| Date | Description |
|---|
| 2024-04-09 |
delete ceo Paul Cusition |
| 2024-04-09 |
delete otherexecutives Paul Cusition |
| 2024-04-09 |
insert chairman Paul Cusition |
| 2024-04-09 |
delete email pa..@umal.co.uk |
| 2024-04-09 |
delete person Mike McCall |
| 2024-04-09 |
delete person Robert Sidle |
| 2024-04-09 |
delete person Simon Holt |
| 2024-04-09 |
insert person Paul Cox |
| 2024-04-09 |
update person_description Paul Cusition => Paul Cusition |
| 2024-04-09 |
update person_title Paul Cusition: Chief Executive; CEO; Director => Chairman |
| 2023-10-10 |
delete person Rupert Hills |
| 2023-10-10 |
delete phone 07510 384362 |
| 2023-10-10 |
insert person James Roberts |
| 2023-10-10 |
insert person Kirstie Clifton |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-25 |
delete personal_emails cl..@umal.co.uk |
| 2023-05-25 |
delete email cl..@umal.co.uk |
| 2023-05-25 |
delete email ru..@umal.co.uk |
| 2023-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-30 |
delete personal_emails pa..@umal.co.uk |
| 2023-03-30 |
delete email pa..@umal.co.uk |
| 2023-03-30 |
delete person Max McCarron |
| 2023-03-30 |
insert person Dylan Magnay |
| 2022-12-19 |
delete personal_emails al..@umal.co.uk |
| 2022-12-19 |
delete personal_emails an..@umal.co.uk |
| 2022-12-19 |
delete personal_emails ch..@umal.co.uk |
| 2022-12-19 |
delete personal_emails fe..@umal.co.uk |
| 2022-12-19 |
delete personal_emails ha..@umal.co.uk |
| 2022-12-19 |
delete personal_emails jo..@umal.co.uk |
| 2022-12-19 |
delete personal_emails ma..@umal.co.uk |
| 2022-12-19 |
delete personal_emails ma..@umal.co.uk |
| 2022-12-19 |
delete personal_emails ri..@umal.co.uk |
| 2022-12-19 |
delete personal_emails va..@umal.co.uk |
| 2022-12-19 |
delete personal_emails wi..@umal.co.uk |
| 2022-12-19 |
insert general_emails en..@umal.co.uk |
| 2022-12-19 |
delete email al..@umal.co.uk |
| 2022-12-19 |
delete email an..@umal.co.uk |
| 2022-12-19 |
delete email ch..@umal.co.uk |
| 2022-12-19 |
delete email fe..@umal.co.uk |
| 2022-12-19 |
delete email ha..@umal.co.uk |
| 2022-12-19 |
delete email jo..@umal.co.uk |
| 2022-12-19 |
delete email le..@umal.co.uk |
| 2022-12-19 |
delete email ma..@umal.co.uk |
| 2022-12-19 |
delete email ma..@umal.co.uk |
| 2022-12-19 |
delete email mi..@umal.co.uk |
| 2022-12-19 |
delete email pa@umal.co.uk |
| 2022-12-19 |
delete email ri..@umal.co.uk |
| 2022-12-19 |
delete email va..@umal.co.uk |
| 2022-12-19 |
delete email wi..@umal.co.uk |
| 2022-12-19 |
delete person James Lacey |
| 2022-12-19 |
insert email cl..@umal.co.uk |
| 2022-12-19 |
insert email en..@umal.co.uk |
| 2022-12-19 |
insert email un..@umal.co.uk |
| 2022-12-19 |
insert person Robert Sidle |
| 2022-12-19 |
insert phone 07510 384362 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LACEY |
| 2022-10-03 |
delete personal_emails ja..@umal.co.uk |
| 2022-10-03 |
delete email ja..@umal.co.uk |
| 2022-10-03 |
delete person Jack Heppenstall |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-07-05 |
insert personal_emails ch..@umal.co.uk |
| 2022-07-05 |
insert email ch..@umal.co.uk |
| 2022-07-05 |
insert person Charlie Salter |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-11 |
insert personal_emails an..@umal.co.uk |
| 2022-02-11 |
delete email ge..@umal.co.uk |
| 2022-02-11 |
delete person Georgie Wilson |
| 2022-02-11 |
insert email an..@umal.co.uk |
| 2022-02-11 |
insert email ru..@umal.co.uk |
| 2022-02-11 |
insert person Andrew Peacock |
| 2022-02-11 |
insert person Rupert Hills |
| 2021-10-05 |
delete personal_emails de..@umal.co.uk |
| 2021-10-05 |
insert personal_emails jo..@umal.co.uk |
| 2021-10-05 |
delete email de..@umal.co.uk |
| 2021-10-05 |
delete phone 0207 847 8680 |
| 2021-10-05 |
insert email jo..@umal.co.uk |
| 2021-10-05 |
insert person Jonathan Davies |
| 2021-10-05 |
update person_description Mike Stones => Mike Stones |
| 2021-10-05 |
update person_title Mike Stones: Technical Risk Manager => Head of Risk Management |
| 2021-08-29 |
insert personal_emails ja..@umal.co.uk |
| 2021-08-29 |
insert email ja..@umal.co.uk |
| 2021-08-29 |
insert person Jack Heppenstall |
| 2021-08-29 |
insert person Nicola Cardenas Blanco |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-07-06 |
delete general_emails in..@umal.co.uk |
| 2021-07-06 |
delete personal_emails ai..@umal.co.uk |
| 2021-07-06 |
insert personal_emails va..@umal.co.uk |
| 2021-07-06 |
delete email ai..@umal.co.uk |
| 2021-07-06 |
delete email in..@umal.co.uk |
| 2021-07-06 |
delete person Aidan Harvey |
| 2021-07-06 |
delete terms_pages_linkeddomain ico.org.uk |
| 2021-07-06 |
insert email va..@umal.co.uk |
| 2021-07-06 |
insert person Vassos Costas |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA KATE CARDENAS BLANCO |
| 2021-06-06 |
delete email ru..@umal.co.uk |
| 2021-06-06 |
delete person Russell Wheeler |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-09 |
insert general_emails in..@umal.co.uk |
| 2021-04-09 |
delete source_ip 185.182.90.187 |
| 2021-04-09 |
insert email in..@umal.co.uk |
| 2021-04-09 |
insert source_ip 172.67.128.219 |
| 2021-04-09 |
insert source_ip 104.21.2.68 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN PIKE |
| 2021-01-15 |
update person_description Mike Davies => Mike Davies |
| 2021-01-15 |
update person_title Lawrence Jenkins: Member of the Chartered Institute of Global Management Accountants; Vice Principal and Director of Finance at North Kent College Group => Deputy Chief Executive at North Kent College Group; Member of the Chartered Institute of Global Management Accountants |
| 2020-09-23 |
insert email ge..@umal.co.uk |
| 2020-09-23 |
insert person Georgie Wilson |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-05-15 |
insert personal_emails pa..@umal.co.uk |
| 2020-05-15 |
insert email pa..@umal.co.uk |
| 2020-05-15 |
insert person Paul Francis |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-14 |
insert email mi..@umal.co.uk |
| 2020-03-15 |
delete personal_emails ja..@umal.co.uk |
| 2020-03-15 |
delete email ja..@umal.co.uk |
| 2020-03-15 |
delete email mi..@umal.co.uk |
| 2020-03-15 |
delete person Jason Wale |
| 2020-02-14 |
delete email ra..@umal.co.uk |
| 2020-02-14 |
delete person Ray Ryton |
| 2020-02-14 |
insert person Lawrence Jenkins |
| 2020-02-14 |
insert person Mike McCall |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE JENKINS |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID MCCALL |
| 2019-10-10 |
delete person Hari Punchihewa |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARINDRA PUNCHIHEWA |
| 2019-09-10 |
update person_title Hari Punchihewa: Deputy Chairman, Deputy Chief Executive & Finance Director University of Derby => null |
| 2019-08-11 |
delete cfo Andrew Keeble |
| 2019-08-11 |
delete otherexecutives Allan Guest |
| 2019-08-11 |
delete otherexecutives Carolyn Pike |
| 2019-08-11 |
delete otherexecutives James Lacey |
| 2019-08-11 |
delete otherexecutives Mike Davies |
| 2019-08-11 |
delete otherexecutives Simon Holt |
| 2019-08-11 |
update person_description Andrew Keeble => Andrew Keeble |
| 2019-08-11 |
update person_description Carolyn Pike => Carolyn Pike |
| 2019-08-11 |
update person_description James Lacey => James Lacey |
| 2019-08-11 |
update person_description Mike Davies => Mike Davies |
| 2019-08-11 |
update person_description Paul Cusition => Paul Cusition |
| 2019-08-11 |
update person_description Simon Holt => Simon Holt |
| 2019-08-11 |
update person_title Allan Guest: Chairman / Independent Non - Executive; Director => FCCI Chairman |
| 2019-08-11 |
update person_title Andrew Keeble: Director of Finance => Director of Finance, University of Essex |
| 2019-08-11 |
update person_title Carolyn Pike: Director of Legal Services / University of Birmingham; Director => Director of Legal Services, University of Birmingham; Non - Executive Director of UM Association Limited |
| 2019-08-11 |
update person_title James Lacey: Director of Finance / Nottingham Trent University; Director => Nottingham Trent University As a Management Accountant; Director of Finance, Nottingham Trent University |
| 2019-08-11 |
update person_title Mike Davies: Finance Director / Bangor University; Director => Director of Finance, Bangor University |
| 2019-08-11 |
update person_title Simon Holt: Insurance Services Manager; Director => Insurance Manager, University of Bath |
| 2019-07-11 |
insert personal_emails cl..@umal.co.uk |
| 2019-07-11 |
insert personal_emails ja..@umal.co.uk |
| 2019-07-11 |
insert email cl..@umal.co.uk |
| 2019-07-11 |
insert email ja..@umal.co.uk |
| 2019-07-11 |
insert phone 0203 859 1498 |
| 2019-07-11 |
insert phone 0207 847 8677 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-04 |
delete source_ip 217.160.0.199 |
| 2019-04-04 |
insert source_ip 185.182.90.187 |
| 2019-04-04 |
update robots_txt_status www.umal.co.uk: 404 => 200 |
| 2018-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-12-13 |
update statutory_documents RE-GDPR REQUIREMENTS 06/12/2018 |
| 2018-12-13 |
update statutory_documents ALTER ARTICLES 06/12/2018 |
| 2018-12-13 |
update statutory_documents RE-RE-ELECT DIR 06/12/2018 |
| 2018-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HARINDERJIT SINGH NAGRA / 06/11/2018 |
| 2018-10-07 |
update num_mort_outstanding 3 => 0 |
| 2018-10-07 |
update num_mort_satisfied 1 => 4 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027317990004 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BERTOLINI |
| 2018-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL CUSITION |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILKINSON |
| 2017-12-05 |
delete address Hasilwood House
7th Floor, 60 Bishopsgate
London
EC2N 4AW |
| 2017-12-05 |
delete address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW |
| 2017-12-05 |
delete source_ip 217.160.231.25 |
| 2017-12-05 |
insert address 5 St Helen's Place, London, EC3A 6AB |
| 2017-12-05 |
insert source_ip 217.160.0.199 |
| 2017-12-05 |
update primary_contact Hasilwood House, 60 Bishopsgate, London, EC2N 4AW => 5 St Helen's Place, London, EC3A 6AB |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HOLMES |
| 2017-10-07 |
delete address HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW |
| 2017-10-07 |
insert address 5 ST. HELEN'S PLACE LONDON UNITED KINGDOM EC3A 6AB |
| 2017-10-07 |
update registered_address |
| 2017-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2017 FROM
HASILWOOD HOUSE
60 BISHOPSGATE
LONDON
EC2N 4AW |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR HARINDERJIT SINGH NAGRA |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEEBLE |
| 2016-12-31 |
update statutory_documents DIRECTOR RE-ELECTED 08/12/2016 |
| 2016-12-31 |
update statutory_documents DIRECTOR RE-ELECTED 08/12/2016 |
| 2016-08-05 |
update statutory_documents ADOPT ARTICLES 29/07/2016 |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-06-08 |
delete source_ip 82.165.253.119 |
| 2016-06-08 |
insert source_ip 217.160.231.25 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-23 |
delete source_ip 81.143.85.195 |
| 2016-01-23 |
insert source_ip 82.165.253.119 |
| 2016-01-23 |
update robots_txt_status www.umal.co.uk: 200 => 404 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR HARINDRA DEEPAL PUNCHIHEWA |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ELIZABETH BERTOLINI |
| 2016-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED SIMMLAW SERVICES LIMITED |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERHAAG CONSULTING LTD |
| 2015-12-18 |
update statutory_documents ALTER ARTICLES 10/12/2015 |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEBLE |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BICKERSTAFFE |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GORRINGE |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GILBERT |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-30 |
insert address Hasilwood House, 60 Bishopsgate, London, EC2N 4AW |
| 2015-07-30 |
insert phone +44 (0)20 7847 8670 |
| 2015-07-14 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 01/07/2015 |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 01/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED VERHAAG CONSULTING LTD |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO VERHAAG |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARINDRA PUNCHIHEWA |
| 2014-08-07 |
update num_mort_charges 3 => 4 |
| 2014-08-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-30 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027317990004 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GUEST / 30/08/2013 |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HOLMES / 03/10/2013 |
| 2013-08-16 |
delete general_emails in..@umal.co.uk |
| 2013-08-16 |
delete email in..@umal.co.uk |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PETER GORRINGE |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH PEARSON |
| 2013-07-11 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW KEEBLE |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER HOLT |
| 2013-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 06/12/2012 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LACEY |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LARGE |
| 2012-07-26 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARINDRA DEEPAL PUNCHIHEWA / 01/03/2012 |
| 2012-04-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON HOLMES |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN MARY ELIZABETH PIKE |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-07-13 |
update statutory_documents 10/07/11 NO MEMBER LIST |
| 2011-07-12 |
update statutory_documents ADOPT ARTICLES 16/06/2011 |
| 2011-07-11 |
update statutory_documents SECTION 519 |
| 2011-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHARLES GILBERT |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DEREK DAVIES |
| 2010-12-23 |
update statutory_documents ADOPT ARTICLES 08/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALLAN BICKERSTAFFE |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINA LUBACZ |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOUGH |
| 2010-11-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LARGE / 16/08/2010 |
| 2010-07-21 |
update statutory_documents 10/07/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-23 |
update statutory_documents DIRECTOR APPOINTED ALLAN GUEST |
| 2009-12-31 |
update statutory_documents ADOPT ARTICLES 10/12/2009 |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESNICK |
| 2009-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE |
| 2009-07-20 |
update statutory_documents ASSOCIATIONS RULES |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PEARSON / 01/03/2009 |
| 2009-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
| 2009-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN LARGE |
| 2009-01-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REX KNIGHT |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARINDRA PUNCHIHEWA / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH PEARSON / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JESNICK / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINA LUBACZ / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GOUGH / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REX KNIGHT / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILKINSON / 05/11/2007 |
| 2008-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY NEVILLE / 05/11/2007 |
| 2008-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEO VERHAAG / 05/11/2007 |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
| 2008-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 2007-12-29 |
update statutory_documents ADOPT NEW RULES OF ASSO 13/12/07 |
| 2007-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
WOBURN HOUSE
20 TAVISTOCK SQUARE
LONDON
WC1H 9HW |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 2007-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06 |
| 2005-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-12-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/05 |
| 2005-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04 |
| 2004-04-14 |
update statutory_documents AMEND COMPANIES RULE 24/03/04 |
| 2004-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/03 |
| 2003-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/02 |
| 2002-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/01 |
| 2001-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 2000-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-14 |
update statutory_documents ALTER MEM AND ARTS 22/11/00 |
| 2000-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/00 |
| 2000-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 1999-10-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/99 |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-04-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/98 |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-27 |
update statutory_documents ALTER MEM AND ARTS 26/11/97 |
| 1998-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/98 FROM:
6TH FLOOR
NO 1 MINSTER COURT
MINCING LANE
LONDON EC3R 7AA |
| 1997-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/97 |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/96 |
| 1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/96 FROM:
CHRISTOPHER HOUSE
STATION ROAD
SIDCUP
KENT DA15 7BS |
| 1996-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-15 |
update statutory_documents ALTER MEM AND ARTS 29/11/95 |
| 1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/95 |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/94 |
| 1994-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/93 |
| 1993-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |