EVENBROOK - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 37 => 39
2024-04-07 update num_mort_satisfied 35 => 37
2024-03-22 delete source_ip 45.84.21.146
2024-03-22 insert address Meynell House, Browns Green, Birmingham, B20 1ND
2024-03-22 insert source_ip 94.237.61.61
2023-11-20 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-20 update statutory_documents ALTER ARTICLES 07/11/2023
2023-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029166290038
2023-11-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029166290039
2023-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029166290037
2023-11-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2023-09-05 delete address Albrighton House, Browns Green, Birmingham, B20 1BG
2023-08-03 delete address Meynell House, Browns Green, Birmingham, B20 1BE
2023-08-03 insert address Albrighton House, Browns Green, Birmingham, B20 1BG
2023-07-01 delete address Quorn House, Browns Green, Birmingham, B20 1AQ
2023-07-01 insert address Meynell House, Browns Green, Birmingham, B20 1BE
2023-05-30 delete address Quorn House, Browns Green, Birmingham, B20 1FF
2023-05-30 insert address Quorn House, Browns Green, Birmingham, B20 1AQ
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES
2023-04-14 delete address Albrighton House, Browns Green, Birmingham, B20 1BQ
2023-04-14 insert address Quorn House, Browns Green, Birmingham, B20 1FF
2023-03-14 delete support_emails cu..@evenbrook.co.uk
2023-03-14 delete address Quorn House, Browns Green, Birmingham, B20 1AQ
2023-03-14 delete email cu..@evenbrook.co.uk
2023-03-14 insert address Albrighton House, Browns Green, Birmingham, B20 1BQ
2023-02-10 delete address Cottesmore House, Browns Green, Birmingham, B20 1DW
2023-02-10 insert address Quorn House, Browns Green, Birmingham, B20 1AQ
2023-01-09 delete address Pytchley House, Browns Green, Birmingham, B20 1DN
2023-01-09 insert address Cottesmore House, Browns Green, Birmingham, B20 1DW
2022-12-09 delete address Quorn House, Browns Green, Birmingham, B20 1FF
2022-12-09 insert address Pytchley House, Browns Green, Birmingham, B20 1DN
2022-11-07 delete address Albrighton House, Browns Green, Birmingham, B20 1BQ
2022-11-07 insert address Quorn House, Browns Green, Birmingham, B20 1FF
2022-10-07 delete address Myrtle House, Browns Green, Birmingham, B20 1NE
2022-10-07 insert address Albrighton House, Browns Green, Birmingham, B20 1BQ
2022-08-07 delete address Pytchley House, Browns Green, Birmingham, B20 1DN
2022-08-07 insert address Myrtle House, Browns Green, Birmingham, B20 1NE
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-07 delete address Pytchley House, Birmingham, B20 1DN
2022-07-07 insert address Pytchley House, Browns Green, Birmingham, B20 1DN
2022-06-06 delete address Albrighton House, Browns Green, Birmingham, B20 1BG
2022-06-06 delete address Sandwell Court Sandwell Road, Birmingham, B21 8NL
2022-06-06 insert address Pytchley House, Birmingham, B20 1DN
2022-05-07 delete address Pytchley House, Browns Green, Birmingham, B20 1DN
2022-05-07 insert address Albrighton House, Browns Green, Birmingham, B20 1BG
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES
2022-04-07 insert support_emails cu..@evenbrook.co.uk
2022-04-07 delete phone 0121 507 0657
2022-04-07 insert address Pytchley House, Browns Green, Birmingham, B20 1DN
2022-04-07 insert email cu..@evenbrook.co.uk
2022-03-07 delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2021-12-10 delete address Albrighton House, Browns Green, Birmingham, B20 1BG
2021-12-10 insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2021-09-15 delete address Quorn House, Browns Green, Birmingham, B20 1FF
2021-09-15 insert address Albrighton House, Browns Green, Birmingham, B20 1BG
2021-08-15 delete address Meynell House, Browns Green, Birmingham, Birmingham, B20 1BE
2021-08-15 insert address Quorn House, Browns Green, Birmingham, B20 1FF
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-07-15 delete address Meynell House, Browns Green, Birmingham, B20 1BE
2021-07-15 insert address Meynell House, Browns Green, Birmingham, Birmingham, B20 1BE
2021-06-12 delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2021-06-12 insert address Meynell House, Browns Green, Birmingham, B20 1BE
2021-04-18 delete address Albrighton House, Browns Green, Birmingham, B20 1BQ
2021-04-18 delete source_ip 94.229.164.226
2021-04-18 insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2021-04-18 insert source_ip 45.84.21.146
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES
2021-04-06 update statutory_documents DIRECTOR APPOINTED MRS JULIA ELIZABETH MARY GULLIFORD
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLES
2021-02-25 delete address Cottesmore House, Browns Green, Birmingham, B20 1FE
2021-02-25 insert address Albrighton House, Browns Green, Birmingham, B20 1BQ
2021-01-24 delete support_emails cu..@evenbrook.co.uk
2021-01-24 delete address Cottesmore House, Browns Green, Birmingham, B20 1DW
2021-01-24 delete email cu..@evenbrook.co.uk
2021-01-24 insert address Cottesmore House, Browns Green, Birmingham, B20 1FE
2020-09-28 delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2020-09-28 insert address Cottesmore House, Browns Green, Birmingham, B20 1DW
2020-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-06-19 delete address Quorn House, Browns Green, Birmingham, B20 1FF
2020-06-19 insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2020-06-19 insert email ma..@evenbrook.co.uk
2020-05-20 delete address Quorn House, Browns Green, Birmingham, B20 1AQ
2020-05-20 insert address Quorn House, Browns Green, Birmingham, B20 1FF
2020-04-19 delete address Cottesmore House, Brown Green, Birmingham, B20 1BZ
2020-04-19 insert address Quorn House, Browns Green, Birmingham, B20 1AQ
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES
2020-03-20 delete address Quorn House, Browns Green, Birmingham, B20 1AG
2020-03-20 insert address Cottesmore House, Brown Green, Birmingham, B20 1BZ
2020-02-18 insert address Quorn House, Browns Green, Birmingham, B20 1AG
2020-01-14 delete address Quorn House, Browns Green, Birmingham, B20 1FE
2019-12-13 delete address Quorn House, Browns Green, Birmingham, B20 1FF
2019-12-13 insert address Quorn House, Browns Green, Birmingham, B20 1FE
2019-11-13 delete address Cottesmore House, Browns Green, Handsworth Wood, Birmingham, B20 1DW
2019-11-13 insert address Quorn House, Browns Green, Birmingham, B20 1FF
2019-10-10 update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN BUTTERFIELD
2019-09-07 update num_mort_charges 36 => 37
2019-09-07 update num_mort_outstanding 1 => 2
2019-08-14 delete address CALL NOW TO VIEW, BIRMINGHAM, B20 1FE
2019-08-14 insert address Cottesmore House, Browns Green, Birmingham, B20 1BZ
2019-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029166290037
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES
2019-04-07 delete address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP
2019-04-07 insert address BRECON HOUSE BROWNS GREEN BIRMINGHAM UNITED KINGDOM B20 1FE
2019-04-07 update registered_address
2019-03-30 delete address Hamstead Hall 142 Friary Road Birmingham B20 1AP
2019-03-30 delete fax 0121 580 0035
2019-03-30 delete phone 0121 500 1771
2019-03-30 delete phone 0121 553 2747
2019-03-30 insert address 4th Floor Brecon House Browns Green Birmingham B20 1FE
2019-03-30 insert phone 0121 507 0657
2019-03-30 insert phone 0121 554 1410
2019-03-30 update primary_contact Hamstead Hall 142 Friary Road Birmingham B20 1AP => 4th Floor Brecon House Browns Green Birmingham B20 1FE
2019-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BRECON HOUSE BRECON HOUSE BROWNS GREEN BIRMINGHAM B20 1FE UNITED KINGDOM
2019-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM BRECON HOUSE BROWNS GREEN BIRMINGHAM B20 1FE UNITED KINGDOM
2019-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP
2019-01-07 delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2019-01-07 insert address CALL NOW TO VIEW, BIRMINGHAM, B20 1FE
2018-11-29 insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-07-26 delete address Browns Green, Birmingham, B20 1DW
2018-06-02 insert email da..@evenbrook.co.uk
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-03-07 update num_mort_outstanding 8 => 1
2018-03-07 update num_mort_satisfied 28 => 35
2018-02-28 delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2018-02-28 delete address Slade Hill Riches Street, Wolverhampton, WV6 0EJ
2018-02-28 delete person Slade Hill
2018-02-28 insert address Browns Green, Birmingham, B20 1DW
2018-01-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2018-01-13 delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2018-01-13 insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2018-01-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2017-12-15 delete address Lower Penn, Wolverhampton, WV4 5ND
2017-12-15 delete address Slade Hill Tettenhall Road, Wolverhampton, WV6 0EJ
2017-12-15 insert address Slade Hill Riches Street, Wolverhampton, WV6 0EJ
2017-11-08 delete address Lonsdale Court Serpentine Road, Harborne, Birmingham, B17 9RF
2017-10-05 delete address Sandwell Court, Sandwell Road, Handsworth, Birmingham, B21 8NN
2017-10-05 delete email ch..@evenbrook.co.uk
2017-10-05 delete email em..@evenbrook.co.uk
2017-10-05 delete email ga..@evenbrook.co.uk
2017-10-05 delete email ja..@evenbrook.co.uk
2017-10-05 delete email jo..@evenbook.co.uk
2017-10-05 delete email jo..@evenbrook.co.uk
2017-10-05 delete email mi..@evenbrook.co.uk
2017-10-05 delete phone 121 553 2747
2017-10-05 insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2017-08-23 delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2017-08-23 insert address Sandwell Court, Sandwell Road, Handsworth, Birmingham, B21 8NN
2017-07-26 delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN
2017-07-26 insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-06-23 insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN
2017-05-09 delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-06 delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL
2017-03-06 insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2017-02-07 update num_mort_outstanding 9 => 8
2017-02-07 update num_mort_satisfied 27 => 28
2017-01-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-01-15 delete address Browns Green Handsworth Wood, Birmingham, B20 1BG
2017-01-15 delete address Foxlands Crescent Stourbridge Road, Wolverhampton, WV4 5ND
2017-01-15 insert address Browns Green Handsworth Wood, Birmingham, B20 1BE
2017-01-15 insert address Lower Penn, Wolverhampton, WV4 5ND
2017-01-15 insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL
2016-12-20 update account_category SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-06 delete address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG
2016-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-08 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2016-11-08 insert address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG
2016-10-09 delete address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG
2016-10-09 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2016-09-11 delete address Palm House, 1 Cassowary Road, Handsworth Wood, Birmingham, B20 1NE
2016-09-11 insert address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG
2016-08-14 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2016-08-14 insert address Palm House, 1 Cassowary Road, Handsworth Wood, Birmingham, B20 1NE
2016-07-16 delete address Foxlands Crescent, Lower Penn, Wolverhampton, WV4 5ND
2016-07-16 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2016-06-07 update returns_last_madeup_date 2015-04-07 => 2016-04-07
2016-06-07 update returns_next_due_date 2016-05-05 => 2017-05-05
2016-06-05 delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2016-06-05 insert address Foxlands Crescent, Lower Penn, Wolverhampton, WV4 5ND
2016-05-04 update statutory_documents 07/04/16 FULL LIST
2016-03-20 update website_status DomainNotFound => OK
2016-03-20 insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2016-03-13 update website_status OK => DomainNotFound
2016-02-13 delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-01 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2015-12-01 insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2015-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-09-09 delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2015-09-09 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2015-08-12 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2015-08-12 insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2015-07-15 delete email ca..@evenbrook.co.uk
2015-07-15 update person_description John Coles => John Coles
2015-05-19 delete address Slade Hill, Tettenhall Road, Birmingham, WV6 0EJ
2015-05-19 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2015-05-07 update returns_last_madeup_date 2014-04-07 => 2015-04-07
2015-05-07 update returns_next_due_date 2015-05-05 => 2016-05-05
2015-04-29 update statutory_documents 07/04/15 FULL LIST
2015-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 29/04/2015
2015-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 29/04/2015
2015-04-12 delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL
2015-04-12 insert address Slade Hill, Tettenhall Road, Birmingham, WV6 0EJ
2015-03-15 delete address The Friary, Lenton, Nottingham, NG7 2PB
2015-03-15 insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL
2015-02-15 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2015-02-15 insert address The Friary, Lenton, Nottingham, NG7 2PB
2015-01-14 delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN
2015-01-14 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2014-11-29 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2014-11-29 insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN
2014-10-31 delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2014-10-31 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-27 delete address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BG
2014-09-27 delete contact_pages_linkeddomain evenbrook.com
2014-09-27 insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE
2014-09-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-20 delete address Cottesmore House, Browns Green, Handsworth Wood, Birmingham, B20 1DW
2014-08-20 insert address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BG
2014-07-15 delete about_pages_linkeddomain evenbrook.com
2014-07-15 delete address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BQ
2014-07-15 delete contact_pages_linkeddomain binaryfold4.com
2014-07-15 insert address Cottesmore House, Browns Green, Handsworth Wood, Birmingham, B20 1DW
2014-06-05 delete address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AQ
2014-06-05 insert address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BQ
2014-06-05 insert contact_pages_linkeddomain binaryfold4.com
2014-05-07 delete address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM ENGLAND B20 1AP
2014-05-07 insert address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-07 => 2014-04-07
2014-05-07 update returns_next_due_date 2014-05-05 => 2015-05-05
2014-04-28 update statutory_documents 07/04/14 FULL LIST
2014-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 28/03/2014
2014-04-23 delete address 10th Floor West West Plaza 144 High Street West Bromwich West Midlands B70 6JJ
2014-04-23 delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2014-04-23 delete index_pages_linkeddomain evenbrook.com
2014-04-23 insert address Hamstead Hall 142 Friary Road Birmingham B20 1AP
2014-04-23 insert address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AQ
2014-04-23 update primary_contact 10th Floor West West Plaza 144 High Street West Bromwich West Midlands B70 6JJ => Hamstead Hall 142 Friary Road Birmingham B20 1AP
2014-04-07 delete address NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE
2014-04-07 insert address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM ENGLAND B20 1AP
2014-04-07 update registered_address
2014-03-23 delete address The Friary, Lenton, Nottingham, NG7 2PB
2014-03-23 delete contact_pages_linkeddomain binaryfold4.com
2014-03-23 insert about_pages_linkeddomain evenbrook.com
2014-03-23 insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN
2014-03-23 insert contact_pages_linkeddomain evenbrook.com
2014-03-23 insert index_pages_linkeddomain evenbrook.com
2014-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE
2014-02-11 delete about_pages_linkeddomain evenbrook.com
2014-02-11 delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2014-02-11 delete contact_pages_linkeddomain evenbrook.com
2014-02-11 insert address The Friary, Lenton, Nottingham, NG7 2PB
2014-02-11 insert contact_pages_linkeddomain binaryfold4.com
2014-01-27 delete about_pages_linkeddomain binaryfold4.com
2014-01-27 delete address Browns Green, Handsworth Wood, Birmingham, B20 1AG
2014-01-27 delete contact_pages_linkeddomain binaryfold4.com
2014-01-27 insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ
2014-01-11 delete address Severn House, Ison Hill Road, Henbury, Bristol, BS10 7XA
2014-01-11 insert about_pages_linkeddomain binaryfold4.com
2014-01-11 insert about_pages_linkeddomain evenbrook.com
2014-01-11 insert address Browns Green, Handsworth Wood, Birmingham, B20 1AG
2014-01-11 insert contact_pages_linkeddomain binaryfold4.com
2014-01-11 insert contact_pages_linkeddomain evenbrook.com
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-26 delete about_pages_linkeddomain evenbrook.com
2013-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-12-12 delete contact_pages_linkeddomain evenbrook.com
2013-12-12 insert address Severn House, Ison Hill Road, Henbury, Bristol, BS10 7XA
2013-11-21 update website_status FlippedRobots => OK
2013-11-21 insert support_emails cu..@evenbrook.co.uk
2013-11-21 delete email le..@evenbrook.co.uk
2013-11-21 delete registration_number 3231730
2013-11-21 delete source_ip 83.166.161.215
2013-11-21 insert alias Evenbrook Capital Partners Limited
2013-11-21 insert email cu..@evenbrook.co.uk
2013-11-21 insert phone 0121 500 1771
2013-11-21 insert registration_number 05821888
2013-11-21 insert source_ip 94.229.164.226
2013-11-13 update website_status OK => FlippedRobots
2013-10-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOBOTTOM
2013-06-26 update returns_last_madeup_date 2012-04-07 => 2013-04-07
2013-06-26 update returns_next_due_date 2013-05-05 => 2014-05-05
2013-06-25 update num_mort_outstanding 12 => 9
2013-06-25 update num_mort_satisfied 24 => 27
2013-06-23 update accounts_last_madeup_date 2010-09-30 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-07 update statutory_documents 07/04/13 FULL LIST
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-04-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-18 update statutory_documents 07/04/12 FULL LIST
2011-09-27 update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012
2011-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-18 update statutory_documents 07/04/11 FULL LIST
2010-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-15 update statutory_documents 07/04/10 FULL LIST
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 07/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 07/04/2010
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 07/04/2010
2009-06-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-28 update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE
2009-01-05 update statutory_documents ADOPT ARTICLES 17/12/2008
2008-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2008-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2008-05-06 update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-01 update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents AUDITOR'S RESIGNATION
2007-01-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-01 update statutory_documents NEW SECRETARY APPOINTED
2006-07-31 update statutory_documents SECRETARY RESIGNED
2006-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-18 update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM: NORTH LODGE FARM WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE
2005-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM: NORMANTON GRANGE NORMANTON ON THE WOLDS NOTTINGHAMSHIRE NG12 5NN
2005-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-29 update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-21 update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-04-27 update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-01 update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-22 update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-02-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-02-16 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-10 update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-03-17 update statutory_documents ADOPTARTICLES30/09/99
1999-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-05 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99
1999-07-05 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99
1999-07-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-02 update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-24 update statutory_documents £ NC 8300000/8800000 10/07/98
1998-07-24 update statutory_documents ADOPT MEM AND ARTS 10/07/98
1998-07-24 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98
1998-07-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-05-08 update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96
1997-06-19 update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS
1996-10-04 update statutory_documents NC INC ALREADY ADJUSTED 30/09/96
1996-10-04 update statutory_documents £ NC 5300000/8300000 30/0
1996-10-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-10-04 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96
1996-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-02 update statutory_documents £ NC 300000/5300000 22/08/96
1996-09-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-09-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-09-02 update statutory_documents DIRECTOR RESIGNED
1996-09-02 update statutory_documents NC INC ALREADY ADJUSTED 22/08/96
1996-09-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96
1996-09-02 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/96
1996-09-02 update statutory_documents ALTER MEM AND ARTS 22/08/96
1996-09-02 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/08/96
1996-09-02 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/08/96
1996-04-19 update statutory_documents RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1996-03-07 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03
1996-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-04-23 update statutory_documents RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1994-11-28 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-28 update statutory_documents £ NC 100/300000 18/04/94
1994-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94
1994-04-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-04-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-07 update statutory_documents CERTIFICATE OF INCORPORATION
1994-04-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION