INSOURCE - History of Changes


DateDescription
2024-04-16 delete chiefcommercialofficer Graham Bennett
2024-04-16 insert chiefcommercialofficer Nadine Carey-Whitehead
2024-04-16 insert otherexecutives Graham Bennett
2024-04-16 insert person Nadine Carey-Whitehead
2024-04-16 update person_title Graham Bennett: Chief Commercial Officer; Founder => Founder; Director
2024-04-07 update num_mort_charges 3 => 4
2024-04-07 update num_mort_satisfied 2 => 3
2024-03-15 delete chairman Steve Aitken
2024-03-15 delete founder Steve Aitken
2024-03-15 delete person Kim Aspinall
2024-03-15 update person_title Jackie Sawyer: Non - Executive Director; Founder => Founder; Director
2024-03-15 update person_title Steve Aitken: Chairman; Founder => Founder, Chairman & Acting Chief Executive Officer
2023-10-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-10-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-25 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-08-10 insert chiefcommercialofficer Graham Bennett
2023-08-10 insert founder Graham Bennett
2023-08-10 insert founder Jackie Sawyer
2023-08-10 insert otherexecutives Jackie Sawyer
2023-08-10 delete person Dan Midgley
2023-08-10 delete person Josh Elliott
2023-08-10 delete person Neil Spencer
2023-08-10 update person_description Graham Bennett => Graham Bennett
2023-08-10 update person_description Jackie Sawyer => Jackie Sawyer
2023-08-10 update person_title Graham Bennett: Founder & MD Insource Teams => Chief Commercial Officer; Founder
2023-08-10 update person_title Jackie Sawyer: Founder & Independent Sector Director => Non - Executive Director; Founder
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-05-12 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-03-07 delete vpsales Lee Bellis
2023-03-07 delete person Lee Bellis
2023-02-03 delete otherexecutives Ronan Fenton
2023-02-03 delete person Ronan Fenton
2023-01-02 insert otherexecutives Ronan Fenton
2023-01-02 insert person Ronan Fenton
2022-09-29 update person_title Josh Elliott: Strategic Business Advisor => Chief of Staff
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2022-08-25 update person_title Kim Aspinall: Marketing Lead => Director of Commercial Operations
2022-07-26 insert person Josh Elliott
2022-04-23 delete person Lyndon Johnson
2022-04-23 insert person Dan Midgley
2022-03-23 delete founder Jackie Sawyer
2022-03-23 delete otherexecutives Jackie Sawyer
2022-03-23 insert otherexecutives Sean Reedy
2022-03-23 update person_title Jackie Sawyer: Founder; Director => Founder & Independent Sector Director
2022-03-23 update person_title Lee Bellis: Sales Director => Sales Director; Director of B2B Partnerships
2022-03-23 update person_title Neil Spencer: Lead Applications Specialist => Director of Solutions & Applications
2022-03-23 update person_title Sean Reedy: Head of Client Solutions => Director of Client Services
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-28 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-12-21 insert general_emails in..@insource.co.uk
2021-12-21 delete address 19 Eastbourne Terrace Paddington Station London W2 6LG
2021-12-21 delete address Suite 35 The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS
2021-12-21 delete index_pages_linkeddomain hubspot.net
2021-12-21 delete index_pages_linkeddomain ico.org.uk
2021-12-21 delete source_ip 199.60.103.225
2021-12-21 delete source_ip 199.60.103.31
2021-12-21 delete terms_pages_linkeddomain google.com
2021-12-21 delete terms_pages_linkeddomain hubspot.net
2021-12-21 insert email in..@insource.co.uk
2021-12-21 insert source_ip 172.67.73.6
2021-12-21 insert source_ip 104.26.8.222
2021-12-21 insert source_ip 104.26.9.222
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-07-29 insert portfolio_pages_linkeddomain gooroo.co.uk
2021-06-22 delete person LEE RICKLES HUMBER
2021-06-19 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-19 update statutory_documents ADOPT ARTICLES 04/06/2021
2021-04-25 insert about_pages_linkeddomain google.com
2021-04-25 insert about_pages_linkeddomain ico.org.uk
2021-04-25 insert casestudy_pages_linkeddomain ico.org.uk
2021-04-25 insert client_pages_linkeddomain ico.org.uk
2021-04-25 insert contact_pages_linkeddomain ico.org.uk
2021-04-25 insert management_pages_linkeddomain ico.org.uk
2021-04-25 insert partner_pages_linkeddomain ico.org.uk
2021-04-25 insert person LEE RICKLES HUMBER
2021-04-25 insert solution_pages_linkeddomain google.com
2021-04-25 insert terms_pages_linkeddomain google.com
2021-02-18 delete about_pages_linkeddomain google.com
2021-02-18 delete about_pages_linkeddomain ico.org.uk
2021-02-18 delete casestudy_pages_linkeddomain ico.org.uk
2021-02-18 delete client_pages_linkeddomain ico.org.uk
2021-02-18 delete contact_pages_linkeddomain ico.org.uk
2021-02-18 delete management_pages_linkeddomain ico.org.uk
2021-02-18 delete partner_pages_linkeddomain ico.org.uk
2021-02-18 delete solution_pages_linkeddomain google.com
2021-02-18 delete terms_pages_linkeddomain google.com
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-14 delete source_ip 104.17.127.180
2021-01-14 delete source_ip 104.17.128.180
2021-01-14 delete source_ip 104.17.129.180
2021-01-14 delete source_ip 104.17.130.180
2021-01-14 delete source_ip 104.17.131.180
2021-01-14 insert source_ip 199.60.103.225
2021-01-14 insert source_ip 199.60.103.31
2020-12-08 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2020-09-28 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-28 update statutory_documents ADOPT ARTICLES 10/09/2020
2020-08-09 delete chairman David Tipple
2020-08-09 insert ceo Sam Elliott
2020-08-09 insert chairman Steve Aitken
2020-08-09 update person_title David Tipple: Non - Executive Director; Chairman => Non - Executive Director
2020-08-09 update person_title Sam Elliott: Partner Relations Director => Chief Executive Officer
2020-08-09 update person_title Steve Aitken: Chief Executive Officer => Chairman; Chief Executive Officer
2020-07-16 update statutory_documents DIRECTOR APPOINTED MR SAMUEL GEORGE ELLIOTT
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-04 insert about_pages_linkeddomain ico.org.uk
2020-05-04 insert casestudy_pages_linkeddomain ico.org.uk
2020-05-04 insert client_pages_linkeddomain ico.org.uk
2020-05-04 insert contact_pages_linkeddomain ico.org.uk
2020-05-04 insert index_pages_linkeddomain ico.org.uk
2020-05-04 insert management_pages_linkeddomain ico.org.uk
2020-05-04 insert partner_pages_linkeddomain ico.org.uk
2020-05-04 insert portfolio_pages_linkeddomain ico.org.uk
2020-05-04 insert product_pages_linkeddomain ico.org.uk
2020-05-04 insert service_pages_linkeddomain ico.org.uk
2020-05-04 insert solution_pages_linkeddomain ico.org.uk
2020-04-04 insert person Sam Elliott
2020-03-04 insert chairman David Tipple
2020-03-04 insert otherexecutives David Tipple
2020-03-04 insert person David Tipple
2019-12-07 update num_mort_charges 2 => 3
2019-12-07 update num_mort_satisfied 1 => 2
2019-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038351800003
2019-11-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038351800002
2019-10-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-10-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-10-04 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-10-04 update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 753
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES
2019-09-25 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-02-17 insert address 19 Eastbourne Terrace, Paddington Station, London, W2 6LG
2019-02-17 insert person Sarah Cresswell
2018-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-11-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-11-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-10-25 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES
2018-09-30 delete contact_pages_linkeddomain ibtimes.co.uk
2018-09-30 insert contact_pages_linkeddomain ampproject.org
2018-09-30 insert person Tim Eltze
2018-09-12 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN DAVENPORT
2018-09-07 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HEINRICH ELTZE
2018-08-17 delete cmo Fiona Ashdown
2018-08-17 delete person Fiona Ashdown
2018-08-17 insert contact_pages_linkeddomain techmarketview.com
2018-07-07 update website_status FlippedRobots => OK
2018-07-07 delete cfo David Tipple
2018-07-07 delete marketing_emails ma..@insource.co.uk
2018-07-07 delete alias Insource Group
2018-07-07 delete alias Insource Holdings
2018-07-07 delete email ma..@insource.co.uk
2018-07-07 delete person David Tipple
2018-07-07 delete person Jenny James
2018-07-07 delete terms_pages_linkeddomain dataacademy.com
2018-07-07 insert phone 0303 123 1113
2018-07-07 insert terms_pages_linkeddomain hubspot.net
2018-06-03 update website_status OK => FlippedRobots
2018-01-19 delete source_ip 23.212.109.43
2018-01-19 delete source_ip 23.212.109.56
2018-01-19 insert contact_pages_linkeddomain ibtimes.co.uk
2018-01-19 insert contact_pages_linkeddomain medtechengine.com
2018-01-19 insert contact_pages_linkeddomain v3.co.uk
2018-01-19 insert source_ip 104.17.127.180
2018-01-19 insert source_ip 104.17.128.180
2018-01-19 insert source_ip 104.17.129.180
2018-01-19 insert source_ip 104.17.130.180
2018-01-19 insert source_ip 104.17.131.180
2018-01-07 update accounts_last_madeup_date 2015-10-31 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-18 update statutory_documents 30/04/17 TOTAL EXEMPTION SMALL
2017-10-13 delete chairman Jim Horsburgh
2017-10-13 delete managingdirector Steve Aitken
2017-10-13 insert ceo Steve Aitken
2017-10-13 insert cmo Fiona Ashdown
2017-10-13 insert cto Rob Davenport
2017-10-13 delete index_pages_linkeddomain t.co
2017-10-13 delete person Jim Horsburgh
2017-10-13 delete source_ip 77.104.128.41
2017-10-13 insert casestudy_pages_linkeddomain google.com
2017-10-13 insert contact_pages_linkeddomain google.com
2017-10-13 insert contact_pages_linkeddomain hsforms.net
2017-10-13 insert index_pages_linkeddomain google.com
2017-10-13 insert management_pages_linkeddomain google.com
2017-10-13 insert person Fiona Ashdown
2017-10-13 insert person Jenny James
2017-10-13 insert person Paul Stephenson
2017-10-13 insert product_pages_linkeddomain google.com
2017-10-13 insert solution_pages_linkeddomain google.com
2017-10-13 insert source_ip 23.212.109.43
2017-10-13 insert source_ip 23.212.109.56
2017-10-13 update person_title Rob Davenport: Products & Services Director => Chief Technology Officer
2017-10-13 update person_title Steve Aitken: Member of the Leadership Team; Managing Director => Chief Executive Officer
2017-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-08-31 insert address 19 Eastbourne Terrace Paddington Station London W2 6LG
2017-08-31 insert alias Insource Limited
2017-06-20 insert index_pages_linkeddomain t.co
2017-05-05 delete source_ip 94.136.52.91
2017-05-05 insert source_ip 77.104.128.41
2017-04-26 update account_ref_day 31 => 30
2017-04-26 update account_ref_month 10 => 4
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-01-31
2017-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VERNON BENNETT / 25/04/2017
2017-03-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HORSBURGH
2017-03-02 insert about_pages_linkeddomain insource.co.uk
2017-03-02 update website_status FlippedRobots => OK
2017-02-23 update statutory_documents CURREXT FROM 31/10/2016 TO 30/04/2017
2017-02-15 update website_status OK => FlippedRobots
2016-12-28 update website_status FlippedRobots => OK
2016-12-28 delete about_pages_linkeddomain insource.co.uk
2016-12-12 update website_status OK => FlippedRobots
2016-11-08 insert cfo David Tipple
2016-11-08 insert chairman Jim Horsburgh
2016-11-08 insert managingdirector Steve Aitken
2016-11-08 insert otherexecutives Jackie Sawyer
2016-11-08 insert management_pages_linkeddomain insource.co.uk
2016-11-08 insert person David Tipple
2016-11-08 insert person Graham Bennett
2016-11-08 insert person Jackie Sawyer
2016-11-08 insert person Jim Horsburgh
2016-11-08 insert person Rob Davenport
2016-11-08 insert person Steve Aitken
2016-11-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016
2016-10-11 delete cfo David Tipple
2016-10-11 delete chairman Jim Horsburgh
2016-10-11 delete managingdirector Steve Aitken
2016-10-11 delete otherexecutives Jackie Sawyer
2016-10-11 delete management_pages_linkeddomain insource.co.uk
2016-10-11 delete person David Tipple
2016-10-11 delete person Graham Bennett
2016-10-11 delete person Jackie Sawyer
2016-10-11 delete person Jim Horsburgh
2016-10-11 delete person Rob Davenport
2016-10-11 delete person Steve Aitken
2016-10-10 update statutory_documents 29/09/16 STATEMENT OF CAPITAL GBP 750
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-05-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-05-13 delete address C/O HALL & CO 59 THE AVENUE SOUTHAMPTON SO17 1XS
2016-05-13 insert address 4 SOUTHERN COURT SOUTH STREET READING BERKSHIRE ENGLAND RG1 4QS
2016-05-13 update registered_address
2016-04-02 update website_status FailedRobots => OK
2016-04-02 delete index_pages_linkeddomain bi-lite.com
2016-04-02 delete index_pages_linkeddomain dataacademy.com
2016-04-02 delete index_pages_linkeddomain insourcegroup.co.uk
2016-04-02 delete source_ip 83.244.247.148
2016-04-02 insert source_ip 94.136.52.91
2016-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O HALL & CO 59 THE AVENUE SOUTHAMPTON SO17 1XS
2016-01-15 update website_status OK => FailedRobots
2015-10-07 update returns_last_madeup_date 2014-09-02 => 2015-09-29
2015-10-07 update returns_next_due_date 2015-09-30 => 2016-10-27
2015-10-01 update statutory_documents ADOPT ARTICLES 09/07/2015
2015-10-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2015-10-01 update statutory_documents 09/07/15 STATEMENT OF CAPITAL GBP 750
2015-09-29 update statutory_documents 29/09/15 FULL LIST
2015-09-08 update statutory_documents 02/09/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-10 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-20 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-17 delete about_pages_linkeddomain insource-select.co.uk
2015-02-17 delete address 641 697 319 - Southern Court Services Limited 733 479 514 - Insource Limited
2015-02-17 delete alias INSOURCE SELECT LTD
2015-02-17 delete alias Insource Select Limited
2015-02-17 delete career_pages_linkeddomain insource-select.co.uk
2015-02-17 delete service_pages_linkeddomain insource-select.co.uk
2015-02-17 delete terms_pages_linkeddomain insource-select.co.uk
2015-02-17 insert alias INSOURCE SERVICES LTD
2015-02-17 insert alias Insource Services Limited
2015-02-07 insert company_previous_name INSOURCE IT CONSULTANCY LTD.
2015-02-07 update name INSOURCE IT CONSULTANCY LTD. => INSOURCE LIMITED
2015-01-29 update statutory_documents COMPANY NAME CHANGED INSOURCE IT CONSULTANCY LTD. CERTIFICATE ISSUED ON 29/01/15
2015-01-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-23 insert index_pages_linkeddomain bi-lite.com
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_outstanding 0 => 1
2014-11-25 delete website_emails ad..@insource.co.uk
2014-11-25 delete alias INSOURCE GROUP LTD
2014-11-25 delete alias INSOURCE IT CONSULTANCY LTD
2014-11-25 delete alias Insource IT Consultancy Limited
2014-11-25 delete email ad..@insource.co.uk
2014-11-25 delete terms_pages_linkeddomain academysoftwareproducts.com
2014-11-25 insert address 641 697 319 - Southern Court Services Limited 733 479 514 - Insource Limited
2014-11-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038351800002
2014-10-28 insert about_pages_linkeddomain dataacademy.com
2014-10-28 insert career_pages_linkeddomain dataacademy.com
2014-10-28 insert casestudy_pages_linkeddomain dataacademy.com
2014-10-28 insert client_pages_linkeddomain dataacademy.com
2014-10-28 insert contact_pages_linkeddomain dataacademy.com
2014-10-28 insert index_pages_linkeddomain dataacademy.com
2014-10-28 insert product_pages_linkeddomain dataacademy.com
2014-10-28 insert product_pages_linkeddomain linkedin.com
2014-10-28 insert service_pages_linkeddomain dataacademy.com
2014-10-28 insert solution_pages_linkeddomain 18weekelearning.com
2014-10-28 insert solution_pages_linkeddomain dataacademy.com
2014-10-28 insert solution_pages_linkeddomain ehi.co.uk
2014-10-28 insert solution_pages_linkeddomain hsj.co.uk
2014-10-28 insert solution_pages_linkeddomain telegraph.co.uk
2014-10-28 insert solution_pages_linkeddomain theguardian.com
2014-10-07 update returns_last_madeup_date 2013-09-02 => 2014-09-02
2014-10-07 update returns_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 02/09/14 FULL LIST
2014-07-10 delete client South Birmingham Primary Care Trust
2014-07-10 insert client Birmingham Community Healthcare NHS Trust
2014-07-10 insert client NHS Highland
2014-06-26 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES TIPPLE
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-28 update statutory_documents DIRECTOR APPOINTED MR JAMES HORSBURGH
2014-05-23 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-21 delete index_pages_linkeddomain bcs.org
2014-03-05 delete fax +44 (0) 118 921 1565
2014-03-05 delete phone +44 (0) 118 921 1555
2014-03-05 insert fax +44 (0) 20 3727 4265
2014-03-05 insert phone +44 (0) 20 3727 4200
2014-01-31 insert index_pages_linkeddomain bcs.org
2013-10-07 update returns_last_madeup_date 2012-09-02 => 2013-09-02
2013-10-07 update returns_next_due_date 2013-09-30 => 2014-09-30
2013-09-12 update statutory_documents 02/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-07-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-22 delete sic_code 7260 - Other computer related activities
2013-06-22 insert sic_code 62012 - Business and domestic software development
2013-06-22 update returns_last_madeup_date 2011-09-02 => 2012-09-02
2013-06-22 update returns_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-06-05 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-05 insert client Cheshire & Wirral Partnership NHS Foundation Trust
2012-10-30 delete client Cheshire & Wirral Partnership NHS Foundation Trust
2012-09-13 update statutory_documents 02/09/12 FULL LIST
2012-07-24 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 02/09/11 FULL LIST
2011-07-28 update statutory_documents AUDITOR'S RESIGNATION
2011-07-20 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents PREVEXT FROM 30/04/2010 TO 31/10/2010
2010-09-07 update statutory_documents 02/09/10 FULL LIST
2010-08-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-14 update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-09 update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-04 update statutory_documents RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-20 update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-31 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-15 update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM: C/O HALL & CO 59 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2004-09-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-14 update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-28 update statutory_documents AUDITOR'S RESIGNATION
2004-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-28 update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-16 update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 4 SOUTHERN COURT SOUTH STREET READING BERKSHIRE RG1 4QS
2002-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/02 FROM: NORDEN HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2002-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-05 update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-03 update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/04/00
1999-09-07 update statutory_documents SECRETARY RESIGNED
1999-09-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION