EDEN BROWN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-01 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES
2023-07-19 delete alias Eden Brown Limited
2023-05-04 delete address Number 32 Park Cross St Leeds LS12QH
2023-05-04 insert address House, 27 King Street, Leeds, LS1 2HL
2023-04-07 update accounts_last_madeup_date 2021-04-02 => 2022-04-01
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update num_mort_charges 8 => 9
2023-04-07 update num_mort_outstanding 5 => 1
2023-04-07 update num_mort_satisfied 3 => 8
2023-01-30 insert about_pages_linkeddomain ngagetalent.com
2023-01-30 insert career_pages_linkeddomain ngagetalent.com
2023-01-30 insert client_pages_linkeddomain ebservicedelivery.com
2023-01-30 insert client_pages_linkeddomain ngagetalent.com
2023-01-30 insert contact_pages_linkeddomain ngagetalent.com
2023-01-30 insert index_pages_linkeddomain ngagetalent.com
2022-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450004
2022-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450005
2022-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450006
2022-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450007
2022-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036438450008
2022-10-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450009
2022-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/22
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-04-03 => 2021-04-02
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/21
2021-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES
2021-08-07 delete company_previous_name EDEN BROWN HOLDINGS LIMITED
2020-12-07 update accounts_last_madeup_date 2019-03-29 => 2020-04-03
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/20
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES
2020-08-07 delete address 5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5JJ
2020-08-07 insert address 5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5AR
2020-08-07 update registered_address
2020-07-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 01/07/2020
2020-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5JJ UNITED KINGDOM
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete address 222 BISHOPSGATE LONDON EC2M 4QD
2020-02-07 insert address 5TH FLOOR 4 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5JJ
2020-02-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-29
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-07 update registered_address
2020-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / NGAGE SPECIALIST RECRUITMENT LIMITED / 31/01/2020
2020-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 222 BISHOPSGATE LONDON EC2M 4QD
2020-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/19
2019-11-07 update num_mort_charges 7 => 8
2019-11-07 update num_mort_outstanding 4 => 5
2019-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450008
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update num_mort_charges 5 => 7
2019-01-07 update num_mort_outstanding 2 => 4
2018-12-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/18
2018-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450007
2018-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450006
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-01 update statutory_documents CESSATION OF NGAGE SPECIALIST RECRUITMENT LIMITED AS A PSC
2018-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/03/2018
2018-01-07 update accounts_last_madeup_date 2016-04-01 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NGAGE SPECIALIST RECRUITMENT LIMITED
2016-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ
2016-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-04-01
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/16
2015-11-07 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-11-07 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-01 update statutory_documents 29/09/15 FULL LIST
2015-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HERRON / 01/10/2015
2015-09-07 update statutory_documents DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL
2015-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING
2015-07-02 update statutory_documents DIRECTOR APPOINTED MR ADAM AZIZ
2015-06-11 update statutory_documents DIRECTOR APPOINTED MR ADAM AZIZ
2015-04-21 update statutory_documents ADOPT ARTICLES 26/11/2014
2015-01-07 update num_mort_charges 3 => 5
2015-01-07 update num_mort_outstanding 1 => 2
2015-01-07 update num_mort_satisfied 2 => 3
2015-01-02 update statutory_documents SECTION 519.
2014-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOK
2014-12-08 update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES COOK
2014-12-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN
2014-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN
2014-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS
2014-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014
2014-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450005
2014-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036438450004
2014-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-02 update statutory_documents 29/09/14 FULL LIST
2014-01-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-12-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-18 update statutory_documents 29/09/13 FULL LIST
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN-REID
2013-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 01/09/2013
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 7450 - Labour recruitment
2013-06-23 insert sic_code 78200 - Temporary employment agency activities
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2012-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012
2012-10-09 update statutory_documents 29/09/12 FULL LIST
2012-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/01/2012
2012-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012
2012-03-31 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WOLTER
2011-10-28 update statutory_documents DIRECTOR APPOINTED DAVID JOHN MCLEAN-REID
2011-10-28 update statutory_documents 29/09/11 FULL LIST
2011-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011
2011-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THORPE
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2008
2010-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID STERLING / 01/12/2010
2010-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01 update statutory_documents 29/09/10 FULL LIST
2010-10-05 update statutory_documents RE ASSET PURCHASE AGREEMENT 06/09/2010
2010-07-08 update statutory_documents COMPANY BUSINESS 07/06/2010
2010-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2010-01-17 update statutory_documents 29/09/09 FULL LIST
2010-01-08 update statutory_documents 29/09/07 FULL LIST AMEND
2010-01-08 update statutory_documents 29/09/08 FULL LIST AMEND
2009-12-15 update statutory_documents 01/06/07 STATEMENT OF CAPITAL GBP 908.4
2009-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WOLTER / 30/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 28/08/2009
2009-09-05 update statutory_documents DIRECTOR APPOINTED JAMES CAAN LOGGED FORM
2009-09-05 update statutory_documents DIRECTOR APPOINTED JAMES CAAN LOGGED FORM
2009-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-26 update statutory_documents SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN
2009-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2009 FROM 32 BUCKINGHAM WAY FRIMLEY CAMBERLEY SURREY GU16 8XF UNITED KINGDOM
2009-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 222 BISHOPSGATE LONDON EC2M 4QD
2009-01-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY RJP SECRETARIES LIMITED
2008-10-06 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents DIRECTOR APPOINTED ADAM HERRON
2008-08-29 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ARISTIDE STAVROPOULOS LOGGED FORM
2008-08-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARISTIDE STAVROPOULOS
2008-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN RAMUS / 01/06/2008
2008-06-03 update statutory_documents DIRECTOR APPOINTED ANDREW MARK THORPE
2008-04-29 update statutory_documents SECRETARY APPOINTED RJP SECRETARIES LIMITED
2008-04-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL STERLING
2008-04-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAREED SOHAIL
2008-02-21 update statutory_documents £ SR 25@.1 30/09/06
2008-02-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-12 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-20 update statutory_documents SCHEDULE 08/06/07
2007-05-16 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-10 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-13 update statutory_documents £ IC 860/851 18/07/06 £ SR 93@.1=9
2005-09-30 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-09-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 17-19 SUN STREET LONDON EC2M 2PT
2005-04-27 update statutory_documents DIRECTOR RESIGNED
2004-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-14 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents £ IC 798/793 24/10/03 £ SR 57@.1=5
2003-12-19 update statutory_documents £ IC 803/798 24/10/03 £ SR 57@.1=5
2003-12-19 update statutory_documents £ IC 820/803 24/10/03 £ SR 175@.1=17
2003-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-29 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-12 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-21 update statutory_documents £ IC 840/835 30/06/02 £ SR 57@.1=5
2002-03-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents SHARES AGREEMENT OTC
2001-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-18 update statutory_documents COMPANY NAME CHANGED EDEN BROWN HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/07/01
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-16 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
2000-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
2000-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-08 update statutory_documents NEW SECRETARY APPOINTED
1998-10-08 update statutory_documents DIRECTOR RESIGNED
1998-10-08 update statutory_documents SECRETARY RESIGNED
1998-09-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION