MADDERMARKET - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-11-30 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2023-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STIMPSON
2023-04-07 update account_ref_day 29 => 31
2023-04-07 update account_ref_month 11 => 3
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-08-29 => 2023-12-31
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR JOHN DIXON
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR PAUL STIMPSON
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR STEVEN WILLIAM SCASE
2023-04-04 update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID PORTEOUS
2023-04-04 update statutory_documents DIRECTOR APPOINTED MS DAWN MAY BRINDLE
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE CHURCHILL
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LLOYD
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HAYMAN
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENSON
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MYERS
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA LANDAMORE
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY BATTS
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE BERGIN
2023-04-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BATTS
2023-02-14 update statutory_documents DIRECTOR APPOINTED MR GREGORY HAYMAN
2023-02-14 update statutory_documents DIRECTOR APPOINTED MRS. SUE BERGIN
2022-12-08 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GOODE
2022-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DELAHAYE
2022-11-17 update statutory_documents SECRETARY APPOINTED MS LESLEY BATTS
2022-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BERGIN
2022-09-28 update statutory_documents CURREXT FROM 29/11/2022 TO 31/03/2023
2022-09-20 update statutory_documents DIRECTOR APPOINTED DR CHRISTINE MARY LLOYD
2022-09-16 update statutory_documents DIRECTOR APPOINTED DR NICHOLAS JEREMY WRIGHT
2022-09-16 update statutory_documents DIRECTOR APPOINTED MS CAROLINE ANNE CHURCHILL
2022-09-16 update statutory_documents DIRECTOR APPOINTED MS LESLEY BATTS
2022-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE TAROUCA
2022-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOWELL
2022-07-22 update statutory_documents ARTICLES OF ASSOCIATION
2022-07-22 update statutory_documents ALTER ARTICLES 10/03/2022
2022-07-16 insert address The Maddermarket Theatre St John's Alley Norwich NR2 1DR
2022-07-16 insert phone 00355871
2022-07-16 insert registration_number 00355871
2022-07-16 insert registration_number 234993
2022-07-16 insert vat 105910010
2022-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALEY
2022-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2022-04-07 update accounts_next_due_date 2022-02-25 => 2022-08-29
2022-03-24 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2022-03-18 update statutory_documents DIRECTOR APPOINTED RICHARD ARTHUR DELAHAYE
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOORE
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TIFFEN
2021-12-07 update account_ref_day 30 => 29
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-02-25
2021-12-02 insert phone 01603 620917
2021-11-25 update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-06-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER RAYMOND JOHN HOWELL / 31/05/2021
2021-06-23 update statutory_documents DIRECTOR APPOINTED MRS JOANNE ELAINE MYERS
2021-06-23 update statutory_documents DIRECTOR APPOINTED MRS SUSAN BERGIN
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BEALEY / 31/05/2021
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD HENSON / 31/05/2021
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MANUEL FEIO TAROUCA / 31/05/2021
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS TIFFEN / 31/05/2021
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA GOODE / 31/05/2021
2021-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MOORE / 31/05/2021
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA MEIR
2021-02-02 update statutory_documents SECRETARY APPOINTED MR PETER RAYMOND JOHN HOWELL
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BEALEY
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD HENSON
2021-02-01 update statutory_documents DIRECTOR APPOINTED MR JOSE MANUEL FEIO TAROUCA
2021-02-01 update statutory_documents DIRECTOR APPOINTED MS ANNA GOODE
2021-02-01 update statutory_documents DIRECTOR APPOINTED MS MICHELLE MOORE
2021-01-19 delete phone 01603 620 917
2021-01-19 update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS TIFFEN
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE MOSES
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GREEN
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SCASE
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BURTON
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-19 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-24 insert email ma..@maddermarket.org
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-20 delete founder Nugent Monk
2020-06-20 delete person Nugent Monk
2020-06-20 delete registration_number 234993
2020-06-17 update statutory_documents DIRECTOR APPOINTED ANTOINETTE MOSES
2020-06-17 update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WILLIAM GREEN
2020-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-06-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEIR
2019-11-12 insert office_emails of..@maddermarket.org
2019-11-12 insert alias Maddermarket Theatre Trust
2019-11-12 insert alias Maddermarket Theatre Trust Ltd
2019-11-12 insert alias The Maddermarket Theatre Trust Ltd
2019-11-12 insert email of..@maddermarket.org
2019-10-22 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MEIR
2019-10-22 update statutory_documents DIRECTOR APPOINTED MRS PAULA JANE MEIR
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PHIN
2019-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PORTEOUS
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-04 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-13 update robots_txt_status www.maddermarket.co.uk: 0 => 200
2019-06-13 insert personal_emails al..@maddermarket.org
2019-06-13 insert personal_emails je..@maddermarket.org
2019-06-13 insert email al..@maddermarket.org
2019-06-13 insert email ch..@maddermarket.org
2019-06-13 insert email je..@maddermarket.org
2019-06-13 insert email lu..@maddermarket.org
2019-06-13 insert index_pages_linkeddomain facebook.com
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2019-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA GOLDSMITH
2019-05-12 delete source_ip 52.30.222.50
2019-05-12 insert address St John's Alley, Norwich, NR2 1DR
2019-05-12 insert email je..@maddermarket.org
2019-05-12 insert index_pages_linkeddomain google.co.uk
2019-05-12 insert index_pages_linkeddomain mad-red.co.uk
2019-05-12 insert index_pages_linkeddomain ticketsource.co.uk
2019-05-12 insert phone 01603 620 917
2019-05-12 insert phone 01603 626 292
2019-05-12 insert phone 01603 628 600
2019-05-12 insert source_ip 79.137.17.212
2019-05-12 update primary_contact null => St John's Alley, Norwich, NR2 1DR
2019-05-12 update robots_txt_status www.maddermarket.co.uk: 404 => 0
2019-02-03 delete person Andrea Goldsmith
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-09-06 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-08-11 update statutory_documents DIRECTOR APPOINTED MR JOHN DIXON
2018-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID PORTEOUS / 29/07/2018
2018-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOYMER
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DOUGLAS PHIN / 12/06/2018
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GOYMER / 12/06/2018
2018-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCASE / 12/06/2018
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES
2018-03-13 delete person Rebecca Wass
2018-03-13 insert person Alice Wright
2018-02-08 update statutory_documents DIRECTOR APPOINTED MR ANTHONY FULLWOOD
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SEDDON
2017-11-22 delete person Lucy Carter
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-21 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-09-14 insert otherexecutives Lucinda Bray
2017-09-14 insert person Lucinda Bray
2017-08-04 delete person Daisy Minto
2017-08-04 delete person Susan Seddon
2017-07-07 delete person Howard Butcher
2017-07-07 delete person Sarah Young
2017-07-07 delete person Ty Rambaran
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-12-09 delete personal_emails am..@maddermarket.org
2016-12-09 delete personal_emails ka..@maddermarket.org
2016-12-09 delete personal_emails re..@maddermarket.org
2016-12-09 delete email am..@maddermarket.org
2016-12-09 delete email da..@maddermarket.org
2016-12-09 delete email je..@maddermarket.org
2016-12-09 delete email ka..@maddermarket.org
2016-12-09 delete email re..@maddermarket.org
2016-12-09 insert person Daisy Minto
2016-12-09 insert person Ty Rambaran
2016-10-02 insert chairman Tom Porteous
2016-10-02 update person_title Tom Porteous: Trustee; Vice Chair => Trustee; Chairman
2016-09-04 insert personal_emails re..@maddermarket.org
2016-09-04 insert email re..@maddermarket.org
2016-09-04 insert person Rebecca Wass
2016-08-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCASE / 20/08/2016
2016-08-07 delete about_pages_linkeddomain mustardtv.co.uk
2016-08-07 insert registration_number 234993
2016-08-07 update account_ref_day 31 => 30
2016-08-07 update account_ref_month 3 => 11
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2015-11-30
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-08-31
2016-07-25 update statutory_documents 30/11/15 TOTAL EXEMPTION FULL
2016-07-25 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/11/2015
2016-07-07 update returns_last_madeup_date 2015-05-29 => 2016-05-29
2016-07-07 update returns_next_due_date 2016-06-26 => 2017-06-26
2016-06-17 update statutory_documents 29/05/16 NO MEMBER LIST
2016-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA LANDAMORE / 09/06/2016
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE SESSIONS
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2016-04-14 delete personal_emails lu..@maddermarket.org
2016-04-14 delete personal_emails pe..@maddermarket.org
2016-04-14 delete personal_emails ty..@maddermarket.org
2016-04-14 delete email lu..@maddermarket.org
2016-04-14 delete email pe..@maddermarket.org
2016-04-14 delete email sa..@maddermarket.org
2016-04-14 delete email st..@maddermarket.org
2016-04-14 delete email ty..@maddermarket.org
2016-04-14 delete source_ip 54.228.210.62
2016-04-14 insert source_ip 52.30.222.50
2016-01-29 delete otherexecutives Helen Vinsen
2016-01-29 delete otherexecutives Sheila Garrett
2016-01-29 insert personal_emails ty..@maddermarket.org
2016-01-29 delete email he..@moa-marketing.co.uk
2016-01-29 delete person Helen Vinsen
2016-01-29 delete person Sheila Garrett
2016-01-29 insert about_pages_linkeddomain youtube.com
2016-01-29 insert email ty..@maddermarket.org
2015-12-07 update accounts_last_madeup_date 2013-11-30 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-27 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-11-26 update statutory_documents DIRECTOR APPOINTED MR DAVID DOUGLAS PHIN
2015-11-26 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PETER GOYMER
2015-10-28 update founded_year 1911 => null
2015-08-10 update account_ref_day 30 => 31
2015-08-10 update account_ref_month 11 => 3
2015-08-10 update accounts_next_due_date 2015-08-31 => 2015-12-31
2015-08-10 update returns_last_madeup_date 2014-05-29 => 2015-05-29
2015-08-10 update returns_next_due_date 2015-06-26 => 2016-06-26
2015-07-27 update statutory_documents DIRECTOR APPOINTED MR STEVEN SCASE
2015-07-27 update statutory_documents DIRECTOR APPOINTED MR TREVOR BURTON
2015-07-27 update statutory_documents 29/05/15 NO MEMBER LIST
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWHAM
2015-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA BRAY
2015-07-01 update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015
2015-04-10 insert about_pages_linkeddomain mustardtv.co.uk
2015-02-03 insert otherexecutives Jen Dewsbury
2015-02-03 delete source_ip 185.24.99.98
2015-02-03 insert person Andrea Goldsmith
2015-02-03 insert person Jen Dewsbury
2015-02-03 insert person Laura Landamore
2015-02-03 insert person Mel Sessions
2015-02-03 insert person Rob Morris
2015-02-03 insert person Sheila Garrett
2015-02-03 insert person Steven Scase
2015-02-03 insert person Tom Porteous
2015-02-03 insert person Trevor Burton
2015-02-03 insert source_ip 54.228.210.62
2015-02-03 update description
2015-02-03 update founded_year null => 1911
2015-01-06 delete index_pages_linkeddomain compare-hotels.co
2015-01-06 delete index_pages_linkeddomain facebook.com
2015-01-06 delete index_pages_linkeddomain mad-red.co.uk
2015-01-06 delete index_pages_linkeddomain twitter.com
2015-01-06 delete phone 72641
2015-01-06 delete source_ip 82.148.225.107
2015-01-06 insert source_ip 185.24.99.98
2015-01-06 update description
2014-12-09 insert phone 72641
2014-12-09 update description
2014-11-01 update description
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-30 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-08-21 delete email ps..@gmail.com
2014-08-21 update description
2014-08-07 update returns_last_madeup_date 2013-05-29 => 2014-05-29
2014-08-07 update returns_next_due_date 2014-06-26 => 2015-06-26
2014-07-16 insert email ps..@gmail.com
2014-07-16 update founded_year 1911 => null
2014-07-15 update statutory_documents 29/05/14 NO MEMBER LIST
2014-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID PORTEOUS / 01/06/2013
2014-06-09 insert personal_emails pe..@maddermarket.org
2014-06-09 insert email pe..@maddermarket.org
2014-02-06 delete about_pages_linkeddomain edp24.co.uk
2014-02-06 delete person Les Hoare
2014-02-06 insert about_pages_linkeddomain compare-hotels.co
2014-02-06 insert contact_pages_linkeddomain compare-hotels.co
2014-02-06 insert index_pages_linkeddomain compare-hotels.co
2014-02-06 insert management_pages_linkeddomain compare-hotels.co
2013-12-11 delete phone 01603 620 917
2013-12-11 insert about_pages_linkeddomain facebook.com
2013-12-11 insert about_pages_linkeddomain mad-red.co.uk
2013-12-11 insert about_pages_linkeddomain twitter.com
2013-12-11 insert contact_pages_linkeddomain facebook.com
2013-12-11 insert contact_pages_linkeddomain twitter.com
2013-12-11 insert management_pages_linkeddomain facebook.com
2013-12-11 insert management_pages_linkeddomain mad-red.co.uk
2013-12-11 insert management_pages_linkeddomain twitter.com
2013-10-06 delete person Judi Daykin
2013-10-06 insert person Olimpia Koczut
2013-09-04 delete index_pages_linkeddomain stagemanagerjournal.wordpress.com
2013-08-28 insert index_pages_linkeddomain stagemanagerjournal.wordpress.com
2013-08-01 update returns_last_madeup_date 2012-05-29 => 2013-05-29
2013-08-01 update returns_next_due_date 2013-06-26 => 2014-06-26
2013-07-13 insert index_pages_linkeddomain mad-red.co.uk
2013-07-11 update statutory_documents 29/05/13 NO MEMBER LIST
2013-07-10 update statutory_documents DIRECTOR APPOINTED LAURA LANDAMORE
2013-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MEACOCK
2013-07-01 update account_category FULL => TOTAL EXEMPTION FULL
2013-07-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 update returns_last_madeup_date 2011-05-29 => 2012-05-29
2013-06-21 update returns_next_due_date 2012-06-26 => 2013-06-26
2013-06-20 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-04-11 delete email da..@maddermarket.org
2013-01-31 insert email da..@maddermarket.org
2012-12-14 delete alias Maddermarket's Mad Red Theatre School
2012-11-19 delete email lk..@yahoo.co.uk
2012-11-11 delete email ps..@gmail.com
2012-11-04 delete person Genevieve Raghu
2012-11-04 insert alias Maddermarket's Mad Red Theatre School
2012-11-04 insert email ps..@gmail.com
2012-10-24 delete email ca..@live.co.uk
2012-10-24 delete email ge..@maddermarket.org
2012-10-24 delete phone 01603 626560
2012-10-24 insert email lk..@yahoo.co.uk
2012-07-09 update statutory_documents 29/05/12 NO MEMBER LIST
2012-07-07 update statutory_documents DIRECTOR APPOINTED MS LUCINDA BRAY
2012-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASON
2012-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11
2012-03-02 update statutory_documents DIRECTOR APPOINTED MR DAVID NEWHAM
2012-03-02 update statutory_documents DIRECTOR APPOINTED MR SCOTT MEACOCK
2012-03-02 update statutory_documents DIRECTOR APPOINTED MRS SUSAN LYNDELL SEDDON
2012-03-02 update statutory_documents SECRETARY APPOINTED DR ANDREA GOLDSMITH
2012-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 11/10/2011
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVERIL BRENNAN
2012-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY DIXON
2011-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10
2011-06-16 update statutory_documents 29/05/11 NO MEMBER LIST
2011-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE ANETTS
2011-03-11 update statutory_documents APPOINT PERSON AS DIRECTOR
2011-03-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT MORRIS
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER KING
2010-11-22 update statutory_documents DIRECTOR APPOINTED MRS MELANIE SESSIONS
2010-11-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT MORRIS
2010-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09
2010-06-04 update statutory_documents 29/05/10 NO MEMBER LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AVERIL CHRISTINE BRENNAN / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ANETTS / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY DIXON / 29/05/2010
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID PORTEOUS / 29/05/2010
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DU GARD
2010-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08
2009-06-30 update statutory_documents DIRECTOR APPOINTED DAVID MASON
2009-06-30 update statutory_documents DIRECTOR APPOINTED SALLY DIXON
2009-06-30 update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAMS
2009-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR OONAGH SEGRAVE DALY
2009-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/09
2008-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/08
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06
2007-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/07
2006-06-06 update statutory_documents DIRECTOR RESIGNED
2006-06-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/06
2006-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-22 update statutory_documents NEW SECRETARY APPOINTED
2005-12-22 update statutory_documents SECRETARY RESIGNED
2005-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-21 update statutory_documents DIRECTOR RESIGNED
2005-06-09 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/05
2005-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04
2005-03-31 update statutory_documents AUDITOR'S RESIGNATION
2005-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-23 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-26 update statutory_documents DIRECTOR RESIGNED
2003-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/03
2002-06-16 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/02
2002-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2001-05-23 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/01
2001-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-06-07 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/00
2000-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99
1999-05-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-22 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/99
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 05/09/98
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/98
1998-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-10-08 update statutory_documents NEW SECRETARY APPOINTED
1997-05-31 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/97
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-19 update statutory_documents DIRECTOR RESIGNED
1996-06-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/96
1996-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-06-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-12 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/95
1994-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-08-10 update statutory_documents DIRECTOR RESIGNED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-06-20 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/94
1994-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-06-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/93
1993-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-10-01 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/92
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/91
1991-06-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-06-17 update statutory_documents NEW SECRETARY APPOINTED
1991-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-08 update statutory_documents ANNUAL RETURN MADE UP TO 29/05/90
1990-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-06-28 update statutory_documents ANNUAL RETURN MADE UP TO 12/06/89
1989-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-06-03 update statutory_documents ANNUAL RETURN MADE UP TO 09/05/88
1987-05-05 update statutory_documents ANNUAL RETURN MADE UP TO 06/03/87
1987-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1986-10-06 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/86
1986-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1967-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1939-08-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION