| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-21 |
delete email st..@agencyforchange.co.uk |
| 2023-10-21 |
insert email st..@springagency.co.uk |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054401910003 |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ABBOTT |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BENEDICT STANFORD BENNETT |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR GLEN CONE |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BEGINNING AGENCY LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF ERIKA CONSTANCE JANE HAZELGROVE AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF SIMON PETER HAZELGROVE AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIKA HAZELGROVE |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HAZELGROVE |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIKA HAZELGROVE |
| 2022-03-14 |
delete email er..@agencyforchange.co.uk |
| 2022-03-14 |
delete email ge..@agencyforchange.co.uk |
| 2022-03-14 |
delete email gl..@agencyforchange.co.uk |
| 2022-03-14 |
delete email re..@agencyforchange.co.uk |
| 2022-03-14 |
delete email si..@agencyforchange.co.uk |
| 2022-03-14 |
update founded_year 2011 => null |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_outstanding 2 => 0 |
| 2022-02-07 |
update num_mort_satisfied 0 => 2 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054401910001 |
| 2022-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054401910002 |
| 2021-10-02 |
insert email ch..@agencyforchange.co.uk |
| 2021-08-31 |
delete address 12-22 Newhall Street, Birmingham B3 3AS |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HAZELGROVE / 07/05/2021 |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA CONSTANCE JANE HAZELGROVE / 07/05/2021 |
| 2021-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ERIKA CONSTANCE JANE HAZELGROVE / 07/05/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER HAZELGROVE / 07/05/2021 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ERIKA CONSTANCE JANE HAZELGROVE / 07/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-03 |
delete email ge..@agencyforchange.co.uk |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
insert email re..@agencyforchange.co.uk |
| 2019-10-04 |
insert email ge..@agencyforchange.co.uk |
| 2019-09-03 |
delete address Edmund House, 12-22 Newhall Street, Birmingham B3 3AS |
| 2019-09-03 |
delete phone + 44 (0)121 272 8300 |
| 2019-09-03 |
insert address 207 Regent Street, London W1B 3HH |
| 2019-07-05 |
delete email lu..@agencyforchange.co.uk |
| 2019-06-04 |
update website_status FlippedRobots => OK |
| 2019-06-04 |
delete source_ip 94.136.40.82 |
| 2019-06-04 |
insert source_ip 46.183.14.156 |
| 2019-06-04 |
update robots_txt_status www.agencyforchange.co.uk: 404 => 200 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 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 |
| 2018-03-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-22 |
update website_status OK => FlippedRobots |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-23 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HAZELGROVE / 29/04/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update num_mort_charges 1 => 2 |
| 2015-08-12 |
update num_mort_outstanding 1 => 2 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-09 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054401910002 |
| 2015-06-03 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-06-01 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 2008 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054401910001 |
| 2014-08-30 |
update statutory_documents ADOPT ARTICLES 15/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-03 |
update statutory_documents 29/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 73110 - Advertising agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-29 => 2012-04-29 |
| 2013-06-21 |
update returns_next_due_date 2012-05-27 => 2013-05-27 |
| 2013-05-08 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-06 |
update statutory_documents 25/04/13 STATEMENT OF CAPITAL GBP 2004 |
| 2013-03-23 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 2005 |
| 2012-10-31 |
update statutory_documents 31/10/12 STATEMENT OF CAPITAL GBP 2004 |
| 2012-06-27 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-02-14 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 2010-10-11 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIKA COUSTANCE JANE HAZELGROVE / 01/04/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAZELGROVE / 01/04/2010 |
| 2009-07-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/07 FROM:
PO BOX 447 STONE COURT
HELMDON ROAD
SULGRAVE BANBURY
OXFORDSHIRE OX17 2EF |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/05 FROM:
32 ST EDMUNDS ROAD
SOUTHWOLD
SUFFOLK IP18 6BZ |
| 2005-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |