| Date | Description |
|---|
| 2024-04-16 |
delete source_ip 88.208.213.108 |
| 2024-04-16 |
insert source_ip 194.164.24.105 |
| 2024-03-15 |
delete cfo Henry Wong |
| 2024-03-15 |
delete chro Sharon Jones |
| 2024-03-15 |
delete vpsales Mike Williams |
| 2024-03-15 |
insert cfo Matthew Loynton |
| 2024-03-15 |
insert otherexecutives Sharon Jones |
| 2024-03-15 |
delete person Carly Maxwell |
| 2024-03-15 |
delete person Henry Wong |
| 2024-03-15 |
delete person Mike Williams |
| 2024-03-15 |
insert person Matthew Loynton |
| 2024-03-15 |
insert person Tim Duggan |
| 2024-03-15 |
update person_title Sharon Jones: Chartered Member of the Chartered Institute for Personnel Development; Head of HR; Member of the Management Team => Executive Director; Chartered Member of the Chartered Institute for Personnel Development |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-07-20 |
delete person Anthony Wood |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-04 |
delete address South Quay Building, 77 Marsh Wall, London, England, E14 9SH |
| 2023-03-04 |
insert address Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH |
| 2023-03-04 |
update primary_contact South Quay Building, 77 Marsh Wall, London, England, E14 9SH => Sierra Quebec Bravo, 77 Marsh Wall, London, England, E14 9SH |
| 2022-12-30 |
insert person Anthony Wood |
| 2022-10-27 |
insert cfo Henry Wong |
| 2022-10-27 |
insert person Henry Wong |
| 2022-10-27 |
update person_description James Foot => James Foot |
| 2022-10-27 |
update person_description Kirstie Thorpe => Kirstie Thorpe |
| 2022-10-27 |
update person_description Lewis Sage => Lewis Sage |
| 2022-10-27 |
update person_description Sharon Jones => Sharon Jones |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2022-04-21 |
insert vpsales Mike Williams |
| 2022-04-21 |
delete person Mark Gibson |
| 2022-04-21 |
insert person Adam Nicholls |
| 2022-04-21 |
insert person Mike Williams |
| 2022-03-21 |
delete personal_emails pa..@shepherdglobal.com |
| 2022-03-21 |
delete about_pages_linkeddomain designability.org.uk |
| 2022-03-21 |
delete email pa..@shepherdglobal.com |
| 2022-03-21 |
delete source_ip 35.214.79.131 |
| 2022-03-21 |
insert email le..@shepherdglobal.com |
| 2022-03-21 |
insert source_ip 88.208.213.108 |
| 2021-12-20 |
insert chro Sharon Jones |
| 2021-12-20 |
insert otherexecutives Kirstie Thorpe |
| 2021-12-20 |
insert person James Foot |
| 2021-12-20 |
insert person Kirstie Thorpe |
| 2021-12-20 |
insert person Lewis Sage |
| 2021-12-20 |
insert person Mark Gibson |
| 2021-12-20 |
insert person Sharon Jones |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-02-24 |
update website_status DomainNotFound => OK |
| 2021-02-24 |
delete source_ip 3.13.31.214 |
| 2021-02-24 |
insert source_ip 35.214.79.131 |
| 2020-12-07 |
delete address SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2020-12-07 |
insert address 77 MARSH WALL LONDON ENGLAND E14 9SH |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category null => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2020 FROM
SOUTH QUAY BUILDING 189 MARSH WALL
LONDON
E14 9SH
ENGLAND |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMAR SHEPHERD / 01/09/2015 |
| 2020-08-11 |
update statutory_documents SECOND FILING OF AP01 FOR MS HOLLY TAMAR SHEPHERD |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 6 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-05-05 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2019-11-28 |
update website_status OK => DomainNotFound |
| 2019-11-07 |
delete sic_code 99999 - Dormant Company |
| 2019-11-07 |
insert company_previous_name EPG ADMINISTRATION SERVICES LIMITED |
| 2019-11-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 3 => 6 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-11-07 |
update name EPG ADMINISTRATION SERVICES LIMITED => EPG GLOBAL LIMITED |
| 2019-10-22 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-10-17 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2019-10-07 |
update statutory_documents COMPANY NAME CHANGED EPG ADMINISTRATION SERVICES LIMITED
CERTIFICATE ISSUED ON 07/10/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-06-29 |
delete source_ip 188.166.203.69 |
| 2019-06-29 |
insert source_ip 3.13.31.214 |
| 2019-01-07 |
update account_category DORMANT => null |
| 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 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 2017-04-26 |
delete address 44 BROADWAY STRATFORD LONDON E15 1XH |
| 2017-04-26 |
insert address SOUTH QUAY BUILDING 189 MARSH WALL LONDON ENGLAND E14 9SH |
| 2017-04-26 |
update registered_address |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM, 44 BROADWAY, STRATFORD, LONDON, E15 1XH |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 9 => 3 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-06-30 => 2016-12-31 |
| 2016-08-10 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-08-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES O'BRIEN |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUGGAN |
| 2016-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUGGAN / 01/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMARA SHEPHERD / 01/03/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-12-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-11-27 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DUGGAN / 26/09/2015 |
| 2015-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY TAMARA SHEPHERD / 26/09/2015 |
| 2015-08-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 44 BROADWAY STRATFORD LONDON UNITED KINGDOM E15 1XH |
| 2014-11-07 |
insert address 44 BROADWAY STRATFORD LONDON E15 1XH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-31 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 01/04/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHEPHERD / 26/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DUGGAN |
| 2014-05-01 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 50000 |
| 2014-01-07 |
delete address LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 1LP |
| 2014-01-07 |
insert address 44 BROADWAY STRATFORD LONDON UNITED KINGDOM E15 1XH |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, LLOYD'S BUILDING GALLERY 4, 12 LEADENHALL STREET, LONDON, EC3V 1LP, UNITED KINGDOM |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-10 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MS HOLLY SHEPHERD |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address ALEXANDER HOUSE 19 FLEMING WAY SWINDON SN1 2NG |
| 2013-06-24 |
insert address LLOYD'S BUILDING GALLERY 4 12 LEADENHALL STREET LONDON UNITED KINGDOM EC3V 1LP |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM, ALEXANDER HOUSE 19 FLEMING WAY, SWINDON, SN1 2NG |
| 2012-10-19 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY DOLTON |
| 2011-10-13 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-17 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-03 |
update statutory_documents 26/09/09 FULL LIST |
| 2008-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |