| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-07 |
delete address ATLAS HOUSE 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2023-09-07 |
insert address WEWORK MOOR PLACE 1 FORE STREET AVENUE LONDON ENGLAND EC2Y 9DT |
| 2023-09-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
ATLAS HOUSE 1 KING STREET
LONDON
EC2V 8AU
ENGLAND |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-05 |
insert partner_pages_linkeddomain theskillsnetwork.com |
| 2023-05-09 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA FOULKES |
| 2023-02-26 |
delete partner Billmonitor |
| 2023-02-26 |
insert partner Carthy Communications Ltd |
| 2023-02-26 |
insert partner Clarion |
| 2023-02-26 |
insert partner Morgan Hunt |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE LOUISE WARDE HUNTER / 03/02/2023 |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM WEBB |
| 2022-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-20 |
delete person Cosria Ali |
| 2022-09-20 |
delete person Janet Gayle |
| 2022-09-20 |
delete person Sakis Kirkiotakis |
| 2022-09-20 |
insert person Sarah Tran |
| 2022-08-18 |
delete chiefcommercialofficer Ash Austin |
| 2022-08-18 |
delete person Ash Austin |
| 2022-08-18 |
delete person Roy O'Shaughnessy |
| 2022-08-18 |
delete person Sally Dicketts |
| 2022-08-18 |
insert partner_pages_linkeddomain gccln.org |
| 2022-08-18 |
insert person Jatinder Sharma |
| 2022-08-18 |
insert person Louise Warde-Hunter |
| 2022-08-18 |
update person_title Paul Stephen: Principal and Chief Executive at Newham College London => Principal and Chief Executive, Newham College |
| 2022-07-19 |
insert partner_pages_linkeddomain fecharter.org.uk |
| 2022-06-17 |
delete partner Curriculo Solutions |
| 2022-06-17 |
delete partner VLE Support Ltd |
| 2022-06-17 |
delete person Jack Havard |
| 2022-06-17 |
delete person Martynas Leskevic |
| 2022-06-17 |
insert partner Billmonitor |
| 2022-06-17 |
insert partner My Benchmark |
| 2022-06-17 |
insert partner_pages_linkeddomain lifelongeducation.uk |
| 2022-06-17 |
insert person Kishan Rana |
| 2022-06-17 |
insert person Teddy Burcke |
| 2022-04-16 |
insert partner_pages_linkeddomain worldskillsuk.org |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DICKETTS |
| 2022-03-17 |
delete about_pages_linkeddomain facebook.com |
| 2022-03-17 |
delete index_pages_linkeddomain facebook.com |
| 2022-03-17 |
delete partner IEP - Institute of Employability Professionals |
| 2022-03-17 |
delete partner_pages_linkeddomain abintegro.com |
| 2022-03-17 |
delete partner_pages_linkeddomain curriculosolutions.com |
| 2022-03-17 |
delete partner_pages_linkeddomain dovetailslate.co.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain enrola.co.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain facebook.com |
| 2022-03-17 |
delete partner_pages_linkeddomain metaverselearning.co.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain myperformancelearning.com |
| 2022-03-17 |
delete partner_pages_linkeddomain nocn.org.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain notgoingtouni.co.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain schoolhire.co.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain springpod.co.uk |
| 2022-03-17 |
delete partner_pages_linkeddomain targetconnect.net |
| 2022-03-17 |
delete partner_pages_linkeddomain vlesupport.co.uk |
| 2022-03-17 |
delete terms_pages_linkeddomain facebook.com |
| 2022-03-17 |
update person_description Jack Havard => Jack Havard |
| 2022-03-17 |
update person_title Jack Havard: Commercial and Marketing Executive => Policy Research Officer |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-15 |
delete partner Saffron |
| 2021-12-15 |
delete partner_pages_linkeddomain saffroninteractive.com |
| 2021-12-15 |
delete person Tom Lowe |
| 2021-12-15 |
insert person Sakis Kirkiotakis |
| 2021-12-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JATINDER SHARMA |
| 2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MS MARIE LOUISE WARDE HUNTER |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY O'SHAUGHNESSY |
| 2021-09-23 |
delete source_ip 138.68.130.12 |
| 2021-09-23 |
insert source_ip 206.189.245.187 |
| 2021-09-23 |
update website_status FlippedRobots => OK |
| 2021-09-07 |
delete address COLLAB GROUP LTD, WESTMINSTER KINGSWAY COLLEGE VINCENT SQUARE LONDON ENGLAND SW1P 2PD |
| 2021-09-07 |
insert address ATLAS HOUSE 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2021-09-07 |
update registered_address |
| 2021-09-02 |
update website_status OK => FlippedRobots |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
COLLAB GROUP LTD, WESTMINSTER KINGSWAY COLLEGE VINCENT SQUARE
LONDON
SW1P 2PD
ENGLAND |
| 2021-07-29 |
delete partner_pages_linkeddomain allsupanddale.co.uk |
| 2021-07-29 |
delete partner_pages_linkeddomain cognassist.com |
| 2021-07-29 |
delete partner_pages_linkeddomain cognisoft.co.uk |
| 2021-07-29 |
insert partner_pages_linkeddomain metaverselearning.co.uk |
| 2021-06-27 |
delete partner APS |
| 2021-06-27 |
delete partner_pages_linkeddomain the-aps.com |
| 2021-06-27 |
delete person Andy Spivey |
| 2021-06-27 |
insert partner Not Going To Uni |
| 2021-06-27 |
insert partner_pages_linkeddomain notgoingtouni.co.uk |
| 2021-06-27 |
update person_title Tom Lowe: Director of Membership and External Relations => Director of Policy and Marketing |
| 2021-05-27 |
delete person Lauren Murkin |
| 2021-05-27 |
delete person Seb Wale |
| 2021-05-27 |
insert partner Saffron |
| 2021-05-27 |
insert partner_pages_linkeddomain myperformancelearning.com |
| 2021-05-27 |
insert partner_pages_linkeddomain purlos.com |
| 2021-05-27 |
insert partner_pages_linkeddomain saffroninteractive.com |
| 2021-04-10 |
delete partner_pages_linkeddomain nationalskillsagency.co.uk |
| 2021-04-10 |
delete partner_pages_linkeddomain urkund.com |
| 2021-04-10 |
delete partner_pages_linkeddomain vivi.io |
| 2021-04-10 |
delete person Shelagh Legrave |
| 2021-04-10 |
insert partner IEP - Institute of Employability Professionals |
| 2021-04-10 |
insert partner NCFE |
| 2021-04-10 |
insert partner_pages_linkeddomain the-aps.com |
| 2021-04-10 |
insert person Andy Spivey |
| 2021-04-10 |
insert person Angela Foulkes |
| 2021-04-10 |
insert person Mark Jones |
| 2021-04-10 |
insert person Seb Wale |
| 2021-04-10 |
update person_title John Thornhill: Officer ( Chief Executive Officer at LTE Group ) => Chairman ( Chief Executive Officer at LTE Group ) |
| 2021-04-10 |
update person_title Paul Stephen: Vice Chair ( Principal and Chief Executive at Newham College London ) => Principal and Chief Executive at Newham College London |
| 2021-04-10 |
update person_title Roy O'Shaughnessy: Officer ( Chief Executive Officer at Capital City College Group ) => Chief Executive Officer at Capital City College Group |
| 2021-04-10 |
update person_title Sally Dicketts: Treasurer ( Group Chief Executive at Activate Learning ) => Group Chief Executive at Activate Learning |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-16 |
insert person Jack Havard |
| 2021-01-16 |
delete partner Energy and Utility Skills |
| 2021-01-16 |
delete partner Klik2learn |
| 2021-01-16 |
delete partner Mindful Education |
| 2021-01-16 |
delete partner Peridot Partners |
| 2021-01-16 |
delete partner QDP |
| 2021-01-16 |
delete partner_pages_linkeddomain gapcap.co.uk |
| 2021-01-16 |
delete partner_pages_linkeddomain ipegs.co.uk |
| 2021-01-16 |
delete partner_pages_linkeddomain itslearning.com |
| 2021-01-16 |
delete partner_pages_linkeddomain klik2learn.com |
| 2021-01-16 |
delete partner_pages_linkeddomain mindful-education.co.uk |
| 2021-01-16 |
delete partner_pages_linkeddomain pearlassess.co.uk |
| 2021-01-16 |
delete partner_pages_linkeddomain peridotpartners.co.uk |
| 2021-01-16 |
delete partner_pages_linkeddomain qdpservices.co.uk |
| 2021-01-16 |
delete person Iain Lockhart |
| 2021-01-16 |
insert partner VLE Support Ltd |
| 2021-01-16 |
insert partner_pages_linkeddomain abintegro.com |
| 2021-01-16 |
insert partner_pages_linkeddomain cognisoft.co.uk |
| 2021-01-16 |
insert partner_pages_linkeddomain nationalskillsagency.co.uk |
| 2021-01-16 |
insert partner_pages_linkeddomain targetconnect.net |
| 2021-01-16 |
insert partner_pages_linkeddomain vivi.io |
| 2021-01-16 |
insert partner_pages_linkeddomain vlesupport.co.uk |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN JONES |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA FOULKES |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELAGH LEGRAVE |
| 2020-10-06 |
insert chiefcommercialofficer Ash Austin |
| 2020-10-06 |
delete person Steve Bannister |
| 2020-10-06 |
insert partner Curriculo Solutions |
| 2020-10-06 |
insert partner_pages_linkeddomain cognassist.com |
| 2020-10-06 |
insert partner_pages_linkeddomain curriculosolutions.com |
| 2020-10-06 |
insert person Ash Austin |
| 2020-07-08 |
insert partner CTM |
| 2020-07-08 |
insert partner_pages_linkeddomain allsupanddale.co.uk |
| 2020-07-08 |
insert partner_pages_linkeddomain enrola.co.uk |
| 2020-07-08 |
insert partner_pages_linkeddomain ipegs.co.uk |
| 2020-07-08 |
insert partner_pages_linkeddomain springpod.co.uk |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-03 |
insert partner_pages_linkeddomain gapcap.co.uk |
| 2020-05-03 |
insert partner_pages_linkeddomain urkund.com |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-03-03 |
delete person Sheila Robbie |
| 2020-03-03 |
insert person Iain Lockhart |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SWITHENBANK |
| 2020-01-27 |
delete partner_pages_linkeddomain eal.org.uk |
| 2020-01-27 |
delete partner_pages_linkeddomain innovateawarding.org |
| 2020-01-27 |
delete person David Jones |
| 2020-01-27 |
delete person Marie-Therese McGivern |
| 2020-01-27 |
delete person Michelle Swithenbank |
| 2020-01-27 |
delete person Stella Mbubegbu |
| 2020-01-27 |
insert partner Dovetail and Slate |
| 2020-01-27 |
insert partner Peridot Partners |
| 2020-01-27 |
insert partner SchoolHire |
| 2020-01-27 |
insert partner_pages_linkeddomain dovetailslate.co.uk |
| 2020-01-27 |
insert partner_pages_linkeddomain itslearning.com |
| 2020-01-27 |
insert partner_pages_linkeddomain peridotpartners.co.uk |
| 2020-01-27 |
insert partner_pages_linkeddomain schoolhire.co.uk |
| 2020-01-27 |
insert person John Thornhill |
| 2020-01-27 |
insert person Roy O'Shaughnessy |
| 2020-01-27 |
update person_title Paul Stephen: Officer ( Principal and Chief Executive at Newham College London ) => Vice Chair ( Principal and Chief Executive at Newham College London ) |
| 2020-01-27 |
update person_title Sally Dicketts: Officer ( Group Chief Executive at Activate Learning ) => Treasurer ( Group Chief Executive at Activate Learning ) |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL THORNHILL |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-THÉRÈSE MCGIVERN |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA MBUBAEGBU |
| 2019-10-27 |
delete partner Parkhouse Bell |
| 2019-10-27 |
delete partner_pages_linkeddomain parkhousebell.com |
| 2019-09-26 |
delete otherexecutives Gary Boyd |
| 2019-09-26 |
delete partner Protocol |
| 2019-09-26 |
delete partner_pages_linkeddomain enploy.co.uk |
| 2019-09-26 |
delete partner_pages_linkeddomain protocol.co.uk |
| 2019-09-26 |
delete partner_pages_linkeddomain wamitab.org.uk |
| 2019-09-26 |
delete person Cova Cervilla |
| 2019-09-26 |
delete person Gary Boyd |
| 2019-09-26 |
insert person Sheila Robbie |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2019-06-25 |
insert address Westminster Kingsway College, Vincent Square, London, England, SW1P 2PD |
| 2019-06-25 |
insert registration_number 06018718 |
| 2019-06-25 |
insert vat 303 703543 |
| 2019-05-25 |
insert alias Collab Group Ltd. |
| 2019-05-25 |
insert partner APS |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-25 |
update website_status FlippedRobots => OK |
| 2019-04-25 |
delete source_ip 178.62.21.145 |
| 2019-04-25 |
insert source_ip 138.68.130.12 |
| 2019-04-05 |
update website_status OK => FlippedRobots |
| 2019-04-04 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-02-24 |
delete person David Byrne |
| 2019-02-24 |
insert person Michelle Swithenbank |
| 2019-02-24 |
insert person Paul Stephen |
| 2019-02-24 |
insert person Sally Dicketts |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANN SHEILA DICKETTS |
| 2018-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE |
| 2018-10-23 |
delete person Georgia Duckering |
| 2018-09-20 |
insert personal_emails la..@collabgroup.co.uk |
| 2018-09-20 |
insert email la..@collabgroup.co.uk |
| 2018-09-20 |
insert person Lauren Murkin |
| 2018-06-26 |
update website_status FlippedRobots => OK |
| 2018-05-31 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-22 |
delete index_pages_linkeddomain youtu.be |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-14 |
update statutory_documents NAME CHANGE 30/09/2016 |
| 2018-01-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
insert person Georgia Duckering |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE DENISE SWITHENBANK |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COROCAN |
| 2018-01-02 |
update statutory_documents SECRETARY APPOINTED IAN PRETTY |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEMPLE ASSOCIATES LTD |
| 2017-12-14 |
delete email in..@collabgroup.co.uk |
| 2017-12-14 |
delete person Paul Corcoran |
| 2017-11-07 |
delete email pi..@collabgroup.co.uk |
| 2017-11-07 |
insert email in..@collabgroup.co.uk |
| 2017-11-07 |
insert index_pages_linkeddomain youtu.be |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED PAUL COROCAN |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BADEN JONES |
| 2017-10-03 |
delete personal_emails ka..@collabgroup.co.uk |
| 2017-10-03 |
delete email ka..@collabgroup.co.uk |
| 2017-10-03 |
delete person Kate Green |
| 2017-10-03 |
update person_title Matt Harvey: Business Development Manager => Business Development Manager - Apprenticeships & Training Services; Business Development Manager |
| 2017-08-21 |
delete personal_emails am..@collabgroup.co.uk |
| 2017-08-21 |
delete personal_emails sa..@collabgroup.co.uk |
| 2017-08-21 |
delete email am..@collabgroup.co.uk |
| 2017-08-21 |
delete email sa..@collabgroup.co.uk |
| 2017-08-21 |
delete person AMY FOWLER |
| 2017-08-21 |
delete person SANDRA FARRELL |
| 2017-08-21 |
insert email ma..@collabgroup.co.uk |
| 2017-08-21 |
insert email pi..@collabgroup.co.uk |
| 2017-08-21 |
insert person Janet Gayle |
| 2017-08-21 |
insert person Matt Harvey |
| 2017-08-21 |
update person_title TOM LOWE: External Relations Coordinator => Director of Membership and External Relations |
| 2017-08-07 |
delete address ROPERY HOUSE 16 - 18 THE CROSS WIVENHOE ESSEX CO7 9QN |
| 2017-08-07 |
insert address COLLAB GROUP LTD, WESTMINSTER KINGSWAY COLLEGE VINCENT SQUARE LONDON ENGLAND SW1P 2PD |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
ROPERY HOUSE 16 - 18 THE CROSS
WIVENHOE
ESSEX
CO7 9QN |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WARKE |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WARKE |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROBINSON |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES WARKE |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MS MARIE-THÉRÈSE MCGIVERN |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name THE 157 GROUP LIMITED |
| 2016-10-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2016-10-07 |
update name THE 157 GROUP LIMITED => COLLAB GROUP |
| 2016-09-30 |
update statutory_documents COMPANY NAME CHANGED THE 157 GROUP LIMITED
CERTIFICATE ISSUED ON 30/09/16 |
| 2016-09-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-30 |
update statutory_documents NE01 |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI |
| 2016-06-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-08 |
update statutory_documents ADOPT ARTICLES 02/12/2015 |
| 2015-12-25 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-06-09 |
update account_category SMALL => FULL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents ADOPT ARTICLES 13/05/2015 |
| 2015-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED GARY JAMES WARKE |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHELAGH JANE LEGRAVE |
| 2014-12-22 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE BROWN-SACKEY |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED DAVID BYRNE |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS |
| 2014-08-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2014-01-07 |
delete address ROPERY HOUSE 16 - 18 THE CROSS WIVENHOE ESSEX ENGLAND CO7 9QN |
| 2014-01-07 |
insert address ROPERY HOUSE 16 - 18 THE CROSS WIVENHOE ESSEX CO7 9QN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-12-27 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED AMARJIT AMARJIT SINGH BASI |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED STELLA NGOZI MBUBAEGBU |
| 2012-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT AMARJIT SINGH BASI / 04/12/2012 |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRYCE |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN HAWKINS |
| 2012-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2012-01-03 |
update statutory_documents 05/12/11 NO MEMBER LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERTS |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH ROBINSON |
| 2011-11-24 |
update statutory_documents DIRECTOR APPOINTED DENISE BROWN-SACKEY |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA O'DONOGHUE |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRADDOCK |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MCLOUGHLIN |
| 2011-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPLE ASSOCIATES LTD / 13/04/2011 |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
1 BROOK HOUSE
BROOK STREET
WIVENHOE
ESSEX
CO7 9DD |
| 2011-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE BRADDOCK |
| 2011-01-20 |
update statutory_documents 05/12/10 NO MEMBER LIST |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKE |
| 2010-11-17 |
update statutory_documents ADOPT ARTICLES 04/11/2010 |
| 2010-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-07-30 |
update statutory_documents ALTER ARTICLES 11/07/2010 |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
C/O KNIGHT & SONS LIMITED
THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 0QW |
| 2010-07-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SEMPLE ASSOCIATES LTD |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY K & S SECRETARIES LIMITED |
| 2009-12-31 |
update statutory_documents 05/12/09 NO MEMBER LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA O'DONOGHUE / 05/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCLOUGHLIN / 05/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ELIZABETH HAWKINS / 05/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL PRYCE / 05/12/2009 |
| 2009-12-31 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 05/12/2009 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BIRKINSHAW |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHA KHEMKA |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRADDOCK |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MCMAHON |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IOAN MORGAN |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACKIE FISHER |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ELLIOTT |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE VINCENT |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TOLHURST |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE ROOM |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA BACON |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HEAD |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA WHITTLE |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAVERNOR |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA MBUBAZGBU |
| 2009-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2009-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXINE ROOM / 01/09/2009 |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUTH SILVER |
| 2009-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LATHAM |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/08 |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED ASHA KHEMKA |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW HEAD |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTINE BRADDOCK |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED PAULA WHITTLE |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MONICA BOX |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE VINCENT |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED DR JOHN DENNIS BLAKE |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED GEOFF HALL |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL PRYCE |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN TOLHURST |
| 2008-06-02 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANNE BACON |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE BIRKINSHAW |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED MAXINE ROOM |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED STELLA MBUBAZGBU |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED MONICA BOX |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY LONGWORTH |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN FINNIGAN |
| 2008-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/12/07 |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |