| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA JANE BROWN |
| 2023-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH FROST |
| 2023-08-08 |
delete otherexecutives Robert Drewell |
| 2023-08-08 |
delete person Mark Quigley |
| 2023-08-08 |
delete person Mark Smith |
| 2023-08-08 |
delete person Robert Drewell |
| 2023-08-08 |
insert person Genni King |
| 2023-08-08 |
update person_title Spencer Hughes: Senior Reward Analyst => Reward Consultant |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2022-12-06 |
insert otherexecutives Robert Drewell |
| 2022-12-06 |
delete person Alastair Cole |
| 2022-12-06 |
delete person Emer Bucukoglu |
| 2022-12-06 |
delete person Lisa Trewhitt |
| 2022-12-06 |
insert person Mark Quigley |
| 2022-12-06 |
insert person Mark Smith |
| 2022-12-06 |
insert person Robert Drewell |
| 2022-12-06 |
insert person Simon Cook |
| 2022-12-06 |
insert phone +44 (0)1908 605000 |
| 2022-10-05 |
delete address Stonebridge Close
Marlborough
Wiltshire
SN8 2AE |
| 2022-10-05 |
insert contact_pages_linkeddomain g.page |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-05 |
update website_status FlippedRobots => OK |
| 2022-06-15 |
update website_status OK => FlippedRobots |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-14 |
insert about_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert casestudy_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert client_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert contact_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert index_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert management_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert partner_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert service_pages_linkeddomain personalgroupcareers.com |
| 2022-04-14 |
insert terms_pages_linkeddomain personalgroupcareers.com |
| 2022-03-14 |
delete career_pages_linkeddomain irishrcloud.co.uk |
| 2022-03-14 |
insert person Joshua Roberts-Jones |
| 2022-03-14 |
update person_title Spencer Hughes: Reward Analyst => Senior Reward Analyst |
| 2021-12-02 |
insert person Lisa Trewhitt |
| 2021-09-03 |
update person_title Mark Macoun: Senior Reward Analyst => Reward Consultant |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-01 |
update person_description Emer Bucukoglu => Emer Bucukoglu |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-13 |
delete otherexecutives Judith Moore |
| 2021-04-13 |
delete person Andrew Walker |
| 2021-04-13 |
delete person Benedict Rowley |
| 2021-04-13 |
delete person Judith Moore |
| 2021-01-18 |
delete cfo Jenny Carter |
| 2021-01-18 |
delete person Ella Rees |
| 2021-01-18 |
delete person Jenny Carter |
| 2020-11-06 |
update statutory_documents SECRETARY APPOINTED DAMIAN KANE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGDALE |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH MACE |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE MACE / 20/10/2020 |
| 2020-10-01 |
insert career_pages_linkeddomain irishrcloud.co.uk |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
delete person Asha Charles |
| 2020-07-24 |
delete person Lindsay Britton |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 FULL |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-23 |
delete person James Bigus |
| 2020-04-23 |
update person_description Emer Bucukoglu => Emer Bucukoglu |
| 2020-03-24 |
delete phone 01672 560134 |
| 2020-03-24 |
insert phone +44 (0)1672 560134 |
| 2020-03-24 |
insert phone +44 (0)20 3457 0894 |
| 2020-02-22 |
delete person Rachel Davies |
| 2020-02-22 |
insert person Cathryn Edmondson |
| 2020-02-22 |
update person_title Spencer Hughes: Graduate Trainee Analyst => Reward Analyst |
| 2019-12-21 |
delete otherexecutives Damian Docherty |
| 2019-12-21 |
delete otherexecutives Gemma Bullivant |
| 2019-12-21 |
insert otherexecutives Judith Moore |
| 2019-12-21 |
delete person Damian Docherty |
| 2019-12-21 |
insert person Andrew Walker |
| 2019-12-21 |
insert person Jess Wort |
| 2019-12-21 |
insert person Judith Moore |
| 2019-12-21 |
update person_title Emer Bucukoglu: Reward Consultant => Senior Reward Consultant |
| 2019-12-21 |
update person_title Gemma Bullivant: Client Director => Associate |
| 2019-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-23 |
update person_title Sarah Lardner: Director of Business Innovation Principal Reward Consultant => Director of Business Innovation Senior Principal Consultant |
| 2019-06-20 |
update account_ref_day 28 => 31 |
| 2019-06-20 |
update account_ref_month 2 => 12 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 2019-05-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-18 |
delete career_pages_linkeddomain bit.ly |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MS KAREN THORNLEY |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PERSONAL GROUP HOLDINGS PLC / 17/05/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN FROST / 22/04/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN FROST / 22/04/2019 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE LISA WOOLF / 22/04/2019 |
| 2019-04-15 |
insert otherexecutives Damian Docherty |
| 2019-04-15 |
delete address 38-42 Newport Street, Swindon, SN1 3DR |
| 2019-04-15 |
insert address John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL |
| 2019-04-15 |
insert career_pages_linkeddomain bit.ly |
| 2019-04-15 |
insert person Damian Docherty |
| 2019-04-15 |
insert person Spencer Hughes |
| 2019-04-15 |
update primary_contact 38-42 Newport Street, Swindon, SN1 3DR => John Ormond House, 899 Silbury Boulevard, Milton Keynes MK9 3XL |
| 2019-04-07 |
delete address 38-42 NEWPORT STREET SWINDON WILTSHIRE UNITED KINGDOM SN1 3DR |
| 2019-04-07 |
insert address JOHN ORMOND HOUSE 899 SILBURY BOULEVARD MILTON KEYNES ENGLAND MK9 3XL |
| 2019-04-07 |
update account_ref_day 31 => 28 |
| 2019-04-07 |
update account_ref_month 3 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-11-30 |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSONAL GROUP HOLDINGS PLC |
| 2019-03-29 |
update statutory_documents CESSATION OF DEBORAH KAREN FROST AS A PSC |
| 2019-03-12 |
update statutory_documents 28/02/19 STATEMENT OF CAPITAL GBP 1.439 |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
38-42 NEWPORT STREET SWINDON
WILTSHIRE
SN1 3DR
UNITED KINGDOM |
| 2019-03-08 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 28/02/2019 |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN DUGDALE |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE MACE |
| 2019-03-08 |
update statutory_documents SECRETARY APPOINTED SARAH ANNE MACE |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH FROST |
| 2019-03-06 |
delete cmo Karen Thornley |
| 2019-03-06 |
delete otherexecutives Justine Woolf |
| 2019-03-06 |
insert ceo Karen Thornley |
| 2019-03-06 |
insert cfo Jenny Carter |
| 2019-03-06 |
update person_title Deborah Rees-Frost: Director of Consulting => Founder CEO at Personal Group Plc |
| 2019-03-06 |
update person_title Jenny Carter: Head of Support Services => Director of Finance and Operations |
| 2019-03-06 |
update person_title Justine Woolf: Client Director => Director of Consulting |
| 2019-03-06 |
update person_title Karen Thornley: Marketing Director => CEO |
| 2019-03-06 |
update person_title Sarah Lardner: Client Director => Client Director; Director of Business Innovation Principal Reward Consultant |
| 2019-02-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-27 |
delete index_pages_linkeddomain realityhouse.co.uk |
| 2018-12-27 |
delete index_pages_linkeddomain silktide.com |
| 2018-12-27 |
delete index_pages_linkeddomain t.co |
| 2018-12-27 |
delete person Sales Bonus |
| 2018-12-27 |
delete source_ip 84.18.195.196 |
| 2018-12-27 |
insert index_pages_linkeddomain red-wing.com |
| 2018-12-27 |
insert phone 01672 560134 |
| 2018-12-27 |
insert source_ip 37.1.96.55 |
| 2018-12-07 |
delete address 38-42 NEWPORT STREET SWINDON ENGLAND SN1 3DR |
| 2018-12-07 |
insert address 38-42 NEWPORT STREET SWINDON WILTSHIRE UNITED KINGDOM SN1 3DR |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
delete otherexecutives Tony Morgan |
| 2018-11-08 |
delete person Tony Morgan |
| 2018-11-08 |
insert index_pages_linkeddomain silktide.com |
| 2018-11-08 |
update person_title Gemma Bullivant: Associate; Client Director => Client Director |
| 2018-11-07 |
delete address SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 2018-11-07 |
insert address 38-42 NEWPORT STREET SWINDON ENGLAND SN1 3DR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
38-42 NEWPORT STREET
SWINDON
SN1 3DR
ENGLAND |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
SWATTON BARN BADBURY
SWINDON
WILTSHIRE
SN4 0EU |
| 2018-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY MORGAN |
| 2018-10-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
delete index_pages_linkeddomain silktide.com |
| 2018-07-27 |
delete otherexecutives Lissa Davis |
| 2018-07-27 |
insert cmo Karen Thornley |
| 2018-07-27 |
insert otherexecutives Gemma Bullivant |
| 2018-07-27 |
delete person Lissa Davis |
| 2018-07-27 |
insert person Gemma Bullivant |
| 2018-07-27 |
insert person Karen Thornley |
| 2018-07-27 |
update person_description Mark Macoun => Mark Macoun |
| 2018-07-27 |
update person_description Roy Curnick => Roy Curnick |
| 2018-07-27 |
update person_description Sarah Nash => Sarah Nash |
| 2018-07-02 |
update statutory_documents ADOPT ARTICLES 06/11/2017 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REES / 07/10/2017 |
| 2018-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REES / 07/10/2017 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH KAREN REES / 30/08/2017 |
| 2018-06-14 |
update statutory_documents CESSATION OF DAVID CHARLES REES AS A PSC |
| 2018-06-01 |
delete alias Innecto Reward Consulting limited |
| 2018-06-01 |
delete registration_number 04741738 |
| 2018-06-01 |
delete terms_pages_linkeddomain campaignmonitor.com |
| 2018-06-01 |
delete terms_pages_linkeddomain salesforce.com |
| 2018-06-01 |
delete terms_pages_linkeddomain wikipedia.org |
| 2018-06-01 |
update person_description Benedict Rowley => Benedict Rowley |
| 2018-06-01 |
update person_description Sarah Lardner => Sarah Lardner |
| 2018-06-01 |
update person_title Benedict Rowley: Reward Consultant => Senior Consultant |
| 2018-04-09 |
delete client Anthony Nolan Trust |
| 2018-04-09 |
delete client BESSO Limited |
| 2018-04-09 |
delete client BIS Salamis |
| 2018-04-09 |
delete client Cambridge |
| 2018-04-09 |
delete client Charles Wells |
| 2018-04-09 |
delete client Cherwell and South Northamptonshire Councils |
| 2018-04-09 |
delete client Cheval Residences |
| 2018-04-09 |
delete client Cockett Marine Oil |
| 2018-04-09 |
delete client Croda |
| 2018-04-09 |
delete client Environmental Scientifics Group |
| 2018-04-09 |
delete client Hammerson |
| 2018-04-09 |
delete client ITW Construction Products |
| 2018-04-09 |
delete client Kenneth Copeland Ministries |
| 2018-04-09 |
delete client Land Securities |
| 2018-04-09 |
delete client Latchways |
| 2018-04-09 |
delete client Marine Stewardship Council |
| 2018-04-09 |
delete client Mitsubishi Pharma Europe Ltd |
| 2018-04-09 |
delete client Moorland |
| 2018-04-09 |
delete client Petronas |
| 2018-04-09 |
delete client Premier Foods |
| 2018-04-09 |
delete client Royal Society of Chemistry |
| 2018-04-09 |
delete client TARRC |
| 2018-04-09 |
delete client The Land Trust |
| 2018-04-09 |
delete client Wessex Exploration |
| 2018-04-09 |
delete client Womans Sport Fitness Foundation |
| 2018-04-09 |
update person_description Alastair Cole => Alastair Cole |
| 2018-02-22 |
update person_title Benedict Rowley: Senior Reward Consultant => Reward Consultant |
| 2018-02-22 |
update person_title James Bigus: Senior Reward Consultant => Senior Consultant |
| 2018-01-13 |
delete otherexecutives Jonathan Arnold |
| 2018-01-13 |
insert otherexecutives Lissa Davis |
| 2018-01-13 |
delete person Elspeth Spall |
| 2018-01-13 |
delete person Jonathan Arnold |
| 2018-01-13 |
insert index_pages_linkeddomain silktide.com |
| 2018-01-13 |
insert person James Bigus |
| 2018-01-13 |
insert person Lissa Davis |
| 2018-01-13 |
update person_title Benedict Rowley: Reward Consultant => Senior Reward Consultant |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
delete index_pages_linkeddomain silktide.com |
| 2017-12-15 |
insert alias Innecto Reward Consulting limited |
| 2017-12-15 |
insert registration_number 04741738 |
| 2017-12-15 |
insert terms_pages_linkeddomain campaignmonitor.com |
| 2017-12-15 |
insert terms_pages_linkeddomain salesforce.com |
| 2017-12-15 |
insert terms_pages_linkeddomain wikipedia.org |
| 2017-12-15 |
update person_description Ella Rees => Ella Rees |
| 2017-12-15 |
update person_title Ella Rees: Junior Marketing Executive => Marketing Executive |
| 2017-11-08 |
delete person Kimberley Chaplin |
| 2017-11-08 |
insert client Cherwell and South Northamptonshire Councils |
| 2017-11-08 |
insert person Elspeth Spall |
| 2017-10-04 |
delete otherexecutives David Rees |
| 2017-10-04 |
insert otherexecutives Jonathan Arnold |
| 2017-10-04 |
delete person Amanda Corker |
| 2017-10-04 |
delete person David Rees |
| 2017-10-04 |
delete person Elspeth Spall |
| 2017-10-04 |
insert index_pages_linkeddomain silktide.com |
| 2017-10-04 |
insert person Ella Rees |
| 2017-10-04 |
insert person Jonathan Arnold |
| 2017-10-04 |
insert person Kimberley Chaplin |
| 2017-10-04 |
update person_description Alastair Cole => Alastair Cole |
| 2017-10-04 |
update person_description Deborah Rees => Deborah Rees |
| 2017-10-04 |
update person_description Emer Bucukoglu => Emer Bucukoglu |
| 2017-10-04 |
update person_description Mark Macoun => Mark Macoun |
| 2017-10-04 |
update person_description Roy Curnick => Roy Curnick |
| 2017-10-04 |
update person_description Sarah Lardner => Sarah Lardner |
| 2017-09-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-09-28 |
update statutory_documents 30/08/17 STATEMENT OF CAPITAL GBP 1.334 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REES |
| 2017-08-23 |
delete source_ip 84.18.195.194 |
| 2017-08-23 |
insert source_ip 84.18.195.196 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MORGAN / 24/04/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR TONY MORGAN |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-05 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-10 |
insert management_pages_linkeddomain hrreview.co.uk |
| 2016-03-10 |
insert person Alastair Cole |
| 2016-01-12 |
delete person Adam Nuckley |
| 2016-01-12 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2016-01-12 |
update person_title Jenny Carter: Finance; Analyst; Finance Analyst / Lindsay Britton Finance Manager => Head of Support Services; Head of Support Services / Lindsay Britton Finance Manager |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
delete person Louise Corrigan |
| 2015-09-14 |
insert client Institute of Physics |
| 2015-09-14 |
insert person Benedict Rowley |
| 2015-09-14 |
insert person Rachel Davies |
| 2015-09-14 |
insert person Sarah Nash |
| 2015-07-07 |
delete address SWATTON BARN BADBURY SWINDON WILTSHIRE ENGLAND SN4 0EU |
| 2015-07-07 |
insert address SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-07-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-06-02 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-07 |
delete address UNIT 2 UFFCOTT FARM UFFCOT WILTSHIRE SN4 9NB |
| 2015-05-07 |
insert address SWATTON BARN BADBURY SWINDON WILTSHIRE ENGLAND SN4 0EU |
| 2015-05-07 |
update registered_address |
| 2015-04-18 |
delete source_ip 66.96.163.129 |
| 2015-04-18 |
insert source_ip 84.18.195.194 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
UNIT 2 UFFCOTT FARM
UFFCOT
WILTSHIRE
SN4 9NB |
| 2014-10-27 |
insert otherexecutives Julia Hanna |
| 2014-10-27 |
insert otherexecutives Samantha Gee |
| 2014-10-27 |
insert otherexecutives Sarah Lardner |
| 2014-10-27 |
delete client BESSO Limited |
| 2014-10-27 |
delete client Cambridge |
| 2014-10-27 |
delete client Cheval Residences |
| 2014-10-27 |
delete client Cockett Marine Oil |
| 2014-10-27 |
delete client Hammerson |
| 2014-10-27 |
delete client Land Securities |
| 2014-10-27 |
delete client Latchways |
| 2014-10-27 |
delete client Mitsubishi Pharma Europe Ltd |
| 2014-10-27 |
delete client Signet Jewelers |
| 2014-10-27 |
delete client TARRC |
| 2014-10-27 |
delete person Elspeth Jones |
| 2014-10-27 |
delete person Holly Mcenaney |
| 2014-10-27 |
delete person James Bigus |
| 2014-10-27 |
delete phone +44 (0) 161 618 1815 |
| 2014-10-27 |
delete phone +44 (0) 207 268 3664 |
| 2014-10-27 |
delete phone 020 7268 3664 |
| 2014-10-27 |
insert about_pages_linkeddomain google.co.uk |
| 2014-10-27 |
insert about_pages_linkeddomain youtube.com |
| 2014-10-27 |
insert client_pages_linkeddomain google.co.uk |
| 2014-10-27 |
insert client_pages_linkeddomain youtube.com |
| 2014-10-27 |
insert contact_pages_linkeddomain youtube.com |
| 2014-10-27 |
insert index_pages_linkeddomain google.co.uk |
| 2014-10-27 |
insert index_pages_linkeddomain youtube.com |
| 2014-10-27 |
insert management_pages_linkeddomain google.co.uk |
| 2014-10-27 |
insert management_pages_linkeddomain youtube.com |
| 2014-10-27 |
insert person Alex Yeo |
| 2014-10-27 |
insert person Ian Glendinning |
| 2014-10-27 |
insert person Jenny Carter |
| 2014-10-27 |
insert person Julia Hanna |
| 2014-10-27 |
insert person Louise Corrigan |
| 2014-10-27 |
insert person Tara Pickard |
| 2014-10-27 |
insert phone 020 3478 4810 |
| 2014-10-27 |
insert terms_pages_linkeddomain google.co.uk |
| 2014-10-27 |
insert terms_pages_linkeddomain youtube.com |
| 2014-10-27 |
update person_title Adam Nuckley: Consultant => Reward Consultant |
| 2014-10-27 |
update person_title Amanda Corker: Communications and Marketing Manager; Senior Communications Consultant, Managing Communications => Senior Communications Consultant |
| 2014-10-27 |
update person_title Justine Woolf: Senior Consultant; Director => Client Director |
| 2014-10-27 |
update person_title Samantha Gee: Senior Consultant => Client Director |
| 2014-10-27 |
update person_title Sarah Lardner: Senior Consultant => Client Director |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-12 |
insert client Chesterton Humberts |
| 2014-04-12 |
insert client Signet Jewelers |
| 2014-04-12 |
insert phone 020 7268 3664 |
| 2014-04-12 |
update person_title Adam Nuckley: Senior Reward Analyst => Consultant |
| 2014-04-12 |
update person_title Hannah Broome: Trainee Analyst => Marketing and Events Executive |
| 2014-04-12 |
update person_title James Bigus: Senior Reward Analyst => Consultant |
| 2014-04-12 |
update person_title Sarah Lardner: Wendy Sales; Senior Consultant => Senior Consultant |
| 2013-12-31 |
update person_description Adam Nuckley => Adam Nuckley |
| 2013-12-31 |
update person_description James Bigus => James Bigus |
| 2013-12-31 |
update person_description Justine Woolf => Justine Woolf |
| 2013-12-31 |
update person_description Samantha Gee => Samantha Gee |
| 2013-09-04 |
delete person Melanie Paige-Dickins |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-25 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-05-17 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES REES / 30/04/2012 |
| 2012-03-13 |
update statutory_documents ALTER ARTICLES 28/01/2012 |
| 2012-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-05 |
update statutory_documents SUB DIVISION OF SHARES 24/08/2011 |
| 2011-09-05 |
update statutory_documents SUB-DIVISION
24/08/11 |
| 2011-04-26 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-04-26 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES REES / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KAREN REES / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE LISA WOOLF / 01/10/2009 |
| 2010-01-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-10-09 |
update statutory_documents DESC |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE LISA WOOLF |
| 2009-07-02 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH REES / 14/10/2008 |
| 2008-07-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/04 FROM:
OLD SCHOOL, 23 HIGH STREET
PEWSEY
WILTSHIRE
SN9 5AF |
| 2003-05-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |