| Date | Description |
|---|
| 2025-04-05 |
insert general_emails en..@radleyjames.com |
| 2025-04-05 |
delete email en..@radleyjames.com |
| 2025-04-05 |
insert email en..@radleyjames.com |
| 2025-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070393050008 |
| 2025-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070393050007 |
| 2024-11-30 |
insert about_pages_linkeddomain recsites.com |
| 2024-11-30 |
insert career_pages_linkeddomain recsites.com |
| 2024-11-30 |
insert contact_pages_linkeddomain recsites.com |
| 2024-11-30 |
insert index_pages_linkeddomain recsites.com |
| 2024-11-30 |
insert management_pages_linkeddomain recsites.com |
| 2024-11-30 |
insert service_pages_linkeddomain recsites.com |
| 2024-11-30 |
insert terms_pages_linkeddomain recsites.com |
| 2024-10-29 |
delete general_emails in..@radleyjames.com |
| 2024-10-29 |
delete email in..@radleyjames.com |
| 2024-10-29 |
insert email en..@radleyjames.com |
| 2024-09-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-25 |
delete source_ip 172.67.178.3 |
| 2024-06-25 |
delete source_ip 104.21.43.99 |
| 2024-06-25 |
insert source_ip 95.179.231.212 |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 2024-04-08 |
insert email ua..@radleyjames.com |
| 2024-04-08 |
insert phone +44 7469 854418 |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address BUCKLEY WATSON 57A BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1PE |
| 2023-06-07 |
insert address 57A BROADWAY LEIGH-ON-SEA ENGLAND SS9 1PE |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
BUCKLEY WATSON 57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
ENGLAND |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 28/04/2023 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADLEY JAMES HOLDINGS LIMITED / 28/04/2023 |
| 2023-04-27 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
delete address 6TH FLOOR, NEW LONDON HOUSE LONDON STREET LONDON UNITED KINGDOM EC3R 7LP |
| 2023-04-07 |
insert address BUCKLEY WATSON 57A BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1PE |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update website_status OK => FlippedRobots |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
6TH FLOOR, NEW LONDON HOUSE LONDON STREET
LONDON
EC3R 7LP
UNITED KINGDOM |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-04 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire SK9 5AF |
| 2022-09-04 |
insert phone 0303 123 1113 |
| 2022-04-29 |
delete person Claire Robinson |
| 2022-04-29 |
delete person Dominic Worthington |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
| 2022-02-10 |
insert person Charlotte Jeffs |
| 2022-02-10 |
insert person Dominic Worthington |
| 2022-02-10 |
insert person Robert David |
| 2022-02-10 |
insert person Volkan Ozbicer |
| 2021-09-29 |
delete address 118-35 Queens Blvd
Suite 400
Forest Hills
New York
11375 |
| 2021-09-29 |
delete address 18 King William Street
London
EC4N 7BP |
| 2021-09-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-09-29 |
delete contact_pages_linkeddomain wave-rs.co.uk |
| 2021-09-29 |
delete index_pages_linkeddomain wave-rs.co.uk |
| 2021-09-29 |
delete phone +16465134354 |
| 2021-09-29 |
delete phone +16465699077 |
| 2021-09-29 |
delete phone 0207 332 9831 |
| 2021-09-29 |
delete source_ip 109.169.15.70 |
| 2021-09-29 |
insert address New London House, Fenchurch Street, London EC3R 7LP |
| 2021-09-29 |
insert contact_pages_linkeddomain recwebs.com |
| 2021-09-29 |
insert index_pages_linkeddomain recwebs.com |
| 2021-09-29 |
insert index_pages_linkeddomain recwebsv2.com |
| 2021-09-29 |
insert phone +315-537-3400 |
| 2021-09-29 |
insert phone +370 (37) 999 340 |
| 2021-09-29 |
insert phone +65 6817 2910 |
| 2021-09-29 |
insert source_ip 172.67.178.3 |
| 2021-09-29 |
insert source_ip 104.21.43.99 |
| 2021-09-29 |
insert terms_pages_linkeddomain recwebs.com |
| 2021-09-29 |
update primary_contact 18 King William Street, London EC4N 7BP => New London House, Fenchurch Street, London EC3R 7LP |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_satisfied 5 => 6 |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070393050006 |
| 2021-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070393050007 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROBINSON |
| 2020-08-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2019-09-07 |
delete address 18 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BP |
| 2019-09-07 |
insert address 6TH FLOOR, NEW LONDON HOUSE LONDON STREET LONDON UNITED KINGDOM EC3R 7LP |
| 2019-09-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROBINSON / 29/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROBINSON / 29/08/2019 |
| 2019-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 29/08/2019 |
| 2019-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADLEY JAMES HOLDINGS LIMITED / 29/08/2019 |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
18 KING WILLIAM STREET LONDON
EC4N 7BP
UNITED KINGDOM |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
delete source_ip 95.154.214.89 |
| 2019-06-17 |
insert source_ip 109.169.15.70 |
| 2019-05-17 |
insert otherexecutives Megan Costin |
| 2019-05-17 |
insert personal_emails sc..@radleyjames.com |
| 2019-05-17 |
delete person Claire Robinson |
| 2019-05-17 |
insert email ca..@radleyjames.com |
| 2019-05-17 |
insert email sc..@radleyjames.com |
| 2019-05-17 |
insert person Cameron Squire |
| 2019-05-17 |
insert person Scott Norval |
| 2019-05-17 |
insert phone +44 (0)207 015 0569 |
| 2019-05-17 |
insert phone +44 (0)207 015 0570 |
| 2019-05-17 |
update person_description Ben Farr => Ben Farr |
| 2019-05-17 |
update person_title Ben Farr: Director - Head of UK Development & Trading => Head of UK and US |
| 2019-05-17 |
update person_title Megan Costin: Strategic Accounts Director => Associate Director |
| 2019-05-17 |
update person_title Will Hacking: Director of Infrastructure => Head of Major Accounts |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-15 |
delete coo Ben Farr |
| 2019-04-15 |
delete otherexecutives Oliver Wherrett |
| 2019-04-15 |
update person_title Ben Farr: Operations Director => Director - Head of UK Development & Trading |
| 2019-04-15 |
update person_title Claire Robinson: Director of HR and Operations => HR & Operations Director; Director of HR and Operations |
| 2019-04-15 |
update person_title Megan Costin: Trading => Strategic Accounts Director |
| 2019-04-15 |
update person_title Oliver Wherrett: Director - Head of UK Development; Director => Global Sales Director |
| 2019-04-15 |
update person_title Will Hacking: Global Sales Director => Director of Infrastructure |
| 2019-01-05 |
insert coo Ben Farr |
| 2019-01-05 |
insert otherexecutives Oliver Wherrett |
| 2019-01-05 |
delete person Cameron Squire |
| 2019-01-05 |
update person_title Ben Farr: Director - Head of UK Development & Trading => Operations Director |
| 2019-01-05 |
update person_title Claire Robinson: HR & Operations Director; Director of HR and Operations => Director of HR and Operations |
| 2019-01-05 |
update person_title Megan Costin: Strategic Accounts Director => Trading |
| 2019-01-05 |
update person_title Oliver Wherrett: Global Sales Director => Director - Head of UK Development; Director |
| 2019-01-05 |
update person_title Will Hacking: Director of Infrastructure => Global Sales Director |
| 2018-11-17 |
delete otherexecutives Ben Farr |
| 2018-11-17 |
delete otherexecutives Megan Costin |
| 2018-11-17 |
delete otherexecutives Oliver Wherrett |
| 2018-11-17 |
delete otherexecutives Will Hacking |
| 2018-11-17 |
delete personal_emails na..@radleyjames.com |
| 2018-11-17 |
delete email na..@radleyjames.com |
| 2018-11-17 |
delete partner_pages_linkeddomain hotjar.com |
| 2018-11-17 |
delete phone +44 (0)207 015 0590 |
| 2018-11-17 |
update person_title Ben Farr: Associate Director => Director - Head of UK Development & Trading |
| 2018-11-17 |
update person_title Cameron Squire: Principal Consultant => Associate Director - Infrastructure & Trading |
| 2018-11-17 |
update person_title Megan Costin: Associate Director => Strategic Accounts Director |
| 2018-11-17 |
update person_title Oliver Wherrett: Associate Director => Global Sales Director |
| 2018-11-17 |
update person_title Will Hacking: Associate Director => Director of Infrastructure |
| 2018-10-07 |
insert partner_pages_linkeddomain hotjar.com |
| 2018-10-07 |
insert service_pages_linkeddomain hotjar.com |
| 2018-08-25 |
delete contact_pages_linkeddomain hotjar.com |
| 2018-07-13 |
delete email ca..@radleyjames.com |
| 2018-07-13 |
delete phone +44 (0)207 015 0570 |
| 2018-07-13 |
insert contact_pages_linkeddomain hotjar.com |
| 2018-07-13 |
update person_description Cameron Squire => Cameron Squire |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-02-18 |
delete phone +44 (0)207 015 0591 |
| 2017-11-02 |
delete coo Claire Robinson |
| 2017-11-02 |
insert personal_emails be..@radleyjames.com |
| 2017-11-02 |
insert personal_emails me..@radleyjames.com |
| 2017-11-02 |
insert personal_emails na..@radleyjames.com |
| 2017-11-02 |
insert personal_emails ol..@radleyjames.com |
| 2017-11-02 |
insert email be..@radleyjames.com |
| 2017-11-02 |
insert email ca..@radleyjames.com |
| 2017-11-02 |
insert email me..@radleyjames.com |
| 2017-11-02 |
insert email na..@radleyjames.com |
| 2017-11-02 |
insert email ol..@radleyjames.com |
| 2017-11-02 |
insert email wi..@radleyjames.com |
| 2017-11-02 |
insert phone +44 (0)207 015 0555 |
| 2017-11-02 |
insert phone +44 (0)207 015 0556 |
| 2017-11-02 |
insert phone +44 (0)207 015 0565 |
| 2017-11-02 |
insert phone +44 (0)207 015 0570 |
| 2017-11-02 |
insert phone +44 (0)207 015 0584 |
| 2017-11-02 |
insert phone +44 (0)207 015 0590 |
| 2017-11-02 |
insert phone +44 (0)207 015 0591 |
| 2017-11-02 |
update person_description Cameron Squire => Cameron Squire |
| 2017-11-02 |
update person_description Claire Robinson => Claire Robinson |
| 2017-11-02 |
update person_description Megan Costin => Megan Costin |
| 2017-11-02 |
update person_description Oliver Meacher => Oliver Meacher |
| 2017-11-02 |
update person_description Oliver Wherrett => Oliver Wherrett |
| 2017-11-02 |
update person_description Paul Garrett => Paul Garrett |
| 2017-11-02 |
update person_description Will Hacking => Will Hacking |
| 2017-11-02 |
update person_title Claire Robinson: Operations Director; Member of the Management Team => HR & Operations Director; Director of HR and Operations |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-27 |
delete otherexecutives Paul Garrett |
| 2017-09-27 |
insert ceo Paul Garrett |
| 2017-09-27 |
insert otherexecutives Ben Farr |
| 2017-09-27 |
insert otherexecutives Megan Costin |
| 2017-09-27 |
insert otherexecutives Oliver Wherrett |
| 2017-09-27 |
insert otherexecutives Will Hacking |
| 2017-09-27 |
insert person Cameron Squire |
| 2017-09-27 |
insert person Megan Costin |
| 2017-09-27 |
insert person Nathan Glover |
| 2017-09-27 |
insert person Will Hacking |
| 2017-09-27 |
update person_title Ben Farr: Co - Head - Quantitative Trading and Technology; Member of the Management Team => Associate Director; Member of the Management Team |
| 2017-09-27 |
update person_title Oliver Wherrett: Co - Head - Quantitative Trading and Technology; Member of the Management Team => Associate Director; Member of the Management Team |
| 2017-09-27 |
update person_title Paul Garrett: Director; Member of the Management Team => CEO; Member of the Management Team |
| 2017-09-07 |
delete address 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX UNITED KINGDOM SS14 1EH |
| 2017-09-07 |
insert address 18 KING WILLIAM STREET LONDON UNITED KINGDOM EC4N 7BP |
| 2017-09-07 |
update registered_address |
| 2017-08-07 |
delete address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 2017-08-07 |
insert address 4TH FLOOR, ACORN HOUSE GREAT OAKS BASILDON ESSEX UNITED KINGDOM SS14 1EH |
| 2017-08-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
4TH FLOOR, ACORN HOUSE GREAT OAKS
BASILDON
ESSEX
SS14 1EH
UNITED KINGDOM |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADLEY JAMES HOLDINGS LIMITED / 25/07/2017 |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
WEIR COTTAGE 2 LAINDON ROAD
BILLERICAY
ESSEX
CM12 9LD |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADLEY JAMES HOLDINGS LIMITED / 26/07/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROBINSON / 05/06/2017 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 05/06/2017 |
| 2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FRANCIS |
| 2017-06-08 |
delete otherexecutives Douglas Murdoch |
| 2017-06-08 |
delete person Douglas Murdoch |
| 2017-04-29 |
delete address Nankin Row
3 Pickering Street
048660
Singapore |
| 2017-04-29 |
insert address 75 High Street
179435
Singapore |
| 2017-04-29 |
insert management_pages_linkeddomain wave-digital.co.uk |
| 2017-02-13 |
insert personal_emails jy..@radleyjames.com |
| 2017-02-13 |
delete alias Radley James Ltd |
| 2017-02-13 |
delete email do..@radleyjames.com |
| 2017-02-13 |
delete phone 0131 248 2408 |
| 2017-02-13 |
insert email jy..@radleyjames.com |
| 2016-10-20 |
insert alias Radley James Ltd |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
delete otherexecutives Matt Young |
| 2016-09-22 |
delete person Matt Young |
| 2016-09-22 |
delete person Megan Costin |
| 2016-09-22 |
update person_title Adam Francis: Country Director - Singapore; Member of the Management Team => Member of the Management Team; Contract Director |
| 2016-09-22 |
update person_title Ben Farr: Member of the Management Team => Co - Head - Quantitative Trading and Technology; Member of the Management Team |
| 2016-09-22 |
update person_title Oliver Wherrett: Member of the Management Team => Co - Head - Quantitative Trading and Technology; Member of the Management Team |
| 2016-06-29 |
delete otherexecutives Adam Francis |
| 2016-06-29 |
delete otherexecutives Alex Wedderburn |
| 2016-06-29 |
delete personal_emails fr..@radleyjames.com |
| 2016-06-29 |
delete personal_emails fr..@radleyjames.com |
| 2016-06-29 |
insert otherexecutives Matt Young |
| 2016-06-29 |
delete address 69 Charlton Street
New York
NY
10014 |
| 2016-06-29 |
delete email fr..@radleyjames.com |
| 2016-06-29 |
delete email fr..@radleyjames.com |
| 2016-06-29 |
delete person Alex Wedderburn |
| 2016-06-29 |
delete person James Flitt |
| 2016-06-29 |
delete phone + 1 212 845 9190 |
| 2016-06-29 |
delete phone 020 7332 9820 |
| 2016-06-29 |
insert address 118-35 Queens Blvd
Suite 400
Forest Hills
New York
11375 |
| 2016-06-29 |
insert person Ben Farr |
| 2016-06-29 |
insert person Matt Young |
| 2016-06-29 |
insert person Megan Costin |
| 2016-06-29 |
insert person Oliver Wherrett |
| 2016-06-29 |
insert phone +16465134354 |
| 2016-06-29 |
insert phone +16465699077 |
| 2016-06-29 |
update person_title Adam Francis: Director; Member of the Management Team => Country Director - Singapore; Member of the Management Team |
| 2016-06-29 |
update primary_contact 69 Charlton Street
New York
NY
10014 => 118-35 Queens Blvd
Suite 400
Forest Hills
New York
11375 |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCRYMGEOURWEDDERBURN |
| 2016-04-24 |
insert personal_emails da..@radleyjames.com |
| 2016-04-24 |
insert email da..@radleyjames.com |
| 2016-04-24 |
insert phone 0131 248 2408 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROBINSON / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GERARD FRANCIS / 30/03/2016 |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 30/03/2016 |
| 2016-03-09 |
delete address 3rd Floor
Cannon Green Building
27 Bush Lane
London
EC4R 0AA |
| 2016-03-09 |
delete phone 0131 248 2408 |
| 2016-03-09 |
insert address Cannon Green Building
1 Suffolk Lane
London
EC4R 0AX |
| 2016-02-10 |
insert phone 0131 248 2408 |
| 2016-01-13 |
delete cfo Vishal Ghandi |
| 2016-01-13 |
insert otherexecutives Adam Francis |
| 2016-01-13 |
insert otherexecutives Alex Wedderburn |
| 2016-01-13 |
insert personal_emails fr..@radleyjames.com |
| 2016-01-13 |
insert personal_emails fr..@radleyjames.com |
| 2016-01-13 |
delete person Vishal Ghandi |
| 2016-01-13 |
delete person Will Hacking |
| 2016-01-13 |
insert email do..@radleyjames.com |
| 2016-01-13 |
insert email fr..@radleyjames.com |
| 2016-01-13 |
insert email fr..@radleyjames.com |
| 2016-01-13 |
update person_title Adam Francis: Principal Consultant; Member of the Management Team => Director; Member of the Management Team |
| 2016-01-13 |
update person_title Alex Wedderburn: Member of the Management Team; Front Office Team Leader => Director; Member of the Management Team |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES SCRYMGEOURWEDDERBURN |
| 2015-11-08 |
update num_mort_outstanding 5 => 1 |
| 2015-11-08 |
update num_mort_satisfied 1 => 5 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-19 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE ROBINSON / 29/09/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GERARD FRANCIS / 29/09/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 29/09/2015 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070393050005 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GERARD FRANCIS |
| 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 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRYSDALE |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-15 |
delete personal_emails ch..@radleyjames.com |
| 2015-05-15 |
delete personal_emails ma..@radleyjames.com |
| 2015-05-15 |
delete email ch..@radleyjames.com |
| 2015-05-15 |
delete email ma..@radleyjames.com |
| 2015-03-20 |
delete personal_emails pa..@radleyjames.com |
| 2015-03-20 |
insert cfo Vishal Ghandi |
| 2015-03-20 |
delete email pa..@radleyjames.com |
| 2015-03-20 |
delete email wi..@radleyjames.com |
| 2015-03-20 |
insert email wi..@radleyjames.com |
| 2015-03-20 |
update person_title Vishal Ghandi: Accounts Director => Head of Finance |
| 2015-02-19 |
delete address 222 Broadway
19th Floor
New York
NY 10038 |
| 2015-02-19 |
delete email co..@radleyjames.com |
| 2015-02-19 |
delete email ja..@gmail.com |
| 2015-02-19 |
delete email jo..@gmail.com |
| 2015-02-19 |
insert address 25 Broadway
9th Floor
New York
NY 10004 |
| 2015-02-19 |
insert person Chay Carter |
| 2015-02-19 |
update primary_contact 222 Broadway
19th Floor
New York
NY 10038 => 25 Broadway
9th Floor
New York
NY 10004 |
| 2014-12-07 |
update num_mort_charges 5 => 6 |
| 2014-12-07 |
update num_mort_outstanding 4 => 5 |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 |
| 2014-11-25 |
update statutory_documents SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 |
| 2014-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070393050006 |
| 2014-11-07 |
delete address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX UNITED KINGDOM CM12 9LD |
| 2014-11-07 |
insert address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-27 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-23 |
update statutory_documents 11/02/14 STATEMENT OF CAPITAL GBP 70000 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_month 10 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2014-07-15 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 2014-05-07 |
update num_mort_charges 4 => 5 |
| 2014-05-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070393050005 |
| 2014-04-03 |
update statutory_documents NC INC ALREADY ADJUSTED 27/03/2014 |
| 2014-03-07 |
update num_mort_outstanding 4 => 3 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ROBINSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
delete address 1-3 COLLEGE HILL CANNON STREET LONDON LONDON ENGLAND EC4R 2RA |
| 2013-06-25 |
insert address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
delete address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY FINSBURY CIRCUS LONDON ENGLAND EC2M 5QQ |
| 2013-06-25 |
insert address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX UNITED KINGDOM CM12 9LD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 3 => 4 |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ADAM DRYSDALE / 09/05/2013 |
| 2013-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 09/05/2013 |
| 2013-05-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND |
| 2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 1-3 COLLEGE HILL, CANNON STREET, LONDON, LONDON, EC4R 2RA, ENGLAND |
| 2012-12-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-02 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GARRETT / 13/09/2012 |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 46 HAYS MEWS, LONDON, W1J 5QD, UNITED KINGDOM |
| 2011-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-02-09 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, OAK COTTAGE UPPER RUXLEY FARM, SIDCUP, KENT, DA14 5AT, UNITED KINGDOM |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM GARRETT |
| 2010-10-01 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAX BAHRAM |
| 2010-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM DRYSDALE |
| 2010-05-20 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRYSDALE |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR VAX BAHRAM |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DRYSDALE |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET, LONDON, EC2A 3HU, UNITED KINGDOM |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, OAK COTTAGE UPPER RUXLEY FARM, SIDCUP, KENT, DA14 5AT, UNITED KINGDOM |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM DRYSDALE |
| 2009-12-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ADAM DRYSDALE |
| 2009-12-02 |
update statutory_documents 13/10/09 STATEMENT OF CAPITAL GBP 1 |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MUIR |
| 2009-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |