| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KILLIK |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MISS GEORGIANA LUCY KILLIK |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SWABEY |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE THOMAS DAVIS |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ALICE BAKER |
| 2022-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROUNDHILL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KEMPE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-04 |
update statutory_documents SECRETARY APPOINTED BEVERLEY JOANNE VAN DER SLUIS |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MACKINTOSH OF HALIFAX |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN SUSAN BUDD |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-01 |
insert address PO Box 72253
London
SW1P 9LQ |
| 2020-10-01 |
insert email sh..@sharegift.org |
| 2020-10-01 |
insert terms_pages_linkeddomain ico.org.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
delete address PO Box 72253, London, SW1P 9LQ |
| 2020-03-24 |
delete support_emails he..@sharegift.org.uk |
| 2020-03-24 |
delete email he..@sharegift.org.uk |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE STOPP |
| 2019-12-22 |
delete email su..@mqmentalhealth.org |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS. GABRIELLE LOUISE STOPP |
| 2018-06-03 |
delete source_ip 162.13.75.71 |
| 2018-06-03 |
insert source_ip 89.234.35.153 |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-10 |
delete address 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY |
| 2017-12-10 |
insert address 4TH FLOOR REAR 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY |
| 2017-12-10 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
PO BOX 72253
67-68 JERMYN STREET
LONDON
SW1Y 6NY
ENGLAND |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-08 |
insert address 4th Floor Rear, 67/68 Jermyn Street, London SW1Y 6NY |
| 2017-09-07 |
delete address 17 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
| 2017-09-07 |
insert address 67-68 JERMYN STREET LONDON ENGLAND SW1Y 6NY |
| 2017-09-07 |
update registered_address |
| 2017-08-24 |
delete address 17 Carlton House Terrace, London SW1Y 5AH |
| 2017-08-24 |
insert address 67/68 Jermyn Street, London SW1Y 6NY |
| 2017-08-24 |
update primary_contact 17 Carlton House Terrace, London SW1Y 5AH => 67/68 Jermyn Street, London SW1Y 6NY |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-09 |
delete source_ip 162.13.79.42 |
| 2016-10-09 |
insert source_ip 162.13.75.71 |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-03-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-02-17 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2016-02-12 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN GEORGE SCOTT |
| 2015-03-14 |
insert contact_pages_linkeddomain google.com |
| 2015-03-14 |
insert index_pages_linkeddomain google.com |
| 2015-03-14 |
insert terms_pages_linkeddomain google.com |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-12 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-11-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY GOUDIE |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN LIAM ALEXANDER ROUNDHILL |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARGARET SWABEY |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-23 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-02 |
delete source_ip 69.172.201.100 |
| 2013-09-02 |
insert source_ip 162.13.79.42 |
| 2013-08-26 |
delete otherexecutives Paul Killik |
| 2013-08-26 |
delete person Paul Killik |
| 2013-08-26 |
delete person Stephen Scott |
| 2013-08-26 |
delete source_ip 82.195.146.128 |
| 2013-08-26 |
insert index_pages_linkeddomain smarterwebcompany.co.uk |
| 2013-08-26 |
insert source_ip 69.172.201.100 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update website_status DNSError => OK |
| 2013-06-21 |
delete fax 020 7839 2214 |
| 2013-05-15 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-18 |
delete person Sarah Wilkins |
| 2013-01-30 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARY TERESA GOUDIE / 30/01/2013 |
| 2013-01-25 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED PAUL GEOFFREY KILLIK |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ORR |
| 2012-01-25 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SCOTT / 20/06/2011 |
| 2011-03-15 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLSON ORR / 10/03/2011 |
| 2010-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-27 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARY GOUDIE / 27/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY SCOTT / 27/01/2010 |
| 2009-11-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2009-01-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT / 21/01/2009 |
| 2009-01-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE MACKINTOSH OF HALIFAX |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2007-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
46 GROSVENOR STREET
LONDON
W1K 3HN |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/07 |
| 2007-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/05 |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/04 |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/03 |
| 2002-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/02 FROM:
24 GROSVENOR GARDENS
LONDON
SW1W 0DH |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/02 |
| 2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/01 |
| 2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/00 |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/99 |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/98 |
| 1997-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/01/97 |
| 1996-09-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |