WILDFIRE PR - History of Changes


DateDescription
2022-05-06 insert coo Andrew Shephard
2022-05-06 insert managingdirector Debby Penton
2022-05-06 insert otherexecutives Alex Warren
2022-05-06 insert otherexecutives Ben Smith
2022-05-06 insert otherexecutives Elaine Birch
2022-05-06 insert otherexecutives Louise Palmer
2022-05-06 insert otherexecutives Zoe McFarland
2022-05-06 insert email al..@wildfirepr.com
2022-05-06 insert email an..@wildfirepr.com
2022-05-06 insert email be..@wildfirepr.com
2022-05-06 insert email ch..@wildfirepr.com
2022-05-06 insert email de..@wildfirepr.com
2022-05-06 insert email lo..@wildfirepr.com
2022-05-06 insert email pa..@wildfirepr.com
2022-05-06 insert email sa..@wildfirepr.com
2022-05-06 insert person Alex Warren
2022-05-06 insert person Andrew Shephard
2022-05-06 insert person Anna Ouseley-Giraldo
2022-05-06 insert person Ben Musgrove
2022-05-06 insert person Ben Smith
2022-05-06 insert person Charlie Apsey
2022-05-06 insert person Chris King
2022-05-06 insert person Debby Penton
2022-05-06 insert person Elaine Birch
2022-05-06 insert person Ella Bardoe
2022-05-06 insert person Helen Mondal
2022-05-06 insert person Isolda Hawkes-Tan
2022-05-06 insert person James Lambert
2022-05-06 insert person Jay Cox
2022-05-06 insert person Kiran Saini
2022-05-06 insert person Lara Kelly
2022-05-06 insert person Louise Palmer
2022-05-06 insert person Luke Proctor
2022-05-06 insert person Megan Hill
2022-05-06 insert person Paula Fifield
2022-05-06 insert person Sammy Browning
2022-05-06 insert person Sara Merriman
2022-05-06 insert person Scarlet Perera
2022-05-06 insert person Shehroz Siddiqui
2022-05-06 insert person Zoe McFarland
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2021-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES
2020-09-27 delete person MD Debby Penton
2020-09-27 insert career_pages_linkeddomain instagram.com
2020-09-27 insert service_pages_linkeddomain analystrelations.org
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-19 delete source_ip 162.13.159.68
2020-03-19 insert source_ip 178.62.30.166
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-24 update statutory_documents ADOPT ARTICLES 06/02/2020
2020-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER
2020-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-05-17 delete about_pages_linkeddomain edgeoftheweb.co.uk
2019-05-17 delete career_pages_linkeddomain edgeoftheweb.co.uk
2019-05-17 delete casestudy_pages_linkeddomain edgeoftheweb.co.uk
2019-05-17 delete contact_pages_linkeddomain edgeoftheweb.co.uk
2019-05-17 delete service_pages_linkeddomain edgeoftheweb.co.uk
2019-05-17 delete terms_pages_linkeddomain edgeoftheweb.co.uk
2019-04-14 delete address 8 Berwick Street Soho London W1F 0PH
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-09-11 delete office_emails ki..@wildfirepr.com
2018-09-11 insert general_emails en..@wildfirepr.com
2018-09-11 delete address St John's Innovation Centre Cowley Road Cambridge CB4 0WS
2018-09-11 delete email ki..@wildfirepr.com
2018-09-11 insert address 8 Berwick Street Soho London W1F 0PH
2018-09-11 insert email en..@wildfirepr.com
2018-03-31 delete otherexecutives LORRAINE SARAH DAWSON
2018-03-31 delete person LORRAINE SARAH DAWSON
2018-03-31 update number_of_registered_officers 4 => 3
2018-03-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE DAWSON
2017-05-15 delete source_ip 162.13.6.197
2017-05-15 insert source_ip 162.13.159.68
2017-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-10 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-19 update person_usual_residence_country RICHARD IAN LIONEL PARKER: UNITED KINGDOM => ENGLAND
2017-01-19 update personal_address This information is on record
2017-01-10 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-14 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-14 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-04-03 update statutory_documents 22/03/16 FULL LIST
2016-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN LIONEL PARKER / 28/03/2016
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-18 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-08 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-14 update statutory_documents 22/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-01-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-12-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-04-07 delete address THE ALBANY BOATHOUSE LOWER HAM ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 5BB
2014-04-07 insert address THE ALBANY BOATHOUSE LOWER HAM ROAD KINGSTON UPON THAMES SURREY KT2 5BB
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-04-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-03-31 update statutory_documents 22/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-11-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-10-25 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-03-26 update statutory_documents 22/03/13 FULL LIST
2013-01-30 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 22/03/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SARAH DAWSON / 07/07/2011
2011-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH CATHERINE PENTON / 07/07/2011
2011-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM C/O WILDFIRE PR LIMITED SUITE 7 THE SANCTUARY OAK HILL GROVE SURBITON SURREY KT6 6DU UNITED KINGDOM
2011-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM C/O EML WILDFIRE THE ALBANY BOATHOUSE LOWER HAM ROAD KINGSTON UPON THAMES SURREY KT2 5BB UNITED KINGDOM
2011-06-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW FRANCIS SHEPHARD
2011-06-07 update statutory_documents 22/03/11 FULL LIST
2011-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU
2011-06-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN LIONEL PARKER
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA JENKINS
2010-12-06 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-08 update statutory_documents 22/03/10 FULL LIST
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CATHERINE PENTON / 22/03/2010
2010-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SARAH DAWSON / 22/03/2010
2009-12-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-01-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-14 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-18 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-28 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-23 update statutory_documents COMPANY NAME CHANGED WILDFIRE PUBLIC RELATIONS LIMITE D CERTIFICATE ISSUED ON 23/08/04
2004-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-31 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/04 FROM: VOLPOINT HOUSE BLAKEY ROAD SALISBURY WILTSHIRE SP1 2LP
2004-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-06 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-20 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-04-06 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/05/00
1999-04-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents NEW SECRETARY APPOINTED
1999-04-12 update statutory_documents DIRECTOR RESIGNED
1999-04-12 update statutory_documents SECRETARY RESIGNED
1999-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION