Date | Description |
2024-04-10 |
delete person Gerry Fitzjohn |
2024-04-10 |
delete person Mark McLaren |
2024-04-10 |
insert person Louise Baxter MBE |
2024-04-10 |
insert person Nick Samuels |
2024-04-10 |
insert terms_pages_linkeddomain microsoft.com |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA WEEKS |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
2023-02-11 |
delete otherexecutives Victor Olowe |
2023-02-11 |
delete person Victor Olowe |
2023-02-11 |
update person_title Deborah Evans: Non - Executive Director; Member of the Independent Board => Non - Executive Director; CC Secretary - Sara Frensham; Member of the Independent Board; Member of the Compliance Committee |
2022-09-10 |
delete source_ip 67.207.68.108 |
2022-09-10 |
insert source_ip 172.67.151.160 |
2022-09-10 |
insert source_ip 104.21.1.2 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
2021-12-08 |
insert otherexecutives Deborah Evans |
2021-12-08 |
insert person Deborah Evans |
2021-12-08 |
update person_title Victor Olowe: Non - Executive Director; CC Secretary - Kayleigh Snook; Member of the Independent Board; Member of the Compliance Committee => CC Secretary - Kayleigh Snook; Member of the Compliance Committee |
2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR OLOWE |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH EVANS |
2021-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-07-11 |
delete otherexecutives Kathryn Cearns |
2021-07-11 |
update person_title Kathryn Cearns: Non - Executive Director; Member of the Independent Board => Member of the Independent Board; Vice - Chair, TPO Board |
2021-06-25 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA WEEKS |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISA DAWSON |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
2021-01-21 |
insert person Rebecca Marsh |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
2020-03-04 |
insert email me..@tpos.co.uk |
2019-12-03 |
insert website_emails ad..@tpos.co.uk |
2019-12-03 |
delete about_pages_linkeddomain europa.eu |
2019-12-03 |
insert about_pages_linkeddomain tradingstandards.uk |
2019-12-03 |
insert email ad..@tpos.co.uk |
2019-09-03 |
delete website_emails ad..@tpos.co.uk |
2019-09-03 |
delete email ad..@tpos.co.uk |
2019-09-03 |
delete index_pages_linkeddomain t.co |
2019-09-03 |
delete phone 01722 333 306 |
2019-08-04 |
insert website_emails ad..@tpos.co.uk |
2019-08-04 |
insert email ad..@tpos.co.uk |
2019-07-04 |
delete index_pages_linkeddomain mediatornetwork.org |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-03 |
delete about_pages_linkeddomain facebook.com |
2019-06-03 |
delete career_pages_linkeddomain facebook.com |
2019-06-03 |
delete casestudy_pages_linkeddomain facebook.com |
2019-06-03 |
delete contact_pages_linkeddomain facebook.com |
2019-06-03 |
delete index_pages_linkeddomain facebook.com |
2019-06-03 |
delete management_pages_linkeddomain facebook.com |
2019-06-03 |
delete terms_pages_linkeddomain facebook.com |
2019-06-03 |
update person_title Victor Olowe: Non - Executive Director; Secretary - Kayleigh Snook; Member of the Independent Board; Member of the Compliance Committee => Non - Executive Director; CC Secretary - Kayleigh Snook; Member of the Independent Board; Member of the Compliance Committee |
2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-05-04 |
insert index_pages_linkeddomain mediatornetwork.org |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
2019-02-20 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
2019-01-21 |
insert otherexecutives Kathryn Cearns |
2019-01-21 |
insert otherexecutives Katie Kapernaros |
2019-01-21 |
insert person Kathryn Cearns |
2019-01-21 |
insert person Katie Kapernaros |
2019-01-04 |
update statutory_documents DIRECTOR APPOINTED KATIE KAPERNAROS |
2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN CEARNS |
2018-12-13 |
delete website_emails ad..@tpos.co.uk |
2018-12-13 |
delete email ad..@tpos.co.uk |
2018-12-13 |
insert person Baroness Diana Warwick |
2018-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE BARONESS WARWICK OF UNDERCLIFFE DIANE WARWICK / 26/07/2018 |
2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROY FITZJOHN / 01/11/2018 |
2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN STOOP / 01/11/2018 |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK MCLAREN |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR OLOWE |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED THE BARONESS WARWICK OF UNDERCLIFFE DIANE WARWICK |
2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN MARY FLEMING |
2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BLAKE |
2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK HAYWARD |
2018-08-23 |
update statutory_documents SECRETARY APPOINTED LOUISA JANE DAWSON |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WESTGATE |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIAN GONSALVES |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MEAD |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STONE |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FULLER |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYAL INSTITUTION OF CHARTERED SURVEYORS |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE NATIONAL FEDERATION OF PROPERTY PROFESSIONALS |
2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE PEARSON |
2018-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-08-21 |
update statutory_documents ALTER ARTICLES 26/07/2018 |
2018-08-10 |
insert website_emails ad..@tpos.co.uk |
2018-08-10 |
delete source_ip 46.101.27.59 |
2018-08-10 |
insert email ad..@tpos.co.uk |
2018-08-10 |
insert source_ip 67.207.68.108 |
2018-08-10 |
update person_title Michael Stoop: Vice Chairman of the Board; Member of the TPO Board; Martin and Co => Vice Chairman of the Board; Member of the TPO Board |
2018-07-20 |
update statutory_documents NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS |
2018-07-20 |
update statutory_documents NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF MEMBERS |
2018-07-19 |
update statutory_documents ADOPT ARTICLES 27/06/2018 |
2018-07-08 |
update account_category FULL => SMALL |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
2017-06-08 |
update account_category SMALL => FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2017-02-13 |
delete about_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
delete career_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
delete casestudy_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
delete contact_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
delete index_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
delete management_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
delete source_ip 46.37.164.205 |
2017-02-13 |
delete terms_pages_linkeddomain bluefrontier.co.uk |
2017-02-13 |
insert source_ip 46.101.27.59 |
2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD WESTGATE |
2017-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBSON |
2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK HOPPER / 19/01/2017 |
2016-11-04 |
delete index_pages_linkeddomain livebuzzreg.co.uk |
2016-08-11 |
insert casestudy_pages_linkeddomain livebuzzreg.co.uk |
2016-08-11 |
insert casestudy_pages_linkeddomain nationalconferencecentre.co.uk |
2016-08-11 |
insert casestudy_pages_linkeddomain nationalmotorcyclemuseum.co.uk |
2016-07-06 |
insert about_pages_linkeddomain europa.eu |
2016-07-06 |
insert index_pages_linkeddomain livebuzzreg.co.uk |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
2016-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-05-05 |
delete source_ip 88.208.252.199 |
2016-05-05 |
insert source_ip 46.37.164.205 |
2016-04-06 |
update statutory_documents 25/03/16 NO MEMBER LIST |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALCROFT |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLINTOCK |
2015-10-05 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MARY PEARSON |
2015-08-03 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE LOUISE STONE |
2015-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ARNES |
2015-06-07 |
delete personal_emails ge..@tpos.co.uk |
2015-06-07 |
insert publicrelations_emails me..@tpos.co.uk |
2015-06-07 |
delete email ge..@tpos.co.uk |
2015-06-07 |
delete phone 07415 684548 |
2015-06-07 |
insert email me..@tpos.co.uk |
2015-06-07 |
insert phone 01276 62201 |
2015-06-07 |
insert phone 07979 537 334 |
2015-06-07 |
insert phone 07979 537 335 |
2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOPPER |
2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART TASKER |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
2015-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-04-14 |
update statutory_documents 25/03/15 NO MEMBER LIST |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWARD |
2015-03-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-03-05 |
update statutory_documents ALTER ARTICLES 29/01/2015 |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ALCROFT |
2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE |
2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ALCROFT / 29/01/2015 |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HARRIS |
2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWNES |
2014-11-18 |
insert phone 01722 335458 |
2014-08-18 |
delete person Mr Richard Lance |
2014-08-18 |
delete person Mrs Janet Fitzpatrick |
2014-08-18 |
insert person Mr Stuart Tasker |
2014-08-18 |
insert person Sandra Pooke |
2014-08-18 |
insert person Sarah Dawson |
2014-08-18 |
update person_title Amy Turner: Senior Finance Assistant => Communications Manager |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents SECRETARY APPOINTED MR STUART JAMES TASKER |
2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LANCE |
2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2014-05-20 |
update statutory_documents ALTER ARTICLES 23/04/2014 |
2014-05-14 |
delete person Alan Bowers |
2014-05-14 |
delete person Chloe Doak |
2014-05-14 |
delete person Christine Rowland-Jones |
2014-05-14 |
delete person Cyril Lanch |
2014-05-14 |
delete person Emma Harris |
2014-05-14 |
delete person Jo Bailey |
2014-05-14 |
delete person Joanne Beatty |
2014-05-14 |
delete person Lady Janet Oakes |
2014-05-14 |
delete person Lois Gilmor |
2014-05-14 |
delete person Lucy Horne |
2014-05-14 |
delete person Matt Tucker |
2014-05-14 |
delete person Mr Tom Harris |
2014-05-14 |
delete person Mrs Helen Hammond |
2014-05-14 |
delete person Susan Russell |
2014-05-14 |
insert person Amy Turner |
2014-05-14 |
insert person Claire Evans |
2014-05-14 |
insert person Mr Simon Arnes |
2014-05-14 |
insert person Mrs Kathryn Blanchard |
2014-05-07 |
delete address MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE ENGLAND SP1 2BP |
2014-05-07 |
insert address MILFORD HOUSE 43-55 MILFORD STREET SALISBURY WILTSHIRE SP1 2BP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
2014-04-18 |
update statutory_documents 25/03/14 NO MEMBER LIST |
2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD ARNES |
2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET OAKES |
2013-10-27 |
delete personal_emails pe..@tpos.co.uk |
2013-10-27 |
insert personal_emails ge..@tpos.co.uk |
2013-10-27 |
delete email ca..@tpos.co.uk |
2013-10-27 |
delete email ma..@ultimatepr.co.uk |
2013-10-27 |
delete email pe..@tpos.co.uk |
2013-10-27 |
delete person Danika Reed |
2013-10-27 |
delete person Karen Whyman |
2013-10-27 |
delete person Martin Noke |
2013-10-27 |
delete person Maurice Hardy |
2013-10-27 |
delete phone 01264 771661 |
2013-10-27 |
delete phone 01722 430003 |
2013-10-27 |
delete phone 07432 736664 |
2013-10-27 |
delete phone 07831 272220 |
2013-10-27 |
insert contact_pages_linkeddomain twitter.com |
2013-10-27 |
insert email ge..@tpos.co.uk |
2013-10-27 |
insert person Aimee Webb |
2013-10-27 |
insert person Amy Gibbs |
2013-10-27 |
insert person Emma Carey |
2013-10-27 |
insert person Gemma Stacey |
2013-10-27 |
insert person Jo Bailey |
2013-10-27 |
insert person Matt Tucker |
2013-10-27 |
insert person Sam Horsfield |
2013-10-27 |
insert person Victoria Lally |
2013-10-27 |
insert phone 07415 684548 |
2013-10-27 |
update person_title Anne Hall: Communication and Policy Manager => Communications Manager |
2013-10-27 |
update person_title Christine Rowland-Jones: Senior Case Officer => Member of the Case Officers Team |
2013-10-27 |
update person_title Laura Strong: Assistant Manager - Jurisdiction Team => Member of the Case Officers Team |
2013-10-27 |
update person_title Laura West: Senior Case Officer => Member of the Case Officers Team |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
2013-05-02 |
insert personal_emails pe..@tpos.co.uk |
2013-05-02 |
delete person Elizabeth Baker |
2013-05-02 |
delete person Ian Seeckts |
2013-05-02 |
delete person Mr Michael Goddard |
2013-05-02 |
insert email ca..@tpos.co.uk |
2013-05-02 |
insert email ma..@ultimatepr.co.uk |
2013-05-02 |
insert email pe..@tpos.co.uk |
2013-05-02 |
insert person Laura Twigg |
2013-05-02 |
insert person Maurice Hardy |
2013-05-02 |
insert person Mr Dorian Gonsalves |
2013-05-02 |
insert phone 01264 771661 |
2013-05-02 |
insert phone 01722 430003 |
2013-05-02 |
insert phone 07432 736664 |
2013-05-02 |
insert phone 07831 272220 |
2013-05-02 |
update person_title Bob Burke: Senior Finance Assistant => Member of the Membership Team |
2013-05-02 |
update person_title Chloe Doak: Member of the Case Management Team => Senior Finance Assistant |
2013-05-02 |
update person_title Laura Strong: Member of the First Contact Team => Assistant Manager - Jurisdiction Team |
2013-05-02 |
update person_title Peter Habert: Business Development and Project Manager => Business Development and Project Manager; Other TPO Communications; Communications Manager |
2013-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-04-08 |
update statutory_documents 25/03/13 NO MEMBER LIST |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELFYN WILLIAMS |
2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN GONSALVES |
2013-01-09 |
delete otherexecutives Jane Reed |
2013-01-09 |
delete person Jane Reed |
2013-01-09 |
delete person Mr David Fletcher |
2013-01-09 |
delete person Mr Melfyn Williams |
2013-01-09 |
delete registration_number 03339975 |
2013-01-09 |
insert person Jane Erskine |
2013-01-09 |
insert person Mr Jonathan Haward |
2013-01-09 |
insert person Mr Peter Fuller |
2012-11-19 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN FULLER |
2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN AYTON HAWARD |
2012-10-31 |
insert person Danika Reed |
2012-10-31 |
insert person Lucy Buckle |
2012-10-31 |
insert person Mark Hayward |
2012-10-31 |
insert person Mark Mallard |
2012-10-31 |
insert person Mr Tom Harris |
2012-10-31 |
insert person Peter Bolton King |
2012-10-31 |
insert person Richard Small |
2012-10-31 |
update person_title Kirstie Williams |
2012-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW
UNITED KINGDOM |
2012-05-22 |
update statutory_documents 25/03/12 NO MEMBER LIST |
2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT THOMAS HARRIS |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
2011-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-08-17 |
update statutory_documents ALTER ARTICLES 01/08/2011 |
2011-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 07/04/2011 |
2011-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2011 FROM
BECKETT HOUSE, 4 BRIDGE STREET
SALISBURY
WILTSHIRE
SP1 2LX |
2011-03-29 |
update statutory_documents 25/03/11 NO MEMBER LIST |
2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELFYN NORMAN WILLIAMS / 25/03/2011 |
2011-03-29 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONAL ASSOCIATION OF ESTATE AGENTS / 01/04/2010 |
2011-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-03-04 |
update statutory_documents ALTER ARTICLES 22/02/2011 |
2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BEAUMONT FLETCHER |
2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCKILLOP |
2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STEPHEN GODDARD |
2010-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-04-14 |
update statutory_documents 25/03/10 NO MEMBER LIST |
2010-04-12 |
update statutory_documents SAIL ADDRESS CREATED |
2010-04-12 |
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 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN MCKILLOP / 01/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JULIAN NEWNES / 01/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET OAKES / 01/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN STOOP / 01/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILIP MEAD / 01/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALICK SMITH / 01/10/2009 |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ASHE MCCLINTOCK / 01/10/2009 |
2010-04-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL INSTITUTION OF CHARTERED SURVEYORS / 01/10/2009 |
2010-04-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE NATIONAL ASSOCIATION OF ESTATE AGENTS / 01/10/2009 |
2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK LANCE / 25/03/2010 |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OFFLEY |
2009-10-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PHILIP MEAD |
2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY JANET OAKES / 13/10/2009 |
2009-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 22/03/2009 |
2009-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-04-24 |
update statutory_documents COMPANY NAME CHANGED THE OMBUDSMAN FOR ESTATE AGENTS COMPANY LIMITED
CERTIFICATE ISSUED ON 24/04/09 |
2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWNES / 25/03/2009 |
2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD FITZJOHN / 25/03/2009 |
2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET OAKES / 25/03/2009 |
2009-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELFYN WILLIAMS / 25/03/2009 |
2009-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/09 |
2008-10-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2008-10-24 |
update statutory_documents ALTER ARTICLES 10/10/2008 |
2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/08 |
2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD FITZJOHN / 25/03/2008 |
2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELFYN WILLIAMS / 25/03/2008 |
2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL ASSOCIATION OF ESTATE AGENTS / 25/03/2008 |
2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-05-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/07 |
2007-02-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2007-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/07 FROM:
65 NEW STREET
SALISBURY
WILTS
SP1 2PH |
2006-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
65 NEW STREET
SALISBURY
SP1 2PH |
2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/06 |
2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/05 |
2005-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-06-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/04 |
2004-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-10 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2003-10-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/03 |
2002-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/02 |
2002-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/01 |
2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/00 |
2000-06-20 |
update statutory_documents ADOPT ARTICLES 29/12/99 |
2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/99 |
1999-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/03/98 |
1998-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-16 |
update statutory_documents ADOPT MEM AND ARTS 04/06/97 |
1997-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |