.11 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-03-25 |
delete person Libby Hawkins |
| 2022-03-25 |
insert person Bethany Broomfield-Jones |
| 2022-03-25 |
insert person Claire Marks |
| 2022-03-25 |
insert person Fiona Lemon |
| 2022-03-25 |
update person_description Debbie Walters => Debbie Walters |
| 2022-03-25 |
update person_description Jenny Cottrell => Jenny Cottrell |
| 2022-03-25 |
update person_title Ben Taylor: Organiser; Engagement Coordinator => Organiser; Central Engagement Officer |
| 2022-03-25 |
update person_title Jenny Cottrell: Programme & Client Manager => Beat the Street Programme Manager |
| 2022-03-25 |
update person_title Maddy Supple: Digital Content Officer => Digital Marketing Manager |
| 2022-03-25 |
update person_title Margaret McDonnell: Press and PR Officer => Press and PR / Biog |
| 2021-12-23 |
delete person Emily Lowson |
| 2021-12-23 |
delete person Jon Dunning |
| 2021-12-23 |
delete person Noelia Rios-Garcia |
| 2021-12-23 |
insert person Honor Menzies |
| 2021-12-23 |
insert person Kevin McDonnell |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD MARTIN MCDONNELL |
| 2021-07-05 |
insert otherexecutives Dr Marc Harris |
| 2021-07-05 |
delete person Ivy Dorchester-Brown |
| 2021-07-05 |
delete person Lottie Bozon |
| 2021-07-05 |
delete person Megan Glancy |
| 2021-07-05 |
delete person Nadeem Shan |
| 2021-07-05 |
update person_description Marc Harris => Dr Marc Harris |
| 2021-07-05 |
update person_description Margaret McDonnell => Margaret McDonnell |
| 2021-07-05 |
update person_title Dr Marc Harris: Evidence & Research Lead => Head of Research |
| 2021-06-30 |
update statutory_documents 11/06/21 STATEMENT OF CAPITAL GBP 2274.19 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2021-05-18 |
insert about_pages_linkeddomain youtube.com |
| 2021-05-18 |
insert person Alex Robins |
| 2021-05-18 |
insert person Emily Lowson |
| 2021-05-18 |
insert person Ivy Dorchester-Brown |
| 2021-05-18 |
insert person Jamie Noble |
| 2021-05-18 |
insert person Jon Dunning |
| 2021-05-18 |
insert person Libby Hawkins |
| 2021-05-18 |
insert person Lisa French |
| 2021-05-18 |
insert person Lottie Bozon |
| 2021-05-18 |
insert person Margaret McDonnell |
| 2021-05-18 |
insert person Megan Glancy |
| 2021-05-18 |
insert person Nadeem Shan |
| 2021-05-18 |
insert person Noelia Rios-Garcia |
| 2021-05-18 |
insert person Val Caldwell |
| 2021-05-18 |
insert person Yvette Keen |
| 2021-04-29 |
update statutory_documents 29/04/21 STATEMENT OF CAPITAL GBP 2246.59 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-02-04 |
delete otherexecutives Niall Norbury |
| 2021-02-04 |
delete personal_emails am..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails ca..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails cr..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails de..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails de..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails he..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails ka..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails li..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails lu..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails ma..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails ni..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails ri..@intelligenthealth.co.uk |
| 2021-02-04 |
delete personal_emails wi..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email ai..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email am..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email be..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email ca..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email cr..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email de..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email de..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email he..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email je..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email ka..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email li..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email lu..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email ma..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email ni..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email ri..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email so..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email th..@intelligenthealth.co.uk |
| 2021-02-04 |
delete email wi..@intelligenthealth.co.uk |
| 2021-02-04 |
delete management_pages_linkeddomain altreading.com |
| 2021-02-04 |
delete person Amy Allen |
| 2021-02-04 |
delete person Cathy Moore |
| 2021-02-04 |
delete person Helen Colpus |
| 2021-02-04 |
delete person Lisa Marshall |
| 2021-02-04 |
delete person Lucy Holt |
| 2021-02-04 |
delete person Niall Norbury |
| 2021-02-04 |
delete person Sorina Macioca |
| 2021-02-04 |
update person_description Debbie Chesterman => Debbie Chesterman |
| 2021-02-04 |
update person_title Mark Lund: Board Chair / CEO, McCann Worldgroup UK; CEO of McCann Worldgroup UK; Member of the Executive Board => Adviser / CEO, McCann Worldgroup UK; CEO of McCann Worldgroup UK; Member of the Executive Board |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-29 |
update statutory_documents 29/09/20 STATEMENT OF CAPITAL GBP 2233.29 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUND |
| 2020-09-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-02-28 |
delete career_pages_linkeddomain theguardian.com |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057606280001 |
| 2019-08-18 |
delete cto Alan Newson |
| 2019-08-18 |
delete personal_emails al..@intelligenthealth.co.uk |
| 2019-08-18 |
insert cto Richard Ganpatsingh |
| 2019-08-18 |
insert personal_emails am..@intelligenthealth.co.uk |
| 2019-08-18 |
insert personal_emails de..@intelligenthealth.co.uk |
| 2019-08-18 |
insert personal_emails ri..@intelligenthealth.co.uk |
| 2019-08-18 |
delete email al..@intelligenthealth.co.uk |
| 2019-08-18 |
delete person Alan Newson |
| 2019-08-18 |
insert career_pages_linkeddomain theguardian.com |
| 2019-08-18 |
insert email am..@intelligenthealth.co.uk |
| 2019-08-18 |
insert email de..@intelligenthealth.co.uk |
| 2019-08-18 |
insert email ri..@intelligenthealth.co.uk |
| 2019-08-18 |
insert email so..@intelligenthealth.co.uk |
| 2019-08-18 |
insert person Amy Allen |
| 2019-08-18 |
insert person Debbie Chesterman |
| 2019-08-18 |
insert person Lucy Holt |
| 2019-08-18 |
insert person Richard Ganpatsingh |
| 2019-08-18 |
insert person Sorina Macioca |
| 2019-08-18 |
update person_title Lisa Marshall: IT Project Assistant => Technical Project Officer |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA JANE WALTERS |
| 2019-02-07 |
update num_mort_charges 2 => 3 |
| 2019-02-07 |
update num_mort_outstanding 2 => 3 |
| 2019-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057606280003 |
| 2018-12-10 |
delete personal_emails ch..@intelligenthealth.co.uk |
| 2018-12-10 |
delete personal_emails di..@intelligenthealth.co.uk |
| 2018-12-10 |
delete personal_emails fi..@intelligenthealth.co.uk |
| 2018-12-10 |
delete personal_emails he..@intelligenthealth.co.uk |
| 2018-12-10 |
delete personal_emails jo..@intelligenthealth.co.uk |
| 2018-12-10 |
delete email ch..@intelligenthealth.co.uk |
| 2018-12-10 |
delete email di..@intelligenthealth.co.uk |
| 2018-12-10 |
delete email fi..@intelligenthealth.co.uk |
| 2018-12-10 |
delete email he..@intelligenthealth.co.uk |
| 2018-12-10 |
delete email ja..@intelligenthealth.co.uk |
| 2018-12-10 |
delete email jo..@intelligenthealth.co.uk |
| 2018-12-10 |
delete person Chris Lucas |
| 2018-12-10 |
delete person Dianne Whyte |
| 2018-12-10 |
delete person Fiona Russell |
| 2018-12-10 |
delete person Helena McColgan |
| 2018-12-10 |
delete person Jane Hatton |
| 2018-12-10 |
delete person Josh Smith |
| 2018-12-10 |
insert career_pages_linkeddomain indeed.co.uk |
| 2018-12-10 |
insert email je..@intelligenthealth.co.uk |
| 2018-12-10 |
insert person Jenny Cottrell |
| 2018-12-10 |
update person_description Debbie Walters => Debbie Walters |
| 2018-12-10 |
update person_description Helen Colpus => Helen Colpus |
| 2018-12-10 |
update person_title Helen Colpus: Office Administrator => Office Administrator & PA |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 2211.96 |
| 2018-09-17 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 2194.96 |
| 2018-06-12 |
update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 2194.19 |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057606280002 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 2175.4 |
| 2018-03-04 |
update person_description Cathy Moore => Cathy Moore |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
delete personal_emails as..@intelligenthealth.co.uk |
| 2017-11-17 |
delete personal_emails na..@intelligenthealth.co.uk |
| 2017-11-17 |
delete career_pages_linkeddomain indeed.com |
| 2017-11-17 |
delete email as..@intelligenthealth.co.uk |
| 2017-11-17 |
delete email ma..@intelligenthealth.co.uk |
| 2017-11-17 |
delete email na..@intelligenthealth.co.uk |
| 2017-11-17 |
delete email rh..@intelligenthealth.co.uk |
| 2017-11-17 |
delete person Asad Agha |
| 2017-11-17 |
delete person Maria Edwards |
| 2017-11-17 |
delete person Natasha Potter |
| 2017-11-17 |
delete person Rhuri Paton |
| 2017-11-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents ADOPT ARTICLES 15/12/2016 |
| 2017-09-28 |
delete personal_emails ch..@intelligenthealth.co.uk |
| 2017-09-28 |
delete personal_emails em..@intelligenthealth.co.uk |
| 2017-09-28 |
delete personal_emails ja..@intelligenthealth.co.uk |
| 2017-09-28 |
delete personal_emails mi..@intelligenthealth.co.uk |
| 2017-09-28 |
insert cto Alan Newson |
| 2017-09-28 |
insert personal_emails al..@intelligenthealth.co.uk |
| 2017-09-28 |
insert personal_emails ca..@intelligenthealth.co.uk |
| 2017-09-28 |
insert personal_emails ch..@intelligenthealth.co.uk |
| 2017-09-28 |
insert personal_emails he..@intelligenthealth.co.uk |
| 2017-09-28 |
insert personal_emails jo..@intelligenthealth.co.uk |
| 2017-09-28 |
insert personal_emails li..@intelligenthealth.co.uk |
| 2017-09-28 |
insert personal_emails ma..@intelligenthealth.co.uk |
| 2017-09-28 |
delete email ch..@intelligenthealth.co.uk |
| 2017-09-28 |
delete email ch..@intelligenthealth.co.uk |
| 2017-09-28 |
delete email em..@intelligenthealth.co.uk |
| 2017-09-28 |
delete email ja..@intelligenthealth.co.uk |
| 2017-09-28 |
delete email mi..@intelligenthealth.co.uk |
| 2017-09-28 |
delete person Charlene de Rama |
| 2017-09-28 |
delete person Charlie Saward |
| 2017-09-28 |
delete person Emma Chiswell |
| 2017-09-28 |
delete person Jake Staines |
| 2017-09-28 |
delete person Michelle Roberts |
| 2017-09-28 |
delete person Stacey Ennis |
| 2017-09-28 |
insert email ai..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email al..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email ca..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email ch..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email he..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email jo..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email li..@intelligenthealth.co.uk |
| 2017-09-28 |
insert email ma..@intelligenthealth.co.uk |
| 2017-09-28 |
insert person Aimee Constant |
| 2017-09-28 |
insert person Alan Newson |
| 2017-09-28 |
insert person Cathy Moore |
| 2017-09-28 |
insert person Chris Lucas |
| 2017-09-28 |
insert person Helen Colpus |
| 2017-09-28 |
insert person Josh Smith |
| 2017-09-28 |
insert person Lisa Marshall |
| 2017-09-28 |
insert person Maddy Supple |
| 2017-09-28 |
insert person Marc Harris |
| 2017-09-21 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 2088.95 |
| 2017-09-13 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 1999.32 |
| 2017-09-12 |
update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 1924.37 |
| 2017-06-26 |
delete career_pages_linkeddomain indeed.co.uk |
| 2017-04-29 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 1791.60 |
| 2017-04-27 |
delete managingdirector Ian Mitchell |
| 2017-04-27 |
delete personal_emails al..@intelligenthealth.co.uk |
| 2017-04-27 |
delete personal_emails al..@intelligenthealth.co.uk |
| 2017-04-27 |
delete personal_emails al..@intelligenthealth.co.uk |
| 2017-04-27 |
delete personal_emails ia..@intelligenthealth.co.uk |
| 2017-04-27 |
delete personal_emails ja..@intelligenthealth.co.uk |
| 2017-04-27 |
delete personal_emails ja..@intelligenthealth.co.uk |
| 2017-04-27 |
delete personal_emails st..@intelligenthealth.co.uk |
| 2017-04-27 |
insert coo Debbie Walters |
| 2017-04-27 |
delete email al..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email al..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email al..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email cl..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email ia..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email ja..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email ja..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email ja..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email me..@intelligenthealth.co.uk |
| 2017-04-27 |
delete email st..@intelligenthealth.co.uk |
| 2017-04-27 |
delete person Alex Grimshaw |
| 2017-04-27 |
delete person Alison Ager |
| 2017-04-27 |
delete person Alison Crawford |
| 2017-04-27 |
delete person Clare Williams |
| 2017-04-27 |
delete person Ian Mitchell |
| 2017-04-27 |
delete person James Cartwright |
| 2017-04-27 |
delete person James Jebb |
| 2017-04-27 |
delete person Jane Madden |
| 2017-04-27 |
delete person Melissa Jackson |
| 2017-04-27 |
delete person Stuart Tryhorn |
| 2017-04-27 |
insert career_pages_linkeddomain indeed.co.uk |
| 2017-04-27 |
insert career_pages_linkeddomain indeed.com |
| 2017-04-27 |
update person_title Asad Agha: Engagement Coordinator => Engagement Manager |
| 2017-04-27 |
update person_title Charlie Saward: IT Support Manager => IT Manager |
| 2017-04-27 |
update person_title Debbie Walters: Business Dev Manager => Operations Director |
| 2017-04-27 |
update person_title Jane Hatton: Engagement Manager => Senior Engagement Manager |
| 2017-04-27 |
update person_title Natasha Potter: Engagement Manager => Senior Engagement Manager |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2017-02-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
insert ceo Martin Reeves |
| 2017-02-02 |
delete person Frances Chinemana |
| 2017-02-02 |
insert person Martin Reeves |
| 2016-12-12 |
insert email bu..@intelligenthealth.co.uk |
| 2016-12-12 |
insert person Stacey Ennis |
| 2016-11-14 |
delete otherexecutives Ben Taylor |
| 2016-11-14 |
delete otherexecutives Theo Bird |
| 2016-11-14 |
delete otherexecutives Veronica Reynolds |
| 2016-11-14 |
delete personal_emails ta..@intelligenthealth.co.uk |
| 2016-11-14 |
delete personal_emails ve..@intelligenthealth.co.uk |
| 2016-11-14 |
insert otherexecutives Niall Norbury |
| 2016-11-14 |
insert personal_emails al..@intelligenthealth.co.uk |
| 2016-11-14 |
insert personal_emails di..@intelligenthealth.co.uk |
| 2016-11-14 |
insert personal_emails em..@intelligenthealth.co.uk |
| 2016-11-14 |
insert personal_emails he..@intelligenthealth.co.uk |
| 2016-11-14 |
insert personal_emails ja..@intelligenthealth.co.uk |
| 2016-11-14 |
insert personal_emails ja..@intelligenthealth.co.uk |
| 2016-11-14 |
insert personal_emails ni..@intelligenthealth.co.uk |
| 2016-11-14 |
delete career_pages_linkeddomain bit.ly |
| 2016-11-14 |
delete email ta..@intelligenthealth.co.uk |
| 2016-11-14 |
delete email ve..@intelligenthealth.co.uk |
| 2016-11-14 |
delete person Tahir Ahmed |
| 2016-11-14 |
delete person Veronica Reynolds |
| 2016-11-14 |
insert email al..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email di..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email em..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email he..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email ja..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email ja..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email ja..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email ni..@intelligenthealth.co.uk |
| 2016-11-14 |
insert email rh..@intelligenthealth.co.uk |
| 2016-11-14 |
insert management_pages_linkeddomain altreading.com |
| 2016-11-14 |
insert person Alison Crawford |
| 2016-11-14 |
insert person Dianne Whyte |
| 2016-11-14 |
insert person Emma Chiswell |
| 2016-11-14 |
insert person Helena McColgan |
| 2016-11-14 |
insert person Jake Staines |
| 2016-11-14 |
insert person James Cartwright |
| 2016-11-14 |
insert person Jane Madden |
| 2016-11-14 |
insert person Niall Norbury |
| 2016-11-14 |
insert person Rhuri Paton |
| 2016-11-14 |
update person_title Ben Taylor: Organiser; Administrative Officer => Organiser; Engagement Coordinator |
| 2016-11-14 |
update person_title Charlene de Rama: IT Support Assistant => Project Support |
| 2016-11-14 |
update person_title Craig McGarrie: Engagement Manager => Business Dev Manager |
| 2016-11-14 |
update person_title Debbie Walters: Operations Manager => Business Dev Manager |
| 2016-11-14 |
update person_title Maria Edwards: Engagement Manager => Business Dev Manager |
| 2016-11-14 |
update person_title Theo Bird: Administration Officer => Business Dev Executive |
| 2016-08-10 |
delete personal_emails gr..@intelligenthealth.co.uk |
| 2016-08-10 |
delete personal_emails hy..@intelligenthealth.co.uk |
| 2016-08-10 |
delete personal_emails ma..@intelligenthealth.co.uk |
| 2016-08-10 |
delete personal_emails sh..@intelligenthealth.co.uk |
| 2016-08-10 |
insert personal_emails ja..@intelligenthealth.co.uk |
| 2016-08-10 |
insert personal_emails na..@intelligenthealth.co.uk |
| 2016-08-10 |
delete email da..@intelligenthealth.co.uk |
| 2016-08-10 |
delete email gr..@intelligenthealth.co.uk |
| 2016-08-10 |
delete email hy..@intelligenthealth.co.uk |
| 2016-08-10 |
delete email ma..@intelligenthealth.co.uk |
| 2016-08-10 |
delete email sh..@intelligenthealth.co.uk |
| 2016-08-10 |
delete person Dan Harris |
| 2016-08-10 |
delete person Greg Hewitt |
| 2016-08-10 |
delete person Hywel Stoddart |
| 2016-08-10 |
delete person Margaret McDonnell |
| 2016-08-10 |
delete person Sharan Sidhu |
| 2016-08-10 |
insert career_pages_linkeddomain bit.ly |
| 2016-08-10 |
insert email ja..@intelligenthealth.co.uk |
| 2016-08-10 |
insert email ja..@intelligenthealth.co.uk |
| 2016-08-10 |
insert email na..@intelligenthealth.co.uk |
| 2016-08-10 |
insert person James Jebb |
| 2016-08-10 |
insert person Jane Hatton |
| 2016-08-10 |
insert person Natasha Potter |
| 2016-07-02 |
delete source_ip 82.165.160.195 |
| 2016-07-02 |
insert source_ip 217.160.230.208 |
| 2016-05-13 |
delete address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES OXON RG9 4QG |
| 2016-05-13 |
insert address READING ENTERPRISE CENTRE WHITEKNIGHTS ROAD READING ENGLAND RG6 6BU |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-28 |
insert personal_emails al..@intelligenthealth.co.uk |
| 2016-04-28 |
insert personal_emails hy..@intelligenthealth.co.uk |
| 2016-04-28 |
insert personal_emails st..@intelligenthealth.co.uk |
| 2016-04-28 |
delete career_pages_linkeddomain bit.ly |
| 2016-04-28 |
insert email al..@intelligenthealth.co.uk |
| 2016-04-28 |
insert email hy..@intelligenthealth.co.uk |
| 2016-04-28 |
insert email st..@intelligenthealth.co.uk |
| 2016-04-28 |
insert person Alex Grimshaw |
| 2016-04-28 |
insert person Hywel Stoddart |
| 2016-04-28 |
insert person Stuart Tryhorn |
| 2016-04-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
877-INST CREATE CHARGES:EW & NI |
| 2016-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE KNIGHT |
| 2016-04-14 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HOLROYD SIMPKIN / 14/04/2016 |
| 2016-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2016 FROM
THE COACH HOUSE
GREYS GREEN BUSINESS CENTRE
HENLEY-ON-THAMES
OXON
RG9 4QG |
| 2016-03-23 |
delete personal_emails da..@intelligenthealth.co.uk |
| 2016-03-23 |
delete personal_emails gr..@intelligenthealth.co.uk |
| 2016-03-23 |
insert personal_emails as..@intelligenthealth.co.uk |
| 2016-03-23 |
insert personal_emails cr..@intelligenthealth.co.uk |
| 2016-03-23 |
insert personal_emails gr..@intelligenthealth.co.uk |
| 2016-03-23 |
insert personal_emails lu..@intelligenthealth.co.uk |
| 2016-03-23 |
insert personal_emails sh..@intelligenthealth.co.uk |
| 2016-03-23 |
insert personal_emails ta..@intelligenthealth.co.uk |
| 2016-03-23 |
delete email da..@intelligenthealth.co.uk |
| 2016-03-23 |
delete email gr..@intelligenthealth.co.uk |
| 2016-03-23 |
delete person David Durbin |
| 2016-03-23 |
delete person Gregg Brown |
| 2016-03-23 |
insert email as..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email cl..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email cr..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email da..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email gr..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email lu..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email ma..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email sh..@intelligenthealth.co.uk |
| 2016-03-23 |
insert email ta..@intelligenthealth.co.uk |
| 2016-03-23 |
insert person Asad Agha |
| 2016-03-23 |
insert person Clare Williams |
| 2016-03-23 |
insert person Craig McGarrie |
| 2016-03-23 |
insert person Dan Harris |
| 2016-03-23 |
insert person Greg Hewitt |
| 2016-03-23 |
insert person Lucy Evans |
| 2016-03-23 |
insert person Maria Edwards |
| 2016-03-23 |
insert person Natalie Ganpatsingh |
| 2016-03-23 |
insert person Sharan Sidhu |
| 2016-03-23 |
insert person Tahir Ahmed |
| 2016-03-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
delete person Alison Agar |
| 2015-11-20 |
update statutory_documents 2006 88(2) FORM FILED IN ERROR. |
| 2015-11-19 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 1542.84 |
| 2015-11-19 |
update statutory_documents SUB-DIVISION
06/10/15 |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAME TERENCE SEWELL |
| 2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD HOLROYD SIMPKIN |
| 2015-11-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2015-11-04 |
update statutory_documents ADOPT ARTICLES 23/09/2015 |
| 2015-11-03 |
delete address Earley Gate, Whiteknights Road, Reading RG6 6BE |
| 2015-11-03 |
delete source_ip 52.16.50.117 |
| 2015-11-03 |
insert address University of Reading, Earley Gate, Whiteknights Road, Reading RG6 6BU |
| 2015-11-03 |
insert source_ip 82.165.160.195 |
| 2015-11-03 |
update primary_contact Earley Gate, Whiteknights Road, Reading RG6 6BE => University of Reading, Earley Gate, Whiteknights Road, Reading RG6 6BU |
| 2015-11-03 |
update robots_txt_status www.intelligenthealth.co.uk: 404 => 200 |
| 2015-10-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-06 |
delete founder Dr William Bird |
| 2015-10-06 |
delete otherexecutives Dr William Bird |
| 2015-10-06 |
delete industry_tag health technology |
| 2015-10-06 |
delete person Dr William Bird |
| 2015-10-06 |
delete source_ip 54.77.100.175 |
| 2015-10-06 |
insert address Earley Gate, Whiteknights Road, Reading RG6 6BE |
| 2015-10-06 |
insert index_pages_linkeddomain beatthestreet.me |
| 2015-10-06 |
insert index_pages_linkeddomain creamdesign.co.uk |
| 2015-10-06 |
insert phone +44 (0)118 935 7371 |
| 2015-10-06 |
insert source_ip 52.16.50.117 |
| 2015-10-06 |
update robots_txt_status www.intelligenthealth.co.uk: 200 => 404 |
| 2015-09-28 |
update statutory_documents ALTER ARTICLES 01/03/2012 |
| 2015-09-25 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 1147 |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID MITCHELL |
| 2015-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057606280001 |
| 2015-06-02 |
delete source_ip 52.17.101.168 |
| 2015-06-02 |
insert source_ip 54.77.100.175 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-30 |
delete phone 0845 310 4481 |
| 2015-04-30 |
delete source_ip 54.77.100.175 |
| 2015-04-30 |
insert phone +441189357371 |
| 2015-04-30 |
insert source_ip 52.17.101.168 |
| 2015-04-20 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA REYNOLDS |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES LUND |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA JEAN REYNOLDS |
| 2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE CAPPER |
| 2014-12-01 |
update person_description Charlie Saward => Charlie Saward |
| 2014-12-01 |
update person_description Theo Bird => Theo Bird |
| 2014-11-03 |
insert cmo Katherine Knight |
| 2014-11-03 |
delete industry_tag Health IT |
| 2014-11-03 |
insert person Alison Agar |
| 2014-11-03 |
insert person Alison Ager |
| 2014-11-03 |
insert person Charlie Saward |
| 2014-11-03 |
insert person Debbie Walters |
| 2014-11-03 |
insert person Katherine Knight |
| 2014-11-03 |
insert person Theo Bird |
| 2014-10-01 |
delete person Caroline Markham |
| 2014-10-01 |
delete person Mel Capper |
| 2014-10-01 |
delete person Sophie Griffiths |
| 2014-10-01 |
delete source_ip 31.193.131.41 |
| 2014-10-01 |
insert source_ip 54.77.100.175 |
| 2014-10-01 |
update person_description Dr William Bird => Dr William Bird |
| 2014-10-01 |
update person_description Gregg Brown => Gregg Brown |
| 2014-10-01 |
update person_description Veronica Reynolds => Veronica Reynolds |
| 2014-09-07 |
delete address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES OXON ENGLAND RG9 4QG |
| 2014-09-07 |
insert address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES OXON RG9 4QG |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-09-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-08 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-07-11 |
delete source_ip 81.27.96.194 |
| 2014-07-11 |
insert address University of Reading, Whiteknights Road, Reading RG6 6BU |
| 2014-07-11 |
insert source_ip 31.193.131.41 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
delete product_pages_linkeddomain beatthestreet.me |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
delete source_ip 146.247.48.137 |
| 2014-01-13 |
insert source_ip 81.27.96.194 |
| 2014-01-10 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-10-26 |
delete source_ip 85.233.160.130 |
| 2013-10-26 |
insert industry_tag Health IT |
| 2013-10-26 |
insert source_ip 146.247.48.137 |
| 2013-10-26 |
update robots_txt_status www.intelligenthealth.co.uk: 404 => 200 |
| 2013-07-08 |
update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 1147 |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-07-01 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-26 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-06-25 |
delete address THE WHITE HOUSE MILL ROAD GORING ON THAMES READING BERKS RG8 9DD |
| 2013-06-25 |
insert address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY-ON-THAMES OXON ENGLAND RG9 4QG |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, THE WHITE HOUSE MILL ROAD, GORING ON THAMES, READING, BERKS, RG8 9DD |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD |
| 2013-03-20 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 2013-03-20 |
update statutory_documents 20/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-03-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-04-26 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-03-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
877-INST CREATE CHARGES:EW & NI |
| 2010-04-20 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES WILLIAM HANDLEY BIRD / 29/03/2010 |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE ANNE CAPPER / 29/03/2010 |
| 2010-04-20 |
update statutory_documents 10/01/10 STATEMENT OF CAPITAL GBP 102 |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE ANNE CAPPER |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
| 2010-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BIRD |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |