PLANNINGRESOURCE - History of Changes


DateDescription
2025-03-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/24
2025-03-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/24
2025-03-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/24
2025-03-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/24
2025-02-25 delete address Town Hall, Clacton on Sea, Essex, CO15 1SE
2025-02-25 delete address West Lancashire Borough Council, 52 Derby Street, Ormskirk, Lancashire. L39 2DF
2024-12-12 delete chiefcommercialofficer Kirsty Wilson
2024-12-12 delete otherexecutives Gary Budd
2024-12-12 delete personal_emails ga..@haymarket.com
2024-12-12 delete personal_emails ki..@haymarket.com
2024-12-12 delete personal_emails si..@haymarket.com
2024-12-12 delete address Bythesea Road, Trowbridge, BA14 8JN
2024-12-12 delete address East Suffolk Council, Lowestoft NR33 0EQ
2024-12-12 delete email ga..@haymarket.com
2024-12-12 delete email ki..@haymarket.com
2024-12-12 delete email si..@haymarket.com
2024-12-12 delete person Gary Budd
2024-12-12 delete person Kirsty Wilson
2024-12-12 delete phone +44 (0)7793 062 646
2024-12-12 insert address Town Hall, Clacton on Sea, Essex, CO15 1SE
2024-12-12 insert address West Lancashire Borough Council, 52 Derby Street, Ormskirk, Lancashire. L39 2DF
2024-12-12 insert email co..@haymarket.com
2024-12-12 insert phone 0208 267 4400
2024-12-12 update primary_contact Bythesea Road, Trowbridge, BA14 8JN => West Lancashire Borough Council, 52 Derby Street, Ormskirk, Lancashire. L39 2DF
2024-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES
2024-10-04 delete address Civic Centre, High Street Uxbridge, Middlesex, London, UB8 1UW
2024-10-04 delete person Sand Martin House
2024-10-04 insert address East Suffolk Council, Lowestoft NR33 0EQ
2024-07-27 insert address Bythesea Road, Trowbridge, BA14 8JN
2024-07-27 insert address Civic Centre, High Street Uxbridge, Middlesex, London, UB8 1UW
2024-07-27 insert person Sand Martin House
2024-05-30 insert otherexecutives Gary Budd
2024-05-30 insert personal_emails ga..@haymarket.com
2024-05-30 delete person Birmingham, West
2024-05-30 delete phone +44 (0)20 8267 8115
2024-05-30 delete phone +44 (0)7717 888 903
2024-05-30 delete source_ip 213.251.18.130
2024-05-30 insert about_pages_linkeddomain planningsummit.co.uk
2024-05-30 insert career_pages_linkeddomain planningsummit.co.uk
2024-05-30 insert casestudy_pages_linkeddomain planningsummit.co.uk
2024-05-30 insert contact_pages_linkeddomain planningsummit.co.uk
2024-05-30 insert email ga..@haymarket.com
2024-05-30 insert index_pages_linkeddomain planningsummit.co.uk
2024-05-30 insert person Gary Budd
2024-05-30 insert source_ip 172.67.176.18
2024-05-30 insert source_ip 104.21.72.69
2024-05-30 insert terms_pages_linkeddomain planningsummit.co.uk
2024-04-08 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2024-04-08 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-08 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23
2024-02-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23
2024-02-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23
2024-02-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23
2023-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-09-15 delete person Lancaster Town Hall
2023-08-13 delete chiefcommercialofficer Purvika Patel
2023-08-13 delete personal_emails pu..@haymarket.com
2023-08-13 insert chiefcommercialofficer Simin Bevis
2023-08-13 insert personal_emails si..@haymarket.com
2023-08-13 delete address 64 Victoria Street, Westminster, SW1E 6QP
2023-08-13 delete address High Street Uxbridge, Middlesex, London UB8 1UW
2023-08-13 delete email pu..@haymarket.com
2023-08-13 delete person David Lock
2023-08-13 delete person Purvika Patel
2023-08-13 delete phone +44 (0)20 8267 4752
2023-08-13 insert email si..@haymarket.com
2023-08-13 insert person Lancaster Town Hall
2023-08-13 insert person Simin Bevis
2023-08-13 insert phone +44 (0)20 8267 8115
2023-08-13 insert phone +44 (0)7717 888 903
2023-07-10 delete otherexecutives Reading Osborne Richardson Reading
2023-07-10 delete person Reading Osborne Richardson Reading
2023-07-10 insert address 64 Victoria Street, Westminster, SW1E 6QP
2023-07-10 insert address High Street Uxbridge, Middlesex, London UB8 1UW
2023-07-10 insert person David Lock
2023-06-06 insert otherexecutives Reading Osborne Richardson Reading
2023-06-06 insert person Reading Osborne Richardson Reading
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22
2023-03-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22
2023-03-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22
2023-03-28 delete personal_emails ga..@haymarket.com
2023-03-28 insert personal_emails ki..@haymarket.com
2023-03-28 delete email ga..@haymarket.com
2023-03-28 delete person Gavin McEwan
2023-03-28 insert email ki..@haymarket.com
2023-02-24 delete personal_emails an..@haymarket.com
2023-02-24 delete personal_emails br..@haymarket.com
2023-02-24 insert chiefcommercialofficer Kirsty Wilson
2023-02-24 insert personal_emails sa..@haymarket.com
2023-02-24 insert personal_emails to..@haymarket.com
2023-02-24 delete email an..@haymarket.com
2023-02-24 delete email br..@haymarket.com
2023-02-24 delete person Andrew Dodds
2023-02-24 delete person Bryan Johnston
2023-02-24 delete phone +44 (0)20 8267 4762
2023-02-24 insert email sa..@haymarket.com
2023-02-24 insert email to..@haymarket.com
2023-02-24 insert person Kirsty Wilson
2023-02-24 insert phone +44 (0)7793 062 646
2022-11-21 delete personal_emails el..@haymarket.com
2022-11-21 delete email el..@haymarket.com
2022-10-20 delete address Dock Road, Chatham, Kent ME4 4TR
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-11 update statutory_documents SOLVENCY STATEMENT DATED 06/10/22
2022-10-11 update statutory_documents REDUCE ISSUED CAPITAL 06/10/2022
2022-10-11 update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 1400000
2022-10-11 update statutory_documents STATEMENT BY DIRECTORS
2022-09-18 delete chiefcommercialofficer Simin Bevis
2022-09-18 delete personal_emails si..@haymarket.com
2022-09-18 insert chiefcommercialofficer Purvika Patel
2022-09-18 insert personal_emails an..@haymarket.com
2022-09-18 insert personal_emails pu..@haymarket.com
2022-09-18 delete email si..@haymarket.com
2022-09-18 delete person Simin Bevis
2022-09-18 delete person Varnom Ross Surrey
2022-09-18 delete phone +44 (0)7717 888903
2022-09-18 insert address Dock Road, Chatham, Kent ME4 4TR
2022-09-18 insert email an..@haymarket.com
2022-09-18 insert email pu..@haymarket.com
2022-09-18 insert person Andrew Dodds
2022-09-18 insert person Purvika Patel
2022-09-18 insert phone +44 (0)20 8267 4752
2022-09-18 insert phone +44 (0)20 8267 4762
2022-09-16 update statutory_documents 13/09/22 STATEMENT OF CAPITAL GBP 140000000
2022-07-17 delete address Dock Road, Chatham, Kent ME4 4TR
2022-07-17 delete phone 020 267 8121
2022-06-16 delete address Kingsbrook House, 7 Kingsway, Bedford, MK42 9BA
2022-06-16 delete person Carrington West Berkshire
2022-06-16 insert address Dock Road, Chatham, Kent ME4 4TR
2022-06-16 insert person Varnom Ross West
2022-06-16 update primary_contact Kingsbrook House, 7 Kingsway, Bedford, MK42 9BA => Dock Road, Chatham, Kent ME4 4TR
2022-05-16 delete address Engineers Way, Wembley Park, London HA9 0FJ
2022-05-16 delete address Senior Planning Officer (Policy) Wychavon & Malvern Hills District Councils WR10 1PT, Pershore
2022-05-16 insert address Kingsbrook House, 7 Kingsway, Bedford, MK42 9BA
2022-05-16 update primary_contact Senior Planning Officer (Policy) Wychavon & Malvern Hills District Councils WR10 1PT, Pershore => Kingsbrook House, 7 Kingsway, Bedford, MK42 9BA
2022-04-15 delete address Dock Road, Chatham, Kent ME4 4TR
2022-04-15 delete address Elizabeth House, Church Street, Stratford-Upon-Avon CV37 6HX
2022-04-15 delete person Carrington West Hampshire
2022-04-15 insert address Engineers Way, Wembley Park, London HA9 0FJ
2022-04-15 insert address Senior Planning Officer (Policy) Wychavon & Malvern Hills District Councils WR10 1PT, Pershore
2022-04-15 update primary_contact Elizabeth House, Church Street, Stratford-Upon-Avon CV37 6HX => Senior Planning Officer (Policy) Wychavon & Malvern Hills District Councils WR10 1PT, Pershore
2022-03-15 insert address Elizabeth House, Church Street, Stratford-Upon-Avon CV37 6HX
2022-03-15 insert person Carrington West Hampshire
2022-03-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-03-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-02-10 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-02-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21
2022-02-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21
2022-02-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21
2022-02-08 insert address Dock Road, Chatham, Kent ME4 4TR
2021-12-02 delete management_pages_linkeddomain infogram.com
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES
2021-09-04 delete address Upper Street, London N1 2UD
2021-09-04 delete person Carrington West
2021-08-01 delete person Lewis Davey Crawley
2021-08-01 insert address Upper Street, London N1 2UD
2021-07-01 insert person Carrington West
2021-07-01 insert person Lewis Davey Crawley
2021-05-31 delete address Dock Road, Chatham, Kent ME4 4TR
2021-05-31 delete email jo..@haymarket.com
2021-05-31 delete phone 020 8267 4967
2021-04-13 delete person Carrington West
2021-04-13 delete phone 020 8267 4354
2021-04-13 insert address Dock Road, Chatham, Kent ME4 4TR
2021-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-20 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-02-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20
2021-02-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20
2021-02-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20
2021-02-18 delete address Campus East, Welwyn Garden City AL8 6AE
2021-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON RUPERT HESELTINE / 20/01/2021
2021-01-18 delete personal_emails be..@haymarket.com
2021-01-18 delete personal_emails mi..@haymarket.com
2021-01-18 delete personal_emails ru..@haymarket.com
2021-01-18 insert chiefcommercialofficer Simin Bevis
2021-01-18 insert personal_emails el..@haymarket.com
2021-01-18 insert personal_emails ga..@haymarket.com
2021-01-18 insert personal_emails si..@haymarket.com
2021-01-18 delete about_pages_linkeddomain planningforhousing.com
2021-01-18 delete address Northampton NN4 7BF Benjamin Turek
2021-01-18 delete casestudy_pages_linkeddomain planningforhousing.com
2021-01-18 delete contact_pages_linkeddomain planningforhousing.com
2021-01-18 delete email be..@haymarket.com
2021-01-18 delete email he..@haymarket.com
2021-01-18 delete email mi..@haymarket.com
2021-01-18 delete email ru..@haymarket.com
2021-01-18 delete index_pages_linkeddomain planningforhousing.com
2021-01-18 delete management_pages_linkeddomain planningforhousing.com
2021-01-18 delete person Benjamin Turek
2021-01-18 delete person Heather Lynn
2021-01-18 delete person Russ Joy
2021-01-18 delete phone +44 (0)20 8267 4967
2021-01-18 delete phone 020 8267 4553
2021-01-18 delete phone 0208 267 4629
2021-01-18 delete service_pages_linkeddomain planningforhousing.com
2021-01-18 delete terms_pages_linkeddomain planningforhousing.com
2021-01-18 insert address Campus East, Welwyn Garden City AL8 6AE
2021-01-18 insert email el..@haymarket.com
2021-01-18 insert email ga..@haymarket.com
2021-01-18 insert email hb..@haymarket.com
2021-01-18 insert email jo..@haymarket.com
2021-01-18 insert email si..@haymarket.com
2021-01-18 insert management_pages_linkeddomain infogram.com
2021-01-18 insert person Ellie Kahn
2021-01-18 insert person Gavin McEwan
2021-01-18 insert person Simin Bevis
2021-01-18 insert phone +44 (0)20 8267 8437
2021-01-18 insert phone +44 (0)7717 888903
2021-01-18 insert phone 020 267 8121
2021-01-18 update person_title John Geoghegan: Editor => Deputy Editor
2021-01-18 update primary_contact Northampton NN4 7BF Benjamin Turek => Campus East, Welwyn Garden City AL8 6AE
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-07 update num_mort_outstanding 1 => 0
2020-02-07 update num_mort_satisfied 3 => 4
2020-02-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19
2020-02-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19
2020-02-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19
2020-02-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19
2020-01-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013015660004
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES
2019-09-09 delete phone 020 8267 4364
2019-09-09 delete phone 020 8267 4634
2019-09-09 insert phone 020 8267 4967
2019-08-10 insert about_pages_linkeddomain planningforhousing.com
2019-08-10 insert casestudy_pages_linkeddomain planningforhousing.com
2019-08-10 insert contact_pages_linkeddomain planningforhousing.com
2019-08-10 insert index_pages_linkeddomain planningforhousing.com
2019-08-10 insert management_pages_linkeddomain planningforhousing.com
2019-08-10 insert service_pages_linkeddomain planningforhousing.com
2019-08-10 insert terms_pages_linkeddomain planningforhousing.com
2019-07-10 delete index_pages_linkeddomain goo.gl
2019-07-10 delete person Lewis Davey
2019-06-09 delete phone 020 8267 4085
2019-06-09 insert index_pages_linkeddomain goo.gl
2019-06-09 insert person Lewis Davey
2019-06-09 insert phone 020 8267 4364
2019-03-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-03 delete personal_emails ai..@haymarket.com
2019-03-03 insert personal_emails be..@haymarket.com
2019-03-03 delete email ai..@haymarket.com
2019-03-03 delete person Ackerman Pierce Essex
2019-03-03 delete person Aisha Roberts
2019-03-03 delete phone 020 8267 4952
2019-03-03 insert address Northampton NN4 7BF Benjamin Turek
2019-03-03 insert email be..@haymarket.com
2019-03-03 insert email he..@haymarket.com
2019-03-03 insert person Benjamin Turek
2019-03-03 insert person Heather Lynn
2019-03-03 insert phone 0208 267 4629
2019-02-19 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18
2019-02-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18
2019-02-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18
2018-11-05 insert person Ackerman Pierce Weymouth
2018-11-05 insert phone 020 8267 4085
2018-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES
2018-10-02 delete email al..@haymarket.com
2018-10-02 delete person Alexa Wilson
2018-10-02 delete phone +44 (0)20 8267 4086
2018-10-02 insert phone +44 (0)20 8267 4967
2018-08-30 delete address Upper Street, London N1 2UD
2018-08-30 delete person Lewis Davey
2018-07-17 insert personal_emails ke..@haymarket.com
2018-07-17 insert address Upper Street, London N1 2UD
2018-07-17 insert email ke..@haymarket.com
2018-07-17 insert person Lewis Davey
2018-07-17 insert phone 020 8267 8262
2018-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17
2018-02-28 insert otherexecutives Cardiff Osborne Richardson Cardiff
2018-02-28 insert otherexecutives Crest Nicholson
2018-02-28 delete person Lesley Griffiths
2018-02-28 insert about_pages_linkeddomain localplansearch.co.uk
2018-02-28 insert address Upper Street, London N12UD
2018-02-28 insert person Cardiff Jon Taylor
2018-02-28 insert person Cardiff Osborne Richardson Cardiff
2018-02-28 insert person Crest Nicholson
2018-02-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-02-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2018-02-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17
2018-01-19 delete personal_emails ja..@haymarket.com
2018-01-19 delete personal_emails re..@haymarket.com
2018-01-19 insert personal_emails ai..@haymarket.com
2018-01-19 delete about_pages_linkeddomain dcservices.co.uk
2018-01-19 delete address 400 Ashton New Road, Manchester, M11 4TQ
2018-01-19 delete career_pages_linkeddomain dcservices.co.uk
2018-01-19 delete casestudy_pages_linkeddomain dcservices.co.uk
2018-01-19 delete contact_pages_linkeddomain dcservices.co.uk
2018-01-19 delete email be..@haymarket.com
2018-01-19 delete email be..@haymarket.com
2018-01-19 delete email et..@haymarket.com
2018-01-19 delete email ja..@haymarket.com
2018-01-19 delete email re..@haymarket.com
2018-01-19 delete index_pages_linkeddomain dcservices.co.uk
2018-01-19 delete index_pages_linkeddomain planning-insight.co.uk
2018-01-19 delete management_pages_linkeddomain dcservices.co.uk
2018-01-19 delete person Ben Goodson
2018-01-19 delete person Bethany Whitehead
2018-01-19 delete person Reena Bhari
2018-01-19 delete phone 020 8267 4025
2018-01-19 delete service_pages_linkeddomain dcservices.co.uk
2018-01-19 delete terms_pages_linkeddomain dcservices.co.uk
2018-01-19 insert about_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert career_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert casestudy_pages_linkeddomain haymarketrecruitment.com
2018-01-19 insert casestudy_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert contact_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert email ai..@haymarket.com
2018-01-19 insert index_pages_linkeddomain haymarketrecruitment.com
2018-01-19 insert index_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert management_pages_linkeddomain haymarketrecruitment.com
2018-01-19 insert management_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert person Aisha Roberts
2018-01-19 insert phone 020 8267 4952
2018-01-19 insert service_pages_linkeddomain haymarketrecruitment.com
2018-01-19 insert service_pages_linkeddomain mineralandwasteplanning.co.uk
2018-01-19 insert terms_pages_linkeddomain mineralandwasteplanning.co.uk
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-08-18 update statutory_documents 29/06/17 STATEMENT OF CAPITAL GBP 22000000
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-01 insert personal_emails jo..@haymarket.com
2016-09-01 insert personal_emails ke..@haymarket.com
2016-09-01 delete address NLA, The Building Centre, 26 Store Street, London, WC1E 7BT
2016-09-01 delete person Manchester Beach Baker
2016-09-01 insert address 400 Ashton New Road, Manchester, M11 4TQ
2016-09-01 insert email et..@haymarket.com
2016-09-01 insert email jo..@haymarket.com
2016-09-01 insert email ke..@haymarket.com
2016-06-27 delete career_pages_linkeddomain pinterest.com
2016-06-27 delete career_pages_linkeddomain reddit.com
2016-06-27 delete career_pages_linkeddomain xing.com
2016-06-27 delete person Adams Hendry
2016-06-27 delete person Walker Morris Leeds
2016-06-27 insert address NLA, The Building Centre, 26 Store Street, London, WC1E 7BT
2016-06-27 insert person Manchester Beach Baker
2016-03-07 delete personal_emails da..@haymarket.com
2016-03-07 delete personal_emails jo..@haymarket.com
2016-03-07 delete personal_emails ly..@haymarket.com
2016-03-07 delete personal_emails su..@haymarket.com
2016-03-07 delete about_pages_linkeddomain regen.net
2016-03-07 delete about_pages_linkeddomain thirdsector.net
2016-03-07 delete casestudy_pages_linkeddomain regen.net
2016-03-07 delete casestudy_pages_linkeddomain thirdsector.net
2016-03-07 delete contact_pages_linkeddomain regen.net
2016-03-07 delete contact_pages_linkeddomain thirdsector.net
2016-03-07 delete email ca..@haymarket.com
2016-03-07 delete email da..@haymarket.com
2016-03-07 delete email jo..@haymarket.com
2016-03-07 delete email ly..@haymarket.com
2016-03-07 delete email su..@haymarket.com
2016-03-07 delete email un..@haymarket.com
2016-03-07 delete index_pages_linkeddomain regen.net
2016-03-07 delete index_pages_linkeddomain thirdsector.net
2016-03-07 delete management_pages_linkeddomain regen.net
2016-03-07 delete management_pages_linkeddomain thirdsector.net
2016-03-07 delete person Andy Nicol
2016-03-07 delete person By Catherine
2016-03-07 delete person Catherine Early
2016-03-07 delete person David Young
2016-03-07 delete person Lynsey Copland
2016-03-07 delete person Susanna Millar
2016-03-07 delete phone +44 (0) 208 267 4041
2016-03-07 delete phone 020 8267 4373
2016-03-07 delete source_ip 89.234.24.207
2016-03-07 delete terms_pages_linkeddomain regen.net
2016-03-07 delete terms_pages_linkeddomain thirdsector.net
2016-03-07 insert about_pages_linkeddomain placemakingresource.com
2016-03-07 insert address Broom Road, Teddington, Middlesex, TW11 9BE
2016-03-07 insert address Limited, Teddington, Middlesex, TW11 9BE
2016-03-07 insert casestudy_pages_linkeddomain bit.ly
2016-03-07 insert casestudy_pages_linkeddomain placemakingresource.com
2016-03-07 insert contact_pages_linkeddomain placemakingresource.com
2016-03-07 insert email be..@haymarket.com
2016-03-07 insert email be..@haymarket.com
2016-03-07 insert email da..@haymarket.com
2016-03-07 insert index_pages_linkeddomain bit.ly
2016-03-07 insert index_pages_linkeddomain placemakingresource.com
2016-03-07 insert index_pages_linkeddomain planning-insight.co.uk
2016-03-07 insert management_pages_linkeddomain placemakingresource.com
2016-03-07 insert person Adams Hendry
2016-03-07 insert person Ben Goodson
2016-03-07 insert person Bethany Whitehead
2016-03-07 insert person Walker Morris Leeds
2016-03-07 insert phone +44 (0) 208 267 4738
2016-03-07 insert phone 020 8267 4025
2016-03-07 insert phone 08456 777 800
2016-03-07 insert registration_number 00267189
2016-03-07 insert registration_number 0813651
2016-03-07 insert registration_number 0834207
2016-03-07 insert registration_number 1301566
2016-03-07 insert registration_number 2457048
2016-03-07 insert registration_number 2809261
2016-03-07 insert source_ip 213.251.18.130
2016-03-07 insert terms_pages_linkeddomain placemakingresource.com
2016-03-07 update person_description Bryan Johnston => Bryan Johnston
2016-02-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-08 delete address TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9BE
2016-01-08 insert address BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM ENGLAND TW1 3SP
2016-01-08 update num_mort_charges 3 => 4
2016-01-08 update num_mort_satisfied 2 => 3
2016-01-08 update registered_address
2015-12-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013015660004
2015-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9BE
2015-12-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-09 update returns_last_madeup_date 2014-10-10 => 2015-10-10
2015-11-09 update returns_next_due_date 2015-11-07 => 2016-11-07
2015-10-15 update statutory_documents 10/10/15 FULL LIST
2015-06-24 update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN FREEMAN
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DUCKWORTH
2015-05-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY DUCKWORTH
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-10-10 => 2014-10-10
2014-12-07 update returns_next_due_date 2014-11-07 => 2015-11-07
2014-11-03 update statutory_documents 10/10/14 FULL LIST
2014-10-03 update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 16500000
2014-09-23 update statutory_documents SHARE INCREASE AND COMPANY BUSINESS 24/06/2014
2014-05-07 update accounts_last_madeup_date 2011-12-31 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-24 delete otherexecutives Judd Farris
2014-04-24 delete address Gustave Tuck Lecture Theatre UCL Wilkins Building Gower Street London WC1E 6BT
2014-04-24 delete address LSE Saw Swee Hock Student Centre 1 Sheffeild Street London WC2A 2AP
2014-04-24 delete person Judd Farris
2014-04-24 insert career_pages_linkeddomain prweekjobs.co.uk
2014-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2014-03-27 insert otherexecutives Judd Farris
2014-03-27 delete address Central House Ground Level 14 Upper Woburn Place London WC1H 0NN
2014-03-27 delete career_pages_linkeddomain google.com
2014-03-27 delete casestudy_pages_linkeddomain haymarketrecruitment.com
2014-03-27 delete index_pages_linkeddomain haymarketrecruitment.com
2014-03-27 delete management_pages_linkeddomain haymarketrecruitment.com
2014-03-27 insert about_pages_linkeddomain thirdsector.net
2014-03-27 insert address Gustave Tuck Lecture Theatre UCL Wilkins Building Gower Street London WC1E 6BT
2014-03-27 insert address LSE Saw Swee Hock Student Centre 1 Sheffeild Street London WC2A 2AP
2014-03-27 insert career_pages_linkeddomain facebook.com
2014-03-27 insert career_pages_linkeddomain linkedin.com
2014-03-27 insert casestudy_pages_linkeddomain thirdsector.net
2014-03-27 insert contact_pages_linkeddomain thirdsector.net
2014-03-27 insert index_pages_linkeddomain thirdsector.net
2014-03-27 insert management_pages_linkeddomain thirdsector.net
2014-03-27 insert person Judd Farris
2014-03-27 insert terms_pages_linkeddomain thirdsector.net
2014-03-13 delete address Gustav Tuck Lecture Theatre UCL Wilkins Building Gower Street London WC1E 6BT
2014-03-13 delete person Leeds Turley
2014-03-13 insert address Central House Ground Level 14 Upper Woburn Place London WC1H 0NN
2014-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE THE LORD MICHAEL RAY DIBDIN HESELTINE / 01/01/2014
2014-01-27 delete personal_emails ca..@haymarket.com
2014-01-27 insert personal_emails da..@haymarket.com
2014-01-27 delete career_pages_linkeddomain facebook.com
2014-01-27 delete career_pages_linkeddomain linkedin.com
2014-01-27 delete email ca..@haymarket.com
2014-01-27 delete person Camilla Brice
2014-01-27 delete phone 020 8267 4381
2014-01-27 delete phone 020 8267 812 6
2014-01-27 insert address Gustav Tuck Lecture Theatre UCL Wilkins Building Gower Street London WC1E 6BT
2014-01-27 insert email da..@haymarket.com
2014-01-27 insert person David Young
2014-01-27 insert person Leeds Turley
2014-01-27 insert phone 020 8267 4373
2014-01-27 insert phone 020 8267 4524
2014-01-13 delete address London United Kingdom, WC2H 9EA Town
2014-01-13 delete address Stamford Court Conference Centre and John Foster Hall University of Leicester University Road Leicester LE1 9QD
2013-12-16 delete about_pages_linkeddomain prweekjobs.co.uk
2013-12-16 delete career_pages_linkeddomain prweekjobs.co.uk
2013-12-16 delete contact_pages_linkeddomain prweekjobs.co.uk
2013-12-16 delete terms_pages_linkeddomain prweekjobs.co.uk
2013-12-16 insert address Broom Road, Teddington Greater London TW11 9BE
2013-12-16 insert address London United Kingdom, WC2H 9EA Town
2013-12-16 insert address Stamford Court Conference Centre and John Foster Hall University of Leicester University Road Leicester LE1 9QD
2013-12-16 insert career_pages_linkeddomain facebook.com
2013-12-16 insert career_pages_linkeddomain linkedin.com
2013-12-16 insert career_pages_linkeddomain twitter.com
2013-12-07 delete address TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 9BE
2013-12-07 insert address TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9BE
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-10 => 2013-10-10
2013-12-07 update returns_next_due_date 2013-11-07 => 2014-11-07
2013-12-01 delete otherexecutives Osborne Richardson
2013-12-01 delete address 9 Halkin Street, London SW1X 7DR
2013-12-01 delete address The Focolare Centre for Unity, 69 Parkway, Welwyn Garden City, AL8 6JG
2013-12-01 delete person Osborne Richardson
2013-11-15 insert otherexecutives Osborne Richardson
2013-11-15 delete address Angel Building, 407 St John Street, London EC1V 4AB
2013-11-15 insert address 9 Halkin Street, London SW1X 7DR
2013-11-15 insert address The Focolare Centre for Unity, 69 Parkway, Welwyn Garden City, AL8 6JG
2013-11-15 insert person Osborne Richardson
2013-11-05 update statutory_documents 10/10/13 FULL LIST
2013-10-31 delete career_pages_linkeddomain facebook.com
2013-10-31 delete career_pages_linkeddomain linkedin.com
2013-10-31 delete career_pages_linkeddomain twitter.com
2013-10-31 insert address Angel Building, 407 St John Street, London EC1V 4AB
2013-10-14 delete index_pages_linkeddomain bit.ly
2013-10-14 delete index_pages_linkeddomain cliffhague.wordpress.com
2013-10-14 delete index_pages_linkeddomain windpowermonthly.com
2013-10-14 delete index_pages_linkeddomain windpoweroffshore.com
2013-10-14 delete source_ip 94.236.9.42
2013-10-14 insert career_pages_linkeddomain facebook.com
2013-10-14 insert career_pages_linkeddomain linkedin.com
2013-10-14 insert career_pages_linkeddomain twitter.com
2013-10-14 insert index_pages_linkeddomain haymarketrecruitment.com
2013-10-14 insert person Catherine Early
2013-10-14 insert source_ip 89.234.24.207
2013-10-07 delete address 174 HAMMERSMITH ROAD LONDON W6 7JP
2013-10-07 insert address TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX ENGLAND TW11 9BE
2013-10-07 update registered_address
2013-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 174 HAMMERSMITH ROAD LONDON W6 7JP
2013-09-19 delete address Angel Building 407 St John Street London EC1V 4AB
2013-09-19 delete career_pages_linkeddomain compasssearch.co.uk
2013-09-19 delete career_pages_linkeddomain ends.co.uk
2013-09-19 delete career_pages_linkeddomain windindustryjobs.com
2013-09-19 delete casestudy_pages_linkeddomain northernregenerationsummit.com
2013-09-19 delete casestudy_pages_linkeddomain planningresource.tumblr.com
2013-09-19 delete contact_pages_linkeddomain compasssearch.co.uk
2013-09-19 delete contact_pages_linkeddomain ends.co.uk
2013-09-19 delete contact_pages_linkeddomain rtpi.org.uk
2013-09-19 delete contact_pages_linkeddomain windindustryjobs.com
2013-09-19 delete index_pages_linkeddomain northernregenerationsummit.com
2013-09-19 delete index_pages_linkeddomain planningresource.tumblr.com
2013-09-19 delete person Markus Tacke
2013-09-19 delete person Siemens Wind
2013-09-19 insert career_pages_linkeddomain eventjobsearch.co.uk
2013-09-19 insert career_pages_linkeddomain peoplemanagement.co.uk
2013-09-19 insert career_pages_linkeddomain prweekjobs.co.uk
2013-09-19 insert contact_pages_linkeddomain eventjobsearch.co.uk
2013-09-19 insert contact_pages_linkeddomain peoplemanagement.co.uk
2013-09-19 insert contact_pages_linkeddomain prweekjobs.co.uk
2013-08-01 update account_ref_day 31 => 30
2013-08-01 update account_ref_month 12 => 6
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-03-31
2013-07-16 update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-07-16 update statutory_documents ARTICLES OF ASSOCIATION
2013-07-16 update statutory_documents ALTER ARTICLES 27/06/2013
2013-07-02 delete career_pages_linkeddomain nurseryworldjobs.co.uk
2013-07-02 delete contact_pages_linkeddomain nurseryworldjobs.co.uk
2013-07-02 insert address Angel Building 407 St John Street London EC1V 4AB
2013-07-02 insert person Markus Tacke
2013-07-02 insert person Siemens Wind
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-10 => 2012-10-10
2013-06-23 update returns_next_due_date 2012-11-07 => 2013-11-07
2013-05-31 insert about_pages_linkeddomain compasssearch.co.uk
2013-05-31 insert about_pages_linkeddomain dcp-online.co.uk
2013-05-31 insert about_pages_linkeddomain dcservices.co.uk
2013-05-31 insert casestudy_pages_linkeddomain compasssearch.co.uk
2013-05-31 insert casestudy_pages_linkeddomain dcp-online.co.uk
2013-05-31 insert casestudy_pages_linkeddomain dcservices.co.uk
2013-05-31 insert contact_pages_linkeddomain dcp-online.co.uk
2013-05-31 insert contact_pages_linkeddomain dcservices.co.uk
2013-05-31 insert index_pages_linkeddomain compasssearch.co.uk
2013-05-31 insert index_pages_linkeddomain dcp-online.co.uk
2013-05-31 insert index_pages_linkeddomain dcservices.co.uk
2013-05-31 insert person Broadway Malyan
2013-05-21 delete person Eric Pickles
2013-05-14 delete personal_emails em..@haymarket.com
2013-05-14 insert personal_emails ca..@haymarket.com
2013-05-14 delete email em..@haymarket.com
2013-05-14 delete person David Curtis
2013-05-14 insert email ca..@haymarket.com
2013-05-14 insert person Camilla Brice
2013-05-14 insert person John Sweeney
2013-04-06 delete personal_emails mo..@haymarket.com
2013-04-06 delete email mo..@haymarket.com
2013-04-06 delete person Monty Lemanski
2013-04-06 delete phone +44 (0)20 8267 4592
2013-04-06 insert alias Haymarket Media Group Ltd
2013-04-06 update person_title Lynsey Copland
2013-03-04 insert support_emails he..@shop.haymarket.com
2013-03-04 delete address COSLA Conference Centre, 19 Haymarket Yards, Edinburgh EH12 5BH
2013-03-04 delete email su..@haymarket.com
2013-03-04 delete person Barton Willmore
2013-03-04 delete person WPD Offshore
2013-03-04 delete phone 01733 370800
2013-03-04 delete phone 08451 55 73 55
2013-03-04 insert address McGowan House, 10 Waterside Way, Northampton NN4 7XD
2013-03-04 insert email he..@shop.haymarket.com
2013-03-04 insert person David Curtis
2013-03-04 insert phone 01604 828702
2013-02-18 delete person Peter Harrison
2013-02-18 insert address COSLA Conference Centre, 19 Haymarket Yards, Edinburgh EH12 5BH
2013-02-18 insert person Barton Willmore
2013-02-18 insert person WPD Offshore
2013-02-04 update website_status OK
2013-02-04 insert otherexecutives Ward Homes
2013-02-04 delete address Bircham dyson Bell, 50 Broadway, London SW1H 0BL
2013-02-04 delete person John Gummer
2013-02-04 delete person Marine Consents
2013-02-04 delete person Peter Geraghty
2013-02-04 insert person Peter Harrison
2013-02-04 insert person Ward Homes
2013-01-21 update website_status FlippedRobotsTxt
2013-01-14 delete otherexecutives Urban Design
2013-01-14 delete person Beach Baker
2013-01-14 delete person George Osborne
2013-01-14 delete person Urban Design
2013-01-14 insert person John Gummer
2013-01-14 insert person Marine Consents
2013-01-14 insert person Peter Geraghty
2013-01-07 insert otherexecutives Urban Design
2013-01-07 delete address 754, Follaton House, Totnes, Devon, TQ9 5NE
2013-01-07 insert person Beach Baker
2013-01-07 insert person Urban Design
2012-12-22 delete address Leighton Hall, Carnforth, nr Lancaster, Lancashire, LA5 9ST
2012-12-22 delete person Sarah Teather
2012-12-22 insert address 754, Follaton House, Totnes, Devon, TQ9 5NE
2012-12-22 insert address Bircham dyson Bell, 50 Broadway, London SW1H 0BL
2012-12-07 delete personal_emails ar..@haymarket.com
2012-12-07 delete address 1 Callaghan Square CF10 5BT Cardiff
2012-12-07 delete address 57 North Wharf Road, Paddington Basin, London, W2 1LA
2012-12-07 delete address 57 North Wharf Road, Paddington Basin, W2 1LA
2012-12-07 delete email ar..@haymarket.com
2012-12-07 delete person Arzu Gungor
2012-12-07 delete person Camden Lock
2012-12-07 delete person Eric Reynolds
2012-12-07 delete person Paul Barkley
2012-12-07 delete phone 020 8267 4637
2012-12-07 delete phone 020 8267 4647
2012-12-07 delete phone 020 8267 8136
2012-12-07 insert address Leighton Hall, Carnforth, nr Lancaster, Lancashire, LA5 9ST
2012-12-07 insert person George Osborne
2012-12-07 insert person Lynsey Copland
2012-12-07 insert person Sarah Teather
2012-12-07 insert phone 020 8267 8126
2012-12-07 update person_title Fawad Minhas
2012-11-24 delete address 57 North Wharf Road, Padington Basin, London, W2 1LA
2012-11-24 delete address The Hatton, 51-53 Hatton Garden, London, EC1N 8HN
2012-11-24 delete person George Osborne
2012-11-24 delete person Jerry Unsworth
2012-11-24 delete person Philip Lewis
2012-11-24 delete person Preston Bennett
2012-11-24 insert address 1 Callaghan Square CF10 5BT Cardiff
2012-11-24 insert address 57 North Wharf Road, Paddington Basin, London, W2 1LA
2012-11-24 insert address 57 North Wharf Road, Paddington Basin, W2 1LA
2012-11-24 insert person Camden Lock
2012-11-24 insert person Eric Reynolds
2012-11-24 insert person Paul Barkley
2012-11-05 delete address Atlantic House, Holborn Viaduct, London, EC1A 2FG
2012-11-05 delete person Beach Baker
2012-11-05 delete person David Cameron
2012-11-05 delete person Osborne Richardson
2012-11-05 insert person George Osborne
2012-11-05 insert person Jerry Unsworth
2012-11-05 insert person Philip Lewis
2012-11-05 insert person Preston Bennett
2012-10-28 delete address Macmillan Hall, Senate House, Malet Street, London, WC1E 7HU
2012-10-28 delete person Steven Abbott
2012-10-28 insert address 57 North Wharf Road, Padington Basin, London, W2 1LA
2012-10-28 insert address Atlantic House, Holborn Viaduct, London, EC1A 2FG
2012-10-28 insert address The Hatton, 51-53 Hatton Garden, London, EC1N 8HN
2012-10-28 insert person Beach Baker
2012-10-28 insert person David Cameron
2012-10-28 insert person Osborne Richardson
2012-10-24 delete person By John
2012-10-24 insert person Graeme Bell
2012-10-24 insert person Peter Rabbit
2012-10-24 insert person Kilburn London
2012-10-24 delete person Kilburn London
2012-10-24 delete person Peter Rabbit
2012-10-24 insert address Dalmore House, 310 St Vincent Street, Glasgow G2 5QR
2012-10-24 insert email fa..@haymarket.com
2012-10-24 insert person Fawad Minhas
2012-10-24 delete address Dalmore House, 310 St Vincent Street, Glasgow G2 5QR
2012-10-24 delete email jo..@hatmarket.com
2012-10-24 insert email jo..@haymarket.com
2012-10-24 insert address The Hatton, 51-53 Hatton Garden, London, EC1N 8HN
2012-10-24 insert person Steven Abbott
2012-10-24 delete address The Hatton, 51-53 Hatton Garden, London, EC1N 8HN
2012-10-24 insert address Macmillan Hall, Senate House, Malet Street, London, WC1E 7HU
2012-10-12 update statutory_documents 10/10/12 FULL LIST
2012-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18 update statutory_documents ALLOT SHARES 21/12/2011
2012-01-18 update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 15500000
2011-10-14 update statutory_documents 10/10/11 FULL LIST
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-20 update statutory_documents 10/10/10 FULL LIST
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-17 update statutory_documents ARTICLES OF ASSOCIATION
2010-08-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-03 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-08-03 update statutory_documents ALTER ARTICLES 15/07/2010
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27 update statutory_documents 10/10/09 FULL LIST
2009-05-11 update statutory_documents GBP NC 13000000/20000000 11/11/08
2008-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-30 update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-11-08 update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18 update statutory_documents DIRECTOR RESIGNED
2006-12-07 update statutory_documents NC INC ALREADY ADJUSTED 13/11/06
2006-12-07 update statutory_documents £ NC 10000000/13000000 13/
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-31 update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents NC INC ALREADY ADJUSTED 21/12/04
2005-11-28 update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents £ NC 100/10000000 21/
2005-11-28 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents SECRETARY RESIGNED
2004-11-10 update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-22 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-22 update statutory_documents DIRECTOR RESIGNED
2004-03-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-04 update statutory_documents RE DIR & SEC POWERS 04/02/04
2004-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-07 update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08 update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-09 update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-09 update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-03 update statutory_documents DIRECTOR RESIGNED
1998-11-11 update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 12 14 ANSDELL ST LONDON W8 5TR
1997-11-10 update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-27 update statutory_documents ADOPT MEM AND ARTS 22/04/97
1997-04-27 update statutory_documents ALTER MEM AND ARTS 22/04/97
1997-04-24 update statutory_documents ARTICLES OF ASSOCIATION
1996-11-08 update statutory_documents RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS
1996-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09 update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
1995-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-07 update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-15 update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-21 update statutory_documents RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-11-08 update statutory_documents RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
1991-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-11-01 update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-17 update statutory_documents RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
1989-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-27 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1987-12-09 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-07-26 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1977-06-24 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-04-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/77
1977-03-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION