PROTOCOL - History of Changes


DateDescription
2025-04-28 delete ceo Amir Qureshi
2025-04-28 delete person Amir Qureshi
2025-04-28 delete person Lauren Brown
2025-04-28 delete person Tom Astill
2025-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030078510007
2025-02-24 delete address Hertford Regional College Broxbourne Campus, Turnford EN10 6AE
2025-02-24 delete person Aidan Blundell
2025-02-24 delete person Emanuela Pali
2025-02-24 delete person Matt Ray
2025-02-24 delete person Molly Casserley
2025-02-24 insert address 35 New Broad Street, London, EC2M 1NH
2025-02-24 insert person Olivia Greig
2025-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/25, NO UPDATES
2025-01-22 delete partner Black Leadership Group to Tackle Racism in Education
2025-01-22 delete person Amelia Flanagan
2025-01-22 insert person Aidan Blundell
2025-01-22 insert person Lauren Brown
2025-01-22 update person_title Alice Howe: Recruitment Consultant, Skills & Training / OLASS => Business Manager - Executive and Skills & Training / OLASS
2024-12-22 insert email ca..@protocol.co.uk
2024-12-22 insert partner Black Leadership Group to Tackle Racism in Education
2024-12-22 update person_title Dean Lloyd: Senior Recruitment Consultant, Nurseries => Learning & Growth Development Consultant, Education
2024-06-12 delete office_emails no..@protocol.co.uk
2024-06-12 delete email no..@protocol.co.uk
2024-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES
2023-07-02 delete person Beth Curtis
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-30 delete source_ip 185.124.160.20
2023-05-30 insert source_ip 46.101.79.61
2023-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22
2023-04-16 delete cmo Laura Kirby
2023-04-16 delete person Dan Bacon
2023-04-16 delete person Laura Kirby
2023-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SACKREE
2023-03-23 update statutory_documents DIRECTOR APPOINTED MS BRITTANY MARIA JACKSON
2023-03-15 delete ceo Ian Sackree
2023-03-15 insert ceo Amir Qureshi
2023-03-15 delete address Fordrough Lane Bordesley Green Birmingham B9 5NA
2023-03-15 delete career_pages_linkeddomain instagram.com
2023-03-15 delete person Connor Burrows
2023-03-15 delete person Debbie Hill
2023-03-15 delete person Ian Sackree
2023-03-15 delete source_ip 178.62.57.73
2023-03-15 insert about_pages_linkeddomain cookie-script.com
2023-03-15 insert about_pages_linkeddomain google.com
2023-03-15 insert about_pages_linkeddomain microsoft.com
2023-03-15 insert about_pages_linkeddomain oracle.com
2023-03-15 insert address High Street Deritend, Digbeth, Birmingham, B5 5SU
2023-03-15 insert career_pages_linkeddomain cookie-script.com
2023-03-15 insert career_pages_linkeddomain google.com
2023-03-15 insert career_pages_linkeddomain microsoft.com
2023-03-15 insert career_pages_linkeddomain oracle.com
2023-03-15 insert career_pages_linkeddomain tiktok.com
2023-03-15 insert casestudy_pages_linkeddomain cookie-script.com
2023-03-15 insert casestudy_pages_linkeddomain google.com
2023-03-15 insert casestudy_pages_linkeddomain microsoft.com
2023-03-15 insert casestudy_pages_linkeddomain oracle.com
2023-03-15 insert contact_pages_linkeddomain cookie-script.com
2023-03-15 insert contact_pages_linkeddomain google.com
2023-03-15 insert contact_pages_linkeddomain microsoft.com
2023-03-15 insert contact_pages_linkeddomain oracle.com
2023-03-15 insert index_pages_linkeddomain cookie-script.com
2023-03-15 insert index_pages_linkeddomain google.com
2023-03-15 insert index_pages_linkeddomain microsoft.com
2023-03-15 insert index_pages_linkeddomain oracle.com
2023-03-15 insert management_pages_linkeddomain cookie-script.com
2023-03-15 insert management_pages_linkeddomain google.com
2023-03-15 insert management_pages_linkeddomain microsoft.com
2023-03-15 insert management_pages_linkeddomain oracle.com
2023-03-15 insert partner Google LLC
2023-03-15 insert partner Meta Platform Inc.
2023-03-15 insert partner Microsoft Corporation
2023-03-15 insert partner Oracle Corporation
2023-03-15 insert partner_pages_linkeddomain cookie-script.com
2023-03-15 insert partner_pages_linkeddomain google.com
2023-03-15 insert partner_pages_linkeddomain microsoft.com
2023-03-15 insert partner_pages_linkeddomain oracle.com
2023-03-15 insert person Amir Qureshi
2023-03-15 insert person Charlotte Schofield
2023-03-15 insert person Dan Bacon
2023-03-15 insert service_pages_linkeddomain cookie-script.com
2023-03-15 insert service_pages_linkeddomain google.com
2023-03-15 insert service_pages_linkeddomain microsoft.com
2023-03-15 insert service_pages_linkeddomain oracle.com
2023-03-15 insert source_ip 185.124.160.20
2023-03-15 update person_title James Schofield: Recruitment Manager - Skills & Training => Associate Director of Recruitment ( Higher Education and Skills & Training )
2023-03-15 update person_title Simon Hunt: Payroll Manager => Payroll Manager & Data Protection Officer
2023-03-15 update website_status IndexPageFetchError => OK
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES
2022-12-14 update website_status FlippedRobots => IndexPageFetchError
2022-11-28 update website_status FailedRobots => FlippedRobots
2022-11-12 update website_status FlippedRobots => FailedRobots
2022-10-19 update website_status FailedRobots => FlippedRobots
2022-10-02 update website_status FlippedRobots => FailedRobots
2022-09-06 update website_status OK => FlippedRobots
2022-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KELLY / 01/09/2022
2022-09-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KELLY / 01/09/2022
2022-07-22 update statutory_documents DIRECTOR APPOINTED MR AMIR QURESHI
2022-07-07 delete person Heidi Stapleford
2022-07-07 delete person Sophie Butcher
2022-06-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-06-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-07 insert cfo Brittany Jackson
2022-05-07 insert cmo Laura Kirby
2022-05-07 delete person Carol Pitt
2022-05-07 delete person Karen Ranson
2022-05-07 delete person Kennedy Webster
2022-05-07 insert person Brittany Jackson
2022-05-07 insert person Connor Burrows
2022-05-07 insert person Debbie Hill
2022-05-07 insert person Heidi Stapleford
2022-05-07 insert person James Schofield
2022-05-07 insert person Laura Kirby
2022-05-07 insert person Sophie Butcher
2022-05-07 update person_title Beth Curtis: Head of Business Development & Strategy => Business Development & Strategy Director
2022-05-07 update person_title Stef Evans: Head of Recruitment => Recruitment Director
2022-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21
2022-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES
2021-07-15 insert career_emails jo..@protocol.co.uk
2021-07-15 insert sales_emails so..@protocol.co.uk
2021-07-15 insert email ca..@protocol.co.uk
2021-07-15 insert email jo..@protocol.co.uk
2021-07-15 insert email so..@protocol.co.uk
2021-07-15 insert phone 0115 911 1166
2021-07-15 insert phone 0115 911 1222
2021-06-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20
2021-04-18 delete cfo Paul Collins
2021-04-18 delete person James Williams
2021-04-18 delete person Nathan Adams
2021-04-18 delete person Paul Collins
2021-04-07 update num_mort_charges 5 => 6
2021-04-07 update num_mort_satisfied 3 => 4
2021-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030078510006
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES
2020-12-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTOCOL HOLDINGS LIMITED
2020-12-02 update statutory_documents CESSATION OF LAW 2478 LIMITED AS A PSC
2020-09-28 delete address New College Stamford Drift Road Stamford PE9 1XA
2020-09-28 insert address Stamford College Drift Road Stamford PE9 1XA
2020-08-21 update statutory_documents AUTH SHARE CAPITAL INCRESED/CREATION OF NEW SHARES 29/07/2020
2020-07-29 update statutory_documents 29/07/20 STATEMENT OF CAPITAL GBP 7460930
2020-05-20 insert career_pages_linkeddomain instagram.com
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19
2020-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES
2020-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAW 2478 LIMITED
2020-02-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROTOCOL HOLDINGS LIMITED
2020-02-04 update statutory_documents CESSATION OF IAN MICHAEL SACKREE AS A PSC
2020-02-04 update statutory_documents CESSATION OF PROTOCOL HOLDINGS LIMITED AS A PSC
2019-11-17 delete person Joanna Jagiello
2019-11-17 delete source_ip 35.234.137.137
2019-11-17 insert source_ip 178.62.57.73
2019-09-07 update num_mort_charges 4 => 5
2019-09-07 update num_mort_outstanding 1 => 2
2019-07-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030078510005
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-06-17 delete person Sophie Kelly
2019-06-17 insert person James Williams
2019-06-17 insert person Nathan Adams
2019-05-17 delete address 4th floor - Regus London Hamilton House Mabledon Pl Bloomsbury London WC1H 9BB
2019-05-17 insert address 4th floor - Regus London Hamilton House Mabledon Place Bloomsbury London WC1H 9BB
2019-05-17 insert phone 0207 953 0303
2019-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18
2019-04-15 delete cmo Joanna Jagiello
2019-04-15 delete phone 01302 558 460
2019-04-15 insert partner_pages_linkeddomain armedforcescovenant.gov.uk
2019-04-15 insert phone 01302 553569
2019-04-15 update person_title Joanna Jagiello: Head of Marketing => Head of Marketing & Engagement
2019-03-15 delete person Hasin Matin
2019-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
2019-01-05 delete index_pages_linkeddomain ozola.co.uk
2019-01-05 delete person Sheila O'Neill
2018-10-13 delete phone 0115 911 1270
2018-10-13 delete phone 01302 553 569
2018-10-13 insert phone 01224 039083
2018-10-13 insert phone 01302 558 460
2018-10-07 update account_ref_day 30 => 31
2018-10-07 update account_ref_month 9 => 7
2018-10-07 update accounts_next_due_date 2019-06-30 => 2019-04-30
2018-09-11 delete source_ip 62.254.246.32
2018-09-11 insert source_ip 35.234.137.137
2018-08-29 update statutory_documents PREVSHO FROM 30/09/2018 TO 31/07/2018
2018-08-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN KELLY
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-23 update statutory_documents CESSATION OF DAVID LAWRENCE WILKINSON AS A PSC
2018-07-23 update statutory_documents CESSATION OF DEREK COMPTON LEWIS AS A PSC
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
2018-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
2018-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-11 delete career_pages_linkeddomain protocol-assessors.co.uk
2018-03-11 delete casestudy_pages_linkeddomain protocol-assessors.co.uk
2018-03-11 delete contact_pages_linkeddomain protocol-assessors.co.uk
2018-03-11 delete index_pages_linkeddomain protocol-assessors.co.uk
2018-03-11 delete terms_pages_linkeddomain protocol-assessors.co.uk
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES
2018-02-09 update statutory_documents CESSATION OF VIV HELEN CRUICKSHANK AS A PSC
2017-09-03 delete career_pages_linkeddomain protocol.international
2017-09-03 delete casestudy_pages_linkeddomain protocol.international
2017-09-03 delete contact_pages_linkeddomain protocol.international
2017-09-03 delete index_pages_linkeddomain protocol.international
2017-09-03 delete management_pages_linkeddomain protocol.international
2017-09-03 delete terms_pages_linkeddomain protocol.international
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-31 insert alias Protocol National Limited
2017-07-31 insert registration_number 03007851
2017-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2017-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN CRUICKSHANK
2017-02-10 insert person Rory Howie
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, NO UPDATES
2017-01-02 insert partner_pages_linkeddomain skillsbiz.co.uk
2017-01-02 insert partner_pages_linkeddomain solvendis.co.uk
2016-08-07 insert career_pages_linkeddomain candidatespace.co.uk
2016-08-07 insert index_pages_linkeddomain candidatespace.co.uk
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-09 update website_status DomainNotFound => OK
2016-07-09 delete person Reece Ricketts
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2016-05-14 update website_status OK => DomainNotFound
2016-04-16 insert about_pages_linkeddomain teachingforce.co.uk
2016-04-16 insert casestudy_pages_linkeddomain teachingforce.co.uk
2016-04-16 insert contact_pages_linkeddomain teachingforce.co.uk
2016-04-16 insert person Reece Ricketts
2016-04-16 insert terms_pages_linkeddomain teachingforce.co.uk
2016-03-12 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-12 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-02-01 delete person Bharvi Patel
2016-02-01 insert index_pages_linkeddomain teachingforce.co.uk
2016-02-01 update statutory_documents 31/01/16 FULL LIST
2016-01-04 insert person Bharvi Patel
2015-11-03 update website_status FailedRobots => OK
2015-08-12 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-12 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-11 update website_status OK => FailedRobots
2015-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRAHAM
2015-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-04 insert contact_pages_linkeddomain ozola.co.uk
2015-05-04 insert index_pages_linkeddomain ozola.co.uk
2015-05-04 insert terms_pages_linkeddomain ozola.co.uk
2015-04-07 delete company_previous_name BLOOMFRUIT LIMITED
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-07 insert sales_emails so..@protocol.co.uk
2015-02-07 delete contact_pages_linkeddomain list-manage.com
2015-02-07 delete contact_pages_linkeddomain visibility-online.co.uk
2015-02-07 delete contact_pages_linkeddomain vlzone.co.uk
2015-02-07 delete index_pages_linkeddomain list-manage.com
2015-02-07 delete management_pages_linkeddomain list-manage.com
2015-02-07 delete person Lakeisha Dawson
2015-02-07 delete person Path to Oustanding
2015-02-07 delete terms_pages_linkeddomain list-manage.com
2015-02-07 delete terms_pages_linkeddomain visibility-online.co.uk
2015-02-07 delete terms_pages_linkeddomain vlzone.co.uk
2015-02-07 insert contact_pages_linkeddomain linkedin.com
2015-02-07 insert email so..@protocol.co.uk
2015-02-07 insert index_pages_linkeddomain linkedin.com
2015-02-07 insert industry_tag recruitment and HR
2015-02-07 insert management_pages_linkeddomain linkedin.com
2015-02-07 insert terms_pages_linkeddomain linkedin.com
2015-02-02 update statutory_documents 31/01/15 FULL LIST
2015-01-27 update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL SACKREE
2015-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE TOMBS
2015-01-10 insert contact_pages_linkeddomain esafeguarding.co.uk
2015-01-10 insert contact_pages_linkeddomain list-manage.com
2015-01-10 insert index_pages_linkeddomain esafeguarding.co.uk
2015-01-10 insert index_pages_linkeddomain list-manage.com
2015-01-10 insert management_pages_linkeddomain esafeguarding.co.uk
2015-01-10 insert management_pages_linkeddomain list-manage.com
2015-01-10 insert terms_pages_linkeddomain esafeguarding.co.uk
2015-01-10 insert terms_pages_linkeddomain list-manage.com
2014-10-28 insert person Path to Oustanding
2014-08-07 update accounts_last_madeup_date 2012-06-30 => 2013-09-30
2014-08-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13
2014-05-28 delete index_pages_linkeddomain protocol-national.co.uk
2014-05-28 delete management_pages_linkeddomain vlzone.co.uk
2014-05-28 delete product_pages_linkeddomain vlzone.co.uk
2014-02-07 delete address THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 7QW
2014-02-07 insert address THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM NG2 7QW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-02-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-01-31 update statutory_documents 31/01/14 FULL LIST
2013-07-02 update account_ref_month 6 => 9
2013-07-02 update accounts_next_due_date 2014-03-31 => 2014-06-30
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete address PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN
2013-06-21 insert address THE POINT WELBECK ROAD WEST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG2 7QW
2013-06-21 update reg_address_care_of null => PROTOCOL
2013-06-21 update registered_address
2013-06-10 update statutory_documents CURREXT FROM 30/06/2013 TO 30/09/2013
2013-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-02-16 update statutory_documents 31/01/13 FULL LIST
2012-10-24 delete address Castle Marina Road, Castle Marina Park, Nottingham NG7 1TN
2012-10-24 insert address The Point, Welbeck Road, Nottingham NG2 7QW
2012-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2012-02-07 update statutory_documents 31/01/12 FULL LIST
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL TOMBS
2011-12-05 update statutory_documents DIRECTOR APPOINTED MR SIMON ALLENBY GRAHAM
2011-12-05 update statutory_documents DIRECTOR APPOINTED MS VIVIEN HELEN CRUICKSHANK
2011-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON
2011-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2011-02-02 update statutory_documents 31/01/11 FULL LIST
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
2010-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-02-09 update statutory_documents 31/01/10 FULL LIST
2009-10-20 update statutory_documents DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON
2009-10-20 update statutory_documents DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON
2009-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX
2009-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX
2009-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-18 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-23 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN KELLY
2008-12-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN DOWNS
2008-12-23 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON BURGESS
2008-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-02-26 update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-25 update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2005-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-28 update statutory_documents DIRECTOR RESIGNED
2005-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM: ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 4EE
2005-03-31 update statutory_documents NEW SECRETARY APPOINTED
2005-03-31 update statutory_documents DIRECTOR RESIGNED
2005-03-31 update statutory_documents SECRETARY RESIGNED
2005-01-11 update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-09 update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-03-28 update statutory_documents AUDITOR'S RESIGNATION
2003-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents DIRECTOR RESIGNED
2003-01-24 update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2003-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-29 update statutory_documents DIRECTOR RESIGNED
2002-11-29 update statutory_documents DIRECTOR RESIGNED
2002-09-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16 update statutory_documents SECRETARY RESIGNED
2002-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-04 update statutory_documents NEW SECRETARY APPOINTED
2002-01-30 update statutory_documents SECRETARY RESIGNED
2002-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-15 update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-26 update statutory_documents ALTER ARTICLES 18/01/01
2001-02-13 update statutory_documents AUDITOR'S RESIGNATION
2001-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/01 FROM: UNITS 1 & 2 CASTLE QUAY NOTTINGHAM NG7 1FW
2001-01-29 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2001-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-01-23 update statutory_documents NC INC ALREADY ADJUSTED 28/12/00
2001-01-23 update statutory_documents £ NC 1100000/4100000 28/1
2001-01-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/12/00
2001-01-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-01-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-12-08 update statutory_documents SECRETARY RESIGNED
2000-11-24 update statutory_documents NEW SECRETARY APPOINTED
2000-02-16 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-26 update statutory_documents NEW SECRETARY APPOINTED
2000-01-26 update statutory_documents DIRECTOR RESIGNED
2000-01-26 update statutory_documents SECRETARY RESIGNED
1999-12-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-17 update statutory_documents S366A DISP HOLDING AGM 03/03/99
1999-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-19 update statutory_documents RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-08-24 update statutory_documents AUDITOR'S RESIGNATION
1998-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-18 update statutory_documents DIRECTOR RESIGNED
1998-02-10 update statutory_documents RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
1997-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-06-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-15 update statutory_documents RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-08-20 update statutory_documents DIRECTOR RESIGNED
1996-08-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
1996-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-27 update statutory_documents £ NC 100000/1100000 12/06/95
1996-03-27 update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
1996-03-27 update statutory_documents NC INC ALREADY ADJUSTED 12/06/95
1995-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/09/95
1995-08-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1995-08-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-07-31 update statutory_documents £ NC 1000/100000 05/05/95
1995-07-31 update statutory_documents NC INC ALREADY ADJUSTED 05/05/95
1995-07-31 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/95
1995-07-31 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/95
1995-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-05-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-16 update statutory_documents COMPANY NAME CHANGED BLOOMFRUIT LIMITED CERTIFICATE ISSUED ON 17/03/95
1995-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION