Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
2023-10-19 |
delete email ki..@radabusiness.com |
2023-10-19 |
delete person Kirsty Sutherland |
2023-10-19 |
insert email sa..@radabusiness.com |
2023-10-19 |
insert email ya..@radabusiness.com |
2023-10-19 |
insert person Sabiha Razaq |
2023-10-19 |
insert person Yasmin Shaffer |
2023-09-11 |
delete cmo Jonathon Tester |
2023-09-11 |
insert marketing_emails ma..@radabusiness.com |
2023-09-11 |
insert otherexecutives Jonathon Tester |
2023-09-11 |
delete contact_pages_linkeddomain pragencyone.co.uk |
2023-09-11 |
delete email ra..@pragencyone.co.uk |
2023-09-11 |
insert email fa..@radabusiness.com |
2023-09-11 |
insert email je..@radabusiness.com |
2023-09-11 |
insert email ma..@radabusiness.com |
2023-09-11 |
insert person Faith Brooks |
2023-09-11 |
insert person Jess Sbresni |
2023-09-11 |
update person_title Alison Skilbeck: Trainer With; Tutor => Trainer With; Practitioner |
2023-09-11 |
update person_title Andrew Tidmarsh: Director of RADA 's Foundation Course; Tutor; Director => Director of RADA 's Foundation Course; Practitioner; Director |
2023-09-11 |
update person_title Carol Noakes: Tutor => Practitioner |
2023-09-11 |
update person_title Caroline Kilpatrick: Tutor => Practitioner |
2023-09-11 |
update person_title Charlie Walker-Wise: Services Director; Tutor; Member of the Senior Team => Services Director; Member of the Senior Team; Practitioner |
2023-09-11 |
update person_title Elliot Russo: Tutor; Business Trainer => Business Trainer; Practitioner |
2023-09-11 |
update person_title George Richmond-Scott: Tutor => Practitioner |
2023-09-11 |
update person_title Imogen Butler-Cole: Tutor => Practitioner |
2023-09-11 |
update person_title Jonathon Tester: Member of the Marketing Team; Head of Marketing => Associate Director; Member of the Marketing Team |
2023-09-11 |
update person_title Kath Burlinson: Communications; Tutor => Communications; Practitioner |
2023-09-11 |
update person_title Leandra Ashton: Tutor => Practitioner |
2023-09-11 |
update person_title Lisa Ã…kesson: Tutor => Practitioner |
2023-09-11 |
update person_title Liz Barber: Client Director; Tutor; Member of the Senior Team => Client Director; Member of the Senior Team; Practitioner |
2023-09-11 |
update person_title Salvatore Sorce: Tutor => Practitioner |
2023-09-11 |
update person_title Sandra Miller: Tutor => Practitioner |
2023-08-09 |
insert email da..@radabusiness.com |
2023-08-09 |
insert email fl..@radabusiness.com |
2023-08-09 |
insert person Daiana Boriero |
2023-08-09 |
insert person Flo Brockmann |
2023-07-07 |
delete email ar..@radabusiness.com |
2023-07-07 |
delete person Arti Badiani |
2023-06-04 |
delete email ge..@radabusiness.com |
2023-06-04 |
delete person Buster Dover |
2023-06-04 |
delete person Fraser Jopp |
2023-06-04 |
insert email ge..@radabusiness.com |
2023-06-04 |
insert person Judith Chan |
2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH VALERIE CHAN |
2023-04-20 |
insert otherexecutives Adam Lewis |
2023-04-20 |
insert email ad..@radabusiness.com |
2023-04-20 |
insert person Adam Lewis |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-19 |
insert cfo Jane O'Gara |
2023-03-19 |
insert email ja..@radabusiness.com |
2023-03-19 |
insert person Jane O'Gara |
2023-03-19 |
insert person Salvatore Sorce |
2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE JANE O'GARA |
2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BUSTER DOVER |
2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER JOPP |
2023-02-16 |
insert email me..@radabusiness.com |
2023-02-16 |
insert person Megan Hone |
2023-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
2023-01-15 |
insert email ar..@radabusiness.com |
2023-01-15 |
insert email ch..@radabusiness.com |
2023-01-15 |
insert email gu..@radabusiness.com |
2023-01-15 |
insert email ka..@radabusiness.com |
2023-01-15 |
insert email oa..@radabusiness.com |
2023-01-15 |
insert email so..@radabusiness.com |
2023-01-15 |
insert person Arti Badiani |
2023-01-15 |
insert person Chloe Schlitter |
2023-01-15 |
insert person Gurkirpal Singh |
2023-01-15 |
insert person Karen Rowley |
2023-01-15 |
insert person Oana Birgean |
2023-01-15 |
insert person Sophie Briffa |
2022-12-14 |
delete coo Anne Welch |
2022-12-14 |
delete email an..@radabusiness.com |
2022-12-14 |
delete person Anne Welch |
2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH JANE ARCHBOLD |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH WELCH |
2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
2022-10-12 |
delete person Zac Barratt |
2022-10-12 |
insert contact_pages_linkeddomain ncp.co.uk |
2022-10-12 |
insert contact_pages_linkeddomain tfl.gov.uk |
2022-10-12 |
insert contact_pages_linkeddomain what3words.com |
2022-10-12 |
insert person Marcus Ryder |
2022-10-12 |
insert person Niamh Dowling |
2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT |
2022-08-26 |
update statutory_documents DIRECTOR APPOINTED NIAMH DOWLING |
2022-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROYAL ACADEMY OF DRAMATIC ART / 26/08/2022 |
2022-06-10 |
delete person Ajay Chowdhury |
2022-06-10 |
delete phone +44 (0)20 7307 5065 |
2022-06-10 |
delete phone +44 (0)20 7908 4704 |
2022-06-10 |
delete phone +44 (0)20 7908 4708 |
2022-06-10 |
delete phone +44 (0)20 7908 4781 |
2022-06-10 |
delete phone +44 (0)20 7908 4817 |
2022-06-10 |
delete phone +44 (0)20 7908 4818 |
2022-06-10 |
delete phone +44 (0)20 7908 4821 |
2022-06-10 |
delete phone +44 (0)20 7908 4824 |
2022-06-10 |
delete phone +44 (0)20 7908 4825 |
2022-06-10 |
delete phone +44 (0)20 7908 4834 |
2022-06-10 |
delete phone +44 (0)20 7908 4835 |
2022-06-10 |
insert email ch..@radabusiness.com |
2022-06-10 |
insert email ge..@radabusiness.com |
2022-06-10 |
insert email ki..@radabusiness.com |
2022-06-10 |
insert person Charlie O'Reardon |
2022-06-10 |
insert person George Miller |
2022-06-10 |
insert person Kirsty Sutherland |
2022-06-10 |
update person_title Steve Wood: Director of Business Development & Strategy; Member of the Senior Team => Director of Strategy & Business Development; Member of the Senior Team |
2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY CHOWDHURY |
2022-05-11 |
delete email al..@radabusiness.com |
2022-05-11 |
delete person Alice Younger |
2022-05-11 |
insert email al..@radabusiness.com |
2022-05-11 |
insert person Alice Landman |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
2022-03-10 |
insert cmo Jonathon Tester |
2022-03-10 |
insert otherexecutives Liz Barber |
2022-03-10 |
insert support_emails cu..@radabusiness.com |
2022-03-10 |
delete email ge..@radabusiness.com |
2022-03-10 |
delete email na..@radabusiness.com |
2022-03-10 |
delete email so..@radabusiness.com |
2022-03-10 |
delete email to..@radabusiness.com |
2022-03-10 |
delete email va..@radabusiness.com |
2022-03-10 |
delete person Georgette Addo-Kufuor |
2022-03-10 |
delete person Natalie Omari |
2022-03-10 |
delete person Sophie Mitchell |
2022-03-10 |
delete person Tommy Truong |
2022-03-10 |
delete person Vanessa Lee |
2022-03-10 |
delete phone +44 (0)20 7908 4714 |
2022-03-10 |
delete phone +44 (0)20 7908 4735 |
2022-03-10 |
delete phone +44 (0)20 7908 4779 |
2022-03-10 |
delete phone +44 (0)20 7908 4819 |
2022-03-10 |
delete phone +44 (0)20 7908 4826 |
2022-03-10 |
insert email an..@radabusiness.com |
2022-03-10 |
insert email cu..@radabusiness.com |
2022-03-10 |
insert email li..@radabusiness.com |
2022-03-10 |
insert email li..@radabusiness.com |
2022-03-10 |
insert email lu..@radabusiness.com |
2022-03-10 |
insert email me..@radabusiness.com |
2022-03-10 |
insert email op..@radabusiness.com |
2022-03-10 |
insert email rh..@radabusiness.com |
2022-03-10 |
insert email so..@radabusiness.com |
2022-03-10 |
insert person Ant Blunn |
2022-03-10 |
insert person Liz Archbold |
2022-03-10 |
insert person Lucinda Whiteley |
2022-03-10 |
insert person Merryn Thomas |
2022-03-10 |
insert person Rhiannon Simper |
2022-03-10 |
insert person Sophie Tilleard |
2022-03-10 |
update person_title Jonathon Tester: Member of the Marketing Team; Head of Marketing ( Interim ) => Head of Marketing |
2022-03-10 |
update person_title Liz Barber: Tutor => Client Director; Tutor; Member of the Senior Team |
2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-09-08 |
insert email ge..@radabusiness.com |
2021-09-08 |
insert email jo..@radabusiness.com |
2021-09-08 |
insert email na..@radabusiness.com |
2021-09-08 |
insert person Georgette Addo-Kufuor |
2021-09-08 |
insert person Jonathon Tester |
2021-09-08 |
insert person Natalie Omari |
2021-08-04 |
update statutory_documents DIRECTOR APPOINTED JON-MARCUS EMIL RYDER |
2021-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANNE WELCH / 04/08/2021 |
2021-07-31 |
update statutory_documents DIRECTOR APPOINTED CHARLIE WALKER-WISE |
2021-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE WALKER-WISE / 30/07/2021 |
2021-07-09 |
delete person Stephen Waley-Cohen |
2021-07-09 |
delete person Zac Barrett |
2021-07-09 |
insert person Zac Barratt |
2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALEY-COHEN |
2021-06-07 |
insert email ti..@radabusiness.com |
2021-06-07 |
insert email va..@radabusiness.com |
2021-06-07 |
insert person Tisha Chuta |
2021-06-07 |
insert person Vanessa Lee |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-04-12 |
delete person Edward Kemp |
2021-04-12 |
insert email an..@radabusiness.com |
2021-04-12 |
insert person Ajay Chowdhury |
2021-04-12 |
insert person Anna Wallis |
2021-04-12 |
insert person Tim Clark |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KEMP |
2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY NICHOLAS CLARK |
2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR AJAY CHOWDHURY |
2021-01-14 |
insert otherexecutives Kate Walker Miles |
2021-01-14 |
insert email st..@radabusiness.com |
2021-01-14 |
insert person Steve Wood |
2021-01-14 |
update person_title Charlie Walker-Wise: Client Director; Tutor; Member of the Senior Team => Services Director; Tutor; Member of the Senior Team |
2021-01-14 |
update person_title Kate Walker Miles: null => Client Director; Member of the Senior Team |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-10-23 |
update statutory_documents DIRECTOR APPOINTED HELEN SLATER |
2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WOOD |
2020-08-08 |
delete otherexecutives Rachel Griffiths |
2020-08-08 |
delete address 38 The Greenhouse
MediaCityUK
Salford, M50 2EQ |
2020-08-08 |
delete address The Bridgewater Hall
Lower Mosley Street
Manchester, M2 3WS |
2020-08-08 |
delete contact_pages_linkeddomain google.co.uk |
2020-08-08 |
delete email ka..@radabusiness.com |
2020-08-08 |
delete email ra..@radabusiness.com |
2020-08-08 |
delete person Katie Rothwell |
2020-08-08 |
delete person Rachel Griffiths |
2020-08-08 |
delete phone +44 (0)161 713 3824 |
2020-08-08 |
delete phone +44 (0)20 7908 4823 |
2020-07-07 |
delete company_previous_name CHARCO 834 LIMITED |
2020-06-03 |
insert person Liz Barber |
2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
2020-05-03 |
delete managingdirector Kevin Chapman |
2020-05-03 |
delete email ke..@radabusiness.com |
2020-05-03 |
delete email mu..@radabusiness.com |
2020-05-03 |
delete person Kevin Chapman |
2020-05-03 |
delete person Murray Shaw |
2020-05-03 |
delete phone +44 (0) 203 948 9504 |
2020-05-03 |
insert email he..@rada.ac.uk |
2020-05-03 |
insert person Helen Slater |
2020-02-02 |
delete address HOME, 2 Tony Wilson Place
Manchester, M15 4FN |
2020-02-02 |
insert address The Bridgewater Hall
Lower Mosley Street
Manchester, M2 3WS |
2020-02-02 |
insert contact_pages_linkeddomain google.co.uk |
2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2019-12-03 |
insert address 18-22 Chenies Street London, WC1E 7PA |
2019-12-03 |
insert alias RADA in Business Ltd |
2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2019-11-02 |
delete email ka..@radabusiness.com |
2019-11-02 |
delete person Katie McGrath |
2019-11-02 |
delete phone +44 (0)20 7307 5835 |
2019-11-02 |
insert email ha..@radabusiness.com |
2019-11-02 |
insert email ka..@radabusiness.com |
2019-11-02 |
insert email to..@radabusiness.com |
2019-11-02 |
insert person Buster Dover |
2019-11-02 |
insert person Hannah Waters |
2019-11-02 |
insert person Katie Rothwell |
2019-11-02 |
insert person Tommy Truong |
2019-11-02 |
insert phone +44 (0)20 7908 4779 |
2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BUSTER DOVER |
2019-10-03 |
delete phone +44 (0)20 7908 4779 |
2019-10-03 |
insert email mu..@radabusiness.com |
2019-10-03 |
insert person Murray Shaw |
2019-10-03 |
insert phone +44 (0)20 7307 5835 |
2019-10-03 |
insert phone +44 (0)20 7908 4708 |
2019-09-03 |
delete email em..@radabusiness.com |
2019-09-03 |
delete email st..@radabusiness.com |
2019-09-03 |
delete person Emma Elliot |
2019-09-03 |
delete person Steve Wood |
2019-09-03 |
delete phone +44 (0)20 7908 4715 |
2019-09-03 |
delete phone +44 (0)7802 246 337 |
2019-09-03 |
insert email al..@radabusiness.com |
2019-09-03 |
insert email em..@radabusiness.com |
2019-09-03 |
insert email si..@radabusiness.com |
2019-09-03 |
insert person Alex McCarthy |
2019-09-03 |
insert person Emma Elliott |
2019-09-03 |
insert phone +44 (0)20 7307 5065 |
2019-07-04 |
delete otherexecutives Elizabeth Barber |
2019-07-04 |
delete email el..@radabusiness.com |
2019-07-04 |
delete email je..@radabusiness.com |
2019-07-04 |
delete person Elizabeth Barber |
2019-07-04 |
delete person Jessica Price |
2019-07-04 |
delete phone +44 (0)20 7908 4708 |
2019-07-04 |
delete phone +44 (0)20 7908 4901 |
2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KEMP / 27/06/2019 |
2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY CHAPMAN / 27/06/2019 |
2019-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY CHAPMAN / 27/06/2019 |
2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MR FRASER GAWAINE MUNRO JOPP |
2019-06-18 |
update statutory_documents SECRETARY APPOINTED MS ANNE WELCH |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER JOPP |
2019-04-02 |
delete email ka..@radabusiness.com |
2019-04-02 |
delete person Katie Calvert |
2019-04-02 |
delete phone +44 (0)7958 292 926 |
2019-04-02 |
insert phone +44 (0)203 948 9504 |
2019-04-02 |
update person_title Joe Barlow: Business Development => null |
2019-02-20 |
insert otherexecutives Rachel Griffiths |
2019-02-20 |
insert address 38 The Greenhouse
MediaCityUK
Salford, M50 2EQ |
2019-02-20 |
insert address HOME, 2 Tony Wilson Place
Manchester, M15 4FN |
2019-02-20 |
insert email ra..@radabusiness.com |
2019-02-20 |
insert person Rachel Griffiths |
2019-02-20 |
insert phone +44 (0)161 713 3824 |
2019-02-20 |
insert phone +44 (0)20 7908 4834 |
2019-02-20 |
insert phone +44 (0)20 7908 4835 |
2019-01-20 |
insert coo Anne Welch |
2019-01-20 |
insert email an..@radabusiness.com |
2019-01-20 |
insert email je..@radabusiness.com |
2019-01-20 |
insert person Anne Welch |
2019-01-20 |
insert person Jessica Moores |
2018-12-13 |
delete address 18-22 Chenies Street
London, WC1E 7PA |
2018-12-13 |
delete address 62-64 Gower Street
London, WC1E 6ED |
2018-12-13 |
delete address Malet Street
London, WC1E 7JN |
2018-12-13 |
delete email ab..@radabusiness.com |
2018-12-13 |
delete email ka..@radabusiness.com |
2018-12-13 |
delete person Abi Cooper |
2018-12-13 |
delete person Katie Underwood |
2018-12-13 |
insert contact_pages_linkeddomain pragencyone.co.uk |
2018-12-13 |
insert email ch..@radabusiness.com |
2018-12-13 |
insert email em..@radabusiness.com |
2018-12-13 |
insert email ka..@radabusiness.com |
2018-12-13 |
insert email ka..@radabusiness.com |
2018-12-13 |
insert email ra..@pragencyone.co.uk |
2018-12-13 |
insert email st..@radabusiness.com |
2018-12-13 |
insert person Chloe Reid |
2018-12-13 |
insert person Emma Elliot |
2018-12-13 |
insert person Katie Lightfoot |
2018-12-13 |
insert person Katie McGrath |
2018-12-13 |
insert person Steve Wood |
2018-12-13 |
insert phone +44 (0)20 7908 4708 |
2018-12-13 |
insert phone +44 (0)20 7908 4714 |
2018-12-13 |
insert phone +44 (0)7802 246 337 |
2018-12-13 |
insert phone +44 (0)7958 292 926 |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
2018-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-09-02 |
delete email be..@radabusiness.com |
2018-09-02 |
delete phone +44 (0)20 7307 5060 |
2018-09-02 |
delete phone +44 (0)20 7636 7076 |
2018-09-02 |
delete phone +44 (0)20 7908 4714 |
2018-09-02 |
delete phone +44 (0)20 7908 4800 |
2018-09-02 |
insert address 24-25 Scala Street
London, W1T 2HP |
2018-09-02 |
insert phone +44 (0)20 7908 4901 |
2018-09-02 |
update person_title Jessica Price: Training Delivery => null |
2018-05-10 |
update account_category FULL => SMALL |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES KNEVETT BARRATT |
2017-08-29 |
update statutory_documents DIRECTOR APPOINTED SIR STEPHEN HARRY WALEY-COHEN |
2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HEFFERNAN |
2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLD |
2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY |
2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BERRY |
2017-02-09 |
insert company_previous_name RADA ENTERPRISES LIMITED |
2017-02-09 |
update name RADA ENTERPRISES LIMITED => RADA IN BUSINESS LIMITED |
2017-02-03 |
update statutory_documents COMPANY NAME CHANGED RADA ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 03/02/17 |
2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCCLATCHEY / 03/08/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-08 |
update statutory_documents SECRETARY APPOINTED MR FRASER GAWAINE MUNRO JOPP |
2016-06-08 |
update statutory_documents 23/05/16 FULL LIST |
2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GARFORTH |
2016-05-17 |
update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 25000.00 |
2016-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-05-12 |
update statutory_documents ALTER ARTICLES 26/04/2016 |
2016-05-11 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/16 |
2016-05-11 |
update statutory_documents REDUCE ISSUED CAPITAL 26/04/2016 |
2016-05-11 |
update statutory_documents 11/05/16 STATEMENT OF CAPITAL GBP 2000.00 |
2016-05-11 |
update statutory_documents STATEMENT BY DIRECTORS |
2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS |
2015-06-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-06-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-05-29 |
update statutory_documents 23/05/15 FULL LIST |
2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY CHAPMAN |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-07-07 |
delete address 18-22 CHENIES STREET LONDON UNITED KINGDOM WC1E 7PA |
2014-07-07 |
insert address 18-22 CHENIES STREET LONDON WC1E 7PA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MCCLATCHEY |
2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HEFFERNAN / 20/06/2014 |
2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALEY-COHEN |
2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HEFFERNAN |
2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE FRANCIS GRAHAM BERRY |
2014-06-17 |
update statutory_documents 23/05/14 FULL LIST |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET TAXY |
2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAMUEL |
2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-06-05 |
update statutory_documents 23/05/13 FULL LIST |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BONNIE GREER |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BONNIE GREER |
2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-09-11 |
update statutory_documents DIRECTOR APPOINTED BRIDGET ANNABEL TAXY |
2012-09-11 |
update statutory_documents SECRETARY APPOINTED LINDA GARFORTH |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA GILLUM WEBB |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONIA GILLUM-WEBB |
2012-06-20 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROGER GOLD |
2012-06-20 |
update statutory_documents 23/05/12 FULL LIST |
2012-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
18/22 CHENIES STREET
LONDON
WC1E 7EX |
2011-06-08 |
update statutory_documents DIRECTOR APPOINTED MS BONNIE GREER |
2011-06-08 |
update statutory_documents 23/05/11 FULL LIST |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA GILLUM WEBB / 23/05/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH ANN SAMUEL / 23/05/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KEMP / 23/05/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS JONES / 23/05/2010 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDS / 23/05/2010 |
2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTENBOROUGH |
2010-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-08-19 |
update statutory_documents 23/05/10 FULL LIST |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIA GILLUM WEBB / 23/05/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH ANN SAMUEL / 23/05/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KEMP / 23/05/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS JONES / 23/05/2010 |
2010-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARDS / 23/05/2010 |
2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2009-06-23 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/07/2009 |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARTER |
2008-12-23 |
update statutory_documents DIRECTOR APPOINTED EDWARD THOMAS KEMP |
2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-29 |
update statutory_documents DIRECTOR APPOINTED SIR STEPHEN WALEY-COHEN |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
2007-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS |
2007-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-19 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
8/10 NEW FETTER LANE
LONDON
EC4A 1RS |
2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-06 |
update statutory_documents SECRETARY RESIGNED |
2000-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-06-09 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 834 LIMITED
CERTIFICATE ISSUED ON 12/06/00 |
2000-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |