M&G REAL ESTATE - History of Changes


DateDescription
2024-06-17 insert career_pages_linkeddomain tuigroup.com
2024-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES
2024-04-13 insert career_pages_linkeddomain rituals.com
2024-04-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/24
2024-04-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/24
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-03-12 delete about_pages_linkeddomain mustardmedia.net
2024-03-12 delete career_pages_linkeddomain aldirecruitment.co.uk
2024-03-12 delete career_pages_linkeddomain boostjuicebars.co.uk
2024-03-12 delete career_pages_linkeddomain careersatpizzahut.co.uk
2024-03-12 delete career_pages_linkeddomain fiveguys.co.uk
2024-03-12 delete career_pages_linkeddomain mustardmedia.net
2024-03-12 delete contact_pages_linkeddomain mustardmedia.net
2024-03-12 delete index_pages_linkeddomain mustardmedia.net
2024-03-12 delete terms_pages_linkeddomain mustardmedia.net
2023-11-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23
2023-11-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23
2023-09-21 delete career_pages_linkeddomain rituals.com
2023-09-21 insert career_pages_linkeddomain aldirecruitment.co.uk
2023-09-21 insert career_pages_linkeddomain boostjuicebars.co.uk
2023-09-21 insert career_pages_linkeddomain fiveguys.co.uk
2023-09-21 insert terms_pages_linkeddomain tiktok.com
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-04-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23
2023-04-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23
2023-04-24 insert career_pages_linkeddomain careersatpizzahut.co.uk
2023-04-24 insert career_pages_linkeddomain rituals.com
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-20 delete career_pages_linkeddomain myworkdayjobs.com
2023-01-19 delete career_pages_linkeddomain indeed.com
2023-01-19 delete career_pages_linkeddomain natwestgroup.com
2023-01-19 insert career_pages_linkeddomain myworkdayjobs.com
2022-12-18 delete career_pages_linkeddomain mamasandpapas.com
2022-12-18 delete career_pages_linkeddomain teamtailor.com
2022-12-18 delete career_pages_linkeddomain tuigroup.com
2022-12-18 insert career_pages_linkeddomain indeed.com
2022-12-18 insert career_pages_linkeddomain natwestgroup.com
2022-11-16 delete general_emails in..@betterbrows.co.uk
2022-11-16 delete email in..@betterbrows.co.uk
2022-11-16 insert career_pages_linkeddomain mamasandpapas.com
2022-11-16 insert career_pages_linkeddomain teamtailor.com
2022-11-16 insert career_pages_linkeddomain tuigroup.com
2022-11-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/22
2022-11-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/22
2022-10-16 insert general_emails in..@betterbrows.co.uk
2022-10-16 delete index_pages_linkeddomain royal.uk
2022-10-16 insert email in..@betterbrows.co.uk
2022-09-14 delete about_pages_linkeddomain amazonaws.com
2022-09-14 delete career_pages_linkeddomain amazonaws.com
2022-09-14 delete contact_pages_linkeddomain amazonaws.com
2022-09-14 delete index_pages_linkeddomain amazonaws.com
2022-09-14 delete terms_pages_linkeddomain amazonaws.com
2022-09-14 insert index_pages_linkeddomain royal.uk
2022-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-04-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/22
2022-04-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/22
2022-04-07 update statutory_documents DIRECTOR APPOINTED CHETAN MISTRY
2022-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BISTACCHI
2022-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BISTACCHI / 28/03/2022
2022-03-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-11-30
2022-02-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/21
2022-02-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/21
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-28
2021-07-23 insert about_pages_linkeddomain amazonaws.com
2021-07-23 insert career_pages_linkeddomain amazonaws.com
2021-07-23 insert contact_pages_linkeddomain amazonaws.com
2021-07-23 insert index_pages_linkeddomain amazonaws.com
2021-07-23 insert terms_pages_linkeddomain amazonaws.com
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-05-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/21
2021-05-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/21
2021-04-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/02/20
2021-02-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20
2021-01-27 insert about_pages_linkeddomain mustardmedia.net
2021-01-27 insert about_pages_linkeddomain wearesalt.co.uk
2021-01-27 insert career_pages_linkeddomain mustardmedia.net
2021-01-27 insert career_pages_linkeddomain wearesalt.co.uk
2021-01-27 insert contact_pages_linkeddomain mustardmedia.net
2021-01-27 insert contact_pages_linkeddomain wearesalt.co.uk
2021-01-27 insert index_pages_linkeddomain mustardmedia.net
2021-01-27 insert index_pages_linkeddomain wearesalt.co.uk
2021-01-27 insert terms_pages_linkeddomain mustardmedia.net
2021-01-27 insert terms_pages_linkeddomain wearesalt.co.uk
2020-10-01 delete source_ip 83.138.186.225
2020-10-01 insert source_ip 75.2.10.227
2020-10-01 insert source_ip 99.83.153.142
2020-07-24 delete address Manchester Arndale, 1st Floor, Arndale House, Manchester, M4 3AQ
2020-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-21 delete career_pages_linkeddomain eurochange.co.uk
2020-02-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20
2020-02-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20
2020-01-21 insert career_pages_linkeddomain eurochange.co.uk
2019-11-20 delete address 1st floor, Arndale House, Manchester Arndale, Manchester, M4 3AQ
2019-11-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-04 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-10-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19
2019-09-21 insert address Manchester Arndale, 1st Floor, Arndale House, Manchester, M4 3AQ
2019-08-22 delete address Manchester Arndale, 1st Floor, Arndale House, Manchester, M4 3AQ
2019-08-22 delete contact_pages_linkeddomain jll.co.uk
2019-08-22 delete phone 0161 359 4306
2019-08-22 delete phone 020 7493 6040
2019-08-22 insert phone 0161 806 0866
2019-08-22 insert phone 0207 399 0615
2019-07-23 insert address 1st floor, Arndale House, Manchester Arndale, Manchester, M4 3AQ
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-05-19 delete career_pages_linkeddomain rituals.com
2019-04-16 insert career_pages_linkeddomain rituals.com
2019-02-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19
2019-02-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19
2019-01-31 delete career_pages_linkeddomain eurochange.co.uk
2018-12-27 delete address Manchester Arndale, Manchester, M4 3AQ
2018-11-07 delete career_pages_linkeddomain aurumholdings.co.uk
2018-11-07 insert career_pages_linkeddomain eurochange.co.uk
2018-10-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-04 delete general_emails in..@resort-marketing.co.uk
2018-10-04 delete address 1st floor, Arndale House, Manchester Arndale, Manchester, M4 3AQ
2018-10-04 delete email in..@resort-marketing.co.uk
2018-10-04 delete email re..@resort-marketing.co.uk
2018-10-04 insert address Manchester Arndale, 1st Floor, Arndale House, Manchester, M4 3AQ
2018-10-04 insert career_pages_linkeddomain aurumholdings.co.uk
2018-09-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18
2018-09-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18
2018-08-31 insert general_emails in..@resort-marketing.co.uk
2018-08-31 delete address Manchester Arndale, 1st Floor, Arndale House, Manchester, M4 3AQ
2018-08-31 insert address 1st floor, Arndale House, Manchester Arndale, Manchester, M4 3AQ
2018-08-31 insert email in..@resort-marketing.co.uk
2018-08-31 insert email re..@resort-marketing.co.uk
2018-08-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18
2018-08-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18
2018-07-17 insert address Manchester Arndale, 1st Floor, Arndale House, Manchester, M4 3AQ
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-04 delete terms_pages_linkeddomain allaboutcookies.org
2018-06-04 delete terms_pages_linkeddomain youronlinechoices.eu
2018-06-04 insert email da..@manchesterarndale.com
2018-06-04 insert terms_pages_linkeddomain apple.com
2018-06-04 insert terms_pages_linkeddomain google.com
2018-06-04 insert terms_pages_linkeddomain microsoft.com
2018-06-04 insert terms_pages_linkeddomain mozilla.org
2018-06-04 insert terms_pages_linkeddomain opera.com
2018-04-12 delete career_pages_linkeddomain seeyounever.co.uk
2018-03-02 insert career_pages_linkeddomain seeyounever.co.uk
2018-01-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED
2018-01-23 update statutory_documents CESSATION OF SPECSAVERS OPTICAL SUPERSTORES LTD AS A PSC
2018-01-22 delete career_pages_linkeddomain bit.ly
2018-01-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2018-01-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-12-17 delete career_pages_linkeddomain beaverbrooks.co.uk
2017-12-17 delete career_pages_linkeddomain eurochange.co.uk
2017-12-17 delete career_pages_linkeddomain proofpoint.com
2017-12-17 insert career_pages_linkeddomain bit.ly
2017-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17
2017-11-11 delete address 1st Floor, Arndale House, Manchester, M4 3AQ
2017-11-11 delete address Manchester Arndale, 1st Floor, Manchester, M4 3AQ
2017-11-11 insert career_pages_linkeddomain beaverbrooks.co.uk
2017-11-11 insert career_pages_linkeddomain proofpoint.com
2017-11-11 insert contact_pages_linkeddomain clearchanneldirect.co.uk
2017-11-11 insert email we..@clearchannel.co.uk
2017-11-11 insert index_pages_linkeddomain flex-e-card.com
2017-11-11 insert phone 0808 163 4898
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-03-21 delete career_pages_linkeddomain bit.ly
2017-03-21 insert address 1st Floor, Arndale House, Manchester, M4 3AQ
2017-03-21 insert address Manchester Arndale, 1st Floor, Manchester, M4 3AQ
2017-03-21 insert career_pages_linkeddomain eurochange.co.uk
2017-02-04 delete registration_number 2017 / 18
2017-02-04 insert career_pages_linkeddomain bit.ly
2017-01-07 delete personal_emails er..@intu.co.uk
2017-01-07 delete personal_emails la..@manchesterarndale.com
2017-01-07 insert personal_emails la..@intu.co.uk
2017-01-07 delete address Manchester Arndale, Manchester, M4 3AQ
2017-01-07 delete career_pages_linkeddomain signetjobs.co.uk
2017-01-07 delete contact_pages_linkeddomain intugroup.co.uk
2017-01-07 delete email er..@intu.co.uk
2017-01-07 delete email la..@manchesterarndale.com
2017-01-07 delete index_pages_linkeddomain admiticket.com
2017-01-07 delete person Erica Carr
2017-01-07 delete phone 020 7960 1298
2017-01-07 delete phone 0207 887 7046
2017-01-07 insert email la..@intu.co.uk
2017-01-07 insert registration_number 2017 / 18
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-19 delete career_pages_linkeddomain europa-services.co.uk
2016-11-19 delete terms_pages_linkeddomain capitalfm.com
2016-11-19 insert address Manchester Arndale, Manchester, M4 3AQ
2016-11-19 insert career_pages_linkeddomain signetjobs.co.uk
2016-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16
2016-10-22 delete career_pages_linkeddomain eurochange.co.uk
2016-10-22 insert career_pages_linkeddomain europa-services.co.uk
2016-10-22 insert index_pages_linkeddomain admiticket.com
2016-10-22 insert terms_pages_linkeddomain capitalfm.com
2016-10-07 delete sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2016-10-07 insert sic_code 47782 - Retail sale by opticians
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-24 delete career_pages_linkeddomain thebodyshopcareers.com
2016-09-24 insert career_pages_linkeddomain eurochange.co.uk
2016-08-27 delete personal_emails la..@intu.co.uk
2016-08-27 insert personal_emails er..@intu.co.uk
2016-08-27 delete email la..@intu.co.uk
2016-08-27 delete person Laura McConnachie
2016-08-27 delete phone 0207 960 1287
2016-08-27 delete phone 07500 983 775
2016-08-27 insert career_pages_linkeddomain thebodyshopcareers.com
2016-08-27 insert contact_pages_linkeddomain intugroup.co.uk
2016-08-27 insert email er..@intu.co.uk
2016-08-27 insert person Erica Carr
2016-08-27 insert phone 020 7960 1298
2016-01-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2016-01-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15
2015-11-07 delete address UNIT 84 THE ARNDALE CENTRE MANCHESTER M4 2HU
2015-11-07 delete company_previous_name PENNYACALL LIMITED
2015-11-07 insert address FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7PA
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-11-07 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-10-16 update statutory_documents 21/09/15 FULL LIST
2015-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 84 THE ARNDALE CENTRE MANCHESTER M4 2HU
2015-09-07 delete career_pages_linkeddomain beaverbrooks.co.uk
2015-09-07 delete person Laure McConnachie
2015-08-10 delete career_pages_linkeddomain aldirecruitment.co.uk
2015-08-10 insert career_pages_linkeddomain beaverbrooks.co.uk
2015-07-04 insert personal_emails la..@intu.co.uk
2015-07-04 insert personal_emails la..@manchesterarndale.com
2015-07-04 delete career_pages_linkeddomain boots.jobs
2015-07-04 insert contact_pages_linkeddomain jll.co.uk
2015-07-04 insert contact_pages_linkeddomain metisrealestate.com
2015-07-04 insert email ie..@intu.co.uk
2015-07-04 insert email la..@intu.co.uk
2015-07-04 insert email la..@manchesterarndale.com
2015-07-04 insert person Laure McConnachie
2015-07-04 insert phone 0161 359 4306
2015-07-04 insert phone 0161 817 3697
2015-07-04 insert phone 020 7493 6040
2015-07-04 insert phone 0207 887 7046
2015-07-04 insert phone 0207 960 1287
2015-07-04 insert phone 07500 983 775
2015-07-04 update robots_txt_status www.manchesterarndale.com: 404 => 200
2015-06-03 delete phone 0845 050 7080
2015-06-03 delete source_ip 94.247.98.50
2015-06-03 insert index_pages_linkeddomain instagram.com
2015-06-03 insert source_ip 83.138.186.225
2015-06-03 update robots_txt_status www.manchesterarndale.com: 200 => 404
2015-04-30 update robots_txt_status jobs.manchesterarndale.com: 0 => 200
2015-04-02 delete index_pages_linkeddomain instagram.com
2015-04-02 update robots_txt_status jobs.manchesterarndale.com: 200 => 0
2015-03-04 insert career_pages_linkeddomain instagram.com
2015-03-04 insert directions_pages_linkeddomain instagram.com
2015-03-04 insert index_pages_linkeddomain instagram.com
2015-03-04 insert openinghours_pages_linkeddomain instagram.com
2015-03-04 insert terms_pages_linkeddomain instagram.com
2015-01-26 update statutory_documents AUDITOR'S RESIGNATION
2014-12-29 insert directions_pages_linkeddomain transformationinformation.co.uk
2014-12-18 update statutory_documents SECTION 519
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-10-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-09-26 update statutory_documents 21/09/14 FULL LIST
2014-09-25 update robots_txt_status jobs.manchesterarndale.com: 0 => 200
2014-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-02-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-14 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 180
2014-02-13 update statutory_documents 31/12/13 STATEMENT OF CAPITAL GBP 165
2014-01-14 update statutory_documents DIRECTOR APPOINTED MR PETER DODD
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY
2013-11-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-11-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-10-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-10-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-07 update statutory_documents 21/09/13 FULL LIST
2013-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-07-06 delete directions_pages_linkeddomain google.com
2013-07-06 insert address Laurence Pountney Hill, London EC4R 0HH
2013-07-06 insert registration_number 3852763
2013-06-22 delete sic_code 5248 - Other retail specialist stores
2013-06-22 insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-22 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-06-03 delete address 1st Floor, Arndale House, Manchester, M4 3AQ
2013-04-07 update website_status OK
2013-03-01 update website_status InternalTimeout
2013-02-15 delete address Laurence Pountney Hill, London, EC4R 0HH
2013-02-15 delete registration_number 3852763
2012-09-24 update statutory_documents 21/09/12 FULL LIST
2012-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2011-09-26 update statutory_documents 21/09/11 FULL LIST
2011-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRBY / 23/05/2011
2010-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010
2010-09-28 update statutory_documents 21/09/10 FULL LIST
2010-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-11-03 update statutory_documents 21/09/09 FULL LIST
2009-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2008-09-22 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-25 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-01-19 update statutory_documents AUDITOR'S RESIGNATION
2006-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-10-04 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-26 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-27 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-15 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-10-01 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-02-13 update statutory_documents AUDITOR'S RESIGNATION
2001-10-30 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-09-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02
2001-07-31 update statutory_documents DIRECTOR RESIGNED
2001-07-31 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-16 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-06 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-20 update statutory_documents DIRECTOR RESIGNED
1998-11-20 update statutory_documents £ NC 100/150 11/11/98
1998-11-20 update statutory_documents NC INC ALREADY ADJUSTED 11/11/98
1998-11-20 update statutory_documents ALLOT SHARES 11/11/98
1998-10-05 update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-10 update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-30 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-02-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1996-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 24 ORCHARD STREET, BRISTOL, AVON, BS1 5DF
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-26 update statutory_documents S366A DISP HOLDING AGM 10/10/95
1995-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/95 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY
1995-10-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-17 update statutory_documents NEW SECRETARY APPOINTED
1995-10-17 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-10-13 update statutory_documents ALTER MEM AND ARTS 10/10/95
1995-10-09 update statutory_documents COMPANY NAME CHANGED PENNYACALL LIMITED CERTIFICATE ISSUED ON 10/10/95
1995-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION