| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-26 |
delete alias Close Brothers Invoice Finance |
| 2024-01-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLASTAIR FAWCETT |
| 2024-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANTHONY BRUCE MAIR |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRENDRA AGARWAL |
| 2024-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BESWICK |
| 2023-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROPER / 01/04/2023 |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR APPOINTED MR BIRENDRA MAHAVEER AGARWAL |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 2022-07-22 |
insert alias Close Brothers Invoice Finance |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED SOPHIE ANNA VICTORIA AMELN GILLINGHAM |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 2021-06-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD MORRIS |
| 2021-06-12 |
delete source_ip 52.212.115.228 |
| 2021-06-12 |
insert source_ip 45.60.155.152 |
| 2021-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROPER |
| 2021-04-17 |
delete about_pages_linkeddomain coherence.co.uk |
| 2021-04-17 |
delete index_pages_linkeddomain coherence.co.uk |
| 2021-04-17 |
delete service_pages_linkeddomain coherence.co.uk |
| 2021-04-17 |
delete terms_pages_linkeddomain coherence.co.uk |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SAINSBURY |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE BAZZARD |
| 2019-10-07 |
delete source_ip 23.185.0.3 |
| 2019-10-07 |
insert source_ip 52.212.115.228 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEOVINDER CHATHA |
| 2019-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLOSE BROTHERS LIMITED / 26/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-16 |
update statutory_documents DIRECTOR APPOINTED THEOVINDER CHATHA |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHERMAN |
| 2018-07-22 |
update website_status IndexPageFetchError => OK |
| 2018-07-22 |
delete about_pages_linkeddomain emosaic.co.uk |
| 2018-07-22 |
delete address of 10 Crown Place, London, EC2A 4FT |
| 2018-07-22 |
delete casestudy_pages_linkeddomain emosaic.co.uk |
| 2018-07-22 |
delete contact_pages_linkeddomain emosaic.co.uk |
| 2018-07-22 |
delete email en..@closebreweryrentals.co.uk |
| 2018-07-22 |
delete email ma..@closebrothers.com |
| 2018-07-22 |
delete index_pages_linkeddomain emosaic.co.uk |
| 2018-07-22 |
delete registration_number Z5313910 |
| 2018-07-22 |
delete service_pages_linkeddomain emosaic.co.uk |
| 2018-07-22 |
delete source_ip 23.253.180.148 |
| 2018-07-22 |
delete terms_pages_linkeddomain emosaic.co.uk |
| 2018-07-22 |
insert about_pages_linkeddomain coherence.co.uk |
| 2018-07-22 |
insert address Close Brothers, 10 Crown Place, London EC2A 4FT |
| 2018-07-22 |
insert casestudy_pages_linkeddomain coherence.co.uk |
| 2018-07-22 |
insert contact_pages_linkeddomain coherence.co.uk |
| 2018-07-22 |
insert email dp..@closebrothers.com |
| 2018-07-22 |
insert index_pages_linkeddomain coherence.co.uk |
| 2018-07-22 |
insert service_pages_linkeddomain coherence.co.uk |
| 2018-07-22 |
insert source_ip 23.185.0.3 |
| 2018-07-22 |
insert terms_pages_linkeddomain coherence.co.uk |
| 2018-07-22 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-17 |
update website_status OK => IndexPageFetchError |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SAINSBURY / 01/11/2016 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-02 |
insert about_pages_linkeddomain twitter.com |
| 2017-02-02 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-02-02 |
insert contact_pages_linkeddomain twitter.com |
| 2017-02-02 |
insert index_pages_linkeddomain twitter.com |
| 2017-02-02 |
insert service_pages_linkeddomain twitter.com |
| 2017-02-02 |
insert terms_pages_linkeddomain twitter.com |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED LUKE ANTONY BAZZARD |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED DAVID HAMILTON BESWICK |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED GARY PHILLIPS |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED TIM DAVID LUPTON |
| 2016-08-23 |
update website_status FlippedRobots => OK |
| 2016-08-23 |
delete source_ip 52.48.123.95 |
| 2016-08-23 |
insert source_ip 23.253.180.148 |
| 2016-08-16 |
update statutory_documents SECOND FILING OF TM01 FOR PAUL ROBERT MATTHEW BARTLEY |
| 2016-08-04 |
update website_status OK => FlippedRobots |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLEY |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-18 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents ADOPT ARTICLES 23/03/2016 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIES |
| 2016-04-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-03-09 |
delete source_ip 89.234.24.35 |
| 2016-03-09 |
insert source_ip 52.48.123.95 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 13/11/2015 |
| 2015-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTLETT MORGAN / 01/11/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL GEOFFREY DAVIES / 01/09/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MATTHEW BARTLEY / 01/09/2015 |
| 2015-10-07 |
delete address TOLWORTH TOWER EWELL ROAD TOLWORTH SURBITON SURREY KT6 7EL |
| 2015-10-07 |
insert address UNIT 1, KINGFISHER PARK HEADLANDS BUSINESS PARK RINGWOOD HAMPSHIRE UNITED KINGDOM BH24 3NX |
| 2015-10-07 |
update registered_address |
| 2015-09-13 |
insert address Unit 1, Kingfisher Park, Headlands Business Park, Blashford, Ringwood, Hampshire BH24 3NX |
| 2015-09-13 |
insert registration_number 5826492 |
| 2015-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2015 FROM
TOLWORTH TOWER EWELL ROAD
TOLWORTH
SURBITON
SURREY
KT6 7EL |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER THOMSON |
| 2015-07-13 |
insert address Nr Ledbury
Herefordshire
HR8 1PB |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-07 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-17 |
delete email an..@ecasks.co.uk |
| 2015-02-17 |
delete person Andy Thompson |
| 2015-02-17 |
insert email ja..@ecasks.co.uk |
| 2015-02-17 |
insert person James Lewis |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GODWIN |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GODWIN |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANDALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-06-20 => 2015-05-19 |
| 2014-04-28 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-21 |
insert service_pages_linkeddomain brewing-equipment.co.uk |
| 2014-04-21 |
insert service_pages_linkeddomain caskwasher.com |
| 2014-04-21 |
insert service_pages_linkeddomain exportkegs.com |
| 2014-04-21 |
insert service_pages_linkeddomain fabdec.com |
| 2014-04-21 |
insert service_pages_linkeddomain vigoltd.com |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEVEN SHERMAN |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED NEIL GEOFFREY DAVIES |
| 2014-03-21 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT MATTHEW BARTLEY |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DHENIN |
| 2014-02-14 |
update website_status FlippedRobots => OK |
| 2014-02-14 |
delete marketing_emails ma..@closeinvoice.co.uk |
| 2014-02-14 |
delete email ma..@closeinvoice.co.uk |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-04 |
update website_status OK => FlippedRobots |
| 2014-01-20 |
delete index_pages_linkeddomain clarity-design.net |
| 2014-01-20 |
delete index_pages_linkeddomain closebrothers.co.uk |
| 2014-01-20 |
delete index_pages_linkeddomain gnks.eu |
| 2014-01-20 |
update founded_year 1878 => 2007 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BARTLETT MORGAN |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EATOUGH |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN SAINSBURY |
| 2013-10-15 |
delete source_ip 192.185.17.200 |
| 2013-10-15 |
insert source_ip 89.234.24.35 |
| 2013-09-14 |
delete source_ip 50.116.100.136 |
| 2013-09-14 |
insert source_ip 192.185.17.200 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-04-21 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-06 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-05-29 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED BRIAN JOHN DHENIN |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAWCETT |
| 2011-12-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS GODWIN / 01/05/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLASTAIR FAWCETT / 01/07/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EATOUGH / 29/07/2011 |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL POXON |
| 2011-07-13 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED JOHN ALLASTAIR FAWCETT |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES RANDALL |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2011-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAN CHAN |
| 2010-06-20 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 23/05/2010 |
| 2010-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEL GEORGE POXON / 23/05/2010 |
| 2010-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS GODWIN / 23/05/2010 |
| 2010-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED DAVID WILSON |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED NOEL GEORGE POXON |
| 2009-03-31 |
update statutory_documents DIRECTOR APPOINTED STAN CHOONG FAI CHAN |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARLEY |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON BISHOP |
| 2008-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 2008-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 3TY |
| 2007-05-24 |
update statutory_documents SECTION 320 SIX YEAR LE 03/05/07 |
| 2007-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents COMPANY NAME CHANGED
LHE PROFESSIONS LIMITED
CERTIFICATE ISSUED ON 15/05/07 |
| 2007-03-12 |
update statutory_documents S-DIV
01/03/07 |
| 2007-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/07 |
| 2007-03-12 |
update statutory_documents £ NC 10000/100000
01/03 |
| 2007-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-12 |
update statutory_documents SHARES SUBDIVIDED 01/03/07 |
| 2006-07-17 |
update statutory_documents COMPANY NAME CHANGED
G & E ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/07/06 |
| 2006-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |