| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/25, NO UPDATES |
| 2025-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LANCE NEWMAN |
| 2024-12-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD QUENTIN FITZWILLIAM BROWN |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE EAVAN SALAFIA |
| 2024-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH PARKIN |
| 2024-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN BUCHANAN |
| 2024-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOSS |
| 2024-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-09-02 |
delete phone (0845) 680 9889 |
| 2024-09-02 |
insert phone (0845) 698 0000 |
| 2024-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES |
| 2023-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LESLIE GALLAGHER |
| 2023-11-29 |
update statutory_documents CESSATION OF CLAIRE VERONICA CAREY AS A PSC |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAREY |
| 2023-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE KINGSTON SMITH ADVISERS LIMITED / 20/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents SECOND FILING OF TM01 FOR CAMILLA CLARE BARRY |
| 2023-06-19 |
update statutory_documents SECOND FILING OF TM01 FOR ISOBEL FREANCES CARRUTHERS |
| 2023-06-19 |
update statutory_documents SECOND FILING OF TM01 FOR MARK DAID CATCHPOLE |
| 2023-06-01 |
delete about_pages_linkeddomain aptsolutions.net |
| 2023-06-01 |
delete address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, AL1 3TF |
| 2023-06-01 |
delete contact_pages_linkeddomain aptsolutions.net |
| 2023-06-01 |
delete index_pages_linkeddomain aptsolutions.net |
| 2023-06-01 |
delete terms_pages_linkeddomain aptsolutions.net |
| 2023-06-01 |
insert address St. James House, Vicar Lane, Sheffield, S1 2EX |
| 2023-06-01 |
update primary_contact GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, AL1 3TF => St. James House, Vicar Lane, Sheffield, S1 2EX |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 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 |
| 2023-01-21 |
update statutory_documents SECOND FILING OF AP01 FOR JANE ELIZABETH HAYES KOLA |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE VERONICA CAREY |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES SWYNNERTON |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN GOLDSTEIN |
| 2022-11-30 |
update statutory_documents CESSATION OF HYWEL DAVID ROBINSON AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF ISOBEL FRANCES CARRUTHERS AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF MARK DAVID CATCHPOLE AS A PSC |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS. PENELOPE SUSAN MEREDITH COGHER |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. MATTHEW JAMES SWYNNERTON |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. RICHARD JONATHAN GOLDSTEIN |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS. JANE ELIZABETH HAYES KOLA |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA BARRY |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL CARRUTHERS |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATCHPOLE |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address GROUND FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3TF |
| 2022-09-07 |
insert address ST. JAMES HOUSE VICAR LANE SHEFFIELD ENGLAND S1 2EX |
| 2022-09-07 |
update registered_address |
| 2022-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM
GROUND FLOOR 4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
ENGLAND |
| 2022-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE KINGSTON SMITH ADVISERS LIMITED / 01/08/2022 |
| 2022-06-07 |
delete company_previous_name PENSION LAWYER SERVICES LIMITED |
| 2022-06-07 |
delete company_previous_name ULTRAMOVE LIMITED |
| 2022-05-09 |
delete source_ip 89.234.37.157 |
| 2022-05-09 |
insert source_ip 134.213.77.191 |
| 2022-05-09 |
update robots_txt_status www.apl.org.uk: 200 => 404 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL DAVID ROBINSON |
| 2021-12-08 |
insert chairman Claire Carey |
| 2021-12-08 |
insert person Claire Carey |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH SWIFT |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE GALLAGHER |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS MARIA ELENA RODIA |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL ROBINSON |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS STALLWORTHY |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COYNE |
| 2021-11-22 |
update statutory_documents CESSATION OF HYWEL DAVID ROBINSON AS A PSC |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL GOSS |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS |
| 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 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSTON SMITH SERVICES LIMITED / 01/01/2020 |
| 2020-07-23 |
update website_status OK => DomainNotFound |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWEL DAVID ROBINSON |
| 2020-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID CATCHPOLE |
| 2020-07-15 |
update statutory_documents CESSATION OF KATHERINE EMMA BANKS AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2019-12-20 |
insert chairman Hywel Robinson |
| 2019-12-20 |
insert person Hywel Robinson |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN BUCHANAN |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA CLARE BARRY |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE VERONICA CAREY |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE-MARIE WINTON |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE DICKSON |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BANKS |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISOBEL CARRUTHERS |
| 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 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-22 |
update website_status OK => DomainNotFound |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HIGGINS |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID CATCHPOLE |
| 2018-12-05 |
update statutory_documents CESSATION OF DAVID GEORGE FARMER AS A PSC |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL DAVID ROBINSON |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER RICHARDS |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FARMER |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP STEAR |
| 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 |
| 2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL FRANCES CARRUTHERS |
| 2018-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SIGNET PARTNERS LLP 21 WHITEFRIARS STREET
LONDON
EC4Y 8JJ
ENGLAND |
| 2018-04-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL FRANCES CARRUTHERS |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE EMMA BANKS |
| 2018-04-12 |
update statutory_documents CESSATION OF DEBORAH ANN LATIMER AS A PSC |
| 2018-04-12 |
update statutory_documents CESSATION OF ROSALIND JANE CONNOR AS A PSC |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS KYD STALLWORTHY |
| 2017-12-23 |
insert chairman Katie Banks |
| 2017-12-23 |
insert person Katie Banks |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANDREW COYNE |
| 2017-12-05 |
update statutory_documents SECRETARY APPOINTED MS ISOBEL FRANCES CARRUTHERS |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE ALICE WINTON |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPINK |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LATIMER |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREENSTREET |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRANT |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND CONNOR |
| 2017-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 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 |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MISS JANE CLARE HIGGINS |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN ARTHUR STEAR |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE EMMA BANKS |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GOODWIN |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA STIMPSON |
| 2016-11-25 |
delete address 105 St Peters Street St Albans AL1 3EJ |
| 2016-11-25 |
insert address Ground Floor, 4 Victoria Square, St Albans, AL1 3TF |
| 2016-11-25 |
update primary_contact 105 St Peters Street St Albans AL1 3EJ => Ground Floor, 4 Victoria Square, St Albans, AL1 3TF |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ |
| 2016-09-07 |
insert address GROUND FLOOR 4 VICTORIA SQUARE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 3TF |
| 2016-09-07 |
update registered_address |
| 2016-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TAYLOR WESSING 5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND |
| 2016-04-19 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JANE CONNOR / 12/04/2016 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN ALEXANDER GREENSTREET |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH ANN LATIMER |
| 2015-12-09 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE FAITH DICKSON |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ROGERS |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE CAREY |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA MITCHINSON |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
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 |
| 2015-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-20 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-02-19 |
delete source_ip 93.95.10.26 |
| 2015-02-19 |
insert source_ip 89.234.37.157 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE FARMER |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BANKS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-28 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MURRAY SPINK |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND JANE CONNOR / 11/03/2014 |
| 2014-02-11 |
insert chairman Anna Rogers |
| 2014-02-11 |
insert person Anna Rogers |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK STUART GRANT |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA ELIZABETH MITCHINSON |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TENNET |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA CONNAUGHTON |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNA MARGARET ROGERS |
| 2013-04-04 |
update statutory_documents DIRECTOR APPOINTED MS MARIA STIMPSON |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL GOODWIN |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS ROSALIND JANE CONNOR |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL GOODWIN / 11/03/2013 |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTEN WEBER |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GAULT |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAZLETT |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE DICKSON |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN MARK WEBER / 08/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE FAITH DICKSON / 09/05/2012 |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FURNESS |
| 2012-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TENNET |
| 2012-01-25 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE VERONICA CAREY |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE SIBBIT |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-04 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE EMMA BANKS / 12/11/2010 |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN GAULT |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK AARON ATKINSON |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE BANKS |
| 2011-02-10 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE FAITH DICKSON |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL THOMPSON |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL CLUCAS |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CATCHPOLE |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY SAEEDI |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-07 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL AMANDA CLUCAS / 11/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAZLETT / 11/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CATCHPOLE / 11/04/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY LYNNE SAEEDI / 11/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES FURNESS |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN MARK WEBER |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED PAULINE ELIZABETH SIBBIT |
| 2010-03-23 |
update statutory_documents DIRECTOR APPOINTED PHILIPPA ANN CONNAUGHTON |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED KINGSTON SMITH SERVICES LIMITED |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MEEKS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA ROGERS |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHERWIN |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND KACIMI HASSANI |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NEALE |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROGERS / 02/02/2009 |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED TERRY SAEEDI |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED CHANTAL DIANA CURTOIS THOMPSON |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PAUL HAZLETT |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ARTER |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN SAUNDERS |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER FORD |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED ANNA ROGERS |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR STEPHEN MEEKS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK SLOAN |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD HAYES |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
10 CARLETON ROAD, CHESHUNT, HERTFORDSHIRE, EN8 0BB |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-05-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents S366A DISP HOLDING AGM 30/09/02 |
| 2002-10-08 |
update statutory_documents S386 DISP APP AUDS 30/09/02 |
| 2002-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-09 |
update statutory_documents COMPANY NAME CHANGED
PENSION LAWYER SERVICES LIMITED
CERTIFICATE ISSUED ON 09/05/02 |
| 2002-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/02 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2002-05-03 |
update statutory_documents COMPANY NAME CHANGED
ULTRAMOVE LIMITED
CERTIFICATE ISSUED ON 03/05/02 |
| 2002-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |