| Date | Description |
|---|
| 2024-04-07 |
delete address 5 ALDERMANBURY SQUARE LONDON EC2V 7BP |
| 2024-04-07 |
insert address 10 HAREWOOD AVENUE LONDON ENGLAND NW1 6AA |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
delete otherexecutives Aaron Turner |
| 2024-03-19 |
delete otherexecutives Alex Barton |
| 2024-03-19 |
delete otherexecutives Lawrence Brown |
| 2024-03-19 |
delete otherexecutives Nick Bramley |
| 2024-03-19 |
insert otherexecutives Andrew Sartain |
| 2024-03-19 |
insert otherexecutives Charles Medina |
| 2024-03-19 |
insert otherexecutives Edwina de Klee |
| 2024-03-19 |
insert otherexecutives Mark Davies |
| 2024-03-19 |
delete address 66-68 Hills Road
Cambridge
CB2 1LA |
| 2024-03-19 |
delete address 7-9 North Parade Buildings
Bath
BA1 1NS |
| 2024-03-19 |
delete address Cambridge, 66-68 Hills Road, CB2 1LA |
| 2024-03-19 |
delete contact_pages_linkeddomain what3words.com |
| 2024-03-19 |
delete person Aaron Turner |
| 2024-03-19 |
delete person Abi Hollingworth |
| 2024-03-19 |
delete person Agne Karuzaite |
| 2024-03-19 |
delete person Aidan Baker |
| 2024-03-19 |
delete person Alex Barton |
| 2024-03-19 |
delete person Dan Newcombe |
| 2024-03-19 |
delete person David Fletcher |
| 2024-03-19 |
delete person James Bairstow |
| 2024-03-19 |
delete person Lawrence Brown |
| 2024-03-19 |
delete person Marie Charles |
| 2024-03-19 |
delete person Michael Anderson |
| 2024-03-19 |
delete person Michael Verity |
| 2024-03-19 |
delete phone +44 (0) 782 694 9603 |
| 2024-03-19 |
delete phone +44 (0)1223 459 501 |
| 2024-03-19 |
delete phone +44 1225 982018 |
| 2024-03-19 |
delete phone +44 1244 354854 |
| 2024-03-19 |
delete phone +44 1245 254618 |
| 2024-03-19 |
delete phone +44 1245 254689 |
| 2024-03-19 |
delete phone +44 1330 826819 |
| 2024-03-19 |
insert address 1 Cambridge Square
Cambridge
CB4 0AE |
| 2024-03-19 |
insert address 10 Harewood Avenue, London, NW1 6AA |
| 2024-03-19 |
insert address Cambridge, 1 Cambridge Square, CB4 0AE |
| 2024-03-19 |
insert person Andrew Sartain |
| 2024-03-19 |
insert person Charles Medina |
| 2024-03-19 |
insert person Chloe Compton |
| 2024-03-19 |
insert person Donna Rourke |
| 2024-03-19 |
insert person Edward Brassey |
| 2024-03-19 |
insert person Edwina de Klee |
| 2024-03-19 |
insert person Fiona Blanks |
| 2024-03-19 |
insert person Grace Millbank |
| 2024-03-19 |
insert person Michele Pilsbury |
| 2024-03-19 |
insert person Michelle Davies |
| 2024-03-19 |
insert person Michelle Van Uden |
| 2024-03-19 |
insert person Palmerston Place |
| 2024-03-19 |
insert person Rachael Wardle |
| 2024-03-19 |
insert person Sarah Burbage |
| 2024-03-19 |
insert person Shoma Pervin |
| 2024-03-19 |
insert phone +44 1483 957 745 |
| 2024-03-19 |
insert phone +44 1582 808653 |
| 2024-03-19 |
insert phone +44 1872 301 664 |
| 2024-03-19 |
insert phone +442074848100 |
| 2024-03-19 |
update person_title Jeremy Dawson: Director, Land Management => Senior Director, Head of Renewables, Midlands |
| 2024-03-19 |
update person_title Mark Davies: Director, Chelmsford Estate Agency => Director |
| 2024-03-19 |
update person_title Nick Bramley: Senior Director => Senior Director, North East |
| 2024-03-19 |
update person_title William Garland: Senior Associate; Director => Property Manager |
| 2023-11-07 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 35852320 |
| 2023-10-03 |
delete otherexecutives James L T Taylor |
| 2023-10-03 |
insert otherexecutives Gillian Ferguson |
| 2023-10-03 |
insert otherexecutives Paula Moore |
| 2023-10-03 |
delete address 18 High Street
Haslemere
GU27 2HJ |
| 2023-10-03 |
delete address Haslemere Estate Agents
Haslemere, 18 High Street, GU27 2HJ |
| 2023-10-03 |
delete person James L T Taylor |
| 2023-10-03 |
delete person Paige Cane |
| 2023-10-03 |
delete phone +44 (0)7747 776525 |
| 2023-10-03 |
delete phone +44 20 7938 3666 |
| 2023-10-03 |
insert address 6 Charter Walk
Haslemere
GU27 2AD |
| 2023-10-03 |
insert person Antonia McCabe |
| 2023-10-03 |
insert person Catherine Holloway |
| 2023-10-03 |
insert person Gillian Ferguson |
| 2023-10-03 |
insert person Hayley Brown |
| 2023-10-03 |
insert person James Brine |
| 2023-10-03 |
insert person Jennie Symon |
| 2023-10-03 |
insert person Kirstin Reid |
| 2023-10-03 |
insert person Paula Moore |
| 2023-10-03 |
insert person Sarah Cripps |
| 2023-10-03 |
insert person Sarah Gardner |
| 2023-10-03 |
insert phone +44 (0) 139 222 9408 |
| 2023-10-03 |
insert phone +44 (0)1463 719171 |
| 2023-10-03 |
insert phone +44 1285 627687 |
| 2023-10-03 |
insert phone +44 1330 826806 |
| 2023-10-03 |
insert phone +44 1428 788636 |
| 2023-10-03 |
insert phone +44 2045 875 025 |
| 2023-10-03 |
insert phone +44 2045 875 079 |
| 2023-10-03 |
insert phone +44 7747 776525 |
| 2023-10-03 |
insert phone +44 7831 122891 |
| 2023-10-03 |
update person_title Nick Watson: Senior Director, Land Management => Head of Viticulture |
| 2023-08-31 |
delete otherexecutives Harry Gammell |
| 2023-08-31 |
insert otherexecutives Juliette Burt |
| 2023-08-31 |
delete address Ascot Estate Agents
Ascot, 37 High Street, SL5 7HG |
| 2023-08-31 |
delete address Banbury Estate Agents
Banbury, Office 51, Bloxham Mill, Barford Road, Bloxham, OX15 4FF |
| 2023-08-31 |
delete address Chester, Park House, 37 Lower Bridge Street, CH1 1RS |
| 2023-08-31 |
delete address Park House, 37 Lower Bridge Street
Chester
CH1 1RS |
| 2023-08-31 |
delete person Abby Mackintosh |
| 2023-08-31 |
delete person Adam Davies |
| 2023-08-31 |
delete person Bryony Heaven |
| 2023-08-31 |
delete person Harry Gammell |
| 2023-08-31 |
delete person Larry Irwin |
| 2023-08-31 |
delete person Luke Clay |
| 2023-08-31 |
delete person Simon Backhouse |
| 2023-08-31 |
delete person Stacy Sims |
| 2023-08-31 |
delete phone +44 1227 473707 |
| 2023-08-31 |
delete phone +44 1330 826828 |
| 2023-08-31 |
insert address Chester, The Coachworks, Northgate Street, CH1 2EY |
| 2023-08-31 |
insert address Northgate Street
Chester
CH1 2EY |
| 2023-08-31 |
insert contact_pages_linkeddomain rightmove.co.uk |
| 2023-08-31 |
insert contact_pages_linkeddomain what3words.com |
| 2023-08-31 |
insert person Aidan Baker |
| 2023-08-31 |
insert person Alex Brearley |
| 2023-08-31 |
insert person Amy Waller |
| 2023-08-31 |
insert person David Carr |
| 2023-08-31 |
insert person Douglas Orr |
| 2023-08-31 |
insert person George Hollis |
| 2023-08-31 |
insert person Ian Ely-Corbett |
| 2023-08-31 |
insert person Juliette Burt |
| 2023-08-31 |
insert person Nadia Ansell |
| 2023-08-31 |
insert person Sabina Zajdel |
| 2023-08-31 |
insert person Steven Pozerskis |
| 2023-08-31 |
insert person Susan White |
| 2023-08-31 |
insert phone +44 1295 676580 |
| 2023-08-31 |
insert phone +44 131 718 4481 |
| 2023-08-31 |
insert phone +44 131 718 4590 |
| 2023-08-31 |
insert phone +44 7468 357 177 |
| 2023-08-31 |
insert phone +44 7785 646479 |
| 2023-08-31 |
insert phone +44 7826 672 139 |
| 2023-08-31 |
insert phone +44 7920 813 276 |
| 2023-08-31 |
insert phone +441392 914802 |
| 2023-08-31 |
update person_title Dan Jones: Graduate Farm Consultant / Stamford => Business Consultant |
| 2023-08-31 |
update person_title David Law: null => Director - Head of Edinburgh Residential Agency |
| 2023-07-30 |
delete otherexecutives Samantha Whitbourn |
| 2023-07-30 |
insert otherexecutives Aaron Turner |
| 2023-07-30 |
insert otherexecutives Adam Palmer |
| 2023-07-30 |
insert otherexecutives Alex Barton |
| 2023-07-30 |
insert otherexecutives James Sibley |
| 2023-07-30 |
insert otherexecutives Tom O'Leary |
| 2023-07-30 |
delete address 13 Hill Street
London
W1J 5LQ |
| 2023-07-30 |
delete address Guildford Estate Agents
215-217 High Street
Guildford
GU1 3BJ |
| 2023-07-30 |
delete address Inverness IV3
Brockenhurst Road
Ascot Berkshire SL5 |
| 2023-07-30 |
delete person Samantha Whitbourn |
| 2023-07-30 |
insert address 24 Savile Row
London
W1S 2ES |
| 2023-07-30 |
insert address Ascot Estate Agents
Ascot, 37 High Street, SL5 7HG |
| 2023-07-30 |
insert address Banbury Estate Agents
Banbury, Office 51, Bloxham Mill, Barford Road, Bloxham, OX15 4FF |
| 2023-07-30 |
insert address Banchory, Burnett House, Burn O'Bennie Road, AB31 5ZU |
| 2023-07-30 |
insert address Cambridge, 66-68 Hills Road, CB2 1LA |
| 2023-07-30 |
insert address Canterbury Estate Agents
Canterbury, 2 St. Margaret's Street, CT1 2SL |
| 2023-07-30 |
insert address Chelmsford Estate Agents
Chelmsford, Coval Hall, Rainsford Road, CM1 2QF |
| 2023-07-30 |
insert address Chester, Park House, 37 Lower Bridge Street, CH1 1RS |
| 2023-07-30 |
insert address Cirencester Estate Agents
Cirencester, 15 Dyer Street, GL7 2PP |
| 2023-07-30 |
insert address Edinburgh, 76 George Street, EH2 3BU |
| 2023-07-30 |
insert address Farnham Estate Agents
Farnham, 37 Downing Street, GU9 7PH |
| 2023-07-30 |
insert address Gerrards Cross Estate Agents
Gerrards Cross, 83 Packhorse Road, SL9 8PJ |
| 2023-07-30 |
insert address Harpenden Estate Agents
Harpenden, 49 High Street, AL5 2SJ |
| 2023-07-30 |
insert address Harrogate, Westgate House, Albert St, HG1 1JX |
| 2023-07-30 |
insert address Haslemere Estate Agents
Haslemere, 18 High Street, GU27 2HJ |
| 2023-07-30 |
insert address Inverness Estate Agents
Inverness, Perth Suite, Castle House, Fairways Business Park, IV2 6AA |
| 2023-07-30 |
insert person Aaron Turner |
| 2023-07-30 |
insert person Abbie Allen |
| 2023-07-30 |
insert person Abby Mackintosh |
| 2023-07-30 |
insert person Abi Hollingworth |
| 2023-07-30 |
insert person Adam Davies |
| 2023-07-30 |
insert person Adam Jaeban |
| 2023-07-30 |
insert person Adam Palmer |
| 2023-07-30 |
insert person Adrian Passingham |
| 2023-07-30 |
insert person Agne Karuzaite |
| 2023-07-30 |
insert person Alan Wells |
| 2023-07-30 |
insert person Alex Barton |
| 2023-07-30 |
insert person Diana Hill -Trevor |
| 2023-07-30 |
insert person Elizabeth Horan |
| 2023-07-30 |
insert person Emily Houghton |
| 2023-07-30 |
insert person Gary Haskell |
| 2023-07-30 |
insert person Hagen Boyle |
| 2023-07-30 |
insert person Hannah Cooper |
| 2023-07-30 |
insert person Helen Quigley |
| 2023-07-30 |
insert person Holly Shaw |
| 2023-07-30 |
insert person James Sibley |
| 2023-07-30 |
insert person Kate Goddard |
| 2023-07-30 |
insert person Kathryn Stockton |
| 2023-07-30 |
insert person Katie Baker |
| 2023-07-30 |
insert person Lisa David |
| 2023-07-30 |
insert person Lucinda Spolton |
| 2023-07-30 |
insert person Luke Clay |
| 2023-07-30 |
insert person Margaret Kiely |
| 2023-07-30 |
insert person Michael Verity |
| 2023-07-30 |
insert person Patrick Lewers |
| 2023-07-30 |
insert person Ross Houlden |
| 2023-07-30 |
insert person Simon Brown |
| 2023-07-30 |
insert person Susanna David |
| 2023-07-30 |
insert person Tim Proffitts |
| 2023-07-30 |
insert person Tom Birtles |
| 2023-07-30 |
insert person Tom O'Leary |
| 2023-07-30 |
insert phone +44 1273 407018 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-28 |
delete address Unit 9, Westgate House, Albert St
Harrogate
HG1 1JX |
| 2023-06-28 |
delete phone +44 2036 426 864 |
| 2023-06-28 |
insert phone +44 20 7591 2225 |
| 2023-06-28 |
update person_title Nick Bramley: Director => Senior Director |
| 2023-05-27 |
delete address Banbury Estate Agents
20 Horse Fair
Banbury
OX16 0AH |
| 2023-05-27 |
delete address Princes House, 13 Princes Square
Harrogate
HG1 1LW |
| 2023-05-27 |
delete phone +44 1223 459 444 |
| 2023-05-27 |
delete phone +44 1483 400 770 |
| 2023-05-27 |
insert about_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert address Banbury Estate Agents
Office 51, Bloxham Mill, Barford Road, Bloxham
Banbury
OX15 4FF |
| 2023-05-27 |
insert address Unit 9, Westgate House, Albert St
Harrogate
HG1 1JX |
| 2023-05-27 |
insert career_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert casestudy_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert contact_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert index_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert management_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert person Naomi Quick |
| 2023-05-27 |
insert phone +44 (0)7747 776525 |
| 2023-05-27 |
insert phone +44 2036 426 864 |
| 2023-05-27 |
insert phone 01223 790 758 |
| 2023-05-27 |
insert service_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
insert terms_pages_linkeddomain group.bnpparibas |
| 2023-05-27 |
update person_title Ken Roberts: Director, Horsham and Guildford Regional Agency => Director, Head of Guildford & Horsham Residential Sales |
| 2023-05-27 |
update person_title Matthew Havers: Senior Associate Director, Rural => Director, Rural |
| 2023-05-27 |
update person_title Stephen Whiteford: Associate Director, Rural => Senior Associate Director, Rural |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-10 |
insert otherexecutives Lucy Crane |
| 2023-04-10 |
delete address 1-3 Oldgate
Morpeth
NE61 1PY |
| 2023-04-10 |
delete contact_pages_linkeddomain bit.ly |
| 2023-04-10 |
delete contact_pages_linkeddomain ift.tt |
| 2023-04-10 |
delete contact_pages_linkeddomain twimg.com |
| 2023-04-10 |
delete phone +441483303098 |
| 2023-04-10 |
insert address 7 Benjamin Green House, Morpeth Train Station
Morpeth
NE61 2SL |
| 2023-04-10 |
insert phone +44 2039170832 |
| 2023-04-10 |
update person_title Jenette Soulsby: Senior Associate; Director => Director |
| 2023-04-10 |
update person_title Lucy Crane: Associate Director, Estate Agency => Senior Associate; Director |
| 2023-03-09 |
delete person Natalie Simpson |
| 2023-02-06 |
delete contact_pages_linkeddomain tinyurl.com |
| 2023-02-06 |
delete person Paula Moore |
| 2023-02-06 |
delete phone +44 01295 273 592 |
| 2023-02-06 |
insert address 12 Sopers House, Sopers Road
Cuffley
EN6 4RY |
| 2023-02-06 |
insert phone +44 2076290387 |
| 2023-01-05 |
delete otherexecutives Adam Jaeban |
| 2023-01-05 |
delete otherexecutives Adam Palmer |
| 2023-01-05 |
delete otherexecutives Adrian Passingham |
| 2023-01-05 |
delete otherexecutives Alex Barton |
| 2023-01-05 |
delete otherexecutives Alex Heffer |
| 2023-01-05 |
delete person Aaron Coe |
| 2023-01-05 |
delete person Abby Mackintosh |
| 2023-01-05 |
delete person Adam Brewster |
| 2023-01-05 |
delete person Adam Davies |
| 2023-01-05 |
delete person Adam Jaeban |
| 2023-01-05 |
delete person Adam Palmer |
| 2023-01-05 |
delete person Adrian Passingham |
| 2023-01-05 |
delete person Agne Karuzaite |
| 2023-01-05 |
delete person Alex Barton |
| 2023-01-05 |
delete person Alex Heffer |
| 2023-01-05 |
delete person Alexander Millett |
| 2023-01-05 |
delete phone +44 (0)1743 284 200 |
| 2022-12-04 |
insert otherexecutives Samantha Whitbourn |
| 2022-12-04 |
delete person Alice Protheroe |
| 2022-12-04 |
delete person Chancellor Kwasi Kwarteng |
| 2022-12-04 |
delete person Richard White |
| 2022-12-04 |
delete phone +44 20 3553 8291 |
| 2022-12-04 |
delete phone +44 20 3797 4843 |
| 2022-12-04 |
delete phone 01285 659661 |
| 2022-12-04 |
insert address Sopers House, Sopers Road
Cuffley
EN6 4RY |
| 2022-12-04 |
insert person David Law |
| 2022-12-04 |
insert person Hannah Bloxham |
| 2022-12-04 |
insert phone +44 118 9767 292 |
| 2022-12-04 |
insert phone +44 1285 653101 |
| 2022-12-04 |
insert phone +44 207 2359 959 |
| 2022-12-04 |
insert phone +44 207 2359 996 |
| 2022-12-04 |
insert phone +44 7458 127282 |
| 2022-12-04 |
update person_title Samantha Whitbourn: Senior Lettings Negotiator => Associate Director |
| 2022-11-02 |
delete phone +44 1344989470 |
| 2022-11-02 |
insert person Abby Mackintosh |
| 2022-10-02 |
insert person Chancellor Kwasi Kwarteng |
| 2022-10-02 |
update person_title Adam Jaeban: Associate Director => Senior Associate; Director |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete company_previous_name WEATHERALL GREEN & SMITH LIMITED |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MS SANDRINE MARIE-PIERRE BRUYAND |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE BRISAC |
| 2021-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DOMINIQUE STUART PRONGUE / 07/07/2021 |
| 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 |
| 2021-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-14 |
update statutory_documents 15/04/21 STATEMENT OF CAPITAL GBP 29937162 |
| 2021-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIET BRISAC / 01/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR APPOINTED JULIET BRISAC |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE DU MANOIR |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ROMAIN CLAUDE DANIEL SIMON |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN RUBINOWICZ |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MS ANNE DU MANOIR |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ROBINSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN CRONK |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents 07/12/17 STATEMENT OF CAPITAL GBP 11.235260 |
| 2017-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROBINSON |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN EDWARD CRONK |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRI FAURE |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ETIENNE DOMINIQUE STUART PRONGUE |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLADE |
| 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 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-18 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-06-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 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 |
| 2014-06-07 |
delete address 5 ALDERMANBURY SQUARE LONDON ENGLAND EC2V 7BP |
| 2014-06-07 |
insert address 5 ALDERMANBURY SQUARE LONDON EC2V 7BP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID WILLIAMS |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ALEXANDER FARQUHAR BAILEY |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE MOERENHOUT |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY COOKE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL TEMPLE SLADE |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ABREY |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITELAW |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUCKER |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BENFEGHOUL |
| 2012-12-14 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/12 |
| 2012-12-14 |
update statutory_documents SHARE PREMIUM REDUCED 13/12/2012 |
| 2012-12-14 |
update statutory_documents 14/12/12 STATEMENT OF CAPITAL GBP 7850000 |
| 2012-12-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-11-15 |
update statutory_documents AUDITORS RES |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIQUE MOERENHOUT |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BENFEGHOUL / 25/07/2011 |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN COUSTE |
| 2011-05-25 |
update statutory_documents 17/05/11 STATEMENT OF CAPITAL GBP 7850000 |
| 2011-05-19 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TUCKER / 01/04/2011 |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WHITELAW |
| 2011-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TUCKER |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARGREAVES |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SUDELL |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALTHOUSE |
| 2011-03-23 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents ADOPT ARTICLES 23/12/2010 |
| 2011-01-10 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 6650000 |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
ENGLAND |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALAN COOKE / 24/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ENGLAND / 24/09/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MALTHOUSE / 24/09/2010 |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WARWICK GASSER / 24/09/2010 |
| 2010-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW WARWICK GASSER / 24/09/2010 |
| 2010-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2010 FROM
90 CHANCERY LANE
LONDON
WC2A 1EU |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN COLES |
| 2010-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BENFEGHOUL / 09/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK MICHAEL HARGREAVES / 09/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRI FAURE / 09/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN FREDERIC COUSTE / 09/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE SUDELL / 09/03/2010 |
| 2009-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-05-28 |
update statutory_documents ALTER MEMORANDUM 21/04/2009 |
| 2009-05-27 |
update statutory_documents COMPANY NAME CHANGED ATISREAL LIMITED
CERTIFICATE ISSUED ON 27/05/09 |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW WARWICK GASSER |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BAKER |
| 2008-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN COUSTE / 01/08/2007 |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/06 |
| 2006-12-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
22 CHANCERY LANE
LONDON
WC2A 1LT |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/04; CHANGE OF MEMBERS |
| 2005-01-21 |
update statutory_documents COMPANY NAME CHANGED
ATIS REAL WEATHERALLS LIMITED
CERTIFICATE ISSUED ON 21/01/05 |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/03 |
| 2003-07-14 |
update statutory_documents £ NC 1125000/1200000
26/0 |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 09/03/03; CHANGE OF MEMBERS |
| 2002-08-04 |
update statutory_documents AUDITORS' RES |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-30 |
update statutory_documents COMPANY NAME CHANGED
WEATHERALL GREEN & SMITH LIMITED
CERTIFICATE ISSUED ON 30/10/01 |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-22 |
update statutory_documents REDUCE SHARES 11/06/01 |
| 2001-06-16 |
update statutory_documents NC INC ALREADY ADJUSTED
08/06/01 |
| 2001-06-16 |
update statutory_documents £ NC 100/1125000
08/0 |
| 2001-06-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2001-06-12 |
update statutory_documents CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 2001-06-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-12 |
update statutory_documents REREG UNLTD-LTD 12/06/01 |
| 2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |