A&E AGENCY - History of Changes


DateDescription
2021-06-11 delete address 223 Pentonville Road, London, N1 9NG
2021-06-11 delete address Caledonia House, 223 Pentonville Road, London N1 9NG
2021-06-11 insert address Turnford Place, Great Cambridge Road, Turnford, Broxbourne, EN10 6NH
2021-06-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059278520005
2021-06-07 delete address CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG
2021-06-07 insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH
2021-06-07 update registered_address
2021-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG
2021-04-16 delete about_pages_linkeddomain recruitersites.co.uk
2021-04-16 delete career_pages_linkeddomain recruitersites.co.uk
2021-04-16 delete client_pages_linkeddomain recruitersites.co.uk
2021-04-16 delete contact_pages_linkeddomain recruitersites.co.uk
2021-04-16 delete email dp..@ukics.com
2021-04-16 delete index_pages_linkeddomain recruitersites.co.uk
2021-04-16 delete service_pages_linkeddomain recruitersites.co.uk
2021-04-16 delete terms_pages_linkeddomain recruitersites.co.uk
2021-04-16 insert email dp..@acaciumgroup.com
2021-02-22 insert person ED SHO
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN
2020-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-09 delete vpsales Jack Jones
2020-05-09 delete email ja..@accident-emergency.co.uk
2020-05-09 delete person Jack Jones
2019-10-08 update founded_year null => 1992
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-08 delete email dp..@accident-emergency.co.uk
2019-09-08 delete terms_pages_linkeddomain aboutcookies.org
2019-09-08 insert alias Accident & Emergency Limited
2019-09-08 insert email dp..@ukics.com
2019-09-08 insert terms_pages_linkeddomain allaboutcookies.org
2019-08-09 delete email ru..@accident-emergency.co.uk
2019-08-09 delete person Ruben Agius
2019-07-09 insert about_pages_linkeddomain ukics.com
2019-07-09 insert career_pages_linkeddomain ukics.com
2019-07-09 insert client_pages_linkeddomain ukics.com
2019-07-09 insert contact_pages_linkeddomain ukics.com
2019-07-09 insert index_pages_linkeddomain ukics.com
2019-07-09 insert management_pages_linkeddomain ukics.com
2019-07-09 insert partner_pages_linkeddomain ukics.com
2019-07-09 insert service_pages_linkeddomain ukics.com
2019-06-20 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD
2019-04-07 update num_mort_charges 4 => 5
2019-04-07 update num_mort_satisfied 3 => 4
2019-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059278520005
2019-03-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059278520004
2019-03-02 delete career_pages_linkeddomain plus.google.com
2018-12-25 insert vpsales Jack Jones
2018-12-25 delete email ro..@accident-emergency.co.uk
2018-12-25 delete person Ross Carmichael
2018-12-25 update person_title Jack Jones: Sales Manager - Medicine => Associate; Sales Director
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-30 delete email da..@accident-emergency.co.uk
2018-09-30 delete person Dane Willis
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-06-12 delete person Chloe Cotter
2018-04-17 delete email di..@ukics.com
2018-04-17 insert email dp..@accident-emergency.co.uk
2018-03-09 delete about_pages_linkeddomain hotlizard.net
2018-03-09 delete career_pages_linkeddomain hotlizard.net
2018-03-09 delete casestudy_pages_linkeddomain hotlizard.net
2018-03-09 delete client_pages_linkeddomain hotlizard.net
2018-03-09 delete contact_pages_linkeddomain hotlizard.net
2018-03-09 delete index_pages_linkeddomain hotlizard.net
2018-03-09 delete management_pages_linkeddomain hotlizard.net
2018-03-09 delete service_pages_linkeddomain hotlizard.net
2018-03-09 delete terms_pages_linkeddomain hotlizard.net
2018-03-09 insert email pe..@accident-emergency.co.uk
2017-11-10 delete phone , or 1600-0200
2017-11-10 delete phone and 0900-2100
2017-11-07 delete cfo RICHARD ANTHONY MCBRIDE
2017-11-07 delete otherexecutives RICHARD ANTHONY MCBRIDE
2017-11-07 delete person RICHARD ANTHONY MCBRIDE
2017-11-07 delete person RICHARD MCBRIDE
2017-11-07 delete secretary RICHARD MCBRIDE
2017-11-07 insert person THOMAS CHRISTOPHER RICHARDS
2017-11-07 insert secretary THOMAS CHRISTOPHER RICHARDS
2017-10-12 insert phone , or 1600-0200
2017-10-12 insert phone and 0900-2100
2017-10-12 update person_title Chloe Cotter: Team Leader - Permanent Division => Sales Manager - Permanent Division
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE
2017-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES
2017-07-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29 update statutory_documents 05/09/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 insert cfo RICHARD ANTHONY MCBRIDE
2014-10-09 insert otherexecutives RICHARD ANTHONY MCBRIDE
2014-10-09 insert person RICHARD ANTHONY MCBRIDE
2014-10-07 delete address CALEDONIA HOUSE PENTONVILLE ROAD LONDON ENGLAND N1 9NG
2014-10-07 insert address CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON N1 9NG
2014-10-07 update num_mort_charges 3 => 4
2014-10-07 update num_mort_satisfied 2 => 3
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG ENGLAND
2014-09-30 update statutory_documents 05/09/14 FULL LIST
2014-09-04 update statutory_documents ARTICLES OF ASSOCIATION
2014-09-04 update statutory_documents ALTER ARTICLES 13/08/2014
2014-08-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059278520004
2014-08-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059278520003
2014-03-06 delete person DAVID EGLEN
2014-03-06 delete secretary DAVID EGLEN
2014-02-13 update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE
2014-02-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EGLEN
2014-02-07 update num_mort_charges 2 => 3
2014-02-07 update num_mort_outstanding 0 => 1
2014-01-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059278520003
2013-12-07 delete address DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON ENGLAND E1W 1LB
2013-12-07 insert address CALEDONIA HOUSE PENTONVILLE ROAD LONDON ENGLAND N1 9NG
2013-12-07 update account_ref_day 30 => 31
2013-12-07 update account_ref_month 9 => 12
2013-12-07 update accounts_next_due_date 2014-06-30 => 2014-09-30
2013-12-07 update num_mort_outstanding 1 => 0
2013-12-07 update num_mort_satisfied 1 => 2
2013-12-07 update registered_address
2013-11-28 update statutory_documents SECTION 519
2013-11-13 delete otherexecutives LOUIE ANTHONY EVANS
2013-11-13 delete otherexecutives ZACKERY ROBERT FEATHER
2013-11-13 delete person LOUIE ANTHONY EVANS
2013-11-13 delete person ZACKERY ROBERT FEATHER
2013-11-13 insert ceo RICHARD PAUL THOMAS MACMILLAN
2013-11-13 insert cfo RICHARD MCBRIDE
2013-11-13 insert otherexecutives RICHARD MCBRIDE
2013-11-13 insert otherexecutives RICHARD PAUL THOMAS MACMILLAN
2013-11-13 insert person RICHARD MCBRIDE
2013-11-13 insert person RICHARD PAUL THOMAS MACMILLAN
2013-11-13 update personal_address This information is on record
2013-11-13 update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013
2013-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON E1W 1LB ENGLAND
2013-11-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE
2013-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIE EVANS
2013-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACKERY FEATHER
2013-11-04 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN
2013-11-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07 delete address FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YD
2013-10-07 insert address DEVON HOUSE 58 ST. KATHARINE'S WAY LONDON ENGLAND E1W 1LB
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON EC2M 4YD UNITED KINGDOM
2013-09-11 update statutory_documents 05/09/13 FULL LIST
2013-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 11/09/2013
2013-09-06 update num_mort_outstanding 2 => 1
2013-09-06 update num_mort_satisfied 0 => 1
2013-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-04 update person_identity_version LOUIE ANTHONY EVANS: 0001 => 0002
2013-07-04 update personal_address This information is on record
2013-07-01 update person_usual_residence_country ZACKERY ROBERT FEATHER: UNITED KINGDOM => ENGLAND
2013-06-29 update person_usual_residence_country ZACKERY ROBERT FEATHER: ENGLAND => UNITED KINGDOM
2013-06-26 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-26 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 delete address ROOM 2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON UNITED KINGDOM E1 6HB
2013-06-24 insert address FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON UNITED KINGDOM EC2M 4YD
2013-06-24 update registered_address
2013-06-23 delete sic_code 7450 - Labour recruitment
2013-06-23 insert sic_code 78200 - Temporary employment agency activities
2013-06-23 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-23 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-21 update account_category SMALL => FULL
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2013-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 05/03/2013
2012-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM ROOM 2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON E1 6HB UNITED KINGDOM
2012-10-23 update statutory_documents 05/09/12 FULL LIST
2012-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-09-07 update statutory_documents 05/09/11 FULL LIST
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 05/09/2011
2011-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 05/09/2011
2011-09-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EGLEN / 05/09/2011
2011-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-10-01 update statutory_documents 05/09/10 FULL LIST
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 40 NUNNERY LANE YORK NORTH YORKSHIRE YO23 1AJ
2010-05-17 update statutory_documents SECRETARY APPOINTED MR DAVID EGLEN
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZACKERY FEATHER
2009-10-15 update statutory_documents 05/09/09 FULL LIST
2009-07-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-27 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIE EVANS / 06/04/2008
2008-09-05 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-25 update statutory_documents SECRETARY APPOINTED MR ZACKERY ROBERT FEATHER
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON MULLER
2008-04-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY JASON MULLER
2008-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM: COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ
2007-10-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-30 update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 10 COPTIC STREET SUITE 3.01 LONDON GREATER LONDON WC1A 1NH
2006-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM: FLAT 7, 89 PARK HILL CLAPHAM LONDON SW4 9NX
2006-09-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION