RADA IN BUSINESS - History of Changes


DateDescription
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