HOMETRACK - History of Changes


DateDescription
2024-03-17 delete career_pages_linkeddomain zpg.co.uk
2024-03-17 insert career_pages_linkeddomain workable.com
2024-03-17 insert vat GB191 2231 33
2024-03-17 update person_title George Robbins: VP of Commercial; Member of the Management Team => Senior Advisor; Member of the Management Team
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
2023-09-28 insert about_pages_linkeddomain houseful.co.uk
2023-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-24 insert person Chanuki Seresinhe
2023-07-24 insert person Ross Allan
2023-06-23 insert ceo Charlie Bryant
2023-06-23 insert coo Rory Marsden
2023-06-23 insert person Charlie Bryant
2023-06-23 insert person Rory Marsden
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
2023-04-06 insert otherexecutives Elwood Casey
2023-04-06 delete person Spencer Wyer
2023-04-06 insert person Elwood Casey
2023-04-06 insert person Graeme Gillespie
2023-04-06 insert person Sarah Guha
2023-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROY BRYANT / 23/02/2023
2023-02-02 delete email dp..@zpg.co.uk
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25 delete about_pages_linkeddomain zoom.us
2022-08-25 delete career_pages_linkeddomain zoom.us
2022-08-25 delete contact_pages_linkeddomain zoom.us
2022-08-25 delete index_pages_linkeddomain zoom.us
2022-08-25 delete investor_pages_linkeddomain zoom.us
2022-08-25 delete product_pages_linkeddomain zoom.us
2022-08-25 delete solution_pages_linkeddomain zoom.us
2022-08-25 delete terms_pages_linkeddomain zoom.us
2022-08-25 insert solution_pages_linkeddomain mortgagebrain.co.uk
2022-08-25 insert solution_pages_linkeddomain twenty7tec.com
2022-07-26 delete otherexecutives Dave Morris
2022-07-26 delete person Dave Morris
2022-07-26 insert about_pages_linkeddomain zoom.us
2022-07-26 insert career_pages_linkeddomain zoom.us
2022-07-26 insert contact_pages_linkeddomain zoom.us
2022-07-26 insert index_pages_linkeddomain zoom.us
2022-07-26 insert investor_pages_linkeddomain zoom.us
2022-07-26 insert product_pages_linkeddomain zoom.us
2022-07-26 insert solution_pages_linkeddomain zoom.us
2022-07-26 insert terms_pages_linkeddomain zoom.us
2022-04-23 delete coo Rory Marsden
2022-04-23 delete person Rory Marsden
2022-04-23 insert about_pages_linkeddomain ukfinance.org.uk
2022-03-24 delete source_ip 13.107.213.64
2022-03-24 delete source_ip 13.107.246.64
2022-03-24 insert source_ip 35.189.77.183
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-02 update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA FLETCHER
2021-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS
2021-05-21 update statutory_documents DIRECTOR APPOINTED MR DAVID HAMILTON ROSS
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GLENISTER
2021-04-25 delete source_ip 13.107.213.19
2021-04-25 delete source_ip 13.107.246.19
2021-04-25 insert source_ip 13.107.213.64
2021-04-25 insert source_ip 13.107.246.64
2021-02-25 insert support_emails cu..@hometrack.com
2021-02-25 delete phone +44 (0)203 744 0410
2021-02-25 delete phone 020 3744 0410
2021-02-25 delete source_ip 13.107.246.13
2021-02-25 insert email cu..@hometrack.com
2021-02-25 insert source_ip 13.107.213.19
2021-02-25 insert source_ip 13.107.246.19
2021-02-07 update account_ref_day 30 => 31
2021-02-07 update account_ref_month 9 => 12
2021-02-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-01-24 delete source_ip 164.177.136.226
2021-01-24 insert source_ip 13.107.246.13
2021-01-24 update person_title Ross Allan: Head of Residential Real Estate Services; Member of the Management Team => Head of Property Data Solutions; Member of the Management Team
2021-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-18 update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020
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
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR SCOTT GLENISTER
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAYER
2020-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-07-13 delete coo Howard Moore
2020-07-13 delete person Howard Moore
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-05-06 insert phone 020 3744 0410
2020-03-17 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL SAYER
2020-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARDS
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-11-05 delete otherexecutives Edwin Groenendaal
2019-11-05 insert managingdirector David Ross
2019-11-05 delete person Edwin Groenendaal
2019-11-05 insert person David Ross
2019-11-05 insert person Ross Allan
2019-11-05 insert person Theo Brewer
2019-11-05 update person_title Alex Rose: Director of Residential Real Estate Solutions; Managing Director of Data Analytics; Member of the Management Team => Managing Director of Data Analytics
2019-10-06 insert email dp..@zoopla.co.uk
2019-09-06 update robots_txt_status marketing.hometrack.com: 400 => 200
2019-09-06 update website_status FlippedRobots => OK
2019-08-17 update website_status OK => FlippedRobots
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-05 update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN EDWARDS
2019-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTHA
2019-05-14 insert coo Howard Moore
2019-05-14 insert person Andrew Vaughan
2019-05-14 insert person Howard Moore
2019-05-14 update person_title Richard Donnell: Research and Insight Director; Insight Director, Explores Three Key Themes for the UK Housing Market in 2018.; Member of the Management Team => Insight Director, Explores Three Key Themes for the UK Housing Market in 2018.
2019-01-25 insert email dp..@zpg.co.uk
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-17 update website_status FlippedRobots => OK
2018-12-17 delete office_emails in..@hometrack.com
2018-12-17 delete address Suite 501 92 Pitt Street Sydney NSW, 2000 Australia
2018-12-17 delete alias Hometrack Australia
2018-12-17 delete email in..@hometrack.com
2018-12-17 delete phone +61 (0)2 8257 1100
2018-12-17 update robots_txt_status marketing.hometrack.com: 200 => 400
2018-12-07 update num_mort_charges 5 => 6
2018-12-07 update num_mort_outstanding 0 => 1
2018-11-28 update statutory_documents ADOPT ARTICLES 20/11/2018
2018-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046222440006
2018-11-13 update website_status OK => FlippedRobots
2018-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHESTERMAN
2018-08-08 update accounts_last_madeup_date 2016-06-30 => 2017-09-30
2018-08-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-06-29 insert privacy_emails pr..@hometrack.com
2018-06-29 delete address One New Change, London, EC4M 9AF, UK
2018-06-29 delete registration_number 04622244
2018-06-29 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2018-06-29 insert address of The Cooperage, 5 Copper Row, London SE1 2LH
2018-06-29 insert email pr..@hometrack.com
2018-06-29 insert terms_pages_linkeddomain ico.org.uk
2018-06-29 insert terms_pages_linkeddomain zpg.co.uk
2018-03-29 delete otherexecutives David Catt
2018-03-29 delete person Dr Andrea Biguzzi
2018-03-29 update person_description Richard Donnell => Richard Donnell
2018-03-29 update person_title David Catt: Chief Operating Officer at Hometrack, Comments on Today 's Bank of England Data; Director; Member of the Management Team => Chief Operating Officer at Hometrack, Comments on Today 's Bank of England Data
2018-03-29 update person_title Richard Donnell: Research and Insight Director; Member of the Management Team => Research and Insight Director; Insight Director, Explores Three Key Themes for the UK Housing Market in 2018.; Member of the Management Team
2018-02-08 update website_status FlippedRobots => OK
2018-02-08 delete coo David Catt
2018-02-08 insert otherexecutives David Catt
2018-02-08 insert otherexecutives Edwin Groenendaal
2018-02-08 delete address 6th Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom
2018-02-08 delete person Sorush Lajevardi
2018-02-08 insert address The Cooperage 5 Copper Row London SE1 2LH United Kingdom
2018-02-08 insert alias Hometrack.co.uk Limited
2018-02-08 insert person Alex Rose
2018-02-08 insert person Edwin Groenendaal
2018-02-08 insert person Piero Bassu
2018-02-08 update person_title David Catt: Chief Operating Officer; Member of the Management Team => Chief Operating Officer at Hometrack, Comments on Today 's Bank of England Data; Director; Member of the Management Team
2018-02-08 update robots_txt_status marketing.hometrack.com: 404 => 200
2018-01-18 update website_status Disallowed => FlippedRobots
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-07-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMETRACK.CO.UK LIMITED / 06/02/2017
2017-04-26 delete address ONE NEW CHANGE LONDON EC4M 9AF
2017-04-26 insert address THE COOPERAGE 5 COPPER ROW LONDON ENGLAND SE1 2LH
2017-04-26 update account_ref_month 6 => 9
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-06-30
2017-04-26 update num_mort_outstanding 2 => 0
2017-04-26 update num_mort_satisfied 3 => 5
2017-04-26 update registered_address
2017-03-01 update statutory_documents ADOPT ARTICLES 31/01/2017
2017-03-01 update statutory_documents ALTER ARTICLES 03/02/2017
2017-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046222440004
2017-02-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046222440005
2017-02-10 update statutory_documents CURREXT FROM 30/06/2017 TO 30/09/2017
2017-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2017-02-07 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN
2017-02-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BOTHA
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELICITY JAMES
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES MACKAY
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TOBIN
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMIR PATEL
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYVILL RAYNSFORD
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2017-02-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMIR PATEL
2017-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM ONE NEW CHANGE LONDON EC4M 9AF
2017-01-11 update website_status FlippedRobots => Disallowed
2016-12-23 update website_status OK => FlippedRobots
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-17 update statutory_documents DIRECTOR APPOINTED MR CHARLES ROY BRYANT
2016-09-03 delete career_pages_linkeddomain evolve-recruitment.com
2016-08-06 delete cto Matthew Richardson
2016-08-06 delete person Matthew Richardson
2016-08-06 insert career_pages_linkeddomain evolve-recruitment.com
2016-07-09 update website_status DomainNotFound => OK
2016-07-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-07-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-06-18 update statutory_documents DISS40 (DISS40(SOAD))
2016-06-14 update statutory_documents FIRST GAZETTE
2016-05-14 update website_status OK => DomainNotFound
2016-02-28 delete person Alex Rose
2016-02-10 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-02-10 update returns_next_due_date 2016-01-16 => 2017-01-16
2016-01-31 delete person Dr Lee Mollins
2016-01-31 insert address 62-70 Shorts Gardens London WC2H 9AH United Kingdom
2016-01-31 insert email ho..@mrm-london.com
2016-01-31 insert person Alex Rose
2016-01-31 insert person Sorush Lajevardi
2016-01-31 insert phone +44 (0) 20 3326 9900
2016-01-12 update statutory_documents 19/12/15 FULL LIST
2016-01-03 update website_status IndexPageFetchError => OK
2016-01-03 delete phone +44 (0)208 127 6996
2016-01-03 delete source_ip 193.219.97.29
2016-01-03 insert source_ip 164.177.136.226
2015-11-04 update website_status OK => IndexPageFetchError
2015-10-07 delete career_pages_linkeddomain michaelpage.co.uk
2015-08-12 insert address Suite 501 92 Pitt Street Sydney NSW, 2000 Australia
2015-07-28 update statutory_documents DIRECTOR APPOINTED MR NIGEL ANTHONY TOBIN
2015-07-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-07-07 update num_mort_charges 3 => 5
2015-07-07 update num_mort_outstanding 1 => 2
2015-07-07 update num_mort_satisfied 2 => 3
2015-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-05-31 delete address Ground Floor, Stafford Court Washway Road Sale M33 7PE United Kingdom
2015-05-31 delete career_pages_linkeddomain mortimerspinks.com
2015-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046222440004
2015-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046222440005
2015-04-28 update statutory_documents 04/04/15 STATEMENT OF CAPITAL GBP 60.946
2015-04-26 update statutory_documents ADOPT ARTICLES 02/04/2015
2015-04-05 delete phone +44 (0)845 013 2350
2015-04-05 insert phone +44 (0)203 744 0410
2015-03-08 insert career_pages_linkeddomain michaelpage.co.uk
2015-02-08 update robots_txt_status www.hometrack.com: 404 => 200
2015-02-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-02-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2015-01-07 update statutory_documents 19/12/14 FULL LIST
2014-11-26 update website_status IndexPageFetchError => OK
2014-11-26 delete source_ip 217.10.139.69
2014-11-26 insert source_ip 193.219.97.29
2014-11-26 update robots_txt_status www.hometrack.com: 200 => 404
2014-10-29 update website_status OK => IndexPageFetchError
2014-08-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-08-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYVILL RICHARD NICHOLL RAYNSFORD / 10/07/2014
2014-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014
2014-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014
2014-07-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMIR PATEL / 10/07/2014
2014-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-07-12 update robots_txt_status m.hometrack.co.uk: 404 => 200
2014-07-12 update robots_txt_status www.hometrack.co.uk: 404 => 200
2014-07-12 update robots_txt_status www.hometrack.com: 404 => 200
2014-01-16 update statutory_documents SECOND FILING WITH MUD 19/12/13 FOR FORM AR01
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-23 update statutory_documents 19/12/13 FULL LIST
2013-12-12 insert about_pages_linkeddomain t.co
2013-12-12 insert client_pages_linkeddomain t.co
2013-12-12 insert contact_pages_linkeddomain t.co
2013-12-12 insert index_pages_linkeddomain t.co
2013-12-12 insert management_pages_linkeddomain t.co
2013-12-12 insert portfolio_pages_linkeddomain t.co
2013-12-12 insert service_pages_linkeddomain t.co
2013-12-12 insert terms_pages_linkeddomain t.co
2013-11-14 delete about_pages_linkeddomain t.co
2013-11-14 delete client_pages_linkeddomain t.co
2013-11-14 delete contact_pages_linkeddomain t.co
2013-11-14 delete index_pages_linkeddomain t.co
2013-11-14 delete management_pages_linkeddomain t.co
2013-11-14 delete portfolio_pages_linkeddomain t.co
2013-11-14 delete service_pages_linkeddomain t.co
2013-11-14 delete terms_pages_linkeddomain t.co
2013-11-14 insert person Dr Lee Mollins
2013-10-16 insert chiefstrategyofficer Dr Andrea Biguzzi
2013-10-16 insert person Dr Andrea Biguzzi
2013-09-18 update website_status FailedRobots => OK
2013-09-18 delete ceo Giles Mackay
2013-09-18 delete otherexecutives Felicity James
2013-09-18 insert ceo Charles Bryant
2013-09-18 insert publicrelations_emails pr..@hometrack.co.uk
2013-09-18 delete person Felicity James
2013-09-18 delete phone +44 (0)7769 677825
2013-09-18 delete phone +44 (0)845 013 2272
2013-09-18 insert email pr..@hometrack.co.uk
2013-09-18 insert person Charles Bryant
2013-09-18 update person_title Giles Mackay: Chief Executive; Chairman; Principal of the Assettrust Companies => Chairman; Principal of the Assettrust Companies
2013-09-17 update statutory_documents DIRECTOR APPOINTED FELICITY ELIZABETH JAMES
2013-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CATT
2013-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DONNELL
2013-08-18 update website_status OK => FailedRobots
2013-08-01 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-08-01 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERO GRANDI
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-21 update accounts_last_madeup_date 2010-06-30 => 2011-06-30
2013-06-21 update accounts_next_due_date 2012-03-31 => 2013-03-31
2013-01-28 update statutory_documents DIRECTOR APPOINTED PIERO GRANDI
2012-12-31 update statutory_documents 19/12/12 FULL LIST
2012-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GAGE
2012-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22 update statutory_documents 19/12/11 FULL LIST
2011-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR KEVIN DEREK GAGE / 15/06/2011
2011-07-12 update statutory_documents DIRECTOR APPOINTED KEVIN DEREK GAGE
2011-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR
2011-05-05 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011
2011-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEPHENS
2011-02-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-23 update statutory_documents 19/12/10 FULL LIST
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CATT / 02/11/2010
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNELL / 02/11/2010
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERYAN STEPHENS / 02/11/2010
2010-11-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMIR PATEL / 02/11/2010
2010-09-22 update statutory_documents ADOPT ARTICLES 25/08/2010
2010-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-08-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
2010-07-27 update statutory_documents CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2010-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2010-03-04 update statutory_documents 19/12/09 FULL LIST
2009-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LATHAM / 18/09/2009
2009-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES MACKAY / 16/06/2009
2009-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2009-02-18 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-03 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-02-01 update statutory_documents DIRECTOR RESIGNED
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-28 update statutory_documents S-DIV 17/10/07
2007-10-28 update statutory_documents SUBDIVIDE 17/10/07
2007-10-04 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS; AMEND
2007-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-06-19 update statutory_documents DIRECTOR RESIGNED
2007-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU
2007-04-04 update statutory_documents NEW SECRETARY APPOINTED
2007-04-04 update statutory_documents SECRETARY RESIGNED
2007-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-09 update statutory_documents DIRECTOR RESIGNED
2007-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-15 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-18 update statutory_documents DIRECTOR RESIGNED
2006-05-09 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/05
2006-03-14 update statutory_documents DIRECTOR RESIGNED
2006-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-09 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-18 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS; AMEND
2005-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents S-DIV 02/02/05
2005-05-06 update statutory_documents DELIVERY EXT'D 3 MTH 30/06/04
2004-12-30 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-03 update statutory_documents AMENDING 88(2) - 42 * 0.01
2004-02-03 update statutory_documents AMENDING 88(2) - 42 * 0.01
2004-02-03 update statutory_documents AMENDING 88(2) - 775/42 * 0.01
2004-02-03 update statutory_documents SHARES AGREEMENT OTC
2004-02-03 update statutory_documents SHARES AGREEMENT OTC
2004-02-03 update statutory_documents SHARES AGREEMENT OTC
2004-01-21 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-07-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-16 update statutory_documents S-DIV CONVE 08/01/03
2003-01-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-01-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION