| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HAMPSON WILLIAMS / 06/10/2023 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ASHMAN |
| 2023-08-15 |
delete alias Outward Bound Scotland |
| 2023-04-27 |
delete person Christine Walker |
| 2023-04-27 |
delete person Fasha Mahjoor |
| 2023-04-27 |
delete person Philippa Kramer |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KRAMER |
| 2023-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YOULANDE UWAKAMA HARROWELL / 06/11/2022 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALKER |
| 2022-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAJOLLAH MAHJOOR |
| 2022-12-21 |
insert person David Hempleman-Adams |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-11-20 |
insert about_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert career_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert casestudy_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert contact_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert index_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert management_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert partner_pages_linkeddomain honcho.agency |
| 2022-11-20 |
insert terms_pages_linkeddomain honcho.agency |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID KIM HEMPLEMAN-ADAMS KCVO OBE KSTJ DL |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARY TURNBALL WRIGHT |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY TURNBALL WRIGHT / 28/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MS JULIA KAREN ABEL |
| 2022-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTWRIGHT |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MAUND |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SANDERSON |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS YOULANDE UWAKAMA HARROWELL |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORDAUNT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067488350003 |
| 2020-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY WALKER / 26/10/2020 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SELLAR |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY WALKER / 30/10/2019 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE SARAH JANE SELLAR / 09/02/2017 |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PEARSON GAIR, MBE / 26/11/2019 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCESS BEATRICE ELIZABETH MARY OF YORK / 23/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME PAMELA LOUISE MAKIN / 23/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LAURENCE PHILIPPS / 23/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES MAUND / 23/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES MORDAUNT / 23/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY WALKER / 23/10/2019 |
| 2019-07-31 |
update statutory_documents ADOPT ARTICLES 11/06/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED HRH PRINCESS BEATRICE ELIZABETH MARY OF YORK |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LAURENCE PHILIPPS / 06/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents ADOPT ARTICLES 21/03/2018 |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GOWRIE-SMITH |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN CARTWRIGHT |
| 2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARCUS GEORGE VOLLER |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY SCULLION / 05/02/2018 |
| 2018-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PEARSON GAIR / 25/01/2018 |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WAYNE LEWIS |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WATSON |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR LEO HOULDING |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE CHARLES MORDAUNT |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE MARY SCULLION |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK GOWRIE-SMITH / 09/12/2015 |
| 2015-12-08 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY CARR |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR FARAJOLLAH FARSHAD MAHJOOR |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-13 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA LOUISE MAKIN / 01/09/2014 |
| 2014-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEUMARK |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA LISA KRAMER |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NICHOLAS PEARSON GAIR |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PEARSON GAIR / 03/01/2014 |
| 2013-12-05 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PETER |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUCKWORTH |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE SARAH JANE SELLAR |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN CAMPBELL ASHMAN |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FFION HAGUE |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPURLING |
| 2012-11-20 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WATSON / 01/11/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES MAUND |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY LLOYD |
| 2012-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHARINE HOEY |
| 2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WORRALL |
| 2011-12-07 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN |
| 2011-06-30 |
update statutory_documents SECRETARY APPOINTED MR DAVID KIM PARRY |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL BUCHANAN |
| 2011-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD LAURENCE PHILIPPS |
| 2011-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN ROWLAND BUCKWORTH |
| 2010-11-19 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PAUL CARR / 08/05/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MS CATHARINE LETITIA HOEY |
| 2010-05-19 |
update statutory_documents DIRECTOR APPOINTED ERIC ARTHUR WORRALL |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY PETER LLOYD |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID WILLIAM RICHARD HOPKINS |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN DE ROTHSCHILD |
| 2010-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-09 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2009-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HRH ANDREW ALBERT CHRISTIAN PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FFION LLYWELYN HAGUE / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RODERICK GOWRIE-SMITH / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY LYNN FORESTER DE ROTHSCHILD / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIEN SPURLING / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WATSON / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PAUL CARR / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN NEUMARK / 04/12/2009 |
| 2009-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-25 |
update statutory_documents CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY PAUL CARR |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BONINGTON |
| 2009-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-04-23 |
update statutory_documents DIRECTOR APPOINTED HRH ANDREW ALBERT CHRISTIAN PRINCE ANDREW THE DUKE OF YORK KG KCVO |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN JOHN STOREY BONINGTON |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED FFION LLYWELYN HAGUE |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED IAIN PETER |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED LADY LYNN DE ROTHSCHILD |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED RICHARD WATSON |
| 2009-04-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-01 |
update statutory_documents COMPANY NAME CHANGED OUTWARD BOUND GLOBAL
CERTIFICATE ISSUED ON 01/04/09 |
| 2008-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |