Date | Description |
2024-04-10 |
insert otherexecutives Mark Bates |
2024-04-10 |
insert address the Village Hotel, Tempus Drive, Walsall, WS2 8TJ |
2024-04-10 |
insert person Mark Bates |
2024-03-10 |
insert otherexecutives Lee Every |
2024-03-10 |
delete person Dr. Ashwin Patel |
2024-03-10 |
delete person Mr. Bernard Connolly |
2024-03-10 |
delete person Mr. Hugh Russell |
2024-03-10 |
delete person Ms. Gemma Price |
2024-03-10 |
delete person William Perry |
2024-03-10 |
insert person Lee Every |
2024-03-10 |
insert person Mr Ian John-Lewis |
2024-03-10 |
insert person Mr. Barry Freeman |
2024-03-10 |
insert person Mr. Brian Sproston |
2024-03-10 |
insert person Mr. Chris Nutt |
2023-09-19 |
insert person Ms. Emma-Louise Flood |
2023-08-17 |
delete address Coventry Road, Bickenhill, Solihull, West Midlands, B92 0EH |
2023-08-17 |
delete address the Holiday Inn, Birmingham Airport, Coventry Road, Birmingham, B26 3QW |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-14 |
delete person Mr. Brad Middleton |
2023-07-14 |
delete person Mr. Cecil Ross |
2023-07-14 |
delete person Mr. William McCrory |
2023-07-14 |
insert address Coventry Road, Bickenhill, Solihull, West Midlands, B92 0EH |
2023-07-14 |
insert address the Holiday Inn, Birmingham Airport, Coventry Road, Birmingham, B26 3QW |
2023-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-01 |
delete email ma..@bbbofc.com |
2023-04-01 |
delete person Mr. David Westgarth |
2023-04-01 |
insert person Dr. Anil Bhalla |
2023-04-01 |
insert person Kieran McGeary |
2023-02-28 |
delete email aw..@bbbofc.com |
2023-02-28 |
delete email ma..@bbbbofc.com |
2023-02-28 |
delete person Mr. Paul Nutting |
2023-02-28 |
delete person Sebastian Eubank |
2023-02-28 |
insert email ma..@bbbofc.com |
2023-02-28 |
insert person Mr. David Westgarth |
2023-02-28 |
insert person Mr. Liam Shaw |
2023-01-27 |
delete address the Park House Hotel, Park Street, Shifnal, TF11 9BA |
2023-01-27 |
delete person Dr. Neil Scott |
2023-01-27 |
delete person His Royal Highness Prince Philip |
2023-01-27 |
delete person Mr. Curt Haslam |
2023-01-27 |
insert person Mr. Andy Kremner |
2023-01-27 |
insert person Mr. Leon McKenzie |
2023-01-27 |
insert person Mr. Terry Whitehouse |
2022-12-26 |
delete otherexecutives Mr. Martin Florey |
2022-12-26 |
delete person Mr. Martin Florey |
2022-12-26 |
insert email aw..@bbbofc.com |
2022-12-26 |
insert email ma..@bbbbofc.com |
2022-12-26 |
update person_description John Morris => Mr. John Morris |
2022-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FLOREY |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
2022-10-24 |
delete chairman Mr. Timothy Langdale |
2022-10-24 |
insert otherexecutives Kevin Parker |
2022-10-24 |
insert otherexecutives Kieran McCann |
2022-10-24 |
insert address the Park House Hotel, Park Street, Shifnal, TF11 9BA |
2022-10-24 |
insert person Kevin Parker |
2022-10-24 |
insert person Kieran McCann |
2022-10-24 |
insert person Mr. Reg Long |
2022-10-24 |
update person_title Mr. Timothy Langdale: Chairman => KC ( Chairman ) |
2022-09-22 |
delete source_ip 151.80.18.199 |
2022-09-22 |
insert source_ip 46.4.108.36 |
2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD CONNOLLY |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
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 |
2021-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-22 |
delete person Mr. Gary Wakefield |
2021-08-22 |
insert person Mrs Sarah Lee |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GUY WILLIAMSON QPM BEM |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SWANSON |
2021-07-21 |
update robots_txt_status bbbofc.com: 200 => 404 |
2021-07-21 |
update robots_txt_status www.bbbofc.com: 200 => 404 |
2021-06-19 |
insert person Mr. Guy Williamson |
2021-05-27 |
update statutory_documents DIRECTOR APPOINTED MR MILES HOWARD TEMPLETON |
2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD LONG |
2021-05-19 |
delete fax 029 2036 7019 |
2021-05-19 |
delete phone 02920 367 019 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-25 |
delete index_pages_linkeddomain birminghamhealthpartners.co.uk |
2021-01-25 |
update person_title Judge Terry O'Connor: Member of the Referees Committee => Member of the Referees Committee; JUDGE; October 2020 Area: Head Office |
2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
2020-09-26 |
insert about_pages_linkeddomain facebook.com |
2020-09-26 |
insert about_pages_linkeddomain twitter.com |
2020-09-26 |
insert contact_pages_linkeddomain facebook.com |
2020-09-26 |
insert contact_pages_linkeddomain twitter.com |
2020-09-26 |
insert index_pages_linkeddomain facebook.com |
2020-09-26 |
insert index_pages_linkeddomain twitter.com |
2020-09-26 |
insert management_pages_linkeddomain facebook.com |
2020-09-26 |
insert management_pages_linkeddomain twitter.com |
2020-09-26 |
insert person Alan Minter |
2020-07-17 |
delete address 14 North Road
Cardiff
CF10 3DY |
2020-07-17 |
insert address 11 St. Andrew's Crescent
Cardiff
CF10 3DB |
2020-07-17 |
insert index_pages_linkeddomain birminghamhealthpartners.co.uk |
2020-07-17 |
update primary_contact 14 North Road
Cardiff
CF10 3DY => 11 St. Andrew's Crescent
Cardiff
CF10 3DB |
2020-07-07 |
delete address 14 NORTH ROAD CARDIFF CF10 3DY |
2020-07-07 |
insert address 11 ST. ANDREWS CRESCENT CARDIFF WALES CF10 3DB |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update registered_address |
2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
14 NORTH ROAD
CARDIFF
CF10 3DY |
2020-05-17 |
update description |
2020-02-16 |
insert otherexecutives Dave Roden |
2020-02-16 |
insert person Dave Roden |
2019-11-14 |
delete index_pages_linkeddomain nqsm.com |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
2019-08-15 |
delete address Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY |
2019-08-15 |
delete source_ip 37.187.156.219 |
2019-08-15 |
insert address Two Central Square
Cardiff
CF10 1FS |
2019-08-15 |
insert source_ip 151.80.18.199 |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-04-13 |
insert otherexecutives Mike Towell |
2019-04-13 |
delete person Mr. Michael N. L. Jones |
2019-04-13 |
insert person Mike Towell |
2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR HUGH RUSSELL |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED HANDELAAR / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN FLOREY / 27/11/2018 |
2018-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAVETT / 27/11/2018 |
2018-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WINSOR SMITH / 27/11/2018 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
2018-10-07 |
update account_category FULL => SMALL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-07 |
insert otherexecutives Alan Alster |
2018-08-07 |
insert otherexecutives Tony Hedges |
2018-08-07 |
insert person Alan Alster |
2018-08-07 |
insert person Tony Hedges |
2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-09 |
update statutory_documents DIRECTOR APPOINTED MR DEAN HOLLINGTON |
2018-06-18 |
delete person LIAM CAMERON |
2018-06-18 |
insert person Brendan Ingle |
2018-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HARRIS |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBYN SMITH |
2018-04-21 |
delete otherexecutives Alistair Hayes |
2018-04-21 |
delete person Alistair Hayes |
2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER EVANS |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAYES |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HAYES |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLINOS GOLDING |
2018-03-15 |
delete otherexecutives Dave Parris |
2018-03-15 |
insert otherexecutives Boxer Scott Westgarth |
2018-03-15 |
delete person Dave Parris |
2018-03-15 |
insert person Boxer Scott Westgarth |
2018-03-15 |
insert person LIAM CAMERON |
2017-12-22 |
delete source_ip 151.80.18.199 |
2017-12-22 |
insert source_ip 37.187.156.219 |
2017-11-23 |
delete source_ip 37.187.156.219 |
2017-11-23 |
insert source_ip 151.80.18.199 |
2017-11-23 |
update statutory_documents DIRECTOR APPOINTED MR WYNFORD JONES |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN GILES |
2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES JOHN GILES |
2017-11-23 |
update statutory_documents CESSATION OF CHARLES JOHN GILES AS A PSC |
2017-11-23 |
update statutory_documents CESSATION OF JOHN CHARLES REES AS A PSC |
2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN REES |
2017-07-08 |
insert otherexecutives Billy Joe Saunders |
2017-07-08 |
insert person Billy Joe Saunders |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
2017-05-22 |
insert about_pages_linkeddomain mind.org.uk |
2017-05-22 |
insert contact_pages_linkeddomain mind.org.uk |
2017-05-22 |
insert index_pages_linkeddomain mind.org.uk |
2017-05-22 |
insert management_pages_linkeddomain mind.org.uk |
2016-12-29 |
delete person Mr. Nicholas Piper |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-10-14 |
insert otherexecutives Mike Towell |
2016-10-14 |
insert person Mike Towell |
2016-08-18 |
insert otherexecutives Bob Williams |
2016-08-18 |
insert person Bob Williams |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-19 |
update website_status DomainNotFound => OK |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD LONG |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RODEN |
2016-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK POTTER |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-01-24 |
delete otherexecutives Mr. Fred Potter |
2016-01-24 |
insert otherexecutives Mr. Reg Long |
2016-01-24 |
delete index_pages_linkeddomain pocketmags.com |
2016-01-24 |
delete person Mr. Fred Potter |
2016-01-24 |
insert index_pages_linkeddomain nqsm.com |
2016-01-24 |
insert person Mr. Reg Long |
2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
2015-11-11 |
update statutory_documents 11/11/15 NO MEMBER LIST |
2015-07-24 |
update statutory_documents SECOND FILING FOR FORM AP01 |
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 |
2015-04-29 |
insert otherexecutives Mr. Phil Lundgren |
2015-04-29 |
insert person Mr. Phil Lundgren |
2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COLLIER |
2015-03-03 |
delete source_ip 174.120.101.138 |
2015-03-03 |
insert index_pages_linkeddomain globaldro.com |
2015-03-03 |
insert index_pages_linkeddomain pocketmags.com |
2015-03-03 |
insert index_pages_linkeddomain ukad.org.uk |
2015-03-03 |
insert index_pages_linkeddomain www.gov.uk |
2015-03-03 |
insert management_pages_linkeddomain globaldro.com |
2015-03-03 |
insert management_pages_linkeddomain ukad.org.uk |
2015-03-03 |
insert management_pages_linkeddomain www.gov.uk |
2015-03-03 |
insert source_ip 37.187.156.219 |
2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LUNDGREN |
2015-01-29 |
delete otherexecutives Derry Treanor |
2015-01-29 |
delete otherexecutives Des Rees |
2015-01-29 |
delete otherexecutives Phillip Edwards |
2015-01-29 |
delete otherexecutives Richie Davies |
2015-01-29 |
insert otherexecutives Michael Alexander |
2015-01-29 |
insert otherexecutives Philip Edwards |
2015-01-29 |
insert otherexecutives Stephen Gray |
2015-01-29 |
delete address 111 Basin Approach
London
E14 7JB |
2015-01-29 |
delete person Derry Treanor |
2015-01-29 |
delete person Des Rees |
2015-01-29 |
delete person Phillip Edwards |
2015-01-29 |
delete person Richie Davies |
2015-01-29 |
insert address 1 Bromley Lane
Chislehurst
Kent
BR7 6LH |
2015-01-29 |
insert person Michael Alexander |
2015-01-29 |
insert person Mr. Michael N. L. Jones |
2015-01-29 |
insert person Philip Edwards |
2015-01-29 |
insert person Stephen Gray |
2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
2015-01-01 |
delete otherexecutives Richard Vaughan |
2015-01-01 |
insert otherexecutives Matthew Harris |
2015-01-01 |
delete person Richard Vaughan |
2015-01-01 |
insert person Matthew Harris |
2014-12-11 |
update statutory_documents 11/11/14 NO MEMBER LIST |
2014-12-04 |
update description |
2014-11-06 |
delete person Bob Lonkhurst |
2014-10-09 |
update description |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-18 |
delete otherexecutives Larry O'Connell |
2014-07-18 |
delete otherexecutives Roy Francis |
2014-07-18 |
delete person Larry O'Connell |
2014-07-18 |
delete person Mrs Catrin Jefferies |
2014-07-18 |
delete person Roy Francis |
2014-06-12 |
delete otherexecutives Mark Green |
2014-06-12 |
delete person Mark Green |
2014-02-13 |
insert otherexecutives Paul Gooding |
2014-02-13 |
insert person Paul Gooding |
2013-12-19 |
update description |
2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
2013-11-13 |
update statutory_documents 11/11/13 NO MEMBER LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HAYES |
2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR HAYES |
2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOULTER |
2013-09-15 |
update description |
2013-08-23 |
update description |
2013-08-11 |
delete otherexecutives Michael Collier |
2013-08-11 |
insert otherexecutives Des Rees |
2013-08-11 |
delete address 31 Keel Wharf, Liverpool, L3 4FN |
2013-08-11 |
delete person Michael Collier |
2013-08-11 |
insert person Des Rees |
2013-06-29 |
update website_status DomainNotFound => OK |
2013-06-27 |
update website_status OK => DomainNotFound |
2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
2013-06-04 |
insert address 31 Keel Wharf, Liverpool, L3 4FN |
2013-06-04 |
update description |
2013-05-28 |
delete address 69 Plumstead Common Road
London
SE18 3AX |
2013-05-28 |
insert address 111 Basin Approach
London
E14 7JB |
2013-05-28 |
insert address Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY |
2013-04-05 |
update description |
2013-03-05 |
delete otherexecutives Brian McAllister |
2013-03-05 |
delete otherexecutives Mr. Geoff Boulter |
2013-03-05 |
insert otherexecutives Derry Treanor |
2013-03-05 |
delete person Brian McAllister |
2013-03-05 |
delete person Mr. Geoff Boulter |
2013-03-05 |
insert person Derry Treanor |
2013-02-18 |
update description |
2013-01-28 |
update description |
2013-01-14 |
delete otherexecutives Mickey Vann |
2013-01-14 |
delete otherexecutives Paul Thomas |
2013-01-14 |
delete person Mickey Vann |
2013-01-14 |
delete person Paul Thomas |
2012-12-22 |
insert person Catrin Jefferies |
2012-11-28 |
update statutory_documents 11/11/12 NO MEMBER LIST |
2012-10-24 |
delete person Mr. Michael Boyce |
2012-10-24 |
delete person Professor Andrew Lees |
2012-10-24 |
delete person Roland Dakin |
2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-12-19 |
update statutory_documents ADOPT ARTICLES 14/12/2011 |
2011-12-06 |
update statutory_documents 11/11/11 NO MEMBER LIST |
2011-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-12-22 |
update statutory_documents 11/11/10 NO MEMBER LIST |
2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
2010-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW VANZIE |
2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, THE OLD LIBRARY, TRINITY STREET, CARDIFF, CF10 1BH |
2009-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HONNIBALL |
2009-11-25 |
update statutory_documents 11/11/09 NO MEMBER LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD BROOKS OF TREMORFA JOHN EDWARD BROOKS / 23/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE BARRONESS LLINOS GOLDING / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEROY VANZIE / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CONNOLLY / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK POTTER / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOULTER / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REES / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE HONNIBALL / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FLOREY / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN GILES / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD RODEN / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR WILLIAMSON / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY LUNDGREN / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PAVETT / 23/11/2009 |
2009-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2009-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BROOKS / 28/11/2008 |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANDELAAR / 28/11/2008 |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HONNIBALL / 28/11/2008 |
2008-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LUNDGREN / 28/11/2008 |
2008-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 28/11/2008 |
2008-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/08 |
2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-10-28 |
update statutory_documents SECRETARY APPOINTED ROBERT WINSON SMITH LOGGED FORM |
2008-10-22 |
update statutory_documents SECRETARY APPOINTED ROBERT WINSON SMITH |
2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON BLOCK |
2008-08-22 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN FLOREY |
2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY BEHAN |
2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/07 |
2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-12 |
update statutory_documents 06/03/07 ABSTRACTS AND PAYMENTS |
2007-03-12 |
update statutory_documents 08/11/06 ABSTRACTS AND PAYMENTS |
2007-03-12 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/06 |
2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-01-10 |
update statutory_documents 08/11/05 ABSTRACTS AND PAYMENTS |
2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/05 |
2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-09 |
update statutory_documents 08/11/04 ABSTRACTS AND PAYMENTS |
2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/04 |
2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-04 |
update statutory_documents 08/11/03 ABSTRACTS AND PAYMENTS |
2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/03 |
2003-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/02 |
2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-01 |
update statutory_documents 08/11/02 ABSTRACTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-24 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
2003-02-03 |
update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-23 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
2001-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
2000-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-16 |
update statutory_documents SECRETARY RESIGNED |
2000-03-20 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
2000-01-13 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
2000-01-02 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
1999-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/99 |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/98 |
1998-12-23 |
update statutory_documents ADOPT MEM AND ARTS 18/11/98 |
1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/97 |
1997-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/96 |
1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/95 |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/94 |
1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/93 |
1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/92 |
1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
70 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RP |
1992-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/91 |
1991-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/91 |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-01 |
update statutory_documents ALTER MEM AND ARTS 25/05/91 |
1990-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/07/90 |
1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-23 |
update statutory_documents ADOPT MEM AND ARTS 12/02/90 |
1989-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-05-23 |
update statutory_documents COMPANY NAME CHANGED
SECTORTRAIN LIMITED
CERTIFICATE ISSUED ON 24/05/89 |
1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
2 BACHES STREET, LONDON, N1 6UB |
1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |