| Date | Description |
|---|
| 2024-03-08 |
delete otherexecutives John Bray |
| 2024-03-08 |
delete personal_emails si..@allisonpike.com |
| 2024-03-08 |
insert personal_emails el..@allisonpike.com |
| 2024-03-08 |
insert personal_emails ri..@allisonpike.com |
| 2024-03-08 |
insert personal_emails si..@allisonpike.com |
| 2024-03-08 |
delete email fr..@allisonpike.com |
| 2024-03-08 |
delete email si..@allisonpike.com |
| 2024-03-08 |
insert email el..@allisonpike.com |
| 2024-03-08 |
insert email ri..@allisonpike.com |
| 2024-03-08 |
insert email si..@allisonpike.com |
| 2024-03-08 |
insert person B Tec |
| 2024-03-08 |
update person_title John Bray: NON - EXECUTIVE DIRECTOR => CONSULTANT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
delete source_ip 34.251.201.224 |
| 2023-07-28 |
delete source_ip 34.253.101.190 |
| 2023-07-28 |
delete source_ip 54.194.170.100 |
| 2023-07-28 |
insert source_ip 63.35.51.142 |
| 2023-07-28 |
insert source_ip 34.249.200.254 |
| 2023-07-28 |
insert source_ip 52.17.119.105 |
| 2023-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-06-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT GILL / 05/04/2023 |
| 2023-06-20 |
update statutory_documents CESSATION OF JOHN CHRISTOPHER BRAY AS A PSC |
| 2023-05-19 |
delete source_ip 85.233.160.139 |
| 2023-05-19 |
insert source_ip 34.251.201.224 |
| 2023-05-19 |
insert source_ip 34.253.101.190 |
| 2023-05-19 |
insert source_ip 54.194.170.100 |
| 2023-05-19 |
update robots_txt_status www.allisonpike.com: 200 => 404 |
| 2023-04-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2023-04-17 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 98.82 |
| 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 |
| 2023-03-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2022 |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents 10/06/22 STATEMENT OF CAPITAL GBP 110.12 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-07-19 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 110.12 |
| 2021-02-10 |
delete source_ip 85.233.160.129 |
| 2021-02-10 |
insert source_ip 85.233.160.139 |
| 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 |
| 2020-12-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGH DUNLOP / 14/07/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARREN MAYERS / 14/07/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete person Anita Ing |
| 2020-03-07 |
delete person Pearce Chapman |
| 2020-03-07 |
insert person Katerina Poupazi |
| 2020-03-07 |
insert person Nadia Alshawi |
| 2020-03-07 |
update person_title Claire Gill: HR Practice Support => HR Manager |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
delete person Nicole Simon |
| 2019-09-30 |
insert address 2nd Floor, Hamilton House, Mabledon Place, London WC1H 9BB |
| 2019-09-30 |
insert person Nicole Ashworth |
| 2019-09-30 |
insert phone +44 (0)207 9530214 |
| 2019-08-25 |
delete person Katie Laws |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GILL / 10/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BRAY / 10/06/2019 |
| 2019-04-19 |
delete person Deborah Jackson MArch |
| 2019-04-19 |
insert person Adam Morrison |
| 2019-04-19 |
insert person Deborah Greenwood MArch |
| 2019-04-19 |
insert person Katie Laws |
| 2019-04-19 |
insert person Simon Holland HNC |
| 2019-04-19 |
insert person Sophie Budsworth MArch |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 128.00 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
delete person Sebastian Burgess HNC |
| 2017-10-03 |
insert person Connor Armstrong |
| 2017-07-27 |
delete person Debbie Foulkes |
| 2017-07-27 |
delete person Jayne Baguley |
| 2017-07-27 |
delete person Julie Allison |
| 2017-07-27 |
insert person Anita Ing |
| 2017-07-27 |
insert person Jessica Tootle |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-01 |
delete otherexecutives John Bray MCSD |
| 2017-04-01 |
delete person Jess Taylor MArch |
| 2017-04-01 |
delete person Sam Baird MArch |
| 2017-04-01 |
update person_title John Bray MCSD: Director => Managing Director ( Joint ) |
| 2017-04-01 |
update person_title Paul Dunlop ACIAT: Associate Director => Director |
| 2017-04-01 |
update person_title Richard Mayers ACIAT: Associate Director => Director |
| 2017-02-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-02-20 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 125 |
| 2017-01-19 |
update statutory_documents ADOPT ARTICLES 21/12/2016 |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ALLISON |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUGH DUNLOP |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DARREN MAYERS |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES PRYCE |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HOLCROFT |
| 2017-01-04 |
delete person Anna Carswell |
| 2017-01-04 |
delete person Sabina Silvestrovic |
| 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 |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GILL / 07/12/2016 |
| 2016-10-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-24 |
insert person Sebastian Burgess HNC |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-20 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-06 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 142.00 |
| 2016-05-09 |
insert person Jess Taylor MArch |
| 2016-02-21 |
update website_status FlippedRobots => OK |
| 2016-02-21 |
update robots_txt_status www.allisonpike.com: 404 => 200 |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PIKE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-14 |
update website_status OK => FlippedRobots |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-11 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-04-30 |
delete source_ip 212.84.79.78 |
| 2015-04-30 |
insert source_ip 85.233.160.129 |
| 2015-04-02 |
delete secretary Aileen Pike |
| 2015-04-02 |
delete person Aileen Pike |
| 2015-04-02 |
delete person Jane Beswick |
| 2015-04-02 |
delete person Natalie Bowker |
| 2015-04-02 |
insert person Claire Gill |
| 2015-04-02 |
update person_title Julie Allison: Admin Support => Financial Controller |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN PIKE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
delete source_ip 212.84.78.141 |
| 2014-10-29 |
insert source_ip 212.84.79.78 |
| 2014-09-24 |
delete source_ip 212.84.66.144 |
| 2014-09-24 |
insert source_ip 212.84.78.141 |
| 2014-09-06 |
update statutory_documents ADOPT ARTICLES 01/09/2014 |
| 2014-09-06 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 158.000000 |
| 2014-08-17 |
delete secretary David Clark |
| 2014-08-17 |
insert secretary Aileen Pike |
| 2014-08-17 |
insert person Deborah Jackson M Arch |
| 2014-08-17 |
insert person Jayne Baguley |
| 2014-08-17 |
insert person Jessica Tootle |
| 2014-08-17 |
update person_title Aileen Pike: Support => Company Secretary |
| 2014-08-17 |
update person_title David Clark: Company Secretary => Interior Designer |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-12 |
delete otherexecutives Nick Williamson |
| 2014-07-12 |
delete person Nick Williamson |
| 2014-07-07 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-02-16 |
insert secretary David Clark |
| 2014-02-16 |
insert person David Clark |
| 2014-02-16 |
update person_title Allan Duff: Technical Associate => I.T. Manager |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 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 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-11 |
update statutory_documents 10/06/13 FULL LIST |
| 2012-12-17 |
insert person Natalie Bowker |
| 2012-11-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 10/06/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-30 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT GILL / 10/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MICHAEL PIKE / 10/06/2010 |
| 2010-06-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents S-DIV |
| 2008-07-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERT GILL |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/99 FROM:
16 CHURCHILL WAY, CARDIFF, SOUTH GLAMORGAN CF10 2DX |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |