Date | Description |
2024-04-13 |
delete person Andrea McClean |
2024-04-13 |
delete person Charlie Day |
2024-04-13 |
delete person Uzma Akser |
2024-04-13 |
delete source_ip 34.255.245.146 |
2024-04-13 |
delete source_ip 54.73.190.239 |
2024-04-13 |
delete source_ip 54.171.47.162 |
2024-04-13 |
insert source_ip 34.240.32.14 |
2024-04-13 |
insert source_ip 52.209.11.102 |
2024-04-13 |
insert source_ip 52.213.98.174 |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2024-03-13 |
delete source_ip 34.252.151.52 |
2024-03-13 |
delete source_ip 52.211.175.104 |
2024-03-13 |
delete source_ip 52.215.134.157 |
2024-03-13 |
insert person Andrea McClean |
2024-03-13 |
insert person Charlie Day |
2024-03-13 |
insert person Uzma Akser |
2024-03-13 |
insert source_ip 34.255.245.146 |
2024-03-13 |
insert source_ip 54.73.190.239 |
2024-03-13 |
insert source_ip 54.171.47.162 |
2023-09-22 |
delete person Amanda Brenkley |
2023-09-22 |
delete person Purple Ash |
2023-09-22 |
delete person Ron Wylie |
2023-09-22 |
delete source_ip 34.252.181.241 |
2023-09-22 |
delete source_ip 52.16.205.107 |
2023-09-22 |
delete source_ip 52.215.228.96 |
2023-09-22 |
insert source_ip 34.252.151.52 |
2023-09-22 |
insert source_ip 52.211.175.104 |
2023-09-22 |
insert source_ip 52.215.134.157 |
2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER SAVAGE / 31/07/2023 |
2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH SAVAGE / 31/07/2023 |
2023-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME PETER SAVAGE / 31/07/2023 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
2023-07-17 |
delete address of The Coach House, Ealing Green, London W5 5ER |
2023-07-17 |
delete person Anthony Munday |
2023-07-17 |
delete person Samantha Cameron |
2023-07-17 |
delete registration_number 00013863325 |
2023-07-17 |
delete source_ip 52.31.132.112 |
2023-07-17 |
delete source_ip 52.50.163.228 |
2023-07-17 |
delete source_ip 52.213.219.171 |
2023-07-17 |
insert person Amanda Brenkley |
2023-07-17 |
insert person Purple Ash |
2023-07-17 |
insert person Ron Wylie |
2023-07-17 |
insert registration_number ZA336789 |
2023-07-17 |
insert source_ip 34.252.181.241 |
2023-07-17 |
insert source_ip 52.16.205.107 |
2023-07-17 |
insert source_ip 52.215.228.96 |
2023-07-17 |
insert terms_pages_linkeddomain allaboutcookies.org |
2023-07-17 |
insert terms_pages_linkeddomain youronlinechoices.com |
2023-04-23 |
delete person Susan Armstrong |
2023-04-23 |
delete person Uzma Akser |
2023-04-23 |
delete source_ip 34.247.248.146 |
2023-04-23 |
delete source_ip 34.251.75.241 |
2023-04-23 |
delete source_ip 52.210.241.79 |
2023-04-23 |
insert person Anthony Munday |
2023-04-23 |
insert person Samantha Cameron |
2023-04-23 |
insert source_ip 52.31.132.112 |
2023-04-23 |
insert source_ip 52.50.163.228 |
2023-04-23 |
insert source_ip 52.213.219.171 |
2023-04-23 |
update person_title Will Durant: Education Is a Progressive Discovery of Our Own Ignorance => null |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-23 |
delete source_ip 52.19.239.85 |
2023-03-23 |
delete source_ip 52.49.244.134 |
2023-03-23 |
delete source_ip 54.195.226.41 |
2023-03-23 |
insert person Susan Armstrong |
2023-03-23 |
insert person Uzma Akser |
2023-03-23 |
insert source_ip 34.247.248.146 |
2023-03-23 |
insert source_ip 34.251.75.241 |
2023-03-23 |
insert source_ip 52.210.241.79 |
2023-02-19 |
delete person Sally Brady |
2023-02-19 |
delete source_ip 34.249.133.44 |
2023-02-19 |
delete source_ip 34.255.163.157 |
2023-02-19 |
delete source_ip 52.213.152.20 |
2023-02-19 |
insert source_ip 52.19.239.85 |
2023-02-19 |
insert source_ip 52.49.244.134 |
2023-02-19 |
insert source_ip 54.195.226.41 |
2023-01-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-19 |
delete person Zoe McKeown |
2023-01-19 |
delete source_ip 34.254.25.148 |
2023-01-19 |
delete source_ip 52.209.246.23 |
2023-01-19 |
delete source_ip 54.72.75.99 |
2023-01-19 |
insert person Sally Brady |
2023-01-19 |
insert source_ip 34.249.133.44 |
2023-01-19 |
insert source_ip 34.255.163.157 |
2023-01-19 |
insert source_ip 52.213.152.20 |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GODDARD |
2022-12-18 |
delete source_ip 52.17.255.181 |
2022-12-18 |
delete source_ip 52.18.91.196 |
2022-12-18 |
delete source_ip 54.77.114.29 |
2022-12-18 |
insert person Zoe McKeown |
2022-12-18 |
insert source_ip 34.254.25.148 |
2022-12-18 |
insert source_ip 52.209.246.23 |
2022-12-18 |
insert source_ip 54.72.75.99 |
2022-11-16 |
delete source_ip 34.253.139.42 |
2022-11-16 |
delete source_ip 52.213.2.58 |
2022-11-16 |
delete source_ip 54.72.225.191 |
2022-11-16 |
insert source_ip 52.17.255.181 |
2022-11-16 |
insert source_ip 52.18.91.196 |
2022-11-16 |
insert source_ip 54.77.114.29 |
2022-10-16 |
delete source_ip 34.242.210.95 |
2022-10-16 |
delete source_ip 52.19.190.154 |
2022-10-16 |
delete source_ip 54.220.40.30 |
2022-10-16 |
insert source_ip 34.253.139.42 |
2022-10-16 |
insert source_ip 52.213.2.58 |
2022-10-16 |
insert source_ip 54.72.225.191 |
2022-09-14 |
delete source_ip 34.243.213.25 |
2022-09-14 |
delete source_ip 52.18.32.26 |
2022-09-14 |
delete source_ip 52.208.23.105 |
2022-09-14 |
insert source_ip 34.242.210.95 |
2022-09-14 |
insert source_ip 52.19.190.154 |
2022-09-14 |
insert source_ip 54.220.40.30 |
2022-08-13 |
delete person Samantha Hearne |
2022-08-13 |
delete source_ip 34.246.57.25 |
2022-08-13 |
delete source_ip 52.214.171.176 |
2022-08-13 |
delete source_ip 54.73.9.88 |
2022-08-13 |
insert source_ip 34.243.213.25 |
2022-08-13 |
insert source_ip 52.18.32.26 |
2022-08-13 |
insert source_ip 52.208.23.105 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
2022-07-14 |
delete source_ip 34.248.180.161 |
2022-07-14 |
delete source_ip 52.31.245.42 |
2022-07-14 |
delete source_ip 52.209.205.153 |
2022-07-14 |
insert person Samantha Hearne |
2022-07-14 |
insert source_ip 34.246.57.25 |
2022-07-14 |
insert source_ip 52.214.171.176 |
2022-07-14 |
insert source_ip 54.73.9.88 |
2022-06-13 |
delete source_ip 34.242.25.2 |
2022-06-13 |
delete source_ip 52.208.204.220 |
2022-06-13 |
insert source_ip 34.248.180.161 |
2022-06-13 |
insert source_ip 52.31.245.42 |
2022-05-13 |
delete source_ip 34.240.237.43 |
2022-05-13 |
delete source_ip 34.253.27.69 |
2022-05-13 |
delete source_ip 34.255.239.139 |
2022-05-13 |
delete source_ip 52.30.112.206 |
2022-05-13 |
delete source_ip 52.208.79.153 |
2022-05-13 |
delete source_ip 54.78.1.21 |
2022-05-13 |
insert source_ip 34.242.25.2 |
2022-05-13 |
insert source_ip 52.208.204.220 |
2022-05-13 |
insert source_ip 52.209.205.153 |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER SAVAGE / 31/03/2020 |
2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-02-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-01-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-02-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-02-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-01-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE |
2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
2015-08-13 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
2015-08-13 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
2015-07-30 |
update statutory_documents 30/07/15 FULL LIST |
2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER SAVAGE |
2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ELIZABETH SAVAGE |
2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
2014-08-17 |
update statutory_documents 30/07/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROWE / 17/09/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
2013-08-02 |
update statutory_documents 30/07/13 FULL LIST |
2013-07-02 |
update num_mort_charges 0 => 1 |
2013-07-02 |
update num_mort_outstanding 0 => 1 |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
2013-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036066930001 |
2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROWE |
2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART GODDARD |
2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MARKHAM |
2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
2012-08-02 |
update statutory_documents 30/07/12 FULL LIST |
2012-02-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-08-04 |
update statutory_documents 30/07/11 FULL LIST |
2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE COPENHAGEN / 10/02/2011 |
2011-02-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-16 |
update statutory_documents 30/07/10 FULL LIST |
2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE COPENHAGEN / 16/10/2009 |
2010-02-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-08-27 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
2008-02-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-08-21 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
2004-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-08-13 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
2002-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
2002-08-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-31 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
1999-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
1999-08-26 |
update statutory_documents RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-11 |
update statutory_documents SECRETARY RESIGNED |
1998-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |