| Date | Description |
|---|
| 2024-03-21 |
delete person Erika Furbert |
| 2024-03-21 |
delete person Sebastian Woollard |
| 2024-03-21 |
delete source_ip 198.244.212.6 |
| 2024-03-21 |
insert person Ciara Chauvineau |
| 2024-03-21 |
insert person Laura Gibson |
| 2024-03-21 |
insert person Olivier Fribourg |
| 2024-03-21 |
insert source_ip 192.250.239.111 |
| 2024-03-21 |
update person_title Noëlle Smits van Waesberghe: Senior Analyst; Senior Analyst View Profile => Consultant; Consultant View Profile |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-09-01 |
insert general_emails he..@sancroft.com |
| 2023-09-01 |
delete about_pages_linkeddomain ecovadis.com |
| 2023-09-01 |
delete about_pages_linkeddomain rdesgawards.com |
| 2023-09-01 |
delete about_pages_linkeddomain the-drawdown.com |
| 2023-09-01 |
delete management_pages_linkeddomain elisegroulx.com |
| 2023-09-01 |
delete person Amber-Rose Plampton |
| 2023-09-01 |
delete registration_number 3454029 |
| 2023-09-01 |
delete source_ip 109.203.108.154 |
| 2023-09-01 |
insert about_pages_linkeddomain alex-chilton.co.uk |
| 2023-09-01 |
insert address 46 Queen Anne's Gate
London
SW1H 9AP
United Kingdom |
| 2023-09-01 |
insert email he..@sancroft.com |
| 2023-09-01 |
insert index_pages_linkeddomain alex-chilton.co.uk |
| 2023-09-01 |
insert management_pages_linkeddomain alex-chilton.co.uk |
| 2023-09-01 |
insert person Alisa Dormon |
| 2023-09-01 |
insert person Marshalls PLC Awareness |
| 2023-09-01 |
insert person Teresa Fogelberg |
| 2023-09-01 |
insert registration_number 03454029 |
| 2023-09-01 |
insert source_ip 198.244.212.6 |
| 2023-09-01 |
insert terms_pages_linkeddomain alex-chilton.co.uk |
| 2023-09-01 |
update person_description Ailsa Dormon => Ailsa Dormon |
| 2023-09-01 |
update person_description Benedict Greenway => Benedict Greenway |
| 2023-09-01 |
update person_description Erika Furbert => Erika Furbert |
| 2023-09-01 |
update person_description Felix Gummer => Felix Gummer |
| 2023-09-01 |
update person_description George Scott => George Scott |
| 2023-09-01 |
update person_description Ilkka Saarinen => Ilkka Saarinen |
| 2023-09-01 |
update person_description James Rolfe => James Rolfe |
| 2023-09-01 |
update person_description Noëlle Smits van Waesberghe => Noëlle Smits van Waesberghe |
| 2023-09-01 |
update person_description Rachel Weller => Rachel Weller |
| 2023-09-01 |
update person_description Stella Mae => Stella Mae |
| 2023-09-01 |
update person_title Ailsa Dormon: Consultant => Extended Producer Responsibility ( EPR ) in the UK; Sustainability Consultant; Consultant; Consultant View Profile |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-31 |
delete person Daulet Teginbayev |
| 2023-07-31 |
delete person Kwame Taylor |
| 2023-07-31 |
delete person Morag Hughes |
| 2023-07-31 |
insert person George Scott |
| 2023-07-31 |
insert person Sakina Makda |
| 2023-07-31 |
insert person Sebastian Woollard |
| 2023-07-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
insert person Alexandra Stokell |
| 2023-06-28 |
insert person Chessie Lindsay Brown |
| 2023-06-28 |
insert person Daulet Teginbayev |
| 2023-06-28 |
update person_description Felix Gummer => Felix Gummer |
| 2023-06-28 |
update person_title Charlotte Miller: Consultant => Senior Consultant |
| 2023-06-28 |
update person_title Erika Furbert: Senior Analyst => Consultant |
| 2023-06-28 |
update person_title Noëlle Smits van Waesberghe: Analyst => Senior Analyst |
| 2023-06-28 |
update person_title Rachel Weller: Consultant => Senior Consultant |
| 2023-02-25 |
delete person Matt Thorogood |
| 2023-02-25 |
insert person Charlotte Miller |
| 2023-02-25 |
insert person Morag Hughes |
| 2023-01-24 |
delete person Jessica Clavette |
| 2023-01-24 |
insert about_pages_linkeddomain ecovadis.com |
| 2023-01-24 |
insert about_pages_linkeddomain rdesgawards.com |
| 2023-01-24 |
insert about_pages_linkeddomain the-drawdown.com |
| 2023-01-24 |
insert person Alex Miller |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ALTER ARTICLES 15/12/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-22 |
delete person Bryan Jacob |
| 2022-09-22 |
delete person Dr Marcelo De Andrade |
| 2022-09-22 |
delete person Terry Townshend |
| 2022-09-22 |
insert person Elise Groulx Diggs |
| 2022-09-22 |
insert person James Rolfe |
| 2022-09-22 |
insert person Noëlle Smits van Waesberghe |
| 2022-09-22 |
insert person Stella Mae |
| 2022-07-21 |
delete person Mori Diane |
| 2022-07-21 |
delete person Tania Ankersmit |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
insert office_emails of..@sancroft.com |
| 2022-04-20 |
insert personal_emails ai..@sancroft.com |
| 2022-04-20 |
insert personal_emails ch..@sancroft.com |
| 2022-04-20 |
insert personal_emails ch..@sancroft.com |
| 2022-04-20 |
insert personal_emails er..@sancroft.com |
| 2022-04-20 |
insert personal_emails il..@sancroft.com |
| 2022-04-20 |
insert personal_emails je..@sancroft.com |
| 2022-04-20 |
insert personal_emails kw..@sancroft.com |
| 2022-04-20 |
insert personal_emails ma..@sancroft.com |
| 2022-04-20 |
delete person Rachel Horigan |
| 2022-04-20 |
insert email ai..@sancroft.com |
| 2022-04-20 |
insert email ch..@sancroft.com |
| 2022-04-20 |
insert email ch..@sancroft.com |
| 2022-04-20 |
insert email er..@sancroft.com |
| 2022-04-20 |
insert email il..@sancroft.com |
| 2022-04-20 |
insert email je..@sancroft.com |
| 2022-04-20 |
insert email kw..@sancroft.com |
| 2022-04-20 |
insert email ma..@sancroft.com |
| 2022-04-20 |
insert email mo..@sancroft.com |
| 2022-04-20 |
insert email of..@sancroft.com |
| 2022-04-20 |
insert person Benedict Greenway |
| 2022-04-20 |
insert person Rachel Weller |
| 2022-04-20 |
insert person Tania Ankersmit |
| 2022-03-20 |
insert person Mori Diane |
| 2021-12-03 |
delete otherexecutives Dom de Ville |
| 2021-12-03 |
delete person Dom de Ville |
| 2021-12-03 |
update person_title Erika Furbert: Analyst => Senior Analyst |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-09-06 |
insert person Jessica Clavette |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-08-05 |
delete person Isabella Stanbrook |
| 2021-08-05 |
delete person Ivaylo Dimov |
| 2021-08-05 |
delete person Pendragon Stuart |
| 2021-08-05 |
delete person Robyn Lockyer |
| 2021-08-05 |
insert person Ailsa Dormon |
| 2021-08-05 |
insert person Charlotte Matthews |
| 2021-08-05 |
insert person Ilkka Saarinen |
| 2021-08-05 |
insert person Kwame Taylor |
| 2021-08-05 |
insert person Matt Thorogood |
| 2021-07-06 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-11 |
delete person Michael Bateson |
| 2021-04-11 |
delete person Ross Lakhdari |
| 2021-04-11 |
insert person Erika Furbert |
| 2021-04-11 |
update person_title Rachel Horigan: Senior Analyst => Consultant |
| 2021-04-11 |
update person_title Robyn Lockyer: Senior Analyst => Consultant |
| 2021-01-15 |
insert otherexecutives Dom de Ville |
| 2021-01-15 |
delete person Erika Furbert |
| 2021-01-15 |
delete person Morag Hughes |
| 2021-01-15 |
update person_title Dom de Ville: Senior Consultant => Director |
| 2021-01-15 |
update person_title Ivaylo Dimov: Consultant => Senior Consultant |
| 2021-01-15 |
update person_title Rachel Horigan: Analyst => Senior Analyst |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-09-21 |
insert personal_emails do..@sancroft.com |
| 2020-09-21 |
insert personal_emails is..@sancroft.com |
| 2020-09-21 |
insert personal_emails iv..@sancroft.com |
| 2020-09-21 |
insert personal_emails ju..@sancroft.com |
| 2020-09-21 |
insert personal_emails pe..@sancroft.com |
| 2020-09-21 |
insert personal_emails ra..@sancroft.com |
| 2020-09-21 |
insert personal_emails ro..@sancroft.com |
| 2020-09-21 |
insert personal_emails ro..@sancroft.com |
| 2020-09-21 |
delete person Annie Hendrie |
| 2020-09-21 |
delete person Aran Spivey |
| 2020-09-21 |
delete person Orla Crane |
| 2020-09-21 |
insert email do..@sancroft.com |
| 2020-09-21 |
insert email fe..@sancroft.com |
| 2020-09-21 |
insert email is..@sancroft.com |
| 2020-09-21 |
insert email iv..@sancroft.com |
| 2020-09-21 |
insert email js..@sancroft.com |
| 2020-09-21 |
insert email ju..@sancroft.com |
| 2020-09-21 |
insert email pe..@sancroft.com |
| 2020-09-21 |
insert email ra..@sancroft.com |
| 2020-09-21 |
insert email ro..@sancroft.com |
| 2020-09-21 |
insert email ro..@sancroft.com |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-09 |
update person_title Michael Bateson: Analyst => Senior Analyst |
| 2020-04-09 |
insert person Amber-Rose Plampton |
| 2020-02-08 |
insert person Rachel Horigan |
| 2020-02-08 |
update person_description Orla Crane => Orla Crane |
| 2020-02-08 |
update person_title Orla Crane: Team Secretary => Marketing & Communications Executive; Team Secretary |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JOHN GUMMER / 10/01/2020 |
| 2020-01-08 |
delete person Milly Graham-Watson |
| 2020-01-08 |
insert person Erika Furbert |
| 2019-12-08 |
delete person Eilidh Morrison |
| 2019-12-08 |
delete person Hetty Gittus |
| 2019-12-08 |
update person_title Robyn Lockyer: Analyst => Senior Analyst |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FELIX JOHN GUMMER / 20/12/2018 |
| 2019-10-30 |
update statutory_documents CESSATION OF JOHN SELWYN DEBEN AS A PSC |
| 2019-08-09 |
delete person Mariana Granziera |
| 2019-08-09 |
delete person Sanjana Sunnak |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-08 |
update person_title Aran Spivey: Analyst => Senior Analyst |
| 2019-04-04 |
update person_description Ross Lakhdari => Ross Lakhdari |
| 2019-01-21 |
delete person Tom Pakenham |
| 2019-01-21 |
insert person Pendragon Stuart |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CORDELIA CHARLOTTE ANGELICA JONATHAN / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONORA CICELY GUMMER / 08/12/2018 |
| 2018-12-16 |
delete about_pages_linkeddomain innovationforum.co.uk |
| 2018-12-16 |
delete index_pages_linkeddomain innovationforum.co.uk |
| 2018-12-16 |
delete management_pages_linkeddomain innovationforum.co.uk |
| 2018-12-16 |
insert person Orla Crane |
| 2018-12-16 |
update person_description Felix Gummer => Felix Gummer |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-10-03 |
insert about_pages_linkeddomain innovationforum.co.uk |
| 2018-10-03 |
insert index_pages_linkeddomain innovationforum.co.uk |
| 2018-10-03 |
insert management_pages_linkeddomain innovationforum.co.uk |
| 2018-10-03 |
insert person Annie Hendrie |
| 2018-08-09 |
delete about_pages_linkeddomain innovation-forum.co.uk |
| 2018-08-09 |
delete index_pages_linkeddomain innovation-forum.co.uk |
| 2018-08-09 |
delete management_pages_linkeddomain innovation-forum.co.uk |
| 2018-08-09 |
delete person Andrew Gibson |
| 2018-08-09 |
delete person Nora Wolters |
| 2018-08-09 |
insert person Michael Bateson |
| 2018-08-09 |
insert person Sanjana Sunnak |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-11 |
delete person Amelia Shean |
| 2018-06-11 |
delete person Ben Hart |
| 2018-06-11 |
delete person Rhys Spence |
| 2018-06-11 |
insert about_pages_linkeddomain innovation-forum.co.uk |
| 2018-06-11 |
insert index_pages_linkeddomain innovation-forum.co.uk |
| 2018-06-11 |
insert management_pages_linkeddomain innovation-forum.co.uk |
| 2018-06-11 |
insert person Mariana Granziera |
| 2018-06-11 |
insert person Robyn Lockyer |
| 2018-04-17 |
delete otherexecutives Mathew Caldwell |
| 2018-04-17 |
delete person Alexandra McNair |
| 2018-04-17 |
delete person David Eves |
| 2018-04-17 |
delete person Jill Savery |
| 2018-04-17 |
delete person Katherine Symonds-Moore |
| 2018-04-17 |
delete person Mathew Caldwell |
| 2018-04-17 |
insert person Dr Marcelo De Andrade |
| 2018-04-17 |
insert person Morag Hughes |
| 2018-03-06 |
update website_status FlippedRobots => OK |
| 2018-03-06 |
delete source_ip 195.8.196.39 |
| 2018-03-06 |
insert source_ip 109.203.108.154 |
| 2018-02-19 |
update website_status OK => FlippedRobots |
| 2017-11-30 |
delete otherexecutives Bryan Jacob |
| 2017-11-30 |
delete otherexecutives Jeffrey Foote |
| 2017-11-30 |
delete otherexecutives Jill Savery |
| 2017-11-30 |
delete person Georgina Erangey |
| 2017-11-30 |
insert person Alison Hampton |
| 2017-11-30 |
insert person Dom de Ville |
| 2017-11-30 |
insert person Eilidh Morrison |
| 2017-11-30 |
update person_description Felix Gummer => Felix Gummer |
| 2017-11-30 |
update person_title Bryan Jacob: Associate Director => Advisor, Atlanta, Georgia |
| 2017-11-30 |
update person_title Felix Gummer: Associate Director => Director |
| 2017-11-30 |
update person_title Jeffrey Foote: Associate Director => Advisor, Atlanta, Georgia |
| 2017-11-30 |
update person_title Jill Savery: Associate Director; Sustainability Consultant, Advisor => Advisor, Sancroft North America; Sustainability Consultant, Advisor |
| 2017-11-30 |
update person_title Katherine Symonds-Moore: Consultant With => Consultant With; Advisor |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-30 |
delete otherexecutives Melanie Siggs |
| 2017-10-30 |
delete person Melanie Siggs |
| 2017-10-30 |
insert person Grace James |
| 2017-10-30 |
insert person Hetty Gittus |
| 2017-09-23 |
insert person Aran Spivey |
| 2017-09-23 |
update person_description Rhys Spence => Rhys Spence |
| 2017-08-07 |
insert person Mathew Caldwell |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
delete person Adrian Gahan |
| 2017-07-06 |
delete person Sarah Milton |
| 2017-07-06 |
update person_title Isabella Stanbrook: Senior Analyst => Consultant |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-19 |
insert otherexecutives Felix Gummer |
| 2017-05-19 |
delete person Andrew Stephens |
| 2017-05-19 |
insert address 1440 G Street NW
Washington, D.C. 20005
USA |
| 2017-05-19 |
insert alias Sancroft LLC |
| 2017-05-19 |
insert person Felix Gummer |
| 2017-05-19 |
insert person Milly Graham-Watson |
| 2017-05-19 |
insert person Nora Wolters |
| 2017-05-19 |
update person_title Adrian Gahan: Director of Strategic Partnerships => Director of Partnerships |
| 2017-03-13 |
delete managingdirector Adrian Gahan |
| 2017-03-13 |
delete otherexecutives Sean Ansett |
| 2017-03-13 |
insert ceo Judy Kuszewski |
| 2017-03-13 |
delete person Sean Ansett |
| 2017-03-13 |
update person_description Adrian Gahan => Adrian Gahan |
| 2017-03-13 |
update person_title Adrian Gahan: Managing Director => Director of Strategic Partnerships |
| 2017-03-13 |
update person_title Judy Kuszewski: Senior Consultant; Member of the Global Sustainability Standards Board => Chief Executive; Chairman of the Global Sustainability Standards Board |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAHAN |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CORDELIA CHARLOTTE ANGELICA JONATHAN / 23/07/2016 |
| 2017-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CORDELIA CHARLOTTE ANGELICA GUMMER / 23/07/2016 |
| 2016-12-21 |
delete person Amma Greenstreet |
| 2016-12-21 |
insert person Ben Hart |
| 2016-12-21 |
update person_description Georgina Erangey => Georgina Erangey |
| 2016-12-21 |
update person_title Alexandra McNair: Analyst, Washington DC => null |
| 2016-12-21 |
update person_title Amelia Shean: Analyst => Senior Analyst |
| 2016-12-21 |
update person_title Andrew Stephens: Senior Analyst => Consultant |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-21 |
delete person Olivia Finch |
| 2016-10-21 |
insert person Amma Greenstreet |
| 2016-10-21 |
insert person Rhys Spence |
| 2016-10-21 |
insert person Sarah Milton |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTIAN GAHAN / 19/10/2016 |
| 2016-09-23 |
delete address 816 Connecticut Ave.
NW, Suite 200
Washington, D.C. 20006
USA |
| 2016-07-27 |
update person_title Georgina Erangey: Consultant => Senior Consultant |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
insert otherexecutives Melanie Siggs |
| 2016-06-29 |
insert person Alexandra McNair |
| 2016-06-29 |
insert person Judy Kuszewski |
| 2016-06-29 |
insert person Melanie Siggs |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-25 |
insert otherexecutives Bryan Jacob |
| 2016-04-25 |
insert otherexecutives Jeffrey Foote |
| 2016-04-25 |
insert person Amelia Shean |
| 2016-04-25 |
insert person Bryan Jacob |
| 2016-04-25 |
insert person Jeffrey Foote |
| 2016-04-25 |
update person_description Andrew Stephens => Andrew Stephens |
| 2016-04-25 |
update person_description Georgina Erangey => Georgina Erangey |
| 2016-04-25 |
update person_description Katherine Symonds-Moore => Katherine Symonds-Moore |
| 2016-04-25 |
update person_title Andrew Stephens: Analyst => Senior Analyst |
| 2016-04-25 |
update person_title Isabella Stanbrook: Analyst => Senior Analyst |
| 2016-03-21 |
delete person Duncan Gray |
| 2016-01-24 |
insert otherexecutives Jill Savery |
| 2016-01-24 |
delete person Dr John Briggs |
| 2016-01-24 |
insert person Isabella Stanbrook |
| 2016-01-24 |
insert person Jill Savery |
| 2016-01-24 |
insert person Olivia Finch |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-19 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CORDELIA CHARLOTTE ANGELICA GUMMER / 06/04/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONORA CICELY GUMMER / 06/04/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX JOHN GUMMER / 06/04/2015 |
| 2015-08-27 |
insert office_emails of..@sancroft.com |
| 2015-08-27 |
delete email uk@sancroft.com |
| 2015-08-27 |
insert about_pages_linkeddomain exsite.ie |
| 2015-08-27 |
insert address 46 Queen Anne's Gate
London
SW1H 9AP
United Kingdom |
| 2015-08-27 |
insert address 816 Connecticut Ave.
NW, Suite 200
Washington, D.C. 20006
USA |
| 2015-08-27 |
insert contact_pages_linkeddomain exsite.ie |
| 2015-08-27 |
insert email of..@sancroft.com |
| 2015-08-27 |
insert index_pages_linkeddomain exsite.ie |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT GUMMER |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-29 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-10 |
update person_description Georgina Erangey => Georgina Erangey |
| 2014-10-10 |
update person_title Georgina Erangey: Analyst => Consultant |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-02 |
insert otherexecutives Katherine Sykes |
| 2014-04-02 |
insert otherexecutives Sean Ansett |
| 2014-04-02 |
insert person Katherine Sykes |
| 2014-04-02 |
insert person Sean Ansett |
| 2013-12-14 |
delete client Argent Energy |
| 2013-12-14 |
delete person Maxwell Henderson |
| 2013-12-14 |
update person_title Georgina Erangey: Consultant => Analyst |
| 2013-11-07 |
delete address 46 QUEEN ANNE'S GATE LONDON UNITED KINGDOM SW1H 9AP |
| 2013-11-07 |
insert address 46 QUEEN ANNE'S GATE LONDON SW1H 9AP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-04 |
delete otherexecutives Alan Roberts |
| 2013-11-04 |
delete otherexecutives Simon Dugdale |
| 2013-11-04 |
delete person Alan Roberts |
| 2013-11-04 |
delete person Simon Dugdale |
| 2013-11-04 |
insert person Georgina Erangey |
| 2013-11-04 |
insert person Sarah Teacher |
| 2013-10-23 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CORDELIA CHARLOTTE ANGELICA GUMMER / 01/04/2013 |
| 2013-08-30 |
delete otherexecutives Sally Henderson |
| 2013-08-30 |
delete person Sally Henderson |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-14 |
delete client Biomass Heating Solutions Limited |
| 2013-07-14 |
delete person John Lucas |
| 2013-07-14 |
insert client Burger King |
| 2013-07-14 |
insert client John Lewis |
| 2013-07-14 |
insert person Katherine Symonds-Moore |
| 2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update website_status ServerDown => FlippedRobotsTxt |
| 2013-05-08 |
update website_status OK => ServerDown |
| 2013-02-05 |
update website_status OK |
| 2013-02-05 |
delete source_ip 195.40.4.30 |
| 2013-02-05 |
insert source_ip 195.8.196.39 |
| 2013-01-11 |
update website_status ServerDown |
| 2012-11-05 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-27 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN SELWYN GUMMER / 21/06/2010 |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CORDELIA GUMMER / 01/08/2011 |
| 2011-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEONORA CICELY GUMMER / 01/09/2011 |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHRISTIAN GAHAN |
| 2010-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
46 QUEEN ANNE'S GATE
LONDON
SW1H 9AP
UNITED KINGDOM |
| 2010-10-22 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MICHAEL GUMMER / 06/05/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT HON JOHN SELWYN GUMMER / 06/05/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS CORDELIA GUMMER |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS LEONORA CICELY GUMMER |
| 2010-09-22 |
update statutory_documents DIRECTOR APPOINTED MR FELIX JOHN GUMMER |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HURD |
| 2009-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-11-23 |
update statutory_documents DEC ALREADY ADJUSTED 21/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HURD / 27/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARCHER / 27/10/2009 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
46 QUEEN ANNES GATE
LONDON
SW1H 9AU |
| 2009-10-26 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MICHAEL GUMMER / 22/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD HURD / 22/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RT HON JOHN SELWYN GUMMER / 22/10/2009 |
| 2009-09-29 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ARCHER |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM LESE |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KING |
| 2009-06-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD HURD |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT MICHAEL GUMMER |
| 2009-02-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-20 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 2004-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
2 LAMBSETH STREET
EYE
SUFFOLK IP23 7AG |
| 2000-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/97 FROM:
HIGHSTONE HOUSE
165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1997-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |