| Date | Description |
|---|
| 2023-10-18 |
insert management_pages_linkeddomain theguardian.com |
| 2023-10-18 |
update person_description Nicola Chang => Nicola Chang |
| 2023-09-15 |
delete email ma..@davidhigham.co.uk |
| 2023-09-15 |
insert email ni..@davidhigham.co.uk |
| 2023-09-15 |
insert person Laney Gibbons |
| 2023-09-15 |
update person_description Maddalena Cavaciuti => Maddalena Cavaciuti |
| 2023-08-13 |
delete index_pages_linkeddomain twitter.com |
| 2023-07-11 |
update person_description Stephanie Glencross => Stephanie Glencross |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN STATT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
insert email ch..@davidhigham.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update person_description Kay Begum => Kay Begum |
| 2023-02-24 |
insert person Georgie Smith |
| 2022-11-20 |
update person_description Camille Burns => Camille Burns |
| 2022-11-20 |
update person_description Sara Langham => Sara Langham |
| 2022-10-20 |
delete person Penelope Killick |
| 2022-10-20 |
update person_description Sara Langham => Sara Langham |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-18 |
delete email ni..@davidhigham.co.uk |
| 2022-09-18 |
insert email ma..@davidhigham.co.uk |
| 2022-08-16 |
delete email ch..@davidhigham.co.uk |
| 2022-08-16 |
delete email ci..@davidhigham.co.uk |
| 2022-08-16 |
delete email ma..@davidhigham.co.uk |
| 2022-08-16 |
insert email ch..@davidhigham.co.uk |
| 2022-08-16 |
update person_description Christabel McKinley => Christabel McKinley |
| 2022-08-16 |
update person_description Jane Gregory => Jane Gregory |
| 2022-08-16 |
update person_description Jemima Forrester => Jemima Forrester |
| 2022-07-17 |
delete person Munro Gascoigne |
| 2022-07-17 |
delete source_ip 109.228.35.135 |
| 2022-07-17 |
insert email so..@davidhigham.co.uk |
| 2022-07-17 |
insert source_ip 213.171.213.66 |
| 2022-07-17 |
update person_description Harriet Moore => Harriet Moore |
| 2022-07-17 |
update person_description Sara Langham => Sara Langham |
| 2022-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-03-15 |
update description |
| 2021-11-16 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 6395 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
insert person Becca Challis |
| 2021-09-23 |
update person_description Megan Gilbert => Megan Gilbert |
| 2021-07-22 |
update description |
| 2021-06-20 |
update description |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA RUFFHEAD |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
delete personal_emails ha..@davidhigham.co.uk |
| 2021-01-26 |
delete email ha..@davidhigham.co.uk |
| 2021-01-26 |
delete email je..@davidhigham.co.uk |
| 2021-01-26 |
delete email ni..@davidhigham.co.uk |
| 2021-01-26 |
delete source_ip 3.11.190.104 |
| 2021-01-26 |
insert email ma..@davidhigham.co.uk |
| 2021-01-26 |
insert email me..@davidhigham.co.uk |
| 2021-01-26 |
insert management_pages_linkeddomain twitter.com |
| 2021-01-26 |
insert person Megan Gilbert |
| 2021-01-26 |
insert source_ip 109.228.35.135 |
| 2021-01-26 |
update person_description Camille Burns => Camille Burns |
| 2021-01-26 |
update person_description Christabel McKinley => Christabel McKinley |
| 2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-23 |
insert management_pages_linkeddomain thebookseller.com |
| 2020-09-23 |
insert person Elise Dillsworth |
| 2020-09-23 |
update person_description Laura West => Laura West |
| 2020-09-23 |
update person_description Maddalena Cavaciuti => Maddalena Cavaciuti |
| 2020-07-13 |
delete email ch..@davidhigham.co.uk |
| 2020-07-13 |
update person_description Christabel McKinley => Christabel McKinley |
| 2020-07-13 |
update person_description Harriet Moore => Harriet Moore |
| 2020-07-13 |
update person_description Laura West => Laura West |
| 2020-07-13 |
update person_description Sara Langham => Sara Langham |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update person_description Nicola Chang => Nicola Chang |
| 2020-06-05 |
update person_description Sara Langham => Sara Langham |
| 2020-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-05-06 |
insert person Nicola Chang |
| 2020-05-06 |
update person_description Harriet Moore => Harriet Moore |
| 2020-05-06 |
update person_description Laura West => Laura West |
| 2020-04-05 |
insert index_pages_linkeddomain twitter.com |
| 2020-04-05 |
update person_description Laura West => Laura West |
| 2020-03-04 |
delete email im..@davidhigham.co.uk |
| 2020-03-04 |
delete source_ip 77.68.86.230 |
| 2020-03-04 |
insert email sa..@davidhigham.co.uk |
| 2020-03-04 |
insert source_ip 3.11.190.104 |
| 2020-03-04 |
update person_description Sara Langham => Sara Langham |
| 2020-02-03 |
delete email cl..@davidhigham.co.uk |
| 2020-02-03 |
delete email pe..@davidhigham.co.uk |
| 2020-02-03 |
insert email ch..@davidhigham.co.uk |
| 2020-02-03 |
insert email ch..@davidhigham.co.uk |
| 2020-02-03 |
insert email ci..@davidhigham.co.uk |
| 2020-02-03 |
insert email pk..@davidhigham.co.uk |
| 2020-02-03 |
update person_description Christabel McKinley => Christabel McKinley |
| 2020-01-03 |
delete email em..@davidhigham.co.uk |
| 2020-01-03 |
insert email im..@davidhigham.co.uk |
| 2019-12-03 |
insert email je..@davidhigham.co.uk |
| 2019-12-03 |
update person_description Harriet Moore => Harriet Moore |
| 2019-12-03 |
update person_description Jemima Forrester => Jemima Forrester |
| 2019-12-03 |
update person_description Maddalena Cavaciuti => Maddalena Cavaciuti |
| 2019-12-03 |
update person_description Veronique Baxter => Veronique Baxter |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-03 |
delete management_pages_linkeddomain postagon.com |
| 2019-11-03 |
insert email li..@davidhigham.co.uk |
| 2019-11-03 |
update person_description Lizzy Kremer => Lizzy Kremer |
| 2019-10-04 |
update person_description Jessica Woollard => Jessica Woollard |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-04 |
insert person Camille Burns |
| 2019-08-04 |
update person_description Laura West => Laura West |
| 2019-07-04 |
insert management_pages_linkeddomain publishingforhumans.com |
| 2019-07-04 |
insert person Adam Gillen |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-04 |
delete person Alex Jones |
| 2019-04-03 |
insert privacy_emails pr..@davidhigham.co.uk |
| 2019-04-03 |
insert alias David Higham Associates Ltd |
| 2019-04-03 |
insert email pr..@davidhigham.co.uk |
| 2019-04-03 |
insert person Sara Langham |
| 2019-04-03 |
insert registration_number 304776 |
| 2019-04-03 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLANCHARD / 01/01/2019 |
| 2018-12-13 |
delete email ge..@www.davidhigham.co.uk |
| 2018-12-13 |
delete email jo..@davidhigham.co.uk |
| 2018-12-13 |
insert about_pages_linkeddomain agentsassoc.co.uk |
| 2018-12-13 |
insert email em..@davidhigham.co.uk |
| 2018-12-13 |
insert email ge..@davidhigham.co.uk |
| 2018-12-13 |
insert person Ashwini Jeyaseelan |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-15 |
delete email ge..@davidhigham.co.uk |
| 2018-09-15 |
delete email su..@sueterryvoices.com |
| 2018-09-15 |
insert email ge..@www.davidhigham.co.uk |
| 2018-09-15 |
insert management_pages_linkeddomain oberonbooks.com |
| 2018-09-15 |
insert person Christabel McKinley |
| 2018-09-15 |
insert person Michelle Terry |
| 2018-09-15 |
insert person Stephanie Glencross |
| 2018-09-15 |
update person_description Anne-Marie Casey => Anne-Marie Casey |
| 2018-09-15 |
update person_description James McCarthy => James McCarthy |
| 2018-09-15 |
update person_description John Hickman => John Hickman |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2018-06-01 |
insert general_emails in..@trishcooke.co.uk |
| 2018-06-01 |
delete email ma..@davidhigham.co.uk |
| 2018-06-01 |
insert email in..@trishcooke.co.uk |
| 2018-06-01 |
insert email jo..@davidhigham.co.uk |
| 2018-06-01 |
insert management_pages_linkeddomain aliveandkickingtheatrecompany.co.uk |
| 2018-06-01 |
insert person Hannah Ladds |
| 2018-06-01 |
update person_description John Hickman => John Hickman |
| 2018-06-01 |
update person_description Trish Cooke => Trish Cooke |
| 2018-06-01 |
update person_title Trish Cooke: null => Patron for the Alive and Kicking Theatre Company; Writer |
| 2018-04-08 |
insert person P. M. Freestone |
| 2018-02-21 |
delete address 7th Floor, Waverley House
7-12 Noel Street
London W1F 8GQ |
| 2018-02-21 |
update person_description Anne-Marie Casey => Anne-Marie Casey |
| 2018-02-21 |
update person_description Maz Evans => Maz Evans |
| 2018-02-21 |
update person_description Michelle Lipton => Michelle Lipton |
| 2018-02-21 |
update person_description Stephen Brown => Stephen Brown |
| 2018-01-11 |
insert email pe..@davidhigham.co.uk |
| 2018-01-07 |
delete address WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET LONDON W1F 8GQ |
| 2018-01-07 |
insert address WAVERLEY HOUSE 6TH FLOOR, 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2018-01-07 |
update registered_address |
| 2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE,
7-12 NOEL STREET
LONDON
W1F 8GQ |
| 2017-12-14 |
insert address 6th Floor, Waverley House
7-12 Noel Street
London W1F 8GQ |
| 2017-12-14 |
insert person Maddalena Cavaciuti |
| 2017-11-06 |
delete management_pages_linkeddomain nikiwinterson.com |
| 2017-11-06 |
insert email ai..@hattonmcewanpenford.com |
| 2017-11-06 |
update person_description Carl Rice => Carl Rice |
| 2017-10-03 |
delete management_pages_linkeddomain bookslam.com |
| 2017-10-03 |
delete management_pages_linkeddomain fivedials.com |
| 2017-10-03 |
delete management_pages_linkeddomain galleybeggar.co.uk |
| 2017-10-03 |
delete management_pages_linkeddomain randomhouse.co.uk |
| 2017-10-03 |
delete management_pages_linkeddomain roycastle.org |
| 2017-10-03 |
delete management_pages_linkeddomain saltpublishing.com |
| 2017-10-03 |
delete management_pages_linkeddomain tellermagazine.com |
| 2017-10-03 |
delete management_pages_linkeddomain themothmagazine.com |
| 2017-10-03 |
insert person Lucia Haynes |
| 2017-10-03 |
insert person Nick Walker |
| 2017-10-03 |
update person_description Alice Williams => Alice Williams |
| 2017-10-03 |
update person_description Christopher Davies => Christopher Davies |
| 2017-10-03 |
update person_description James Cary => James Cary |
| 2017-10-03 |
update person_description Nikesh Shukla => Nikesh Shukla |
| 2017-10-03 |
update person_description Suhayla El-Bushra => SUHAYLA EL-BUSHRA |
| 2017-08-21 |
insert person Gerard Foster |
| 2017-07-21 |
delete source_ip 88.208.247.69 |
| 2017-07-21 |
insert email gi..@davidhigham.co.uk |
| 2017-07-21 |
insert management_pages_linkeddomain twitter.com |
| 2017-07-21 |
insert person Christopher Douglas |
| 2017-07-21 |
insert source_ip 77.68.86.230 |
| 2017-07-21 |
update person_description Alice Williams => Alice Williams |
| 2017-07-21 |
update person_description Emma Jamison => Emma Jamison |
| 2017-07-21 |
update person_description Jessica Woollard => Jessica Woollard |
| 2017-06-13 |
delete management_pages_linkeddomain amnesiablonde.com |
| 2017-06-13 |
insert person Alys Metcalf |
| 2017-06-13 |
update person_description John Hickman => John Hickman |
| 2017-06-13 |
update person_description Lisa Holdsworth => Lisa Holdsworth |
| 2017-06-13 |
update person_description Mike Walker => Mike Walker |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-13 |
delete email br..@davidhigham.co.uk |
| 2017-05-13 |
update person_description Jessica Woollard => Jessica Woollard |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
delete management_pages_linkeddomain emmahoganillustration.com |
| 2017-03-09 |
delete management_pages_linkeddomain pembertonassociates.com |
| 2017-03-09 |
insert about_pages_linkeddomain eprefix.co.uk |
| 2017-03-09 |
insert client_pages_linkeddomain eprefix.co.uk |
| 2017-03-09 |
insert contact_pages_linkeddomain eprefix.co.uk |
| 2017-03-09 |
insert index_pages_linkeddomain eprefix.co.uk |
| 2017-03-09 |
insert management_pages_linkeddomain benfaulks.co.uk |
| 2017-03-09 |
insert management_pages_linkeddomain emmahogan.net |
| 2017-03-09 |
insert management_pages_linkeddomain eprefix.co.uk |
| 2017-03-09 |
insert person Carl Rice |
| 2017-03-09 |
insert person Daniel Postgate |
| 2017-03-09 |
insert person Maz Evans |
| 2017-03-09 |
insert terms_pages_linkeddomain eprefix.co.uk |
| 2017-03-09 |
update person_description Emma Hogan => Emma Hogan |
| 2017-03-09 |
update person_description Lee Walters => Lee Walters |
| 2017-03-09 |
update person_description Olly Perkin => Olly Perkin |
| 2017-03-09 |
update person_description Roz Wyllie => Roz Wyllie |
| 2017-03-09 |
update person_description Suhayla El-Bushra => Suhayla El-Bushra |
| 2017-01-21 |
delete person Gemma Addy |
| 2017-01-21 |
insert person Dipo Baruwa-Etti |
| 2016-12-03 |
delete person Dan Davies |
| 2016-12-03 |
insert index_pages_linkeddomain instagram.com |
| 2016-12-03 |
update person_description Anne-Marie Casey => Anne-Marie Casey |
| 2016-12-03 |
update person_description Jonathan Wilson => Jonathan Wilson |
| 2016-12-03 |
update person_description Suhayla El-Bushra => Suhayla El-Bushra |
| 2016-11-05 |
insert person Clare Israel |
| 2016-10-08 |
delete otherexecutives Mel Smith |
| 2016-10-08 |
delete person Mel Smith |
| 2016-10-08 |
insert person Home Aamir |
| 2016-10-08 |
insert person Jemima Forrester |
| 2016-10-08 |
update person_description Barry Simner => Barry Simner |
| 2016-10-08 |
update person_description Suhayla El-Bushra => Suhayla El-Bushra |
| 2016-09-10 |
update website_status FailedRobots => OK |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-06-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-05-25 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MS ALICE HOWE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-07 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-25 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2014-06-07 |
insert address WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET LONDON W1F 8GQ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-27 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 5-8 LOWER JOHN STREET GOLDEN SQUARE LONDON W1F 9HA |
| 2014-01-07 |
insert address WAVERLEY HOUSE 7TH FLOOR, WAVERLEY HOUSE, 7-12 NOEL STREET LONDON ENGLAND W1F 8GQ |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
5-8 LOWER JOHN STREET
GOLDEN SQUARE
LONDON
W1F 9HA |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-28 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-03-11 |
update statutory_documents 11/03/13 STATEMENT OF CAPITAL GBP 7659 |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIA CORLESS |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 25/05/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-27 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 9257 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED GEORGIA MARY LIEZETTE GLOVER |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK AINSLIE GORDON |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 2010-06-07 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY WALSH / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUFFHEAD / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN GOFF / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRUCE HUNTER / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA SALOMEA CORLESS / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLANCHARD / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA KATHRYN EDWARDS / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE BAXTER / 13/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN GARY STATT / 13/10/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents SECRETARY APPOINTED MR BRIAN GARY STATT |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AMANDA BRINT-SMEE |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BLANCHARD / 01/02/2008 |
| 2008-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA LUND / 30/06/2007 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
5-8 LOWER JOHN STREET
GOLDEN SQUARE
LONDON W1E 9HA |
| 2007-06-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-19 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 1999-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
| 1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents £ NC 3600/10000
23/04/97 |
| 1997-05-13 |
update statutory_documents ADOPT MEM AND ARTS 23/04/97 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 1993-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-07-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 1991-06-11 |
update statutory_documents RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 1990-10-19 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-05-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1983-05-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-07-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1958-08-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/08/58 |
| 1935-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |