| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-17 |
insert person Kate Davis |
| 2023-10-17 |
insert person Sean McLoughlin |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-09-13 |
delete source_ip 78.137.117.70 |
| 2023-09-13 |
insert source_ip 77.68.34.204 |
| 2023-09-13 |
update person_title Mark Kassapian: Consultant => Director, Litmus Retail |
| 2023-07-08 |
insert person Mike Pearson |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-05 |
delete person David Lawton |
| 2023-06-05 |
delete person Eddie Hillyard |
| 2023-06-05 |
delete person Gordon Boyle |
| 2023-06-05 |
delete person Nick Leach |
| 2023-04-27 |
insert person Mark Kassapian |
| 2023-04-27 |
insert person Matt Garner |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-26 |
delete chiefcommercialofficer Candice Finn |
| 2023-03-26 |
insert cco Ed Bevan |
| 2023-03-26 |
delete person Andrew Kyle |
| 2023-03-26 |
insert person Simon Quill |
| 2023-03-26 |
update person_description Gerard Horrigan => Gerard Horrigan |
| 2023-03-26 |
update person_title Alyson Hodgson: Partner, Litmus Leisure => Joint Managing Director Leisure Venues |
| 2023-03-26 |
update person_title Becca Stevenson: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Candice Finn: Commercial Director => Commercial Development Director |
| 2023-03-26 |
update person_title Caroline Cooper: Associate Consultant for Learning & Development => Consultant for Learning & Development |
| 2023-03-26 |
update person_title Charlie Dallaway: Data Services Manager => Head of Digital Technology & Development |
| 2023-03-26 |
update person_title David Griffiths: Associate; Senior Consultant; Consultant => Consultant |
| 2023-03-26 |
update person_title Dee Cooper: Associate; Consultant => Head of Consultancy - FM |
| 2023-03-26 |
update person_title Ed Bevan: Partner, Communications => Communications Director |
| 2023-03-26 |
update person_title Gerard Horrigan: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Gordon Boyle: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Graham Saunders: Associate; Senior Consultant; Consultant => Consultant |
| 2023-03-26 |
update person_title Ian Harrison: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Joe Parfitt: Managing Partner, Education => Education Consultancy Director |
| 2023-03-26 |
update person_title John Brownless: Partner, Litmus FM => Joint Managing Director, Litmus FM |
| 2023-03-26 |
update person_title Karl Cundill: Member of the Institute of Workplace; Service Expert; Partner, Litmus FM => Member of the Institute of Workplace; Joint Managing Director, Litmus FM; Service Expert |
| 2023-03-26 |
update person_title Katie Foster: Business Development Manager => Head of Business Growth Team |
| 2023-03-26 |
update person_title Lucy Gittins: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Matthew Agnew: Partner, Central Services => Managing Partner Central Services |
| 2023-03-26 |
update person_title Mike Iddon: Partner, Litmus Retail => Managing Director Retail Services |
| 2023-03-26 |
update person_title Neil Cook: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Nick Leach: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Robert Moffatt: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Simon Bailey: Partner Litmus Leisure => Joint Managing Director Leisure Venues |
| 2023-03-26 |
update person_title Simon Tupper: Associate; Consultant => Consultant |
| 2023-03-26 |
update person_title Terry Wyldes: Senior Consultant => Head of Asset Management - FM |
| 2023-03-26 |
update website_status FlippedRobots => OK |
| 2023-03-02 |
update website_status OK => FlippedRobots |
| 2023-01-30 |
delete person David Wheeler |
| 2023-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-12 |
update statutory_documents APPROVAL OF NEW SHARE CLASS AND THIER SHARE RIGHTS 01/09/2022 |
| 2022-11-26 |
insert chiefcommercialofficer Candice Finn |
| 2022-11-26 |
insert person Candice Finn |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS CANDICE FELICITY FINN |
| 2022-10-26 |
insert person Nick Leach |
| 2022-09-24 |
delete person Kevin Hall |
| 2022-09-24 |
insert person Ed Bevan |
| 2022-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL COOKSON / 27/07/2022 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL COOKSON |
| 2022-07-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2022 |
| 2022-07-27 |
update statutory_documents 29/04/22 STATEMENT OF CAPITAL GBP 25298.67 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GAVIN NEALES |
| 2022-06-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-21 |
delete ceo Nigel Forbes |
| 2022-06-21 |
delete person Nigel Forbes |
| 2022-06-21 |
insert person Emma Bailey |
| 2022-06-21 |
insert person Matthew Agnew |
| 2022-06-21 |
update person_title Joe Parfitt: Partner => Managing Partner, Education |
| 2022-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FORBES |
| 2022-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-02-06 |
delete person Kate Windebank |
| 2021-12-01 |
insert cfo Phil Silva |
| 2021-12-01 |
delete person Brian Wheatley |
| 2021-12-01 |
delete person Kyla Whitefoot |
| 2021-12-01 |
update person_title Phil Silva: Partner, Central Services => Finance Director |
| 2021-09-03 |
insert person Terry Wyldes |
| 2021-09-03 |
update person_title Ian Harrison: Partner, Litmus Retail => Associate; Consultant |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-26 |
delete person Ed Bevan |
| 2021-06-26 |
insert person David Wheeler |
| 2021-06-26 |
insert person Kevin Hall |
| 2021-06-26 |
update person_title David Lawton: Consultant => Surveyor |
| 2021-06-26 |
update person_title Eddie Hillyard: Consultant => Senior Consultant; Surveyor |
| 2021-05-25 |
insert person David Lawton |
| 2021-05-25 |
insert person Eddie Hillyard |
| 2021-04-09 |
delete person Gary Fisher |
| 2021-04-09 |
insert person Andrew Kyle |
| 2021-04-09 |
insert person Becca Stevenson |
| 2021-04-09 |
insert person Gordon Boyle |
| 2021-04-09 |
insert person Paul Cowie |
| 2021-02-15 |
delete career_pages_linkeddomain www.gov.uk |
| 2021-02-15 |
delete contact_pages_linkeddomain www.gov.uk |
| 2021-02-15 |
delete index_pages_linkeddomain www.gov.uk |
| 2021-02-15 |
delete management_pages_linkeddomain www.gov.uk |
| 2021-02-15 |
delete projects_pages_linkeddomain www.gov.uk |
| 2021-02-15 |
delete service_pages_linkeddomain www.gov.uk |
| 2021-02-15 |
delete terms_pages_linkeddomain www.gov.uk |
| 2021-01-15 |
delete source_ip 78.137.116.48 |
| 2021-01-15 |
insert person Alyson Hodgson |
| 2021-01-15 |
insert person Dee Cooper |
| 2021-01-15 |
insert person Gary Fisher |
| 2021-01-15 |
insert person Gerard Horrigan |
| 2021-01-15 |
insert person Lucy Gittins |
| 2021-01-15 |
insert person Robert Moffatt |
| 2021-01-15 |
insert person Simon Bailey |
| 2021-01-15 |
insert source_ip 78.137.117.70 |
| 2021-01-15 |
update person_title Brian Wheatley: Partner, Procurement Solutions; Partner => Consultant |
| 2021-01-15 |
update person_title Ed Bevan: Partner, Communications & Insight => Partner, Communications |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT JOHN PEARSON |
| 2020-09-23 |
delete person Janine Muller |
| 2020-09-23 |
delete person Ruth Lile |
| 2020-09-23 |
insert person Kate Gould |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-05 |
update person_description Ian Harrison => Ian Harrison |
| 2020-06-05 |
update person_description Mike Iddon => Mike Iddon |
| 2020-05-06 |
delete person Amy Baldwin |
| 2020-05-06 |
delete person Neil Smith |
| 2020-05-06 |
update person_title Ian Harrison: Associate; Senior Consultant; Consultant => Partner, Litmus Retail |
| 2020-05-06 |
update person_title John Brownless: Commercial Partner => Partner, Litmus FM |
| 2020-05-06 |
update person_title Karl Cundill: Member of the Institute of Workplace; Service Expert; Associate Consultant - FM => Member of the Institute of Workplace; Service Expert; Partner, Litmus FM |
| 2020-05-06 |
update person_title Mike Iddon: Associate; Senior Consultant; Consultant => Partner, Litmus Retail |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH |
| 2019-12-07 |
insert address C/O CMB PARTNERSHIP LIMITED 7 WEY COURT MARY ROAD GUILDFORD SURREY ENGLAND GU1 4QU |
| 2019-12-07 |
update registered_address |
| 2019-12-05 |
delete address Chapel House 1 Chapel Street Guildford Surrey GU1 3UH |
| 2019-12-05 |
insert address 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU |
| 2019-12-05 |
insert service_pages_linkeddomain vimeo.com |
| 2019-12-05 |
update primary_contact Chapel House 1 Chapel Street Guildford Surrey GU1 3UH => 7 Wey Court, Mary Road, Guildford, Surrey, GU1 4QU |
| 2019-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2019 FROM
C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE
1 CHAPEL STREET
GUILDFORD
SURREY
GU1 3UH |
| 2019-11-05 |
insert career_pages_linkeddomain litmustms.co.uk |
| 2019-11-05 |
insert contact_pages_linkeddomain litmustms.co.uk |
| 2019-11-05 |
insert index_pages_linkeddomain litmustms.co.uk |
| 2019-11-05 |
insert management_pages_linkeddomain litmustms.co.uk |
| 2019-11-05 |
insert projects_pages_linkeddomain litmustms.co.uk |
| 2019-11-05 |
insert service_pages_linkeddomain litmustms.co.uk |
| 2019-11-05 |
insert terms_pages_linkeddomain litmustms.co.uk |
| 2019-09-06 |
insert person Neil Cook |
| 2019-09-06 |
update person_description Ruth Lile => Ruth Lile |
| 2019-08-06 |
delete person Julian Davis Smith |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-07-06 |
insert person Simon Tupper |
| 2019-05-06 |
update website_status FlippedRobots => OK |
| 2019-05-06 |
delete source_ip 162.13.46.6 |
| 2019-05-06 |
insert source_ip 78.137.116.48 |
| 2019-04-17 |
update website_status OK => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-26 |
delete person Martin Hicks |
| 2018-11-12 |
update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 24141.59 |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MICHAEL COOKSON |
| 2018-08-30 |
delete person Ian Day |
| 2018-08-30 |
insert person Jayne Bowers |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-06-01 |
insert alias The Litmus Partnership Ltd |
| 2018-06-01 |
insert email da..@litmuspartnership.co.uk |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-15 |
update person_description Janine Muller => Janine Muller |
| 2017-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-11-09 |
insert person Caroline Cooper |
| 2017-07-30 |
delete founder Heidi Thomas |
| 2017-07-30 |
delete person Adrian Bayly |
| 2017-07-30 |
delete person Heidi Thomas |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-02 |
update person_description Katie Foster => Katie Foster |
| 2017-07-02 |
update person_description Kyla Whitefoot => Kyla Whitefoot |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAYLY |
| 2017-05-15 |
insert founder Heidi Thomas |
| 2017-05-15 |
delete person Katie Gibbons |
| 2017-05-15 |
delete person Lucy Gittins |
| 2017-05-15 |
insert person Heidi Thomas |
| 2017-05-15 |
insert person Janine Muller |
| 2017-05-15 |
insert person Katie Foster |
| 2017-05-15 |
update person_title Charlie Dallaway: Business Analyst => Data Services Manager |
| 2017-05-15 |
update person_title Rachel O'Grady: Consultant; Business Manager and Financial Strategist => Senior Consultant; Business Manager and Financial Strategist |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD BEVAN |
| 2016-08-07 |
delete sic_code 99999 - Dormant Company |
| 2016-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-08-06 |
update person_title Chris Durant: Commercial Partner => Senior Partner |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES FORBES |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP STEVEN SILVA |
| 2016-07-09 |
delete otherexecutives Chris Durant |
| 2016-07-09 |
delete person Sarah Kaminski |
| 2016-07-09 |
insert person Phil Silva |
| 2016-07-09 |
update person_title Chris Durant: Commercial Director => Commercial Partner |
| 2016-07-09 |
update person_title Diana Lishman: Partner => Senior Partner |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURANT |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2016-01-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-26 |
delete person Julian Fris |
| 2015-09-26 |
delete registration_number 3791748 |
| 2015-09-26 |
insert registration_number 04599024 |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK WILLIAM BAYLY |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT DURANT |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH MARK PARFITT |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BEVAN |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKSON |
| 2015-08-13 |
insert company_previous_name CATERCHECK HOLDINGS LIMITED |
| 2015-08-13 |
update name CATERCHECK HOLDINGS LIMITED => THE LITMUS PARTNERSHIP LIMITED |
| 2015-07-22 |
update statutory_documents COMPANY NAME CHANGED CATERCHECK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/07/15 |
| 2015-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-06 |
delete person Chris Crooks |
| 2015-02-06 |
delete person Simon Gresham |
| 2015-02-06 |
update person_description Sarah Kaminski => Sarah Kaminski |
| 2015-02-06 |
update person_title Sarah Kaminski: Head of Research Services => Project Coordinator |
| 2014-12-29 |
insert otherexecutives Adrian Bayly |
| 2014-12-29 |
update person_title Adrian Bayly: Partner => Partnership Director |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-26 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-27 |
delete chairman Tim Cookson |
| 2014-10-27 |
insert otherexecutives Chris Durant |
| 2014-10-27 |
insert otherexecutives Joe Parfitt |
| 2014-10-27 |
delete person Andy Pearce |
| 2014-10-27 |
delete person Tim Cookson |
| 2014-10-27 |
update person_title Chris Durant: Commercial Partner => Commercial Director |
| 2014-10-27 |
update person_title Joe Parfitt: Partner => Partnership Director |
| 2014-08-15 |
delete address Alfa House,
7 Doman Road, Camberley,
Surrey GU15 3DN |
| 2014-08-15 |
delete address Theta House, Doman Road, Camberley, Surrey, GU15 3DN |
| 2014-08-15 |
delete alias The Litmus Partnership Ltd. |
| 2014-08-15 |
delete source_ip 213.146.130.141 |
| 2014-08-15 |
insert source_ip 162.13.46.6 |
| 2014-08-15 |
update robots_txt_status www.litmuspartnership.co.uk: 404 => 200 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-01-31 |
update person_description Rachel O'Grady => Rachel O'Grady |
| 2014-01-31 |
update person_title Rachel O'Grady: Business Consultant; Finance => Partner |
| 2013-12-07 |
delete address C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH |
| 2013-12-07 |
insert address C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O CMB PARTNERSHIP CHAPEL HOUSE
1 CHAPEL STREET
GUILDFORD
SURREY
GU1 3UH |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-04-21 |
insert person Adrian Bayly |
| 2013-04-07 |
insert person Chris Crooks |
| 2013-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-11-09 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-10-24 |
delete address Alfa House, Doman Road, Camberley, Surrey, GU15 3DN |
| 2012-10-24 |
insert address Theta House
7 Doman Road
Camberley
Surrey GU15 3DN |
| 2012-10-24 |
insert address Theta House, Doman Road, Camberley, Surrey, GU15 3DN |
| 2012-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-11-10 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BEVAN / 09/11/2011 |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL COOKSON / 09/11/2011 |
| 2011-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD BEVAN / 09/11/2011 |
| 2011-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-11-10 |
update statutory_documents 09/11/10 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-11-10 |
update statutory_documents 09/11/09 FULL LIST |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-07-08 |
update statutory_documents GBP IC 22552/22502
31/03/08
GBP SR 5000@0.01=50 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-05-31 |
update statutory_documents £ IC 30200/22553
08/05/06
£ SR 764749@.01=7647 |
| 2006-05-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
C/O TENON LIMITED, ASHCOMBE
COURT, WOOLSACK WAY
GODALMING
SURREY GU7 1LQ |
| 2002-12-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |