| Date | Description |
|---|
| 2024-05-29 |
delete otherexecutives Andy Bathe |
| 2024-05-29 |
delete otherexecutives Arlina Mauree |
| 2024-05-29 |
insert otherexecutives Chris Johannson |
| 2024-05-29 |
insert otherexecutives Julie Smyth |
| 2024-05-29 |
delete address Royal Highland Show Qualifiers 2024
Great Yorkshire Show 2024 |
| 2024-05-29 |
delete person Andy Bathe |
| 2024-05-29 |
delete person Arlina Mauree |
| 2024-05-29 |
insert address Scope Festival 2024
Great Yorkshire Show 2024 |
| 2024-05-29 |
insert email de..@gmail.com |
| 2024-05-29 |
insert person Chris Johannson |
| 2024-05-29 |
insert person Julie Smyth |
| 2024-03-23 |
delete email ba..@icloud.com |
| 2024-03-23 |
delete email ja..@writtle.ac.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain bluechipfeed.com |
| 2024-03-23 |
delete partner_pages_linkeddomain britishhorsefeeds.com |
| 2024-03-23 |
delete partner_pages_linkeddomain charlesbritton.com |
| 2024-03-23 |
delete partner_pages_linkeddomain clipmyhorse.tv |
| 2024-03-23 |
delete partner_pages_linkeddomain duralock.com |
| 2024-03-23 |
delete partner_pages_linkeddomain horsehealth.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain horsequest.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain j-evs.com |
| 2024-03-23 |
delete partner_pages_linkeddomain kbis.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain keycurrency.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain kioti-uk.com |
| 2024-03-23 |
delete partner_pages_linkeddomain naf-uk.com |
| 2024-03-23 |
delete partner_pages_linkeddomain niagaraequissage.com |
| 2024-03-23 |
delete partner_pages_linkeddomain nupafeed.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain outlook.com |
| 2024-03-23 |
delete partner_pages_linkeddomain prestigeitalia.com |
| 2024-03-23 |
delete partner_pages_linkeddomain psmlawnmowers.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain seib.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain uksport.gov.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain unibedbedding.co.uk |
| 2024-03-23 |
delete partner_pages_linkeddomain zebraproducts.co.uk |
| 2024-03-23 |
insert address Royal Highland Show Qualifiers 2024
Great Yorkshire Show 2024 |
| 2024-03-23 |
insert email ni..@pentonvillelodge.com |
| 2024-03-23 |
insert partner Enablelink Ltd |
| 2023-10-10 |
delete partner_pages_linkeddomain voltairedesign.com |
| 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 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
delete address Royal Highland Show Qualifiers 2023
Great Yorkshire Show 2023
Scottish Branch 2023 |
| 2023-09-07 |
delete email ni..@pentonvillelodge.com |
| 2023-07-03 |
delete address Royal Highland Show Qualifiers 2023
Scope Festival 2023
Great Yorkshire Show 2023 |
| 2023-07-03 |
delete email de..@gmail.com |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-05-31 |
delete partner Haygain |
| 2023-05-31 |
delete partner_pages_linkeddomain haygain.co.uk |
| 2023-05-31 |
delete partner_pages_linkeddomain mimecast.com |
| 2023-05-31 |
insert address Royal Highland Show Qualifiers 2023
Scope Festival 2023
Great Yorkshire Show 2023 |
| 2023-05-31 |
insert partner_pages_linkeddomain unibedbedding.co.uk |
| 2023-04-16 |
insert index_pages_linkeddomain outlandaapparel.co.uk |
| 2023-04-07 |
update account_category FULL => GROUP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-15 |
insert address Royal Highland Show Qualifiers 2023
Great Yorkshire Show 2023 |
| 2023-03-15 |
insert email ba..@icloud.com |
| 2023-03-15 |
insert email ni..@pentonvillelodge.com |
| 2023-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-02-12 |
delete partner I'Anson Bros Limited |
| 2023-02-12 |
delete partner_pages_linkeddomain centralhorsenews.co.uk |
| 2023-02-12 |
delete partner_pages_linkeddomain equestrianlifemagazine.co.uk |
| 2023-02-12 |
delete partner_pages_linkeddomain equitop-myoplast.co.uk |
| 2023-02-12 |
delete partner_pages_linkeddomain prestigeitaly.com |
| 2023-02-12 |
delete partner_pages_linkeddomain theequinesite.co.uk |
| 2023-02-12 |
insert email ne..@virginmedia.com |
| 2023-02-12 |
insert partner_pages_linkeddomain outlook.com |
| 2023-02-12 |
insert partner_pages_linkeddomain prestigeitalia.com |
| 2022-12-10 |
delete partner_pages_linkeddomain dodsonandhorrell.com |
| 2022-12-10 |
delete partner_pages_linkeddomain next.co.uk |
| 2022-11-09 |
delete personal_emails pa..@icloud.com |
| 2022-11-09 |
delete personal_emails su..@britishshowjumping.co.uk |
| 2022-11-09 |
insert office_emails of..@britishshowjumping.co.uk |
| 2022-11-09 |
insert personal_emails lu..@britishshowjumping.co.uk |
| 2022-11-09 |
delete email pa..@icloud.com |
| 2022-11-09 |
delete email su..@britishshowjumping.co.uk |
| 2022-11-09 |
delete person Suzy Dun |
| 2022-11-09 |
insert email lu..@britishshowjumping.co.uk |
| 2022-11-09 |
insert email of..@britishshowjumping.co.uk |
| 2022-11-09 |
insert person Lucy Moss |
| 2022-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA DERRY |
| 2022-09-07 |
update website_status FailedRobots => OK |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BARCLAY SHEERIN |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ALISTER BRUCE WATTERSON |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER QUIRKE |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA STOCKDALE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW PERRY BATHE |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED DR ARLINA MAUREE |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FROST |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCINNES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents SECRETARY APPOINTED MRS ANDREA JUSTINE DERRY |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JACKSON |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 3 => 4 |
| 2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002107970004 |
| 2020-01-07 |
update name BRITISH SHOW JUMPING ASSOCIATION(THE) => THE BRITISH SHOW JUMPING ASSOCIATION |
| 2020-01-07 |
update num_mort_charges 2 => 3 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002107970003 |
| 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 |
| 2019-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTHONY HUDSON BRITTON |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID BROOME |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA STOCKDALE |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY PEARCE |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE HARRIS |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 1 => 2 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002107970002 |
| 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 |
| 2018-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA LIVESEY |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BIDDLE |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK KOHLER |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH ELISABETH HALL / 05/05/2017 |
| 2016-11-24 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ELISABETH HALL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY PEARCE |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-09-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-08-04 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED JENNIFER QUIRKE |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROCHE |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-08 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-12 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCINNES |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MS ALISON RANKIN FROST |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDOCK |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIN STEPHENS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MISS KIRSTY ANNE PEARCE |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PURSER |
| 2014-07-07 |
delete address BUILDING 2020 MERIDEN BUSINESS PARK COPSE DRIVE MERIDEN WEST MIDLANDS ENGLAND CV5 9RG |
| 2014-07-07 |
insert address BUILDING 2020 MERIDEN BUSINESS PARK COPSE DRIVE MERIDEN WEST MIDLANDS CV5 9RG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-07-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-06-16 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROD KOHLER |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLA VON MESTERHAZY |
| 2013-07-01 |
delete address NATIONAL AGRICULTURAL CENTRE STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LR |
| 2013-07-01 |
insert address BUILDING 2020 MERIDEN BUSINESS PARK COPSE DRIVE MERIDEN WEST MIDLANDS ENGLAND CV5 9RG |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 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 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
BUILDING 2020 MERIDEN BUSINESS PARK
COPSE DRIVE
COVENTRY
CV5 9RG
ENGLAND |
| 2013-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
NATIONAL AGRICULTURAL CENTRE
STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2LR |
| 2013-06-21 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES BALDOCK |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MISS ERIN BRIGID STEPHENS |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLA CHRISTINA LOUISE VON MESTERHAZY |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE ROCHE |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY ANNE PEARCE |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROOME |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUDSON |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOFFET |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAC |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORREST |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN HARRIS |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TREDWELL |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE LOGAN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EDGAR |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARVEY SMITH |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TWEMLOW |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORMISTON |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUFF |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATRINA MOORE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY PEARCE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITAKER |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBSON |
| 2012-09-07 |
update statutory_documents ADOPT ARTICLES 30/08/2012 |
| 2012-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-04-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY ANNE PEARCE |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE LOGAN |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREDWELL / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARVEY SMITH / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN TAYLOR GRAHAM / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER LOFFET / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE TWEMLOW / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA BIDDLE / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LYNDIA MOORE / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CLAIRE WHITAKER / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MAC / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCPHERSON BROOME / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN FORREST / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MACPHERSON EDGAR / 26/01/2012 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GIBSON / 26/01/2012 |
| 2012-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES GRAHAM PURSER / 26/01/2012 |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALDERWOOD BAILLIE ORMISTON |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWALLAN |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-15 |
update statutory_documents 15/06/11 NO MEMBER LIST |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COLE |
| 2011-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN TRIM |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BLACK |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND TUFF |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER GILLESPIE |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DOUGLAS HUDSON |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOCKDALE |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FUNNELL |
| 2010-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA CORNISH |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PELLY |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENNETH ALLEN |
| 2010-07-14 |
update statutory_documents 15/06/10 NO MEMBER LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN TREDWELL / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE COLE / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE TWEMLOW / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR CLIVE TRIM / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATRINA LYNDIA MOORE / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA FREDERICA CORNISH / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PELLY / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GIBSON / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK STOCKDALE / 15/06/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FUNNELL / 15/06/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED HARVEY SMITH |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED JULIA BIDDLE |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED LORD JOHN POLSON CAMERON ROWALLAN |
| 2010-06-07 |
update statutory_documents DIRECTOR APPOINTED IAIN TAYLOR GRAHAM |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCKERLIE |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BODDY |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUDSON |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKS |
| 2009-09-30 |
update statutory_documents ADOPT MEM AND ARTS 08/09/2009 |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON BATES |
| 2009-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2009-06-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-21 |
update statutory_documents DIRECTOR APPOINTED DIANA FREDERICA CORNISH |
| 2009-05-20 |
update statutory_documents STATEMENT OF CIRCUMSTANCES PURSUANT TO SECTION 519 |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JACQUELINE WOOD |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED CHARLES GRAHAM PURSER |
| 2008-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-22 |
update statutory_documents ALTER ARTICLES 30/06/2008 |
| 2008-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2005-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-07-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2000-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/99 |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-09-17 |
update statutory_documents ALTER MEM AND ARTS 08/09/98 |
| 1998-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/98 |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/96 |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/95 |
| 1995-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/94 |
| 1993-07-22 |
update statutory_documents ALTER MEM AND ARTS 25/05/93 |
| 1993-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/93 |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/92 |
| 1992-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/91 |
| 1990-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/90 |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/89 |
| 1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/06/88 |
| 1988-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/06/87 |
| 1987-10-07 |
update statutory_documents 02/06/86 AMEND |
| 1987-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/86 |
| 1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-05-18 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-05-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-05-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1925-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |