| Date | Description |
|---|
| 2024-03-26 |
update website_status OK => InternalTimeout |
| 2023-10-17 |
delete source_ip 217.199.187.198 |
| 2023-10-17 |
insert source_ip 154.41.239.40 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-15 |
update statutory_documents ALTER ARTICLES 05/06/2023 |
| 2023-04-07 |
delete address RUNWAY EAST 20 ST THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2023-04-07 |
insert address 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
delete personal_emails ew..@baxendale.co.uk |
| 2023-03-23 |
insert otherexecutives Jim Brooks |
| 2023-03-23 |
insert otherexecutives Robin Naudi |
| 2023-03-23 |
insert otherexecutives Tom Davis |
| 2023-03-23 |
insert secretary Dasha French |
| 2023-03-23 |
delete address Runway East, 20 St Thomas St
London
SE1 9RS |
| 2023-03-23 |
delete address Runway East, 20 St Thomas Street, London SE1 9RS |
| 2023-03-23 |
delete email ew..@baxendale.co.uk |
| 2023-03-23 |
insert address 86-90 Paul Street
London
EC2A 4NE |
| 2023-03-23 |
insert alias Baxendale Recognised Again |
| 2023-03-23 |
update person_description Ami Dhillon => Ami Dhillon |
| 2023-03-23 |
update person_description Ceri Jones => Ceri Jones |
| 2023-03-23 |
update person_description Dasha French => Dasha French |
| 2023-03-23 |
update person_description Jim Brooks => Jim Brooks |
| 2023-03-23 |
update person_description Robin Naudi => Robin Naudi |
| 2023-03-23 |
update person_description Tom Davis => Tom Davis |
| 2023-03-23 |
update person_title Dasha French: Finance; Performance Manager => Trustee; Finance; Operations Manager; Company Secretary |
| 2023-03-23 |
update person_title Jim Brooks: Head of Mergers & Acquisitions => Director |
| 2023-03-23 |
update person_title Robin Naudi: Head of Commercial and Digital => Director |
| 2023-03-23 |
update person_title Tom Davis: Head of Transformation => Director |
| 2023-03-23 |
update primary_contact Runway East, 20 St Thomas St
London
SE1 9RS => 86-90 Paul Street
London
EC2A 4NE |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
RUNWAY EAST 20 ST THOMAS STREET
LONDON
SE1 9RS
ENGLAND |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003678750003 |
| 2022-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003678750004 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-26 |
update statutory_documents ALTER ARTICLES 22/04/2022 |
| 2022-03-31 |
delete alias BAXENDALE ADVISORY LIMITED |
| 2022-03-31 |
delete phone 020 3598 9982 |
| 2022-03-31 |
delete registration_number 08232067 |
| 2022-03-31 |
insert alias BAXI PARTNERSHIP LIMITED |
| 2022-03-31 |
insert phone 0203 475 6687 |
| 2022-03-31 |
insert registration_number 00367875 |
| 2022-02-11 |
delete index_pages_linkeddomain vimeo.com |
| 2022-02-11 |
delete person Emily Alston |
| 2022-02-11 |
delete person Kiran Ghataorhe |
| 2022-02-11 |
delete person Louise Fisher |
| 2022-02-11 |
delete person Simon Everingham |
| 2022-02-11 |
insert about_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
insert client_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
insert contact_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
insert index_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
insert management_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
insert service_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
insert terms_pages_linkeddomain baxendaleownership.co.uk |
| 2022-02-11 |
update person_title Saimah Heron: Senior Manager; ASSOCIATE; Senior Manager - Public Sector Lead => ASSOCIATE |
| 2022-01-31 |
update statutory_documents SECRETARY APPOINTED MS DAGMAR FRENCH |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS ANDREW PATTON |
| 2022-01-12 |
update statutory_documents CESSATION OF ROBIN JAMES NAUDI AS A PSC |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BROOKS |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MS CERI JANE JONES |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED ROBIN JAMES NAUDI |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED THOMAS MARK DAVIS |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN HALL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-09 |
update statutory_documents ALTER ARTICLES 28/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
insert person Ami Dhillon |
| 2021-06-29 |
insert person Hugh Pomeroy |
| 2021-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-04 |
update person_description Simon Everingham => Simon Everingham |
| 2021-02-04 |
update person_title Emily Alston: Manager; Director of an SME Manufacturing Business; Employee => Senior Manager; Director of an SME Manufacturing Business; Employee |
| 2021-02-04 |
update person_title Kiran Ghataorhe: Manager => ASSOCIATE |
| 2021-02-04 |
update person_title Louise Fisher: Legal Manager; Employee => Senior Legal Manager; Employee |
| 2021-02-04 |
update person_title Simon Everingham: Consultant => Manager; Employee |
| 2020-10-12 |
insert email ji..@baxendale.co.uk |
| 2020-10-12 |
update person_description Jim Brooks => Jim Brooks |
| 2020-10-12 |
update person_title Jim Brooks: ASSOCIATE => Head of Mergers & Acquisitions |
| 2020-10-12 |
update person_title Robin Naudi: Senior Manager - Commercial Growth Lead; Senior Manager => Head of Commercial and Digital |
| 2020-10-12 |
update person_title Tom Davis: Senior Manager; Senior Manager - Health Lead => Head of Transformation |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update account_category GROUP => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents ALTER ARTICLES 11/06/2020 |
| 2020-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-06-11 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2020-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAGMAR FRENCH |
| 2020-05-29 |
update statutory_documents CESSATION OF MALGORZATA WOJCIK AS A PSC |
| 2020-03-05 |
delete personal_emails sa..@baxendale.co.uk |
| 2020-03-05 |
delete email sa..@baxendale.co.uk |
| 2020-03-05 |
delete person Claire Bonsignori |
| 2020-03-05 |
update person_description Simon Everingham => Simon Everingham |
| 2020-02-07 |
delete address 20 RUNWAY EAST ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2020-02-07 |
insert address RUNWAY EAST 20 ST THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2020-02-07 |
update registered_address |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
20 RUNWAY EAST
ST. THOMAS STREET
LONDON
SE1 9RS
ENGLAND |
| 2020-01-17 |
delete person Alex Clutterbuck |
| 2020-01-07 |
delete address RUNWAY EAST 20 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RG |
| 2020-01-07 |
insert address 20 RUNWAY EAST ST. THOMAS STREET LONDON ENGLAND SE1 9RS |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
RUNWAY EAST 20 ST THOMAS STREET
LONDON
SE1 9RG
UNITED KINGDOM |
| 2019-10-30 |
insert person Emily Alston |
| 2019-09-29 |
delete personal_emails ca..@baxendale.co.uk |
| 2019-09-29 |
delete personal_emails ju..@baxendale.co.uk |
| 2019-09-29 |
delete personal_emails wi..@baxendale.co.uk |
| 2019-09-29 |
insert personal_emails al..@baxendale.co.uk |
| 2019-09-29 |
insert personal_emails cl..@baxendale.co.uk |
| 2019-09-29 |
delete address WeWork Offices, 22 Upper Ground, London SE1 9PD |
| 2019-09-29 |
delete email ca..@baxendale.co.uk |
| 2019-09-29 |
delete email ji..@baxendale.co.uk |
| 2019-09-29 |
delete email ju..@baxendale.co.uk |
| 2019-09-29 |
delete email wi..@baxendale.co.uk |
| 2019-09-29 |
insert address Runway East, 20 St Thomas Street, London SE1 9RS |
| 2019-09-29 |
insert email al..@baxendale.co.uk |
| 2019-09-29 |
insert email cl..@baxendale.co.uk |
| 2019-09-29 |
insert email lo..@baxendale.co.uk |
| 2019-09-29 |
insert person Kiran Ghataorhe |
| 2019-09-29 |
update person_description Louise Fisher => Louise Fisher |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 09/09/2019 |
| 2019-08-30 |
delete person Mia Vigar |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-07-31 |
insert personal_emails ju..@baxendale.co.uk |
| 2019-07-31 |
insert email ji..@baxendale.co.uk |
| 2019-07-31 |
insert email ju..@baxendale.co.uk |
| 2019-07-31 |
insert person Campbell McDonald |
| 2019-07-31 |
update person_description Tom Davis => Tom Davis |
| 2019-07-31 |
update person_description Will Prochaska => Will Prochaska |
| 2019-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-07-18 |
update statutory_documents ALTER ARTICLES 20/06/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address WEWORK OFFICES 22 UPPER GROUND LONDON SE1 9PD |
| 2019-04-07 |
insert address RUNWAY EAST 20 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RG |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003678750004 |
| 2019-03-21 |
delete managingdirector Campbell McDonald |
| 2019-03-21 |
delete managingdirector Tom Amos |
| 2019-03-21 |
delete otherexecutives John Alexander |
| 2019-03-21 |
delete address WeWork, 22 Upper Ground
London
SE1 9PD |
| 2019-03-21 |
delete client_pages_linkeddomain bing.com |
| 2019-03-21 |
delete client_pages_linkeddomain google.com |
| 2019-03-21 |
delete client_pages_linkeddomain yahoo.com |
| 2019-03-21 |
delete person Alessandra Giusti |
| 2019-03-21 |
delete person Campbell McDonald |
| 2019-03-21 |
delete person John Alexander |
| 2019-03-21 |
delete person Josh Gaw |
| 2019-03-21 |
delete person Nadeem Azhar |
| 2019-03-21 |
delete person Tom Amos |
| 2019-03-21 |
insert address Runway East, 20 St Thomas St
London
SE1 9RS |
| 2019-03-21 |
insert index_pages_linkeddomain vimeo.com |
| 2019-03-21 |
insert person Alex Clutterbuck |
| 2019-03-21 |
insert person Claire Bonsignori |
| 2019-03-21 |
insert person Jim Brooks |
| 2019-03-21 |
insert person Louise Fisher |
| 2019-03-21 |
insert person Simon Everingham |
| 2019-03-21 |
update person_description Gosia Wojcik => Gosia Wojcik |
| 2019-03-21 |
update person_description Mia Vigar => Mia Vigar |
| 2019-03-21 |
update person_description Robin Naudi => Robin Naudi |
| 2019-03-21 |
update person_title Gosia Wojcik: Manager => Financial Analyst; Manager |
| 2019-03-21 |
update person_title Helen Ots: Junior Consultant => Consultant |
| 2019-03-21 |
update person_title Mia Vigar: Sales and Marketing Manager; Partner => Manager - Communications Lead; Partner |
| 2019-03-21 |
update person_title Robin Naudi: Manager => Senior Manager - Commercial Growth Lead; Senior Manager |
| 2019-03-21 |
update person_title Saimah Heron: Senior Manager => Senior Manager; Senior Manager - Public Sector Lead |
| 2019-03-21 |
update person_title Tom Davis: Senior Manager => Senior Manager; Senior Manager - Health Lead |
| 2019-03-21 |
update person_title Will Prochaska: Senior Manager => ASSOCIATE |
| 2019-03-21 |
update primary_contact WeWork, 22 Upper Ground
London
SE1 9PD => Runway East, 20 St Thomas St
London
SE1 9RS |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
WEWORK OFFICES 22 UPPER GROUND
LONDON
SE1 9PD |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN HUDSON |
| 2018-08-15 |
update statutory_documents CESSATION OF PATRICK DAVID JOHN WINTERS AS A PSC |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AMOS |
| 2018-03-29 |
update person_title Tom Davis: Manager; Management Consultant => Senior Manager |
| 2018-02-08 |
update website_status FlippedRobots => OK |
| 2018-01-20 |
update website_status OK => FlippedRobots |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-07-29 |
delete client_pages_linkeddomain convoyportal.com |
| 2017-07-29 |
delete person Sophie Cordice |
| 2017-06-21 |
insert person Alessandra Giusti |
| 2017-06-21 |
insert person Dasha French |
| 2017-06-21 |
insert person Helen Ots |
| 2017-06-21 |
insert person Josh Gaw |
| 2017-06-21 |
insert person Juliette Gordon |
| 2017-06-21 |
insert person Mia Vigar |
| 2017-06-21 |
insert person Nadeem Azhar |
| 2017-06-21 |
insert person Saimah Heron |
| 2017-06-21 |
insert person Sophie Cordice |
| 2017-06-21 |
update person_description Ceri Jones => Ceri Jones |
| 2017-06-21 |
update person_description Tom Davis => Tom Davis |
| 2017-06-21 |
update person_description Will Prochaska => Will Prochaska |
| 2017-06-21 |
update person_title Gosia Wojcik: Manager; Manager / Financial and Business Modelling, Measuring Social Impact, Housing => Manager |
| 2017-06-21 |
update person_title Tom Amos: Managing Director; Managing Director / Investment => Managing Director |
| 2017-06-21 |
update person_title Tom Davis: Manager; Manager at Baxendaledelivering => Manager; Management Consultant |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-02 |
insert career_pages_linkeddomain bufferapp.com |
| 2017-04-02 |
insert career_pages_linkeddomain digg.com |
| 2017-04-02 |
insert career_pages_linkeddomain facebook.com |
| 2017-04-02 |
insert career_pages_linkeddomain flattr.com |
| 2017-04-02 |
insert career_pages_linkeddomain linkedin.com |
| 2017-04-02 |
insert career_pages_linkeddomain plus.google.com |
| 2017-04-02 |
insert career_pages_linkeddomain reddit.com |
| 2017-04-02 |
insert career_pages_linkeddomain stumbleupon.com |
| 2017-04-02 |
insert career_pages_linkeddomain tumblr.com |
| 2017-04-02 |
insert career_pages_linkeddomain twitter.com |
| 2017-04-02 |
insert career_pages_linkeddomain vkontakte.ru |
| 2017-04-02 |
insert career_pages_linkeddomain xing.com |
| 2017-04-02 |
insert career_pages_linkeddomain yummly.com |
| 2017-04-02 |
insert client_pages_linkeddomain bufferapp.com |
| 2017-04-02 |
insert client_pages_linkeddomain digg.com |
| 2017-04-02 |
insert client_pages_linkeddomain facebook.com |
| 2017-04-02 |
insert client_pages_linkeddomain flattr.com |
| 2017-04-02 |
insert client_pages_linkeddomain linkedin.com |
| 2017-04-02 |
insert client_pages_linkeddomain plus.google.com |
| 2017-04-02 |
insert client_pages_linkeddomain reddit.com |
| 2017-04-02 |
insert client_pages_linkeddomain stumbleupon.com |
| 2017-04-02 |
insert client_pages_linkeddomain tumblr.com |
| 2017-04-02 |
insert client_pages_linkeddomain twitter.com |
| 2017-04-02 |
insert client_pages_linkeddomain vkontakte.ru |
| 2017-04-02 |
insert client_pages_linkeddomain xing.com |
| 2017-04-02 |
insert client_pages_linkeddomain yummly.com |
| 2017-04-02 |
insert contact_pages_linkeddomain bufferapp.com |
| 2017-04-02 |
insert contact_pages_linkeddomain digg.com |
| 2017-04-02 |
insert contact_pages_linkeddomain facebook.com |
| 2017-04-02 |
insert contact_pages_linkeddomain flattr.com |
| 2017-04-02 |
insert contact_pages_linkeddomain linkedin.com |
| 2017-04-02 |
insert contact_pages_linkeddomain plus.google.com |
| 2017-04-02 |
insert contact_pages_linkeddomain reddit.com |
| 2017-04-02 |
insert contact_pages_linkeddomain stumbleupon.com |
| 2017-04-02 |
insert contact_pages_linkeddomain tumblr.com |
| 2017-04-02 |
insert contact_pages_linkeddomain vkontakte.ru |
| 2017-04-02 |
insert contact_pages_linkeddomain xing.com |
| 2017-04-02 |
insert contact_pages_linkeddomain yummly.com |
| 2017-04-02 |
insert index_pages_linkeddomain bufferapp.com |
| 2017-04-02 |
insert index_pages_linkeddomain digg.com |
| 2017-04-02 |
insert index_pages_linkeddomain facebook.com |
| 2017-04-02 |
insert index_pages_linkeddomain flattr.com |
| 2017-04-02 |
insert index_pages_linkeddomain linkedin.com |
| 2017-04-02 |
insert index_pages_linkeddomain plus.google.com |
| 2017-04-02 |
insert index_pages_linkeddomain reddit.com |
| 2017-04-02 |
insert index_pages_linkeddomain stumbleupon.com |
| 2017-04-02 |
insert index_pages_linkeddomain tumblr.com |
| 2017-04-02 |
insert index_pages_linkeddomain twitter.com |
| 2017-04-02 |
insert index_pages_linkeddomain vkontakte.ru |
| 2017-04-02 |
insert index_pages_linkeddomain xing.com |
| 2017-04-02 |
insert index_pages_linkeddomain yummly.com |
| 2017-04-02 |
insert management_pages_linkeddomain bufferapp.com |
| 2017-04-02 |
insert management_pages_linkeddomain digg.com |
| 2017-04-02 |
insert management_pages_linkeddomain facebook.com |
| 2017-04-02 |
insert management_pages_linkeddomain flattr.com |
| 2017-04-02 |
insert management_pages_linkeddomain plus.google.com |
| 2017-04-02 |
insert management_pages_linkeddomain reddit.com |
| 2017-04-02 |
insert management_pages_linkeddomain stumbleupon.com |
| 2017-04-02 |
insert management_pages_linkeddomain tumblr.com |
| 2017-04-02 |
insert management_pages_linkeddomain twitter.com |
| 2017-04-02 |
insert management_pages_linkeddomain vkontakte.ru |
| 2017-04-02 |
insert management_pages_linkeddomain xing.com |
| 2017-04-02 |
insert management_pages_linkeddomain yummly.com |
| 2017-04-02 |
insert service_pages_linkeddomain bufferapp.com |
| 2017-04-02 |
insert service_pages_linkeddomain digg.com |
| 2017-04-02 |
insert service_pages_linkeddomain facebook.com |
| 2017-04-02 |
insert service_pages_linkeddomain flattr.com |
| 2017-04-02 |
insert service_pages_linkeddomain linkedin.com |
| 2017-04-02 |
insert service_pages_linkeddomain plus.google.com |
| 2017-04-02 |
insert service_pages_linkeddomain reddit.com |
| 2017-04-02 |
insert service_pages_linkeddomain stumbleupon.com |
| 2017-04-02 |
insert service_pages_linkeddomain tumblr.com |
| 2017-04-02 |
insert service_pages_linkeddomain twitter.com |
| 2017-04-02 |
insert service_pages_linkeddomain vkontakte.ru |
| 2017-04-02 |
insert service_pages_linkeddomain xing.com |
| 2017-04-02 |
insert service_pages_linkeddomain yummly.com |
| 2016-10-26 |
update person_description Will Prochaska => Will Prochaska |
| 2016-10-26 |
update person_title Krishna Chokshi: Financial Analyst; Financial Analyst / Financial and Business Modelling, Early Years Provision, Health and Social Care => Financial Analyst |
| 2016-10-26 |
update person_title Will Prochaska: Manager => Senior Manager |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-03 |
insert otherexecutives Ceri Jones |
| 2016-04-03 |
update person_title Ceri Jones: Senior Manager; Head of Social Impact => Associate Director; Senior Manager |
| 2016-04-03 |
update person_title Gosia Wojcik: Consultant / Financial and Business Modelling, Measuring Social Impact, Housing; Consultant => Manager; Manager / Financial and Business Modelling, Measuring Social Impact, Housing |
| 2016-01-05 |
delete chairman John Alexander |
| 2016-01-05 |
insert personal_emails kr..@baxendale.co.uk |
| 2016-01-05 |
insert email kr..@baxendale.co.uk |
| 2016-01-05 |
insert person Krishna Chokshi |
| 2016-01-05 |
insert phone 0203 598 9982 |
| 2016-01-05 |
insert service_pages_linkeddomain surveymonkey.co.uk |
| 2016-01-05 |
update person_title John Alexander: Chairman => Non - Exec Director |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 11/09/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLADYS KIRK |
| 2015-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-26 |
delete source_ip 83.223.124.19 |
| 2015-09-26 |
insert source_ip 217.199.187.198 |
| 2015-09-26 |
update website_status FlippedRobots => OK |
| 2015-09-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-09-07 |
delete address WEWORK OFFICES 22 UPPER GROUND LONDON UNITED KINGDOM SE1 9PD |
| 2015-09-07 |
insert address WEWORK OFFICES 22 UPPER GROUND LONDON SE1 9PD |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 2015-08-17 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-09 |
update website_status OK => FlippedRobots |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL FOX |
| 2015-05-24 |
insert index_pages_linkeddomain employeeownership.co.uk |
| 2015-04-24 |
delete phone 0203 695 6968 |
| 2015-04-24 |
insert phone 0203 598 9982 |
| 2015-02-26 |
delete phone 0203 598 9982 |
| 2015-02-26 |
insert phone 0203 695 6968 |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BELL |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH TEMPLE |
| 2015-01-25 |
delete coo Liam Liddy |
| 2015-01-25 |
delete otherexecutives Fiona Bell |
| 2015-01-25 |
delete about_pages_linkeddomain foxandpartners.co.uk |
| 2015-01-25 |
delete about_pages_linkeddomain rm2.co.uk |
| 2015-01-25 |
delete about_pages_linkeddomain vercoglobal.com |
| 2015-01-25 |
delete address 15-19 York Place
Edinburgh
EH1 3EB |
| 2015-01-25 |
delete address Neston
Corsham
Wiltshire
SN13 9TZ |
| 2015-01-25 |
delete address Sycamore House
86/88 Coombe Road
New Malden
Surrey KT3 4QS |
| 2015-01-25 |
delete person Dave Worthington |
| 2015-01-25 |
delete person Fiona Bell |
| 2015-01-25 |
delete person Jody Ellis |
| 2015-01-25 |
delete person Liam Liddy |
| 2015-01-25 |
delete person Neal Mehta |
| 2015-01-25 |
delete person Oliver Grimes |
| 2015-01-25 |
delete person Rebecca Mitchell |
| 2015-01-25 |
delete person Sarah Anderson |
| 2015-01-25 |
delete phone 01225 812101 |
| 2015-01-25 |
delete phone 0208 949 5522 |
| 2015-01-25 |
delete phone 0845 680 6702 |
| 2015-01-25 |
update person_description Alastair Scott => Alastair Scott |
| 2015-01-25 |
update person_description Ewan Hall => Ewan Hall |
| 2015-01-25 |
update person_description Matthew Brigden => Matthew Brigden |
| 2015-01-25 |
update person_description Robin Naudi => Robin Naudi |
| 2014-12-18 |
delete cto Michael Wilkinson |
| 2014-12-18 |
delete person Duncan Price |
| 2014-12-18 |
delete person Michael Wilkinson |
| 2014-12-07 |
delete address 43 PALACE STREET LONDON SW1E 5HL |
| 2014-12-07 |
insert address WEWORK OFFICES 22 UPPER GROUND LONDON UNITED KINGDOM SE1 9PD |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
43 PALACE STREET
LONDON
SW1E 5HL |
| 2014-11-11 |
delete address Ground Floor
43 Palace St
Victoria, London
SW1E 5HL |
| 2014-11-11 |
delete address Ground Floor, 43 Palace Street
London, SW1E 5HL |
| 2014-11-11 |
insert address 22 Upper Ground
London
SE1 9PD |
| 2014-11-11 |
insert address WeWork offices, 22 Upper Ground
London, SE1 9PD |
| 2014-10-12 |
delete ceo Peter Stocks |
| 2014-10-12 |
delete person Joanne Leathem |
| 2014-10-12 |
delete person Peter Stocks |
| 2014-10-07 |
update account_category MEDIUM => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WORTHINGTON |
| 2014-09-07 |
delete address 43 PALACE STREET LONDON ENGLAND SW1E 5HL |
| 2014-09-07 |
insert address 43 PALACE STREET LONDON SW1E 5HL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS |
| 2014-08-31 |
delete address 44 York Place
Edinburgh
EH1 3HU |
| 2014-08-31 |
delete phone 0122 581 2102 |
| 2014-08-31 |
insert phone 01225 812101 |
| 2014-08-31 |
insert phone 0845 680 6702 |
| 2014-08-13 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR EWAN SCOTT / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CAMPBELL MCDONALD / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEOFFREY WORTHINGTON / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN STUART HALL / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY STOCKS / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL ANN FOX / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY BELL / 13/08/2014 |
| 2014-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLADYS SMITH KIRK / 13/08/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-07-23 |
insert address 15-19 York Place
Edinburgh
EH1 3EB |
| 2014-06-30 |
update statutory_documents THAT NOTWITHSTANDING THE PROVISIONS OF ARTIVLE 53.3 IN TGHE COMPANY ARTICLES OF THE ASSOCIATION IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31ST DECEMBER 2013, THE COMPANY SHALL ONLYT BE UNDER AN OBIGATION TO HOLD AN ANNUAL GENERAL MEETING WITHIN NINE MONTHS OF THE FINANCIAL YEAR END. 19/06/2014 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEWS |
| 2014-04-04 |
insert person Oliver Grimes |
| 2014-04-04 |
insert person Sarah Anderson |
| 2013-12-24 |
delete index_pages_linkeddomain eoaconference.co.uk |
| 2013-10-07 |
update num_mort_charges 2 => 3 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GREGORY AMOS |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS CAROL ANN FOX |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MS FIONA LESLEY BELL |
| 2013-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003678750003 |
| 2013-09-09 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/10/2009 |
| 2013-08-01 |
update account_category SMALL => MEDUM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 2013-06-25 |
insert address 43 PALACE STREET LONDON ENGLAND SW1E 5HL |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MARIE ROWE |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLOP |
| 2013-02-21 |
update statutory_documents DIRECTOR APPOINTED ALASTAIR EWAN SCOTT |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ERDAL |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EWAN STUART HALL |
| 2012-08-01 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED ANNETTE ROWE |
| 2012-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEOFFREY WORTHINGTON |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GALLIER |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY |
| 2012-05-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-15 |
update statutory_documents ALTER ARTICLES 01/12/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED DAVID CAMPBELL MCDONALD |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED DR SIMON MARK GALLIER |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED JAMES MURRAY |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER MATTHEWS |
| 2011-08-17 |
update statutory_documents SUB-DIVISION
13/07/11 |
| 2011-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-15 |
update statutory_documents SHARES SUBDIVIDED 13/07/2011 |
| 2011-07-27 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-05-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANT ALEXANDER / 01/12/2010 |
| 2011-03-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-03-01 |
update statutory_documents ALTER ARTICLES 29/06/2005 |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY STOCKS |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE LESLIE |
| 2010-09-24 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN DUNLOP |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID TEMPLE / 01/07/2010 |
| 2010-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED CAROLE LESLIE |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN HARRISON |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER STOCKS |
| 2008-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS; AMEND |
| 2007-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents £ IC 929592/914870
16/05/07
£ SR 147224@.1=14722 |
| 2007-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/03; NO CHANGE OF MEMBERS |
| 2003-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-16 |
update statutory_documents £ IC 969910/949097
01/11/02
£ SR 208133@.1=20813 |
| 2002-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-03-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-06 |
update statutory_documents £ IC 564910/545406
19/10/01
£ SR 195044@.1=19504 |
| 2001-10-24 |
update statutory_documents RE: DIRECTORS AUTHORITY 16/10/01 |
| 2001-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
SCEPTRE WAY
BAMBER BRIDGE
PRESTON
PR5 6AW |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents £ IC 1030993/969911
25/01/01
£ SR 610827@.1=61082 |
| 2001-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-01-26 |
update statutory_documents ALTER ARTICLES 18/01/01 |
| 2001-01-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/99 |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
BROWNEDGE ROAD
BAMBER BRIDGE
NR. PRESTON
LANCS. PR5 6SN |
| 1998-12-29 |
update statutory_documents BILL TO CLAIM VALIDITY 18/12/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 21/07/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 21/07/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 1996-08-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-04 |
update statutory_documents ALTER MEM AND ARTS 06/07/96 |
| 1995-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 21/07/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/95 |
| 1995-07-18 |
update statutory_documents ALTER MEM AND ARTS 08/07/95 |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 21/07/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/93 |
| 1993-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/92 |
| 1992-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1992-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/91; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/91 |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89 |
| 1989-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 16/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
| 1988-09-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/87 |
| 1986-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1984-07-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 1983-08-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/08/83 |
| 1983-08-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 02/04/83 |
| 1941-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |