| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
UNIT 1 MANOR FARM, THE STREET
BRIDGHAM
NORWICH
NR16 2RX
UNITED KINGDOM |
| 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 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-08-21 |
delete person Lawrence Frohn |
| 2023-08-21 |
insert person Katie Franklin |
| 2023-07-18 |
insert about_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert about_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert career_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert career_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert contact_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert contact_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert index_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert index_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert management_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert management_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert partner_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert partner_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert service_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert service_pages_linkeddomain meritinspections.co.uk |
| 2023-07-18 |
insert terms_pages_linkeddomain meritcheck.co.uk |
| 2023-07-18 |
insert terms_pages_linkeddomain meritinspections.co.uk |
| 2023-04-29 |
delete fax 01993 709963 |
| 2023-04-29 |
delete person Emily Pain |
| 2023-04-29 |
delete person Harriet Smith |
| 2023-04-29 |
insert person Jayne Bachmann |
| 2023-04-29 |
insert person Lawrence Frohn |
| 2023-04-29 |
insert person Sharon Holder |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
delete about_pages_linkeddomain t.co |
| 2023-03-28 |
delete career_pages_linkeddomain t.co |
| 2023-03-28 |
delete contact_pages_linkeddomain t.co |
| 2023-03-28 |
delete index_pages_linkeddomain t.co |
| 2023-03-28 |
delete management_pages_linkeddomain t.co |
| 2023-03-28 |
delete partner_pages_linkeddomain t.co |
| 2023-03-28 |
delete service_pages_linkeddomain t.co |
| 2023-03-28 |
delete terms_pages_linkeddomain t.co |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVOLUTION GROUP LTD |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 01/11/2022 |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 17/08/2022 |
| 2022-07-18 |
delete address Range Road, Witney, Oxfordshire, OX29 0YN |
| 2022-07-18 |
insert address Unit 1, Manor Farm, The Street, Bridgham, Norwich, NR16 2RX |
| 2022-07-18 |
update primary_contact Range Road, Witney, Oxfordshire, OX29 0YN => Unit 1, Manor Farm, The Street, Bridgham, Norwich, NR16 2RX |
| 2022-07-07 |
delete address GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 2022-07-07 |
insert address UNIT 1 MANOR FARM, THE STREET BRIDGHAM NORWICH UNITED KINGDOM NR16 2RX |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2022 FROM
GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT
RANGE ROAD
WITNEY
OXFORDSHIRE
OX29 0YN |
| 2022-03-16 |
delete marketing_emails ma..@revolutiongroupltd.com |
| 2022-03-16 |
delete email ma..@revolutiongroupltd.com |
| 2022-03-16 |
delete index_pages_linkeddomain meritinspections.co.uk |
| 2022-03-16 |
insert person Emily Pain |
| 2022-03-16 |
insert person Harriet Smith |
| 2022-03-16 |
insert registration_number 04957321 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-07-27 |
insert career_pages_linkeddomain t.co |
| 2021-07-27 |
insert contact_pages_linkeddomain t.co |
| 2021-07-27 |
insert management_pages_linkeddomain t.co |
| 2021-07-27 |
insert service_pages_linkeddomain t.co |
| 2021-07-27 |
insert terms_pages_linkeddomain t.co |
| 2021-06-26 |
delete career_pages_linkeddomain t.co |
| 2021-06-26 |
delete contact_pages_linkeddomain t.co |
| 2021-06-26 |
delete management_pages_linkeddomain t.co |
| 2021-06-26 |
delete service_pages_linkeddomain t.co |
| 2021-06-26 |
delete terms_pages_linkeddomain t.co |
| 2021-06-26 |
insert about_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-06-26 |
insert career_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-06-26 |
insert contact_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-06-26 |
insert index_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-06-26 |
insert management_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-06-26 |
insert service_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-06-26 |
insert terms_pages_linkeddomain revolutiongroupltd.co.uk |
| 2021-05-25 |
insert about_pages_linkeddomain t.co |
| 2021-05-25 |
insert career_pages_linkeddomain t.co |
| 2021-05-25 |
insert contact_pages_linkeddomain t.co |
| 2021-05-25 |
insert index_pages_linkeddomain t.co |
| 2021-05-25 |
insert management_pages_linkeddomain t.co |
| 2021-05-25 |
insert service_pages_linkeddomain t.co |
| 2021-05-25 |
insert terms_pages_linkeddomain t.co |
| 2021-02-16 |
delete about_pages_linkeddomain t.co |
| 2021-02-16 |
delete career_pages_linkeddomain t.co |
| 2021-02-16 |
delete contact_pages_linkeddomain t.co |
| 2021-02-16 |
delete index_pages_linkeddomain t.co |
| 2021-02-16 |
delete management_pages_linkeddomain t.co |
| 2021-02-16 |
delete service_pages_linkeddomain t.co |
| 2021-02-16 |
delete source_ip 35.214.82.14 |
| 2021-02-16 |
delete terms_pages_linkeddomain t.co |
| 2021-02-16 |
insert source_ip 35.214.103.252 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049573210002 |
| 2020-07-22 |
insert index_pages_linkeddomain meritinspections.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-21 |
delete alias Safety Revolution and Group |
| 2020-06-21 |
delete source_ip 77.104.180.167 |
| 2020-06-21 |
insert source_ip 35.214.82.14 |
| 2020-05-22 |
delete address 4 Spitfire Close, Ermine Business Park, Huntingdon, PE29 6XY |
| 2020-05-22 |
delete address Suite 5 Penfold Building, Westfield Farm, East Garston, West Berkshire, RG17 7HD |
| 2020-04-21 |
delete index_pages_linkeddomain hse.gov.uk |
| 2020-03-22 |
insert marketing_emails ma..@revolutiongroupltd.com |
| 2020-03-22 |
delete address Range Road, Witney OX29 0YN |
| 2020-03-22 |
delete email h...@safetyrevolution.co.uk |
| 2020-03-22 |
insert email ma..@revolutiongroupltd.com |
| 2020-03-22 |
insert index_pages_linkeddomain hse.gov.uk |
| 2020-03-22 |
insert service_pages_linkeddomain hse.gov.uk |
| 2020-03-22 |
insert vat 831327157 |
| 2020-03-22 |
update person_description Sophie Walker => Sophie Walker |
| 2020-02-20 |
insert about_pages_linkeddomain t.co |
| 2020-02-20 |
insert career_pages_linkeddomain t.co |
| 2020-02-20 |
insert contact_pages_linkeddomain t.co |
| 2020-02-20 |
insert index_pages_linkeddomain t.co |
| 2020-02-20 |
insert service_pages_linkeddomain t.co |
| 2020-02-20 |
insert terms_pages_linkeddomain t.co |
| 2020-02-20 |
update person_description Sophie Walker => Sophie Walker |
| 2020-01-17 |
delete about_pages_linkeddomain t.co |
| 2020-01-17 |
delete career_pages_linkeddomain t.co |
| 2020-01-17 |
delete contact_pages_linkeddomain t.co |
| 2020-01-17 |
delete index_pages_linkeddomain t.co |
| 2020-01-17 |
delete service_pages_linkeddomain t.co |
| 2020-01-17 |
delete terms_pages_linkeddomain t.co |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-11-10 |
insert about_pages_linkeddomain t.co |
| 2019-11-10 |
insert career_pages_linkeddomain t.co |
| 2019-11-10 |
insert contact_pages_linkeddomain t.co |
| 2019-11-10 |
insert index_pages_linkeddomain t.co |
| 2019-11-10 |
insert service_pages_linkeddomain t.co |
| 2019-11-10 |
insert terms_pages_linkeddomain t.co |
| 2019-10-11 |
delete about_pages_linkeddomain t.co |
| 2019-10-11 |
delete career_pages_linkeddomain t.co |
| 2019-10-11 |
delete contact_pages_linkeddomain t.co |
| 2019-10-11 |
delete index_pages_linkeddomain t.co |
| 2019-10-11 |
delete service_pages_linkeddomain t.co |
| 2019-10-11 |
delete terms_pages_linkeddomain t.co |
| 2019-08-12 |
delete index_pages_linkeddomain londonproduceshow.co.uk |
| 2019-06-07 |
delete index_pages_linkeddomain lammashow.com |
| 2019-06-07 |
delete person Lindsay Rhodes |
| 2019-06-07 |
delete person Tessa Hempell |
| 2019-06-07 |
delete person Venessa Parrott |
| 2019-06-07 |
delete phone 01488 444004 |
| 2019-06-07 |
insert index_pages_linkeddomain londonproduceshow.co.uk |
| 2019-06-07 |
insert phone 0800 0281965 |
| 2019-03-29 |
delete person Lorraine Humphries |
| 2019-03-29 |
delete person Sophie Magri |
| 2019-02-04 |
delete coo Victoria Sellick |
| 2019-02-04 |
delete address Office 7 Penfold Building, Westfield Farm, East Garston, Nr Hungerford, Berkshire, RG17 7HD |
| 2019-02-04 |
delete person Anne Thompson |
| 2019-02-04 |
delete person Beverley Bessent |
| 2019-02-04 |
delete person Ian Crick |
| 2019-02-04 |
delete person Jane Davis |
| 2019-02-04 |
delete phone 0800 0281 965 |
| 2019-02-04 |
insert address Suite 5 Penfold Building, Westfield Farm, East Garston, West Berkshire, RG17 7HD |
| 2019-02-04 |
insert person Lindsay Rhodes |
| 2019-02-04 |
insert person Lorraine Humphries |
| 2019-02-04 |
insert person Sophie Magri |
| 2019-02-04 |
insert person Venessa Parrott |
| 2019-02-04 |
insert phone 01488 444004 |
| 2019-02-04 |
update person_title Marion Warsop: Senior Administrator => Senior Administrator, Witney |
| 2019-02-04 |
update person_title Sophie Walker: Client Services Manager => Business Manager |
| 2019-02-04 |
update person_title Tessa Hempell: Administration Assistant => Administrator |
| 2019-02-04 |
update person_title Victoria Sellick: Operations Director => Health & Safety Consultant |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER CHARLES DALE |
| 2018-12-06 |
update statutory_documents CESSATION OF OLIVER CHARLES DALE AS A PSC |
| 2018-10-24 |
insert about_pages_linkeddomain t.co |
| 2018-10-24 |
insert alias Safety Revolution and Group |
| 2018-10-24 |
insert career_pages_linkeddomain t.co |
| 2018-10-24 |
insert contact_pages_linkeddomain t.co |
| 2018-10-24 |
insert index_pages_linkeddomain t.co |
| 2018-10-24 |
insert service_pages_linkeddomain t.co |
| 2018-10-24 |
insert terms_pages_linkeddomain t.co |
| 2018-01-28 |
delete index_pages_linkeddomain burdenbros.co.uk |
| 2018-01-28 |
delete index_pages_linkeddomain facebook.com |
| 2018-01-28 |
delete index_pages_linkeddomain linkedin.com |
| 2018-01-28 |
delete index_pages_linkeddomain mcgregorfarms.co.uk |
| 2018-01-28 |
delete index_pages_linkeddomain plus.google.com |
| 2018-01-28 |
delete index_pages_linkeddomain t.co |
| 2018-01-28 |
delete index_pages_linkeddomain youtube.com |
| 2018-01-28 |
delete industry_tag Health & Safety and Human Resources |
| 2018-01-28 |
delete phone 01993 220266 |
| 2018-01-28 |
delete source_ip 188.65.116.222 |
| 2018-01-28 |
insert index_pages_linkeddomain lammashow.com |
| 2018-01-28 |
insert source_ip 77.104.180.167 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA SELLICK |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 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 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-11 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-05-31 |
delete email r...@safetyrevolution.co.uk |
| 2015-05-31 |
delete person Rob Gibbs |
| 2015-05-03 |
delete personal_emails c...@safetyrevolution.co.uk |
| 2015-05-03 |
insert cto Mark Jones |
| 2015-05-03 |
delete email c...@safetyrevolution.co.uk |
| 2015-05-03 |
delete person Charlotte Hasler |
| 2015-05-03 |
insert email m...@safetyrevolution.co.uk |
| 2015-05-03 |
insert person Mark Jones |
| 2015-04-05 |
delete email d...@safetyrevolution.co.uk |
| 2015-04-05 |
delete email w...@safetyrevolution.co.uk |
| 2015-04-05 |
delete industry_tag Health & Safety and Human Resource |
| 2015-04-05 |
delete person Debbie Lowden |
| 2015-04-05 |
delete person Wayne Cole |
| 2015-04-05 |
insert industry_tag Health & Safety and Human Resources |
| 2015-02-08 |
delete email j...@safetyrevolution.co.uk |
| 2015-02-08 |
delete person Jeannie James |
| 2015-02-08 |
insert email d...@safetyrevolution.co.uk |
| 2015-02-08 |
insert email f...@safetyrevolution.co.uk |
| 2015-02-08 |
insert email w...@safetyrevolution.co.uk |
| 2015-02-08 |
insert person Debbie Lowden |
| 2015-02-08 |
insert person Fenella Cook |
| 2015-02-08 |
insert person Wayne Cole |
| 2015-02-08 |
update person_title Rob Gibbs: Marketing Administrator / Marketing Administrator Based at the Oxfordshire Office => Marketing / Head of Marketing Based at the Oxfordshire Office |
| 2015-01-07 |
delete address GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0YN |
| 2015-01-07 |
insert address GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2015-01-02 |
delete email r...@safetyrevolution.co.uk |
| 2015-01-02 |
delete person Richard Patrick |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED VICTORIA AMY SELLICK |
| 2014-10-31 |
insert personal_emails c...@safetyrevolution.co.uk |
| 2014-10-31 |
delete email r...@safetyrevolution.co.uk |
| 2014-10-31 |
delete person Rachael Walsh-Grant |
| 2014-10-31 |
insert email c...@safetyrevolution.co.uk |
| 2014-10-31 |
insert email h...@safetyrevolution.co.uk |
| 2014-10-31 |
insert email l...@riskrevolution.co.uk |
| 2014-10-31 |
insert person Charlotte Hasler |
| 2014-10-31 |
insert person Hannah Tilbury |
| 2014-09-28 |
delete personal_emails c...@safetyrevolution.co.uk |
| 2014-09-28 |
delete email c...@safetyrevolution.co.uk |
| 2014-09-28 |
delete person Chris Holdaway |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOLDAWAY |
| 2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE HOLDAWAY |
| 2014-07-15 |
update person_title Lee Waters: Trainee Health & Safety Consultant => Health & Safety Consultant; Trainee Health & Safety Consultant |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANNE HOLDAWAY |
| 2014-05-07 |
delete address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 2014-05-07 |
insert address GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT RANGE ROAD WITNEY OXFORDSHIRE ENGLAND OX29 0YN |
| 2014-05-07 |
update registered_address |
| 2014-04-18 |
delete address of Suite L6, South Fens Business Centre, Fenton Way, Chatteris Cambs PE16 6TT |
| 2014-04-18 |
insert address Range Road, Witney OX29 0YN |
| 2014-04-18 |
insert email j...@safetyrevolution.co.uk |
| 2014-04-18 |
insert email l...@safetyrevolution.co.uk |
| 2014-04-18 |
insert person Jeannie James |
| 2014-04-18 |
insert person Lee Waters |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
SUITE L6 SOUTH FENS BUSINESS CENTRE
SOUTH FENS BUSINESS CENTRE FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-03 |
delete email p...@safetyrevolution.co.uk |
| 2014-02-03 |
delete person Peter Conquer |
| 2014-01-07 |
delete address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6TT |
| 2014-01-07 |
insert address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-11 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-07-02 |
delete address SUITE L24 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT |
| 2013-07-02 |
insert address SUITE L6 SOUTH FENS BUSINESS CENTRE SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE ENGLAND PE16 6TT |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
SUITE L24 SOUTH FENS BUSINESS CENTRE FENTON WAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6TT |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 07/11/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYLIE MCKENNA / 31/03/2011 |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 30/03/2011 |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHARLES DALE / 01/03/2011 |
| 2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
SUITE L14 SOUTH FENS BUSINESS CENTRE
FENTON WAY
CHATTERIS
CAMBS
PE16 6TT |
| 2011-01-13 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KYLIE MCKENNA / 26/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DALE / 26/10/2009 |
| 2009-10-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DALE / 26/11/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 07/11/08; NO CHANGE OF MEMBERS |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE ROGERS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED KYLIE MCKENNA |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2008 FROM
SUITE U7
SOUTH FENS BUSINESS CENTRE
FENTON WAY CHATTERIS
CAMBRIDGESHIRE
PE16 6TT |
| 2008-03-20 |
update statutory_documents SECRETARY APPOINTED CHRISTINE ANNE HOLDAWAY |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABIGAIL ELLIOTT |
| 2008-03-05 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
SUITE 7
SOUTH FENS BUSINESS CENTRE
FENTON WAY CHATTERIS
CAMBRIDGESHIRE PE16 6JJ |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM:
1 HIGH PARK FARM
EASTON
HUNTINGDON
CAMBRIDGESHIRE PE28 0TS |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-09-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
C/O CRIMSON HARVEST
34 THE BROADWAY
ST. IVES
CAMBRIDGESHIRE PE27 5BN |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
CRIMSON HARVEST, 34 THE BROADWAY
ST IVES
CAMBRIDGESHIRE
PE27 5BN |
| 2003-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |