| Date | Description |
|---|
| 2024-03-08 |
delete address 675 Ponce de Leon Ave NE, Suite 5000, Atlanta, GA 30308 USA |
| 2024-03-08 |
delete address Brick Row, Derby, Derbyshire DE22 1DQ |
| 2024-03-08 |
delete address St. James's Buildings, Oxford Street, Manchester, M1 6FQ |
| 2024-03-08 |
delete address Way, Jubilee Business Park, Derby, DE21 4BB |
| 2024-03-08 |
delete person Colleen Considine |
| 2024-03-08 |
delete phone 0161 909 3411 |
| 2024-03-08 |
insert person Rory Lewis |
| 2024-03-08 |
update person_description Gemma Pindard => Gemma Pindard |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES FERGUSON / 01/04/2021 |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE FERGUSON-ALLEN / 01/04/2021 |
| 2023-10-11 |
update statutory_documents CESSATION OF IAN JAMES FERGUSON AS A PSC |
| 2023-08-03 |
delete address Iron Gate House, 10 Iron Gate, Cathedral Quarter, Derby DE1 3FJ |
| 2023-08-03 |
insert person Jackie Flower |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
delete person Michael Grime |
| 2023-03-13 |
insert person Alan Johnson |
| 2022-10-12 |
delete person Arfan Mohammed |
| 2022-10-12 |
insert person Kimberley Herbert |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-04-26 |
delete person Max Mackenzie-Cooper |
| 2022-04-26 |
insert person Brad Worley |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-26 |
delete person Ashley Lewis |
| 2022-03-26 |
insert person Max Mackenzie-Cooper |
| 2022-03-26 |
insert person Michael Grime |
| 2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
delete person Daniela Ivanova |
| 2021-12-23 |
insert management_pages_linkeddomain highstreetstaskforce.org.uk |
| 2021-12-23 |
insert person Colleen Considine |
| 2021-12-23 |
insert person George Marenghi |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-08-08 |
delete person Fergus Mclardy |
| 2021-07-01 |
insert casestudy_pages_linkeddomain placemanagement.org |
| 2021-07-01 |
insert person Julia Horsman |
| 2021-07-01 |
update person_description Mark Mullen => Mark Mullen |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
insert address 2nd Floor,
12 the Strand
Cathedral Quarter,
Derby, DE1 1BA |
| 2021-04-25 |
insert address 2nd Floor, 12 The Strand
Cathedral Quarter,
Derby, DE1 1JF |
| 2021-04-07 |
delete address IRONGATE HOUSE 10, IRON GATE DERBY ENGLAND DE1 3FJ |
| 2021-04-07 |
insert address SECOND FLOOR, 12 THE STRAND DERBY ENGLAND DE1 1BA |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2021 FROM
IRONGATE HOUSE 10, IRON GATE
DERBY
DE1 3FJ
ENGLAND |
| 2021-02-02 |
delete source_ip 104.24.114.20 |
| 2021-02-02 |
delete source_ip 104.24.115.20 |
| 2021-02-02 |
insert source_ip 104.21.70.43 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-14 |
insert person Robbie Reading |
| 2020-06-06 |
insert source_ip 172.67.219.116 |
| 2020-05-07 |
delete person Heather Martin |
| 2020-05-07 |
update person_description Arfan Mohammed => Arfan Mohammed |
| 2020-05-07 |
update person_description Gemma Pindard => Gemma Pindard |
| 2020-04-07 |
insert person Arfan Mohammed |
| 2020-04-07 |
insert person Daniela Ivanova |
| 2020-04-07 |
insert person Heather Martin |
| 2020-03-07 |
delete index_pages_linkeddomain atcm.org |
| 2020-03-07 |
delete index_pages_linkeddomain thegreatbritishhighstreet.co.uk |
| 2020-03-07 |
insert index_pages_linkeddomain northamptonbid.co.uk |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
delete person Ryan Anderson |
| 2020-02-06 |
insert about_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert about_pages_linkeddomain youtube.com |
| 2020-02-06 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert casestudy_pages_linkeddomain youtube.com |
| 2020-02-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert contact_pages_linkeddomain youtube.com |
| 2020-02-06 |
insert index_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert index_pages_linkeddomain youtube.com |
| 2020-02-06 |
insert management_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert management_pages_linkeddomain youtube.com |
| 2020-02-06 |
insert service_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert service_pages_linkeddomain youtube.com |
| 2020-02-06 |
insert terms_pages_linkeddomain linkedin.com |
| 2020-02-06 |
insert terms_pages_linkeddomain youtube.com |
| 2020-02-06 |
update person_description Chris Barker => Chris Barker |
| 2019-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-12-18 |
update statutory_documents ADOPT ARTICLES 01/12/2019 |
| 2019-12-03 |
delete person Jade Thorogood |
| 2019-12-03 |
insert person Gemma Pindard |
| 2019-11-03 |
update person_description Chris Barker => Chris Barker |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-09-03 |
insert address Brick Row, Derby, Derbyshire DE22 1DQ |
| 2019-09-03 |
insert address St. James's Buildings, Oxford Street, Manchester, M1 6FQ |
| 2019-09-03 |
insert phone 0161 909 3411 |
| 2019-06-03 |
insert person Jade Thorogood |
| 2019-06-03 |
insert person Mark Mullen |
| 2019-06-03 |
update person_description Ashley Lewis => Ashley Lewis |
| 2019-06-03 |
update person_description Charlotte Fearn => Charlotte Fearn |
| 2019-06-03 |
update person_description Ryan Anderson => Ryan Anderson |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
insert person Pooja Sharda |
| 2019-02-12 |
insert person Ryan Anderson |
| 2019-02-12 |
update person_description Ashley Lewis => Ashley Lewis |
| 2019-02-12 |
update person_description Charlotte Fearn => Charlotte Fearn |
| 2019-02-12 |
update person_description Chris Barker => Chris Barker |
| 2018-12-18 |
insert index_pages_linkeddomain atcm.org |
| 2018-12-18 |
insert index_pages_linkeddomain brackmillsindustrialestate.co.uk |
| 2018-12-18 |
insert index_pages_linkeddomain derbycathedralquarter.co.uk |
| 2018-12-18 |
insert index_pages_linkeddomain lutonbid.org |
| 2018-12-18 |
insert index_pages_linkeddomain stpetersquarter.co.uk |
| 2018-12-18 |
insert index_pages_linkeddomain thegreatbritishhighstreet.co.uk |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES FERGUSON / 31/12/2017 |
| 2018-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MELANIE FERGUSON-ALLEN / 31/12/2017 |
| 2018-07-27 |
delete address St Helens House, Kings Street,
Cathedral Quarter,
Derby, DE13EE |
| 2018-07-27 |
insert address 1355 Market Street, Suite 900, San Francisco, CA 94103, UNITED STATES |
| 2018-07-27 |
insert address 1600 Amphitheatre Pkwy, Mountain View, CA 94043-1351, United States |
| 2018-07-27 |
insert address 2029 Stierlin Court Mountain View, CA 94043, UNITED STATES |
| 2018-07-27 |
insert address 675 Ponce de Leon Ave NE, Suite 5000, Atlanta, GA 30308 USA |
| 2018-07-27 |
insert address 901 Cherry Ave., San Bruno, CA 94066, UNITED STATES |
| 2018-07-27 |
insert address Way, Jubilee Business Park, Derby, DE21 4BB |
| 2018-07-27 |
insert casestudy_pages_linkeddomain historicengland.org.uk |
| 2018-07-27 |
insert registration_number 05576356 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
delete address ST HELENS HOUSE KING STREET CATHEDRAL QUARTER DERBY DE1 3EE |
| 2018-03-07 |
insert address IRONGATE HOUSE 10, IRON GATE DERBY ENGLAND DE1 3FJ |
| 2018-03-07 |
update reg_address_care_of SMITH COOPER => null |
| 2018-03-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
C/O SMITH COOPER
ST HELENS HOUSE KING STREET
CATHEDRAL QUARTER
DERBY
DE1 3EE |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JAMES FERGUSON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-09-16 |
delete source_ip 109.233.115.58 |
| 2017-09-16 |
insert source_ip 104.24.114.20 |
| 2017-09-16 |
insert source_ip 104.24.115.20 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-06 |
delete index_pages_linkeddomain blackapr.co.uk |
| 2017-07-09 |
delete general_emails en..@pfbblimited.co.uk |
| 2017-07-09 |
delete email en..@pfbblimited.co.uk |
| 2017-07-09 |
delete index_pages_linkeddomain civicuk.com |
| 2017-07-09 |
delete source_ip 78.136.7.88 |
| 2017-07-09 |
insert index_pages_linkeddomain blackapr.co.uk |
| 2017-07-09 |
insert index_pages_linkeddomain twitter.com |
| 2017-07-09 |
insert source_ip 109.233.115.58 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update person_title Melanie Ferguson-Allen: City Centre Manager; Director, Specialising in BID Project Delivery => Operations and Finance Director; City Centre Manager |
| 2015-02-05 |
delete registration_number OC370318 |
| 2015-02-05 |
delete vat 125 9349 00 |
| 2015-02-05 |
insert registration_number O5576356 |
| 2015-02-05 |
insert vat 202000895 |
| 2015-02-05 |
update robots_txt_status www.pfbbuk.co.uk: 0 => 200 |
| 2014-11-07 |
delete address ST HELENS HOUSE KING STREET CATHEDRAL QUARTER DERBY UNITED KINGDOM DE1 3EE |
| 2014-11-07 |
insert address ST HELENS HOUSE KING STREET CATHEDRAL QUARTER DERBY DE1 3EE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-26 |
delete contact_pages_linkeddomain google.com |
| 2014-10-26 |
delete phone 0845 519 7746 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-04 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-21 |
insert contact_pages_linkeddomain google.com |
| 2013-11-12 |
delete address Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT |
| 2013-11-12 |
insert address St Helens House, Kings Street, Cathedral Quarter, Derby, DE13EE |
| 2013-10-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2013-10-07 |
insert address ST HELENS HOUSE KING STREET CATHEDRAL QUARTER DERBY UNITED KINGDOM DE1 3EE |
| 2013-10-07 |
update reg_address_care_of null => SMITH COOPER |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
ST HELEN'S HOUSE KING STREET
DERBY
DE1 3EE
ENGLAND |
| 2013-09-30 |
update statutory_documents 28/09/13 FULL LIST |
| 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 |
| 2013-06-25 |
delete address WILMOT HOUSE ST. JAMES COURT, FRIAR GATE DERBY UNITED KINGDOM DE1 1BT |
| 2013-06-25 |
insert address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2013-06-25 |
update reg_address_care_of SMITH COOPER ACCOUNTANTS => null |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-05-28 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-05-28 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-05-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2013 FROM
C/O SMITH COOPER ACCOUNTANTS
WILMOT HOUSE ST. JAMES COURT, FRIAR GATE
DERBY
DE1 1BT
UNITED KINGDOM |
| 2012-11-01 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-10-13 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES FERGUSON / 28/09/2011 |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE FERGUSON-ALLEN / 28/09/2011 |
| 2011-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE FERGUSON-ALLEN |
| 2011-04-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM
8 HARBORO CLOSE
ASHBOURNE
DERBYSHIRE
DE6 1JX
UNITED KINGDOM |
| 2010-11-12 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
63 MAYFIELD RD
ASHBOURNE
DERBYSHIRE
DE6 1AS |
| 2010-03-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 28/09/09 FULL LIST |
| 2009-03-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FERGUSON / 16/02/2009 |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents S366A DISP HOLDING AGM 21/12/05 |
| 2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |