Date | Description |
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 |