| Date | Description |
|---|
| 2022-10-14 |
update statutory_documents SECRETARY APPOINTED MS RACHEL ELIZABETH DEX |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH DEX / 14/10/2022 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents CESSATION OF MIGUEL SANTIAGO BEJARANO AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIGUEL BEJARANO |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
delete source_ip 77.68.113.49 |
| 2022-03-14 |
insert contact_pages_linkeddomain protectedtrustservices.com |
| 2022-03-14 |
insert index_pages_linkeddomain protectedtrustservices.com |
| 2022-03-14 |
insert person Give Rachel |
| 2022-03-14 |
insert source_ip 35.197.248.173 |
| 2022-03-14 |
insert terms_pages_linkeddomain protectedtrustservices.com |
| 2022-03-14 |
update robots_txt_status thinkgalapagos.com: 0 => 200 |
| 2022-03-14 |
update robots_txt_status www.thinkgalapagos.com: 0 => 404 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update robots_txt_status thinkgalapagos.com: 404 => 0 |
| 2021-07-30 |
update robots_txt_status www.thinkgalapagos.com: 404 => 0 |
| 2021-05-28 |
update robots_txt_status thinkgalapagos.com: 0 => 404 |
| 2021-05-28 |
update robots_txt_status www.thinkgalapagos.com: 0 => 404 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL BEJARANO PONCE |
| 2020-05-27 |
delete source_ip 93.113.111.78 |
| 2020-05-27 |
insert source_ip 77.68.113.49 |
| 2020-05-27 |
update robots_txt_status thinkgalapagos.com: 200 => 0 |
| 2020-05-27 |
update robots_txt_status www.thinkgalapagos.com: 200 => 0 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-25 |
delete index_pages_linkeddomain belenmena.com |
| 2019-12-25 |
delete index_pages_linkeddomain reviewcentre.com |
| 2019-12-25 |
delete management_pages_linkeddomain belenmena.com |
| 2019-12-25 |
delete management_pages_linkeddomain reviewcentre.com |
| 2019-12-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address MILLCOTE MILL LANE BISHOP BURTON BEVERLEY NORTH HUMBERSIDE HU17 8QT |
| 2019-10-07 |
insert address 34 WOODLANDS BEVERLEY ENGLAND HU17 8BX |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
delete phone + 44 (0) 1964 552292 |
| 2019-09-25 |
insert address 34 Woodlands, Beverley, HU17 8BX |
| 2019-09-25 |
insert phone + 44 (0) 1482 887 453 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM
MILLCOTE MILL LANE
BISHOP BURTON
BEVERLEY
NORTH HUMBERSIDE
HU17 8QT |
| 2019-07-27 |
delete about_pages_linkeddomain thenorthernfoundry.com |
| 2019-07-27 |
delete contact_pages_linkeddomain thenorthernfoundry.com |
| 2019-07-27 |
delete index_pages_linkeddomain thenorthernfoundry.com |
| 2019-07-27 |
delete management_pages_linkeddomain thenorthernfoundry.com |
| 2019-07-27 |
delete terms_pages_linkeddomain thenorthernfoundry.com |
| 2019-02-12 |
delete source_ip 79.170.198.212 |
| 2019-02-12 |
insert source_ip 93.113.111.78 |
| 2019-02-12 |
update robots_txt_status www.thinkgalapagos.com: 404 => 200 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-04-25 |
delete terms_pages_linkeddomain aboutcookies.org |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-10 |
insert otherexecutives MIGUEL SANTIAGO BEJARANO PONCE |
| 2016-04-10 |
insert person MIGUEL SANTIAGO BEJARANO PONCE |
| 2016-04-10 |
update number_of_registered_officers 2 => 3 |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-19 |
insert about_pages_linkeddomain galapagosconservation.org.uk |
| 2016-03-19 |
insert management_pages_linkeddomain galapagosconservation.org.uk |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-02-13 |
insert person Tanya Helmig |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL SANTIAGO BEJARANO PONCE |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-09 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-10 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
insert about_pages_linkeddomain atol.org.uk |
| 2015-02-17 |
insert contact_pages_linkeddomain atol.org.uk |
| 2015-02-17 |
insert index_pages_linkeddomain atol.org.uk |
| 2015-02-17 |
insert management_pages_linkeddomain atol.org.uk |
| 2015-02-17 |
insert terms_pages_linkeddomain atol.org.uk |
| 2014-11-25 |
delete index_pages_linkeddomain atol.org.uk |
| 2014-11-25 |
delete index_pages_linkeddomain forestcredits.org.uk |
| 2014-11-25 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2014-10-26 |
delete phone + 44 (0) 1964 775055 |
| 2014-10-26 |
insert phone + 44 (0) 1964 552292 |
| 2014-10-09 |
update person_identity_version RACHEL ELIZABETH DEX: 0001 => 0002 |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-09 |
update personal_address This information is on record |
| 2014-10-07 |
delete address MILLCOTE MILL LANE BISHOP BURTON BEVERLEY NORTH HUMBERSIDE ENGLAND HU17 8QT |
| 2014-10-07 |
insert address MILLCOTE MILL LANE BISHOP BURTON BEVERLEY NORTH HUMBERSIDE HU17 8QT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-01 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-09 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH DEX / 14/06/2014 |
| 2014-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MIGUEL SANTIAGO BEJARANO / 14/06/2014 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete address 25 Trinity Lane,
Beverley,
East Yorkshire HU17 ODY |
| 2014-07-11 |
delete phone + 44 (0) 1482 872 716 |
| 2014-07-11 |
insert address Mill Lane,
Bishop Burton,
HU17 8QT |
| 2014-07-11 |
insert phone + 44 (0) 1964 775055 |
| 2014-07-11 |
update primary_contact 25 Trinity Lane,
Beverley,
East Yorkshire HU17 ODY => Mill Lane,
Bishop Burton,
HU17 8QT |
| 2014-07-07 |
delete address 25 TRINITY LANE BEVERLEY EAST YORKSHIRE HU17 0DY |
| 2014-07-07 |
insert address MILLCOTE MILL LANE BISHOP BURTON BEVERLEY NORTH HUMBERSIDE ENGLAND HU17 8QT |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
25 TRINITY LANE
BEVERLEY
EAST YORKSHIRE
HU17 0DY |
| 2014-02-16 |
insert index_pages_linkeddomain atol.org.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-09 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-08-01 |
update account_ref_day 1 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-11-01 => 2014-12-31 |
| 2013-07-04 |
update statutory_documents CURREXT FROM 01/02/2014 TO 31/03/2014 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-06-27 |
update statutory_documents 01/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 6330 - Travel agencies etc; tourist |
| 2013-06-22 |
insert sic_code 79110 - Travel agency activities |
| 2013-06-22 |
insert sic_code 79120 - Tour operator activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-22 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-05-14 |
delete source_ip 95.215.88.60 |
| 2013-05-14 |
insert source_ip 79.170.198.212 |
| 2012-09-10 |
update statutory_documents 07/09/12 FULL LIST |
| 2012-05-25 |
update statutory_documents 01/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-12 |
update statutory_documents 07/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH DEX / 01/01/2011 |
| 2011-05-10 |
update statutory_documents 01/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-08 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH DEX / 08/08/2010 |
| 2010-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-30 |
update statutory_documents 01/02/10 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 01/02/09 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents 01/02/08 TOTAL EXEMPTION SMALL |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/07 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/02/06 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/05 TO 01/02/06 |
| 2004-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |