SADLER'S WELLS TRUST LIMITED - History of Changes


DateDescription
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
2023-10-04 delete person Jonny Liron
2023-10-04 delete person Parwinder Kaur
2023-10-04 delete person Sahara Huang
2023-10-04 delete person Shakira Holder
2023-10-04 delete person Sheena Shah
2023-10-04 delete person Tasha Msanide
2023-10-04 delete source_ip 108.138.36.14
2023-10-04 delete source_ip 108.138.36.51
2023-10-04 delete source_ip 108.138.36.58
2023-10-04 delete source_ip 108.138.36.76
2023-10-04 insert person Constance Boeree
2023-10-04 insert person Georgia Birchall
2023-10-04 insert person Hilary Williamson
2023-10-04 insert person Martine Ryholt
2023-10-04 insert person Masha Ugrozova
2023-10-04 insert source_ip 13.227.219.6
2023-10-04 insert source_ip 13.227.219.13
2023-10-04 insert source_ip 13.227.219.27
2023-10-04 insert source_ip 13.227.219.118
2023-10-04 update person_title Rosie Mackie: Senior Content Officer => Producer, Digital Stage & Studio
2023-09-01 delete source_ip 143.204.55.110
2023-09-01 delete source_ip 143.204.55.98
2023-09-01 delete source_ip 143.204.55.76
2023-09-01 delete source_ip 143.204.55.10
2023-09-01 insert source_ip 108.138.36.14
2023-09-01 insert source_ip 108.138.36.51
2023-09-01 insert source_ip 108.138.36.58
2023-09-01 insert source_ip 108.138.36.76
2023-07-30 delete personal_emails em..@sadlerswells.com
2023-07-30 insert personal_emails gr..@sadlerswells.com
2023-07-30 delete address 20 Elin Way, Meldreth, Royston, England, SG8 6LX, UK
2023-07-30 delete email em..@sadlerswells.com
2023-07-30 delete index_pages_linkeddomain vimeo.com
2023-07-30 delete person Ali Eggleton
2023-07-30 delete person Joann Peek
2023-07-30 delete phone 020 7863 8134
2023-07-30 delete source_ip 18.66.248.5
2023-07-30 delete source_ip 18.66.248.9
2023-07-30 delete source_ip 18.66.248.107
2023-07-30 delete source_ip 18.66.248.119
2023-07-30 delete terms_pages_linkeddomain audiencefinder.org
2023-07-30 delete terms_pages_linkeddomain impactandinsight.co.uk
2023-07-30 insert address George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW
2023-07-30 insert email gr..@sadlerswells.com
2023-07-30 insert person Fidelma Hanrahan
2023-07-30 insert person Steven Lou
2023-07-30 insert phone 020 7863 8136
2023-07-30 insert source_ip 143.204.55.110
2023-07-30 insert source_ip 143.204.55.98
2023-07-30 insert source_ip 143.204.55.76
2023-07-30 insert source_ip 143.204.55.10
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES
2023-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE BUTCHER
2023-06-28 delete ceo Melanie Smith
2023-06-28 delete otherexecutives Sue Butcher
2023-06-28 delete person Florent Trioux
2023-06-28 delete person Sue Butcher
2023-06-28 delete source_ip 65.9.95.10
2023-06-28 delete source_ip 65.9.95.20
2023-06-28 delete source_ip 65.9.95.33
2023-06-28 delete source_ip 65.9.95.87
2023-06-28 insert index_pages_linkeddomain vimeo.com
2023-06-28 insert person Hannah Gibbs
2023-06-28 insert source_ip 18.66.248.5
2023-06-28 insert source_ip 18.66.248.9
2023-06-28 insert source_ip 18.66.248.107
2023-06-28 insert source_ip 18.66.248.119
2023-06-28 update person_title Humphrey Battcock: Director => Deputy Co - Chair ); Director
2023-06-28 update person_title Melanie Smith: CEO; Director => Deputy Co - Chair ); Director
2023-05-25 delete person Zoe Innes
2023-05-25 delete source_ip 13.225.142.2
2023-05-25 delete source_ip 13.225.142.20
2023-05-25 delete source_ip 13.225.142.69
2023-05-25 delete source_ip 13.225.142.121
2023-05-25 insert person Isobel Galbraith
2023-05-25 insert source_ip 65.9.95.10
2023-05-25 insert source_ip 65.9.95.20
2023-05-25 insert source_ip 65.9.95.33
2023-05-25 insert source_ip 65.9.95.87
2023-04-07 insert otherexecutives Jennifer Beningfield
2023-04-07 delete source_ip 108.138.189.4
2023-04-07 delete source_ip 108.138.189.84
2023-04-07 delete source_ip 108.138.189.86
2023-04-07 delete source_ip 108.138.189.124
2023-04-07 insert person Jennifer Beningfield
2023-04-07 insert person Sophie Hassall
2023-04-07 insert source_ip 13.225.142.2
2023-04-07 insert source_ip 13.225.142.20
2023-04-07 insert source_ip 13.225.142.69
2023-04-07 insert source_ip 13.225.142.121
2023-04-07 update person_title Chantel Holgate: Show Accountant => Revenue and Treasury Accountant
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
2023-03-07 delete source_ip 108.156.46.20
2023-03-07 delete source_ip 108.156.46.28
2023-03-07 delete source_ip 108.156.46.37
2023-03-07 delete source_ip 108.156.46.78
2023-03-07 insert address The Gallery, 14 Upland Road, London, England, SE22 9EE
2023-03-07 insert source_ip 108.138.189.4
2023-03-07 insert source_ip 108.138.189.84
2023-03-07 insert source_ip 108.138.189.86
2023-03-07 insert source_ip 108.138.189.124
2023-02-03 delete otherexecutives David Ripert
2023-02-03 insert otherexecutives Eugene Doxey
2023-02-03 delete person Adam Pritchard
2023-02-03 delete person Ana Beatriz Kling
2023-02-03 delete person Anca Stoica
2023-02-03 delete person David Ripert
2023-02-03 delete person Mark Noble
2023-02-03 delete person Megan Tze Ern Khor
2023-02-03 delete person Shajna Begum
2023-02-03 delete person Sharon White
2023-02-03 delete person Sheli Ali
2023-02-03 insert person Carys Griffith
2023-02-03 insert person Eugene Doxey
2023-02-03 insert person Linda Steda
2023-02-03 insert person Moon Blaha-Carrat
2023-02-03 insert person Natalie Thompson
2023-02-03 insert person Paolo Melis
2023-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-28 insert otherexecutives Clare Connor
2022-12-28 insert otherexecutives Nina Patel
2022-12-28 insert otherexecutives Suhair Khan
2022-12-28 delete address Beaux Lane House, Lower Mercer Street, 1st Floor, Dublin 2
2022-12-28 delete address Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ
2022-12-28 delete address Kopparbergsvägen 8, Vasteras, 72213, Sweden
2022-12-28 delete address Level 2, St Julian's Business Centre, 3, Elia Zammit Street, St Julian's STJ 1000, Malta
2022-12-28 delete person Janet Elliot
2022-12-28 delete person Katherine Sharp
2022-12-28 delete person Leo Hayward
2022-12-28 delete person Lily Asquith
2022-12-28 delete person Marian Spall
2022-12-28 delete person Svenja Gruettner
2022-12-28 delete phone 020 8078 7334
2022-12-28 delete source_ip 143.204.191.91
2022-12-28 delete source_ip 143.204.191.83
2022-12-28 delete source_ip 143.204.191.10
2022-12-28 delete source_ip 143.204.191.3
2022-12-28 insert address 111 Pine St. #1815 San Francisco, CA 94111, USA
2022-12-28 insert address 11671 Lantern Road, #300 Fishers, IN 46038, USA
2022-12-28 insert address 20 Elin Way, Meldreth, Royston, England, SG8 6LX, UK
2022-12-28 insert address 7th Floor, 211 Old Street, London EC1V 9NR, UK
2022-12-28 insert address 80 Victoria Street, 6th Floor, Cardinal Place, London, SW1E 5JL,UK
2022-12-28 insert address First Floor Rear Building, 34-35 Hatton Garden, London EC1N 8DX, UK
2022-12-28 insert address Hatfield House, 52-54 Stamford Street, London, SE1 9LX, UK
2022-12-28 insert address Havas Village, 1st Floor Manchester M1 6JX, UK
2022-12-28 insert address Hill House, Suite 163, 210 Upper Richmond Road, London, SW15 6NP, UK
2022-12-28 insert person Alessandra Miglietti
2022-12-28 insert person Ali Eggleton
2022-12-28 insert person Ana Beatriz Kling
2022-12-28 insert person Anna Chripko
2022-12-28 insert person Arran Green
2022-12-28 insert person Bar Groisman
2022-12-28 insert person Clare Connor
2022-12-28 insert person Debora Straus
2022-12-28 insert person Freddie Todd Fordham
2022-12-28 insert person Janet Sutton
2022-12-28 insert person Johanna Brown
2022-12-28 insert person Kade Stroude
2022-12-28 insert person Kim Chi Le
2022-12-28 insert person Lewis Wood
2022-12-28 insert person Martin Hargreaves
2022-12-28 insert person Nadine Pain
2022-12-28 insert person Nina Patel
2022-12-28 insert person Sara Hyde
2022-12-28 insert person Saskia Marland
2022-12-28 insert person Suhair Khan
2022-12-28 insert phone 020 7863 8134
2022-12-28 insert source_ip 108.156.46.20
2022-12-28 insert source_ip 108.156.46.28
2022-12-28 insert source_ip 108.156.46.37
2022-12-28 insert source_ip 108.156.46.78
2022-12-28 insert terms_pages_linkeddomain formstack.com
2022-12-28 insert terms_pages_linkeddomain impactandinsight.co.uk
2022-12-28 insert terms_pages_linkeddomain jotform.com
2022-12-28 update person_title Zuzana Galikova: Catering / Executive Chef => Catering / Head of Catering
2022-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RIPERT
2022-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON WHITE
2022-10-11 update statutory_documents DIRECTOR APPOINTED MS SUHAIR FARIHA KHAN
2022-10-06 update statutory_documents DIRECTOR APPOINTED MS CLARE JANE CONNOR
2022-10-06 update statutory_documents DIRECTOR APPOINTED MS NINA PATEL
2022-10-03 insert otherexecutives Robert Jones
2022-10-03 delete address 575 8th Avenue, Floor 21, New York, NY, 10018, USA
2022-10-03 delete person Chantal Edwards
2022-10-03 delete person Mae-Li Evans
2022-10-03 delete person Syeda Tasmia Tahia
2022-10-03 delete source_ip 143.204.176.67
2022-10-03 delete source_ip 143.204.176.46
2022-10-03 delete source_ip 143.204.176.32
2022-10-03 delete source_ip 143.204.176.12
2022-10-03 delete terms_pages_linkeddomain curia.europa.eu
2022-10-03 delete terms_pages_linkeddomain privacyshield.gov
2022-10-03 insert person Brittany Roberts
2022-10-03 insert person Evie Emslie
2022-10-03 insert person Megan Tze Ern Khor
2022-10-03 insert person Robert Jones
2022-10-03 insert source_ip 143.204.191.91
2022-10-03 insert source_ip 143.204.191.83
2022-10-03 insert source_ip 143.204.191.10
2022-10-03 insert source_ip 143.204.191.3
2022-10-03 update person_title Zuzana Galikova: Catering / Catering Manager => Catering / Executive Chef
2022-07-29 delete otherexecutives Sarah Evans
2022-07-29 delete person Anastasia Stefanidou
2022-07-29 delete person Aristea Charalampidou
2022-07-29 delete person Brittany Roberts
2022-07-29 delete person Gavin Kerr
2022-07-29 delete person Kenny Warren
2022-07-29 delete person Molly Martin
2022-07-29 delete person Natalie Docherty
2022-07-29 delete person Sarah Evans
2022-07-29 delete person Shama Rowland
2022-07-29 delete source_ip 108.156.107.17
2022-07-29 delete source_ip 108.156.107.27
2022-07-29 delete source_ip 108.156.107.62
2022-07-29 delete source_ip 108.156.107.63
2022-07-29 insert person Charly Fraser Annand
2022-07-29 insert person Connie Boeree
2022-07-29 insert person Joanna Bell
2022-07-29 insert person Rebecca Leslie
2022-07-29 insert person Sahara Huang
2022-07-29 insert person Tessa Henrich
2022-07-29 insert person Zeynep Gunaydin
2022-07-29 insert source_ip 143.204.176.67
2022-07-29 insert source_ip 143.204.176.46
2022-07-29 insert source_ip 143.204.176.32
2022-07-29 insert source_ip 143.204.176.12
2022-07-29 update person_title Christopher Travers: Marketing / Marketing Manager, Sadler 's Wells Theatre and Lilian Baylis Studio => Marketing / Head of Marketing
2022-07-29 update person_title Ghislaine Granger: Tour Producer => Producer
2022-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EVANS
2022-02-28 update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD MULHOLLAND
2022-02-28 update statutory_documents DIRECTOR APPOINTED MS BRENDA LEFF
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAH GOLANT
2021-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE BUTCHER / 13/09/2021
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE BUTCHER / 22/06/2021
2021-04-27 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BERNARD BASDEN
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-23 update statutory_documents DIRECTOR APPOINTED MRS MELISSA BETHELL
2020-09-21 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAKE SLOTOVER
2020-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANOKE VISWANATHAN
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents DIRECTOR APPOINTED MRS MARIA ALBONICO
2020-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BETHELL
2020-07-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM MARLOW
2020-06-22 update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE SMITH
2020-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE SMITH / 22/06/2020
2019-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLICK
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-29 update statutory_documents DIRECTOR APPOINTED LORD JAMES BETHELL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-03-20 update statutory_documents DIRECTOR APPOINTED MRS SARAH EVANS
2018-03-07 update statutory_documents DIRECTOR APPOINTED DIRECTOR FARAH RAMZAN GOLANT
2018-03-07 update statutory_documents DIRECTOR APPOINTED DIRECTOR SHARON MICHELLE WHITE
2018-03-07 update statutory_documents DIRECTOR APPOINTED MR DAVID MARK LAN
2018-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL LAKE
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-29 update statutory_documents DIRECTOR APPOINTED MR HUMPHREY WILLIAM BATTCOCK
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS
2017-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SAUNDERS
2017-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CROOK
2017-03-31 update statutory_documents DIRECTOR APPOINTED MR DAVID RIPERT
2017-03-31 update statutory_documents DIRECTOR APPOINTED MR NIGEL HIGGINS
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO COMPAGNONI
2017-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA ULRICH
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-22 update statutory_documents ALTER ARTICLES 19/05/2015
2016-02-11 update num_mort_outstanding 1 => 0
2016-02-11 update num_mort_satisfied 4 => 5
2016-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY MACAUSLAN
2016-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-12 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-12 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-08-12 update statutory_documents DIRECTOR APPOINTED MS KATHLEEN ANN CROOK
2015-07-22 update statutory_documents 08/07/15 NO MEMBER LIST
2015-07-09 update num_mort_outstanding 2 => 1
2015-07-09 update num_mort_satisfied 3 => 4
2015-06-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETTS
2014-10-30 update statutory_documents DIRECTOR APPOINTED MR JULIAN DELISLE BURNS
2014-10-30 update statutory_documents DIRECTOR APPOINTED MR SANOKE VISWANATHAN
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-18 update statutory_documents 08/07/14 NO MEMBER LIST
2014-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-19 update statutory_documents ALTER ARTICLES 04/06/2014
2014-06-06 update statutory_documents DIRECTOR APPOINTED MR TIM MARLOW
2014-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM FLEURY
2013-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PAULEY
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-23 update statutory_documents ADOPT ARTICLES 17/07/2013
2013-07-16 update statutory_documents 08/07/13 NO MEMBER LIST
2013-07-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90010 - Performing arts
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2012-07-27 update statutory_documents 08/07/12 NO MEMBER LIST
2012-07-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM SPALDING / 27/07/2012
2012-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-03 update statutory_documents DIRECTOR APPOINTED CAROL LAKE
2011-10-11 update statutory_documents DIRECTOR APPOINTED ROBIN ELIZABETH SAUNDERS
2011-08-30 update statutory_documents DIRECTOR APPOINTED SUE BUTCHER
2011-08-30 update statutory_documents TERMINATE DIR APPOINTMENT
2011-07-27 update statutory_documents 08/07/11 NO MEMBER LIST
2011-07-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARLENE PHILLIPS
2011-02-28 update statutory_documents ARTICLES OF ASSOCIATION
2011-02-28 update statutory_documents ALTER ARTICLES 23/02/2011
2011-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY SARIN
2010-10-07 update statutory_documents DIRECTOR APPOINTED ROBERT ALAN GLICK
2010-08-11 update statutory_documents ALTER ARTICLES 21/07/2010
2010-07-14 update statutory_documents SAIL ADDRESS CREATED
2010-07-14 update statutory_documents 08/07/10 NO MEMBER LIST
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARLENE PHILLIPS / 08/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAULEY / 08/07/2010
2010-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WARREN ULRICH / 08/07/2010
2010-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE SOLTI
2010-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-09 update statutory_documents DIRECTOR APPOINTED ARLENE PHILLIPS
2010-05-24 update statutory_documents DIRECTOR APPOINTED MARCO COMPAGNONI
2010-05-24 update statutory_documents DIRECTOR APPOINTED MR HARRY HUME MACAUSLAN
2009-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-09 update statutory_documents ANNUAL RETURN MADE UP TO 08/07/09
2008-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM SADLER'S WELLS ROSEBERY AVENUE LONDON EC1R 4TN
2008-10-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY MACAUSLAN
2008-10-28 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/08
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHEA MCMULLAN
2008-03-18 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GABRIELLA GIGLIO
2008-03-18 update statutory_documents ALTER ARTICLES 27/02/2008
2007-08-14 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/07
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-21 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-17 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/06
2007-02-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2006-09-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-31 update statutory_documents DIRECTOR RESIGNED
2006-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-01 update statutory_documents DIRECTOR RESIGNED
2005-10-07 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/05
2005-08-31 update statutory_documents MEMORANDUM OF ASSOCIATION
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-01 update statutory_documents DIRECTOR RESIGNED
2005-02-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-12-08 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents NEW SECRETARY APPOINTED
2004-12-02 update statutory_documents DIRECTOR RESIGNED
2004-12-02 update statutory_documents SECRETARY RESIGNED
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-14 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/04
2004-08-06 update statutory_documents NEW SECRETARY APPOINTED
2004-06-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-06 update statutory_documents DIRECTOR RESIGNED
2004-04-23 update statutory_documents SECRETARY RESIGNED
2004-04-23 update statutory_documents SECRETARY RESIGNED
2004-04-14 update statutory_documents NEW SECRETARY APPOINTED
2004-04-05 update statutory_documents DIRECTOR RESIGNED
2004-01-20 update statutory_documents DIRECTOR RESIGNED
2004-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 21/07/03
2003-08-19 update statutory_documents DIRECTOR RESIGNED
2003-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-01-15 update statutory_documents DIRECTOR RESIGNED
2002-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-04 update statutory_documents NEW SECRETARY APPOINTED
2002-10-04 update statutory_documents SECRETARY RESIGNED
2002-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 05/08/02
2002-06-27 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-28 update statutory_documents RETURN MADE UP TO 07/07/01; AMENDING RETURN
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/01
2001-03-30 update statutory_documents DIRECTOR RESIGNED
2000-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents DIRECTOR RESIGNED
2000-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/00
2000-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-09 update statutory_documents ADOPT ARTICLES 01/06/00
2000-04-15 update statutory_documents DIRECTOR RESIGNED
2000-04-15 update statutory_documents DIRECTOR RESIGNED
2000-04-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-05 update statutory_documents DIRECTOR RESIGNED
2000-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/99
1999-02-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/98
1998-07-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-02 update statutory_documents ALTER MEM AND ARTS 25/09/97
1997-08-12 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-20 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/97
1997-04-04 update statutory_documents ADOPT MEM AND ARTS 26/03/97
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/96
1996-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95
1996-01-22 update statutory_documents DIRECTOR RESIGNED
1995-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-29 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents DIRECTOR RESIGNED
1995-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-08-04 update statutory_documents DIRECTOR RESIGNED
1995-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/95
1995-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/94
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/94
1994-03-29 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-08 update statutory_documents DIRECTOR RESIGNED
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93
1993-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/93
1993-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/92
1992-11-10 update statutory_documents DIRECTOR RESIGNED
1992-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents DIRECTOR RESIGNED
1992-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/92
1992-08-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/92
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-11 update statutory_documents AUDITOR'S RESIGNATION
1992-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-09-26 update statutory_documents DIRECTOR RESIGNED
1991-09-13 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/91
1991-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-17 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/91
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 07/07/89
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1988-05-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/12/87
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents DIRECTOR RESIGNED
1987-08-20 update statutory_documents ANNUAL RETURN MADE UP TO 05/12/86
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents DIRECTOR RESIGNED
1987-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-20 update statutory_documents DIRECTOR RESIGNED
1987-02-20 update statutory_documents SECRETARY RESIGNED
1987-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1980-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION