| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-27 |
delete source_ip 192.166.46.91 |
| 2022-11-27 |
insert source_ip 172.67.195.219 |
| 2022-11-27 |
insert source_ip 104.21.44.56 |
| 2022-10-26 |
update person_description Simon Horton => Simon Horton |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-23 |
delete registration_number 07709354 |
| 2022-07-23 |
insert address Business Aviation Centre, Farnborough, Hampshire, GU14 6XA |
| 2022-07-23 |
insert registration_number ZA091845 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-12-02 |
delete person Helen Cahill |
| 2021-12-02 |
delete person Lis Sammarco |
| 2021-12-02 |
delete person Louise Crowley |
| 2021-12-02 |
delete person Tony King |
| 2021-11-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUAN DE BURGH / 18/11/2021 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2021-01-14 |
update person_description Tami Irokawa-McGonigal => Tami Irokawa-McGonigal |
| 2020-12-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2019-12-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-25 |
insert training_emails tr..@deburghgroup.com |
| 2019-11-25 |
insert email tr..@deburghgroup.com |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-06-25 |
delete client Bank of Montreal |
| 2019-06-25 |
delete client Bank of Tokyo Mistubishi |
| 2019-06-25 |
delete client Coca-Cola Enterprises |
| 2019-06-25 |
delete client Cushman & Wakefield |
| 2019-06-25 |
delete client Foster & Partners |
| 2019-06-25 |
delete client HP. |
| 2019-06-25 |
delete client Ketchum |
| 2019-06-25 |
delete client Linklaters |
| 2019-06-25 |
delete client Manchester United Football Club |
| 2019-06-25 |
delete client PwC |
| 2019-06-25 |
delete client Royal Bank of Scotland |
| 2019-06-25 |
delete client Savills |
| 2019-06-25 |
delete client Volkswagen Group |
| 2019-06-25 |
insert person Tami Irokawa-McGonigal |
| 2019-05-07 |
update account_ref_day 31 => 6 |
| 2019-05-07 |
update account_ref_month 7 => 4 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-01-06 |
| 2019-04-18 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 06/04/2019 |
| 2019-04-09 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/08/2018 |
| 2019-03-25 |
delete source_ip 185.119.173.11 |
| 2019-03-25 |
insert source_ip 192.166.46.91 |
| 2019-03-13 |
delete otherexecutives CHRISTIAN ROONEY |
| 2019-03-13 |
delete otherexecutives JONATHAN MATTHEW GRAHAM CLEMENTS |
| 2019-03-13 |
delete person CHRISTIAN ROONEY |
| 2019-03-13 |
delete person JONATHAN MATTHEW GRAHAM CLEMENTS |
| 2019-03-13 |
update number_of_registered_officers 3 => 1 |
| 2019-03-13 |
update person_identity_version LUAN DE BURGH: 0001 => 0005 |
| 2019-03-13 |
update person_usual_residence_country LUAN DE BURGH: UNITED KINGDOM => ENGLAND |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUAN DE BURGH / 21/09/2018 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROONEY |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLEMENTS |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUAN DE BURGH / 19/07/2018 |
| 2018-06-24 |
update person_usual_residence_country CHRISTIAN ROONEY: ENGLAND => UNITED KINGDOM |
| 2018-06-24 |
update person_usual_residence_country JONATHAN MATTHEW GRAHAM CLEMENTS: ENGLAND => UNITED KINGDOM |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-03-29 |
update person_usual_residence_country LUAN DE BURGH: UK => UNITED KINGDOM |
| 2018-01-21 |
delete index_pages_linkeddomain t.co |
| 2017-09-29 |
delete index_pages_linkeddomain legalsupportnetwork.co.uk |
| 2017-09-29 |
delete person David Staiano |
| 2017-09-29 |
insert index_pages_linkeddomain t.co |
| 2017-07-25 |
delete index_pages_linkeddomain t.co |
| 2017-07-25 |
insert index_pages_linkeddomain legalsupportnetwork.co.uk |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-05-10 |
delete source_ip 83.223.103.99 |
| 2017-05-10 |
insert index_pages_linkeddomain t.co |
| 2017-05-10 |
insert source_ip 185.119.173.11 |
| 2017-05-10 |
update person_description Krista Erickson => Krista Erickson |
| 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 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-06 |
delete index_pages_linkeddomain t.co |
| 2017-03-06 |
insert about_pages_linkeddomain dgtl.agency |
| 2017-03-06 |
insert client_pages_linkeddomain dgtl.agency |
| 2017-03-06 |
insert contact_pages_linkeddomain dgtl.agency |
| 2017-03-06 |
insert index_pages_linkeddomain dgtl.agency |
| 2017-03-06 |
insert management_pages_linkeddomain dgtl.agency |
| 2017-03-06 |
insert person David Staiano |
| 2017-03-06 |
insert service_pages_linkeddomain dgtl.agency |
| 2017-03-06 |
insert terms_pages_linkeddomain dgtl.agency |
| 2017-01-20 |
update person_usual_residence_country CHRISTIAN ROONEY: UNITED KINGDOM => ENGLAND |
| 2017-01-16 |
delete index_pages_linkeddomain lnkd.in |
| 2017-01-16 |
delete person James Hutchinson |
| 2016-12-07 |
delete index_pages_linkeddomain abovethelaw.com |
| 2016-12-07 |
insert index_pages_linkeddomain t.co |
| 2016-11-09 |
delete index_pages_linkeddomain t.co |
| 2016-11-09 |
delete person Rupert Wesson |
| 2016-11-09 |
insert index_pages_linkeddomain abovethelaw.com |
| 2016-11-09 |
insert index_pages_linkeddomain lnkd.in |
| 2016-11-09 |
update person_description Lis Sammarco => Lis Sammarco |
| 2016-10-10 |
delete index_pages_linkeddomain lnkd.in |
| 2016-09-12 |
delete index_pages_linkeddomain bit.ly |
| 2016-09-12 |
insert index_pages_linkeddomain lnkd.in |
| 2016-09-12 |
insert index_pages_linkeddomain t.co |
| 2016-08-15 |
delete index_pages_linkeddomain lnkd.in |
| 2016-08-15 |
insert client Bank of Montreal |
| 2016-08-15 |
insert client Bank of Tokyo Mistubishi |
| 2016-08-15 |
insert client Coca-Cola Enterprises |
| 2016-08-15 |
insert client Cushman & Wakefield |
| 2016-08-15 |
insert client Foster & Partners |
| 2016-08-15 |
insert client HP. |
| 2016-08-15 |
insert client Linklaters |
| 2016-08-15 |
insert client Manchester United Football Club |
| 2016-08-15 |
insert client PwC |
| 2016-08-15 |
insert client Savills |
| 2016-08-15 |
insert client Volkswagen Group |
| 2016-08-15 |
insert index_pages_linkeddomain bit.ly |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-18 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2016-06-20 |
delete index_pages_linkeddomain t.co |
| 2016-06-20 |
insert index_pages_linkeddomain telegraph.co.uk |
| 2016-06-20 |
insert person Rupert Wesson |
| 2016-06-20 |
update person_description Luan de Burgh => Luan de Burgh |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
insert index_pages_linkeddomain lnkd.in |
| 2016-04-05 |
insert index_pages_linkeddomain t.co |
| 2016-04-05 |
update person_description Helen Cahill => Helen Cahill |
| 2016-04-04 |
update person_usual_residence_country JONATHAN MATTHEW GRAHAM CLEMENTS: UNITED KINGDOM => ENGLAND |
| 2016-02-17 |
update website_status FlippedRobots => OK |
| 2016-02-17 |
update robots_txt_status www.deburghgroup.com: 404 => 200 |
| 2016-02-11 |
update website_status OK => FlippedRobots |
| 2015-12-03 |
delete source_ip 89.16.165.106 |
| 2015-12-03 |
insert source_ip 83.223.103.99 |
| 2015-12-03 |
update robots_txt_status www.deburghgroup.com: 200 => 404 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-29 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-05-17 |
insert person Tony King |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-13 |
delete person Tim Birkett |
| 2015-04-13 |
insert person James Hutchinson |
| 2014-10-09 |
insert otherexecutives LUAN DE BURGH |
| 2014-10-09 |
insert person LUAN DE BURGH |
| 2014-10-09 |
update number_of_registered_officers 2 => 3 |
| 2014-09-04 |
update statutory_documents DIRECTOR APPOINTED LUAN DE BURGH |
| 2014-08-27 |
insert person Dr Lynda Shaw |
| 2014-08-27 |
insert person Krista Erickson |
| 2014-08-27 |
insert person Lis Sammarco |
| 2014-08-27 |
insert person Simon Horton |
| 2014-08-27 |
insert person Tim Birkett |
| 2014-08-27 |
update person_description Helen Cahill => Helen Cahill |
| 2014-08-07 |
delete address 30B SOUTHGATE CHICHESTER WEST SUSSEX UNITED KINGDOM PO19 1DP |
| 2014-08-07 |
insert address 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-22 |
update statutory_documents 18/07/14 FULL LIST |
| 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 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-27 |
delete about_pages_linkeddomain t.co |
| 2014-04-27 |
delete career_pages_linkeddomain t.co |
| 2014-04-27 |
delete client_pages_linkeddomain t.co |
| 2014-04-27 |
delete contact_pages_linkeddomain t.co |
| 2014-04-27 |
delete index_pages_linkeddomain t.co |
| 2014-04-27 |
delete service_pages_linkeddomain t.co |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-19 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-18 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 18/07/12 FULL LIST |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN ROONEY |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MATTHEW GRAHAM CLEMENTS |
| 2011-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |