| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
delete person Laurence Weatherly |
| 2023-10-04 |
delete person Sacha Lloyd Rutherford |
| 2023-05-28 |
delete contact_pages_linkeddomain google.com |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-06-05 |
delete otherexecutives Chris Pattison |
| 2022-06-05 |
delete alias Turnberry Planning Ltd |
| 2022-06-05 |
delete person Billy Palmer |
| 2022-06-05 |
delete person Chris Pattison |
| 2022-06-05 |
delete person Daniel Rosson |
| 2022-06-05 |
delete person Erin Porter |
| 2022-06-05 |
delete person Henry Brown |
| 2022-06-05 |
delete person Lauren Weimar |
| 2022-06-05 |
delete person Wai-kit Cheung |
| 2022-06-05 |
delete registration_number 7537252 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL ROBERTS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COULSON / 27/01/2022 |
| 2022-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN COULSON / 27/01/2022 |
| 2021-12-10 |
insert otherexecutives Cameron MacLeod |
| 2021-12-10 |
delete person Luke Slattery |
| 2021-12-10 |
delete person Ursula Rafferty |
| 2021-12-10 |
insert person Billy Palmer |
| 2021-12-10 |
insert person Cameron MacLeod |
| 2021-12-10 |
insert person Daniel Rosson |
| 2021-12-10 |
insert person Erin Porter |
| 2021-12-10 |
update person_description McKenzie O'Neill => McKenzie O'Neill |
| 2021-12-10 |
update person_title McKenzie O'Neill: Senior Urban Designer => Senior Designer; Senior Urban Designer |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-14 |
insert contact_pages_linkeddomain google.com |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-08 |
delete person Felix de Grey |
| 2019-10-09 |
delete person Alexandra Lloyd Rutherford |
| 2019-10-09 |
insert person Sacha Lloyd Rutherford |
| 2019-09-09 |
delete person Bethania Soriano |
| 2019-09-09 |
delete person Brie Foster |
| 2019-09-09 |
delete person Gardiner Hanson |
| 2019-09-09 |
delete person Susannah Byrne |
| 2019-09-09 |
insert person Henry Brown |
| 2019-09-09 |
insert person Ursula Rafferty |
| 2019-02-28 |
update website_status InternalTimeout => OK |
| 2019-02-28 |
delete contact_pages_linkeddomain google.com |
| 2019-02-28 |
delete person Stephanie Gray |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-12-27 |
update website_status OK => InternalTimeout |
| 2018-11-08 |
delete person Shuyou Zhang |
| 2018-11-08 |
delete person Tessa Northey |
| 2018-11-08 |
insert contact_pages_linkeddomain google.com |
| 2018-11-08 |
insert person Lauren Weimar |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-13 |
delete contact_pages_linkeddomain google.com |
| 2018-06-08 |
delete company_previous_name GHOSTMARK LIMITED |
| 2018-03-13 |
insert person Brie Foster |
| 2018-03-13 |
insert person Gardiner Hanson |
| 2018-03-13 |
insert person Luke Slattery |
| 2018-03-13 |
update person_title Alexandra Lloyd Rutherford: Researcher => Consultant |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-29 |
delete person Andrew McPheat |
| 2018-01-29 |
delete person Andy Garraway |
| 2018-01-29 |
delete person Elizabeth Ozkaya |
| 2018-01-29 |
delete person Isabelle Dupraz |
| 2018-01-29 |
insert client Australian National University |
| 2018-01-29 |
insert client Balliol College, Oxford |
| 2018-01-29 |
insert client Flinders University |
| 2018-01-29 |
insert client HIE Orkney |
| 2018-01-29 |
insert client New College, Oxford |
| 2018-01-29 |
insert client The Rhodes Trust |
| 2018-01-29 |
insert client Trinity Hall, Cambridge |
| 2018-01-29 |
insert client University of Melbourne |
| 2018-01-29 |
insert client University of Southampton |
| 2018-01-29 |
insert client Wadham College, Oxford |
| 2018-01-29 |
insert person Alexandra Lloyd Rutherford |
| 2018-01-29 |
insert person Shuyou Zhang |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-14 |
delete person Elizabeth Siarkiewicz |
| 2017-11-14 |
insert person Elizabeth Ozkaya |
| 2017-11-14 |
update person_description Chris Pattison => Chris Pattison |
| 2017-11-14 |
update person_title Laurence Weatherly: Senior Researcher; Member of the Turnberry Development Management Team => Senior Consultant; Member of the Turnberry Development Management Team |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-14 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM STEWART |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-16 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-25 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-31 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ROBERTS / 01/02/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DE MOWBRAY ADAM STEWART / 03/03/2011 |
| 2011-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ROBERTS / 01/02/2011 |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-26 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COULSON / 26/03/2010 |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL ROBERTS / 26/03/2010 |
| 2010-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-06 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM:
16 CLIFFORD STREET
LONDON
W1X 1RG |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/99 FROM:
FRANCIS HOUSE
3/7 REDWELL STREET
NORWICH
NORFOLK NR2 4TJ |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 1998-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/98 FROM:
ST CLARE HOUSE
30-33 MINORIES
LONDON
EC3N 1DU |
| 1998-06-19 |
update statutory_documents £ NC 1000/100000
08/06/98 |
| 1998-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-19 |
update statutory_documents ADOPT MEM AND ARTS 08/06/98 |
| 1998-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED 08/06/98 |
| 1998-05-18 |
update statutory_documents COMPANY NAME CHANGED
GHOSTMARK LIMITED
CERTIFICATE ISSUED ON 19/05/98 |
| 1998-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/98 FROM:
CITY CLOISTERS
188/196 OLD STREET
LONDON
EC1V 9FR |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |