| Date | Description |
|---|
| 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 |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WHITEHEAD |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 17/11/2022 |
| 2022-11-17 |
update statutory_documents CESSATION OF SUSAN BARBARA WHITEHEAD AS A PSC |
| 2022-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-14 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN BARBARA WHITEHEAD |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 500 |
| 2022-09-07 |
update account_ref_month 12 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-23 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-08-12 |
delete otherexecutives Lesley Wright |
| 2022-08-12 |
delete otherexecutives Sue Whitehead |
| 2022-08-12 |
insert founder Richard Hume |
| 2022-08-12 |
insert founder Sue Whitehead |
| 2022-08-12 |
delete person Lesley Wright |
| 2022-08-12 |
delete person Sarah Hanson |
| 2022-08-12 |
delete person Tom Panagos |
| 2022-08-12 |
insert person Dan Johnson |
| 2022-08-12 |
update person_title Laura Boo: Senior Account Executive => Account Manager |
| 2022-08-12 |
update person_title Richard Hume: Director, Northern Europe & Middle East; Director => Director, Northern Europe & Middle East; Founder; Director |
| 2022-08-12 |
update person_title Sue Whitehead: Director => Founder |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITEHEAD |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WHITEHEAD |
| 2022-02-13 |
delete address 1st Floor
Chester House
21-27 George Street
Oxford OX1 2AU |
| 2022-02-13 |
delete address 25 North Row
Mayfair
London
W1K 6DJ |
| 2022-02-13 |
delete client_pages_linkeddomain google.co.in |
| 2022-02-13 |
delete index_pages_linkeddomain google.co.in |
| 2022-02-13 |
delete management_pages_linkeddomain google.co.in |
| 2022-02-13 |
delete phone +44 203 375 4050 |
| 2022-02-13 |
delete terms_pages_linkeddomain google.co.in |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BARBARA WHITEHEAD / 10/09/2021 |
| 2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 10/09/2021 |
| 2021-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN BARBARA WHITEHEAD / 10/09/2021 |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SUSAN BARBARA WHITEHEAD / 10/09/2021 |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 10/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-06 |
delete otherexecutives Archie Fellows |
| 2021-08-06 |
insert otherexecutives Rebecca Pasha |
| 2021-08-06 |
delete person Archie Fellows |
| 2021-08-06 |
update person_title Rebecca Pasha: Senior Account Manager => Account Director |
| 2021-08-06 |
update robots_txt_status www.humewhitehead.co.uk: 404 => 200 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
delete source_ip 46.101.66.115 |
| 2020-04-06 |
insert source_ip 162.241.217.132 |
| 2020-03-06 |
delete index_pages_linkeddomain rareformnewmedia.co.uk |
| 2020-02-05 |
delete source_ip 162.241.217.132 |
| 2020-02-05 |
insert source_ip 46.101.66.115 |
| 2020-02-05 |
update robots_txt_status www.humewhitehead.co.uk: 200 => 404 |
| 2019-11-30 |
insert index_pages_linkeddomain airlineratings.com |
| 2019-11-30 |
insert index_pages_linkeddomain evaair.com |
| 2019-11-30 |
insert index_pages_linkeddomain sarojin.com |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
delete index_pages_linkeddomain worldairlineawards.com |
| 2019-07-11 |
insert index_pages_linkeddomain worldairlineawards.com |
| 2019-03-29 |
delete person Cat Cambridge |
| 2019-03-29 |
insert person Rebecca Pasha |
| 2019-03-29 |
update person_title Leanne Barton: Account Manager => Senior Account Manager |
| 2019-01-02 |
insert otherexecutives Zach Coelho |
| 2019-01-02 |
delete person Enrique Martin |
| 2019-01-02 |
insert person Laura Boo |
| 2019-01-02 |
insert person Zach Coelho |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
delete index_pages_linkeddomain sarojin.com |
| 2017-11-27 |
delete source_ip 69.195.124.112 |
| 2017-11-27 |
insert index_pages_linkeddomain sarojin.com |
| 2017-11-27 |
insert source_ip 162.241.217.132 |
| 2017-09-23 |
insert person Leanne Barton |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
delete person Sarah Wilkinson |
| 2017-07-28 |
insert person Liz Beswick |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
delete address 2nd Floor
Magdalen House
148 Tooley Street
LONDON SE1 2TU
United Kingdom |
| 2017-05-09 |
delete person Cliona Keane |
| 2017-05-09 |
delete phone +44 (0) 845 498 9980 |
| 2017-05-09 |
insert address 4th Floor
45-51 Whitfield Street
London, W1T 4HD
United Kingdom |
| 2017-05-09 |
insert person Cat Cambridge |
| 2017-05-09 |
insert phone +44 (0)203 375 4050 |
| 2017-05-09 |
update primary_contact 2nd Floor
Magdalen House
148 Tooley Street
LONDON SE1 2TU
United Kingdom => 4th Floor
45-51 Whitfield Street
London, W1T 4HD
United Kingdom |
| 2016-12-20 |
insert otherexecutives Lesley Wright |
| 2016-12-20 |
delete index_pages_linkeddomain evaair.com |
| 2016-12-20 |
delete person Clione Keane |
| 2016-12-20 |
delete person Kieran Meeke |
| 2016-12-20 |
delete person Sarah Habicht |
| 2016-12-20 |
insert person Cliona Keane |
| 2016-12-20 |
insert person If Lesley |
| 2016-12-20 |
update person_description Lesley Wright => Lesley Wright |
| 2016-12-20 |
update person_title Enrique Martin: Member of the Hume Whitehead Team; Senior Account Executive => Junior Account Manager; Member of the Hume Whitehead Team |
| 2016-12-20 |
update person_title Lesley Wright: International Marketing Manager, Travel Indochina => Member of the Hume Whitehead Team; Sales and Marketing Director |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-08-30 |
insert index_pages_linkeddomain evaair.com |
| 2016-05-18 |
delete otherexecutives Polly Martin |
| 2016-05-18 |
delete person Guy Hough |
| 2016-05-18 |
delete person Polly Martin |
| 2016-05-18 |
insert person Clione Keane |
| 2016-05-18 |
insert person Sarah Wilkinson |
| 2016-05-18 |
update person_title Enrique Martin: Account Executive => Member of the Hume Whitehead Team; Senior Account Executive |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 11/03/2016 |
| 2016-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BARBARA WHITEHEAD / 11/03/2016 |
| 2016-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BARBARA WHITEHEAD / 11/03/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-14 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
delete person Anne-Marie Hansen |
| 2015-06-03 |
delete person Lucy Mayes |
| 2015-06-03 |
insert person Tom Panagos |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-10-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-09-16 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-08-20 |
insert person Guy Hough |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-22 |
insert otherexecutives Polly Martin |
| 2014-06-22 |
delete person Geoff Saltmarsh |
| 2014-06-22 |
delete person Simon Greenbury |
| 2014-06-22 |
delete person Vicky Pilcher |
| 2014-06-22 |
insert person Natalie Still |
| 2014-06-22 |
insert person Polly Martin |
| 2013-12-02 |
delete person Billie Austen |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-08-28 |
delete source_ip 5.100.152.25 |
| 2013-08-28 |
insert about_pages_linkeddomain hume-whitehead.co.uk |
| 2013-08-28 |
insert career_pages_linkeddomain hume-whitehead.co.uk |
| 2013-08-28 |
insert client_pages_linkeddomain hume-whitehead.co.uk |
| 2013-08-28 |
insert contact_pages_linkeddomain hume-whitehead.co.uk |
| 2013-08-28 |
insert index_pages_linkeddomain hume-whitehead.co.uk |
| 2013-08-28 |
insert management_pages_linkeddomain hume-whitehead.co.uk |
| 2013-08-28 |
insert source_ip 69.195.124.112 |
| 2013-07-02 |
update website_status ServerDown => OK |
| 2013-07-02 |
insert person Sandra Kwan |
| 2013-07-02 |
insert person Sarah Hanson |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-05-29 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete person Vikki Moody |
| 2013-04-14 |
insert person Anne-Marie Hansen |
| 2013-04-14 |
insert person Billie Austen |
| 2013-04-14 |
insert person Cristina Cunchillos |
| 2013-04-14 |
insert person Geoff Saltmarsh |
| 2013-04-14 |
insert person Lisa Stewart |
| 2013-04-14 |
insert person Lucy Mayes |
| 2013-04-14 |
insert person Vicky Pilcher |
| 2013-03-07 |
delete source_ip 37.75.233.12 |
| 2013-03-07 |
insert source_ip 5.100.152.25 |
| 2013-02-05 |
delete person Katherine Warren |
| 2013-02-05 |
insert person Simon Greenbury |
| 2013-01-29 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-05 |
delete address Clarendon House
52 Cornmarket Street
OXFORD OX1 3JH
United Kingdom |
| 2012-11-05 |
update person_title Sarah Habicht |
| 2012-10-25 |
delete person Becky Smith |
| 2012-10-25 |
update person_title Sarah Habicht |
| 2012-10-25 |
delete person Raquel Fonseca |
| 2012-10-25 |
insert person Enrique Martin |
| 2012-09-18 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 07/08/2012 |
| 2012-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BARBARA WHITEHEAD / 07/08/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BARBARA WHITEHEAD / 07/08/2012 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 11/01/2012 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BARBARA WHITEHEAD / 11/01/2012 |
| 2012-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN BARBARA WHITEHEAD / 11/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HUME / 06/01/2012 |
| 2011-09-12 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HUME / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BARBARA WHITEHEAD / 19/11/2009 |
| 2009-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBARA WHITEHEAD / 19/11/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2007-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 2007-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
50 WEST STREET
FARNHAM
SURREY
GU9 7DX |
| 2007-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |