| Date | Description |
|---|
| 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 |
insert address 13 Fore Street, Bridgwater, TA6 3NH |
| 2023-10-02 |
insert phone 01278 497956 |
| 2023-10-02 |
update website_status FlippedRobots => OK |
| 2023-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update website_status OK => FlippedRobots |
| 2023-07-01 |
delete phone 03000 200301 |
| 2023-07-01 |
delete phone 03001234999 |
| 2023-05-30 |
delete person Dr Scott Miller |
| 2023-05-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW HOCKEY |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE NEGUS |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BRANTON |
| 2023-02-11 |
delete person Liz Hughes |
| 2023-01-10 |
delete personal_emails la..@secretworld.org |
| 2023-01-10 |
delete email la..@secretworld.org |
| 2023-01-10 |
delete person Laura Benfield |
| 2023-01-10 |
insert address Country Court, Cheapside, Langport TA10 9PW |
| 2023-01-10 |
insert phone 01458 252985 |
| 2022-10-08 |
delete person Lesley Browne |
| 2022-10-08 |
insert address 84 High Street, Glastonbury, BA6 9DZ |
| 2022-10-08 |
insert phone 01458 833871 |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
insert personal_emails da..@secretworld.org |
| 2022-09-06 |
insert email da..@secretworld.org |
| 2022-09-06 |
insert person Daniel Harding |
| 2022-09-06 |
insert person Dominic Phillips |
| 2022-09-06 |
update person_title Chris Stenlake: Trustee => Chairman of Trustees |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUGHES |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS J PAWSON / 22/08/2022 |
| 2022-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE NEGUS / 22/08/2022 |
| 2022-08-07 |
delete career_pages_linkeddomain betterimpact.com |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS J PAWSON |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC SIMON MARKHAM PHILLIPS |
| 2022-07-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FRANK STENLAKE |
| 2022-07-07 |
delete ceo Lesley Browne |
| 2022-07-07 |
delete personal_emails le..@secretworld.org |
| 2022-07-07 |
delete email le..@secretworld.org |
| 2022-07-07 |
update person_description Lesley Browne => Lesley Browne |
| 2022-07-07 |
update person_title Lesley Browne: CEO => null |
| 2022-06-07 |
insert career_pages_linkeddomain betterimpact.com |
| 2022-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BROWNE |
| 2022-04-07 |
insert phone 03000 200301 |
| 2022-04-07 |
insert phone 03001234999 |
| 2022-03-08 |
delete address New Road Farm,
New Rd,
East Huntspill
Highbridge
TA9 3PZ |
| 2022-03-08 |
delete person Bel Deering |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEL DEERING |
| 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 |
| 2021-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JOAN HUGHES |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MS MARIE NEGUS |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JANE GOODWIN |
| 2021-08-15 |
insert general_emails re..@secretworld.org |
| 2021-08-15 |
insert email re..@secretworld.org |
| 2021-07-15 |
delete general_emails re..@secretworld.org |
| 2021-07-15 |
delete email re..@secretworld.org |
| 2021-06-12 |
insert general_emails re..@secretworld.org |
| 2021-06-12 |
insert alias Secret World LTD |
| 2021-06-12 |
insert email re..@secretworld.org |
| 2021-06-12 |
insert person Dr Chris Pawson |
| 2021-06-12 |
insert registration_number 3658761 |
| 2021-06-12 |
insert terms_pages_linkeddomain google.com |
| 2021-06-12 |
insert vat 372 9241 84 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-24 |
delete about_pages_linkeddomain whitespace-brand.co.uk |
| 2021-02-24 |
delete index_pages_linkeddomain whitespace-brand.co.uk |
| 2021-02-24 |
delete management_pages_linkeddomain whitespace-brand.co.uk |
| 2021-02-24 |
delete phone 01278 786701 |
| 2021-02-24 |
delete source_ip 46.43.8.139 |
| 2021-02-24 |
insert source_ip 35.214.17.6 |
| 2021-02-24 |
update person_description Chris Packham => Chris Packham |
| 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 |
| 2020-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-03 |
delete personal_emails ch..@secretworl.org |
| 2020-10-03 |
delete address New Road, East Huntspill, Somerset, TA9 3PZ |
| 2020-10-03 |
delete email ch..@secretworl.org |
| 2020-07-28 |
insert personal_emails ch..@secretworl.org |
| 2020-07-28 |
delete phone 01278 768701 |
| 2020-07-28 |
delete phone 01934 750100 |
| 2020-07-28 |
insert address New Road, East Huntspill, Somerset, TA9 3PZ |
| 2020-07-28 |
insert email ch..@secretworl.org |
| 2020-07-28 |
insert phone 01278 786701 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete index_pages_linkeddomain amazon.co.uk |
| 2020-06-27 |
insert phone 01278 768701 |
| 2020-06-27 |
insert phone 01934 750100 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WHITHAM JONES |
| 2020-05-27 |
delete otherexecutives Daniel Harding |
| 2020-05-27 |
delete email le..@secretworld.org |
| 2020-05-27 |
delete person Clare Davies |
| 2020-05-27 |
delete person Ellie Wallace |
| 2020-05-27 |
delete person Michelle Barrows |
| 2020-05-27 |
insert person Chris Stenlake |
| 2020-05-27 |
update person_title Daniel Harding: Finance Officer => Finance; Finance Manager |
| 2020-04-27 |
delete phone 01278 786701 |
| 2020-03-28 |
insert index_pages_linkeddomain amazon.co.uk |
| 2020-02-26 |
delete address Burtle Road, Burtle, Bridgwater, TA7 8NB |
| 2020-02-26 |
insert phone 01278 786701 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FRANK STENLAKE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE BARROWS |
| 2020-01-26 |
insert address Burtle Road, Burtle, Bridgwater, TA7 8NB |
| 2020-01-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2019 |
| 2019-10-26 |
delete personal_emails cl..@secretworld.org |
| 2019-10-26 |
insert personal_emails mo..@secretworld.org |
| 2019-10-26 |
delete email cl..@secretworld.org |
| 2019-10-26 |
delete person Claire Graham |
| 2019-10-26 |
insert email mo..@secretworld.org |
| 2019-10-26 |
insert person Molly Ellis |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents CESSATION OF MICHELLE BARROWS AS A PSC |
| 2019-06-27 |
delete cfo Charles Njoko |
| 2019-06-27 |
delete personal_emails ch..@secretworld.org |
| 2019-06-27 |
delete personal_emails da..@secretworld.org |
| 2019-06-27 |
delete personal_emails sa..@secretworld.org |
| 2019-06-27 |
insert finance_emails fi..@secretworld.org |
| 2019-06-27 |
insert otherexecutives Daniel Harding |
| 2019-06-27 |
delete email ch..@secretworld.org |
| 2019-06-27 |
delete email da..@secretworld.org |
| 2019-06-27 |
delete email sa..@secretworld.org |
| 2019-06-27 |
delete person Charles Njoko |
| 2019-06-27 |
delete person Phil Parker |
| 2019-06-27 |
insert email fi..@secretworld.org |
| 2019-06-27 |
insert email le..@secretworld.org |
| 2019-06-27 |
insert person Andy Bull |
| 2019-06-27 |
insert person Daniel Harding |
| 2019-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NEIL ANTHONY BRANTON / 10/05/2019 |
| 2019-05-10 |
update statutory_documents CESSATION OF BEL DEERING AS A PSC |
| 2019-05-10 |
update statutory_documents CESSATION OF ROGER NEIL ANTHONY BRANTON AS A PSC |
| 2019-04-20 |
delete index_pages_linkeddomain mcmillantheatre.com |
| 2019-04-20 |
delete phone 01278 786701 |
| 2019-04-20 |
update person_description Claire Graham => Claire Graham |
| 2019-04-20 |
update person_description Jamie Kingscott => Jamie Kingscott |
| 2019-04-20 |
update person_description Sarah Tingvoll => Sarah Tingvoll |
| 2019-03-21 |
insert phone 01278 786701 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2019-02-14 |
insert cfo Charles Njoko |
| 2019-02-14 |
insert personal_emails ch..@secretworld.org |
| 2019-02-14 |
insert personal_emails cl..@secretworld.org |
| 2019-02-14 |
insert personal_emails da..@secretworld.org |
| 2019-02-14 |
insert personal_emails ja..@secretworld.org |
| 2019-02-14 |
insert personal_emails sa..@secretworld.org |
| 2019-02-14 |
insert email ch..@secretworld.org |
| 2019-02-14 |
insert email cl..@secretworld.org |
| 2019-02-14 |
insert email da..@secretworld.org |
| 2019-02-14 |
insert email ja..@secretworld.org |
| 2019-02-14 |
insert email sa..@secretworld.org |
| 2019-02-14 |
insert index_pages_linkeddomain mcmillantheatre.com |
| 2019-02-14 |
insert person Charles Njoko |
| 2019-02-14 |
insert person Cheryl Hamlin |
| 2019-02-14 |
insert person Claire Graham |
| 2019-02-14 |
insert person Clare Davies |
| 2019-02-14 |
insert person Dan Bryant |
| 2019-02-14 |
insert person Dela Collins |
| 2019-02-14 |
insert person Jamie Kingscott |
| 2019-02-14 |
insert person Marlies Hebdon |
| 2019-02-14 |
insert person Phil Parker |
| 2019-02-14 |
insert person Sarah Tingvoll |
| 2019-01-23 |
update statutory_documents CESSATION OF JOANNE GILBERT AS A PSC |
| 2018-11-28 |
delete personal_emails an..@secretworld.org |
| 2018-11-28 |
delete email an..@secretworld.org |
| 2018-11-28 |
delete person Andrew Murray |
| 2018-11-28 |
delete person Joanne Gilbert |
| 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 |
| 2018-10-02 |
insert person Michelle Whitham Jones |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GILBERT |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
delete index_pages_linkeddomain volunteersweek.org |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE WHITHAM JONES |
| 2018-06-16 |
delete index_pages_linkeddomain bbc.co.uk |
| 2018-06-16 |
delete person Rebecca de la Bedoyere |
| 2018-06-16 |
insert index_pages_linkeddomain volunteersweek.org |
| 2018-05-02 |
update statutory_documents CESSATION OF REBECCA ANNE DE LA BEDOYERE AS A PSC |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DE LA BEDOYERE |
| 2018-04-19 |
update website_status FlippedRobots => OK |
| 2018-04-19 |
insert address New Road, Highbridge, Somerset TA9 3PZ |
| 2018-04-19 |
insert alias Secret World Limited |
| 2018-04-19 |
insert email fu..@secretworld.org |
| 2018-04-19 |
insert index_pages_linkeddomain bbc.co.uk |
| 2018-04-19 |
insert person Bel Deering |
| 2018-04-19 |
insert person Joanne Gilbert |
| 2018-04-19 |
insert registration_number 03658761 |
| 2018-04-19 |
insert registration_number 04672215 |
| 2018-03-19 |
update website_status OK => FlippedRobots |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED DR BEL DEERING |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE GILBERT |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MS LESLEY JOAN BROWNE |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEL DEERING |
| 2018-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE GILBERT |
| 2018-02-02 |
delete personal_emails du..@secretworld.org |
| 2018-02-02 |
delete address New road, East Huntspill, Highbridge, Somerset. TA9 3PZ |
| 2018-02-02 |
delete email du..@secretworld.org |
| 2018-02-02 |
update person_description Michelle Barrows => Michelle Barrows |
| 2017-12-24 |
update website_status NoTargetPages => OK |
| 2017-12-24 |
insert general_emails in..@secretworld.org |
| 2017-12-24 |
insert personal_emails du..@secretworld.org |
| 2017-12-24 |
delete address New Road, East Huntspill, Highbridge, TA9 3PZ |
| 2017-12-24 |
delete email fu..@secretworld.org |
| 2017-12-24 |
delete person Nicola Round |
| 2017-12-24 |
delete source_ip 40.115.55.251 |
| 2017-12-24 |
insert address New Road Farm, New Rd, East Huntspill, Highbridge TA9 3PZ |
| 2017-12-24 |
insert email du..@secretworld.org |
| 2017-12-24 |
insert email in..@secretworld.org |
| 2017-12-24 |
insert index_pages_linkeddomain whitespace-brand.co.uk |
| 2017-12-24 |
insert person Samantha Hannay |
| 2017-12-24 |
insert source_ip 46.43.8.139 |
| 2017-12-24 |
update primary_contact New Road, East Huntspill, Highbridge, TA9 3PZ => New Road Farm, New Rd, East Huntspill, Highbridge TA9 3PZ |
| 2017-10-23 |
update website_status FlippedRobots => NoTargetPages |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update website_status OK => FlippedRobots |
| 2017-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-13 |
insert address Webbington Hotel, Loxton, BA26 2XA |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NEIL ANTHONY BRANTON |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANNE DE LA BEDOYERE |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER NEIL BRANTON |
| 2017-08-10 |
update statutory_documents CESSATION OF VICTORIA SMITH AS A PSC |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH |
| 2017-07-16 |
delete address Secret World Wildlife Rescue, New Road, Highbridge, TA9 3PZ |
| 2017-06-09 |
insert address Secret World Wildlife Rescue, New Road, Highbridge, TA9 3PZ |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA ANNE DE LA BEDOYERE |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL EDWARDS |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA SMITH |
| 2017-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PARFITT |
| 2017-02-13 |
insert address New Road, West Huntspill, Highbridge, Somerset, TA9 3PZ |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA FLAHANT |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA MASON |
| 2017-01-12 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWARDS |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA MASON |
| 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 |
| 2016-11-25 |
delete address Secret World Wildlife Rescue, East Huntspill, Highbridge, TA9 3PZ |
| 2016-10-27 |
delete address New Road, Highbridge, Somerset, TA9 3PZ |
| 2016-10-27 |
delete address Webbington Hotel , Loxton, BS26 2HU |
| 2016-10-27 |
insert address Secret World Wildlife Rescue, East Huntspill, Highbridge, TA9 3PZ |
| 2016-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-29 |
delete address Secret World Wildlife Rescue, East Huntspill, Highbridge, TA9 3PZ |
| 2016-09-01 |
insert address Secret World Wildlife Rescue, East Huntspill, Highbridge, TA9 3PZ |
| 2016-06-27 |
delete source_ip 176.34.225.214 |
| 2016-06-27 |
delete source_ip 46.137.188.206 |
| 2016-06-27 |
insert address Webbington Hotel , Loxton, BS26 2HU |
| 2016-06-27 |
insert source_ip 40.115.55.251 |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HOLDER |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-05-02 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE BARROWS |
| 2016-05-02 |
update statutory_documents SECRETARY APPOINTED MRS VANESSA MASON |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN BERWICK |
| 2016-04-22 |
delete address New Road, West Huntspill, Highbridge, Somerset, TA9 3PZ |
| 2016-04-22 |
delete source_ip 46.137.109.75 |
| 2016-04-22 |
delete source_ip 54.247.67.233 |
| 2016-04-22 |
insert source_ip 176.34.225.214 |
| 2016-04-22 |
insert source_ip 46.137.188.206 |
| 2016-03-16 |
update statutory_documents 20/02/16 NO MEMBER LIST |
| 2016-02-29 |
delete source_ip 79.125.122.115 |
| 2016-02-29 |
delete source_ip 54.246.91.14 |
| 2016-02-29 |
insert address New Road, West Huntspill, Highbridge, Somerset, TA9 3PZ |
| 2016-02-29 |
insert source_ip 46.137.109.75 |
| 2016-02-29 |
insert source_ip 54.247.67.233 |
| 2016-02-01 |
delete source_ip 46.51.185.164 |
| 2016-02-01 |
delete source_ip 54.217.218.134 |
| 2016-02-01 |
insert source_ip 79.125.122.115 |
| 2016-02-01 |
insert source_ip 54.246.91.14 |
| 2016-01-04 |
insert address New Road, Highbridge, Somerset, TA9 3PZ |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN EDWARDS |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN PARFITT |
| 2015-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL PRELLER |
| 2015-11-03 |
delete address New Road, Highbridge, Somerset, TA9 3PZ |
| 2015-11-03 |
delete address Webbington Hotel , Loxton, BS26 2HU |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
insert address Webbington Hotel , Loxton, BS26 2HU |
| 2015-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-08 |
delete address Webbington Hotel , Loxton, BS26 2HU |
| 2015-09-08 |
insert address New Road, Highbridge, Somerset, TA9 3PZ |
| 2015-08-11 |
delete phone 07717 651515 |
| 2015-08-11 |
insert address Webbington Hotel , Loxton, BS26 2HU |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE HOLDER |
| 2015-06-02 |
insert phone 07717 651515 |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HANSON |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA FLAHUNT / 25/03/2015 |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RUTTERFORD |
| 2015-03-24 |
update statutory_documents 20/02/15 NO MEMBER LIST |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED MR GLYN BERWICK |
| 2015-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA FLAHUNT |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOB JONES |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LUCKEN |
| 2014-12-01 |
delete address St Georges Bristol, Great George Street, Bristol, BS5 1RR |
| 2014-11-03 |
update website_status FlippedRobots => OK |
| 2014-11-03 |
delete address New Road, East Huntspill, Highbridge, Somerset TA9 3PZ, UK |
| 2014-11-03 |
delete index_pages_linkeddomain google.com |
| 2014-11-03 |
delete index_pages_linkeddomain yudu.com |
| 2014-11-03 |
delete source_ip 213.171.218.118 |
| 2014-11-03 |
insert address New Road, East Huntspill, Highbridge, TA9 3PZ |
| 2014-11-03 |
insert address St Georges Bristol, Great George Street, Bristol, BS5 1RR |
| 2014-11-03 |
insert email fu..@secretworld.org |
| 2014-11-03 |
insert person Karen Turner |
| 2014-11-03 |
insert source_ip 46.51.185.164 |
| 2014-11-03 |
insert source_ip 54.217.218.134 |
| 2014-10-15 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update account_category FULL => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON KIDNER |
| 2014-05-25 |
delete about_pages_linkeddomain coastams.co.uk |
| 2014-05-25 |
delete contact_pages_linkeddomain coastams.co.uk |
| 2014-05-25 |
delete index_pages_linkeddomain coastams.co.uk |
| 2014-05-25 |
delete index_pages_linkeddomain justgiving.com |
| 2014-04-27 |
update statutory_documents DIRECTOR APPOINTED MR BOB JONES |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LUCKEN |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ASTON |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-20 |
update statutory_documents 20/02/14 NO MEMBER LIST |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2014-01-06 |
insert index_pages_linkeddomain justgiving.com |
| 2014-01-06 |
insert phone 07717 651515 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DREW |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DREW |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FRY |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FRY |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-09-06 |
update account_ref_day 28 => 31 |
| 2013-09-06 |
update account_ref_month 2 => 12 |
| 2013-08-15 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOODMAN |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH HANSON |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA LYNNE MASON |
| 2013-03-14 |
update statutory_documents 20/02/13 NO MEMBER LIST |
| 2013-03-13 |
delete general_emails in..@secretworld.org |
| 2013-03-13 |
delete email in..@secretworld.org |
| 2013-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL PRELLER |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWARD |
| 2012-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-10-24 |
delete email en..@secretworld.org |
| 2012-10-24 |
insert email in..@secretworld.org |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUTTERFORD |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH ASTON |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVEY |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARVER |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA CARVER |
| 2012-03-21 |
update statutory_documents 20/02/12 NO MEMBER LIST |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN HALL |
| 2011-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-05-09 |
update statutory_documents 20/02/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MR HELEN DREW |
| 2010-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 2010-04-06 |
update statutory_documents 20/02/10 NO MEMBER LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD COWARD / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA HALL / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FRY / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GOODMAN / 06/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DAVEY / 06/04/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED VICTORIA ANNE CARVER |
| 2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UNA ARNOLD |
| 2009-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/09 |
| 2008-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/07 |
| 2008-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/08 |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/05 |
| 2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/02/04 |
| 2003-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 2003-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |