| Date | Description |
|---|
| 2024-06-13 |
delete email re..@bandce.co.uk |
| 2024-06-13 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2024-06-13 |
insert email re..@peoplespartnership.co.uk |
| 2024-06-13 |
update robots_txt_status www.bandce.co.uk: 404 => 200 |
| 2024-04-18 |
delete source_ip 23.192.118.19 |
| 2024-04-18 |
delete source_ip 23.192.118.27 |
| 2024-04-18 |
insert registration_number 13767819 |
| 2024-04-18 |
insert source_ip 23.200.86.83 |
| 2024-04-18 |
insert source_ip 23.200.86.138 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-09-27 |
delete about_pages_linkeddomain cookieyes.com |
| 2023-09-27 |
delete contact_pages_linkeddomain cookieyes.com |
| 2023-09-27 |
delete index_pages_linkeddomain cookieyes.com |
| 2023-09-27 |
delete product_pages_linkeddomain cookieyes.com |
| 2023-09-27 |
delete service_pages_linkeddomain cookieyes.com |
| 2023-09-27 |
delete source_ip 23.192.237.200 |
| 2023-09-27 |
delete source_ip 23.192.237.211 |
| 2023-09-27 |
delete terms_pages_linkeddomain cookieyes.com |
| 2023-09-27 |
insert source_ip 23.192.118.19 |
| 2023-09-27 |
insert source_ip 23.192.118.27 |
| 2023-08-25 |
delete source_ip 23.192.118.19 |
| 2023-08-25 |
delete source_ip 23.192.118.27 |
| 2023-08-25 |
insert about_pages_linkeddomain cookieyes.com |
| 2023-08-25 |
insert contact_pages_linkeddomain cookieyes.com |
| 2023-08-25 |
insert product_pages_linkeddomain cookieyes.com |
| 2023-08-25 |
insert service_pages_linkeddomain cookieyes.com |
| 2023-08-25 |
insert source_ip 23.192.237.200 |
| 2023-08-25 |
insert source_ip 23.192.237.211 |
| 2023-08-25 |
insert terms_pages_linkeddomain cookieyes.com |
| 2023-07-22 |
delete address Napier House
Trafalgar Place
Brighton
East Sussex
BN1 4DW |
| 2023-07-22 |
delete contact_pages_linkeddomain wpengine.com |
| 2023-07-22 |
insert address Telecom House
125-135 Preston Road
Brighton
BN1 6AF |
| 2023-05-19 |
delete alias B&CE Financial Services Limited |
| 2023-05-19 |
delete alias B&CE Holdings Limited |
| 2023-05-19 |
delete contact_pages_linkeddomain youtube.com |
| 2023-05-19 |
delete email ne..@thepeoplespension.co.uk |
| 2023-05-19 |
delete registration_number 10267769 |
| 2023-05-19 |
delete registration_number 11125993 |
| 2023-05-19 |
delete registration_number 11480869 |
| 2023-05-19 |
delete service_pages_linkeddomain wpenginepowered.com |
| 2023-05-19 |
delete terms_pages_linkeddomain wpenginepowered.com |
| 2023-05-19 |
insert about_pages_linkeddomain peoplespartnership.co.uk |
| 2023-05-19 |
insert contact_pages_linkeddomain peoplespartnership.co.uk |
| 2023-05-19 |
insert index_pages_linkeddomain peoplespartnership.co.uk |
| 2023-05-19 |
insert product_pages_linkeddomain peoplespartnership.co.uk |
| 2023-05-19 |
insert service_pages_linkeddomain netdna-ssl.com |
| 2023-05-19 |
insert service_pages_linkeddomain peoplespartnership.co.uk |
| 2023-05-19 |
insert terms_pages_linkeddomain peoplespartnership.co.uk |
| 2023-04-07 |
insert company_previous_name B&CE HOLDINGS LIMITED |
| 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 |
| 2023-04-07 |
update name B&CE HOLDINGS LIMITED => PEOPLE'S PARTNERSHIP HOLDINGS LIMITED |
| 2022-11-16 |
update statutory_documents COMPANY NAME CHANGED B&CE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 16/11/22 |
| 2022-11-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-11-13 |
insert service_pages_linkeddomain wpenginepowered.com |
| 2022-11-13 |
insert terms_pages_linkeddomain wpenginepowered.com |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-10-13 |
delete source_ip 23.192.237.200 |
| 2022-10-13 |
delete source_ip 23.192.237.211 |
| 2022-10-13 |
insert source_ip 23.192.118.19 |
| 2022-10-13 |
insert source_ip 23.192.118.27 |
| 2022-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-11 |
insert cio Nigel Rodgers |
| 2022-09-11 |
insert otherexecutives Veronica Oak |
| 2022-09-11 |
delete person David Brown |
| 2022-09-11 |
delete person Stephen Terrell |
| 2022-09-11 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2022-09-11 |
delete source_ip 23.215.189.161 |
| 2022-09-11 |
delete source_ip 23.215.189.200 |
| 2022-09-11 |
insert person John Neal |
| 2022-09-11 |
insert person Nigel Rodgers |
| 2022-09-11 |
insert person Rupert Perkins |
| 2022-09-11 |
insert person Veronica Oak |
| 2022-09-11 |
insert source_ip 23.192.237.200 |
| 2022-09-11 |
insert source_ip 23.192.237.211 |
| 2022-09-11 |
update person_title Peter Julier: Interim Chief Sales and Marketing Officer => Interim Chief Commercial Officer |
| 2022-07-11 |
delete otherexecutives Jim Gilmour |
| 2022-07-11 |
delete person Harry Frew |
| 2022-07-11 |
delete person Jim Gilmour |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR REISNER |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CHRISTOPHER BERRY |
| 2022-05-11 |
insert chiefriskofficer Dominic Fielding |
| 2022-05-11 |
delete person Mark Allen |
| 2022-05-11 |
insert person Dominic Fielding |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT MICHAEL MCCOY |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOSEPH DILLON |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNAH MARIE NICHOL |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANDRASEKHAR RAMAMURTHY |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY FREW |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLOTT |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLA FARMER |
| 2022-04-10 |
delete cmo Stella Beale |
| 2022-04-10 |
delete otherexecutives Kevin Martin |
| 2022-04-10 |
delete otherexecutives Roy Porter |
| 2022-04-10 |
delete person Kevin Martin |
| 2022-04-10 |
delete person Mark Plant |
| 2022-04-10 |
delete person Matthew Phillips |
| 2022-04-10 |
delete person Philip Brown |
| 2022-04-10 |
delete person Roy Porter |
| 2022-04-10 |
delete person Stella Beale |
| 2022-04-10 |
delete person Steve O'Donnell |
| 2022-04-10 |
delete registration_number 05086859 |
| 2022-04-10 |
insert person Peter Julier |
| 2022-04-10 |
insert terms_pages_linkeddomain google.com |
| 2022-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-25 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-10 |
insert coo Jo Palmer |
| 2022-03-10 |
insert otherexecutives Ciarán Barr |
| 2022-03-10 |
delete about_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete career_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete index_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete management_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete product_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete service_pages_linkeddomain twitter.com |
| 2022-03-10 |
delete source_ip 96.16.53.42 |
| 2022-03-10 |
delete source_ip 96.16.53.56 |
| 2022-03-10 |
delete terms_pages_linkeddomain twitter.com |
| 2022-03-10 |
insert person Brian Phoenix |
| 2022-03-10 |
insert person Ciarán Barr |
| 2022-03-10 |
insert person Jo Palmer |
| 2022-03-10 |
insert source_ip 23.215.189.161 |
| 2022-03-10 |
insert source_ip 23.215.189.200 |
| 2022-03-10 |
update person_title Philip Brown: Interim Group Director of Policy and External Affairs => Group Director of Policy and External Affairs |
| 2022-03-10 |
update person_title Richard Hearn: Interim Chief Operating Officer at B & CE => Strategic Transformation Consultant at B & CE |
| 2021-12-06 |
delete chiefinvestmentofficer Nico Aspinall |
| 2021-12-06 |
delete chiefriskofficer Mark Allen |
| 2021-12-06 |
delete person Nico Aspinall |
| 2021-12-06 |
delete source_ip 35.189.101.112 |
| 2021-12-06 |
insert associated_investor Aberdeen Asset Management |
| 2021-12-06 |
insert person Jon Cunliffe |
| 2021-12-06 |
insert source_ip 96.16.53.42 |
| 2021-12-06 |
insert source_ip 96.16.53.56 |
| 2021-12-06 |
update person_description Richard Hearn => Richard Hearn |
| 2021-12-06 |
update person_title Mark Allen: Chief Risk Officer => Interim Chief Risk Officer |
| 2021-12-06 |
update statutory_documents ADOPT ARTICLES 23/11/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ALLAN PHOENIX |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-08 |
delete chieflegalofficer Jane Dunlop |
| 2021-09-08 |
delete secretary Jane Dunlop |
| 2021-09-08 |
insert chiefriskofficer Mark Allen |
| 2021-09-08 |
delete person Gerry Kelly |
| 2021-09-08 |
delete person Jane Dunlop |
| 2021-09-08 |
insert person Mark Allen |
| 2021-09-08 |
update robots_txt_status www.bandce.co.uk: 200 => 404 |
| 2021-08-08 |
delete otherexecutives John Hough |
| 2021-08-08 |
delete email je..@bandce.co.uk |
| 2021-08-08 |
delete person John Hough |
| 2021-08-08 |
insert email ev..@bandce.co.uk |
| 2021-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE DUNLOP |
| 2021-07-09 |
delete person David Redbond |
| 2021-07-09 |
insert person Steve O'Donnell |
| 2021-06-08 |
insert chro Jo Carter |
| 2021-06-08 |
insert person Jo Carter |
| 2021-04-14 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-04-14 |
update person_description Mark Plant => Mark Plant |
| 2021-04-14 |
update person_description Matthew Phillips => Matthew Phillips |
| 2021-04-14 |
update person_title Mark Plant: Group Director of Strategic Delivery; Director of Strategic Delivery => Group Director of Operational Transition |
| 2021-04-14 |
update person_title Matthew Phillips: Group Director of Business Assurance => Director of Operational Controls and Assurance |
| 2021-02-19 |
insert person Gerry Kelly |
| 2021-02-19 |
insert person Kyla Farmer |
| 2021-02-19 |
insert person Vaughan Hart |
| 2021-01-19 |
delete person David Booth |
| 2021-01-19 |
delete person David Smith |
| 2021-01-19 |
delete person Keir Greenaway |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DOW |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR VAUGHAN MICHAEL HART |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MS KYLA JOANNE FARMER |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOOTH |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEIR GREENAWAY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-10-01 |
delete coo Tracy Weller |
| 2020-10-01 |
delete alias B&CE Insurance Co Ltd |
| 2020-10-01 |
delete person Tracy Weller |
| 2020-10-01 |
insert email ch..@bandce.co.uk |
| 2020-10-01 |
insert person Richard Hearn |
| 2020-10-01 |
insert phone 0300 2000 600 |
| 2020-10-01 |
update person_title Philip Brown: Group Director of Policy and External Affairs => Interim Group Director |
| 2020-07-25 |
delete secretary Karen Palfrey |
| 2020-07-25 |
insert secretary Jane Dunlop |
| 2020-07-25 |
delete email cl..@bandce.co.uk |
| 2020-07-25 |
delete person Gregg McClymont |
| 2020-07-25 |
delete person Karen Palfrey |
| 2020-07-25 |
insert email je..@bandce.co.uk |
| 2020-07-25 |
insert person Philip Brown |
| 2020-07-25 |
update person_title Jane Dunlop: Group General Counsel => Group Company Secretary; Group General Counsel; Company Secretary |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
insert contact_pages_linkeddomain bt.com |
| 2020-02-28 |
update statutory_documents SECRETARY APPOINTED MRS JANE DUNLOP |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PALFREY |
| 2020-02-23 |
delete otherexecutives John Southworth |
| 2020-02-23 |
delete person John Southworth |
| 2020-02-23 |
delete person Sam Stedman |
| 2020-02-23 |
insert product_pages_linkeddomain netdna-ssl.com |
| 2020-02-23 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2020-02-23 |
update person_title Tracy Weller: Chief Operating Officer; Group Director of Business Operations => Chief Operating Officer |
| 2020-01-23 |
delete person Chris Jones |
| 2020-01-23 |
delete person Zoe Wright |
| 2020-01-23 |
delete product_pages_linkeddomain netdna-ssl.com |
| 2020-01-23 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2019-12-22 |
insert product_pages_linkeddomain netdna-ssl.com |
| 2019-12-22 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2019-11-22 |
insert chieflegalofficer Jane Dunlop |
| 2019-11-22 |
delete career_pages_linkeddomain netdna-ssl.com |
| 2019-11-22 |
delete product_pages_linkeddomain netdna-ssl.com |
| 2019-11-22 |
delete terms_pages_linkeddomain netdna-ssl.com |
| 2019-11-22 |
insert person Jane Dunlop |
| 2019-11-22 |
update person_description Jim Islam => Jim Islam |
| 2019-11-22 |
update person_description Keir Greenaway => Keir Greenaway |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
delete product_pages_linkeddomain wpengine.com |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents SECOND FILING OF AP03 FOR KAREN PALFREY |
| 2019-09-22 |
update person_description Bob Blackman => Bob Blackman |
| 2019-08-22 |
delete secretary Lydia Harratt |
| 2019-08-22 |
insert secretary Karen Palfrey |
| 2019-08-22 |
delete person Lydia Harratt |
| 2019-08-22 |
insert person Karen Palfrey |
| 2019-08-22 |
update person_description Roy Porter => Roy Porter |
| 2019-08-22 |
update person_title Roy Porter: Group Director of Sales and Marketing; Chief Sales and Marketing Officer; Member of the Personal Finance Society => Chief Sales and Marketing Officer; Member of the Personal Finance Society |
| 2019-08-05 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ELIZABETH PALFREY |
| 2019-07-23 |
delete cio David Redbond |
| 2019-07-23 |
insert coo Tracy Weller |
| 2019-07-23 |
insert otherexecutives Roy Porter |
| 2019-07-23 |
delete email je..@bandce.co.uk |
| 2019-07-23 |
insert email cl..@bandce.co.uk |
| 2019-07-23 |
update person_title David Brown: Group Director of Strategy & Innovation => Chief Strategy & Innovation Officer |
| 2019-07-23 |
update person_title David Redbond: Director of IT => Group Director of IT |
| 2019-07-23 |
update person_title Gregg McClymont: Director of Policy and External Affairs => Group Director of Policy and External Affairs |
| 2019-07-23 |
update person_title Kevin Martin: Director of Customer Services => Group Director of Customer Services; Director of Customer Services |
| 2019-07-23 |
update person_title Mark Plant: Director of Strategic Delivery => Group Director of Strategic Delivery; Director of Strategic Delivery |
| 2019-07-23 |
update person_title Roy Porter: Group Director of Sales and Marketing; Member of the Personal Finance Society => Group Director of Sales and Marketing; Chief Sales and Marketing Officer; Member of the Personal Finance Society |
| 2019-07-23 |
update person_title Stella Beale: Director of Marketing => Director of Marketing; Group Director of Marketing |
| 2019-07-23 |
update person_title Tracy Weller: Group Director of Business Operations => Chief Operating Officer; Group Director of Business Operations |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYDIA HARRATT |
| 2019-04-17 |
insert career_pages_linkeddomain wpengine.com |
| 2019-01-30 |
insert cmo Stella Beale |
| 2019-01-30 |
update person_title Stella Beale: Interim Director of Marketing => Director of Marketing |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
insert email je..@bandce.co.uk |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-10-03 |
insert otherexecutives Jim Islam |
| 2018-10-03 |
insert person Jim Islam |
| 2018-10-03 |
update person_title Gregg McClymont: Head of Policy and External Affairs => Director of Policy and External Affairs |
| 2018-08-30 |
delete cio Cliff Ratcliffe |
| 2018-08-30 |
insert cio David Redbond |
| 2018-08-30 |
insert otherexecutives Jim McKinnon |
| 2018-08-30 |
insert otherexecutives Pat Billingham |
| 2018-08-30 |
delete person Brian Rye |
| 2018-08-30 |
delete person Cliff Ratcliffe |
| 2018-08-30 |
delete person Michael Mann |
| 2018-08-30 |
insert person David Redbond |
| 2018-08-30 |
insert person Gregg McClymont |
| 2018-08-30 |
insert person Jerry Swain |
| 2018-08-30 |
insert person Jim McKinnon |
| 2018-08-30 |
insert person Pat Billingham |
| 2018-08-30 |
insert registration_number 11480869 |
| 2018-08-30 |
update person_description Harry Frew => Harry Frew |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PAUL SWAIN |
| 2018-07-16 |
delete coo Kevin Martin |
| 2018-07-16 |
insert chiefinvestmentofficer Nico Aspinall |
| 2018-07-16 |
insert otherexecutives Kevin Martin |
| 2018-07-16 |
delete phone 01293 586637 |
| 2018-07-16 |
insert person Nico Aspinall |
| 2018-07-16 |
insert person Stella Beale |
| 2018-07-16 |
insert person Tracy Weller |
| 2018-07-16 |
insert product_pages_linkeddomain netdna-ssl.com |
| 2018-07-16 |
insert terms_pages_linkeddomain netdna-ssl.com |
| 2018-07-16 |
update person_title Chris Jones: Director of Group Change => Group Director of Change |
| 2018-07-16 |
update person_title Kevin Martin: Director of Operations; Interim Director of Operations => Director of Customer Services |
| 2018-06-02 |
delete cfo Sam Stedman |
| 2018-06-02 |
delete otherexecutives Roy Porter |
| 2018-06-02 |
delete product_pages_linkeddomain unbiased.co.uk |
| 2018-06-02 |
insert alias B&CE Insurance Co Ltd |
| 2018-06-02 |
insert person Chris Jones |
| 2018-06-02 |
insert person David Brown |
| 2018-06-02 |
insert product_pages_linkeddomain wpengine.com |
| 2018-06-02 |
update person_description Roy Porter => Roy Porter |
| 2018-06-02 |
update person_description Sam Stedman => Sam Stedman |
| 2018-06-02 |
update person_description Zoe Wright => Zoe Wright |
| 2018-06-02 |
update person_title Michael Mann: Director of Digital Transformation => Director of Operational Transformation |
| 2018-06-02 |
update person_title Roy Porter: Director of Business Development => Group Director of Sales and Marketing; Member of the Personal Finance Society |
| 2018-06-02 |
update person_title Sam Stedman: Director of Finance; Director of Finance for B & CE => Group Director of Finance for B & CE |
| 2018-06-02 |
update person_title Zoe Wright: Is Director of People; Director of People and Premises => Group Director of People |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN RYE |
| 2018-04-24 |
update statutory_documents ADOPT ARTICLES 22/03/2018 |
| 2018-04-11 |
delete otherexecutives Malcolm Small |
| 2018-04-11 |
delete person Darren Philp |
| 2018-04-11 |
delete person Malcolm Small |
| 2018-04-11 |
insert registration_number 11125993 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TERRELL / 06/04/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR WILLIAM HENRY GREENAWAY / 19/03/2018 |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEIR WILLIAM HENRY GREENAWAY / 19/03/2018 |
| 2018-02-27 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2018-02-27 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-02-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-02-27 |
update person_title Matthew Phillips: Director of Risk and Regulatory Compliance => Group Director of Business Assurance |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-09 |
delete person Jamie Fiveash |
| 2017-10-09 |
delete source_ip 178.79.178.232 |
| 2017-10-09 |
insert source_ip 35.189.101.112 |
| 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 |
| 2017-08-26 |
insert secretary Lydia Harratt |
| 2017-08-26 |
delete person John Spanswick |
| 2017-08-26 |
insert person David Booth |
| 2017-08-26 |
insert person Lydia Harratt |
| 2017-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOOTH |
| 2017-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPANSWICK |
| 2017-07-01 |
insert otherexecutives Jim Gilmour |
| 2017-07-01 |
insert person Jim Gilmour |
| 2017-07-01 |
insert product_pages_linkeddomain unbiased.co.uk |
| 2017-03-13 |
delete alias B&CE Financial Service Limited |
| 2017-03-13 |
insert registration_number 05086859 |
| 2017-03-13 |
insert registration_number 08089267 |
| 2017-03-13 |
insert registration_number 10267769 |
| 2017-03-13 |
insert registration_number 10267951 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MCGLINCHEY GILMOUR |
| 2017-02-10 |
update statutory_documents SECRETARY APPOINTED MRS LYDIA FLORINETTE GABRIELLE HARRATT |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID TERRELL / 01/10/2009 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRASEKHAR BABLOO RAMAMURTHY / 08/11/2013 |
| 2016-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LISTER |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERSON |
| 2016-10-29 |
insert career_pages_linkeddomain netdna-cdn.com |
| 2016-10-29 |
insert product_pages_linkeddomain netdna-cdn.com |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-09-30 |
delete coo Jamie Fiveash |
| 2016-09-30 |
insert otherexecutives Cliff Ratcliffe |
| 2016-09-30 |
insert person Cliff Ratcliffe |
| 2016-09-30 |
insert person Keith Watkins |
| 2016-09-30 |
update person_title Jamie Fiveash: Chief Operating Officer => Chief Strategy and Marketing Officer |
| 2016-09-30 |
update person_title Michael Mann: Director of Operations => Director of Operations; Director of Digital Transformation |
| 2016-09-02 |
update person_description James O'Callaghan => James O'Callaghan |
| 2016-06-25 |
delete email nb..@bandce.co.uk |
| 2016-06-25 |
delete person Jim Bridge |
| 2016-06-25 |
insert career_pages_linkeddomain thepeoplespension.co.uk |
| 2016-06-25 |
insert email ne..@thepeoplespension.co.uk |
| 2016-06-25 |
insert management_pages_linkeddomain thepeoplespension.co.uk |
| 2016-06-25 |
insert product_pages_linkeddomain thepeoplespension.co.uk |
| 2016-06-25 |
insert terms_pages_linkeddomain thepeoplespension.co.uk |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERRELL / 23/05/2016 |
| 2016-05-12 |
insert company_previous_name BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED |
| 2016-05-12 |
update name BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED => B&CE HOLDINGS LIMITED |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FORSTER |
| 2016-04-18 |
insert alias B&CE Holdings Limited |
| 2016-04-18 |
insert person Keir Greenaway |
| 2016-04-18 |
insert terms_pages_linkeddomain fca.org.uk |
| 2016-04-01 |
update statutory_documents COMPANY NAME CHANGED BUILDING & CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/04/16 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR KEIR WILLIAM HENRY GREENAWAY |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-22 |
insert general_emails in..@bandce.co.uk |
| 2015-10-22 |
insert support_emails su..@bandce.co.uk |
| 2015-10-22 |
delete index_pages_linkeddomain facebook.com |
| 2015-10-22 |
delete phone 3849/1113 |
| 2015-10-22 |
delete source_ip 212.71.247.124 |
| 2015-10-22 |
delete terms_pages_linkeddomain thepeoplespension.co.uk |
| 2015-10-22 |
insert email in..@bandce.co.uk |
| 2015-10-22 |
insert email nb..@bandce.co.uk |
| 2015-10-22 |
insert email su..@bandce.co.uk |
| 2015-10-22 |
insert phone 0300 2000 444 |
| 2015-10-22 |
insert source_ip 178.79.178.232 |
| 2015-10-09 |
update statutory_documents 06/10/15 NO MEMBER LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRASEKHAR BABLOO RAMAMURTHY / 09/10/2015 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE ROGERSON / 09/10/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 2015-08-27 |
insert otherexecutives Rick Cole |
| 2015-08-27 |
insert person Matthew Phillips |
| 2015-08-27 |
update person_title Rick Cole: Member of the Senior Management Team; Director of IT & Group Services for B & CE; Director of IT and Group Services => Director of IT for B & CE; Director of IT; Member of the Senior Management Team |
| 2015-08-27 |
update person_title Zoe Wright: Member of the Senior Management Team; Head of People and Organisational Development; Head of People AndOrganisational Development => Is Director of People; Member of the Senior Management Team; Director of People and Premises |
| 2015-08-27 |
update robots_txt_status media.bandce.co.uk: 0 => 200 |
| 2015-08-27 |
update website_status FlippedRobots => OK |
| 2015-08-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL MARTIN FORSTER |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS |
| 2015-08-08 |
update website_status OK => FlippedRobots |
| 2015-06-13 |
delete person Phil McEvoy |
| 2015-06-13 |
update robots_txt_status media.bandce.co.uk: 200 => 0 |
| 2015-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MCEVOY |
| 2015-05-15 |
delete source_ip 213.246.151.75 |
| 2015-05-15 |
insert source_ip 212.71.247.124 |
| 2015-05-15 |
update person_description Andrew Cheeseman => Andrew Cheeseman |
| 2015-05-15 |
update person_title Andrew Cheeseman: Founder and Chairman of the PAN Group => null |
| 2015-05-15 |
update person_title Steve Delo: Chief Executive of PAN Governance LLP => Chairman of the Trustee Board |
| 2015-03-20 |
delete phone 0300 2000 444 |
| 2015-03-20 |
insert phone 10010514 |
| 2015-02-20 |
update website_status FlippedRobots => OK |
| 2015-02-20 |
delete phone 0800 612 8080 |
| 2015-02-20 |
insert phone 01293 586637 |
| 2015-02-20 |
insert phone 0300 2000 444 |
| 2015-02-20 |
update robots_txt_status media.bandce.co.uk: 0 => 200 |
| 2015-01-20 |
update website_status OK => FlippedRobots |
| 2015-01-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MS SALLY JANE WILLIAMS |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIR MILTON |
| 2014-12-23 |
delete person Phil Davies |
| 2014-12-23 |
insert person Phil McEvoy |
| 2014-12-23 |
update robots_txt_status media.bandce.co.uk: 200 => 0 |
| 2014-12-01 |
update statutory_documents ALTER ARTICLES 18/11/2014 |
| 2014-11-25 |
insert coo Michael Mann |
| 2014-11-25 |
insert person Michael Mann |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER MCEVOY |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-28 |
update person_description Jamie Fiveash => Jamie Fiveash |
| 2014-10-08 |
update statutory_documents 06/10/14 NO MEMBER LIST |
| 2014-09-23 |
insert otherexecutives Roy Porter |
| 2014-09-23 |
insert person Roy Porter |
| 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 |
| 2014-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-15 |
update person_title Matthew Philips: Director of Risk; Member of the Senior Management Team; Director of Regulatory Governance and Risk => Director of Risk and Regulatory Governance; Member of the Senior Management Team |
| 2014-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD LISTER / 08/08/2014 |
| 2014-07-10 |
insert coo Jamie Fiveash |
| 2014-07-10 |
delete person Paul Murphy |
| 2014-07-10 |
insert person Darren Philp |
| 2014-07-10 |
update person_description Jamie Fiveash => Jamie Fiveash |
| 2014-07-10 |
update person_title Jamie Fiveash: Member of the Senior Management Team; Director of Strategic Development => Chief Operating Officer; Member of the Senior Management Team |
| 2014-07-10 |
update person_title Mark Plant: Director of Operational Development => Member of the Senior Management Team; Director of Strategic Delivery |
| 2014-07-10 |
update person_title Matthew Philips: Acting Director of Risk; Acting Director of Regulatory Governance and Risk => Director of Risk; Member of the Senior Management Team; Director of Regulatory Governance and Risk |
| 2014-05-29 |
delete otherexecutives John Jory |
| 2014-05-29 |
delete person John Jory |
| 2014-05-29 |
update person_description Phil Davies => Phil Davies |
| 2014-05-29 |
update person_title Phil Davies: Retired from the GMB in December 2012, but He Still Represents the GMB on the Manco and Benco Boards => Retired from the GMB in December 2012, but He Still Represents the GMB on the Management Company and Benefits Scheme Company Boards |
| 2014-04-21 |
update person_title Babloo Ramamurthy: Chairman; Independent Non - Executive Director of B & CE Insurance Ltd => Chairman; Independent Non - Executive Chairman of the B & CE Group |
| 2014-04-21 |
update person_title Jamie Fiveash: Member of the Senior Management Team; Director of Customer Solutions => Member of the Senior Management Team; Director of Strategic Development |
| 2014-04-21 |
update person_title John Cullen: Independent Non - Executive Director; Group Pensions Director for Ensign Pensions Group => Independent Non - Executive Director; Independant Non - Executive Director of B & CE Insurance Limited and of B & CE Financial Services Limited |
| 2014-04-21 |
update person_title John Hough: Independent Non - Executive Director; Director of B & CE Insurance Ltd and B & CE Financial Services Ltd => Independant Non - Executive Director of B & CE Insurance Ltd and of B & CE Financial Services Ltd; Independent Non - Executive Director |
| 2014-03-24 |
insert career_pages_linkeddomain thepeoplespension.co.uk |
| 2014-03-24 |
insert contact_pages_linkeddomain thepeoplespension.co.uk |
| 2014-03-24 |
insert phone 01293 586666 |
| 2014-03-24 |
insert phone 0800 612 8080 |
| 2014-03-08 |
insert otherexecutives John Cullen |
| 2014-03-08 |
insert otherexecutives John Hough |
| 2014-03-08 |
delete phone 01293 586666 |
| 2014-03-08 |
delete phone 0800 612 8080 |
| 2014-03-08 |
delete phone 3849/1113 |
| 2014-03-08 |
insert person John Cullen |
| 2014-03-08 |
insert person John Hough |
| 2013-12-16 |
insert person Mark Plant |
| 2013-12-16 |
insert person Matthew Philips |
| 2013-12-16 |
insert person Zoe Wright |
| 2013-11-15 |
delete chairman Sir John Chilcot |
| 2013-11-15 |
insert chairman Babloo Ramamurthy |
| 2013-11-15 |
delete person Sir John Chilcot |
| 2013-11-15 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2013-11-15 |
insert alias B&CE Financial Service Limited |
| 2013-11-15 |
insert management_pages_linkeddomain thepeoplespension.co.uk |
| 2013-11-15 |
insert person Babloo Ramamurthy |
| 2013-11-15 |
insert phone 3849/1113 |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR CHANDRASEKHAR BABLOO RAMAMURTHY |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHILCOT |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-07 |
update statutory_documents 06/10/13 NO MEMBER LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 01/01/2013 |
| 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 |
| 2013-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-08 |
update person_title Paul Murphy: Member of the Senior Management Team; Director of Customer Development => Member of the Senior Management Team; Director of Corporate Development |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
delete phone 0300 200 555 |
| 2013-05-25 |
delete person Christine Brightwell |
| 2013-05-25 |
update person_description Jamie Fiveash => Jamie Fiveash |
| 2013-04-25 |
update person_description Philip Davies => Phil Davies |
| 2013-04-25 |
update person_title Phil Davies: National Secretary of the CFTA Section => Retired from the GMB in December 2012, but He Still Represents the GMB on the Manco and Benco Boards |
| 2013-04-09 |
delete phone 0300 2000 444 |
| 2013-04-09 |
insert phone 0300 2000 555 |
| 2013-02-25 |
update website_status OK |
| 2013-02-25 |
delete phone 14701210 |
| 2013-02-09 |
update website_status FlippedRobotsTxt |
| 2012-12-24 |
delete email th..@bandce.co.uk |
| 2012-12-24 |
delete phone 08457 41 41 42 |
| 2012-12-24 |
delete source_ip 213.246.151.66 |
| 2012-12-24 |
insert alias B&CE Benefits |
| 2012-12-24 |
insert phone 11560710 |
| 2012-12-24 |
insert phone 11761011 |
| 2012-12-24 |
insert phone 14701210 |
| 2012-12-24 |
insert phone 21331010 |
| 2012-12-24 |
insert source_ip 213.246.151.75 |
| 2012-12-24 |
update description |
| 2012-10-08 |
update statutory_documents 06/10/12 NO MEMBER LIST |
| 2012-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MURPHY / 08/10/2012 |
| 2012-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN PETER RYE |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
| 2011-12-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-10-17 |
update statutory_documents 06/10/11 NO MEMBER LIST |
| 2011-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-11 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 2011-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD SPANSWICK |
| 2011-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD LEAN |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALLOTT |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILMSHURST |
| 2010-10-25 |
update statutory_documents 06/10/10 NO MEMBER LIST |
| 2010-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents 05/10/10 NO MEMBER LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN ANTHONY CHILCOT / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIM RITCHIE / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CONNELL WILMSHURST / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 01/01/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CHARLES LEAN / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN O'CALLAGHAN / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 03/05/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MURPHY / 05/10/2010 |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 05/10/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIR ELIZABETH MILTON / 05/10/2010 |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HOWARD LISTER |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE ROGERSON |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTHWORTH |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY FREW / 10/03/2010 |
| 2010-02-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR HENRY FREW |
| 2009-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-14 |
update statutory_documents 05/10/09 NO MEMBER LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON SIR JOHN ANTHONY CHILCOT / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIM RITCHIE / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES LEAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN O'CALLAGHAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCOTT BROWN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHURST SOUTHWORTH / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CONNELL WILMSHURST / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BLACKMAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MURPHY / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 01/10/2009 |
| 2009-08-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TERRELL |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHARON COPLAND-JONES |
| 2009-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-21 |
update statutory_documents RE DEBENTURE 18/05/2009 |
| 2009-02-02 |
update statutory_documents SECRETARY APPOINTED MRS CLAIR ELIZABETH MILTON |
| 2009-01-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID MCMANUS |
| 2008-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/08 |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/07 |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/06 |
| 2006-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/05 |
| 2005-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/04 |
| 2004-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/03 |
| 2003-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/02 |
| 2002-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/01 |
| 2001-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 2QP |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-10-15 |
update statutory_documents ALTER MEMORANDUM 29/09/00 |
| 2000-10-15 |
update statutory_documents MISC 29/09/00 |
| 2000-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/00 |
| 2000-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/99 |
| 1999-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/98 |
| 1998-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/97 |
| 1997-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/96 |
| 1996-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/95 |
| 1995-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/94 |
| 1994-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/93 |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/92 |
| 1992-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/92 |
| 1992-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91 |
| 1991-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/91 |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/10/90 |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/10/89 |
| 1989-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/10/88 |
| 1988-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1988-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/10/87 |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/10/86 |
| 1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1942-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |