ST CLARE HOSPICE TRADING COMPANY LIMITED - History of Changes


DateDescription
2023-10-10 delete chro Helen Grubb
2023-10-10 delete email sh..@stclarehospice.org.uk
2023-10-10 delete person Helen Grubb
2023-10-10 delete source_ip 172.67.159.220
2023-10-10 delete source_ip 104.21.74.159
2023-10-10 insert email re..@stclarehospice.org.uk
2023-10-10 insert person Muntazir Haji
2023-10-10 insert source_ip 35.214.47.24
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES
2023-07-28 update statutory_documents DIRECTOR APPOINTED MR NADARASA SOORYAKUMARAN
2023-06-20 insert person Nadarasa Sooryakumaran
2023-04-25 delete otherexecutives Rosie Knowles
2023-04-25 delete about_pages_linkeddomain depop.com
2023-04-25 delete career_pages_linkeddomain depop.com
2023-04-25 delete contact_pages_linkeddomain depop.com
2023-04-25 delete index_pages_linkeddomain bit.ly
2023-04-25 delete index_pages_linkeddomain depop.com
2023-04-25 delete management_pages_linkeddomain depop.com
2023-04-25 delete person Katrina Leighton-Hearn
2023-04-25 delete phone 01279 773 770
2023-04-25 delete terms_pages_linkeddomain depop.com
2023-04-25 insert person Mel Wright
2023-04-25 insert person Sarah Howe
2023-04-25 insert phone 01279 773 774
2023-04-25 update person_description Carolanne Brannan => Carolanne Brannan
2023-04-25 update person_title Rosie Knowles: Director of Income Generation Rosie; Director => Director of Income Generation & Communications Rosie; Member of the Senior Leadership Team
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-06 delete about_pages_linkeddomain edirectdebit.com
2023-02-06 delete career_pages_linkeddomain edirectdebit.com
2023-02-06 delete management_pages_linkeddomain edirectdebit.com
2023-02-06 delete terms_pages_linkeddomain edirectdebit.com
2023-02-06 insert about_pages_linkeddomain edirectdebit.co.uk
2023-02-06 insert career_pages_linkeddomain edirectdebit.co.uk
2023-02-06 insert management_pages_linkeddomain edirectdebit.co.uk
2023-02-06 insert terms_pages_linkeddomain edirectdebit.co.uk
2022-12-22 update statutory_documents DIRECTOR APPOINTED MR TY MICHAEL HARLING
2022-11-24 delete otherexecutives Richard Burton
2022-11-24 delete person Carole Bennett
2022-11-24 delete person Richard Burton
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURTON
2022-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-09-24 delete otherexecutives Riyad Islam
2022-09-24 insert otherexecutives Louise Hall
2022-09-24 insert otherexecutives Richard Burton
2022-09-24 delete address 1 Mercers Row Saffron Walden CB10 1HD United Kingdom
2022-09-24 delete person Riyad Islam
2022-09-24 delete phone 01279 773 729
2022-09-24 delete phone 01279 967670
2022-09-24 insert about_pages_linkeddomain griefline.co.uk
2022-09-24 insert address 1 Mercers Row Saffron Walden Essex CB10 1HD United Kingdom
2022-09-24 insert career_pages_linkeddomain griefline.co.uk
2022-09-24 insert contact_pages_linkeddomain griefline.co.uk
2022-09-24 insert index_pages_linkeddomain griefline.co.uk
2022-09-24 insert management_pages_linkeddomain griefline.co.uk
2022-09-24 insert person Carole Bennett
2022-09-24 insert person Lawrence Slade
2022-09-24 insert person Louise Hall
2022-09-24 insert person Richard Burton
2022-09-24 insert phone 01279 773 704
2022-09-24 insert phone 01279 945089
2022-09-24 insert terms_pages_linkeddomain griefline.co.uk
2022-07-28 update statutory_documents DIRECTOR APPOINTED MR NIK JOHNATHAN HASLER WRIGHT
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-07-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BURTON
2022-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIYAD ISLAM
2022-05-17 insert otherexecutives Sheona Evangeli
2022-05-17 delete about_pages_linkeddomain cqc.org.uk
2022-05-17 delete career_pages_linkeddomain cqc.org.uk
2022-05-17 delete contact_pages_linkeddomain cqc.org.uk
2022-05-17 delete index_pages_linkeddomain cqc.org.uk
2022-05-17 delete management_pages_linkeddomain cqc.org.uk
2022-05-17 delete terms_pages_linkeddomain cqc.org.uk
2022-05-17 insert person Sheona Evangeli
2022-04-16 delete person Fabian Bullen
2022-04-16 delete person Wendy Adams
2022-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIAN BULLEN
2022-03-16 delete person Barney Bannington
2022-03-16 delete person Dr Ronald Morgan
2022-03-16 delete person Mike Guinan
2022-03-16 delete source_ip 217.69.45.116
2022-03-16 insert person Nik Wright
2022-03-16 insert source_ip 172.67.159.220
2022-03-16 insert source_ip 104.21.74.159
2021-10-17 update statutory_documents DIRECTOR APPOINTED MR FABIAN JOSEPH BULLEN
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNINGTON
2021-09-24 delete person Graham Randall
2021-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SKELTON
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-24 delete person Deborah Fielding
2021-08-24 insert index_pages_linkeddomain bit.ly
2021-08-24 insert person Fabian Bullen
2021-08-24 insert person Jeff Phillips
2021-08-24 insert person Katrina Leighton-Hearn
2021-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-07-23 delete index_pages_linkeddomain edirectdebit.com
2021-07-23 delete person Nik Wright
2021-07-23 insert contact_pages_linkeddomain g.page
2021-05-21 delete email sh..@stclarehospice.org.uk
2021-05-21 delete fax 01279 430 674
2021-05-21 delete phone 01279 639 760
2021-05-21 delete phone 01279 773 732
2021-05-21 insert about_pages_linkeddomain depop.com
2021-05-21 insert about_pages_linkeddomain vinted.co.uk
2021-05-21 insert career_pages_linkeddomain depop.com
2021-05-21 insert career_pages_linkeddomain vinted.co.uk
2021-05-21 insert contact_pages_linkeddomain depop.com
2021-05-21 insert contact_pages_linkeddomain vinted.co.uk
2021-05-21 insert index_pages_linkeddomain depop.com
2021-05-21 insert index_pages_linkeddomain vinted.co.uk
2021-05-21 insert management_pages_linkeddomain depop.com
2021-05-21 insert management_pages_linkeddomain vinted.co.uk
2021-05-21 insert phone 01279 639 752
2021-05-21 insert service_pages_linkeddomain depop.com
2021-05-21 insert service_pages_linkeddomain vinted.co.uk
2021-05-21 insert terms_pages_linkeddomain depop.com
2021-05-21 insert terms_pages_linkeddomain vinted.co.uk
2021-04-05 delete email vo..@stclarehospice.org.uk
2021-04-05 delete person Christine Walkden
2021-04-05 insert email vo..@stclarehospice.org.uk
2021-01-26 delete person David Thomson
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-07-18 insert phone 01279 967670
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-18 insert chro Helen Grubb
2020-03-18 insert person Helen Grubb
2020-03-03 update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BANNINGTON
2020-02-16 insert person Rosie Knowles
2020-01-15 delete email dp..@stclarehospice.org.uk
2020-01-15 delete terms_pages_linkeddomain aboutcookies.org
2020-01-15 delete terms_pages_linkeddomain allaboutcookies.org
2020-01-15 delete terms_pages_linkeddomain google.com
2020-01-15 delete terms_pages_linkeddomain ico.org.uk
2019-12-15 insert person Barney Bannington
2019-12-15 insert person Mike Guinan
2019-12-15 insert person Monica Bose
2019-09-15 delete person Brian Moore
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-29 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SKELTON
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOORE
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROWLINSON
2019-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIK WRIGHT
2019-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-08-15 delete otherexecutives Cheryl Armitage
2019-08-15 delete person Cheryl Armitage
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-07-14 update person_description Jill Rowlinson => Jill Rowlinson
2019-05-10 delete address 30 GMT Our inspiring super-gran, Georgie
2019-04-10 delete person Paula Winter
2019-04-10 insert address 30 GMT Our inspiring super-gran, Georgie
2019-03-10 delete address 33 GMT Support St Clare in
2019-03-10 delete person Jennifer Minihane
2019-03-10 delete person Patrick Foster
2019-03-10 delete person Phil Quincey
2019-03-10 insert person Nik Wright
2019-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP QUINCEY
2019-02-04 insert address 33 GMT Support St Clare in
2018-12-31 delete otherexecutives Dr John Zeppetella
2018-12-31 insert otherexecutives Dr Syed Qamar Abbas
2018-12-31 delete person Dr John Zeppetella
2018-12-31 insert person Deborah Fielding
2018-12-31 insert person Dr Syed Qamar Abbas
2018-12-31 insert person Mark Astarita
2018-12-17 update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD ASTARITA
2018-11-15 delete otherexecutives Tracey Hammond
2018-11-15 delete person Tracey Hammond
2018-10-12 delete source_ip 217.69.40.123
2018-10-12 insert person Wendy Adams
2018-10-12 insert source_ip 217.69.45.116
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-28 update statutory_documents SECRETARY APPOINTED MRS JILL ROWLINSON
2018-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP QUINCEY
2018-09-14 update statutory_documents DIRECTOR APPOINTED MR NIK JOHNATHAN HASLER WRIGHT
2018-08-08 update statutory_documents DIRECTOR APPOINTED MR PHILIP THOMAS BIRCH
2018-08-08 update statutory_documents DIRECTOR APPOINTED MRS JILL ROWLINSON
2018-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES
2018-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNKLEY
2018-06-26 insert otherexecutives Carolanne Brannan
2018-06-26 insert otherexecutives Melissa Jones
2018-06-26 delete person David Dunkley
2018-06-26 insert person Carolanne Brannan
2018-06-26 insert person Jill Rowlinson
2018-06-26 insert person Melissa Jones
2018-06-26 insert person Phil Birch
2018-01-07 delete otherexecutives Philip Ball
2018-01-07 delete person Philip Ball
2018-01-07 insert email dp..@stclarehospice.org.uk
2018-01-07 insert terms_pages_linkeddomain aboutcookies.org
2018-01-07 insert terms_pages_linkeddomain allaboutcookies.org
2018-01-07 insert terms_pages_linkeddomain google.com
2018-01-07 insert terms_pages_linkeddomain ico.org.uk
2018-01-07 update person_title Graham Randall: Trustee; Graham Retired After a 45 Year Career As a Partner in an International Firm of Accountants. During His Working Life. Trustee => Trustee; Graham Retired After a 45 Year Career As a Partner in an International Firm of Accountants. During His Working Life. Vice Chair
2017-10-30 delete source_ip 217.69.44.35
2017-10-30 insert source_ip 217.69.40.123
2017-09-23 delete email vo..@stclarehospice.org.uk
2017-09-23 delete person Gita Mehta
2017-09-23 delete person Russell Cattell
2017-09-23 insert management_pages_linkeddomain peridotportal.co.uk
2017-09-07 update account_category FULL => SMALL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CATTELL
2017-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-05-24 delete otherexecutives Tanya Curry
2017-05-24 insert otherexecutives Sarah Thompson
2017-05-24 delete person Tanya Curry
2017-05-24 insert person Sarah Thompson
2017-01-01 insert otherexecutives Cheryl Armitage
2017-01-01 delete person Debbie Bodhanya
2017-01-01 insert person Cheryl Armitage
2016-11-18 delete phone 01279 454 596
2016-11-18 insert phone 01279 773 732
2016-09-23 insert contact_pages_linkeddomain instagram.com
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-07 update num_mort_outstanding 4 => 0
2016-08-07 update num_mort_satisfied 0 => 4
2016-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-27 update statutory_documents DIRECTOR APPOINTED MR DAVID FRASER THOMSON
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-30 insert person Graham Randall
2016-03-20 update website_status DomainNotFound => OK
2016-03-20 insert about_pages_linkeddomain linkedin.com
2016-03-20 insert contact_pages_linkeddomain linkedin.com
2016-03-20 insert index_pages_linkeddomain linkedin.com
2016-03-20 insert management_pages_linkeddomain linkedin.com
2016-03-20 insert service_pages_linkeddomain linkedin.com
2016-03-20 insert terms_pages_linkeddomain linkedin.com
2016-03-16 update website_status OK => DomainNotFound
2016-01-19 delete person John Frazer
2015-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRAZER
2015-12-08 delete otherexecutives Melanie Nightingale
2015-12-08 delete person Melanie Nightingale
2015-12-08 insert person David Dunkley
2015-10-17 delete otherexecutives Beth Burton
2015-10-17 insert career_emails hr@stclarehospice.org.uk
2015-10-17 insert otherexecutives Philip Ball
2015-10-17 delete email hr..@stclarehospice.org
2015-10-17 delete email hr..@stclarehospice.org.uk
2015-10-17 delete person Beth Burton
2015-10-17 insert email hr@stclarehospice.org.uk
2015-10-17 insert person Philip Ball
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-22 update website_status Disallowed => OK
2015-08-22 delete source_ip 217.69.37.189
2015-08-22 insert source_ip 217.69.44.35
2015-08-22 update robots_txt_status stclarehospice.org.uk: 404 => 200
2015-08-22 update robots_txt_status www.stclarehospice.org.uk: 404 => 200
2015-08-12 delete address ST CLARE HOSPICE HASTINGWOOD ROAD HASTINGWOOD HARLOW ESSEX ENGLAND CM17 9JX
2015-08-12 insert address ST CLARE HOSPICE HASTINGWOOD ROAD HASTINGWOOD HARLOW ESSEX CM17 9JX
2015-08-12 update registered_address
2015-08-12 update returns_last_madeup_date 2014-07-22 => 2015-07-22
2015-08-12 update returns_next_due_date 2015-08-19 => 2016-08-19
2015-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22 update statutory_documents 22/07/15 FULL LIST
2015-06-20 update website_status FlippedRobots => Disallowed
2015-06-17 update statutory_documents DIRECTOR APPOINTED MR RUSSELL EDWIN CATTELL
2015-06-09 delete address STONE BARTON HASTINGWOOD ROAD HASTINGWOOD ESSEX CM17 9JX
2015-06-09 insert address ST CLARE HOSPICE HASTINGWOOD ROAD HASTINGWOOD HARLOW ESSEX ENGLAND CM17 9JX
2015-06-09 update registered_address
2015-05-31 update website_status OK => FlippedRobots
2015-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM STONE BARTON HASTINGWOOD ROAD HASTINGWOOD ESSEX CM17 9JX
2015-02-07 delete company_previous_name BILLBRIDGE LIMITED
2015-01-10 insert career_pages_linkeddomain issuu.com
2015-01-10 insert contact_pages_linkeddomain issuu.com
2015-01-10 insert management_pages_linkeddomain issuu.com
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
2014-08-07 update returns_last_madeup_date 2013-07-22 => 2014-07-22
2014-08-07 update returns_next_due_date 2014-08-19 => 2015-08-19
2014-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28 update statutory_documents 22/07/14 FULL LIST
2014-07-19 delete cfo Riyad Islam
2014-07-19 update person_description Riyad Islam => Riyad Islam
2014-07-19 update person_title Riyad Islam: St Clare As Director of Finance; Director of Finance => Director of Finance and Resources
2014-06-12 delete about_pages_linkeddomain myebook.com
2014-06-12 insert about_pages_linkeddomain issuu.com
2014-03-18 delete person Louise Cameron
2013-10-30 delete index_pages_linkeddomain issuu.com
2013-10-30 delete person Michael Chapman
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-19 update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTONY QUINCEY
2013-08-16 update statutory_documents DIRECTOR APPOINTED MR JOHN SYDNEY FRAZER
2013-08-08 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DUNKLEY
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAPMAN
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA CURRY
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update returns_last_madeup_date 2012-07-22 => 2013-07-22
2013-08-01 update returns_next_due_date 2013-08-19 => 2014-08-19
2013-07-23 update statutory_documents 22/07/13 FULL LIST
2013-06-22 delete sic_code 5212 - Other retail non-specialised stores
2013-06-22 delete sic_code 9271 - Gambling and betting activities
2013-06-22 insert sic_code 47190 - Other retail sale in non-specialised stores
2013-06-22 insert sic_code 92000 - Gambling and betting activities
2013-06-22 update returns_last_madeup_date 2011-07-22 => 2012-07-22
2013-06-22 update returns_next_due_date 2012-08-19 => 2013-08-19
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-29 delete person Patrick Foster Brian Moore
2013-05-29 update person_title John Frazer: Trustee; ( Chairman ) ( Vice Chair ) ( Vice Chair & Company Secretary ) => Trustee
2013-04-16 insert person Louise Cameron
2013-03-09 delete person Elanor Sherwen
2012-11-15 delete phone 01279 639 752
2012-08-17 update statutory_documents SECRETARY APPOINTED MR PHILIP ANTONY QUINCEY
2012-08-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIYAD ISLAM
2012-08-08 update statutory_documents 22/07/12 FULL LIST
2012-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-01-30 update statutory_documents DIRECTOR APPOINTED MS TANYA CURRY
2011-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RICHARDSON
2011-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-07-27 update statutory_documents 22/07/11 FULL LIST
2011-05-11 update statutory_documents DIRECTOR APPOINTED MR BRIAN GEORGE MOORE
2011-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COWIE
2010-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-02 update statutory_documents 22/07/10 FULL LIST
2010-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERRIE COWIE / 22/07/2010
2009-10-26 update statutory_documents DIRECTOR APPOINTED MR RIYAD ISLAM
2009-10-26 update statutory_documents SECRETARY APPOINTED MR RIYAD ISLAM
2009-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BELL
2009-10-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD BELL
2009-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-12 update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT CHAPMAN
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUMPHREY WHEELER
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARR
2008-09-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LETITIA BERRY
2008-07-22 update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-05 update statutory_documents NEW SECRETARY APPOINTED
2007-10-05 update statutory_documents SECRETARY RESIGNED
2007-08-12 update statutory_documents RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-29 update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2005-12-28 update statutory_documents DIRECTOR RESIGNED
2005-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11 update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-15 update statutory_documents DIRECTOR RESIGNED
2004-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-13 update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-29 update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-09 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-08 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents NEW SECRETARY APPOINTED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-17 update statutory_documents DIRECTOR RESIGNED
1999-08-17 update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-17 update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-23 update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-06 update statutory_documents NEW SECRETARY APPOINTED
1996-09-06 update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1996-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-18 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1995-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-16 update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS
1995-01-25 update statutory_documents COMPANY NAME CHANGED BILLBRIDGE LIMITED CERTIFICATE ISSUED ON 26/01/95
1995-01-25 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/01/95
1994-10-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-07-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION