ANTIQUARIAN HOROLOGICAL SOCIETY - History of Changes


DateDescription
2024-03-23 update person_description Dr James Nye => Dr James Nye
2023-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update person_title Chris Mann: Communications Manager at the Worshipful Company of Goldsmiths => Head of Communications & Marketing at the Worshipful Company of Goldsmiths
2023-06-27 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-04-07 delete address 4 LOVAT LANE LOVAT LANE LONDON ENGLAND EC3R 8DT
2023-04-07 insert address 4 LOVAT LANE LONDON ENGLAND EC3R 8DT
2023-04-07 update registered_address
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM 4 LOVAT LANE LOVAT LANE LONDON EC3R 8DT ENGLAND
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-08 insert person Chris Mann
2022-06-08 insert person Sue Hines
2022-05-18 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MANN
2022-05-18 update statutory_documents DIRECTOR APPOINTED MRS SUSAN VICTORIA HINES
2022-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2022-03-09 delete phone +44 7733 481 595
2022-03-09 delete phone 07733 481 595
2022-03-09 insert phone +44 20 7062 7479
2022-03-09 insert phone 020 7062 7479
2022-03-09 update person_description Dr Jane Desborough => Dr Jane Desborough
2022-03-09 update person_title Dr Jane Desborough: null => Keeper of Science Collections
2021-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-07-07 update account_category FULL => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-24 delete index_pages_linkeddomain tinyurl.com
2021-01-24 insert index_pages_linkeddomain tinyurl.com
2020-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN ROONEY / 17/11/2020
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MCEVOY
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2019-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADAME FRANCOISE ISABELLE COLLANGES / 05/07/2019
2019-06-10 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-10 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-03 update statutory_documents DIRECTOR APPOINTED MR ROBERT WOOLGAR WREN
2019-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-05-28 update statutory_documents DIRECTOR APPOINTED ANNA HERMIONE HOLMES
2019-05-20 update statutory_documents DIRECTOR APPOINTED DR JANE DESBOROUGH
2019-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD POWELL
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-08-07 delete address New House High Street Ticehurst Sussex TN5 7AL UK
2018-08-07 delete phone +44 1580 200 155
2018-08-07 delete phone 01580 200 155
2018-08-07 insert address 4 Lovat Lane London EC3R 8DT UK
2018-08-07 insert person Helen Chapman
2018-08-07 insert phone +44 7733 481 595
2018-08-07 insert phone 07733 481 595
2018-08-07 insert terms_pages_linkeddomain ico.org.uk
2018-08-07 update primary_contact New House High Street Ticehurst Sussex TN5 7AL UK => 4 Lovat Lane London EC3R 8DT UK
2018-08-07 delete address NEW HOUSE HIGH STREET TICEHURST EAST SUSSEX TN5 7AL
2018-08-07 insert address 4 LOVAT LANE LOVAT LANE LONDON ENGLAND EC3R 8DT
2018-08-07 update registered_address
2018-07-17 update statutory_documents SECRETARY APPOINTED MRS HELEN KATE CHAPMAN
2018-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM NEW HOUSE HIGH STREET TICEHURST EAST SUSSEX TN5 7AL
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BARR
2018-07-07 update account_category TOTAL EXEMPTION FULL => FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR TREHERNE
2017-10-26 update statutory_documents DIRECTOR APPOINTED MADAME FRANCOISE ISABELLE COLLANGES
2017-10-18 update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW SCOBIE-YOUNGS
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-20 update statutory_documents 30/09/16 TOTAL EXEMPTION FULL
2017-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LINSTEAD SMITH
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-18 delete index_pages_linkeddomain bshs.org.uk
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents 30/09/15 TOTAL EXEMPTION FULL
2016-06-23 delete index_pages_linkeddomain clockmakers.org
2016-06-23 delete index_pages_linkeddomain sciencemuseum.org.uk
2016-06-23 insert about_pages_linkeddomain contentfiles.net
2016-06-23 insert index_pages_linkeddomain bshs.org.uk
2016-06-23 insert partner_pages_linkeddomain walesclocks.org.uk
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW READ
2016-04-14 delete about_pages_linkeddomain clockmakers.org
2016-04-14 delete about_pages_linkeddomain ras.org.uk
2016-04-14 insert person Ted Powell
2016-02-27 insert index_pages_linkeddomain clockmakers.org
2016-02-27 insert index_pages_linkeddomain sciencemuseum.org.uk
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-08 update statutory_documents 30/09/15 NO MEMBER LIST
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL BETTS / 20/03/2015
2015-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LINSTEAD SMITH / 20/11/2014
2015-09-30 delete fax 01580 201 323
2015-09-30 delete phone +44 1580 201 323
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-30 update statutory_documents 30/09/14 TOTAL EXEMPTION FULL
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD STRATTON
2015-06-09 update statutory_documents DIRECTOR APPOINTED MR RICHARD HARTLEY STENNING
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHENTON
2015-03-12 delete index_pages_linkeddomain twitter.com
2014-12-30 delete index_pages_linkeddomain instagram.com
2014-11-07 delete address NEW HOUSE HIGH STREET TICEHURST EAST SUSSEX ENGLAND TN5 7AL
2014-11-07 insert address NEW HOUSE HIGH STREET TICEHURST EAST SUSSEX TN5 7AL
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-11-01 insert about_pages_linkeddomain clockmakers.org
2014-10-06 update statutory_documents 30/09/14 NO MEMBER LIST
2014-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT THOMPSON / 29/05/2014
2014-08-29 update statutory_documents DIRECTOR APPOINTED MR RORY THOMAS BYCROFT MCEVOY
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2014-05-15 delete address Burlington House, Piccadilly, London, W1J 0BQ
2014-05-15 delete index_pages_linkeddomain ras.org.uk
2014-05-15 delete source_ip 82.71.204.26
2014-05-15 insert index_pages_linkeddomain instagram.com
2014-05-15 insert index_pages_linkeddomain twitter.com
2014-05-15 insert source_ip 109.74.193.121
2013-12-22 delete index_pages_linkeddomain carter-wright.co.uk
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-09 update statutory_documents 30/09/13 NO MEMBER LIST
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2013-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 9112 - Professional organisations
2013-06-23 insert sic_code 94990 - Activities of other membership organizations n.e.c.
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-06 update statutory_documents 30/09/12 TOTAL EXEMPTION FULL
2012-10-02 update statutory_documents 30/09/12 NO MEMBER LIST
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYNN HODGSON
2012-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYNN HODGSON
2012-05-31 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM NEW HOUSE HIGH STREET, TICEHURST WADHURST SUSSEX. TN5 7AL
2011-10-13 update statutory_documents 30/09/11 NO MEMBER LIST
2011-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LORRAINE KING / 13/10/2011
2011-06-27 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2011-05-26 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-26 update statutory_documents ALTER ARTICLES 14/05/2011
2011-05-20 update statutory_documents DIRECTOR APPOINTED MR MATTHEW READ
2010-10-13 update statutory_documents 30/09/10 NO MEMBER LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LORRAINE KING / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYNN HODGSON / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROONEY / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT THOMPSON / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PATRICK POWELL / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL BETTS / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LINSTEAD SMITH / 30/09/2010
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH SHENTON / 30/09/2010
2010-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HURST
2010-06-07 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-15 update statutory_documents 30/09/09
2009-07-08 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2009-03-31 update statutory_documents DIRECTOR APPOINTED DAVID JOHN ROONEY
2009-03-31 update statutory_documents DIRECTOR APPOINTED JAMES GREGOR DAVID NYE
2008-10-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/08
2008-06-09 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-10-21 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/07
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-27 update statutory_documents DIRECTOR RESIGNED
2006-10-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/06
2006-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/05
2005-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-06-08 update statutory_documents DIRECTOR RESIGNED
2005-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/04
2004-08-17 update statutory_documents DIRECTOR RESIGNED
2004-07-27 update statutory_documents DIRECTOR RESIGNED
2004-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-31 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-15 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/03
2003-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-23 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/02
2002-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-20 update statutory_documents DIRECTOR RESIGNED
2002-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/01
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-25 update statutory_documents DIRECTOR RESIGNED
2000-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/00
2000-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-16 update statutory_documents DIRECTOR RESIGNED
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-02-10 update statutory_documents NEW SECRETARY APPOINTED
2000-02-10 update statutory_documents SECRETARY RESIGNED
1999-10-13 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/99
1999-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-11 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/98
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-10 update statutory_documents AUDITOR'S RESIGNATION
1997-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/97
1997-07-23 update statutory_documents DIRECTOR RESIGNED
1997-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/96
1996-09-23 update statutory_documents DIRECTOR RESIGNED
1996-09-23 update statutory_documents NEW SECRETARY APPOINTED
1996-09-23 update statutory_documents SECRETARY RESIGNED
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-04 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents DIRECTOR RESIGNED
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-05-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/95
1995-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-01 update statutory_documents ALTER MEM AND ARTS 13/05/95
1994-09-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/94
1994-06-27 update statutory_documents ALTER MEM AND ARTS 15/05/93
1994-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/93
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/92
1992-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-12-16 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/91
1991-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/90
1991-07-10 update statutory_documents NEW SECRETARY APPOINTED
1991-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89
1990-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-07-10 update statutory_documents ALTER MEM AND ARTS 19/05/90
1989-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 19/05/89
1989-04-26 update statutory_documents ANNUAL RETURN MADE UP TO 30/05/88
1988-08-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-07-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-11-03 update statutory_documents ANNUAL RETURN MADE UP TO 30/09/87
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-06-01 update statutory_documents ALTER MEM AND ARTS 080587
1987-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/07/86
1960-01-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/60
1954-12-04 update statutory_documents CERTIFICATE OF INCORPORATION