| Date | Description |
|---|
| 2023-09-26 |
delete person Ashleigh John |
| 2023-09-26 |
insert person Artemis Lam |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-05-06 |
delete person Aasheesh Prem |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-04 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2023-03-04 |
update person_title Krupa Trivedi: Senior Editor => Senior Editorial Lead |
| 2023-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-30 |
delete otherexecutives Raf Shergold |
| 2022-12-30 |
insert managingdirector Raf Shergold |
| 2022-12-30 |
update person_title Nick Perry: Technical Manager => Senior Technical Product Manager |
| 2022-12-30 |
update person_title Raf Shergold: Deputy Managing Director => Managing Director |
| 2022-10-27 |
delete managingdirector Simon Freeman |
| 2022-10-27 |
delete person Simon Freeman |
| 2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAIRA TAHIR |
| 2022-07-24 |
delete terms_pages_linkeddomain artofpensions.com |
| 2022-05-22 |
delete personal_emails aa..@wilmingtonplc.com |
| 2022-05-22 |
delete personal_emails an..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails ce..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails eu..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails ja..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails kr..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails ni..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails ni..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails ro..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails sa..@pendragon.co.uk |
| 2022-05-22 |
delete personal_emails si..@pendragon.co.uk |
| 2022-05-22 |
delete email aa..@wilmingtonplc.com |
| 2022-05-22 |
delete email an..@pendragon.co.uk |
| 2022-05-22 |
delete email ce..@pendragon.co.uk |
| 2022-05-22 |
delete email eu..@pendragon.co.uk |
| 2022-05-22 |
delete email ja..@pendragon.co.uk |
| 2022-05-22 |
delete email kr..@pendragon.co.uk |
| 2022-05-22 |
delete email ni..@pendragon.co.uk |
| 2022-05-22 |
delete email ni..@pendragon.co.uk |
| 2022-05-22 |
delete email ro..@pendragon.co.uk |
| 2022-05-22 |
delete email sa..@pendragon.co.uk |
| 2022-05-22 |
delete email si..@pendragon.co.uk |
| 2022-05-22 |
insert email ac..@wilmingtonplc.com |
| 2022-05-22 |
insert phone +44 (0) 20 7490 0049 |
| 2022-05-22 |
insert terms_pages_linkeddomain linkedin.com |
| 2022-05-22 |
insert terms_pages_linkeddomain twitter.com |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-20 |
insert general_emails em..@pendragon.co.uk |
| 2022-03-20 |
insert otherexecutives Raf Shergold |
| 2022-03-20 |
insert address Pendragon, 5th Floor, Whitechapel Building, 10 Whitechapel High Street, London E1 8QS |
| 2022-03-20 |
insert address of 5th Floor, 10 Whitechapel High Street, London E1 8QS |
| 2022-03-20 |
insert email da..@wilmingtonplc.com |
| 2022-03-20 |
insert email em..@pendragon.co.uk |
| 2022-03-20 |
insert person Rebecca Matthews |
| 2022-03-20 |
insert phone 020 7324 2346 |
| 2022-03-20 |
insert registration_number 3368442 |
| 2022-03-20 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2022-03-20 |
update person_title Raf Shergold: Commercial Manager => Deputy Managing Director |
| 2021-07-07 |
insert company_previous_name PENDRAGON PROFESSIONAL INFORMATION LIMITED |
| 2021-07-07 |
update name PENDRAGON PROFESSIONAL INFORMATION LIMITED => WILMINGTON PUBLISHING & INFORMATION LIMITED |
| 2021-06-21 |
update statutory_documents COMPANY NAME CHANGED PENDRAGON PROFESSIONAL INFORMATION LIMITED
CERTIFICATE ISSUED ON 21/06/21 |
| 2021-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-06-07 |
insert company_previous_name WILMINGTON PUBLISHING & INFORMATION LIMITED |
| 2021-06-07 |
update name WILMINGTON PUBLISHING & INFORMATION LIMITED => PENDRAGON PROFESSIONAL INFORMATION LIMITED |
| 2021-05-28 |
update statutory_documents COMPANY NAME CHANGED WILMINGTON PUBLISHING & INFORMATION LIMITED
CERTIFICATE ISSUED ON 28/05/21 |
| 2021-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 2021-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD AMOS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-12-18 |
insert person Ashleigh John |
| 2019-12-18 |
insert person Charlie Sewell |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-17 |
delete personal_emails el..@pendragon.co.uk |
| 2019-11-17 |
delete email el..@pendragon.co.uk |
| 2019-11-17 |
delete person Eliza Jones |
| 2019-11-17 |
delete person Puck Oseroff-Spicer |
| 2019-10-18 |
delete general_emails em..@pendragon.co.uk |
| 2019-10-18 |
insert support_emails he..@pendragon.co.uk |
| 2019-10-18 |
delete email em..@pendragon.co.uk |
| 2019-10-18 |
insert email he..@pendragon.co.uk |
| 2019-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANCIS MILNER |
| 2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN |
| 2019-08-17 |
delete source_ip 90.155.4.13 |
| 2019-08-17 |
insert source_ip 46.183.12.45 |
| 2019-05-28 |
update statutory_documents SECRETARY APPOINTED MRS SAIRA JAMIL HUSSAIN TAHIR |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL BARTON |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM HOWARD MORGAN |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PEDRO ROS |
| 2019-04-15 |
delete service_pages_linkeddomain elearningfreak.com |
| 2019-04-15 |
insert service_pages_linkeddomain vimeo.com |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-28 |
insert person Puck Spicer |
| 2018-11-11 |
insert service_pages_linkeddomain elearningfreak.com |
| 2018-10-07 |
delete personal_emails ka..@pendragon.co.uk |
| 2018-10-07 |
delete email ka..@pendragon.co.uk |
| 2018-10-07 |
delete person Katie Brown |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN AMOS |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOYE |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WILMINGTON HOLDINGS NO.1 LIMITED / 15/12/2017 |
| 2018-01-08 |
delete address 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 2018-01-08 |
delete company_previous_name SPEED 6345 LIMITED |
| 2018-01-08 |
insert address 5TH FLOOR 10 WHITECHAPEL HIGH STREET LONDON UNITED KINGDOM E1 8QS |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-08 |
update registered_address |
| 2017-12-27 |
insert personal_emails el..@pendragon.co.uk |
| 2017-12-27 |
delete address 10 Old Broad Street
London
EC2N 1DW |
| 2017-12-27 |
delete address 6-14 Underwood Street, London N1 7JQ |
| 2017-12-27 |
delete fax (020) 7608 9009 |
| 2017-12-27 |
insert address 5th Floor
10 Whitechapel High Street
London E1 8QS |
| 2017-12-27 |
insert email el..@pendragon.co.uk |
| 2017-12-27 |
insert person Eliza Jones |
| 2017-12-27 |
update person_title Celia Easton: Editor => Legal Editor |
| 2017-12-27 |
update person_title Nikole Bamford: Editor => Legal Editor |
| 2017-12-27 |
update primary_contact 10 Old Broad Street
London
EC2N 1DW => 5th Floor
10 Whitechapel High Street
London E1 8QS |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
6-14 UNDERWOOD STREET
LONDON
ENGLAND
N1 7JQ |
| 2017-10-22 |
delete personal_emails re..@pendragon.co.uk |
| 2017-10-22 |
delete email re..@pendragon.co.uk |
| 2017-10-22 |
delete person Rebecca Matthews |
| 2017-09-10 |
delete personal_emails ca..@pendragon.co.uk |
| 2017-09-10 |
delete email ca..@pendragon.co.uk |
| 2017-09-10 |
delete person Caroline Barton |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-06 |
update person_title Raf Shergold: Marketing Manager => Commercial Manager |
| 2017-01-09 |
update website_status Disallowed => OK |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-12 |
update website_status FlippedRobots => Disallowed |
| 2016-11-23 |
update website_status OK => FlippedRobots |
| 2016-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL CARL BARTON / 23/08/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-09 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA WAKE |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-04 |
delete personal_emails re..@pendragon.co.uk |
| 2016-01-04 |
insert personal_emails an..@pendragon.co.uk |
| 2016-01-04 |
insert personal_emails an..@pendragon.co.uk |
| 2016-01-04 |
delete email re..@pendragon.co.uk |
| 2016-01-04 |
delete person Rebecca Matthews |
| 2016-01-04 |
insert email an..@pendragon.co.uk |
| 2016-01-04 |
insert email an..@pendragon.co.uk |
| 2016-01-04 |
insert person Anna Howard |
| 2015-08-11 |
delete registration_number 33268442 |
| 2015-08-11 |
insert registration_number 03368442 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-14 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-29 |
delete personal_emails ka..@pendragon.co.uk |
| 2015-04-29 |
insert personal_emails aa..@wilmingtonplc.com |
| 2015-04-29 |
insert personal_emails re..@pendragon.co.uk |
| 2015-04-29 |
delete email ka..@pendragon.co.uk |
| 2015-04-29 |
delete person Karen Xiong |
| 2015-04-29 |
insert email aa..@wilmingtonplc.com |
| 2015-04-29 |
insert email re..@pendragon.co.uk |
| 2015-04-29 |
insert person Aasheesh Prem |
| 2015-04-29 |
insert person Rebecca Matthews |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-01 |
delete personal_emails an..@pendragon.co.uk |
| 2015-04-01 |
delete personal_emails ka..@pendragon.co.uk |
| 2015-04-01 |
insert personal_emails el..@pendragon.co.uk |
| 2015-04-01 |
insert personal_emails ni..@pendragon.co.uk |
| 2015-04-01 |
delete email an..@pendragon.co.uk |
| 2015-04-01 |
delete email ka..@pendragon.co.uk |
| 2015-04-01 |
delete person Anna Howard |
| 2015-04-01 |
delete person Katie Brown |
| 2015-04-01 |
delete phone 020 7608 9024 |
| 2015-04-01 |
delete phone 020 7608 9028 |
| 2015-04-01 |
insert email el..@pendragon.co.uk |
| 2015-04-01 |
insert email ni..@pendragon.co.uk |
| 2015-04-01 |
insert person Elizabeth Welsh |
| 2015-04-01 |
insert person Nikole Bamford |
| 2015-04-01 |
insert phone 020 7608 9011 |
| 2015-04-01 |
insert phone 020 7608 9025 |
| 2015-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-03 |
delete terms_pages_linkeddomain wilmington.co.uk |
| 2015-03-03 |
insert terms_pages_linkeddomain wilmingtonplc.com |
| 2015-01-29 |
update website_status IndexPageFetchError => OK |
| 2015-01-29 |
delete personal_emails pa..@pendragon.co.uk |
| 2015-01-29 |
delete email pa..@pendragon.co.uk |
| 2015-01-29 |
delete person Paul Alan Freshney |
| 2015-01-29 |
delete phone 020 7608 9026 |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2015-01-01 |
update website_status OK => IndexPageFetchError |
| 2014-10-13 |
update statutory_documents SECRETARY APPOINTED MR DANIEL CARL BARTON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJAY TANEJA |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PEDRO ROS |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRADY |
| 2014-06-07 |
delete address 6-14 UNDERWOOD STREET LONDON ENGLAND ENGLAND N1 7JQ |
| 2014-06-07 |
insert address 6-14 UNDERWOOD STREET LONDON ENGLAND N1 7JQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-21 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COCKTON |
| 2013-11-28 |
update statutory_documents SECRETARY APPOINTED AJAY TANEJA |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COCKTON |
| 2013-10-13 |
delete personal_emails ta..@pendragon.co.uk |
| 2013-10-13 |
insert personal_emails ka..@pendragon.co.uk |
| 2013-10-13 |
delete email ta..@pendragon.co.uk |
| 2013-10-13 |
delete person Tara Whitfield |
| 2013-10-13 |
insert email ka..@pendragon.co.uk |
| 2013-10-13 |
insert person Karen Xiong |
| 2013-10-13 |
update person_title Krupa Trivedi: Editor => Senior Editor |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address 19-21 CHRISTOPHER STREET LONDON ENGLAND ENGLAND EC2A 2BS |
| 2013-06-24 |
insert address 6-14 UNDERWOOD STREET LONDON ENGLAND ENGLAND N1 7JQ |
| 2013-06-24 |
update registered_address |
| 2013-06-03 |
delete personal_emails an..@pendragon.co.uk |
| 2013-06-03 |
delete personal_emails ha..@pendragon.co.uk |
| 2013-06-03 |
delete email an..@pendragon.co.uk |
| 2013-06-03 |
delete email ha..@pendragon.co.uk |
| 2013-06-03 |
delete person Anjana Solanki |
| 2013-06-03 |
delete person Hannah Cox |
| 2013-06-03 |
delete phone 020 7608 9025 |
| 2013-05-13 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-04-05 |
insert personal_emails ha..@pendragon.co.uk |
| 2013-04-05 |
insert email ha..@pendragon.co.uk |
| 2013-04-05 |
insert person Hannah Cox |
| 2013-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-01-28 |
delete registration_number 3368442 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKES |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
19-21 CHRISTOPHER STREET
LONDON
ENGLAND
EC2A 2BS
ENGLAND |
| 2012-12-24 |
update statutory_documents DIRECTOR APPOINTED ANTHONY MARTIN FOYE |
| 2012-12-21 |
delete address 19-21 Christopher Street, London EC2A 2BS |
| 2012-12-21 |
delete address Paulton House
8 Shepherdess Walk
London
N1 7LB |
| 2012-12-21 |
delete person Gani Akilagun |
| 2012-12-21 |
delete person Paul Alan Freshney |
| 2012-12-21 |
delete phone 020 7608 9013 |
| 2012-12-21 |
delete phone 020 7608 9026 |
| 2012-12-21 |
insert address 10 Old Broad Street
LONDON EC2N 1DW |
| 2012-12-21 |
insert address 6-14 Underwood Street, London N1 7JQ |
| 2012-12-21 |
insert address Pendragon, 10 Old Broad Street, LONDON EC2N 1DW |
| 2012-12-21 |
insert person Celia Easton |
| 2012-12-21 |
insert phone 020 7608 9027 |
| 2012-05-23 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
35 CHEYNE PATH
HANWELL
EALING
W7 1QR |
| 2011-05-09 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-10-06 |
update statutory_documents COMPANY NAME CHANGED WATERLOW LEGAL & REGULATORY LIMITED
CERTIFICATE ISSUED ON 06/10/10 |
| 2010-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CONWELL |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 23/07/2010 |
| 2010-05-17 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 24/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE WAKE / 01/10/2009 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY ARTHUR CONWELL / 01/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BRADY / 01/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BASIL BROOKES / 01/10/2009 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWIN SMITH / 01/10/2009 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 2010-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD COCKTON / 01/10/2009 |
| 2010-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2009 FROM
PAULTON HOUSE
8 SHEPHERDESS WALK
LONDON
N1 7LB |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD EDWARD COCKTON |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED RICHARD EDWARD COCKTON |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AHMED ZAHEDIEH |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AHMED ZAHEDIEH |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents FACILITIES AGREEMENT 07/03/07 |
| 2007-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents COMPANY NAME CHANGED
WATERLOW SPECIALIST INFORMATION
PUBLISHING LIMITED
CERTIFICATE ISSUED ON 24/06/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-10 |
update statutory_documents GUARANTOR AGREEMENT 17/09/03 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-13 |
update statutory_documents ALTER ARTICLES 19/05/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 1998-02-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
| 1998-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
08/12/97 |
| 1998-01-12 |
update statutory_documents ADOPT MEM AND ARTS 08/12/97 |
| 1998-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/97 |
| 1998-01-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 1998-01-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97 |
| 1998-01-12 |
update statutory_documents REDESIGNATE SHARES 08/12/97 |
| 1998-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/98 FROM:
WILMINGTON GROUP PLC
PAULTON HOUSE
8 SHEPHERDESS WALK
LONDON N1 7LB |
| 1997-12-31 |
update statutory_documents ADOPT MEM AND ARTS 08/12/97 |
| 1997-12-31 |
update statutory_documents £ NC 1000/50000
08/12/ |
| 1997-12-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 1997-12-31 |
update statutory_documents SHARES RE-DESIGNATED 08/12/97 |
| 1997-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-09 |
update statutory_documents COMPANY NAME CHANGED
SPEED 6345 LIMITED
CERTIFICATE ISSUED ON 10/12/97 |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |