PELHAM STREET - History of Changes


DateDescription
2024-04-07 delete person Gurpreet Grewal
2024-04-07 insert person Dr. Heather Melville
2024-04-07 insert person Frances Young
2024-04-07 insert person Ruth Pendlebury
2024-04-07 insert person William Stevens-Smith
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
2023-10-09 update person_description Mostyn Wilson => Mostyn Wilson
2023-10-09 update person_description Tatiana Gupta => Tatiana Gupta
2023-08-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-08-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-08-01 update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 108.00
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-06-19 delete index_pages_linkeddomain linkedin.com
2023-06-19 delete person Claire Arnold
2023-06-19 delete person Jonathan Harvey
2023-06-19 delete person Ken Hames
2023-06-19 delete person Nancy Garrison Jenn
2023-06-19 delete person Sascha Proudlove
2023-06-19 delete phone +44 7341 826887
2023-06-19 update robots_txt_status www.pelhamstreet.uk: 200 => 404
2023-04-21 insert person Rupert Jones
2023-04-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2023-04-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-04-13 update statutory_documents 10/03/23 STATEMENT OF CAPITAL GBP 114.00
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
2023-01-04 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-06 insert coo James Carr-Smith
2022-09-06 insert person James Carr-Smith
2022-09-06 insert person Nancy Garrison Jenn
2022-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-07-13 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-30 delete person Camilla Sudgen
2022-04-30 insert person James Spearpoint
2022-04-30 insert person Rob McDavitt
2022-04-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2022-04-28 update statutory_documents SECOND FILED SH01 - 20/04/22 STATEMENT OF CAPITAL GBP 120
2022-04-26 update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 120
2022-04-25 update statutory_documents ARTICLES OF ASSOCIATION
2022-04-25 update statutory_documents ADOPT ARTICLES 11/04/2022
2022-03-30 delete person Peter Kilner
2022-03-30 insert person Peter Collins
2022-02-10 insert person Jonathan Zenios
2021-08-29 delete person Simon Vaughan-Edwards
2021-07-22 delete person Guy Ashton
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-06-18 delete person Charley Figgis
2021-06-18 delete person Lizzie Cho
2021-04-22 insert index_pages_linkeddomain linkedin.com
2021-04-22 insert person Erica Handling
2021-04-22 insert person Joanna Mollo
2021-04-22 insert person Molly Watson
2021-04-22 update person_title Hogan Assessment Certified: null => Member of the International Coaching Federation ( ICF )
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-03-16 update statutory_documents 12/02/21 STATEMENT OF CAPITAL GBP 90.00
2021-03-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2021-03-03 update statutory_documents ADOPT ARTICLES 11/02/2021
2021-02-25 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents ARTICLES OF ASSOCIATION
2021-01-30 insert website_emails ad..@pelhamstreet.uk
2021-01-30 delete email lo..@pelhamstreet.uk
2021-01-30 delete person Alexandra Durnford
2021-01-30 delete person Richard Wilmot
2021-01-30 delete phone +44 203 730 7856
2021-01-30 delete source_ip 104.31.80.115
2021-01-30 delete source_ip 104.31.81.115
2021-01-30 insert email ad..@pelhamstreet.uk
2021-01-30 insert phone +44 7341 826887
2021-01-30 insert source_ip 104.21.13.36
2021-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ASHTON
2020-09-25 delete general_emails in..@pelhamstreet.uk
2020-09-25 delete email in..@pelhamstreet.uk
2020-09-25 delete person Jan Kiel
2020-09-25 insert email lo..@pelhamstreet.uk
2020-09-25 insert person Camilla Sudgen
2020-07-24 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-24 update statutory_documents ADOPT ARTICLES 03/07/2020
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-06-14 insert person Sally Clark
2020-06-14 insert person Simon Vaughan-Edwards
2020-06-14 insert source_ip 172.67.197.165
2020-06-08 update statutory_documents 07/04/2020
2020-06-08 update statutory_documents SUB DIVISION 07/04/2020
2020-06-08 update statutory_documents SUB-DIVISION 07/04/20
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-14 insert person Alexandra Durnford
2020-04-14 insert person Charley Figgis
2020-04-14 insert person Claire Arnold
2020-04-14 insert person Elspeth Renshaw
2020-04-14 insert person Jan Kiel
2020-04-14 insert person Jonathan Harvey
2020-04-14 insert person Ken Hames
2020-04-14 insert person Lizzie Cho
2020-04-14 insert person Peter Kilner
2020-04-14 insert person Richard Wilmot
2020-04-14 insert person Sascha Proudlove
2020-04-14 insert person Shaun Pendry
2020-04-14 update person_description James Clinch => James Clinch
2020-04-07 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-10-08 delete person Jonathan Harvey
2019-10-08 delete person Ken Hames
2019-10-08 delete person Louisa Welby-Everard
2019-10-08 delete person Peter Evans
2019-10-08 delete person Shaun Pendry
2019-08-05 update statutory_documents DIRECTOR APPOINTED MR GUY JULIAN CLAUDE ASHTON
2019-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISA WELBY-EVERARD
2019-07-22 update statutory_documents ADOPT ARTICLES 05/07/2019
2019-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 29/03/2019
2019-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISA GRESLEY WAKE WELBY-EVERARD / 29/03/2019
2019-05-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 29/03/2019
2019-04-07 delete address 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA
2019-04-07 insert address 46 PELHAM STREET LONDON ENGLAND SW7 2NN
2019-04-07 update registered_address
2019-04-01 update statutory_documents SAIL ADDRESS CHANGED FROM: 43A ONSLOW SQUARE LONDON SW7 3LR ENGLAND
2019-04-01 update statutory_documents SAIL ADDRESS CHANGED FROM: LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA ENGLAND
2019-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA
2019-03-29 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-06-07 insert company_previous_name CLINCH LIFE & EXECUTIVE COACHING LIMITED
2018-06-07 update name CLINCH LIFE & EXECUTIVE COACHING LIMITED => PELHAM STREET LIMITED
2018-05-16 update statutory_documents COMPANY NAME CHANGED CLINCH LIFE & EXECUTIVE COACHING LIMITED CERTIFICATE ISSUED ON 16/05/18
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-01-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2017-12-20 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-19 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-11-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-11 update statutory_documents DIRECTOR APPOINTED MS LOUISA GRESLEY WAKE WELBY-EVERARD
2016-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 11/11/2016
2016-07-27 update statutory_documents SAIL ADDRESS CREATED
2016-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY EVATT CLINCH / 26/07/2016
2016-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-01 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-20 update statutory_documents SAIL ADDRESS CREATED
2016-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ANTHONY EVATT CLINCH / 19/01/2016
2015-08-08 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-08 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-06 update statutory_documents 03/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address 115 SOUTH ROAD TAUNTON SOMERSET UNITED KINGDOM TA1 3EA
2014-08-07 insert address 115 SOUTH ROAD TAUNTON SOMERSET TA1 3EA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-16 update statutory_documents 03/07/14 FULL LIST
2014-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date null => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-03 => 2015-04-30
2014-03-12 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ANTHONY EVATT CLINCH / 12/03/2014
2013-08-01 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-08-01 update returns_last_madeup_date null => 2013-07-03
2013-08-01 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-07-24 update statutory_documents 03/07/13 FULL LIST
2012-07-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION