| Date | Description |
|---|
| 2023-10-19 |
delete address 21-31 Oldham Street, Manchester M1 1JG |
| 2023-10-19 |
delete source_ip 35.214.49.168 |
| 2023-10-19 |
insert address First Floor, Calico, 55 Mosley Street, Manchester M2 3HQ |
| 2023-10-19 |
insert source_ip 35.214.14.213 |
| 2023-08-10 |
insert about_pages_linkeddomain linkedin.com |
| 2023-08-10 |
insert about_pages_linkeddomain twitter.com |
| 2023-08-10 |
insert career_pages_linkeddomain linkedin.com |
| 2023-08-10 |
insert career_pages_linkeddomain twitter.com |
| 2023-08-10 |
insert index_pages_linkeddomain twitter.com |
| 2023-08-10 |
insert management_pages_linkeddomain twitter.com |
| 2023-08-10 |
insert projects_pages_linkeddomain linkedin.com |
| 2023-08-10 |
insert projects_pages_linkeddomain twitter.com |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-21 |
delete source_ip 194.39.167.174 |
| 2023-04-21 |
insert source_ip 35.214.49.168 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-03-21 |
insert founder Alan Booth |
| 2023-03-21 |
insert founder Michael T. King |
| 2023-03-21 |
insert about_pages_linkeddomain sipat.co.uk |
| 2023-03-21 |
insert alias Booth King Partnership Ltd. |
| 2023-03-21 |
insert career_pages_linkeddomain sipat.co.uk |
| 2023-03-21 |
insert contact_pages_linkeddomain sipat.co.uk |
| 2023-03-21 |
insert index_pages_linkeddomain sipat.co.uk |
| 2023-03-21 |
insert person Alan Booth |
| 2023-03-21 |
insert person Michael T. King |
| 2023-03-21 |
update founded_year null => 1969 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-12-10 |
delete managingdirector Mark Moppett |
| 2021-12-10 |
delete otherexecutives Barry Jefcoate |
| 2021-12-10 |
insert managingdirector Barry Jefcoate |
| 2021-12-10 |
insert otherexecutives Mark Moppett |
| 2021-12-10 |
delete address 9c Tollgate House Bridge Street Ramsbottom BL0 9AB |
| 2021-12-10 |
insert address Tollgate House 9C/D
Bridge Street
Ramsbottom
BL0 9AB |
| 2021-12-10 |
update person_title Barry Jefcoate: Director => Managing Director |
| 2021-12-10 |
update person_title Mark Moppett: Managing Director => Director |
| 2021-12-10 |
update primary_contact 9c Tollgate House
Bridge Street
Ramsbottom BL0 9AB => Tollgate House 9C/D
Bridge Street
Ramsbottom
BL0 9AB |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY JOHN EDWARD JEFCOATE / 03/12/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ENTWISLE / 03/12/2021 |
| 2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MOPPETT / 03/12/2021 |
| 2021-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR BARRY JOHN EDWARD JEFCOATE / 03/12/2021 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update person_title Alan Isherwood: Associate; Associate Director => Associate; Director |
| 2021-08-12 |
update person_title Andrea Manenti: Associate Director => Director |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BKP CAPITAL LIMITED / 13/04/2021 |
| 2021-01-21 |
delete source_ip 31.193.3.165 |
| 2021-01-21 |
insert source_ip 194.39.167.174 |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BKP CAPITAL LIMITED |
| 2020-12-23 |
update statutory_documents CESSATION OF BARRY JOHN EDWARD JEFCOATE AS A PSC |
| 2020-12-23 |
update statutory_documents CESSATION OF IAN ENTWISLE AS A PSC |
| 2020-12-23 |
update statutory_documents CESSATION OF MARK MOPPETT AS A PSC |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ISHERWOOD |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA MANENTI |
| 2020-09-29 |
delete address Edinburgh Office 39 Warrender Park Road, Edinburgh, EH9 1EU |
| 2020-09-29 |
insert address Edinburgh Office 54 Warrender Park Road, Edinburgh, EH9 1HH |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BARRY JOHN EDWARD JEFCOATE / 16/04/2019 |
| 2019-04-04 |
delete otherexecutives Raj Takhar |
| 2019-04-04 |
delete person Raj Takhar |
| 2019-02-22 |
insert otherexecutives Alan Isherwood |
| 2019-02-22 |
insert otherexecutives Andrea Manenti |
| 2019-02-22 |
update person_title Alan Isherwood: Associate => Associate; Associate Director |
| 2019-02-22 |
update person_title Andrea Manenti: Associate => Associate Director |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-02-27 |
delete chairman Ian Leaper |
| 2018-02-27 |
delete email cl..@dinkydotmarketing.co.uk |
| 2018-02-27 |
delete person Ian Leaper |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
delete person Andrew Coop |
| 2017-06-22 |
delete person Callum Sidley |
| 2017-06-22 |
delete person Chris Munt |
| 2017-06-22 |
delete person Dara Curran |
| 2017-06-22 |
delete person David Murray |
| 2017-06-22 |
delete person Dhanish Musafer |
| 2017-06-22 |
delete person Gillian Hardman |
| 2017-06-22 |
delete person Helen Quinton |
| 2017-06-22 |
delete person Helen Russell |
| 2017-06-22 |
delete person John Hardman |
| 2017-06-22 |
delete person Kostas Goudas |
| 2017-06-22 |
delete person Laura Rodriguez Ariza |
| 2017-06-22 |
delete person Lee McDonald |
| 2017-06-22 |
delete person Mark Williams |
| 2017-06-22 |
delete person Mohamed Ali Yusuf |
| 2017-06-22 |
delete person Neofytos Theodorou |
| 2017-06-22 |
delete person Richard Stone |
| 2017-06-22 |
delete person Shani Noon |
| 2017-06-22 |
delete person Stephen Greenall |
| 2017-06-22 |
delete person Steve McNamara |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-03-06 |
update person_description Callum Sidley => Callum Sidley |
| 2017-03-06 |
update person_description Chris Munt => Chris Munt |
| 2017-03-06 |
update person_description Gill Hardman => Gillian Hardman |
| 2017-03-06 |
update person_description John Hardman => John Hardman |
| 2017-03-06 |
update person_description Laura Rodriguez Ariza => Laura Rodriguez Ariza |
| 2017-03-06 |
update person_description Lee McDonald => Lee McDonald |
| 2017-03-06 |
update person_description Mark Williams => Mark Williams |
| 2017-03-06 |
update person_description Shani Noon => Shani Noon |
| 2017-03-06 |
update person_title Gillian Hardman: Business Administrator => Practice Manager |
| 2017-03-06 |
update person_title Laura Rodriguez Ariza: Graduate Structural Engineer => Structural Engineer |
| 2017-03-06 |
update person_title Lee McDonald: Senior Structural Engineer; Structural Engineer => in 2008 As a Graduate Engineer; Chartered Senior Structural Engineer |
| 2017-01-13 |
update person_description Alan Isherwood => Alan Isherwood |
| 2017-01-13 |
update person_title Dara Curran: CAD Technician / Ramsbottom => Technician / Manchester |
| 2016-12-06 |
delete otherexecutives Ian Entwistle |
| 2016-12-06 |
delete person Ian Entwistle |
| 2016-11-06 |
insert person Dhanish Musafer |
| 2016-11-03 |
update statutory_documents 20/06/16 STATEMENT OF CAPITAL GBP 27060.0 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-13 |
delete phone 0161 822022 |
| 2016-08-13 |
insert person Andrew Coop |
| 2016-08-13 |
insert person Dara Curran |
| 2016-07-15 |
delete person Clinton Kazadi |
| 2016-07-15 |
delete person Hector Santa Maria Garcia |
| 2016-07-15 |
delete person Hussain Miah |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-07 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-06-04 |
delete person Musab Ainekar |
| 2016-06-04 |
insert person Chris Munt |
| 2016-06-04 |
update person_title Andrea Manenti: Senior Engineer; Chartered Senior Structural Engineer => Associate; Senior Engineer |
| 2016-05-04 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEAPER |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POLLARD |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
update person_description Raj Takhar => Raj Takhar |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN LEAPER / 13/01/2016 |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED DOCTOR BARRY JOHN EDWARD JEFCOATE |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN LEAPER |
| 2016-02-15 |
insert office_emails ma..@booth-king.co.uk |
| 2016-02-15 |
delete index_pages_linkeddomain archive.org |
| 2016-02-15 |
insert address 21-31 Oldham Street
Manchester
M1 1JG |
| 2016-02-15 |
insert email ma..@booth-king.co.uk |
| 2016-02-15 |
insert phone 0161 694 7087 |
| 2016-02-15 |
insert phone 0161 822022 |
| 2016-02-15 |
update founded_year 1969 => null |
| 2015-11-07 |
delete address 39 Warrander Park Road,
Edinburgh,
EH9 1EU |
| 2015-11-07 |
insert address 39 Warrender Park Road,
Edinburgh,
EH9 1EU |
| 2015-10-09 |
insert office_emails ed..@booth-king.co.uk |
| 2015-10-09 |
insert email cl..@dinkydotmarketing.co.uk |
| 2015-10-09 |
insert email ed..@booth-king.co.uk |
| 2015-10-09 |
insert phone 0131 229 1547 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEAPER / 12/08/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-19 |
delete source_ip 88.208.204.206 |
| 2015-06-19 |
insert source_ip 31.193.3.165 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-07 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-11 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-01-10 |
delete person Elaine Bissell |
| 2015-01-10 |
delete person Tony Hood |
| 2015-01-10 |
insert index_pages_linkeddomain archive.org |
| 2014-11-26 |
delete about_pages_linkeddomain proactivewebdesign.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain bedaro.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain circleleasing.com |
| 2014-11-26 |
delete index_pages_linkeddomain industrious.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain proactivewebdesign.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain rogerstephenson-architects.com |
| 2014-11-26 |
delete management_pages_linkeddomain proactivewebdesign.co.uk |
| 2014-11-26 |
delete phone 0131 229 1547 |
| 2014-11-26 |
delete portfolio_pages_linkeddomain proactivewebdesign.co.uk |
| 2014-11-26 |
insert person Elaine Bissell |
| 2014-11-26 |
insert person Tony Hood |
| 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 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
delete person Elaine Bissell |
| 2014-07-11 |
delete person Tony Hood |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-07-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-06-10 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK POLLARD / 21/01/2014 |
| 2013-12-12 |
insert phone 0131 229 1547 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
delete address Rossall Tower & Swan Square Win RIBA Regional Awards 2013 |
| 2013-07-15 |
insert address Rossall Tower & Swan Square Win RIBA Regional Awards 2013 |
| 2013-07-15 |
insert person Alan Isherwood |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-25 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
insert index_pages_linkeddomain circleleasing.com |
| 2013-04-30 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK POLLARD |
| 2012-05-09 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-03-09 |
update statutory_documents SECRETARY APPOINTED IAN LEAPER |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
2ND FLOOR, 1 GRANGE STREET
RAWTENSTALL
LANCASHIRE
BB4 7RT |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-26 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 27060 |
| 2011-04-26 |
update statutory_documents 29/03/11 STATEMENT OF CAPITAL GBP 45100.0 |
| 2011-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 29/03/2011 |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED IAN LEAPER |
| 2009-07-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents S-DIV |
| 2008-04-09 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-04-09 |
update statutory_documents ADOPT ARTICLES 31/03/2008 |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED DOCTOR BARRY JOHN EDWARD JEFCOATE |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |