| Date | Description |
|---|
| 2024-03-19 |
insert about_pages_linkeddomain twitter.com |
| 2024-03-19 |
insert contact_pages_linkeddomain twitter.com |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARRAN STEELE |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE CAMPETTI |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA LOUISE MORTON |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK DAWSON |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MS JANE WANG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN SPENCE |
| 2023-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMA ALLANA |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR ONYEKA ANUGWOM |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MACLEAN |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY KNIGHT / 04/03/2022 |
| 2022-07-03 |
delete source_ip 66.198.240.58 |
| 2022-07-03 |
insert source_ip 192.248.146.202 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-03-29 |
delete index_pages_linkeddomain eventbrite.com |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR NICK JAMES DAWSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ARRAN SPENCER STEELE |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK THOMAS CRONIN |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA LOUISE BLACKWOOD |
| 2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MS HUMA ALLANA |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN REESCH |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL WALLER |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH APPLETON / 06/01/2021 |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL CLARE WALLER |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA YOUNG |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS HELEN MARIE MACLEAN |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA CAROLINE YOUNG |
| 2020-04-07 |
update account_category FULL => SMALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BROWN |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ANDREWS |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACKAY |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BRODIE |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MS LUCY KNIGHT |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-07-09 |
delete source_ip 195.60.86.9 |
| 2017-07-09 |
insert source_ip 66.198.240.58 |
| 2017-07-09 |
update robots_txt_status www.britishbrandsgroup.org.uk: 404 => 200 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE GRAHAM GELDERD |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT RODIER BRODIE |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PHILIP ANDREWS |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTIAAN VAN REESCH |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR ROSS MACKAY |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DOWLING |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-29 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2015-08-01 |
delete fax 07020 934252 |
| 2015-08-01 |
delete phone 07020 934250 07020 934250 |
| 2015-08-01 |
insert phone 01730 821212 |
| 2015-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-13 |
update statutory_documents ALTER ARTICLES 27/02/2014 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-07 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2014-09-24 |
insert phone 07020 934250 07020 934250 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JOHN NOBLE
MULBERRY HOUSE FYNING LANE
ROGATE
PETERSFIELD
HAMPSHIRE
GU31 5EE
UNITED KINGDOM |
| 2014-01-08 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEXANDER NOBLE / 12/09/2013 |
| 2013-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEARFOOT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ALLISON DOWLING |
| 2013-01-02 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-12-17 |
update statutory_documents ALTER ARTICLES 06/02/2012 |
| 2012-10-24 |
update primary_contact |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK RONALD BEARFOOT |
| 2012-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES MCCARTHY |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED MR NEILL JAMES CRAIGIE |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEBBINGTON |
| 2012-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-01-04 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2012-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER JOHNSTON |
| 2011-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN |
| 2010-12-29 |
update statutory_documents 21/12/10 NO MEMBER LIST |
| 2010-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-12-30 |
update statutory_documents 21/12/09 NO MEMBER LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BEBBINGTON / 30/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER PAUL JOHNSTON / 30/12/2009 |
| 2009-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2009 FROM
8 HENRIETTA PLACE
LONDON
W1G 0NB |
| 2009-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-02-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HINKLEY |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEBBINGTON / 03/02/2009 |
| 2009-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEBBINGTON / 03/02/2009 |
| 2009-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/08 |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOSEPH APPLETON |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW MCCARTHY |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/07 |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/06 |
| 2006-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |