ASSAP - History of Changes


DateDescription
2025-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WALPOLE
2025-04-26 update statutory_documents DIRECTOR APPOINTED MR ROY WILCOCK
2025-04-26 update statutory_documents DIRECTOR APPOINTED MRS SHEENA DENISE YOUNG
2025-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE GIBSON
2025-04-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2025
2025-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBINS
2025-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WALPOLE
2025-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON
2025-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN ROBINS
2025-04-09 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBINS
2025-04-09 update statutory_documents DIRECTOR APPOINTED MRS SARAH PILKINGTON
2025-04-09 update statutory_documents SECRETARY APPOINTED MR KEVIN ROBINS
2025-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE NORTON
2025-03-31 update statutory_documents SECRETARY APPOINTED MR LEE NORTON
2025-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW SIMON
2025-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24
2025-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN LANDER
2025-02-14 update statutory_documents CESSATION OF KRISTIAN LANDER AS A PSC
2025-01-28 update statutory_documents SECRETARY APPOINTED MR MATTHEW WOLFF SIMON
2025-01-28 update statutory_documents CESSATION OF ELIZABETH DARLINGTON-BAILEY AS A PSC
2025-01-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CIARAN FARRELL
2025-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CIARAN FARRELL
2025-01-10 update statutory_documents DIRECTOR APPOINTED MR KRISTIAN LANDER
2024-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES
2024-12-01 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN BALL
2024-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH WRIGHT
2024-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH DARLINGTON-BAILEY
2024-11-18 update statutory_documents DIRECTOR APPOINTED MR GARY WALPOLE
2024-11-18 update statutory_documents DIRECTOR APPOINTED MR LEE DANIEL NORTON
2024-11-18 update statutory_documents DIRECTOR APPOINTED MR MATTHEW WOLFF SIMON
2024-11-18 update statutory_documents DIRECTOR APPOINTED MRS JOANNA WALPOLE
2024-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN JON FARRELL / 18/11/2024
2024-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CIARAN JON FARRELL / 06/11/2024
2024-11-06 update statutory_documents DIRECTOR APPOINTED MR CIARAN JON FARRELL
2024-11-06 update statutory_documents SECRETARY APPOINTED MR CIARAN JON FARRELL
2024-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MCKENDRICK-GIBSON / 30/10/2024
2024-10-31 update statutory_documents SECOND FILING OF AP01 FOR MISS NORIE MILES
2024-10-30 update statutory_documents DIRECTOR APPOINTED MR WILLIAM EYRE
2024-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MCKENDRICK-GIBSON / 25/10/2024
2024-10-29 update statutory_documents DIRECTOR APPOINTED MR STEVEN PARSONS
2024-10-29 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MCKENDRICK-GIBSON
2024-10-29 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH DARLINGTON-BAILEY
2024-10-28 update statutory_documents DIRECTOR APPOINTED MISS HANNAH WRIGHT
2024-10-28 update statutory_documents DIRECTOR APPOINTED MISS NORIE MILES
2024-10-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DARLINGTON-BAILEY
2024-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAVY
2024-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE DAVY
2024-07-31 update statutory_documents CESSATION OF CHRISTIAN JENSEN ROMER AS A PSC
2024-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JENSEN ROMER
2024-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SMITH
2024-04-07 delete address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5AP
2024-04-07 insert address 63-66 5TH FLOOR SUITE 23 HATTON GARDEN LONDON ENGLAND EC1N 8LE
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-04-07 update registered_address
2024-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2023 FROM, 43 BERKELEY SQUARE, LONDON, W1J 5AP, ENGLAND
2023-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DAVEY / 10/12/2023
2023-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE DAVEY / 10/12/2023
2023-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES
2023-12-10 update statutory_documents CESSATION OF ROBERT MOORE AS A PSC
2023-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE
2023-04-28 delete source_ip 80.76.216.80
2023-04-28 insert source_ip 217.160.0.244
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-27 delete source_ip 80.76.216.30
2023-03-27 insert index_pages_linkeddomain tickettailor.com
2023-03-27 insert source_ip 80.76.216.80
2022-11-27 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE DAVEY
2022-11-27 update statutory_documents SECRETARY APPOINTED MRS CLAIRE LOUISE DAVEY
2022-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES
2022-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE BUCKLEY
2022-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURIE-EMMA BUCKLEY
2022-09-18 delete index_pages_linkeddomain buytickets.at
2022-04-15 delete index_pages_linkeddomain eventbrite.co.uk
2022-04-15 insert index_pages_linkeddomain buytickets.at
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-15 insert index_pages_linkeddomain eventbrite.co.uk
2022-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURIE EMMA BUCKLEY / 10/02/2022
2022-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MOORE
2022-02-10 update statutory_documents CESSATION OF DAVID WOOD AS A PSC
2022-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIE MILES
2021-01-13 delete index_pages_linkeddomain eventbrite.co.uk
2020-11-30 update statutory_documents DIRECTOR APPOINTED MISS LAURIE EMMA BUCKLEY
2020-11-30 update statutory_documents SECRETARY APPOINTED MISS LAURIE-EMMA BUCKLEY
2020-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSEN ROMER / 21/11/2020
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-11-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN JENSEN ROMER
2020-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ROMER
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-07 delete address UNIT OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN
2020-01-07 insert address 43 BERKELEY SQUARE LONDON ENGLAND W1J 5AP
2020-01-07 update registered_address
2019-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2019 FROM, UNIT OFFICE 36 88-90 HATTON GARDEN, LONDON, EC1N 8PN
2019-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSON ROMER / 27/07/2019
2019-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSON ROMER / 27/07/2019
2019-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOORE / 27/07/2019
2019-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN JENSEN ROMER / 27/07/2019
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-13 insert index_pages_linkeddomain eventbrite.co.uk
2018-12-19 delete index_pages_linkeddomain eventbrite.co.uk
2018-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SEWELL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-18 insert index_pages_linkeddomain eventbrite.co.uk
2018-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 07/02/2018
2018-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID WOOD / 07/02/2018
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE RADLEY
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHON FOST
2017-10-24 delete phone 0845 652 1648
2017-10-24 insert phone 020 8798 3981
2017-08-02 delete index_pages_linkeddomain eventbrite.co.uk
2017-05-17 delete email as..@assap.co.uk
2017-05-17 delete email as..@assap.org
2017-05-17 delete email as..@assap.co.uk
2017-05-17 delete email as..@assap.org
2017-05-17 delete email as..@assap.co.uk
2017-05-17 insert email as..@assap.ac.uk
2017-05-17 insert email gr..@assap.ac.uk
2017-05-17 insert email jo..@assap.ac.uk
2017-05-17 insert email li..@assap.ac.uk
2017-05-07 update account_category TOTAL EXEMPTION FULL => null
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NORRIE MILES / 27/01/2017
2017-01-27 update statutory_documents SECRETARY APPOINTED MR CHRISTIAN JENSEN ROMER
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MOORE
2017-01-23 insert index_pages_linkeddomain eventbrite.co.uk
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-09 update statutory_documents 30/06/15 TOTAL EXEMPTION FULL
2016-01-10 delete email as..@assap.org
2016-01-10 delete email as..@assap.org
2016-01-10 insert email as..@assap.co.uk
2016-01-10 insert email as..@assap.co.uk
2016-01-10 insert email as..@assap.co.uk
2016-01-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-07 update statutory_documents SECRETARY APPOINTED MR ROBERT SIMON MOORE
2015-12-07 update statutory_documents 28/11/15 NO MEMBER LIST
2015-12-06 update statutory_documents DIRECTOR APPOINTED DR REBECCA SMITH
2015-12-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JENSON ROMER
2015-12-06 update statutory_documents DIRECTOR APPOINTED MR JOHNATHON FOST
2015-12-06 update statutory_documents DIRECTOR APPOINTED MR ROBERT MOORE
2015-12-06 update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE CLARE RADLEY
2015-12-06 update statutory_documents DIRECTOR APPOINTED MS NORRIE MILES
2015-11-01 delete email ph..@assap.ac.uk
2015-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2015-08-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEETH ELEY
2015-08-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEETH ELEY
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TOPHAM
2015-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MILNER
2015-06-15 update statutory_documents DIRECTOR APPOINTED MR DAVID IAN BALL
2015-06-15 update statutory_documents DIRECTOR APPOINTED MR KEETH ELEY
2015-04-11 delete address ASSAP, 239 Park Road, Smethwick, B67 5HX
2015-04-11 delete email as..@assap.org
2015-04-11 insert email in..@assap.ac.uk
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-18 update statutory_documents 30/06/14 TOTAL EXEMPTION FULL
2015-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SPELLMAN
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-09 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
2014-12-09 update statutory_documents DIRECTOR APPOINTED MS WENDY TERESA MILNER
2014-12-09 update statutory_documents SECRETARY APPOINTED MR KEETH ELEY
2014-12-09 update statutory_documents 28/11/14 NO MEMBER LIST
2014-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SPELLMAN / 27/11/2014
2014-07-15 delete address ASSAP, 21 Bowood Road, Swindon, SN1 4LP
2014-07-15 insert address ASSAP, 239 Park Road, Smethwick, B67 5HX
2014-07-15 update primary_contact ASSAP, 21 Bowood Road, Swindon, SN1 4LP => ASSAP, 239 Park Road, Smethwick, B67 5HX
2014-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update statutory_documents 30/06/13 TOTAL EXEMPTION FULL
2013-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 01/10/2009
2013-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID WOOD / 01/10/2009
2013-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WOOD
2013-12-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2013-12-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-11-28 update statutory_documents SAIL ADDRESS CHANGED FROM: 18 PLANTAGENET CRESCENT BEARWOOD BOURNEMOUTH DORSET BH11 9PJ
2013-11-28 update statutory_documents 28/11/13 NO MEMBER LIST
2013-07-10 update statutory_documents SECRETARY APPOINTED MRS NICOLA EMMA WOOD
2013-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILLS
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE SEARLEY
2013-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALL
2013-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE TAYLOR
2013-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WILLIS
2013-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WILLS
2013-06-21 update statutory_documents SECRETARY APPOINTED MRS ALISON WILLS
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE LEWIS
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MILNER
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARRIE SEARLEY
2013-01-08 update statutory_documents DIRECTOR APPOINTED MRS SARAH SPELLMAN
2012-12-05 update statutory_documents 28/11/12 NO MEMBER LIST
2012-10-29 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents DIRECTOR APPOINTED MISS CLARE LEWIS
2012-01-10 update statutory_documents DIRECTOR APPOINTED MISS SIMONE HELEN TAYLOR
2012-01-09 update statutory_documents DIRECTOR APPOINTED MR DAVID BALL
2012-01-09 update statutory_documents DIRECTOR APPOINTED MRS ALISON LOUISE WILLS
2011-11-30 update statutory_documents 28/11/11 NO MEMBER LIST
2011-11-29 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID WOOD / 25/11/2011
2011-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 25/11/2011
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARRIE SEARLEY / 25/11/2011
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVID WOOD / 25/11/2011
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA EMMA SEWELL / 25/11/2011
2011-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY TERESA MILNER / 25/11/2011
2011-11-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EMMA SEWELL / 20/11/2011
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GREGG
2011-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRYSTAN SWALE
2011-11-17 update statutory_documents DIRECTOR APPOINTED MR STEVE WILLIS
2011-09-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-09-14 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2011-09-14 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2011-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2011-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
2011-09-14 update statutory_documents SAIL ADDRESS CREATED
2011-09-14 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-14 update statutory_documents DIRECTOR APPOINTED DR GEORGE THOMAS GREGG
2011-09-14 update statutory_documents DIRECTOR APPOINTED MR IAN STUART TOPHAM
2011-09-14 update statutory_documents SECRETARY APPOINTED CARRIE SEARLEY
2011-09-14 update statutory_documents 28/11/09
2011-09-14 update statutory_documents 28/11/10
2011-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SEARLEY / 21/08/2009
2011-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLLR DAVE WOOD / 26/08/2009
2011-09-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CARRIE SEARLEY / 02/09/2010
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PINCOTT
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GRIFFITHS-BODEN
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HICKS
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRYSTAN SWALE
2011-09-13 update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-01-05 update statutory_documents STRUCK OFF AND DISSOLVED
2009-09-22 update statutory_documents FIRST GAZETTE
2009-06-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HOMER
2009-06-18 update statutory_documents DIRECTOR APPOINTED MR MATTHEW HICKS
2009-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVE WILLS
2009-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE PORTER
2009-06-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM EYRE
2009-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE WOOD / 09/01/2009
2009-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SEWELL / 09/01/2009
2008-12-23 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/08
2008-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, 115 CITADEL ROAD, PLYMOUTH, DEVON, PL1 2RN
2008-10-09 update statutory_documents DIRECTOR APPOINTED MR TRYSTAN SWALE
2008-10-09 update statutory_documents SECRETARY APPOINTED MR TRYSTAN SWALE
2008-09-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN PENTON
2008-09-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEFAN LOBUCZEK
2008-09-04 update statutory_documents DIRECTOR APPOINTED MR STEVE WILLS
2008-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE NORTON
2008-07-21 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-30 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents DIRECTOR RESIGNED
2008-01-30 update statutory_documents SECRETARY RESIGNED
2008-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/07
2008-01-16 update statutory_documents NEW SECRETARY APPOINTED
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/06
2006-10-26 update statutory_documents NEW SECRETARY APPOINTED
2006-10-19 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents SECRETARY RESIGNED
2006-04-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-06 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/05
2004-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/04
2004-01-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-09 update statutory_documents NEW SECRETARY APPOINTED
2003-12-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/03
2003-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 20 PAUL STREET, FROME, SOMERSET, BA11 1DT
2002-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/02
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/01
2001-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-12-14 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/00
2000-03-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/99
1999-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-18 update statutory_documents DIRECTOR RESIGNED
1998-12-18 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/98
1998-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/97
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-16 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/96
1996-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-22 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/95
1994-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-05 update statutory_documents DIRECTOR RESIGNED
1994-12-05 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/94
1994-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-12-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-17 update statutory_documents DIRECTOR RESIGNED
1993-12-17 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/93
1993-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/92
1992-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/91
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/90
1991-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-03-13 update statutory_documents DIRECTOR RESIGNED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-12-20 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/89
1989-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-01-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/12/88
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-01-08 update statutory_documents ANNUAL RETURN MADE UP TO 28/11/87
1988-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1987-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/87 FROM: 30 DENBIGH STREET, WESTMINSTER, LONDON, SW1V 2ER
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-20 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30
1986-11-18 update statutory_documents CERTIFICATE OF INCORPORATION