Date | Description |
2024-04-11 |
delete person Andrew Smith |
2024-04-11 |
delete source_ip 54.230.10.23 |
2024-04-11 |
delete source_ip 54.230.10.65 |
2024-04-11 |
delete source_ip 54.230.10.69 |
2024-04-11 |
delete source_ip 54.230.10.106 |
2024-04-11 |
insert source_ip 18.172.213.25 |
2024-04-11 |
insert source_ip 18.172.213.48 |
2024-04-11 |
insert source_ip 18.172.213.66 |
2024-04-11 |
insert source_ip 18.172.213.129 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-11 |
delete chiefcommercialofficer Joanne Keit |
2024-03-11 |
insert ceo Russell Haworth |
2024-03-11 |
insert otherexecutives Robert Davis |
2024-03-11 |
delete casestudy_pages_linkeddomain kawneer.com |
2024-03-11 |
delete source_ip 52.84.106.38 |
2024-03-11 |
delete source_ip 52.84.106.103 |
2024-03-11 |
delete source_ip 52.84.106.116 |
2024-03-11 |
delete source_ip 52.84.106.127 |
2024-03-11 |
insert about_pages_linkeddomain trustpilot.com |
2024-03-11 |
insert casestudy_pages_linkeddomain domusgroup.com |
2024-03-11 |
insert casestudy_pages_linkeddomain trustpilot.com |
2024-03-11 |
insert index_pages_linkeddomain trustpilot.com |
2024-03-11 |
insert partner_pages_linkeddomain trustpilot.com |
2024-03-11 |
insert product_pages_linkeddomain trustpilot.com |
2024-03-11 |
insert source_ip 54.230.10.23 |
2024-03-11 |
insert source_ip 54.230.10.65 |
2024-03-11 |
insert source_ip 54.230.10.69 |
2024-03-11 |
insert source_ip 54.230.10.106 |
2024-03-11 |
insert terms_pages_linkeddomain google.com |
2024-03-11 |
insert terms_pages_linkeddomain trustpilot.com |
2024-03-11 |
update person_title Joanne Keit: Commercial Director => Commerical Director |
2024-03-11 |
update person_title Robert Davis: Content Director => Research Director |
2024-03-11 |
update person_title Russell Haworth: CEO UK Group => CEO |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-17 |
delete ceo Victoria McEwen |
2023-09-17 |
delete person Victoria McEwen |
2023-09-17 |
delete source_ip 99.86.114.28 |
2023-09-17 |
delete source_ip 99.86.114.36 |
2023-09-17 |
delete source_ip 99.86.114.87 |
2023-09-17 |
delete source_ip 99.86.114.129 |
2023-09-17 |
insert person Russell Haworth |
2023-09-17 |
insert source_ip 52.84.106.38 |
2023-09-17 |
insert source_ip 52.84.106.103 |
2023-09-17 |
insert source_ip 52.84.106.116 |
2023-09-17 |
insert source_ip 52.84.106.127 |
2023-06-15 |
insert partner_pages_linkeddomain dma.org.uk |
2023-06-15 |
insert partner_pages_linkeddomain futurebuild.co.uk |
2023-06-15 |
insert partner_pages_linkeddomain londonbuildexpo.com |
2023-06-15 |
insert partner_pages_linkeddomain ukconstructionweek.com |
2023-04-18 |
delete managingdirector Victoria McEwen |
2023-04-18 |
insert ceo Victoria McEwen |
2023-04-18 |
update person_title Victoria McEwen: Managing Director => Chief Executive Officer |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-03-18 |
insert chiefcommercialofficer Dave Thompson |
2023-03-18 |
delete source_ip 65.9.149.32 |
2023-03-18 |
delete source_ip 65.9.149.86 |
2023-03-18 |
delete source_ip 65.9.149.94 |
2023-03-18 |
delete source_ip 65.9.149.103 |
2023-03-18 |
insert source_ip 99.86.114.28 |
2023-03-18 |
insert source_ip 99.86.114.36 |
2023-03-18 |
insert source_ip 99.86.114.87 |
2023-03-18 |
insert source_ip 99.86.114.129 |
2023-03-18 |
update person_title Dave Thompson: Field Commercial Director => Commercial Director |
2023-03-18 |
update person_title Ian Bellamy: Head of Marketing => Marketing Director |
2023-02-14 |
delete source_ip 99.86.114.28 |
2023-02-14 |
delete source_ip 99.86.114.36 |
2023-02-14 |
delete source_ip 99.86.114.87 |
2023-02-14 |
delete source_ip 99.86.114.129 |
2023-02-14 |
insert source_ip 65.9.149.32 |
2023-02-14 |
insert source_ip 65.9.149.86 |
2023-02-14 |
insert source_ip 65.9.149.94 |
2023-02-14 |
insert source_ip 65.9.149.103 |
2023-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ADAM HAWORTH |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCEWEN |
2023-01-10 |
delete partner_pages_linkeddomain buildersconference.co.uk |
2023-01-10 |
delete partner_pages_linkeddomain londonbuildexpo.com |
2023-01-10 |
delete source_ip 143.204.191.120 |
2023-01-10 |
delete source_ip 143.204.191.95 |
2023-01-10 |
delete source_ip 143.204.191.70 |
2023-01-10 |
delete source_ip 143.204.191.57 |
2023-01-10 |
insert source_ip 99.86.114.28 |
2023-01-10 |
insert source_ip 99.86.114.36 |
2023-01-10 |
insert source_ip 99.86.114.87 |
2023-01-10 |
insert source_ip 99.86.114.129 |
2022-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-10-07 |
delete source_ip 13.224.245.52 |
2022-10-07 |
delete source_ip 13.224.245.65 |
2022-10-07 |
delete source_ip 13.224.245.90 |
2022-10-07 |
delete source_ip 13.224.245.98 |
2022-10-07 |
insert partner_pages_linkeddomain londonbuildexpo.com |
2022-10-07 |
insert source_ip 143.204.191.120 |
2022-10-07 |
insert source_ip 143.204.191.95 |
2022-10-07 |
insert source_ip 143.204.191.70 |
2022-10-07 |
insert source_ip 143.204.191.57 |
2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
2022-07-29 |
delete source_ip 18.165.201.3 |
2022-07-29 |
delete source_ip 18.165.201.41 |
2022-07-29 |
delete source_ip 18.165.201.74 |
2022-07-29 |
delete source_ip 18.165.201.114 |
2022-07-29 |
insert source_ip 13.224.245.52 |
2022-07-29 |
insert source_ip 13.224.245.65 |
2022-07-29 |
insert source_ip 13.224.245.90 |
2022-07-29 |
insert source_ip 13.224.245.98 |
2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCEWEN / 13/06/2022 |
2022-07-07 |
delete address 5TH FLOOR, 80 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8AQ |
2022-07-07 |
insert address 4TH FLOOR 80 HOLDENHURST ROAD BOURNEMOUTH UNITED KINGDOM BH8 8AQ |
2022-07-07 |
update registered_address |
2022-06-27 |
delete source_ip 52.222.158.85 |
2022-06-27 |
delete source_ip 52.222.158.99 |
2022-06-27 |
delete source_ip 52.222.158.111 |
2022-06-27 |
delete source_ip 52.222.158.122 |
2022-06-27 |
insert source_ip 18.165.201.3 |
2022-06-27 |
insert source_ip 18.165.201.41 |
2022-06-27 |
insert source_ip 18.165.201.74 |
2022-06-27 |
insert source_ip 18.165.201.114 |
2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
5TH FLOOR, 80 HOLDENHURST ROAD
BOURNEMOUTH
BH8 8AQ
ENGLAND |
2022-05-17 |
update statutory_documents DIRECTOR APPOINTED VICTORIA MCEWEN |
2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN LINDQVIST |
2022-04-24 |
delete partner The National Federation of Builders |
2022-04-24 |
delete partner_pages_linkeddomain builders.org.uk |
2022-04-24 |
delete partner_pages_linkeddomain ceca.co.uk |
2022-04-24 |
delete source_ip 65.9.83.30 |
2022-04-24 |
delete source_ip 65.9.83.36 |
2022-04-24 |
delete source_ip 65.9.83.53 |
2022-04-24 |
delete source_ip 65.9.83.78 |
2022-04-24 |
insert partner The ONS |
2022-04-24 |
insert partner_pages_linkeddomain cisireland.com |
2022-04-24 |
insert partner_pages_linkeddomain ons.gov.uk |
2022-04-24 |
insert source_ip 52.222.158.85 |
2022-04-24 |
insert source_ip 52.222.158.99 |
2022-04-24 |
insert source_ip 52.222.158.111 |
2022-04-24 |
insert source_ip 52.222.158.122 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-12-09 |
delete source_ip 80.69.134.162 |
2021-12-09 |
delete source_ip 80.69.134.163 |
2021-12-09 |
delete source_ip 80.69.134.164 |
2021-12-09 |
insert source_ip 65.9.83.30 |
2021-12-09 |
insert source_ip 65.9.83.36 |
2021-12-09 |
insert source_ip 65.9.83.53 |
2021-12-09 |
insert source_ip 65.9.83.78 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-12-07 |
update num_mort_outstanding 1 => 0 |
2021-12-07 |
update num_mort_satisfied 3 => 4 |
2021-10-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082494460004 |
2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2021-06-07 |
update num_mort_charges 3 => 4 |
2021-06-07 |
update num_mort_outstanding 0 => 1 |
2021-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-05-27 |
update statutory_documents ALTER ARTICLES 06/05/2021 |
2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082494460004 |
2021-04-18 |
delete address 1 Wilder Walk, London, United Kingdom, W1B 5AP |
2021-04-18 |
delete address 1 Wilder Walk, London, W1B 5AP |
2021-04-18 |
delete email dp..@ascential.com |
2021-04-18 |
delete terms_pages_linkeddomain ascential.com |
2021-04-18 |
delete terms_pages_linkeddomain sharepoint.com |
2021-04-18 |
insert address 80 Holdenhurst Road, Bournemouth, BH8 8AQ |
2021-04-18 |
insert address of 80 Holdenhurst Road, Bournemouth, BH8 8AQ |
2021-04-18 |
insert email dp..@glenigan.com |
2021-04-18 |
insert terms_pages_linkeddomain ico.org.uk |
2021-04-18 |
update primary_contact 1 Wilder Walk, London, W1B 5AP => 80 Holdenhurst Road, Bournemouth, BH8 8AQ |
2021-04-07 |
delete address C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
2021-04-07 |
insert address 5TH FLOOR, 80 HOLDENHURST ROAD BOURNEMOUTH ENGLAND BH8 8AQ |
2021-04-07 |
update registered_address |
2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
C/O ASCENTIAL GROUP LIMITED THE PROW
1 WILDER WALK
LONDON
W1B 5AP
UNITED KINGDOM |
2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYGGFAKTA GROUP UK LIMITED |
2021-03-22 |
update statutory_documents CESSATION OF ASCENTIAL GROUP LIMITED AS A PSC |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED JOHNNY ENGMAN |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SMITH |
2021-03-18 |
update statutory_documents DIRECTOR APPOINTED STEFAN LINDQVIST |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GRADDEN |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN PAINTER |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MEADS |
2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANNY LOOI |
2021-02-25 |
delete partner The British Security Industry Association |
2021-02-25 |
delete partner_pages_linkeddomain architectsjournal.co.uk |
2021-02-25 |
delete partner_pages_linkeddomain architectural-review.com |
2021-02-25 |
delete partner_pages_linkeddomain bsia.co.uk |
2021-02-25 |
delete partner_pages_linkeddomain constructionproducts.org.uk |
2021-02-25 |
delete partner_pages_linkeddomain eca.co.uk |
2021-02-25 |
delete partner_pages_linkeddomain newcivilengineer.com |
2021-02-25 |
insert partner_pages_linkeddomain building.co.uk |
2021-02-25 |
insert partner_pages_linkeddomain nfrc.co.uk |
2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCENTIAL GROUP LIMITED |
2020-12-11 |
update statutory_documents CESSATION OF BEP HOLDCO LIMITED AS A PSC |
2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN BEURIER |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATASHA CHRISTIE-MILLER |
2020-09-27 |
delete terms_pages_linkeddomain allaboutdnt.org |
2020-09-27 |
delete terms_pages_linkeddomain ico.org.uk |
2020-09-27 |
delete terms_pages_linkeddomain youronlinechoices.com |
2020-09-27 |
insert terms_pages_linkeddomain sharepoint.com |
2020-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLEXUS NETWORK LIMITED / 08/09/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-18 |
delete coo Yana Maynard |
2020-06-18 |
delete person Yana Maynard |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-03-19 |
delete partner Build UK |
2020-03-19 |
delete partner_pages_linkeddomain builduk.org |
2020-02-07 |
update num_mort_outstanding 1 => 0 |
2020-02-07 |
update num_mort_satisfied 2 => 3 |
2020-01-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082494460003 |
2020-01-17 |
delete partner_pages_linkeddomain thefis.org |
2020-01-17 |
delete source_ip 80.69.134.174 |
2020-01-17 |
insert source_ip 80.69.134.162 |
2020-01-17 |
insert source_ip 80.69.134.163 |
2020-01-17 |
insert source_ip 80.69.134.164 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-17 |
delete email se..@4c-group.com |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-16 |
insert person Dave Thompson |
2019-06-15 |
delete partner The British Contract Furnishing Association |
2019-06-15 |
delete partner_pages_linkeddomain thebcfa.com |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-02-10 |
insert chiefcommercialofficer Joanne Keit |
2019-02-10 |
update person_title Joanne Keit: Head of Sales & Account Management => Commercial Director |
2018-11-18 |
delete vpsales Luke Dash |
2018-11-18 |
delete person Luke Dash |
2018-11-18 |
update person_title Joanne Keit: Head of Account Management => Head of Sales & Account Management |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-09-14 |
insert partner_pages_linkeddomain bresmartsite.com |
2018-08-06 |
delete partner_pages_linkeddomain ukconstructionweek.com |
2018-08-06 |
delete person Martin Saberton |
2018-08-06 |
delete phone 0800 373 771 |
2018-08-06 |
insert phone 0800 060 8698 |
2018-06-17 |
delete cfo Yana Maynard |
2018-06-17 |
insert coo Yana Maynard |
2018-06-17 |
delete email se..@ascential.com |
2018-06-17 |
insert address The Prow, 1 Wilder Walk, London, United Kingdom |
2018-06-17 |
insert address The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP |
2018-06-17 |
insert email dp..@ascential.com |
2018-06-17 |
insert terms_pages_linkeddomain allaboutdnt.org |
2018-06-17 |
insert terms_pages_linkeddomain ico.org.uk |
2018-06-17 |
insert terms_pages_linkeddomain youronlinechoices.com |
2018-06-17 |
update person_title Yana Maynard: Head of Finance => Finance; Operations Director |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-03-14 |
delete vpsales Leo Carter-Smith |
2018-03-14 |
delete person Leo Carter-Smith |
2018-03-14 |
insert person Martin Saberton |
2018-01-30 |
insert cmo Ian Bellamy |
2018-01-30 |
insert managingdirector Victoria McEwen |
2018-01-30 |
delete address 1 Wilder Walk, London, BH8 8AQ |
2018-01-30 |
insert person Ian Bellamy |
2018-01-30 |
update person_title Victoria McEwen: Operations and Programme Director => Managing Director |
2017-11-23 |
insert casestudy_pages_linkeddomain createmaster.co.uk |
2017-11-23 |
insert casestudy_pages_linkeddomain davidphillips.com |
2017-11-23 |
insert casestudy_pages_linkeddomain domustiles.co.uk |
2017-11-23 |
insert casestudy_pages_linkeddomain dyno.com |
2017-11-23 |
insert casestudy_pages_linkeddomain kawneer.com |
2017-11-23 |
insert casestudy_pages_linkeddomain russellrooftiles.co.uk |
2017-11-23 |
insert casestudy_pages_linkeddomain spicerhaart.co.uk |
2017-11-23 |
insert casestudy_pages_linkeddomain total-laminate.co.uk |
2017-11-23 |
insert casestudy_pages_linkeddomain waverley.co.uk |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-25 |
delete support_emails cu..@glenigan.com |
2017-10-25 |
delete email cu..@glenigan.com |
2017-10-25 |
insert address 1 Wilder Walk, London, BH8 8AQ |
2017-10-25 |
insert email ac..@glenigan.com |
2017-10-25 |
insert email gl..@glenigan.com |
2017-10-25 |
insert phone 01202 786 700 |
2017-10-25 |
insert phone 0870 442 7626 |
2017-10-25 |
insert phone 0870 443 5373 |
2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-09-14 |
delete index_pages_linkeddomain plus.google.com |
2017-09-14 |
delete index_pages_linkeddomain webex.com |
2017-09-14 |
delete index_pages_linkeddomain whoson.com |
2017-09-14 |
delete phone 0870 443 5373 |
2017-09-14 |
delete source_ip 80.69.134.152 |
2017-09-14 |
insert source_ip 80.69.134.174 |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-03-20 |
insert cfo Yana Maynard |
2017-03-20 |
insert vpsales Luke Dash |
2017-03-20 |
delete person Stuart Chamberlain |
2017-03-20 |
insert person Luke Dash |
2017-03-20 |
insert person Victoria McEwen |
2017-03-20 |
insert person Yana Maynard |
2017-02-10 |
update statutory_documents SECRETARY APPOINTED LOUISE MEADS |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-24 |
delete about_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete career_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete casestudy_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete contact_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete index_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete management_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete partner_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete projects_pages_linkeddomain gotomeeting.com |
2016-11-24 |
delete terms_pages_linkeddomain gotomeeting.com |
2016-11-24 |
insert about_pages_linkeddomain webex.com |
2016-11-24 |
insert career_pages_linkeddomain webex.com |
2016-11-24 |
insert casestudy_pages_linkeddomain webex.com |
2016-11-24 |
insert contact_pages_linkeddomain webex.com |
2016-11-24 |
insert index_pages_linkeddomain webex.com |
2016-11-24 |
insert management_pages_linkeddomain webex.com |
2016-11-24 |
insert partner_pages_linkeddomain webex.com |
2016-11-24 |
insert projects_pages_linkeddomain webex.com |
2016-11-24 |
insert terms_pages_linkeddomain webex.com |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-29 |
delete source_ip 80.69.134.156 |
2016-09-29 |
insert source_ip 80.69.134.152 |
2016-06-27 |
delete about_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete career_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete casestudy_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete index_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete management_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete partner_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete projects_pages_linkeddomain myglenigan.com |
2016-06-27 |
delete terms_pages_linkeddomain myglenigan.com |
2016-05-12 |
update num_mort_charges 2 => 3 |
2016-05-12 |
update num_mort_outstanding 0 => 1 |
2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN BEURIER |
2016-04-12 |
update statutory_documents 31/03/16 FULL LIST |
2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082494460003 |
2016-03-10 |
update num_mort_outstanding 1 => 0 |
2016-03-10 |
update num_mort_satisfied 1 => 2 |
2016-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082494460002 |
2016-02-01 |
update statutory_documents DIRECTOR APPOINTED NATASHA ISOBEL CHRISTIE-MILLER |
2016-01-07 |
delete address THE PROW 1 WILDER WALK LONDON W1B 5AP |
2016-01-07 |
insert address C/O ASCENTIAL GROUP LIMITED THE PROW 1 WILDER WALK LONDON UNITED KINGDOM W1B 5AP |
2016-01-07 |
update reg_address_care_of TOP RIGHT GROUP LIMITED => null |
2016-01-07 |
update registered_address |
2015-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2015 FROM
C/O TOP RIGHT GROUP LIMITED
THE PROW 1 WILDER WALK
LONDON
W1B 5AP |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-10-01 |
insert support_emails cu..@glenigan.com |
2015-10-01 |
insert email cu..@glenigan.com |
2015-07-07 |
update num_mort_charges 1 => 2 |
2015-07-07 |
update num_mort_outstanding 0 => 1 |
2015-06-03 |
update statutory_documents ADOPT ARTICLES 19/05/2015 |
2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082494460002 |
2015-05-07 |
update num_mort_outstanding 1 => 0 |
2015-05-07 |
update num_mort_satisfied 0 => 1 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
2015-02-05 |
delete cmo Graham Newman |
2015-02-05 |
delete person Graham Newman |
2015-02-05 |
delete person Julian Herbert |
2014-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOLFREY |
2014-08-15 |
delete chiefcommercialofficer Stefan Bonczoszek |
2014-08-15 |
insert vpsales Leo Carter-Smith |
2014-08-15 |
delete person Stefan Bonczoszek |
2014-08-15 |
insert person Leo Carter-Smith |
2014-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-11 => 2015-09-30 |
2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-10-11 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-11-08 => 2015-04-28 |
2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-14 |
delete managingdirector Stefan Bonczoszek |
2014-02-14 |
insert chiefcommercialofficer Stefan Bonczoszek |
2014-02-14 |
insert otherexecutives Bernard Johnson |
2014-02-14 |
delete source_ip 130.185.67.97 |
2014-02-14 |
insert person Bernard Johnson |
2014-02-14 |
insert person Julian Herbert |
2014-02-14 |
insert source_ip 80.69.134.156 |
2014-02-14 |
update person_title Graham Newman: Head of Marketing => Marketing Director |
2014-02-14 |
update person_title Stefan Bonczoszek: Managing Director => Group Commercial Director |
2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNA FREEMAN |
2014-01-16 |
delete source_ip 107.23.105.75 |
2014-01-16 |
insert source_ip 130.185.67.97 |
2013-11-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-23 |
update statutory_documents 11/10/13 FULL LIST |
2013-09-15 |
insert about_pages_linkeddomain google.com |
2013-09-15 |
insert career_pages_linkeddomain google.com |
2013-09-15 |
insert casestudy_pages_linkeddomain google.com |
2013-09-15 |
insert contact_pages_linkeddomain google.com |
2013-09-15 |
insert index_pages_linkeddomain google.com |
2013-09-15 |
insert management_pages_linkeddomain google.com |
2013-09-15 |
insert partner_pages_linkeddomain google.com |
2013-09-15 |
insert projects_pages_linkeddomain google.com |
2013-09-15 |
insert terms_pages_linkeddomain google.com |
2013-08-12 |
delete source_ip 204.74.99.100 |
2013-08-12 |
insert source_ip 107.23.105.75 |
2013-06-25 |
delete source_ip 107.23.105.75 |
2013-06-25 |
insert source_ip 204.74.99.100 |
2013-06-24 |
update account_ref_month 10 => 12 |
2013-06-24 |
update num_mort_charges 0 => 1 |
2013-06-24 |
update num_mort_outstanding 0 => 1 |
2013-06-23 |
delete address GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON UNITED KINGDOM NW1 7EJ |
2013-06-23 |
insert address THE PROW 1 WILDER WALK LONDON W1B 5AP |
2013-06-23 |
update reg_address_care_of null => TOP RIGHT GROUP LIMITED |
2013-06-23 |
update registered_address |
2013-05-20 |
insert partner United Utilities Water |
2013-04-06 |
insert partner NBS |
2013-04-06 |
insert partner RIBA Enterprises |
2013-03-08 |
delete address Greater London House, Hampstead Road, London NW1 7EJ |
2013-03-08 |
delete registration_number 537204 |
2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WOOLFREY |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOUGH |
2013-01-04 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
2012-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-12-22 |
insert address The Prow, 1 Wilder Walk, London, W1B 5AP |
2012-12-22 |
insert alias Glenigan Limited |
2012-12-22 |
insert registration_number 8249446 |
2012-12-17 |
update statutory_documents ADOPT ARTICLES 10/12/2012 |
2012-12-12 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
2012-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM HOWARD GOUGH |
2012-11-29 |
delete partner MVV Environment |
2012-11-21 |
insert partner MVV Environment |
2012-11-19 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILSON |
2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
2012-11-14 |
delete email we..@glenigan.emap.com |
2012-11-14 |
delete partner Gloucestershire County Council |
2012-11-14 |
delete partner South Bank |
2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
GREATER LONDON HOUSE HAMPSTEAD ROAD
LONDON
NW1 7EJ
UNITED KINGDOM |
2012-11-05 |
insert partner Gloucestershire County Council |
2012-11-05 |
insert partner South Bank |
2012-10-24 |
delete person Key Account |
2012-10-24 |
insert partner Development Securities Plc |
2012-10-24 |
delete partner Development Securities Plc |
2012-10-24 |
insert partner Construction Products Association |
2012-10-24 |
insert partner Miller Group |
2012-10-24 |
delete email ac..@4c.glenigan.com |
2012-10-24 |
delete email in..@4c.glenigan.com |
2012-10-24 |
delete partner Miller Group |
2012-10-24 |
insert email ac..@glenigan.com |
2012-10-24 |
insert email in..@glenigan.com |
2012-10-18 |
update statutory_documents COMPANY NAME CHANGED TRG EMAP DORMANT 3 LIMITED
CERTIFICATE ISSUED ON 18/10/12 |
2012-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |