APIRA - History of Changes


DateDescription
2024-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-03-18 delete managingdirector Mark Jones
2024-03-18 delete otherexecutives Alan Brown
2024-03-18 insert chairman Mark Jones
2024-03-18 insert managingdirector Alan Brown
2024-03-18 delete person Andrew McKeon
2024-03-18 delete person Carol Wheeler
2024-03-18 delete person Dan Nesbitt
2024-03-18 delete person Eli Demanya
2024-03-18 delete person Ewa Zborowska
2024-03-18 delete person Jonah Aburrow-Jones
2024-03-18 delete person Joseph Nwani
2024-03-18 delete person Kola Kolade
2024-03-18 delete person Michael Tontoh
2024-03-18 delete person Nikki Patel
2024-03-18 delete person Olan Raji
2024-03-18 delete person Rob Wilkins
2024-03-18 delete person Satya Itharaj
2024-03-18 update person_description Claire Doughty => Claire Doughty
2024-03-18 update person_title Alan Brown: Executive Director => Managing Director
2024-03-18 update person_title Elliot Odle: Junior Consultant => Consultant
2024-03-18 update person_title Mark Jones: Business Leader and Healthcare Consultant; Managing Director => Executive Chair; Business Leader and Healthcare Consultant
2024-03-18 update person_title Ruairi Hallissey: Junior Consultant => Consultant
2024-03-18 update person_title Sanjay Chapaneri: Associate; Consultant => Consultant
2024-03-18 update person_title Sophie Newton: Junior Consultant => Consultant
2024-03-18 update person_title Tom Moody: Consultant => Senior Consultant
2023-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER
2023-08-29 update person_description Michele Kelly => Michele Kelly
2023-07-27 delete person Charlotte Barrett
2023-07-27 delete person Lizzy Denton
2023-07-27 delete person Tony Jain
2023-07-27 insert person Jonah Aburrow-Jones
2023-07-27 insert person Jordan Carss
2023-07-27 insert person Kola Kolade
2023-06-25 insert otherexecutives Alan Brown
2023-06-25 insert otherexecutives David Corbett
2023-06-25 delete person Irma Tanovic
2023-06-25 delete person Jordan Carss
2023-06-25 delete person Kola Kolade
2023-06-25 delete person Richard Wild
2023-06-25 insert person Ami Roberts
2023-06-25 insert person Helen McMaster
2023-06-25 insert person Phill James
2023-06-25 insert person Rob Wilkins
2023-06-25 insert person Sharon Hunt
2023-06-25 update person_title Aaron Vowles: Junior Consultant => Consultant
2023-06-25 update person_title Alan Brown: Director of Professional Services => Executive Director
2023-06-25 update person_title David Corbett: Director of Client Engagement => Executive Director
2023-06-25 update person_title Geoff Broome: Director => Executive Director
2023-05-25 insert person Andrew McKeon
2023-05-25 insert person Rory Dennis
2023-04-07 insert person Ian Shaw
2023-04-07 insert person Irma Tanovic
2023-04-07 insert person Richard Wild
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
2023-03-16 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-03-07 delete person Hiren Gandhi
2023-03-07 delete person Jonah Aburrow-Jones
2023-03-07 insert person Gina Fiaz
2023-03-07 insert person Nikki Patel
2023-03-07 update person_title David Thompson: Senior Consultant => Managing Consultant
2023-03-07 update person_title Kiran Dave: Senior Consultant => Managing Consultant
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-02-03 insert person Lisa Goode
2023-01-03 update statutory_documents CESSATION OF GEOFF BROOME AS A PSC
2022-12-01 delete person Rachel Pickering
2022-12-01 insert person Celia Fleming
2022-12-01 insert person Dan Nesbitt
2022-12-01 insert person Eli Demanya
2022-12-01 insert person Elliot Odle
2022-12-01 insert person Gerard Traynor
2022-12-01 insert person Hiren Gandhi
2022-12-01 insert person Jonah Aburrow-Jones
2022-12-01 insert person Joseph Nwani
2022-12-01 insert person Kola Kolade
2022-12-01 insert person Liz Wakefield
2022-12-01 insert person Lizzy Denton
2022-12-01 insert person Michael Tontoh
2022-12-01 insert person Olan Raji
2022-12-01 insert person Paul Phelan
2022-12-01 insert person Richard Turner
2022-12-01 insert person Ron Constant
2022-12-01 insert person Sanjay Chapaneri
2022-12-01 insert person Satya Itharaj
2022-12-01 insert person Sophie Newton
2022-12-01 insert person Steve Dagg
2022-12-01 insert person Tony Jain
2022-12-01 update person_title Carol Wheeler: Managing Consultant => Senior Consultant
2022-12-01 update person_title Christine Dorman: Associate => Associate; Consultant
2022-12-01 update person_title Ewa Zborowska: Business Administrator => Office Manager
2022-12-01 update person_title Jordan Carss: Consultant => Associate; Consultant
2022-12-01 update person_title Michele Kelly: Senior Consultant => Associate; Consultant
2022-10-30 delete address Golden Cross House 8 Duncannon Street London, WC2N 4JF
2022-10-30 delete phone 0330 124 1966
2022-10-30 delete terms_pages_linkeddomain youtube.com
2022-10-30 insert phone 0203 714 3903
2022-10-30 insert terms_pages_linkeddomain google.co.uk
2022-10-30 update robots_txt_status apira.co.uk: 404 => 200
2022-10-30 update robots_txt_status www.apira.co.uk: 404 => 200
2022-10-25 update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 1000
2022-10-25 update statutory_documents 05/10/22 STATEMENT OF CAPITAL GBP 1000
2022-09-28 delete person Darren Adams
2022-09-28 delete person Mehvish Hussain
2022-09-28 insert person Ruairi Hallissey
2022-09-28 update person_title Richard Scowen: Senior Consultant => Managing Consultant
2022-06-26 insert person Claire Doughty
2022-05-26 delete person Jake Carss
2022-05-26 delete person Nia Pendleton-Watkins
2022-05-26 insert person Chris Evans
2022-04-26 insert person Christine Dorman
2022-04-26 insert person Darren Adams
2022-04-26 insert person Jordan Carss
2022-04-26 insert person Michele Kelly
2022-04-26 insert person Nia Pendleton-Watkins
2022-04-26 insert registration_number 03383428
2022-04-26 update person_title Rupal Thakarshi: Consultant => Senior Consultant
2022-04-07 delete company_previous_name G D B LIMITED
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-25 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-14 update statutory_documents ADOPT ARTICLES 05/01/2022
2022-01-13 update statutory_documents DIRECTOR APPOINTED MR ALAN JEFFREY BROWN
2022-01-13 update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS CORBETT
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN GIDEON WOOLFSON / 06/01/2022
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/01/2022
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/01/2022
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/01/2022
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 01/01/2022
2022-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY LAWRENCE SKINNER / 06/01/2022
2022-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFF BROOME / 01/01/2022
2022-01-07 update statutory_documents DIRECTOR APPOINTED DR ROBIN GIDEON WOOLFSON
2022-01-07 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER
2022-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LAWSON
2021-10-07 delete address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF
2021-10-07 insert address 2-6 BOUNDARY ROW LONDON ENGLAND SE1 8HP
2021-10-07 update registered_address
2021-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2021 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF ENGLAND
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-04-13 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-05-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-03-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-28 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-09 => 2016-06-09
2016-07-07 update returns_next_due_date 2016-07-07 => 2017-07-07
2016-06-27 update statutory_documents 09/06/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-26 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address CARGO HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2015-10-07 insert address GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON ENGLAND WC2N 4JF
2015-10-07 update registered_address
2015-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM CARGO HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2015-07-07 delete address ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2015-07-07 insert address CARGO HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-06-09 => 2015-06-09
2015-07-07 update returns_next_due_date 2015-07-07 => 2016-07-07
2015-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM ENTERPRISE HOUSE 1-2 HATFIELDS LONDON SE1 9PG
2015-06-10 update statutory_documents 09/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-26 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-26 update statutory_documents SECOND FILING WITH MUD 09/06/14 FOR FORM AR01
2014-07-07 update returns_last_madeup_date 2013-06-09 => 2014-06-09
2014-07-07 update returns_next_due_date 2014-07-07 => 2015-07-07
2014-06-20 update statutory_documents 09/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-23 update statutory_documents SECOND FILING WITH MUD 09/06/13 FOR FORM AR01
2013-08-01 update returns_last_madeup_date 2012-06-09 => 2013-06-09
2013-08-01 update returns_next_due_date 2013-07-07 => 2014-07-07
2013-07-05 update statutory_documents 09/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-06-09 => 2012-06-09
2013-06-21 update returns_next_due_date 2012-07-07 => 2013-07-07
2013-03-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-19 update statutory_documents 09/06/12 FULL LIST
2012-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BROOME
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents DIRECTOR APPOINTED MR GRAEME JAMES LAWSON
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 01/07/2011
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 01/07/2011
2011-07-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY ANN BROOME / 01/07/2011
2011-07-06 update statutory_documents 09/06/11 FULL LIST
2011-03-29 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FINCHAM
2010-07-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-25 update statutory_documents 09/06/10 FULL LIST
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN FINCHAM / 09/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BROOME / 09/06/2010
2010-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS WILLIAM JONES / 09/06/2010
2010-03-17 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-30 update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-02-06 update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-12-02 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-04-24 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-09-11 update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM: GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD
2007-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06 update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-13 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND
2005-08-03 update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-03-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-21 update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-17 update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-02 update statutory_documents RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-14 update statutory_documents COMPANY NAME CHANGED G D B LIMITED CERTIFICATE ISSUED ON 14/03/02
2002-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 4 CANNON CLOSE RAYNES PARK SURREY SW20 9HA
2001-07-23 update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-14 update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15 update statutory_documents RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-06-15 update statutory_documents S366A DISP HOLDING AGM 08/06/99
1999-06-15 update statutory_documents S386 DISP APP AUDS 08/06/99
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-07-08 update statutory_documents RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents S386 DISP APP AUDS 08/06/98
1998-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-04 update statutory_documents NEW SECRETARY APPOINTED
1997-08-04 update statutory_documents SECRETARY RESIGNED
1997-06-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION