Date | Description |
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 |