| Date | Description |
|---|
| 2024-03-22 |
delete otherexecutives Bill Rushton |
| 2024-03-22 |
insert cmo Stacey.Bennett |
| 2024-03-22 |
delete person Bill Rushton |
| 2024-03-22 |
delete person Rozeena Ahmed |
| 2024-03-22 |
insert person Stacey.Bennett |
| 2023-10-08 |
insert otherexecutives Bill Rushton |
| 2023-10-08 |
insert person Bill Rushton |
| 2023-10-08 |
update founded_year 1966 => null |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
update founded_year null => 1966 |
| 2023-04-21 |
delete otherexecutives David Jensen |
| 2023-04-21 |
delete person David Jensen |
| 2023-04-21 |
update person_description Ian Joseph => Ian Joseph |
| 2023-04-21 |
update person_title Richard Hutchinson: Finance Director => Independent Chair; Finance Director |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-01-20 |
delete otherexecutives Tracey Harrison |
| 2023-01-20 |
delete person Tracey Harrison |
| 2023-01-20 |
update founded_year 1966 => null |
| 2022-11-01 |
insert person Rozeena Ahmed |
| 2022-11-01 |
update founded_year null => 1966 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
insert otherexecutives David Jensen |
| 2022-08-30 |
insert person David Jensen |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
insert otherexecutives Tracey Harrison |
| 2022-06-29 |
insert person Tracey Harrison |
| 2022-04-05 |
update statutory_documents ADOPT ARTICLES 23/03/2022 |
| 2022-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-26 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-03-26 |
update person_title Eddy Nsabue: Executive Assistant; Graduate Consultant => Account Manager; Executive Assistant |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-23 |
delete index_pages_linkeddomain adobe.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
delete source_ip 159.89.249.91 |
| 2021-05-18 |
insert source_ip 172.67.154.248 |
| 2021-05-18 |
insert source_ip 104.21.6.58 |
| 2021-04-01 |
delete otherexecutives Malcolm Alexander |
| 2021-04-01 |
delete person Afshanara Khanom |
| 2021-04-01 |
delete person Helen Simpson |
| 2021-04-01 |
delete person Malcolm Alexander |
| 2021-04-01 |
delete person Marsha Isilar-Gosling |
| 2021-04-01 |
delete person Nicki Pope |
| 2021-04-01 |
delete person Sophie Livingstone |
| 2021-04-01 |
update person_title Melissa Baxter: Managing Partner - Not for Profit; Director of Executive Search => Managing Partner - Charities |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
insert otherexecutives Malcolm Alexander |
| 2020-04-22 |
insert person Malcolm Alexander |
| 2020-04-07 |
update num_mort_outstanding 4 => 2 |
| 2020-04-07 |
update num_mort_satisfied 4 => 6 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018653370006 |
| 2020-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018653370007 |
| 2020-02-21 |
delete otherexecutives Antony Flagg |
| 2020-02-21 |
delete otherexecutives Malcolm Alexander |
| 2020-02-21 |
delete person Antony Flagg |
| 2020-02-21 |
delete person Malcolm Alexander |
| 2020-01-20 |
delete person Gary Lawton |
| 2019-11-19 |
insert person Afshanara Khanom |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
delete source_ip 88.208.252.9 |
| 2019-09-19 |
insert source_ip 159.89.249.91 |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-02 |
insert otherexecutives Jim Campbell |
| 2019-06-02 |
insert otherexecutives Malcolm Alexander |
| 2019-06-02 |
delete management_pages_linkeddomain hsforms.net |
| 2019-06-02 |
delete person Harriet May |
| 2019-06-02 |
delete person Tenille Wilkinson |
| 2019-06-02 |
insert person Jim Campbell |
| 2019-06-02 |
insert person Malcolm Alexander |
| 2019-06-02 |
insert person Sophie Livingstone |
| 2019-06-02 |
insert person Victoria Hall |
| 2019-06-02 |
update person_description Cathy Kay => Cathy Kay |
| 2019-06-02 |
update person_description Ian Joseph => Ian Joseph |
| 2019-06-02 |
update person_title Anna Henderson: Administration Manager => Business Support Manager; in 2012 As PA to Founder |
| 2019-04-07 |
update num_mort_outstanding 5 => 4 |
| 2019-04-07 |
update num_mort_satisfied 3 => 4 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-07 |
update num_mort_charges 7 => 8 |
| 2019-03-07 |
update num_mort_outstanding 4 => 5 |
| 2019-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018653370008 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-01-20 |
update website_status FlippedRobots => OK |
| 2018-01-20 |
delete address 19 Eleanor's Cross
Dunstable
LU6 1SU |
| 2018-01-20 |
delete person Somerset SE |
| 2018-01-20 |
insert address AW House
6-8 Stuart Street
Luton
LU1 2SJ |
| 2018-01-20 |
update person_description Gary Lawton => Gary Lawton |
| 2018-01-20 |
update person_description Marsha Gosling => Marsha Gosling |
| 2018-01-20 |
update person_description Melissa Baxter => Melissa Baxter |
| 2018-01-20 |
update person_description Tenille Wilkinson => Tenille Wilkinson |
| 2018-01-20 |
update primary_contact 19 Eleanor's Cross
Dunstable
LU6 1SU => AW House
6-8 Stuart Street
Luton
LU1 2SJ |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete address 19 ELEANOR'S CROSS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 2017-09-07 |
insert address SUITE 1B AW HOUSE 6-8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ |
| 2017-09-07 |
update registered_address |
| 2017-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
19 ELEANOR'S CROSS ELEANORS CROSS
DUNSTABLE
BEDFORDSHIRE
LU6 1SU |
| 2017-08-01 |
update website_status OK => FlippedRobots |
| 2017-05-07 |
update account_ref_month 12 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-04-27 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-11-20 |
delete coo Charles Crawford |
| 2016-11-20 |
delete office_emails sa..@russam-gms.co.uk |
| 2016-11-20 |
delete otherexecutives Andy Wild |
| 2016-11-20 |
delete otherexecutives John Schonert |
| 2016-11-20 |
delete personal_emails em..@russam-gms.co.uk |
| 2016-11-20 |
insert personal_emails em..@trustees-unlimited.co.uk |
| 2016-11-20 |
delete address 156 2nd Street
San Francisco
CA 94105 |
| 2016-11-20 |
delete email em..@russam-gms.co.uk |
| 2016-11-20 |
delete email sa..@russam-gms.co.uk |
| 2016-11-20 |
delete person Andrew Turner |
| 2016-11-20 |
delete person Andy Wild |
| 2016-11-20 |
delete person Charles Crawford |
| 2016-11-20 |
delete person Hilary Nathan |
| 2016-11-20 |
delete person John Schonert |
| 2016-11-20 |
delete person Priya Pancholi |
| 2016-11-20 |
delete phone +1 (415) 651 7114 |
| 2016-11-20 |
delete vat 429 7505 25 |
| 2016-11-20 |
insert email em..@trustees-unlimited.co.uk |
| 2016-11-20 |
insert person Nicki Lawrence |
| 2016-11-20 |
insert person Somerset SE |
| 2016-11-20 |
insert vat 215 0743 40 |
| 2016-11-20 |
update person_title Tasha Harrison: Technology Director => Technology Director; Marketing & Technology Director |
| 2016-11-20 |
update person_title Tenille Wilkinson: Office Manager => Business Support |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-10 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
delete cio Ronnie Gray |
| 2015-08-04 |
insert personal_emails jo..@russam-gms.co.uk |
| 2015-08-04 |
insert personal_emails lo..@russam-gms.co.uk |
| 2015-08-04 |
delete about_pages_linkeddomain russambusinessnetwork.co.uk |
| 2015-08-04 |
delete about_pages_linkeddomain speed-net.co.uk |
| 2015-08-04 |
delete casestudy_pages_linkeddomain ioe.ac.uk |
| 2015-08-04 |
delete casestudy_pages_linkeddomain russambusinessnetwork.co.uk |
| 2015-08-04 |
delete casestudy_pages_linkeddomain speed-net.co.uk |
| 2015-08-04 |
delete contact_pages_linkeddomain russambusinessnetwork.co.uk |
| 2015-08-04 |
delete contact_pages_linkeddomain speed-net.co.uk |
| 2015-08-04 |
delete index_pages_linkeddomain russambusinessnetwork.co.uk |
| 2015-08-04 |
delete index_pages_linkeddomain speed-net.co.uk |
| 2015-08-04 |
delete management_pages_linkeddomain russambusinessnetwork.co.uk |
| 2015-08-04 |
delete management_pages_linkeddomain speed-net.co.uk |
| 2015-08-04 |
delete person Ronnie Gray |
| 2015-08-04 |
delete phone 0845 658 1717 |
| 2015-08-04 |
insert about_pages_linkeddomain angelnews.co.uk |
| 2015-08-04 |
insert about_pages_linkeddomain bwbllp.com |
| 2015-08-04 |
insert about_pages_linkeddomain charitymarketplace.co.uk |
| 2015-08-04 |
insert about_pages_linkeddomain devonshirehousenetwork.co.uk |
| 2015-08-04 |
insert about_pages_linkeddomain google.com |
| 2015-08-04 |
insert about_pages_linkeddomain mssociety.org.uk |
| 2015-08-04 |
insert about_pages_linkeddomain ncvo.org.uk |
| 2015-08-04 |
insert about_pages_linkeddomain nonexecutives-unlimited.co.uk |
| 2015-08-04 |
insert about_pages_linkeddomain sportsaid.org.uk |
| 2015-08-04 |
insert about_pages_linkeddomain trustees-unlimited.co.uk |
| 2015-08-04 |
insert about_pages_linkeddomain youtube.com |
| 2015-08-04 |
insert address The Gridiron Building
One Pancras Square
London
N1C 4AG
London |
| 2015-08-04 |
insert casestudy_pages_linkeddomain angelnews.co.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain bwbllp.com |
| 2015-08-04 |
insert casestudy_pages_linkeddomain charitymarketplace.co.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain devonshirehousenetwork.co.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain google.com |
| 2015-08-04 |
insert casestudy_pages_linkeddomain mssociety.org.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain ncvo.org.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain nonexecutives-unlimited.co.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain sportsaid.org.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain trustees-unlimited.co.uk |
| 2015-08-04 |
insert casestudy_pages_linkeddomain youtube.com |
| 2015-08-04 |
insert client Barchester Healthcare |
| 2015-08-04 |
insert contact_pages_linkeddomain angelnews.co.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain bwbllp.com |
| 2015-08-04 |
insert contact_pages_linkeddomain charitymarketplace.co.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain devonshirehousenetwork.co.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain google.com |
| 2015-08-04 |
insert contact_pages_linkeddomain mssociety.org.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain ncvo.org.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain nonexecutives-unlimited.co.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain sportsaid.org.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain trustees-unlimited.co.uk |
| 2015-08-04 |
insert contact_pages_linkeddomain youtube.com |
| 2015-08-04 |
insert email jo..@russam-gms.co.uk |
| 2015-08-04 |
insert email lo..@russam-gms.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain angelnews.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain bwbllp.com |
| 2015-08-04 |
insert index_pages_linkeddomain charitymarketplace.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain devonshirehousenetwork.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain google.com |
| 2015-08-04 |
insert index_pages_linkeddomain mssociety.org.uk |
| 2015-08-04 |
insert index_pages_linkeddomain ncvo.org.uk |
| 2015-08-04 |
insert index_pages_linkeddomain nonexecutives-unlimited.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain sportsaid.org.uk |
| 2015-08-04 |
insert index_pages_linkeddomain trustees-unlimited.co.uk |
| 2015-08-04 |
insert index_pages_linkeddomain youtube.com |
| 2015-08-04 |
insert management_pages_linkeddomain angelnews.co.uk |
| 2015-08-04 |
insert management_pages_linkeddomain bwbllp.com |
| 2015-08-04 |
insert management_pages_linkeddomain charitymarketplace.co.uk |
| 2015-08-04 |
insert management_pages_linkeddomain devonshirehousenetwork.co.uk |
| 2015-08-04 |
insert management_pages_linkeddomain google.com |
| 2015-08-04 |
insert management_pages_linkeddomain mssociety.org.uk |
| 2015-08-04 |
insert management_pages_linkeddomain ncvo.org.uk |
| 2015-08-04 |
insert management_pages_linkeddomain nonexecutives-unlimited.co.uk |
| 2015-08-04 |
insert management_pages_linkeddomain sportsaid.org.uk |
| 2015-08-04 |
insert management_pages_linkeddomain trustees-unlimited.co.uk |
| 2015-08-04 |
insert management_pages_linkeddomain youtube.com |
| 2015-08-04 |
insert person Antony Flagg |
| 2015-08-04 |
insert person Maria Papadopoulou |
| 2015-08-04 |
insert person Michele McCalla |
| 2015-08-04 |
insert person Tenille Wilkinson |
| 2015-08-04 |
insert phone 020 3714 4990 |
| 2015-08-04 |
insert registration_number 1865337 |
| 2015-08-04 |
update person_description Anna Henderson => Anna Henderson |
| 2015-08-04 |
update person_description Laura Soper => Laura Soper |
| 2015-08-04 |
update person_description Stephen Brooker => Stephen Brooker |
| 2015-08-04 |
update person_title Marsha Gosling: Assistant Consultant - Executive Search => Consultant |
| 2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
delete address 19 ELEANOR'S CROSS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1SU |
| 2015-04-07 |
insert address 19 ELEANOR'S CROSS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE LU6 1SU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-12 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-03-05 |
delete otherexecutives Andy Low |
| 2015-03-05 |
delete otherexecutives David Miller |
| 2015-03-05 |
delete about_pages_linkeddomain bullhornreach.com |
| 2015-03-05 |
delete casestudy_pages_linkeddomain bullhornreach.com |
| 2015-03-05 |
delete contact_pages_linkeddomain bullhornreach.com |
| 2015-03-05 |
delete index_pages_linkeddomain bullhornreach.com |
| 2015-03-05 |
delete management_pages_linkeddomain bullhornreach.com |
| 2015-03-05 |
delete person Andy Low |
| 2015-03-05 |
delete person David Miller |
| 2015-03-05 |
insert person Thomas Bridge |
| 2015-03-05 |
update person_title Marsha Gosling: Research Consultant => Assistant Consultant - Executive Search |
| 2015-01-07 |
delete company_previous_name TANSTEAD LIMITED |
| 2014-12-05 |
delete chairman Charles Russam |
| 2014-12-05 |
insert cio Ronnie Gray |
| 2014-12-05 |
insert founder Charles Russam |
| 2014-12-05 |
insert otherexecutives Charles Russam |
| 2014-12-05 |
insert otherexecutives John Schonert |
| 2014-12-05 |
delete address 22 Bloomsbury Square
London
WC1A 2NS
UK |
| 2014-12-05 |
insert address The Gridiron Building
One Pancras Square
London
N1C 4AG |
| 2014-12-05 |
insert person John Schonert |
| 2014-12-05 |
insert person Ronnie Gray |
| 2014-12-05 |
insert person Shirley Watson |
| 2014-12-05 |
update person_description Claire Palphreyman => Claire Palphreyman |
| 2014-12-05 |
update person_title Charles Russam: Chairman => Associate Director; Founder |
| 2014-12-05 |
update person_title Claire Palphreyman: Associate Director; a Marketing and Business Development Manager => Associate Director; Head of Business Development; a Marketing and Business Development Manager |
| 2014-12-05 |
update person_title Melissa Baxter: Associate Director - Head of Executive Search => Director - Executive Search |
| 2014-11-03 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 470000 |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 6 => 7 |
| 2014-09-07 |
update num_mort_outstanding 3 => 4 |
| 2014-08-31 |
insert otherexecutives Claire Palphreyman |
| 2014-08-31 |
insert otherexecutives Emma Patmore |
| 2014-08-31 |
insert phone 01582 666970 |
| 2014-08-31 |
update person_description Claire Palphreyman => Claire Palphreyman |
| 2014-08-31 |
update person_description Emma Patmore => Emma Patmore |
| 2014-08-31 |
update person_description Laura Soper => Laura Soper |
| 2014-08-31 |
update person_description Lorna McCusker => Lorna McCusker |
| 2014-08-31 |
update person_description Richard Hutchinson => Richard Hutchinson |
| 2014-08-31 |
update person_title Claire Palphreyman: a Marketing and Business Development Manager; Business Development Manager => Associate Director; a Marketing and Business Development Manager |
| 2014-08-31 |
update person_title Emma Patmore: Practice Manager - Charities => Operations Manager, Trustees Unlimited; Head |
| 2014-08-31 |
update robots_txt_status www.russam-gms.co.uk: 0 => 200 |
| 2014-08-30 |
update statutory_documents SECOND FILING WITH MUD 24/02/12 FOR FORM AR01 |
| 2014-08-30 |
update statutory_documents SECOND FILING WITH MUD 24/02/13 FOR FORM AR01 |
| 2014-08-30 |
update statutory_documents SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018653370007 |
| 2014-07-16 |
update statutory_documents SECOND FILING WITH MUD 24/02/11 FOR FORM AR01 |
| 2014-07-07 |
update num_mort_charges 5 => 6 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018653370006 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RUSSAM |
| 2014-06-01 |
delete otherexecutives Andrew Forshaw |
| 2014-06-01 |
delete otherexecutives Melissa Baxter |
| 2014-06-01 |
insert cfo Richard Hutchinson |
| 2014-06-01 |
delete address 48 High Street North
Dunstable
Beds
LU6 1LA
UK |
| 2014-06-01 |
delete casestudy_pages_linkeddomain cis.co.uk |
| 2014-06-01 |
delete casestudy_pages_linkeddomain co-operativebank.co.uk |
| 2014-06-01 |
delete contact_pages_linkeddomain taplowgroup.com |
| 2014-06-01 |
delete person Andrew Forshaw |
| 2014-06-01 |
delete person Annette Kiely |
| 2014-06-01 |
delete person Glyn Lloyd |
| 2014-06-01 |
insert address 19 Eleanor's Cross
Dunstable
LU6 1SU
UK |
| 2014-06-01 |
insert casestudy_pages_linkeddomain semta.org |
| 2014-06-01 |
insert person Claire Palphreyman |
| 2014-06-01 |
insert person Lorna McCusker |
| 2014-06-01 |
insert person Nicki Pope |
| 2014-06-01 |
insert person Richard Hutchinson |
| 2014-06-01 |
update person_title Melissa Baxter: Associate Director => Associate Director - Head of Executive Search |
| 2014-06-01 |
update primary_contact 48 High Street North
Dunstable
Beds
LU6 1LA
UK => 19 Eleanor's Cross
Dunstable
LU6 1SU
UK |
| 2014-04-07 |
delete address 48 HIGH STREET NORTH DUNSTABLE BEDS LU6 1LA |
| 2014-04-07 |
insert address 19 ELEANOR'S CROSS ELEANORS CROSS DUNSTABLE BEDFORDSHIRE ENGLAND LU6 1SU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LAWTON |
| 2014-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2014 FROM, 48 HIGH STREET NORTH, DUNSTABLE, BEDS, LU6 1LA |
| 2014-03-05 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-11-26 |
delete source_ip 88.208.252.137 |
| 2013-11-26 |
insert source_ip 88.208.252.9 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TODD MILLER |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOSEPH |
| 2013-03-05 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-02-27 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-17 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2011-04-01 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 2011-03-16 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LAWTON / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON HOWARD WILLIAM ATKINSON / 24/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL RUSSAM / 24/02/2010 |
| 2009-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED GARY LAWTON |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-28 |
update statutory_documents ADOPT ARTICLES 03/04/2008 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS; AMEND |
| 2004-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/02 |
| 2002-03-06 |
update statutory_documents £ NC 25000/100000
02/02 |
| 2002-03-05 |
update statutory_documents S-DIV
04/02/02 |
| 2002-03-05 |
update statutory_documents SUB-DIVIDE 1000000 SHAR 04/02/02 |
| 2001-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1995-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1994-12-30 |
update statutory_documents COMPANY NAME CHANGED
TANSTEAD LIMITED
CERTIFICATE ISSUED ON 31/12/94 |
| 1994-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 24/02/93; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-22 |
update statutory_documents RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 1992-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/91 FROM:
THRID FLOOR, MANSFIELD HOUSE, 376/379 STRAND, LONDON WC2R 0LR |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS |
| 1991-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/89 FROM:
23 ESSEX STREET, LONDON, WC2R 3AA |
| 1989-06-14 |
update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 1989-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 12/01/88; NO CHANGE OF MEMBERS |
| 1988-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-30 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1987-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |