EXCELLENT TALENT - History of Changes


DateDescription
2023-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES
2023-06-25 delete source_ip 185.199.220.102
2023-06-25 insert source_ip 141.193.213.11
2023-06-25 insert source_ip 141.193.213.10
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 delete address 332 LADBROKE GROVE UNIT 5.30 GRAND UNION STUDIOS LONDON ENGLAND W10 5AD
2023-04-07 insert address 18 SOHO SQUARE 18 SOHO SQUARE LONDON ENGLAND W1D 3QL
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
2023-04-07 update registered_address
2023-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES
2022-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-30 delete about_pages_linkeddomain channel4.com
2022-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM 332 LADBROKE GROVE UNIT 5.30 GRAND UNION STUDIOS LONDON W10 5AD ENGLAND
2022-03-28 delete index_pages_linkeddomain ea93.work
2022-03-28 insert address 18 Soho Square, London, W1D 3QL
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
2021-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-09-12 insert about_pages_linkeddomain euroart93.hr
2021-09-12 insert contact_pages_linkeddomain euroart93.hr
2021-09-12 insert index_pages_linkeddomain euroart93.hr
2021-09-12 insert terms_pages_linkeddomain euroart93.hr
2021-08-06 delete contact_pages_linkeddomain ea93.work
2021-07-07 update account_category null => MICRO ENTITY
2021-06-30 insert index_pages_linkeddomain ea93.work
2021-06-30 update robots_txt_status www.excellenttalent.com: 404 => 200
2021-06-30 update website_status InternalTimeout => OK
2021-04-23 update website_status OK => InternalTimeout
2021-01-31 delete founder Jon Briggs
2021-01-31 delete otherexecutives Pete Gold
2021-01-31 delete person Jon Briggs
2021-01-31 delete person Pete Gold
2021-01-31 update person_title Natalie Hill: Voiceover Agent => Senior Voiceover Agent
2020-12-07 delete address 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER ENGLAND GU25 4EJ
2020-12-07 insert address 332 LADBROKE GROVE UNIT 5.30 GRAND UNION STUDIOS LONDON ENGLAND W10 5AD
2020-12-07 update registered_address
2020-12-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2020
2020-12-02 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/10/2020
2020-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2020 FROM 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER GU25 4EJ ENGLAND
2020-11-23 update statutory_documents DIRECTOR APPOINTED MS BONNIE JACQUELINE NORDLING
2020-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNIE JACQUELINE NORDLING
2020-11-23 update statutory_documents CESSATION OF JONATHAN PETER BRIGGS AS A PSC
2020-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRIGGS
2020-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2020-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-11-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-11-16 update statutory_documents 10/11/20 STATEMENT OF CAPITAL GBP 90.00
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-16 update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 110
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-27 delete source_ip 89.145.78.62
2020-05-27 insert source_ip 185.199.220.102
2020-05-27 update website_status Disallowed => OK
2020-03-27 update website_status FlippedRobots => Disallowed
2020-03-07 update website_status OK => FlippedRobots
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-09-06 insert phone 08452 100 111
2019-09-06 update person_description Yashi Woodburn => Yashi Woodburn
2019-08-07 update account_category TOTAL EXEMPTION FULL => null
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
2019-07-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-07 delete about_pages_linkeddomain allthekings.men
2019-07-07 delete email ca..@excellenttalent.com
2019-07-07 delete person Carla Jones
2019-07-07 delete phone 08452 100 111
2019-07-07 insert email ya..@excellenttalent.com
2019-07-07 insert person Yashi Woodburn
2019-06-20 delete address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. UNITED KINGDOM HP10 9QN
2019-06-20 insert address 3 THE MOUNT TRUMPSGREEN ROAD VIRGINIA WATER ENGLAND GU25 4EJ
2019-06-20 update registered_address
2019-05-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. HP10 9QN UNITED KINGDOM
2019-04-05 insert phone 08452 100 111
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
2018-12-13 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-12 delete phone 08452 100 111
2018-06-09 delete email ol..@excellenttalent.com
2018-06-09 delete person Olivia Frawley
2018-06-09 insert email na..@excellenttalent.com
2018-06-09 insert person Natalie Hill
2018-02-27 delete index_pages_linkeddomain thevoiceovernetwork.co.uk
2018-02-27 insert phone 08452 100 111
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
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-15 delete phone 08452 100 111
2017-12-15 insert about_pages_linkeddomain allthekings.men
2017-12-15 insert email ca..@excellenttalent.com
2017-12-15 insert person Carla Jones
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2017-11-07 delete email ra..@excellenttalent.com
2017-11-07 delete index_pages_linkeddomain schooloflittlevoice.com
2017-11-07 delete index_pages_linkeddomain tigeropolis.co.uk
2017-11-07 delete person Rachel Ridge
2017-11-07 insert index_pages_linkeddomain thevoiceovernetwork.co.uk
2017-11-07 insert phone 08452 100 111
2017-11-07 update person_title Olivia Frawley: Voice over Agent => Senior Agent
2017-10-04 delete phone 08452 100 111
2017-08-23 delete email ma..@excellenttalent.com
2017-08-23 delete person Marie-Claire Walton
2017-08-23 insert phone 08452 100 111
2017-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE WALTON
2017-08-07 delete address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY SM2 6JT
2017-08-07 insert address THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKS. UNITED KINGDOM HP10 9QN
2017-08-07 update registered_address
2017-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY SM2 6JT
2017-05-07 delete address 3-8 Bolsover Street London W1W 6AB
2017-05-07 insert address 332 Ladbroke Grove London W10 5AD
2017-05-07 insert index_pages_linkeddomain schooloflittlevoice.com
2017-05-07 insert index_pages_linkeddomain tigeropolis.co.uk
2017-05-07 update primary_contact 3-8 Bolsover Street London W1W 6AB => 332 Ladbroke Grove London W10 5AD
2017-03-04 insert email ra..@excellenttalent.com
2017-03-04 insert person Rachel Ridge
2017-01-09 delete phone 08452 100 111
2017-01-09 insert phone 03452 100 111
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-10 update num_mort_outstanding 1 => 0
2016-03-10 update num_mort_satisfied 0 => 1
2016-02-17 delete fax +44 (0) 20 7637 4091
2016-02-17 delete management_pages_linkeddomain meerkats.co.uk
2016-02-17 delete person Laura Tobin
2016-02-17 delete phone + 44 (0) 20 7323 7450
2016-02-17 update person_title Olivia Frawley: Software; Voice over Agent => Voice over Agent
2016-02-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-02 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-03 update statutory_documents 30/10/15 FULL LIST
2015-09-21 delete person Caroline Shepherd
2015-09-21 update person_title Olivia Frawley: Voice over Agent => Software; Voice over Agent
2015-07-26 insert person Brenda Linger
2015-07-26 insert person Linda Britton
2015-07-26 insert person Michael J Thornton
2015-07-26 insert person Sarah Langford
2015-06-20 delete person Tobie Pettitt
2015-06-20 insert person Caroline Shepherd
2015-05-23 delete address 118-120 Great Titchfield Street, London W1W 6SS
2015-05-23 insert address 3-8 Bolsover Street, London W1W 6AB
2015-05-23 update primary_contact 118-120 Great Titchfield Street, London W1W 6SS => 3-8 Bolsover Street, London W1W 6AB
2015-02-21 delete person Anna Jameson
2015-02-21 insert person Tobie Pettitt
2015-02-21 update person_description Pete Gold => Pete Gold
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
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-08 delete person Chris Herriott
2014-12-08 insert person Olivia Frawley
2014-12-07 delete address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY ENGLAND SM2 6JT
2014-12-07 insert address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY SM2 6JT
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-14 update statutory_documents 30/10/14 FULL LIST
2014-08-07 delete address BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2014-08-07 insert address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD SUTTON SURREY ENGLAND SM2 6JT
2014-08-07 update registered_address
2014-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH
2014-01-25 delete person Nia Childs
2014-01-25 insert person Chris Herriott
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-04 update statutory_documents 30/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-11 insert about_pages_linkeddomain meerkats.co.uk
2013-05-11 insert contact_pages_linkeddomain meerkats.co.uk
2013-05-11 insert index_pages_linkeddomain meerkats.co.uk
2013-02-21 delete person Tom Fitz
2013-02-21 insert person Anna Jameson
2013-02-21 insert person Nia Childs
2012-11-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-31 update statutory_documents 30/10/12 FULL LIST
2012-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRIGGS / 01/10/2012
2012-01-11 update statutory_documents DIRECTOR APPOINTED MARIE-CLAIRE WALTON
2011-11-21 update statutory_documents 30/10/11 FULL LIST
2011-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRIGGS / 01/10/2011
2011-10-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND
2011-05-05 update statutory_documents COMPANY NAME CHANGED EXCELLENT TALLENT LIMITED CERTIFICATE ISSUED ON 05/05/11
2011-05-05 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-26 update statutory_documents COMPANY NAME CHANGED THE EXCELLENT VOICE COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/11
2011-04-15 update statutory_documents CHANGE OF NAME 07/04/2011
2010-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM C/O C/O RICHARD RILEY AND ASSOCIATES OFFICE 17 HAMPDEN HOUSE WARPSGROVE LANE CHALGROVE OXFORD OX44 7RW ENGLAND
2010-11-09 update statutory_documents 30/10/10 FULL LIST
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD RILEY
2010-11-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD RILEY
2010-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O RICHARD RILEY PO BOX PO BOX 71 STONEFIELD 44 HILL ROAD WATLINGTON OXFORDSHIRE OX49 5WP UNITED KINGDOM
2010-07-27 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 37 WESTERN GARDENS LONDON W5 3RS
2010-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2010 FROM PO BOX PO BOX 71 44 HILL ROAD WATLINGTON OXFORDSHIRE OX49 5AD UNITED KINGDOM
2010-02-11 update statutory_documents 30/10/09 FULL LIST
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER BRIGGS / 30/10/2009
2010-02-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VIVIAN GOLD / 30/10/2009
2009-05-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-03-23 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-12-20 update statutory_documents RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2007-09-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-05 update statutory_documents DIRECTOR RESIGNED
2007-05-31 update statutory_documents DIRECTOR RESIGNED
2006-12-06 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-09 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-07 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-06-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED
2002-01-03 update statutory_documents DIRECTOR RESIGNED
2002-01-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION