SESAME BANKHALL VALUATION SERVICES - History of Changes


DateDescription
2024-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES
2024-04-18 delete index_pages_linkeddomain sbg.co.uk
2024-04-18 delete source_ip 104.18.28.127
2024-04-18 delete source_ip 104.18.29.127
2024-04-18 insert index_pages_linkeddomain frogspark.co.uk
2024-04-18 insert source_ip 162.159.135.42
2024-04-18 insert source_ip 162.159.134.42
2024-04-18 update person_title Ian Fergusson: SBVS Chief Surveyor & RICS Chairman => Chief Surveyor
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-01-12 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES FERGUSSON
2024-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BREWSTER
2023-10-18 update statutory_documents DIRECTOR APPOINTED MR PAUL WILSON
2023-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-17 delete source_ip 172.64.145.147
2023-06-17 delete source_ip 104.18.42.109
2023-06-17 insert source_ip 104.18.28.127
2023-06-17 insert source_ip 104.18.29.127
2023-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELLS
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES
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
2023-03-05 delete source_ip 104.18.26.181
2023-03-05 delete source_ip 104.18.27.181
2023-03-05 insert source_ip 172.64.145.147
2023-03-05 insert source_ip 104.18.42.109
2022-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COWAN / 31/10/2022
2022-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES
2022-04-07 delete company_previous_name RETROPOSTER LIMITED
2022-02-11 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HOWELLS / 04/10/2021
2022-01-27 update statutory_documents ADOPT ARTICLES 20/01/2022
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
2021-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07 update statutory_documents SECRETARY APPOINTED MR JAMES VINCE
2021-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES
2021-04-11 delete person Jane Benjamin
2021-02-16 delete otherexecutives Joe Miller
2021-02-16 delete about_pages_linkeddomain sesame.co.uk
2021-02-16 delete address Pixham End, Dorking, Surrey RH4 1QA
2021-02-16 delete contact_pages_linkeddomain sesame.co.uk
2021-02-16 delete index_pages_linkeddomain sesame.co.uk
2021-02-16 delete management_pages_linkeddomain sesame.co.uk
2021-02-16 delete person Joe Miller
2021-02-16 delete product_pages_linkeddomain sesame.co.uk
2021-02-16 delete service_pages_linkeddomain sesame.co.uk
2021-02-16 insert address Wellington Row, York YO90 1WR
2021-02-16 insert person John Grieve
2021-02-16 insert person Rachel Griffiths
2021-02-16 update primary_contact Pixham End, Dorking, Surrey RH4 1QA => Wellington Row, York YO90 1WR
2021-02-08 delete address PIXHAM END DORKING SURREY RH4 1QA
2021-02-08 insert address AVIVA WELLINGTON ROW YORK ENGLAND YO90 1WR
2021-02-08 update registered_address
2021-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2021 FROM PIXHAM END DORKING SURREY RH4 1QA
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH LEE WALKER / 01/09/2020
2020-10-23 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HOWELLS
2020-10-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-25 update statutory_documents DIRECTOR APPOINTED MR HEATH LEE WALKER
2020-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES
2020-02-22 delete service_pages_linkeddomain sdlgroupapps.co.uk
2020-02-22 delete source_ip 51.140.85.106
2020-02-22 insert service_pages_linkeddomain sdlsurveyingapps.co.uk
2020-02-22 insert source_ip 104.18.26.181
2020-02-22 insert source_ip 104.18.27.181
2020-01-30 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HARRIS
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON
2019-11-21 insert phone 0115 671 9634
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES
2019-04-16 delete about_pages_linkeddomain sdlsurveying.co.uk
2019-04-16 delete contact_pages_linkeddomain sdlsurveying.co.uk
2019-04-16 delete index_pages_linkeddomain sdlsurveying.co.uk
2019-04-16 delete management_pages_linkeddomain sdlsurveying.co.uk
2019-04-16 delete product_pages_linkeddomain sdlsurveying.co.uk
2019-04-16 delete service_pages_linkeddomain sdlsurveying.co.uk
2019-04-16 insert about_pages_linkeddomain sesame.co.uk
2019-04-16 insert contact_pages_linkeddomain sesame.co.uk
2019-04-16 insert index_pages_linkeddomain sesame.co.uk
2019-04-16 insert management_pages_linkeddomain sesame.co.uk
2019-04-16 insert product_pages_linkeddomain sesame.co.uk
2019-04-16 insert service_pages_linkeddomain sesame.co.uk
2019-01-30 delete person Joanne Juving
2018-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALONE
2018-11-07 delete source_ip 91.185.171.136
2018-11-07 insert source_ip 51.140.85.106
2018-11-07 update robots_txt_status www.sbvaluationservices.co.uk: 404 => 200
2018-11-07 update website_status FlippedRobots => OK
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES
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
2018-10-04 update website_status OK => FlippedRobots
2018-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19 delete source_ip 82.16.19.167
2017-06-19 insert source_ip 91.185.171.136
2017-06-19 update website_status FlippedRobots => OK
2017-06-13 update website_status OK => FlippedRobots
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-31 update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2017-01-20 delete about_pages_linkeddomain fca.org.uk
2017-01-20 delete contact_pages_linkeddomain fca.org.uk
2017-01-20 delete index_pages_linkeddomain fca.org.uk
2017-01-20 delete registration_number 02785381
2017-01-20 delete registration_number 02844161
2017-01-20 delete registration_number 150427
2017-01-20 delete registration_number 164877
2017-01-20 delete vat 750012975
2017-01-20 insert registration_number 4219521
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28 update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2016-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD
2016-06-23 update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE GRAVES
2016-06-08 update returns_last_madeup_date 2015-05-01 => 2016-05-01
2016-06-08 update returns_next_due_date 2016-05-29 => 2017-05-29
2016-05-25 update statutory_documents 01/05/16 FULL LIST
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CUPIS
2015-12-09 update statutory_documents AUDITOR'S RESIGNATION
2015-11-12 update statutory_documents AUDITOR'S RESIGNATION
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-05 update statutory_documents SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR ONE NEW CHANGE LONDON EC4M 9EF ENGLAND
2015-06-24 delete phone 0845 308 5013
2015-06-24 insert phone 0345 308 5013
2015-06-09 update returns_last_madeup_date 2014-05-01 => 2015-05-01
2015-06-09 update returns_next_due_date 2015-05-29 => 2016-05-29
2015-05-25 update statutory_documents 01/05/15 FULL LIST
2014-12-04 delete about_pages_linkeddomain sesame.co.uk
2014-12-04 delete contact_pages_linkeddomain sesame.co.uk
2014-12-04 delete index_pages_linkeddomain sesame.co.uk
2014-12-04 insert about_pages_linkeddomain sbg.co.uk
2014-12-04 insert contact_pages_linkeddomain sbg.co.uk
2014-12-04 insert index_pages_linkeddomain sbg.co.uk
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25 update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL KELLY
2014-09-25 update statutory_documents DIRECTOR APPOINTED MR JOHN COWAN
2014-09-25 update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL JACKSON
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-01
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-05-29
2014-05-28 update statutory_documents 01/05/14 FULL LIST
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HIGGINSON
2014-01-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOOPER
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15 insert about_pages_linkeddomain fca.org.uk
2013-08-15 insert contact_pages_linkeddomain fca.org.uk
2013-08-15 insert index_pages_linkeddomain fca.org.uk
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-22 update account_category DORMANT => FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-05-29 update statutory_documents 18/05/13 FULL LIST
2013-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ABRAM
2012-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-07-23 update statutory_documents SAIL ADDRESS CREATED
2012-07-10 update statutory_documents DIRECTOR APPOINTED MR GEORGE HIGGINSON
2012-06-07 update statutory_documents 18/05/12 FULL LIST
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-05-03 update statutory_documents CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2011-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA MONGER / 16/10/2011
2011-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOOPER / 24/08/2011
2011-06-23 update statutory_documents 18/05/11 FULL LIST
2011-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09 update statutory_documents DIRECTOR APPOINTED MR JOHN MALONE
2011-03-09 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR BRIAN ABRAM
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR GEORGE PATTULLO BREWSTER
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR JOHN CUPIS
2011-03-08 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GRATTON
2011-02-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-22 update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 1000
2011-02-22 update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 1000
2011-02-22 update statutory_documents 18/02/11 STATEMENT OF CAPITAL GBP 750
2011-01-10 update statutory_documents COMPANY NAME CHANGED SESAME REGULATORY SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/11
2010-12-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG
2010-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN YOUNG / 09/09/2010
2010-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WADELIN
2010-07-07 update statutory_documents DIRECTOR APPOINTED MR PAUL HOOPER
2010-05-27 update statutory_documents 18/05/10 FULL LIST
2010-01-11 update statutory_documents SECRETARY APPOINTED MRS DIANA MONGER
2010-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ELLIS
2009-05-22 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP
2007-07-26 update statutory_documents NEW SECRETARY APPOINTED
2007-07-26 update statutory_documents SECRETARY RESIGNED
2007-05-18 update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-18 update statutory_documents DIRECTOR RESIGNED
2006-05-22 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-17 update statutory_documents COMPANY NAME CHANGED MISYS REGULATORY SERVICES LIMITE D CERTIFICATE ISSUED ON 17/03/06
2006-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-19 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-30 update statutory_documents NEW SECRETARY APPOINTED
2004-06-30 update statutory_documents SECRETARY RESIGNED
2004-05-20 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2003-05-27 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-07 update statutory_documents AUDITOR'S RESIGNATION
2003-02-04 update statutory_documents DIRECTOR RESIGNED
2002-12-30 update statutory_documents NEW SECRETARY APPOINTED
2002-12-23 update statutory_documents SECRETARY RESIGNED
2002-11-15 update statutory_documents DIRECTOR RESIGNED
2002-10-25 update statutory_documents SECRETARY RESIGNED
2002-10-01 update statutory_documents NEW SECRETARY APPOINTED
2002-09-09 update statutory_documents NEW SECRETARY APPOINTED
2002-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-09-05 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-30 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-29 update statutory_documents DIRECTOR RESIGNED
2002-03-29 update statutory_documents DIRECTOR RESIGNED
2002-03-27 update statutory_documents COMPANY NAME CHANGED RETROPOSTER LIMITED CERTIFICATE ISSUED ON 27/03/02
2002-02-08 update statutory_documents DIRECTOR RESIGNED
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents NEW SECRETARY APPOINTED
2001-12-12 update statutory_documents SECRETARY RESIGNED
2001-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM: INDEPENDENCE HOUSE HOLLY BANK ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3HN
2001-06-26 update statutory_documents NEW SECRETARY APPOINTED
2001-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-14 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents SECRETARY RESIGNED
2001-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION