| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-03 |
delete managingdirector Paul Hulley |
| 2023-05-03 |
delete personal_emails is..@clays.co.uk |
| 2023-05-03 |
delete address Suite 02-123, We Work,
1 Waterhouse Square,
London
EC1N 2ST |
| 2023-05-03 |
delete email is..@clays.co.uk |
| 2023-05-03 |
delete email ke..@clays.co.uk |
| 2023-05-03 |
delete email le..@clays.co.uk |
| 2023-05-03 |
delete person Paul Hulley |
| 2023-05-03 |
delete phone 07564 053491 |
| 2023-05-03 |
delete phone 07768 083524 |
| 2023-05-03 |
insert address Suite 3044, We Work,
3 Waterhouse Square,
London
EC1N 2SW |
| 2023-05-03 |
insert phone 01986 898011 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 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 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
delete personal_emails be..@clays.co.uk |
| 2022-09-06 |
delete email be..@clays.co.uk |
| 2022-09-06 |
delete phone 07824 540208 |
| 2022-09-06 |
insert email ke..@clays.co.uk |
| 2022-09-06 |
insert phone 07564 053491 |
| 2022-05-09 |
update statutory_documents SECRETARY APPOINTED MR EDOARDO CUOMO |
| 2022-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDOARDO CUOMO / 06/05/2022 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HULLEY |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-04-02 |
delete address Suite 2036, We Work
14 Gray's Inn Road,
London
WC1X 8HN |
| 2022-04-02 |
insert about_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert address Suite 02-123, We Work,
1 Waterhouse Square,
London
EC1N 2ST |
| 2022-04-02 |
insert career_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert casestudy_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert contact_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert index_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert management_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert service_pages_linkeddomain instagram.com |
| 2022-04-02 |
insert terms_pages_linkeddomain instagram.com |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
delete source_ip 35.234.152.223 |
| 2021-08-31 |
insert source_ip 162.159.134.42 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-18 |
insert personal_emails be..@clays.co.uk |
| 2021-01-18 |
delete phone 0203 9346 583 |
| 2021-01-18 |
delete phone 0203 9346 586 |
| 2021-01-18 |
insert email be..@clays.co.uk |
| 2021-01-18 |
insert phone 07768 083524 |
| 2021-01-18 |
insert phone 07824 540208 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR EDOARDO CUOMO |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-01-29 |
delete email da..@www.clays.co.uk |
| 2020-01-29 |
insert email da..@clays.co.uk |
| 2019-10-29 |
delete address Suite 3045, We Work
14 Gray's Inn Road,
London
WC1X 8HN |
| 2019-10-29 |
insert address Suite 2036, We Work
14 Gray's Inn Road,
London
WC1X 8HN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-28 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
delete email g...@clays.co.uk |
| 2019-09-29 |
delete person Greg Manterfield-Ivory |
| 2019-09-29 |
insert email le..@clays.co.uk |
| 2019-09-29 |
insert person Belle Hinchin |
| 2019-09-29 |
insert phone 0203 9346 586 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 2019-03-24 |
insert personal_emails is..@clays.co.uk |
| 2019-03-24 |
insert email is..@clays.co.uk |
| 2018-12-06 |
update num_mort_charges 3 => 4 |
| 2018-12-06 |
update num_mort_outstanding 3 => 4 |
| 2018-11-29 |
delete casestudy_pages_linkeddomain amazerealise.com |
| 2018-11-29 |
delete casestudy_pages_linkeddomain edit.co.uk |
| 2018-11-29 |
delete casestudy_pages_linkeddomain incite.ws |
| 2018-11-29 |
delete casestudy_pages_linkeddomain mybench.co.uk |
| 2018-11-29 |
delete casestudy_pages_linkeddomain pragmauk.com |
| 2018-11-29 |
delete casestudy_pages_linkeddomain solstice.com |
| 2018-11-29 |
delete casestudy_pages_linkeddomain theappbusiness.com |
| 2018-11-29 |
delete casestudy_pages_linkeddomain thehivegroup.com |
| 2018-11-29 |
delete casestudy_pages_linkeddomain youtube.com |
| 2018-11-29 |
delete index_pages_linkeddomain amazerealise.com |
| 2018-11-29 |
delete index_pages_linkeddomain edit.co.uk |
| 2018-11-29 |
delete index_pages_linkeddomain incite.ws |
| 2018-11-29 |
delete index_pages_linkeddomain mybench.co.uk |
| 2018-11-29 |
delete index_pages_linkeddomain pragmauk.com |
| 2018-11-29 |
delete index_pages_linkeddomain solstice.com |
| 2018-11-29 |
delete index_pages_linkeddomain theappbusiness.com |
| 2018-11-29 |
delete index_pages_linkeddomain thehivegroup.com |
| 2018-11-29 |
delete index_pages_linkeddomain youtube.com |
| 2018-11-29 |
delete service_pages_linkeddomain amazerealise.com |
| 2018-11-29 |
delete service_pages_linkeddomain edit.co.uk |
| 2018-11-29 |
delete service_pages_linkeddomain incite.ws |
| 2018-11-29 |
delete service_pages_linkeddomain mybench.co.uk |
| 2018-11-29 |
delete service_pages_linkeddomain pragmauk.com |
| 2018-11-29 |
delete service_pages_linkeddomain solstice.com |
| 2018-11-29 |
delete service_pages_linkeddomain theappbusiness.com |
| 2018-11-29 |
delete service_pages_linkeddomain thehivegroup.com |
| 2018-11-29 |
delete service_pages_linkeddomain youtube.com |
| 2018-11-29 |
delete source_ip 77.108.154.131 |
| 2018-11-29 |
insert source_ip 35.234.152.223 |
| 2018-11-29 |
update robots_txt_status www.clays.co.uk: 404 => 200 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003424980004 |
| 2018-11-01 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2018-10-07 |
update num_mort_charges 0 => 3 |
| 2018-10-07 |
update num_mort_outstanding 0 => 3 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES PETER NOWELL |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MS KATE PATRICIA MCFARLAN |
| 2018-09-19 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL HULLEY |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003424980002 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003424980003 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003424980001 |
| 2018-08-11 |
delete cfo Andrew Spring |
| 2018-08-11 |
insert vpsales Vicky Ellis |
| 2018-08-11 |
delete about_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete about_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete about_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete about_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete address 1 Tudor Street
Blackfriars
London
EC4Y 0AH |
| 2018-08-11 |
delete address 1 Tudor Street, London, EC4Y 0AH |
| 2018-08-11 |
delete address One Tudor Street, London, EC4Y 0AH |
| 2018-08-11 |
delete career_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete career_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete career_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete career_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete casestudy_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete casestudy_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete casestudy_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete casestudy_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete contact_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete contact_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete contact_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete contact_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete index_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete index_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete index_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete index_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete management_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete management_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete management_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete management_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete person Andrew Spring |
| 2018-08-11 |
delete phone 020 7928 8844 |
| 2018-08-11 |
delete service_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete service_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete service_pages_linkeddomain st-ives.co.uk |
| 2018-08-11 |
delete service_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
delete terms_pages_linkeddomain branded3.com |
| 2018-08-11 |
delete terms_pages_linkeddomain fspretail.com |
| 2018-08-11 |
delete terms_pages_linkeddomain stives-sims.co.uk |
| 2018-08-11 |
insert address Suite 3045, We Work
14 Gray's Inn Road,
London
WC1X 8HN |
| 2018-08-11 |
update person_title Greg Manterfield-Ivory: null => Sales Executive |
| 2018-08-11 |
update person_title Vicky Ellis: Sales Director - Trade => Sales Director |
| 2018-07-07 |
update account_ref_month 7 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-06-07 |
delete address ONE TUDOR STREET LONDON EC4Y 0AH |
| 2018-06-07 |
insert address CLAYS PRINTING WORKS POPSON STREET BUNGAY ENGLAND NR35 1ED |
| 2018-06-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MAURIZIO LUCA VERCELLI DEQUARTI |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MR MARIO FRANCESCO POZZONI |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HULLEY / 05/06/2018 |
| 2018-05-22 |
update statutory_documents ADOPT ARTICLES 23/04/2018 |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO POZZONI |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
ONE TUDOR STREET LONDON
EC4Y 0AH |
| 2018-05-10 |
update statutory_documents CESSATION OF ST IVES HOLDINGS LIMITED AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL FATTAL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-02 |
update statutory_documents ADOPT ARTICLES 23/04/2018 |
| 2018-04-23 |
delete about_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete about_pages_linkeddomain realise.com |
| 2018-04-23 |
delete career_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete career_pages_linkeddomain realise.com |
| 2018-04-23 |
delete casestudy_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete casestudy_pages_linkeddomain realise.com |
| 2018-04-23 |
delete contact_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete contact_pages_linkeddomain realise.com |
| 2018-04-23 |
delete index_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete index_pages_linkeddomain realise.com |
| 2018-04-23 |
delete management_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete management_pages_linkeddomain realise.com |
| 2018-04-23 |
delete service_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete service_pages_linkeddomain realise.com |
| 2018-04-23 |
delete terms_pages_linkeddomain amaze.com |
| 2018-04-23 |
delete terms_pages_linkeddomain realise.com |
| 2018-04-23 |
insert about_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert career_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert casestudy_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert contact_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert index_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert management_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert service_pages_linkeddomain amazerealise.com |
| 2018-04-23 |
insert terms_pages_linkeddomain amazerealise.com |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/17 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-03-26 |
delete about_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete about_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete about_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete about_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete about_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete about_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete career_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete career_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete career_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete career_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete career_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete career_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete casestudy_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete casestudy_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete casestudy_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete casestudy_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete casestudy_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete casestudy_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete contact_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete contact_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete contact_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete contact_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete contact_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete contact_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete index_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete index_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete index_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete index_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete index_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete index_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete management_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete management_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete management_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete management_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete management_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete management_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete service_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete service_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete service_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete service_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete service_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete service_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
delete terms_pages_linkeddomain amazeone.com |
| 2018-03-26 |
delete terms_pages_linkeddomain occam-dm.com |
| 2018-03-26 |
delete terms_pages_linkeddomain responseone.co.uk |
| 2018-03-26 |
delete terms_pages_linkeddomain servicegraphics.co.uk |
| 2018-03-26 |
delete terms_pages_linkeddomain spgroup.co.uk |
| 2018-03-26 |
delete terms_pages_linkeddomain tactical-solutions.co.uk |
| 2018-03-26 |
insert about_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert career_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert casestudy_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert contact_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert email g...@clays.co.uk |
| 2018-03-26 |
insert index_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert management_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert person Greg Manterfield-Ivory |
| 2018-03-26 |
insert service_pages_linkeddomain edit.co.uk |
| 2018-03-26 |
insert terms_pages_linkeddomain edit.co.uk |
| 2017-11-22 |
delete otherexecutives Ian Smith |
| 2017-11-22 |
delete otherexecutives Vicky Ellis |
| 2017-11-22 |
delete personal_emails re..@clays.co.uk |
| 2017-11-22 |
delete personal_emails re..@st-ives.co.uk |
| 2017-11-22 |
insert coo Ian Smith |
| 2017-11-22 |
delete casestudy_pages_linkeddomain freshairandemptystreets.com |
| 2017-11-22 |
delete email re..@clays.co.uk |
| 2017-11-22 |
delete email re..@st-ives.co.uk |
| 2017-11-22 |
delete person Anne Perrin |
| 2017-11-22 |
insert casestudy_pages_linkeddomain olivercable.com |
| 2017-11-22 |
update person_title Andrew Copley: Digital Sales Director => Sales Development Director |
| 2017-11-22 |
update person_title Ian Smith: Manufacturing Director => Operations Director |
| 2017-11-22 |
update person_title Vicky Ellis: Account Director => Sales Director - Trade |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRING |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-29 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE MCFARLAN |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/16 |
| 2017-01-21 |
delete about_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete career_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete casestudy_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete contact_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete index_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete management_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete service_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
delete terms_pages_linkeddomain solstice-mobile.com |
| 2017-01-21 |
insert about_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert about_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert about_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert career_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert career_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert career_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert casestudy_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert casestudy_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert casestudy_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert contact_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert contact_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert contact_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert index_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert index_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert index_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert management_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert management_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert management_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert service_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert service_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert service_pages_linkeddomain solstice.com |
| 2017-01-21 |
insert terms_pages_linkeddomain amazeone.com |
| 2017-01-21 |
insert terms_pages_linkeddomain mybench.co.uk |
| 2017-01-21 |
insert terms_pages_linkeddomain solstice.com |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-01 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-12 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-05-07 |
delete otherexecutives Anne Perrin |
| 2016-05-07 |
update person_title Andrew Cochrane: Account Director => Customer Service Director |
| 2016-05-07 |
update person_title Anne Perrin: Customer Service Director => Business Process Director |
| 2016-05-07 |
update person_title Georgina Aldridge: Self - Publishing Sales Executive => Sales Executive |
| 2016-05-07 |
update person_title Rebecca Souster: Self - Publishing Account Manager => Account Manager |
| 2016-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT ARMITAGE / 25/04/2016 |
| 2016-04-22 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-02-09 |
update statutory_documents "THE AMENDED FACILITY AGREEMENT" 25/01/2016 |
| 2016-01-22 |
delete about_pages_linkeddomain google.com |
| 2016-01-22 |
delete career_pages_linkeddomain google.com |
| 2016-01-22 |
delete contact_pages_linkeddomain google.com |
| 2016-01-22 |
delete index_pages_linkeddomain google.com |
| 2016-01-22 |
delete management_pages_linkeddomain google.com |
| 2016-01-22 |
delete service_pages_linkeddomain google.com |
| 2016-01-22 |
delete terms_pages_linkeddomain google.com |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK SPRING |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL HULLEY |
| 2015-11-02 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FATTAL |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS |
| 2015-08-26 |
insert about_pages_linkeddomain fspretail.com |
| 2015-08-26 |
insert career_pages_linkeddomain fspretail.com |
| 2015-08-26 |
insert contact_pages_linkeddomain fspretail.com |
| 2015-08-26 |
insert index_pages_linkeddomain fspretail.com |
| 2015-08-26 |
insert management_pages_linkeddomain fspretail.com |
| 2015-08-26 |
insert service_pages_linkeddomain fspretail.com |
| 2015-08-26 |
insert terms_pages_linkeddomain fspretail.com |
| 2015-07-29 |
insert about_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert about_pages_linkeddomain solstice-mobile.com |
| 2015-07-29 |
insert career_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert career_pages_linkeddomain solstice-mobile.com |
| 2015-07-29 |
insert contact_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert contact_pages_linkeddomain solstice-mobile.com |
| 2015-07-29 |
insert index_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert index_pages_linkeddomain solstice-mobile.com |
| 2015-07-29 |
insert management_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert management_pages_linkeddomain solstice-mobile.com |
| 2015-07-29 |
insert service_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert service_pages_linkeddomain solstice-mobile.com |
| 2015-07-29 |
insert terms_pages_linkeddomain facebook.com |
| 2015-07-29 |
insert terms_pages_linkeddomain solstice-mobile.com |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-07-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-06-12 |
update statutory_documents 28/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-02 => 2014-08-01 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/14 |
| 2015-04-16 |
update statutory_documents NEW FACILITY AGREEMENT 17/03/2015 |
| 2015-01-29 |
delete source_ip 85.13.224.129 |
| 2015-01-29 |
insert source_ip 77.108.154.131 |
| 2015-01-29 |
update robots_txt_status www.clays.co.uk: 200 => 404 |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL |
| 2014-11-06 |
delete ceo Patrick Martell |
| 2014-11-06 |
delete cfo Matt Armitage |
| 2014-11-06 |
delete personal_emails pa..@st-ives.co.uk |
| 2014-11-06 |
delete email pa..@st-ives.co.uk |
| 2014-11-06 |
delete person Patrick Martell |
| 2014-11-06 |
insert email br..@st-ives.co.uk |
| 2014-11-06 |
update person_title Matt Armitage: Member of the Senior Management Team; Chief Executive; Finance Director => Member of the Senior Management Team; Chief Executive; Chief Executive Officer |
| 2014-08-28 |
insert ceo Matt Armitage |
| 2014-08-28 |
insert cfo Brad Gray |
| 2014-08-28 |
insert person Brad Gray |
| 2014-08-28 |
update person_title Matt Armitage: Member of the Senior Management Team; Chief Financial Officer & Group Managing Director - Marketing Services; Finance Director => Member of the Senior Management Team; Chief Executive; Finance Director |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED PAUL BRADLEY GRAY |
| 2014-06-07 |
delete address ONE TUDOR STREET LONDON UNITED KINGDOM EC4Y 0AH |
| 2014-06-07 |
insert address ONE TUDOR STREET LONDON EC4Y 0AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-06-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-05-27 |
insert about_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert career_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert casestudy_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert client The Health Hive Group |
| 2014-05-27 |
insert client_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert contact_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert index_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert management_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert service_pages_linkeddomain thehivegroup.com |
| 2014-05-27 |
insert terms_pages_linkeddomain thehivegroup.com |
| 2014-05-13 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-27 => 2013-08-02 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/13 |
| 2014-03-05 |
insert about_pages_linkeddomain realise.com |
| 2014-03-05 |
insert career_pages_linkeddomain realise.com |
| 2014-03-05 |
insert casestudy_pages_linkeddomain realise.com |
| 2014-03-05 |
insert client_pages_linkeddomain realise.com |
| 2014-03-05 |
insert contact_pages_linkeddomain realise.com |
| 2014-03-05 |
insert index_pages_linkeddomain realise.com |
| 2014-03-05 |
insert management_pages_linkeddomain realise.com |
| 2014-03-05 |
insert service_pages_linkeddomain realise.com |
| 2014-03-05 |
insert terms_pages_linkeddomain realise.com |
| 2014-01-31 |
delete cmo Helen Stevenson |
| 2014-01-31 |
insert chairman Richard Stillwell |
| 2014-01-31 |
delete about_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete career_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete casestudy_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete client_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete contact_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete index_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete management_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete service_pages_linkeddomain easypress.com |
| 2014-01-31 |
delete terms_pages_linkeddomain easypress.com |
| 2014-01-31 |
update person_description Ben Gordon => Ben Gordon |
| 2014-01-31 |
update person_description Helen Stevenson => Helen Stevenson |
| 2014-01-31 |
update person_description Mike Butterworth => Mike Butterworth |
| 2014-01-31 |
update person_description Richard Stillwell => Richard Stillwell |
| 2014-01-31 |
update person_title Ben Gordon: Non - Executive Director; Member of the Senior Management Team => Member of the Senior Management Team; Independent Non - Executive Director |
| 2014-01-31 |
update person_title Helen Stevenson: Non - Executive Director; Member of the Senior Management Team; Chief Marketing Officer => Member of the Senior Management Team; Independent Non - Executive Director |
| 2014-01-31 |
update person_title Mike Butterworth: Non - Executive Director; Member of the Senior Management Team; Chairman of the Audit Committee => Member of the Senior Management Team; Independent Non - Executive Director |
| 2014-01-31 |
update person_title Richard Stillwell: Executive; Member of the Senior Management Team; Chairman - Non - Executive Director => Member of the Senior Management Team; Chairman |
| 2013-12-06 |
insert about_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert career_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert casestudy_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert client_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert contact_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert index_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert management_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert service_pages_linkeddomain stives-sims.co.uk |
| 2013-12-06 |
insert terms_pages_linkeddomain stives-sims.co.uk |
| 2013-11-22 |
insert casestudy_pages_linkeddomain cokecce.co.uk |
| 2013-10-29 |
delete about_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete career_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete casestudy_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete client_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete contact_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete index_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete management_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete service_pages_linkeddomain connected-thinking.net |
| 2013-10-29 |
delete terms_pages_linkeddomain connected-thinking.net |
| 2013-10-22 |
delete about_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete career_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete client_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete contact_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete index_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete management_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete service_pages_linkeddomain spongegroup.com |
| 2013-10-22 |
delete terms_pages_linkeddomain spongegroup.com |
| 2013-10-13 |
delete about_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete career_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete casestudy_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete client_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete contact_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete index_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete management_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete service_pages_linkeddomain stivesdirect.co.uk |
| 2013-10-13 |
delete terms_pages_linkeddomain stivesdirect.co.uk |
| 2013-09-19 |
delete terms_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete about_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete career_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete client_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete contact_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete index_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete management_pages_linkeddomain facebook.com |
| 2013-08-31 |
delete service_pages_linkeddomain facebook.com |
| 2013-08-13 |
delete otherexecutives Tony Stuart |
| 2013-08-13 |
insert otherexecutives Ben Gordon |
| 2013-08-13 |
delete person Lloyd Wigglesworth |
| 2013-08-13 |
delete person Tony Stuart |
| 2013-08-13 |
insert person Ben Gordon |
| 2013-08-13 |
update person_description Helen Stevenson => Helen Stevenson |
| 2013-08-13 |
update person_title Richard Stillwell: Member of the Senior Management Team; Chairman - Non - Executive Director => Executive; Environment / CSR; Member of the Senior Management Team; Chairman - Non - Executive Director |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-29 => 2012-07-27 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-05-27 |
insert fax 020 7902 6375 |
| 2013-05-27 |
update person_title Tony Stuart: Corporate Finance Adviser; Non - Executive Director; Member of the Senior Management Team => Corporate Finance Adviser; Non - Executive Director; Environment / CSR; Member of the Senior Management Team |
| 2013-05-20 |
insert about_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert casestudy_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert client_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert contact_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert index_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert management_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert service_pages_linkeddomain branded3.com |
| 2013-05-20 |
insert terms_pages_linkeddomain branded3.com |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG |
| 2013-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/12 |
| 2013-04-20 |
insert about_pages_linkeddomain google.com |
| 2013-04-20 |
insert casestudy_pages_linkeddomain youtube.com |
| 2013-04-20 |
insert client_pages_linkeddomain google.com |
| 2013-04-20 |
insert client_pages_linkeddomain youtube.com |
| 2013-04-20 |
insert contact_pages_linkeddomain google.com |
| 2013-04-20 |
insert contact_pages_linkeddomain youtube.com |
| 2013-04-20 |
insert index_pages_linkeddomain google.com |
| 2013-04-20 |
insert index_pages_linkeddomain youtube.com |
| 2013-04-20 |
insert management_pages_linkeddomain google.com |
| 2013-04-20 |
insert management_pages_linkeddomain youtube.com |
| 2013-04-20 |
insert service_pages_linkeddomain google.com |
| 2013-04-20 |
insert service_pages_linkeddomain youtube.com |
| 2013-04-20 |
insert terms_pages_linkeddomain youtube.com |
| 2013-04-11 |
update statutory_documents 28/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents CONSOLIDATION
07/03/13 |
| 2013-04-06 |
delete email em..@believeeve.com |
| 2013-04-06 |
delete phone +44 (0) 845 299 0 200 |
| 2013-04-06 |
insert client Amaze |
| 2013-04-06 |
insert email et..@limelightpr.co.uk |
| 2013-04-06 |
insert phone +44 (0) 207 484 6120 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON |
| 2013-03-28 |
update statutory_documents ADOPT ARTICLES 07/03/2013 |
| 2013-03-25 |
update statutory_documents 28/02/13 STATEMENT OF CAPITAL GBP 2369327 |
| 2013-02-04 |
update website_status OK |
| 2013-02-04 |
delete otherexecutives Simon Marquis |
| 2013-02-04 |
delete person Simon Marquis |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEIL MARTELL / 02/01/2013 |
| 2012-11-24 |
delete address 58-59 Lower Tower Street
Birmingham
Lanchashire
B19 3NE |
| 2012-11-24 |
delete address Battye Street
Laiserdyke
Bradford
BD4 8AG |
| 2012-11-24 |
delete address Widow Hill Road
Burnley
Lanchashire
BB10 2BB |
| 2012-11-24 |
insert address 58-59 Lower Tower Street
Birmingham
West Midlands
B19 3NE |
| 2012-11-24 |
insert address Battye Street
Laisterdyke
Bradford
BD4 8AG |
| 2012-11-24 |
insert address Widow Hill Road
Burnley
Lancashire
BB10 2BB |
| 2012-05-28 |
update statutory_documents COMPANY BUSINESS 22/05/2012 |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/11 |
| 2012-04-10 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-05-03 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/10 |
| 2011-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2011 FROM
ST. IVES HOUSE
LAVINGTON STREET
LONDON
SE1 0NX |
| 2010-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-28 |
update statutory_documents 28/03/10 FULL LIST |
| 2009-09-23 |
update statutory_documents ANCILLARY-FOREIGN FACILITY-DIRECTOR APP -CREDIT AGREEMENT 08/09/2009 |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS |
| 2009-08-10 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/08 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 10/03/2009 |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MARTELL / 29/10/2008 |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/07 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANGUS CAMPBELL |
| 2008-02-19 |
update statutory_documents FACILITY AGREEMENT 18/07/07 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/06 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/03 |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents CONVE
02/08/02 |
| 2002-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/01 |
| 2002-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/00 |
| 2001-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/99 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 28/03/00; NO CHANGE OF MEMBERS |
| 1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS |
| 1998-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/97 |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/96 |
| 1996-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents S252 DISP LAYING ACC 11/07/96 |
| 1996-07-17 |
update statutory_documents S366A DISP HOLDING AGM 11/07/96 |
| 1996-07-17 |
update statutory_documents S386 DIS APP AUDS 11/07/96 |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/95 |
| 1996-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/94 |
| 1994-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/93 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 1992-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/91 |
| 1991-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
47-58 BASTWICK STREET
LONDON EC1V 3PS |
| 1989-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-11-30 |
update statutory_documents COMPANY NAME CHANGED
RICHARD CLAY LTD
CERTIFICATE ISSUED ON 01/12/89 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-01 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/86 |
| 1987-07-07 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC |
| 1987-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/07/85 |
| 1987-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-20 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI |
| 1986-10-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1986-09-10 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/86 FROM:
6-16 HUNTSWORTH MEWS
LONDON
NW1 |
| 1985-06-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/84 |
| 1983-05-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1981-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/01/81 |
| 1980-05-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/12/79 |
| 1979-07-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/12/78 |
| 1977-05-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1975-06-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1938-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |