ACTION FOR CHILDREN - 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
2024-03-24 delete managingdirector Tim O'Neill
2024-03-24 insert cfo Fiona Adams
2024-03-24 insert coo Jo French
2024-03-24 delete address provided by InstaGiv, 36b The Promenade, Portstewart, Co. Londonderry, BT55 7AE, Northern Ireland
2024-03-24 delete person Shirley Anne Field
2024-03-24 delete person Tim O'Neill
2024-03-24 insert address provided by Cymba, 36b The Promenade, Portstewart, Co. Londonderry, BT55 7AE, Northern Ireland
2024-03-24 insert person Brigitte Gater
2024-03-24 insert person Fiona Adams
2024-03-24 insert person Jo French
2024-03-24 insert person Navin Kaul
2024-03-24 insert person Richard Bryars
2024-03-24 insert person Sir Iain Livingstone
2024-03-24 update person_description Michael Long => Michael Long
2023-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-15 delete email ad..@actionforchildren.org.uk
2023-10-15 delete management_pages_linkeddomain theultimatenewsquiz.com
2023-10-15 delete person Diane Keen
2023-10-15 delete person Kevin Whately
2023-10-15 delete person Martha Kearney
2023-10-15 delete person Nerys Hughes
2023-10-15 delete person Richard Farleigh
2023-10-15 delete phone 0845 355 5533
2023-10-15 insert management_pages_linkeddomain hellomagazine.com
2023-10-15 insert person Anthea Turner
2023-10-15 insert person Dr Ranj Singh
2023-10-15 insert person Fatima Whitbread
2023-10-15 update person_description Angela Rippon => Angela Rippon
2023-10-15 update person_description Dermot Murnaghan => Dermot Murnaghan
2023-10-15 update person_description Jenny Agutter => Jenny Agutter
2023-10-15 update person_description Jessica Hynes => Jessica Hynes
2023-10-15 update person_description Larry Lamb => Larry Lamb
2023-10-15 update person_description Mary Nightingale => Mary Nightingale
2023-10-15 update person_description Michael Buerk => Michael Buerk
2023-10-15 update person_description Jack McConnell => Rt Hon Lord Jack McConnell
2023-10-15 update person_description Shirley Anne Field => Shirley Anne Field
2023-10-15 update person_description Sian Lloyd => Sian Lloyd
2023-07-05 delete cfo Hari Punchihewa
2023-07-05 delete person Hari Punchihewa
2023-07-05 delete phone 01582 692 511
2023-07-05 insert phone 01923 378608
2023-06-03 delete otherexecutives Richard Cryer
2023-06-03 insert coo Necia Lewis
2023-06-03 insert otherexecutives Louise Wade
2023-06-03 insert otherexecutives Necia Lewis
2023-06-03 delete person Richard Cryer
2023-06-03 insert person Charles Geekie
2023-06-03 insert person Louise Wade
2023-06-03 insert person Necia Lewis
2023-06-03 update person_description Flora Martin => Flora Martin
2023-06-03 update person_description Llywydd Y Gymanfa => Llywydd Y Gymanfa
2023-06-03 update person_description Michael Long => Michael Long
2023-06-03 update person_description Neville Shulman => Neville Shulman
2023-06-03 update robots_txt_status www.actionforchildren.org.uk: 200 => 404
2023-04-28 update statutory_documents DIRECTOR APPOINTED MR CHARLES NAIRN GEEKIE
2023-04-20 insert ceo Paul Carberry
2023-04-20 delete person Gary Edwards
2023-04-20 insert person Paul Carberry
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS
2023-02-15 insert terms_pages_linkeddomain onetrust.com
2022-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES
2022-11-12 delete managingdirector Nick Jones
2022-11-12 delete person Nick Jones
2022-11-12 insert person Locks Farmer
2022-10-12 delete index_pages_linkeddomain tolunastart.com
2022-10-12 insert email in..@actionforchildren.org.uk
2022-09-11 insert index_pages_linkeddomain tolunastart.com
2022-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-11 delete person Tanith Dodge
2022-08-11 insert person Leslie Evans
2022-08-11 update person_title Michael Long: Trustee; Reverend Dr Michael Long Joined the Board of Trustees at Action for Children in July 2020. He Is the Minister of Notting Hill Methodist Church in West London; Reverend Dr Michael Long Is Minister of Notting Hill Methodist Church => Trustee; Reverend Dr Michael Long Joined the Board of Trustees at Action for Children in July 2020.; Reverend Dr Michael Long Is Minister of Notting Hill Methodist Church
2022-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANITH DODGE
2022-08-01 update statutory_documents DIRECTOR APPOINTED MS LESLIE ELIZABETH EVANS
2022-07-11 update person_title Michael Long: Trustee; Reverend Dr Michael Long Is the Minister of Notting Hill Methodist Church in West London. He Joined the Board of Trustees in July 2020; Reverend Dr Michael Long Is Minister of Notting Hill Methodist Church => Trustee; Reverend Dr Michael Long Joined the Board of Trustees at Action for Children in July 2020. He Is the Minister of Notting Hill Methodist Church in West London; Reverend Dr Michael Long Is Minister of Notting Hill Methodist Church
2022-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ADRIAN LONG / 28/06/2022
2022-06-22 update statutory_documents SECRETARY APPOINTED DR GEORGIA TOUTZIARI
2022-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARINDRA PUNCHIHEWA
2022-03-10 delete index_pages_linkeddomain actionforchildrenstore.org.uk
2022-03-10 delete terms_pages_linkeddomain gbgplc.com
2022-03-10 delete terms_pages_linkeddomain guidantglobal.com
2022-03-10 delete terms_pages_linkeddomain securitywatchdog.org.uk
2022-03-10 insert person Lynne Atkin
2022-03-10 insert person Tanith Dodge
2022-03-10 insert terms_pages_linkeddomain verifile.co.uk
2022-01-25 update statutory_documents DIRECTOR APPOINTED MRS LYNNE ANN ATKIN
2022-01-25 update statutory_documents DIRECTOR APPOINTED MS TANITH CLAIRE DODGE
2022-01-07 update num_mort_charges 17 => 18
2022-01-07 update num_mort_outstanding 15 => 16
2021-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047642320018
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-30
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-06 insert index_pages_linkeddomain actionforchildrenstore.org.uk
2021-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES
2021-11-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15
2021-11-24 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2021-10-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/21
2021-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRYER
2021-08-08 delete chiefcommercialofficer Emma Horne
2021-08-08 delete person Emma Horne
2021-08-08 update person_description Markus H Ruetimann => Markus H Ruetimann
2021-07-08 insert otherexecutives Angharad Roberts
2021-07-08 insert otherexecutives Iona Wyn Turner
2021-07-08 insert otherexecutives Paul Bulpin
2021-07-08 insert person Angharad Roberts
2021-07-08 insert person Iona Wyn Turner
2021-07-08 insert person Paul Bulpin
2021-04-15 insert cfo Peter Curran
2021-04-15 delete terms_pages_linkeddomain collingwoodhealth.com
2021-04-15 delete terms_pages_linkeddomain guidantgroup.com
2021-04-15 insert email le..@actionforchildren.org.uk
2021-04-15 insert person Peter Curran
2021-04-15 insert terms_pages_linkeddomain guidantglobal.com
2021-04-15 insert terms_pages_linkeddomain pamgroup.co.uk
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
2021-02-21 insert managingdirector Tim O'Neill
2021-02-21 insert person Tim O'Neill
2021-02-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-07 delete sic_code 88910 - Child day-care activities
2021-02-07 insert sic_code 87900 - Other residential care activities n.e.c.
2021-02-07 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS CURRAN
2021-01-20 delete terms_pages_linkeddomain cudasvc.com
2021-01-20 insert person Gary Edwards
2021-01-20 insert person Mike Knight
2021-01-20 insert person Steve Bell
2021-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE GUTHRIE
2020-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-12-03 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES EDWARDS
2020-11-09 update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID BELL
2020-10-07 delete index_pages_linkeddomain boycottyourbed.co.uk
2020-10-07 delete person Patricia Gordon
2020-09-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN GORDON
2020-08-09 delete address Walk 30 miles in
2020-08-09 delete person Daleep Mukarji
2020-08-09 delete person Jo Larbie
2020-08-09 insert index_pages_linkeddomain boycottyourbed.co.uk
2020-08-09 insert person Enda Johnson
2020-08-09 insert person Michael Long
2020-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LARBIE
2020-07-10 insert source_ip 172.67.6.199
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-06 update statutory_documents DIRECTOR APPOINTED MR ENDA MICHAEL JOHNSON
2020-07-06 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ADRIAN LONG
2020-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALEEP MUKARJI
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES
2020-05-06 update statutory_documents SECRETARY APPOINTED MR HARINDRA DEEPAL PUNCHIHEWA
2020-04-03 delete ceo Julie Bentley
2020-04-03 insert cfo Hari Punchihewa
2020-04-03 insert chiefcommercialofficer Emma Horne
2020-04-03 insert otherexecutives Dawn Warwick
2020-04-03 delete person Debbie Morgan
2020-04-03 delete person Gill Ellis
2020-04-03 delete person Julie Bentley
2020-04-03 delete source_ip 104.20.32.45
2020-04-03 delete source_ip 104.20.95.44
2020-04-03 insert person Dawn Warwick
2020-04-03 insert person Emma Horne
2020-04-03 insert person Hari Punchihewa
2020-04-03 insert person Melanie Armstrong
2020-04-03 insert source_ip 104.22.12.13
2020-04-03 insert source_ip 104.22.13.13
2020-04-03 update person_title Carol Iddon: Managing Director of Children 's Services => Deputy Chief Executive and Managing Director of Children 's Services
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MORGAN
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN ELLIS
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY GRIFFIN
2020-04-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA MALCOLM
2020-01-02 delete person Fiona Thorne
2019-12-19 update statutory_documents DIRECTOR APPOINTED DAWN LESLEY WARWICK
2019-12-02 delete address City Park 368 Alexandra Parade Glasgow G31 3AU
2019-12-02 insert contact_pages_linkeddomain goo.gl
2019-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA THORNE
2019-10-30 update statutory_documents SECRETARY APPOINTED MS LINDA MOIRA MALCOLM
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA DICKINSON
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL ANDERSON
2019-08-03 delete person Sheryl Anderson
2019-08-03 update person_description Kate Guthrie => Kate Guthrie
2019-08-03 update person_description Patricia Gordon => Patricia Gordon
2019-08-03 update person_title Patricia Gordon: null => Vice Chair
2019-07-03 delete index_pages_linkeddomain buildsoundminds.org.uk
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES
2019-04-16 update statutory_documents SECRETARY APPOINTED MS EMMA SIOBHAN WELLS DICKINSON
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD HOOD
2019-03-31 delete person Les Clifford
2019-03-31 insert address 17 Newton Place Glasgow G3 7PY
2019-03-31 insert email da..@actionforchildren.org.uk
2019-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE CLIFFORD
2019-01-29 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2019-01-05 delete chairman John O'Brien
2019-01-05 insert chairman Sarika Patel
2019-01-05 delete index_pages_linkeddomain ebaystores.co.uk
2019-01-05 delete person John O'Brien
2019-01-05 delete service_pages_linkeddomain hotjar.com
2019-01-05 insert person Sarika Patel
2019-01-03 update statutory_documents DIRECTOR APPOINTED MRS SARIKA BIJENDRA PATEL
2019-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN
2018-11-27 delete email hr..@actionforchildren.org.uk
2018-11-27 insert address Support Centre - Watford 3 The Boulevard Ascot Road Watford WD18 8AG
2018-11-27 insert index_pages_linkeddomain ebaystores.co.uk
2018-10-16 insert index_pages_linkeddomain buildsoundminds.org.uk
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
2018-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-08 insert ceo Julie Bentley
2018-08-08 delete partner_pages_linkeddomain e-activist.com
2018-08-08 delete person Charles Scott
2018-08-08 delete person Sir Tony Hawkhead
2018-08-08 insert casestudy_pages_linkeddomain hotjar.com
2018-08-08 insert person Julie Bentley
2018-08-08 insert service_pages_linkeddomain hotjar.com
2018-08-08 update person_title Carol Iddon: Managing Director of Children 's Services and Acting Chief Executive => Managing Director of Children 's Services
2018-06-18 delete partner_pages_linkeddomain hotjar.com
2018-06-18 delete person Yvette Stanley
2018-06-18 delete service_pages_linkeddomain hotjar.com
2018-06-18 insert address 3 The Boulevard, Ascot Road, Watford, Hertfordshire, WD18 8AG
2018-06-18 insert terms_pages_linkeddomain accessnichecks.co.uk
2018-06-18 insert terms_pages_linkeddomain betterimpact.com
2018-06-18 insert terms_pages_linkeddomain collingwoodhealth.com
2018-06-18 insert terms_pages_linkeddomain cudasvc.com
2018-06-18 insert terms_pages_linkeddomain earcu.com
2018-06-18 insert terms_pages_linkeddomain gbgplc.com
2018-06-18 insert terms_pages_linkeddomain guidantgroup.com
2018-06-18 insert terms_pages_linkeddomain ico.org.uk
2018-06-18 insert terms_pages_linkeddomain mhr.co.uk
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES
2018-04-20 insert partner_pages_linkeddomain hotjar.com
2018-04-20 insert service_pages_linkeddomain hotjar.com
2018-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVETTE STANLEY
2018-03-22 update website_status FlippedRobots => OK
2018-03-22 delete ceo Sir Tony Hawkhead
2018-03-22 update person_title Carol Iddon: Managing Director of Operations => Managing Director of Children 's Services and Acting Chief Executive
2018-03-22 update person_title Sir Tony Hawkhead: Chief Executive => null
2018-03-15 update website_status OK => FlippedRobots
2018-01-31 delete person Stanley Goudie
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY GOUDIE
2017-12-22 insert person Gill Ellis
2017-12-22 update website_status FlippedRobots => OK
2017-12-15 update website_status OK => FlippedRobots
2017-11-08 insert person Nick Jones
2017-10-09 delete person Paul Snell
2017-10-09 delete source_ip 13.74.14.155
2017-10-09 insert source_ip 104.20.32.45
2017-10-09 insert source_ip 104.20.95.44
2017-10-02 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ELLIS
2017-09-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 15
2017-09-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
2017-09-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SNELL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-29 insert person Patricia Gordon
2017-07-29 insert phone 70175
2017-07-11 update statutory_documents DIRECTOR APPOINTED MISS EVELYN PATRICIA GORDON
2017-07-01 insert email re..@actionforchildren.org.uk
2017-07-01 insert person Jo Larbie
2017-06-06 update statutory_documents DIRECTOR APPOINTED MS JOSEPHINE AUDREY LARBIE
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-04-18 update statutory_documents DIRECTOR APPOINTED MRS FIONA TALITHA FLORA THORNE
2017-03-14 delete source_ip 52.169.17.176
2017-03-14 insert source_ip 13.74.14.155
2017-03-07 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8
2017-01-29 insert partner_pages_linkeddomain councilfordisabledchildren.org.uk
2017-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SCHROEDER
2017-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE BARRELL
2016-12-23 delete partner Adoption & Permanency Midlands
2016-12-23 delete partner Mosaic Adoption & Permanency
2016-12-23 delete partner_pages_linkeddomain councilfordisabledchildren.org.uk
2016-12-23 delete source_ip 13.74.255.153
2016-12-23 insert source_ip 52.169.17.176
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GALLAGHER
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-01 delete source_ip 40.85.92.115
2016-10-01 insert person Sheryl Anderson
2016-10-01 insert source_ip 13.74.255.153
2016-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-03 delete source_ip 40.69.45.62
2016-09-03 insert partner Adoption & Permanency Midlands
2016-09-03 insert partner Mosaic Adoption & Permanency
2016-09-03 insert source_ip 40.85.92.115
2016-08-06 delete otherexecutives Maria Lam
2016-08-06 delete personal_emails em..@actionforchildren.org.uk
2016-08-06 insert otherexecutives Martin Gavin
2016-08-06 delete email em..@actionforchildren.org.uk
2016-08-06 delete person Emma Marshall
2016-08-06 delete person John Howard
2016-08-06 delete person Maria Lam
2016-08-06 delete phone 0191 261 0030
2016-08-06 delete phone 07834 730102
2016-08-06 insert person Martin Gavin
2016-08-06 update person_description Kate Guthrie => Kate Guthrie
2016-08-06 update robots_txt_status www.actionforchildren.org.uk: 404 => 200
2016-07-22 update statutory_documents DIRECTOR APPOINTED THE REVEREND DOCTOR SHERYL MILANDA ANDERSON
2016-07-21 update statutory_documents DIRECTOR APPOINTED MS DEBORAH JAYNE MORGAN
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD
2016-07-09 delete source_ip 40.85.92.115
2016-07-09 insert source_ip 40.69.45.62
2016-07-09 update person_description Markus Ruetimann => Markus Ruetimann
2016-06-07 update returns_last_madeup_date 2015-05-14 => 2016-05-14
2016-06-07 update returns_next_due_date 2016-06-11 => 2017-06-11
2016-05-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2016-05-17 update statutory_documents 14/05/16 NO MEMBER LIST
2016-04-11 delete partner Adoption & Permanency Midlands
2016-04-11 delete person Keith Ingham
2016-04-11 delete phone 020 3124 0667
2016-04-11 delete source_ip 162.13.209.171
2016-04-11 insert email di..@actionforchildren.org.uk
2016-04-11 insert person Helen Gallagher
2016-04-11 insert phone 0292 034 7068
2016-04-11 insert source_ip 40.85.92.115
2016-04-11 update robots_txt_status services.actionforchildren.org.uk: 200 => 404
2016-04-11 update robots_txt_status www.actionforchildren.org.uk: 200 => 404
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH INGHAM
2016-02-23 delete partner Mosaic Adoption & Permanency
2016-02-23 delete source_ip 134.213.164.187
2016-02-23 insert address Parklands Campus, Nr Appleton, Abingdon, Oxfordshire, OX13 5QB
2016-02-23 insert partner Adoption & Permanency Midlands
2016-02-23 insert phone 01865 390436
2016-02-23 insert source_ip 162.13.209.171
2016-02-09 update statutory_documents DIRECTOR APPOINTED MISS HELEN MARY GALLAGHER
2016-01-26 delete partner Adoption & Permanency Midlands
2016-01-26 insert partner Mosaic Adoption & Permanency
2016-01-26 insert phone 020 3124 0661/ 07802 806 679
2016-01-26 update person_title Sir Tony Hawkhead: Chief Executive; Chief Executive of Operations => Chief Executive
2015-11-23 update statutory_documents ADOPT ARTICLES 05/11/2015
2015-10-26 insert otherexecutives Craig Wilson
2015-10-26 insert personal_emails cr..@actionforchildren.org.uk
2015-10-26 insert email cr..@actionforchildren.org.uk
2015-10-26 insert partner Adoption & Permanency Midlands
2015-10-26 insert person Craig Wilson
2015-10-26 insert phone 07809 781190
2015-09-28 insert email pe..@actionforchildren.org.uk
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-31 insert person Richard Cryer
2015-08-31 insert person Yvette Stanley
2015-08-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-10 update statutory_documents DIRECTOR APPOINTED MR MARKUS HARDY RUETIMANN
2015-08-08 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY CRYER
2015-08-07 update statutory_documents DIRECTOR APPOINTED MS TRACY ANN GRIFFIN
2015-08-07 update statutory_documents DIRECTOR APPOINTED MS YVETTE STANLEY
2015-08-03 delete personal_emails jo..@actionforchildren.org.uk
2015-08-03 delete email jo..@actionforchildren.org.uk
2015-08-03 delete person Helena Feltham
2015-08-03 delete person Jo-Anne Hamilton
2015-08-03 delete person Sherine Krause
2015-08-03 delete phone 0141 550 9040
2015-08-03 delete phone 07841 939 965
2015-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM
2015-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLEY CLIFFORD / 03/07/2015
2015-06-07 delete partner_pages_linkeddomain childcentred.org
2015-06-07 update returns_last_madeup_date 2014-05-14 => 2015-05-14
2015-06-07 update returns_next_due_date 2015-06-11 => 2016-06-11
2015-05-14 update statutory_documents 14/05/15 NO MEMBER LIST
2015-05-09 delete source_ip 95.138.138.120
2015-05-09 insert source_ip 134.213.164.187
2015-05-07 update num_mort_charges 16 => 17
2015-05-07 update num_mort_outstanding 14 => 15
2015-04-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 13
2015-04-15 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 15
2015-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047642320017
2015-04-09 insert personal_emails al..@actionforchildren.org.uk
2015-04-09 insert personal_emails pa..@actionforchildren.org.uk
2015-04-09 insert email al..@actionforchildren.org.uk
2015-04-09 insert email pa..@actionforchildren.org.uk
2015-04-09 insert person Alastair Love
2015-04-09 insert person Paul Martin
2015-04-09 insert phone 077306 18087
2015-02-09 update statutory_documents SECRETARY APPOINTED MR RICHARD HOOD
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMA GRANT
2015-02-04 delete person Catherine Dugmore
2015-02-04 insert person Graham Charsley
2015-02-04 update person_title Charles Scott: Executive Director of Corporate Shared Services; Member of the Executive Management Team => Managing Director, Commercial and Shared Services; Member of the Executive Management Team
2015-02-04 update person_title Jan Leightley: Acting Executive Director of Operations; Member of the Executive Management Team => Member of the Executive Management Team; Managing Director, Operations
2015-02-04 update person_title Sherine Krause: Executive Director of Fundraising and Communications; Member of the Executive Management Team => Managing Director, Fundraising, Communications and Policy; Member of the Executive Management Team
2015-01-07 update statutory_documents DIRECTOR APPOINTED MR DALEEP SATYANAND MUKARJI
2015-01-07 update statutory_documents DIRECTOR APPOINTED MS KATE GUTHRIE
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
2015-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUGMORE
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-22 delete personal_emails st..@actionforchildren.org.uk
2014-09-22 insert personal_emails em..@actionforchildren.org.uk
2014-09-22 delete email ma..@actionforchildren.org.uk
2014-09-22 delete email st..@actionforchildren.org.uk
2014-09-22 delete person Stephanie Maguire
2014-09-22 delete phone 020 3124 0664
2014-09-22 delete phone 020 7405 4226
2014-09-22 delete phone 07702 512 773
2014-09-22 delete phone 07718 244 297
2014-09-22 delete phone 07802 806 679
2014-09-22 insert email em..@actionforchildren.org.uk
2014-09-22 insert person Emma Marshall
2014-09-22 insert phone 07834 730102
2014-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-15 insert address Liverpool Road, Eccles, Manchester, M30 7LP
2014-08-15 update robots_txt_status brand.actionforchildren.org.uk: 200 => 0
2014-07-18 update statutory_documents DIRECTOR APPOINTED MR KEITH INGHAM
2014-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY BEECH
2014-07-10 delete phone 01327 705 063
2014-07-10 insert phone 01327 311 321
2014-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BURNS
2014-06-07 update num_mort_charges 15 => 16
2014-06-07 update num_mort_outstanding 13 => 14
2014-06-07 update returns_last_madeup_date 2013-05-14 => 2014-05-14
2014-06-07 update returns_next_due_date 2014-06-11 => 2015-06-11
2014-05-29 delete personal_emails ki..@actionforchildren.org.uk
2014-05-29 insert ceo Sir Tony Hawkhead
2014-05-29 insert personal_emails sa..@actionforchildren.org.uk
2014-05-29 delete email ki..@actionforchildren.org.uk
2014-05-29 delete person Jacob Tas
2014-05-29 delete person Kirsty Callingham
2014-05-29 delete phone 07967602673
2014-05-29 insert email sa..@actionforchildren.org.uk
2014-05-29 insert person Jan Leightley
2014-05-29 insert person Sasha Mansworth
2014-05-29 insert person Sir Tony Hawkhead
2014-05-29 insert phone 0191 261 0030
2014-05-29 insert phone 07872 675688
2014-05-20 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8
2014-05-15 update statutory_documents 14/05/14 NO MEMBER LIST
2014-05-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047642320016
2014-04-22 delete phone 0191 261 0030
2014-04-17 update statutory_documents DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH MATTHEWSON
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DOUGLAS
2014-03-10 delete career_emails eh..@actionforchildren.org.uk
2014-03-10 insert career_emails hr..@actionforchildren.org.uk
2014-03-10 delete email eh..@actionforchildren.org.uk
2014-03-10 insert email hr..@actionforchildren.org.uk
2014-02-12 delete address MEA House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
2014-02-12 delete phone 0191 261 0861
2014-02-12 insert email ma..@actionforchildren.org.uk
2014-02-12 insert person Maria Lam
2014-02-12 insert phone 020 3124 0661
2014-02-12 insert phone 020 3124 0664
2014-02-12 insert phone 07718 244 297
2014-01-14 delete index_pages_linkeddomain homesense.com
2013-12-31 delete ceo Dame Clare Tickell
2013-12-31 delete person Dame Clare Tickell
2013-12-31 insert email ch..@actionforchildren.org.uk
2013-12-31 update person_title Jacob Tas: Member of the Executive Management Team; Executive Director of Operations => Interim Chief Executive and Executive Director of Operations; Member of the Executive Management Team
2013-12-17 insert index_pages_linkeddomain homesense.com
2013-11-19 delete address 124/125 Highcourt Hall Road, Hull HU6 9SY
2013-11-19 delete phone 02920 000 127
2013-11-19 insert address The Deep Business Centre, Tower Street, Hull, HU1 4BG
2013-11-01 update statutory_documents SECRETARY APPOINTED MS ROMA GRANT
2013-11-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY KEANE
2013-10-29 insert personal_emails st..@actionforchildren.org.uk
2013-10-29 insert email st..@actionforchildren.org.uk
2013-10-29 insert person Stephanie Maguire
2013-10-29 insert phone 0191 261 0030
2013-10-29 insert phone 07702 512 773
2013-09-27 update website_status FlippedRobots => OK
2013-09-27 delete personal_emails ra..@actionforchildren.org.uk
2013-09-27 delete personal_emails sa..@actionforchildren.org.uk
2013-09-27 insert personal_emails hu..@actionforchildren.org.uk
2013-09-27 insert personal_emails ki..@actionforchildren.org.uk
2013-09-27 delete about_pages_linkeddomain screenmediahost.co.uk
2013-09-27 delete address 3 River Court, Brighouse Road, Riverside Park, Middlesbrough, TS2 1RT
2013-09-27 delete address 30 Stow Park Avenue, Newport, NP20 4FN
2013-09-27 delete career_pages_linkeddomain screenmediahost.co.uk
2013-09-27 delete email jo..@actionforchildren.org.uk
2013-09-27 delete email ra..@actionforchildren.org.uk
2013-09-27 delete email sa..@actionforchildren.org.uk
2013-09-27 delete person Sasha Mansworth
2013-09-27 delete person Scotland, North
2013-09-27 delete phone 07872 675 688
2013-09-27 insert address Cargo Fleet Offices, Middlesbrough Road, Middlesbrough, TS6 6XH
2013-09-27 insert address The Stable Block, Beechwood Park, Christchurch Road, Newport, NP19 8AJ
2013-09-27 insert email hu..@actionforchildren.org.uk
2013-09-27 insert email ki..@actionforchildren.org.uk
2013-09-27 insert person Huw Beale
2013-09-27 insert person Kirsty Callingham
2013-09-27 insert phone 01327 705 063
2013-09-27 insert phone 02920 000 127
2013-09-27 insert phone 07718 114 038
2013-09-27 insert phone 07967602673
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FINDLEY
2013-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY WYNN
2013-08-09 update website_status OK => FlippedRobots
2013-08-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-05 update statutory_documents SECOND FILING FOR FORM TM01
2013-06-26 update returns_last_madeup_date 2012-05-14 => 2013-05-14
2013-06-26 update returns_next_due_date 2013-06-11 => 2014-06-11
2013-06-25 update num_mort_charges 14 => 15
2013-06-25 update num_mort_outstanding 12 => 13
2013-06-23 update num_mort_charges 13 => 14
2013-06-23 update num_mort_outstanding 11 => 12
2013-06-22 update website_status FlippedRobotsTxt => OK
2013-06-22 insert career_pages_linkeddomain screenmediahost.co.uk
2013-06-21 delete sic_code 8531 - Social work with accommodation
2013-06-21 insert sic_code 88910 - Child day-care activities
2013-06-21 update returns_last_madeup_date 2011-05-14 => 2012-05-14
2013-06-21 update returns_next_due_date 2012-06-11 => 2013-06-11
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
2013-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD RUSSELL
2013-05-31 update website_status OK => FlippedRobotsTxt
2013-05-17 update statutory_documents 14/05/13 NO MEMBER LIST
2013-05-14 insert about_pages_linkeddomain screenmediahost.co.uk
2013-05-14 insert person Sherine Krause
2013-04-09 delete address LGBT London Flagship event, 120 Fleet Street, Central London, EC4A 2BE
2013-04-09 insert email ca..@actionforchildren.org.uk
2013-03-08 insert address LGBT London Flagship event, 120 Fleet Street, Central London, EC4A 2BE
2013-03-04 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2013-03-04 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2013-02-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-12-12 delete otherexecutives Bill Nuttall
2012-12-12 delete person Bill Nuttall
2012-12-12 delete phone 020 3124 0661
2012-12-12 insert person Charles Scott
2012-12-12 insert phone 020 3124 0667
2012-11-01 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2012-10-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-24 delete address 3 Abbeyfields, Bury St Edmunds, Suffolk, IP33 1AQ
2012-10-24 delete address Aquila House, Delta Crescent, Westbrook, Warrington, Cheshire, WA5 7NR
2012-10-24 delete address Granby Road, Harrogate, North Yorkshire, HG1 4ST
2012-10-24 delete address Horner Court, 637 Gloucester Road, Horfield, Bristol, BS7 0BJ
2012-10-24 delete address MEA House, Ellison Place, Newcastle Upon Tyne, NE1 8XS
2012-10-24 delete address Princess Alice Drive, Chester Road North, Sutton Coldfield, West Midlands, B73 6RD
2012-10-24 delete email ka..@actionforchildren.org.uk
2012-10-24 delete email ka..@actionforchildren.org.uk
2012-10-24 delete email li..@actionforchildren.org.uk
2012-10-24 delete person Katie Clark
2012-10-24 delete person Lindsay Beacom
2012-10-24 delete phone 0117 935 4440
2012-10-24 delete phone 0191 261 0861
2012-10-24 delete phone 0192 571 5380
2012-10-24 delete phone 07739 974 348
2012-10-24 delete phone 07809 595 240
2012-10-24 delete phone 07822 810 807
2012-10-24 insert address 3 The Boulevard Watford, Herts WD18 8AG
2012-10-24 insert email ad..@actionforchildren.org.uk
2012-10-24 insert email eh..@actionforchildren.org.uk
2012-10-24 insert email fo..@actionforchildren.org.uk
2012-10-24 insert phone 01415 544 500
2012-10-24 insert phone 0845 200 5162
2012-10-24 insert phone 0845 355 5533
2012-10-24 delete person Pamela Chesters
2012-10-24 insert person John O'Brien
2012-09-20 update statutory_documents DIRECTOR APPOINTED MR JOE BARRELL
2012-09-03 update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES O'BRIEN
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA CHESTERS
2012-07-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-18 update statutory_documents 14/05/12 NO MEMBER LIST
2012-05-14 update statutory_documents DIRECTOR APPOINTED REVEREND JOHN DAVID HOWARD
2012-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWS
2012-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2012-02-06 update statutory_documents DIRECTOR APPOINTED MR STANLEY GOUDIE
2012-01-25 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2012-01-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-10-20 update statutory_documents DIRECTOR APPOINTED MR LESLEY CLIFFORD
2011-09-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-08-19 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 8
2011-05-20 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O ACTION FOR CHILDREN 10 GREAT QUEEN STREET LONDON WC2B 5DD
2011-05-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2011-05-20 update statutory_documents 14/05/11 NO MEMBER LIST
2011-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10
2011-03-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11
2011-03-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9
2011-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-04 update statutory_documents ALTER ARTICLES 21/01/2011
2010-12-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, 85 HIGHBURY PARK, LONDON, N5 1UD
2010-07-15 update statutory_documents SAIL ADDRESS CREATED
2010-07-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-24 update statutory_documents 14/05/10 NO MEMBER LIST
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROUGHTON
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SAWERS
2010-03-22 update statutory_documents DIRECTOR APPOINTED MR ALLAN BURNS
2009-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MCDONALD / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROUGHTON / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DUGMORE / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DAWS / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALLAN RICHARD FINDLEY / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LESLEY MARIE SAWERS / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAM RUSSELL / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MATTHEWSON / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SNELL / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE DOUGLAS / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOY CHESTERS / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY BEECH / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER SCHROEDER / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVERENED WILLIAM HAIG ANDERSON / 09/11/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY WYNN / 09/11/2009
2009-11-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY KEANE / 09/11/2009
2009-08-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-30 update statutory_documents DIRECTOR APPOINTED MR PAUL SNELL
2009-07-30 update statutory_documents DIRECTOR APPOINTED MRS NICOLA CLARE DOUGLAS
2009-06-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-26 update statutory_documents DIRECTOR APPOINTED MRS RUBY BEECH
2009-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/09
2008-10-28 update statutory_documents DIRECTOR APPOINTED MS HEATHER SCHROEDER
2008-10-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARRON BAINES
2008-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBIN WENDT
2008-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-09-11 update statutory_documents COMPANY NAME CHANGED NCH CERTIFICATE ISSUED ON 11/09/08
2008-07-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHEA COX
2008-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRON BAINES / 16/07/2008
2008-05-15 update statutory_documents DIRECTOR APPOINTED DR LE SAWERS
2008-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LE SAWERS / 15/05/2008
2008-05-15 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/08
2008-05-14 update statutory_documents DIRECTOR APPOINTED MR GARETH MATTHEWSON
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLENYS THORNTON
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LARA OYESANYA
2008-02-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2008-01-23 update statutory_documents DIRECTOR RESIGNED
2008-01-23 update statutory_documents DIRECTOR RESIGNED
2008-01-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-28 update statutory_documents DIRECTOR RESIGNED
2007-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-09-19 update statutory_documents DIRECTOR RESIGNED
2007-06-08 update statutory_documents DIRECTOR RESIGNED
2007-06-08 update statutory_documents DIRECTOR RESIGNED
2007-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/07
2007-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-21 update statutory_documents AUDITOR'S RESIGNATION
2007-01-30 update statutory_documents DIRECTOR RESIGNED
2007-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-30 update statutory_documents NEW SECRETARY APPOINTED
2006-11-30 update statutory_documents SECRETARY RESIGNED
2006-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-04 update statutory_documents DIRECTOR RESIGNED
2006-09-04 update statutory_documents DIRECTOR RESIGNED
2006-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/06
2006-04-12 update statutory_documents NEW SECRETARY APPOINTED
2006-04-12 update statutory_documents SECRETARY RESIGNED
2005-11-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-09-07 update statutory_documents DIRECTOR RESIGNED
2005-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/05
2005-03-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-10 update statutory_documents DIRECTOR RESIGNED
2004-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 14/05/04
2004-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-27 update statutory_documents DIRECTOR RESIGNED
2003-10-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION