| Date | Description |
|---|
| 2024-03-21 |
insert address Floor 4
1 Alfred Mews
London
W1T 7AA |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 01/09/2022 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE JANE COX / 01/11/2014 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-05-29 |
update website_status FlippedRobots => OK |
| 2023-04-23 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2023-02-18 |
delete otherexecutives Austen Donnellan |
| 2023-02-18 |
delete person Austen Donnellan |
| 2022-11-15 |
update website_status FlippedRobots => OK |
| 2022-10-23 |
update website_status OK => FlippedRobots |
| 2022-09-21 |
delete person Josh Gater |
| 2022-09-21 |
update person_title Brad Stacey: Technical Team Lead => Technology Strategist |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-06-19 |
delete source_ip 5.79.56.192 |
| 2022-06-19 |
insert source_ip 51.105.250.118 |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAMSLAW |
| 2022-04-17 |
update person_description Henry Challender => Henry Challender |
| 2022-04-17 |
update person_title Alan Wilks: null => Head of Studio |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2021-12-15 |
delete address 321 S. Jefferson St
2nd Floor Chicago
IL 60661 |
| 2021-12-15 |
delete address 73 Ubi Road 1
#07-63 Oxley Bizhub
Singapore
408733 |
| 2021-12-15 |
delete address The Old Sawmills, Filleigh. EX32 0RN |
| 2021-12-15 |
delete address US
maps go here
Devon
Filleigh
Devon
EX32 0RX |
| 2021-12-15 |
delete career_pages_linkeddomain facebook.com |
| 2021-12-15 |
delete contact_pages_linkeddomain facebook.com |
| 2021-12-15 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-12-15 |
delete index_pages_linkeddomain facebook.com |
| 2021-12-15 |
delete phone +1 312.445.0366 |
| 2021-12-15 |
delete phone +65 6702 2763 |
| 2021-12-15 |
insert address 7020 High Grove Blvd.
Burr Ridge
IL 60527 |
| 2021-12-15 |
insert address 73 Ubi Road 1
#07-49/50 Oxley Bizhub
Singapore
408733 |
| 2021-12-15 |
insert address The Old Sawmill, Filleigh, EX32 0RN |
| 2021-12-15 |
insert email en..@brayleino.com |
| 2021-12-15 |
insert index_pages_linkeddomain b2bmarketing.net |
| 2021-12-15 |
insert phone +65 6644 2012 |
| 2021-12-15 |
update primary_contact The Old Sawmills, Filleigh. EX32 0RN => The Old Sawmill, Filleigh, EX32 0RN |
| 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 |
| 2021-09-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-07 |
update num_mort_charges 10 => 11 |
| 2021-05-07 |
update num_mort_outstanding 5 => 6 |
| 2021-04-30 |
update statutory_documents SECRETARY APPOINTED MICHAEL SMUTS LANGFORD |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FITZWILLIAM |
| 2021-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FITZWILLIAM |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013527050011 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 13/04/2021 |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-01-26 |
insert coo John Hudson |
| 2021-01-26 |
insert person John Hudson |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 17/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 18/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAMSLAW / 18/01/2021 |
| 2021-01-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 013527050009 |
| 2021-01-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 013527050010 |
| 2021-01-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 |
| 2021-01-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2020-10-30 |
delete address 36 PERCY STREET LONDON ENGLAND W1T 2DH |
| 2020-10-30 |
insert address THE OLD SAWMILLS FILLEIGH BARNSTAPLE ENGLAND EX32 0RN |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-29 |
delete address 36 Percy Street
London
W1T 2DH |
| 2020-09-29 |
insert address The Old Sawmills, Filleigh. EX32 0RN |
| 2020-09-29 |
update primary_contact 36 Percy Street, London, W1T 2DH => The Old Sawmills, Filleigh. EX32 0RN |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MISSION MARKETING HOLDINGS LTD / 01/09/2020 |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
36 PERCY STREET
LONDON
W1T 2DH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2019-12-19 |
delete career_pages_linkeddomain brayleinoyucca.co.uk |
| 2019-11-18 |
delete chiefcommercialofficer Martin Allison |
| 2019-11-18 |
delete otherexecutives Adam Holder |
| 2019-11-18 |
delete otherexecutives Anna Donaghey |
| 2019-11-18 |
insert ceo Adam Holder |
| 2019-11-18 |
insert ceo Sam Crocker |
| 2019-11-18 |
insert chiefstrategyofficer Anna Donaghey |
| 2019-11-18 |
delete person Alan Thorpe |
| 2019-11-18 |
delete person Martin Allison |
| 2019-11-18 |
delete person Stephanie Morgan |
| 2019-11-18 |
insert alias Bray Leino Group |
| 2019-11-18 |
update person_description Adam Holder => Adam Holder |
| 2019-11-18 |
update person_description Anna Donaghey => Anna Donaghey |
| 2019-11-18 |
update person_description Giles Lee => Giles Lee |
| 2019-11-18 |
update person_description Kate Cox => Kate Cox |
| 2019-11-18 |
update person_description Nicola Roberts => Nicola Roberts |
| 2019-11-18 |
update person_description Rob Grahamslaw => Rob Grahamslaw |
| 2019-11-18 |
update person_description Sam Crocker => Sam Crocker |
| 2019-11-18 |
update person_description Steve Chambers => Steve Chambers |
| 2019-11-18 |
update person_title Adam Holder: Client Services Director => Managing Partner |
| 2019-11-18 |
update person_title Anna Donaghey: Head of Planning => Strategy Director |
| 2019-11-18 |
update person_title Fiona Beauchamp: Head of Activation => Activation Director |
| 2019-11-18 |
update person_title Giles Lee: Executive Chairman => Chairman |
| 2019-11-18 |
update person_title Patrick Furse: Director of Digital Experience; Formerly European Creative Director at Sapient Nitro => Digital Director; Formerly European Creative Director at Sapient Nitro |
| 2019-11-18 |
update person_title Rob Grahamslaw: CEO Bray Leino Events => CEO Bray Leino Events / CX / Learning |
| 2019-11-18 |
update person_title Sam Crocker: Digital Director => Managing Partner |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLISON |
| 2019-04-12 |
delete career_pages_linkeddomain brayleinoyucca.co.uk |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GRAHAMSLAW |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 4 => 5 |
| 2018-10-15 |
delete email pr..@brayleino.sg |
| 2018-10-15 |
delete person Elli Morgan |
| 2018-10-15 |
delete person Poppy Robinson |
| 2018-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013527050010 |
| 2018-06-17 |
delete phone +65 6644 2012 |
| 2018-06-17 |
insert phone +65 6702 2763 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-18 |
insert managingdirector Alan Thorpe |
| 2018-03-18 |
insert alias Bray Leino CX |
| 2018-03-18 |
update person_title Alan Thorpe: Managing Director, Bray Leino Yucca => Managing Director |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-12-07 |
delete address THE OLD RECTORY FILLEIGH DEVON EX32 0RX |
| 2017-12-07 |
insert address 36 PERCY STREET LONDON ENGLAND W1T 2DH |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
THE OLD RECTORY
FILLEIGH
DEVON
EX32 0RX |
| 2017-11-28 |
update statutory_documents SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 2017-11-21 |
delete address 73 Ubi Road 1
#07-49/50 Oxley Bizhub
Singapore
408733 |
| 2017-11-21 |
insert address 73 Ubi Road 1
#07-63 Oxley Bizhub
Singapore
408733 |
| 2017-08-03 |
insert person Rob Grahamslaw |
| 2017-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES DEREK LEE / 14/06/2017 |
| 2017-05-19 |
insert career_pages_linkeddomain brayleinoevents.com |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-08 |
insert person Alan Thorpe |
| 2017-01-05 |
delete person Ben Martin |
| 2017-01-05 |
insert career_pages_linkeddomain brayleinobroadcare.co.uk |
| 2016-10-27 |
insert otherexecutives Nicola Roberts |
| 2016-10-27 |
insert career_pages_linkeddomain advorto.com |
| 2016-10-27 |
insert person Nicola Roberts |
| 2016-09-01 |
insert email pr..@brayleino.sg |
| 2016-09-01 |
insert person Poppy Robinson |
| 2016-09-01 |
insert phone +1 312.445.0366 |
| 2016-08-04 |
delete general_emails en..@brayleino.co.uk |
| 2016-08-04 |
insert general_emails he..@brayleino.co.uk |
| 2016-08-04 |
delete email en..@brayleino.co.uk |
| 2016-08-04 |
delete phone 312.212.8897 |
| 2016-08-04 |
insert email he..@brayleino.co.uk |
| 2016-06-27 |
insert address 321 S. Jefferson St
2nd Floor Chicago
IL 60661 |
| 2016-06-27 |
insert address US
maps go here
Devon
Filleigh
Devon
EX32 0RX |
| 2016-06-27 |
insert contact_pages_linkeddomain goo.gl |
| 2016-06-27 |
insert phone 312.212.8897 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-20 |
delete career_pages_linkeddomain google.com |
| 2016-04-20 |
delete contact_pages_linkeddomain google.com |
| 2016-04-20 |
delete index_pages_linkeddomain google.com |
| 2016-04-20 |
insert career_pages_linkeddomain linkedin.com |
| 2016-04-20 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-04-20 |
insert index_pages_linkeddomain linkedin.com |
| 2016-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-01 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-02-09 |
insert finance_emails fi..@brayleino.co.uk |
| 2016-02-09 |
insert otherexecutives Austen Donnellan |
| 2016-02-09 |
delete address London Percy Street
36 Percy Street
London
W1T 2DH |
| 2016-02-09 |
delete person Shaun Cooper |
| 2016-02-09 |
insert address Room 1801
HongKong Metropolis Building
733
Fuxing Road East
Shanghai
China |
| 2016-02-09 |
insert email fi..@brayleino.co.uk |
| 2016-02-09 |
insert person Selangor Darul Ehsan |
| 2016-02-09 |
insert phone 01598 760 917 |
| 2016-02-09 |
update person_description Austen Donnellan => Austen Donnellan |
| 2016-02-09 |
update person_title Austen Donnellan: B2C Business Director => New Business Director |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA KILLBOURN |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN COOPER |
| 2016-01-11 |
delete otherexecutives Stuart Anderson |
| 2016-01-11 |
delete person Stuart Anderson |
| 2015-10-31 |
delete otherexecutives Austen Donnellan |
| 2015-10-31 |
insert person Elli Morgan |
| 2015-10-31 |
update person_title Austen Donnellan: Client Services Director => B2C Business Director |
| 2015-10-02 |
insert chairman Giles Lee |
| 2015-10-02 |
delete index_pages_linkeddomain brayleinogroup.co.uk |
| 2015-10-02 |
insert person Ben Martin |
| 2015-10-02 |
insert person Giles Lee |
| 2015-10-02 |
insert person Stephanie Morgan |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALLISON |
| 2015-09-04 |
insert otherexecutives Anna Donaghey |
| 2015-09-04 |
insert otherexecutives Austen Donnellan |
| 2015-09-04 |
insert otherexecutives Steve Chambers |
| 2015-09-04 |
insert otherexecutives Stuart Anderson |
| 2015-09-04 |
insert index_pages_linkeddomain brayleinogroup.co.uk |
| 2015-09-04 |
insert person Anna Donaghey |
| 2015-09-04 |
insert person Austen Donnellan |
| 2015-09-04 |
insert person Fiona Beauchamp |
| 2015-09-04 |
insert person Patrick Furse |
| 2015-09-04 |
insert person Sam Crocker |
| 2015-09-04 |
insert person Steve Chambers |
| 2015-09-04 |
insert person Stuart Anderson |
| 2015-08-07 |
insert ceo Kate Cox |
| 2015-08-07 |
insert cso Lisa Killbourn |
| 2015-08-07 |
insert otherexecutives Martin Allison |
| 2015-08-07 |
delete phone +44 (0) 1598 760 700 |
| 2015-08-07 |
insert about_pages_linkeddomain linkedin.com |
| 2015-08-07 |
insert person Kate Cox |
| 2015-08-07 |
insert person Lisa Killbourn |
| 2015-08-07 |
insert person Martin Allison |
| 2015-08-07 |
insert person Shaun Cooper |
| 2015-06-12 |
delete phone +44 (0) 117 973 1173 |
| 2015-06-12 |
delete phone +44 (0) 20 7462 1415 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-25 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-19 |
delete otherexecutives Adam Holder |
| 2015-03-19 |
delete person Adam Holder |
| 2015-03-19 |
delete person Shaun Cooper |
| 2015-03-07 |
update num_mort_charges 8 => 9 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRYAN |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELSOM |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE LEWIS |
| 2015-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013527050009 |
| 2015-01-20 |
delete otherexecutives Jon Elsom |
| 2015-01-20 |
insert otherexecutives Adam Holder |
| 2015-01-20 |
delete about_pages_linkeddomain b2bmarketing.net |
| 2015-01-20 |
delete person Jon Elsom |
| 2015-01-20 |
insert person Adam Holder |
| 2015-01-20 |
update person_description Shaun Cooper => Shaun Cooper |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTA FUKE |
| 2014-12-23 |
delete address 16 Raffles Quay
#33-03 Hong Leong Building
Singapore
048581 |
| 2014-12-23 |
insert address 73 Ubi Road 1
#07-49/50 Oxley Bizhub
Singapore
408733 |
| 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 |
| 2014-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-03 |
update website_status FlippedRobots => OK |
| 2014-04-03 |
insert address 16 Raffles Quay
#33-03 Hong Leong Building
Singapore
048581 |
| 2014-04-03 |
insert email en..@brayleino.co.uk |
| 2014-04-03 |
insert phone +65 6644 2012 |
| 2014-03-24 |
update website_status OK => FlippedRobots |
| 2014-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE MISSION MARKETING GROUP PLC
8/9 2ND FLOOR
CARLISLE STREET
LONDON
W1D 3BP
UNITED KINGDOM |
| 2014-03-11 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-12-05 |
insert alias Bray Leino Limited |
| 2013-12-05 |
insert registration_number 1352705 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED JULIE LEWIS |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BRYAN |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ELSOM |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ROBERT COOPER |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS KATE JANE COX |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MS LISA SUZANNE KILLBOURN |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED ROBERTA FUKE |
| 2013-10-13 |
insert career_pages_linkeddomain brayleinolearning.co.uk |
| 2013-07-19 |
delete general_emails en..@brayleino-vivactis.co.uk |
| 2013-07-19 |
delete general_emails ma..@brayleino.co.uk |
| 2013-07-19 |
delete about_pages_linkeddomain addtoany.com |
| 2013-07-19 |
delete about_pages_linkeddomain brayleinobroadskill.co.uk |
| 2013-07-19 |
delete about_pages_linkeddomain brayleinoevents.co.uk |
| 2013-07-19 |
delete address 9 The Longroom, Royal Quay, Coppermill Lock, Harefield UB9 6JA |
| 2013-07-19 |
delete address Bray Leino Bristol, 1-6 Brighton Mews, Bristol, Avon BS8 2NW |
| 2013-07-19 |
delete address Bray Leino BroadSkill, Castle Park Road, Barnstaple, EX32 8PA |
| 2013-07-19 |
delete address Bray Leino Edinburgh, 20a Manor Place, Edinburgh, EH3 7DS |
| 2013-07-19 |
delete address Bray Leino Events, Castle Park Road, Barnstaple, EX32 8PA |
| 2013-07-19 |
delete address Bray Leino London, 2nd Floor, 8/9 Carlisle Street, London, W1D 3BP |
| 2013-07-19 |
delete address Bray Leino London, 36 Percy Street, London, W1T 2DH |
| 2013-07-19 |
delete address Bray Leino, Filleigh, Devon, EX32 0RX |
| 2013-07-19 |
delete address Pioneer House, Pioneer Business Park, North Road, Ellesmere Port, CH65 1AD |
| 2013-07-19 |
delete address Registered office Bray Leino Ltd, Filleigh, Devon, EX32 0RX |
| 2013-07-19 |
delete alias Bray Leino Ltd |
| 2013-07-19 |
delete alias Bray Leino Vivactis |
| 2013-07-19 |
delete contact_pages_linkeddomain addtoany.com |
| 2013-07-19 |
delete contact_pages_linkeddomain brayleinobroadskill.co.uk |
| 2013-07-19 |
delete contact_pages_linkeddomain brayleinoevents.co.uk |
| 2013-07-19 |
delete email br..@brayleino.co.uk |
| 2013-07-19 |
delete email en..@brayleino-vivactis.co.uk |
| 2013-07-19 |
delete email ev..@brayleino.co.uk |
| 2013-07-19 |
delete email ma..@brayleino.co.uk |
| 2013-07-19 |
delete fax 0117 946 6664 |
| 2013-07-19 |
delete fax 01271 323527 |
| 2013-07-19 |
delete fax 01271 337111 |
| 2013-07-19 |
delete fax 0151 550 4581 |
| 2013-07-19 |
delete fax 01598 760 225 |
| 2013-07-19 |
delete index_pages_linkeddomain addtoany.com |
| 2013-07-19 |
delete index_pages_linkeddomain brayleinobroadskill.co.uk |
| 2013-07-19 |
delete index_pages_linkeddomain brayleinoevents.co.uk |
| 2013-07-19 |
delete phone +44 (0)20 7462 1400 |
| 2013-07-19 |
delete phone 0117 973 1173 |
| 2013-07-19 |
delete phone 01271 329900 |
| 2013-07-19 |
delete phone 01271 337110 |
| 2013-07-19 |
delete phone 0131 583 0020 |
| 2013-07-19 |
delete phone 0151 550 4580 |
| 2013-07-19 |
delete phone 01895 827 201 |
| 2013-07-19 |
delete phone 0203 463 2100 |
| 2013-07-19 |
delete registration_number 1352705 |
| 2013-07-19 |
delete source_ip 91.204.209.207 |
| 2013-07-19 |
delete terms_pages_linkeddomain addtoany.com |
| 2013-07-19 |
delete terms_pages_linkeddomain brayleinobroadskill.co.uk |
| 2013-07-19 |
delete terms_pages_linkeddomain brayleinoevents.co.uk |
| 2013-07-19 |
insert about_pages_linkeddomain facebook.com |
| 2013-07-19 |
insert about_pages_linkeddomain google.com |
| 2013-07-19 |
insert about_pages_linkeddomain twitter.com |
| 2013-07-19 |
insert address London Percy Street
36 Percy Street
London
W1T 2DH |
| 2013-07-19 |
insert address maps go here
Devon
Filleigh
Devon
EX32 0RX |
| 2013-07-19 |
insert contact_pages_linkeddomain facebook.com |
| 2013-07-19 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-07-19 |
insert contact_pages_linkeddomain google.com |
| 2013-07-19 |
insert contact_pages_linkeddomain twitter.com |
| 2013-07-19 |
insert index_pages_linkeddomain facebook.com |
| 2013-07-19 |
insert index_pages_linkeddomain google.com |
| 2013-07-19 |
insert phone +44 (0) 117 973 1173 |
| 2013-07-19 |
insert phone +44 (0) 1598 760 700 |
| 2013-07-19 |
insert phone +44 (0) 20 7462 1415 |
| 2013-07-19 |
insert source_ip 5.79.56.192 |
| 2013-07-19 |
update primary_contact Registered office Bray Leino Ltd, Filleigh, Devon, EX32 0RX => maps go here
Devon
Filleigh
Devon
EX32 0RX |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 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 |
| 2013-06-05 |
delete index_pages_linkeddomain wiseupandquit.co.uk |
| 2013-05-29 |
delete index_pages_linkeddomain jakemans.com |
| 2013-05-29 |
delete index_pages_linkeddomain laneshealth.com |
| 2013-05-16 |
delete index_pages_linkeddomain boxfresh.co.uk |
| 2013-05-16 |
delete index_pages_linkeddomain isba.org.uk |
| 2013-05-16 |
delete index_pages_linkeddomain lockerz.com |
| 2013-05-16 |
delete index_pages_linkeddomain nhs.uk |
| 2013-05-16 |
update robots_txt_status www.brayleino.co.uk: 0 => 200 |
| 2013-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-11 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTTON |
| 2013-02-08 |
insert general_emails en..@brayleino-vivactis.co.uk |
| 2013-02-08 |
delete address Bristol, Kendal House 1-6 Brighton Mews Clifton Bristol BS8 2NW |
| 2013-02-08 |
insert address 9 The Longroom, Royal Quay, Coppermill Lock, Harefield UB9 6JA |
| 2013-02-08 |
insert address Bray Leino Bristol, 1-6 Brighton Mews, Bristol, Avon BS8 2NW |
| 2013-02-08 |
insert address Bray Leino London, 36 Percy Street, London, W1T 2DH |
| 2013-02-08 |
insert email en..@brayleino-vivactis.co.uk |
| 2013-02-08 |
insert phone +44 (0)20 7462 1400 |
| 2013-02-08 |
insert phone 01895 827 201 |
| 2012-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE MISSION MARKETING GROUP PLC
14-18 NOEL STREET
LONDON
W1F 8GN
UNITED KINGDOM |
| 2012-03-08 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents RE SECTION 519 |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE |
| 2011-03-08 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CAPITA COMPANY SECRETARIAL SERVICES
IBEX HOUSE 42-47 MINORIES
LONDON
EC3N 1DX |
| 2011-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-06-21 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM HUTTON / 01/10/2009 |
| 2010-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2010-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDERSON |
| 2010-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17-19 ROCHESTER ROW
LONDON
SW1P 0QT |
| 2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-09 |
update statutory_documents CREDIT AGREEMENT 21/05/2009 |
| 2009-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES LEE / 03/03/2009 |
| 2009-01-21 |
update statutory_documents DIRECTOR APPOINTED BRUCE WILLIAM HUTTON |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-02-07 |
update statutory_documents REFINANCING 14/12/07 |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-09 |
update statutory_documents S366A DISP HOLDING AGM 21/09/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents SECTION 394 |
| 2006-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-12-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-06 |
update statutory_documents APP FAC AGR/DEBENTURE 24/11/03 |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-04-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents £ NC 100000/300000
02/10/98 |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/98 |
| 1998-10-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 |
| 1998-10-08 |
update statutory_documents ADOPT MEM AND ARTS 02/10/98 |
| 1998-10-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/10/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 1998-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-07 |
update statutory_documents ALTER MEM AND ARTS 01/03/97 |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 1994-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1994-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
BURVILLE STREET
LYNTON
NORTH DEVON
EX35 6HA |
| 1990-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-10-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-19 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-16 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1986-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/86 |
| 1986-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1986-09-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1980-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/12/79 |
| 1978-06-16 |
update statutory_documents ALLOTMENT OF SHARES |
| 1978-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |