| Date | Description |
|---|
| 2024-03-19 |
delete person Adrienne Parsons |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
delete address Mill Lane, Godalming, Surrey, England, GU7 1EY |
| 2023-04-17 |
delete address Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY |
| 2023-04-17 |
delete fax 01483 860182 |
| 2023-04-17 |
delete phone 01483 860201 |
| 2023-04-07 |
delete address MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 2023-04-07 |
insert address 250 FOWLER AVENUE FARNBOROUGH ENGLAND GU14 7JP |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
MILL POOL HOUSE MILL LANE
GODALMING
SURREY
GU7 1EY |
| 2023-02-13 |
delete cio Charlotte Browne |
| 2023-02-13 |
insert otherexecutives Charlotte Browne |
| 2023-02-13 |
insert otherexecutives Julie Yates |
| 2023-02-13 |
insert person Stephen Carey |
| 2023-02-13 |
update person_description Adam Gregory => Adam Gregory |
| 2023-02-13 |
update person_description Clare O'Sullivan => Clare O'Sullivan |
| 2023-02-13 |
update person_title Charlotte Browne: Head of IT => Head of Projects |
| 2023-02-13 |
update person_title Clare O'Sullivan: null => Head of Pensions |
| 2023-02-13 |
update person_title Julie Yates: null => Director of Administration |
| 2022-11-06 |
delete cio Reece Lloyd |
| 2022-11-06 |
delete person James Reid |
| 2022-11-06 |
delete person Reece Lloyd |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-07-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-07-12 |
delete terms_pages_linkeddomain facebook.com |
| 2020-07-12 |
delete terms_pages_linkeddomain linkedin.com |
| 2020-07-12 |
delete terms_pages_linkeddomain twitter.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-04 |
update founded_year 1986 => null |
| 2020-05-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-05 |
insert email pe..@cartwright.co.uk |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-03-04 |
delete alias Cartwright Group Limited |
| 2020-03-04 |
delete alias Cartwright Group Ltd |
| 2019-12-03 |
update person_title Sam Roberts: Director of Investment Consultancy => Director of Investment Consulting |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY CARTWRIGHT / 20/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-12-21 |
delete otherexecutives Dave Carstairs |
| 2018-12-21 |
delete person Dave Carstairs |
| 2018-12-21 |
delete person Paul Sherman |
| 2018-12-21 |
update person_title Sam Roberts: Head of Investment Consulting => Director of Investment Consultancy |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-20 |
insert person Andrew Bird |
| 2018-04-20 |
update person_description Mark Farrell => Mark Farrell |
| 2018-02-25 |
insert otherexecutives Tony Grist |
| 2018-02-25 |
insert person Tony Grist |
| 2017-12-04 |
update person_description Sandra Kemish => Sandra Kemish |
| 2017-12-04 |
update person_description Tom Hall => Tom Hall |
| 2017-07-06 |
delete source_ip 213.246.102.194 |
| 2017-07-06 |
insert source_ip 213.246.110.251 |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PEARCE |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN PEARCE |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-03-22 |
delete otherexecutives Linda Harris |
| 2017-03-22 |
update person_title Linda Harris: Head of Projects => Head of Technical and Research |
| 2017-03-22 |
update person_title Paul Sherman: Pensions Administration Manager ( Chelmsford ) => Project Operations and Administration Manager |
| 2016-12-29 |
update robots_txt_status www.cartwright.co.uk: 404 => 0 |
| 2016-11-17 |
delete source_ip 81.21.76.62 |
| 2016-11-17 |
insert alias Cartwright |
| 2016-11-17 |
insert index_pages_linkeddomain facebook.com |
| 2016-11-17 |
insert index_pages_linkeddomain linkedin.com |
| 2016-11-17 |
insert index_pages_linkeddomain st41.co.uk |
| 2016-11-17 |
insert index_pages_linkeddomain twitter.com |
| 2016-11-17 |
insert source_ip 213.246.102.194 |
| 2016-11-17 |
update robots_txt_status www.cartwright.co.uk: 200 => 404 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-27 |
update website_status DomainNotFound => OK |
| 2016-02-27 |
delete alias Ancestry |
| 2016-02-27 |
delete index_pages_linkeddomain bytetips.com |
| 2016-02-27 |
delete index_pages_linkeddomain wordpress.org |
| 2016-02-27 |
delete source_ip 212.124.206.6 |
| 2016-02-27 |
insert source_ip 81.21.76.62 |
| 2016-02-27 |
update description |
| 2016-02-27 |
update founded_year 1917 => null |
| 2016-02-27 |
update robots_txt_status www.cartwright.co.uk: 404 => 200 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-11-18 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-12-16 => 2016-05-20 |
| 2015-04-30 |
update website_status IndexPageFetchError => DomainNotFound |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-26 |
update website_status OK => IndexPageFetchError |
| 2014-11-25 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-02 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address MILL POOL HOUSE MILL LANE GODALMING SURREY ENGLAND GU7 1EY |
| 2013-12-07 |
insert address MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-22 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-02-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-15 |
update website_status DomainNotFound |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-11-21 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-04-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PEARCE / 10/07/2010 |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN PEARCE / 10/07/2010 |
| 2010-03-02 |
update statutory_documents CURREXT FROM 27/02/2010 TO 31/07/2010 |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/09 |
| 2010-02-08 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 27/02/2009 |
| 2009-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-16 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY CARTWRIGHT / 18/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SWEET / 18/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PEARCE / 18/11/2009 |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETTITT |
| 2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-06 |
update statutory_documents SHARE AGREEMENT OTC |
| 2009-03-27 |
update statutory_documents NC INC ALREADY ADJUSTED 27/02/09 |
| 2009-03-27 |
update statutory_documents SUBDIV 27/02/2009 |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN SWEET |
| 2008-12-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROBIN PHILIP IAN PEARCE |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT WILLIAM PETTITT |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED IAN STANLEY CARTWRIGHT |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER |
| 2008-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |