| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-06-17 |
delete general_emails in..@timberdevelopment.uk |
| 2023-06-17 |
delete email in..@timberdevelopment.uk |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-09-21 |
delete about_pages_linkeddomain woodawards2021.online |
| 2022-09-21 |
delete contact_pages_linkeddomain woodawards2021.online |
| 2022-09-21 |
delete index_pages_linkeddomain woodawards2021.online |
| 2022-09-21 |
delete portfolio_pages_linkeddomain woodawards2021.online |
| 2022-09-21 |
delete terms_pages_linkeddomain woodawards2021.online |
| 2022-09-21 |
insert about_pages_linkeddomain woodawards2022.online |
| 2022-09-21 |
insert contact_pages_linkeddomain woodawards2022.online |
| 2022-09-21 |
insert index_pages_linkeddomain woodawards2022.online |
| 2022-09-21 |
insert portfolio_pages_linkeddomain woodawards2022.online |
| 2022-09-21 |
insert terms_pages_linkeddomain woodawards2022.online |
| 2022-09-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-15 |
delete email wo..@trada.co.uk |
| 2022-06-15 |
delete phone 01494 569642 |
| 2022-06-15 |
insert phone 020 3205 0067 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-12-10 |
delete index_pages_linkeddomain woodawards2020.online |
| 2021-12-10 |
delete source_ip 172.67.146.136 |
| 2021-12-10 |
delete source_ip 104.21.33.152 |
| 2021-12-10 |
insert about_pages_linkeddomain woodawards2021.online |
| 2021-12-10 |
insert contact_pages_linkeddomain woodawards2021.online |
| 2021-12-10 |
insert index_pages_linkeddomain woodawards2021.online |
| 2021-12-10 |
insert portfolio_pages_linkeddomain woodawards2021.online |
| 2021-12-10 |
insert source_ip 172.67.169.139 |
| 2021-12-10 |
insert source_ip 104.21.46.249 |
| 2021-12-10 |
insert terms_pages_linkeddomain woodawards2021.online |
| 2021-09-07 |
delete about_pages_linkeddomain woodawards2020.online |
| 2021-09-07 |
delete contact_pages_linkeddomain woodawards2020.online |
| 2021-09-07 |
delete terms_pages_linkeddomain woodawards2020.online |
| 2021-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-31 |
delete source_ip 104.18.38.123 |
| 2021-01-31 |
delete source_ip 104.18.39.123 |
| 2021-01-31 |
insert source_ip 104.21.33.152 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-10-10 |
insert about_pages_linkeddomain woodawards2020.online |
| 2020-10-10 |
insert contact_pages_linkeddomain woodawards2020.online |
| 2020-10-10 |
insert index_pages_linkeddomain woodawards2020.online |
| 2020-10-10 |
insert portfolio_pages_linkeddomain woodawards2020.online |
| 2020-10-10 |
insert terms_pages_linkeddomain woodawards2020.online |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
insert source_ip 172.67.146.136 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-11-28 |
delete about_pages_linkeddomain eepurl.com |
| 2019-11-28 |
insert about_pages_linkeddomain list-manage.com |
| 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 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 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 |
| 2018-09-19 |
insert about_pages_linkeddomain eepurl.com |
| 2018-09-19 |
insert person Corinne Julius |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MS JULIA LILIAN BRUNDELL |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SADD |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-01 |
delete phone 02073368234 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-18 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE CARPENTERS' HALL 1 THROGMORTON AVENUE LONDON UNITED KINGDOM EC2N 2JJ |
| 2014-02-07 |
insert address THE CARPENTERS' HALL 1 THROGMORTON AVENUE LONDON EC2N 2JJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-01-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-01-20 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDERSON VENABLES |
| 2012-01-18 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES GOWER SADD |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LAMBERT |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE GOOD AGENCY GROUP LIMITED
8 BOUNDARY ROW
LONDON
SE1 8HP
UNITED KINGDOM |
| 2011-03-31 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2011-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2011 FROM
8 BOUNDARY ROW
LONDON
SE1 8HP |
| 2010-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-06-29 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TIMOTHY JOHN GREGSON / 02/10/2009 |
| 2010-05-25 |
update statutory_documents FIRST GAZETTE |
| 2009-11-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2009-03-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD LAMBERT |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL STEVENSON |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIPPA SANDS |
| 2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2009-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
CARPENTERS HALL
THROGMORTON AVENUE
LONDON
EC2N 2JJ |
| 2008-12-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/07 |
| 2007-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/06 |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/05 |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/04 |
| 2003-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |