| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
delete otherexecutives Joe Simmons |
| 2024-03-31 |
delete person Amy O'Neill |
| 2024-03-31 |
delete person Cat Lamaletie |
| 2024-03-31 |
delete person Janani Vasanth |
| 2024-03-31 |
delete person Joe Simmons |
| 2024-03-31 |
delete person Karthigan Ravichandran |
| 2024-03-31 |
delete person Sheena Fernandes |
| 2024-03-31 |
insert address 42 Worple Rd,
London,
SW19 4EQ |
| 2024-03-31 |
insert person Alice Bamber |
| 2024-03-31 |
insert person Bridget Sills |
| 2024-03-31 |
insert person Charlie Mitchell |
| 2024-03-31 |
insert person Ella Dodd |
| 2024-03-31 |
insert person Rukshana Begum |
| 2024-03-31 |
update person_description Amelia Shelbourne => Amelia Shelbourne |
| 2024-03-31 |
update person_title Amelia Shelbourne: Graduate Furniture Consultant => Graduate Furniture Consultant; Resident Maintenance Engineer |
| 2024-03-31 |
update person_title Dorothy Love: Marketing and Communications Manager => Graphics and Bid Coordinator |
| 2024-03-31 |
update person_title Georgia Koufidou: Head of Landlord; Senior Project Designer => Head of Landlord |
| 2024-03-31 |
update person_title Palvi Shah: Head of Finance => Head of Finance; Marketing & Communications Executive |
| 2023-10-19 |
delete person Amy Nye |
| 2023-10-19 |
delete person Elyse Quinn |
| 2023-10-19 |
delete person Joe Feather |
| 2023-10-19 |
delete person Zoe Martinez |
| 2023-10-19 |
insert person Amy O'Neill |
| 2023-09-11 |
delete person Richard Sanderson |
| 2023-09-11 |
insert person Alex Jones |
| 2023-08-10 |
delete person Abi Wardell |
| 2023-08-10 |
update person_title Emilio Domeniconi: Technical Designer => Project Designer |
| 2023-07-07 |
delete person Leigh-Anne De Carvalho |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-21 |
delete person Mark Samuels |
| 2023-04-21 |
delete person Tim Wythe |
| 2023-04-21 |
update person_description Amelia Shelbourne => Amelia Shelbourne |
| 2023-04-21 |
update person_title Danielle Emery: Head of Marketing => Accounts Assistant; Head of Marketing |
| 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 |
| 2023-03-21 |
update person_title Aris Andrianopoulos: Business Development Analyst; Marketing & Communications Executive => Business Development Analyst; Assistant Accountant |
| 2023-03-21 |
update person_title Leigh-Anne De Carvalho: Financial Accountant => Graphic and Bid Coordinator |
| 2023-02-17 |
delete otherexecutives Rebekah O'Connor |
| 2023-02-17 |
insert otherexecutives Russell Glover |
| 2023-02-17 |
insert person Amelia Shelbourne |
| 2023-02-17 |
insert person Andrew Saint |
| 2023-02-17 |
insert person Aris Andrianopoulos |
| 2023-02-17 |
insert person Cristian Oprea |
| 2023-02-17 |
insert person David Clowes |
| 2023-02-17 |
insert person Elyse Quinn |
| 2023-02-17 |
insert person Emily Waterston |
| 2023-02-17 |
insert person Georgia Marsh |
| 2023-02-17 |
insert person Hannah Leslie |
| 2023-02-17 |
insert person Jacques Steyn |
| 2023-02-17 |
insert person Leigh-Anne De Carvalho |
| 2023-02-17 |
insert person Naveen Gunasekaran |
| 2023-02-17 |
insert person Patrick Church |
| 2023-02-17 |
insert person Sean Baxter |
| 2023-02-17 |
insert person Sean Dowdeswell |
| 2023-02-17 |
insert person Sheena Fernandes |
| 2023-02-17 |
insert person Steven Simpson |
| 2023-02-17 |
insert person Susan Wan |
| 2023-02-17 |
insert person Tia Brooks |
| 2023-02-17 |
update person_description Amy Nye => Amy Nye |
| 2023-02-17 |
update person_title Amy Nye: Accounts Assistant => Accounts Assistant; Business Development Analyst |
| 2023-02-17 |
update person_title Andrew Harden: Senior Construction Manager; Mobile Engineer => Mobile Engineer |
| 2023-02-17 |
update person_title Andrew Weaver: Senior Construction Manager; Project Designer => Senior Construction Manager |
| 2023-02-17 |
update person_title Ashton Holmes: Assistant Pre Contract Manager; Project Designer => Project Designer |
| 2023-02-17 |
update person_title Ben Rashbrook: Assistant Pre Contract Manager; Project Designer => Assistant Pre Contract Manager |
| 2023-02-17 |
update person_title George Lacey: Graduate 3D Visualiser => Senior Project Designer |
| 2023-02-17 |
update person_title Ian Mackenzie: Head of Pre Contracts; Technical Services Manager => Head of Pre Contracts |
| 2023-02-17 |
update person_title James Owen: Project Manager => Technical Services Manager |
| 2023-02-17 |
update person_title Joe Feather: Pre Contract Manager => Project Manager |
| 2023-02-17 |
update person_title Karthigan Ravichandran: Graphic and Bid Coordinator => Accounts Assistant |
| 2023-02-17 |
update person_title MIchael Woodfine: Senior Technical Designer => Construction Manager |
| 2023-02-17 |
update person_title Maria Popescu: Furniture Consultant; Project Designer => Project Designer |
| 2023-02-17 |
update person_title Rebekah O'Connor: Project Director => Project and Sales Administrator |
| 2023-02-17 |
update person_title Russell Glover: Technical Designer; Technical Design Director => Head of Design |
| 2023-02-17 |
update person_title Steve Williams: Head of Project Management; Technical Design Director => Technical Design Director |
| 2023-01-17 |
delete person Duncan Ede |
| 2023-01-17 |
delete person Nick Fordy |
| 2023-01-17 |
update person_title Dean Holmes: Project Manager => Senior Construction Manager |
| 2023-01-17 |
update person_title Russell Glover: Technical Design Director => Technical Designer; Technical Design Director |
| 2022-12-16 |
insert cfo Leeson Medhurst |
| 2022-12-16 |
insert cfo Maryja Kimberley |
| 2022-12-16 |
insert otherexecutives Abby Laundy |
| 2022-12-16 |
delete person Melanie Carvalho |
| 2022-12-16 |
insert person Abi Wardell |
| 2022-12-16 |
insert person Ben Rashbrook |
| 2022-12-16 |
insert person Karthigan Ravichandran |
| 2022-12-16 |
insert person Palvi Shah |
| 2022-12-16 |
update person_description Abby Laundy => Abby Laundy |
| 2022-12-16 |
update person_title Abbi Brooks: Assistant Furniture PM; Business Development Manager => Assistant Furniture PM |
| 2022-12-16 |
update person_title Abby Laundy: Senior Technical Designer; Business Development Manager => Head of Business Development |
| 2022-12-16 |
update person_title Ashton Holmes: Project Designer => Assistant Pre Contract Manager; Project Designer |
| 2022-12-16 |
update person_title George Lacey: Senior Project Designer => Graduate 3D Visualiser |
| 2022-12-16 |
update person_title Josephine de Klerk: Graphic and Bid Coordinator => People & Talent Advisor |
| 2022-12-16 |
update person_title Leeson Medhurst: Head of Furniture; Head of Workplace Strategy => Head of Finance; Head of Workplace Strategy |
| 2022-12-16 |
update person_title Maryja Kimberley: Marketing & Communications Executive => Head of Finance |
| 2022-12-16 |
update person_title Russell Glover: Technical Designer; Technical Design Director => Technical Design Director |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
delete person Johnny Mackintosh |
| 2022-11-14 |
delete person Lisa Gould |
| 2022-11-14 |
insert person James Owen |
| 2022-11-14 |
insert person Juan Sandoval |
| 2022-11-14 |
update person_title Ian Mackenzie: Project Manager; Head of Pre Contracts => Head of Pre Contracts; Technical Services Manager |
| 2022-11-14 |
update person_title Joe Feather: Construction Operations Manager => Pre Contract Manager |
| 2022-11-14 |
update person_title Jordan Douggan-Yin: Graduate Technical Designer => Technical Designer |
| 2022-10-14 |
delete general_emails he..@peldonrose.com |
| 2022-10-14 |
delete email he..@peldonrose.com |
| 2022-10-14 |
delete source_ip 84.19.96.32 |
| 2022-10-14 |
insert index_pages_linkeddomain goo.gl |
| 2022-10-14 |
insert index_pages_linkeddomain instagram.com |
| 2022-10-14 |
insert index_pages_linkeddomain youtube.com |
| 2022-10-14 |
insert person Tash Hewlett |
| 2022-10-14 |
insert source_ip 185.197.62.68 |
| 2022-09-12 |
delete personal_emails ab..@peldonrose.com |
| 2022-09-12 |
delete email ab..@peldonrose.com |
| 2022-09-12 |
delete person Ellie Hughes |
| 2022-09-12 |
delete person Neve Rutter |
| 2022-09-12 |
delete person Sophie Fowler |
| 2022-09-12 |
delete person Thomas Vooght |
| 2022-09-12 |
insert person Abigail Wardell |
| 2022-09-12 |
insert person David Barnardo |
| 2022-09-12 |
insert person Emilio Domeniconi |
| 2022-09-12 |
insert person Emily Taylor-Bould |
| 2022-09-12 |
insert person Izzie Simpson |
| 2022-09-12 |
insert person Joe Haywood |
| 2022-09-12 |
insert person Michael Gorman |
| 2022-09-12 |
insert person Nicholas Fordy |
| 2022-09-12 |
insert person Sophie Grant |
| 2022-07-13 |
delete otherexecutives Mike Trim |
| 2022-07-13 |
insert otherexecutives Carys Bagwell |
| 2022-07-13 |
delete person Amy Mawson |
| 2022-07-13 |
delete person Antony Roberts |
| 2022-07-13 |
delete person Declan Mannion |
| 2022-07-13 |
delete person Georgia Marsh |
| 2022-07-13 |
delete person Mike Trim |
| 2022-07-13 |
delete person Sasha Jenner |
| 2022-07-13 |
delete person Sonny Savage |
| 2022-07-13 |
insert person Aaron Sanderson |
| 2022-07-13 |
insert person Ashton Holmes |
| 2022-07-13 |
insert person Colm Murphy |
| 2022-07-13 |
insert person Francesca Gatta-Bowden |
| 2022-07-13 |
insert person Maria Popescu |
| 2022-07-13 |
insert person Sam Farley |
| 2022-07-13 |
update person_title Carys Bagwell: Account Manager => Project Director |
| 2022-07-13 |
update person_title Georgia Koufidou: Project Designer => Senior Project Designer |
| 2022-07-13 |
update person_title Harriet Browne: Marketing Assistant => Marketing and Communications Executive |
| 2022-07-13 |
update person_title Lewis Smit: Construction Manager => Construction Operations Manager |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-04-11 |
update person_title Adam Charlton: Business Development Executive => Business Development Manager |
| 2022-03-12 |
delete person Natalie Cox |
| 2022-03-12 |
delete person Sophie Rutter |
| 2022-03-12 |
delete person Wayne Williams |
| 2022-03-12 |
insert person Chris James |
| 2022-03-12 |
insert person Leigh Taylor |
| 2022-03-12 |
insert person Lynn Lagmay |
| 2022-03-12 |
insert person Sonny Savage |
| 2022-03-12 |
insert person Tim Wythe |
| 2022-03-12 |
update person_title Abbi Brooks: Furniture Project Coordinator => Associate Furniture Project Manager |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-13 |
insert person Duncan Ede |
| 2021-12-13 |
insert person Georgia Koufidou |
| 2021-12-13 |
insert person Sophie Fowler |
| 2021-12-13 |
insert person Sophie Phillips |
| 2021-12-13 |
update person_title Adrian Turner: Technical Designer => Senior Technical Designer |
| 2021-12-13 |
update person_title Carys Bagwell: Project Manager => Account Manager |
| 2021-12-13 |
update person_title Jordan Douggan-yin: 3D Visualizer => 3D Visualiser |
| 2021-12-13 |
update person_title Mark Jordan: 3D Visualiser => 3D Visualisation Manager |
| 2021-12-13 |
update person_title Mary Ali: PA to CEO => Executive Assistant |
| 2021-12-13 |
update person_title Natasha Hewlett: Project Designer => Senior Project Designer |
| 2021-12-13 |
update person_title Palvi Shah: Financial Accountant => Finance Manager |
| 2021-12-13 |
update person_title Philip Humphreys: Technical Designer => Senior Technical Designer |
| 2021-12-13 |
update person_title Richard Armstrong: Mobile Engineer => Supervising Engineer |
| 2021-09-19 |
delete person Andrew Harden |
| 2021-09-19 |
delete person Georgina Haslam |
| 2021-09-19 |
insert person Callum Howell |
| 2021-09-19 |
insert person Dan Dawes |
| 2021-09-19 |
insert person Devin Coates |
| 2021-09-19 |
insert person Janani Vasanth |
| 2021-09-19 |
insert person Leeson Medhurst |
| 2021-09-19 |
insert person Thomas Vooght |
| 2021-09-19 |
insert person Wayne Williams |
| 2021-09-19 |
update person_title Georgia Nogas: Project Designer => Senior Project Designer |
| 2021-09-19 |
update person_title Katie Boc: Graduate Technical Design => Graduate Technical Designer |
| 2021-09-19 |
update person_title Sasha Jenner: Project Designer => Senior Project Designer |
| 2021-08-20 |
insert otherexecutives Joe Simmons |
| 2021-08-20 |
delete person Charlotte Bradney |
| 2021-08-20 |
insert person Antony Roberts |
| 2021-08-20 |
insert person Caitlin Goble |
| 2021-08-20 |
insert person Ellie Hughes |
| 2021-08-20 |
insert person Gary Heapes |
| 2021-08-20 |
insert person Georgia Marsh |
| 2021-08-20 |
insert person Harriet Browne |
| 2021-08-20 |
insert person Joe Simmons |
| 2021-08-20 |
insert person Josephine de Klerk |
| 2021-08-20 |
insert person Katie Boc |
| 2021-08-20 |
insert person Marcus Fairbairn |
| 2021-08-20 |
insert person Melanie Carvalho |
| 2021-08-20 |
insert person Nathalie Walls |
| 2021-08-20 |
insert person Neve Rutter |
| 2021-08-20 |
insert person Zoe Martinez |
| 2021-07-18 |
insert personal_emails ab..@peldonrose.com |
| 2021-07-18 |
delete person Guy Allison |
| 2021-07-18 |
delete person Sean Bastin |
| 2021-07-18 |
insert email ab..@peldonrose.com |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-06-15 |
delete person Enrico Limiti |
| 2021-06-15 |
delete person Jeff Barnet |
| 2021-06-15 |
delete person Michelle Hales |
| 2021-06-15 |
delete person Stephanie Di Losa |
| 2021-06-15 |
delete person Wayne Williams |
| 2021-06-15 |
update person_description Carys Bagwell => Carys Bagwell |
| 2021-04-20 |
delete person Aaron Antoine |
| 2021-04-20 |
delete person Iain Steel |
| 2021-04-20 |
delete person John Madico |
| 2021-04-20 |
delete person Tom James |
| 2021-04-20 |
delete person Zoe Collins |
| 2021-04-20 |
update person_title Natalie Cox: Workplace Consultant => Strategy Consultant |
| 2021-02-21 |
insert cmo Danielle Emery |
| 2021-02-21 |
insert otherexecutives Martin Dean |
| 2021-02-21 |
insert person Aaron Antoine |
| 2021-02-21 |
insert person Adrian Turner |
| 2021-02-21 |
insert person Alexandru Oancea |
| 2021-02-21 |
insert person Amy Mawson |
| 2021-02-21 |
insert person Amy Nye |
| 2021-02-21 |
insert person Andrew Harden |
| 2021-02-21 |
insert person Andrew Weaver |
| 2021-02-21 |
insert person Caroline Grange |
| 2021-02-21 |
insert person Carys Bagwell |
| 2021-02-21 |
insert person Cat Lamaletie |
| 2021-02-21 |
insert person Charlotte Bradney |
| 2021-02-21 |
insert person Danielle Emery |
| 2021-02-21 |
insert person Declan Mannion |
| 2021-02-21 |
insert person Dorothy Love |
| 2021-02-21 |
insert person Enrico Limiti |
| 2021-02-21 |
insert person Georgia Nogas |
| 2021-02-21 |
insert person Georgina Haslam |
| 2021-02-21 |
insert person Guy Allison |
| 2021-02-21 |
insert person Hugh Bunce |
| 2021-02-21 |
insert person Iain Steel |
| 2021-02-21 |
insert person Ian Horstead |
| 2021-02-21 |
insert person Ian Mackenzie |
| 2021-02-21 |
insert person James Owen |
| 2021-02-21 |
insert person Jeff Barnet |
| 2021-02-21 |
insert person Joe Feather |
| 2021-02-21 |
insert person John Madico |
| 2021-02-21 |
insert person Jonathan Dawes |
| 2021-02-21 |
insert person Jordan Douggan-yin |
| 2021-02-21 |
insert person Juan Sandoval |
| 2021-02-21 |
insert person Kevin Wither |
| 2021-02-21 |
insert person Lewis Smit |
| 2021-02-21 |
insert person Luke Dadswell |
| 2021-02-21 |
insert person Marissa Rodrigues |
| 2021-02-21 |
insert person Mark Jordan |
| 2021-02-21 |
insert person Mark Samuels |
| 2021-02-21 |
insert person Martin Dean |
| 2021-02-21 |
insert person Mary Ali |
| 2021-02-21 |
insert person Maryja Kimberley |
| 2021-02-21 |
insert person Michelle Hales |
| 2021-02-21 |
insert person Natalie Cox |
| 2021-02-21 |
insert person Palvi Shah |
| 2021-02-21 |
insert person Philip Humphreys |
| 2021-02-21 |
insert person Philip Oke |
| 2021-02-21 |
insert person Richard Armstrong |
| 2021-02-21 |
insert person Richard Day |
| 2021-02-21 |
insert person Robert Dekenah |
| 2021-02-21 |
insert person Sally Hayden |
| 2021-02-21 |
insert person Sasha Jenner |
| 2021-02-21 |
insert person Sean Bastin |
| 2021-02-21 |
insert person Sonia Crozier |
| 2021-02-21 |
insert person Sophie Rutter |
| 2021-02-21 |
insert person Stephanie Di Losa |
| 2021-02-21 |
insert person Steven Simpson |
| 2021-02-21 |
insert person Tim Swann |
| 2021-02-21 |
insert person Tom James |
| 2021-02-21 |
insert person Tomas De España Menarguez |
| 2021-02-21 |
insert person Victoria Hepworth |
| 2021-02-21 |
insert person Wayne Williams |
| 2021-02-21 |
insert person Will Kumbu |
| 2021-02-21 |
insert person Yvonne Hill |
| 2021-02-21 |
insert person Zoe Collins |
| 2021-01-20 |
delete cmo Danielle Emery |
| 2021-01-20 |
delete otherexecutives Benjamin Sollis |
| 2021-01-20 |
delete otherexecutives Christina Unsworth |
| 2021-01-20 |
delete otherexecutives Martin Dean |
| 2021-01-20 |
delete otherexecutives Nicola Phillips |
| 2021-01-20 |
delete person Aaron Antoine |
| 2021-01-20 |
delete person Adrian Turner |
| 2021-01-20 |
delete person Alexandru Oancea |
| 2021-01-20 |
delete person Alison Hollier |
| 2021-01-20 |
delete person Amy Mawson |
| 2021-01-20 |
delete person Amy Nye |
| 2021-01-20 |
delete person Andrew Harden |
| 2021-01-20 |
delete person Andrew Weaver |
| 2021-01-20 |
delete person Arbi Nazarian |
| 2021-01-20 |
delete person Barnaby Smith |
| 2021-01-20 |
delete person Benjamin Sollis |
| 2021-01-20 |
delete person Caroline Grange |
| 2021-01-20 |
delete person Carrie Lord |
| 2021-01-20 |
delete person Carys Bagwell |
| 2021-01-20 |
delete person Cat Lamaletie |
| 2021-01-20 |
delete person Charlotte Bradney |
| 2021-01-20 |
delete person Christina Unsworth |
| 2021-01-20 |
delete person Danielle Emery |
| 2021-01-20 |
delete person David Page |
| 2021-01-20 |
delete person Declan Mannion |
| 2021-01-20 |
delete person Dorothy Love |
| 2021-01-20 |
delete person Ellie Mumford |
| 2021-01-20 |
delete person Enrico Limiti |
| 2021-01-20 |
delete person Georgia Nogas |
| 2021-01-20 |
delete person Georgina Haslam |
| 2021-01-20 |
delete person Guy Allison |
| 2021-01-20 |
delete person Hugh Bunce |
| 2021-01-20 |
delete person Iain Steel |
| 2021-01-20 |
delete person Ian Horstead |
| 2021-01-20 |
delete person Ian Mackenzie |
| 2021-01-20 |
delete person Ipek L'Aimable |
| 2021-01-20 |
delete person James Owen |
| 2021-01-20 |
delete person Jeff Barnet |
| 2021-01-20 |
delete person Joe Feather |
| 2021-01-20 |
delete person Jonathan Dawes |
| 2021-01-20 |
delete person Jordan Douggan-yin |
| 2021-01-20 |
delete person Juan Sandoval |
| 2021-01-20 |
delete person Kevin Wither |
| 2021-01-20 |
delete person Lewis Smit |
| 2021-01-20 |
delete person Luan Nogueira |
| 2021-01-20 |
delete person Luke Dadswell |
| 2021-01-20 |
delete person Marissa Rodrigues |
| 2021-01-20 |
delete person Mark Agius |
| 2021-01-20 |
delete person Mark Jordan |
| 2021-01-20 |
delete person Mark Samuels |
| 2021-01-20 |
delete person Martin Dean |
| 2021-01-20 |
delete person Mary Ali |
| 2021-01-20 |
delete person Maryja Kimberley |
| 2021-01-20 |
delete person Minesh Bariya |
| 2021-01-20 |
delete person Natalie Cox |
| 2021-01-20 |
delete person Nicola Phillips |
| 2021-01-20 |
delete person Palvi Shah |
| 2021-01-20 |
delete person Philip Humphreys |
| 2021-01-20 |
delete person Philip Oke |
| 2021-01-20 |
delete person Richard Armstrong |
| 2021-01-20 |
delete person Richard Day |
| 2021-01-20 |
delete person Robert Dekenah |
| 2021-01-20 |
delete person Sally Hayden |
| 2021-01-20 |
delete person Sara Amiri |
| 2021-01-20 |
delete person Sasha Jenner |
| 2021-01-20 |
delete person Sean Bastin |
| 2021-01-20 |
delete person Sonia Crozier |
| 2021-01-20 |
delete person Sophie Rutter |
| 2021-01-20 |
delete person Stephanie Di Losa |
| 2021-01-20 |
delete person Steven Simpson |
| 2021-01-20 |
delete person Tim Swann |
| 2021-01-20 |
delete person Tom James |
| 2021-01-20 |
delete person Tomas De España Menarguez |
| 2021-01-20 |
delete person Victoria Hepworth |
| 2021-01-20 |
delete person Wayne Williams |
| 2021-01-20 |
delete person Will Kumbu |
| 2021-01-20 |
delete person Yvonne Hill |
| 2021-01-20 |
delete person Zoe Collins |
| 2020-12-22 |
update statutory_documents SECRETARY APPOINTED PALVI SHAH |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA UNSWORTH |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA UNSWORTH |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-28 |
delete cmo Danielle Ruffell |
| 2020-09-28 |
insert cmo Danielle Emery |
| 2020-09-28 |
delete person Danielle Ruffell |
| 2020-09-28 |
delete person Roberto Curucu |
| 2020-09-28 |
delete person Shai Zach |
| 2020-09-28 |
insert person Danielle Emery |
| 2020-07-22 |
delete person Emily Wightman |
| 2020-07-22 |
delete person Hannah Branton |
| 2020-07-22 |
delete person Katie Boc |
| 2020-07-22 |
update person_title Guy Allison: Sales Researcher => Business Development Analyst |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-06-21 |
delete person Rawand Nour |
| 2020-05-22 |
delete otherexecutives Tom Giles |
| 2020-05-22 |
delete person Michelle Hales |
| 2020-05-22 |
delete person Seif Aref |
| 2020-05-22 |
delete person Tom Giles |
| 2020-04-21 |
update person_description Cat Lamaletie => Cat Lamaletie |
| 2020-03-22 |
delete person Dan Dawes |
| 2020-03-22 |
insert person Sasha Jenner |
| 2020-03-22 |
update person_description Adam Charlton => Adam Charlton |
| 2020-02-20 |
insert cmo Danielle Ruffell |
| 2020-02-20 |
insert otherexecutives Benjamin Sollis |
| 2020-02-20 |
insert otherexecutives Christina Unsworth |
| 2020-02-20 |
insert otherexecutives Nicola Phillips |
| 2020-02-20 |
insert otherexecutives Tom Giles |
| 2020-02-20 |
insert person Aaron Antoine |
| 2020-02-20 |
insert person Abbi Brooks |
| 2020-02-20 |
insert person Alexandru Oancea |
| 2020-02-20 |
insert person Amy Mawson |
| 2020-02-20 |
insert person Amy Nye |
| 2020-02-20 |
insert person Andrew Harden |
| 2020-02-20 |
insert person Andrew Weaver |
| 2020-02-20 |
insert person Arbi Nazarian |
| 2020-02-20 |
insert person Barnaby Smith |
| 2020-02-20 |
insert person Benjamin Sollis |
| 2020-02-20 |
insert person Caroline Grange |
| 2020-02-20 |
insert person Carrie Lord |
| 2020-02-20 |
insert person Carys Bagwell |
| 2020-02-20 |
insert person Cat Lamaletie |
| 2020-02-20 |
insert person Charlotte Bradney |
| 2020-02-20 |
insert person Christina Unsworth |
| 2020-02-20 |
insert person Danielle Ruffell |
| 2020-02-20 |
insert person David Page |
| 2020-02-20 |
insert person Declan Mannion |
| 2020-02-20 |
insert person Dorothy Love |
| 2020-02-20 |
insert person Ellie Mumford |
| 2020-02-20 |
insert person Emily Wightman |
| 2020-02-20 |
insert person Georgina Haslam |
| 2020-02-20 |
insert person Guy Allison |
| 2020-02-20 |
insert person Hannah Branton |
| 2020-02-20 |
insert person Hugh Bunce |
| 2020-02-20 |
insert person Iain Steel |
| 2020-02-20 |
insert person Ipek L'Aimable |
| 2020-02-20 |
insert person James Owen |
| 2020-02-20 |
insert person Joe Feather |
| 2020-02-20 |
insert person Jordan Douggan-yin |
| 2020-02-20 |
insert person Katie Boc |
| 2020-02-20 |
insert person Kevin Wither |
| 2020-02-20 |
insert person Lewis Smit |
| 2020-02-20 |
insert person Luan Nogueira |
| 2020-02-20 |
insert person Mark Samuels |
| 2020-02-20 |
insert person Mary Ali |
| 2020-02-20 |
insert person Michelle Hales |
| 2020-02-20 |
insert person Minesh Bariya |
| 2020-02-20 |
insert person Natalie Cox |
| 2020-02-20 |
insert person Nicola Phillips |
| 2020-02-20 |
insert person Rawand Nour |
| 2020-02-20 |
insert person Richard Armstrong |
| 2020-02-20 |
insert person Richard Day |
| 2020-02-20 |
insert person Robert Dekenah |
| 2020-02-20 |
insert person Sara Amiri |
| 2020-02-20 |
insert person Sean Bastin |
| 2020-02-20 |
insert person Seif Aref |
| 2020-02-20 |
insert person Shai Zach |
| 2020-02-20 |
insert person Steven Simpson |
| 2020-02-20 |
insert person Tom Giles |
| 2020-02-20 |
insert person Wayne Williams |
| 2020-02-20 |
insert person Will Kumbu |
| 2020-02-20 |
insert person Zoe Collins |
| 2020-02-20 |
update person_title Adam Charlton: Business Development => Business Development Executive |
| 2020-02-20 |
update person_title Adrian Turner: Senior Designer => Technical Designer |
| 2020-02-20 |
update person_title Jeff Barnet: Operations Manager => Maintenance Operations Manager; Operations Manager |
| 2020-02-20 |
update person_title Sally Hayden: null => Maintenance Business Manager |
| 2020-02-20 |
update person_title Stephanie Di Losa: Head of SME Design => Project Designer |
| 2020-02-20 |
update person_title Victoria Hepworth: Business Development => Business Development Executive |
| 2020-01-19 |
delete email ni..@peldonrose.com |
| 2020-01-19 |
delete person Tom
Hitch |
| 2020-01-19 |
update person_title Di Losa: Project Designer => Head of SME Design |
| 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 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-18 |
insert coo Alan Jamieson |
| 2019-08-18 |
update person_description Alan
Jamieson => Alan Jamieson |
| 2019-08-18 |
update person_title Alan Jamieson: Director => Chief Operating Officer |
| 2019-06-18 |
delete address Beacon House, 26 Worple Road,
London SW19 4EE |
| 2019-06-18 |
delete address Beacon House, 26 Worple Road, Wimbledon, London SW19 4EE |
| 2019-06-18 |
insert address Sterling House, 42 Worple Road,
London SW19 4EQ |
| 2019-06-18 |
insert address Sterling House, 42 Worple Road, Wimbledon, London SW19 4EQ |
| 2019-06-18 |
update primary_contact Beacon House, 26 Worple Road
London SW19 4EE => Sterling House, 42 Worple Road
London SW19 4EQ |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-15 |
insert marketing_emails ma..@peldonrose.com |
| 2019-04-15 |
delete email be..@peldonrose.com |
| 2019-04-15 |
insert email ma..@peldonrose.com |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023008240001 |
| 2019-03-15 |
delete ceo Anna
Rumbold |
| 2019-03-15 |
delete otherexecutives Jack
Ager |
| 2019-03-15 |
delete person Anna
Rumbold |
| 2019-03-15 |
delete person Jack
Ager |
| 2019-01-05 |
delete otherexecutives Ramin
Ardebili |
| 2019-01-05 |
delete person Ramin
Ardebili |
| 2019-01-05 |
insert person Jeff
Barnet |
| 2018-11-26 |
update website_status InternalTimeout => OK |
| 2018-11-26 |
delete source_ip 185.65.43.81 |
| 2018-11-26 |
insert source_ip 84.19.96.32 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELDON ROSE GROUP LIMITED |
| 2018-06-11 |
update statutory_documents CESSATION OF PELDON ROSE HOLDINGS LIMITED AS A PSC |
| 2018-06-03 |
update website_status OK => InternalTimeout |
| 2018-04-10 |
insert otherexecutives Jack
Ager |
| 2018-04-10 |
insert person Jack
Ager |
| 2018-02-27 |
delete otherexecutives Jack
Ager |
| 2018-02-27 |
delete person Jack
Ager |
| 2018-02-27 |
delete person Jeff
Barnet |
| 2018-02-27 |
insert person Di Losa |
| 2018-02-27 |
insert person Philip
Humphreys |
| 2018-01-13 |
delete person Andrew
Thorstenson |
| 2017-11-05 |
insert person Jeff
Barnet |
| 2017-09-30 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2017-09-30 |
delete person Justin
Hirschorn |
| 2017-09-30 |
insert person Abby
Laundy |
| 2017-09-30 |
insert person Adam
Charlton |
| 2017-09-30 |
insert person Adrian
Turner |
| 2017-08-20 |
delete person Abby
Laundy |
| 2017-08-20 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2017-07-20 |
delete person Adrian
Turner |
| 2017-06-12 |
delete cmo Benjamin
Murray |
| 2017-06-12 |
insert otherexecutives Jack
Ager |
| 2017-06-12 |
delete person Benjamin
Murray |
| 2017-06-12 |
insert email ta..@peldonrose.com |
| 2017-06-12 |
insert person Jack
Ager |
| 2017-06-12 |
update person_title Thomas
Moorhouse: Contract Manager => Project Manager |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-30 |
delete otherexecutives Edward
Paradise |
| 2017-04-30 |
insert cmo Benjamin
Murray |
| 2017-04-30 |
insert general_emails in..@peldonrose.com |
| 2017-04-30 |
insert otherexecutives Russell
Glover |
| 2017-04-30 |
delete person Dan
Dawes |
| 2017-04-30 |
delete person Declan
Mannion |
| 2017-04-30 |
delete person Edward
Paradise |
| 2017-04-30 |
delete person Ellie
Toms |
| 2017-04-30 |
delete person Fernando
Pinto |
| 2017-04-30 |
delete person Molly
Ellwood |
| 2017-04-30 |
insert email in..@peldonrose.com |
| 2017-04-30 |
insert person Adrian
Turner |
| 2017-04-30 |
insert person Benjamin
Murray |
| 2017-04-30 |
insert person De España Menarguez |
| 2017-04-30 |
insert person Hartley Hoad |
| 2017-04-30 |
insert person Steve Williams |
| 2017-04-30 |
insert person Thomas
Moorhouse |
| 2017-04-30 |
insert person Victoria
Hepworth |
| 2017-04-30 |
update person_title Mark
Agius: Head of SME => Head of Enterprise |
| 2017-04-30 |
update person_title Russell
Glover: Head of Creative => Head of Design |
| 2017-02-14 |
update website_status InternalTimeout => OK |
| 2017-02-14 |
delete cmo Benjamin
Murray |
| 2017-02-14 |
delete person Adrian
Turner |
| 2017-02-14 |
delete person Benjamin
Murray |
| 2017-02-14 |
delete person De España Menarguez |
| 2017-02-14 |
delete person Hartley Hoad |
| 2017-02-14 |
delete person Steve Williams |
| 2017-02-14 |
delete person Thomas
Moorhouse |
| 2017-02-14 |
delete person Victoria
Hepworth |
| 2017-02-14 |
insert person Andrew
Thorstenson |
| 2017-02-14 |
insert person Dan
Dawes |
| 2017-02-14 |
insert person Declan
Mannion |
| 2017-02-14 |
insert person Ellie
Toms |
| 2017-02-14 |
insert person Fernando
Pinto |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-17 |
update website_status OK => InternalTimeout |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-30 |
delete person Scott
Hagley |
| 2016-11-30 |
insert person Georgia
Nogas |
| 2016-11-02 |
insert otherexecutives Ramin
Ardebili |
| 2016-11-02 |
delete person Adam
Charlton |
| 2016-11-02 |
delete person Dan
Dawes |
| 2016-11-02 |
delete person Ellie
Toms |
| 2016-11-02 |
delete person Fernando
Pinto |
| 2016-11-02 |
delete person Paul
Moisy |
| 2016-11-02 |
insert person Ramin
Ardebili |
| 2016-10-05 |
insert person Adam
Charlton |
| 2016-08-10 |
delete person Nicola
Vaton |
| 2016-08-10 |
insert person De España Menarguez |
| 2016-08-10 |
insert person Juan
Sandoval |
| 2016-08-10 |
insert person Victoria
Hepworth |
| 2016-08-10 |
update person_title Thomas
Moorhouse: Contracts Manager => Contract Manager |
| 2016-07-12 |
delete general_emails in..@peldonrose.com |
| 2016-07-12 |
insert general_emails he..@peldonrose.com |
| 2016-07-12 |
delete alias Peldon Rose Group Limited |
| 2016-07-12 |
delete email in..@peldonrose.com |
| 2016-07-12 |
delete index_pages_linkeddomain studio-output.com |
| 2016-07-12 |
delete index_pages_linkeddomain t.co |
| 2016-07-12 |
delete person Christopher Jenkins |
| 2016-07-12 |
delete source_ip 176.56.61.247 |
| 2016-07-12 |
insert email he..@peldonrose.com |
| 2016-07-12 |
insert source_ip 185.65.43.81 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2016-06-06 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-05 |
insert otherexecutives Edward Paradise |
| 2016-03-05 |
delete index_pages_linkeddomain time-to-change.org.uk |
| 2016-03-05 |
insert person Edward Paradise |
| 2016-03-05 |
update person_description Christopher Jenkins => Christopher Jenkins |
| 2016-03-05 |
update person_description Steve Taylor => Steve Taylor |
| 2016-02-06 |
delete otherexecutives Edward Paradise |
| 2016-02-06 |
delete index_pages_linkeddomain mind.org.uk |
| 2016-02-06 |
delete person Edward Paradise |
| 2016-02-06 |
insert index_pages_linkeddomain time-to-change.org.uk |
| 2016-01-09 |
delete otherexecutives Amanda Godwin-Jones |
| 2016-01-09 |
insert otherexecutives Edward Paradise |
| 2016-01-09 |
delete person Amanda Godwin-Jones |
| 2016-01-09 |
insert index_pages_linkeddomain mind.org.uk |
| 2016-01-09 |
insert person Edward Paradise |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-30 |
delete index_pages_linkeddomain allsop.co.uk |
| 2015-10-30 |
delete index_pages_linkeddomain littlebritain.co.uk |
| 2015-10-02 |
delete otherexecutives Ian Mackenzie |
| 2015-10-02 |
delete index_pages_linkeddomain justgiving.com |
| 2015-10-02 |
delete person Ian Mackenzie |
| 2015-10-02 |
insert index_pages_linkeddomain allsop.co.uk |
| 2015-10-02 |
insert index_pages_linkeddomain littlebritain.co.uk |
| 2015-09-04 |
insert index_pages_linkeddomain justgiving.com |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-06 |
delete index_pages_linkeddomain daysoftheyear.com |
| 2015-06-09 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-08 |
insert index_pages_linkeddomain daysoftheyear.com |
| 2015-03-09 |
insert marketing_emails ma..@peldonrose.com |
| 2015-03-09 |
delete email sc..@peldonrose.com |
| 2015-03-09 |
delete person Sally Hayden |
| 2015-03-09 |
insert email ma..@peldonrose.com |
| 2015-02-09 |
update person_description Sally Hayden => Sally Hayden |
| 2015-01-03 |
delete personal_emails jo..@peldonrose.com |
| 2015-01-03 |
insert otherexecutives Ian Mackenzie |
| 2015-01-03 |
delete email jo..@peldonrose.com |
| 2015-01-03 |
insert email sc..@peldonrose.com |
| 2015-01-03 |
update person_title Christopher Jenkins: Director of Workplace => Workplace Director |
| 2015-01-03 |
update person_title Ian Mackenzie: Account Manager => Project Director |
| 2014-10-31 |
delete vpsales Jitesh Patel |
| 2014-10-31 |
update person_description Tim Swann => Tim Swann |
| 2014-10-31 |
update person_title Jitesh Patel: Sales Director; CEO; Member of the Leadership Team => CEO; Member of the Leadership Team |
| 2014-10-31 |
update person_title Richard Sanderson: Head of Furniture; Member of the Management Team => Member of the Project Management Team |
| 2014-10-31 |
update person_title Sally Hayden: Head of Maintenance; Member of the Management Team => Member of the Project Management Team; Maintenance |
| 2014-10-31 |
update person_title Tim Swann: Head of Project Management; Member of the Management Team => Project Management |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-17 |
delete otherexecutives Geoff Baker |
| 2014-07-17 |
delete otherexecutives Mark Agius |
| 2014-07-17 |
insert otherexecutives Martin Dean |
| 2014-07-17 |
insert person Ian Mackenzie |
| 2014-07-17 |
insert person Martin Dean |
| 2014-07-17 |
insert person Richard Sanderson |
| 2014-07-17 |
insert person Sally Hayden |
| 2014-07-17 |
insert person Tim Swann |
| 2014-07-17 |
update person_description Geoff Baker => Geoff Baker |
| 2014-07-17 |
update person_title Geoff Baker: Project Director => Head of Pre - Contracts; Member of the Management Team |
| 2014-07-17 |
update person_title Mark Agius: Project Director => Head of Workplace; Member of the Management Team |
| 2014-07-17 |
update robots_txt_status www.peldonrose.com: 404 => 200 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-06-24 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents SECRETARY APPOINTED CHRISTINA ANNE UNSWORTH |
| 2014-06-09 |
delete otherexecutives Christopher Jenkins |
| 2014-06-09 |
insert personal_emails jo..@peldonrose.com |
| 2014-06-09 |
insert email jo..@peldonrose.com |
| 2014-06-09 |
update person_title Christopher Jenkins: Design Director => Director of Workplace |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE HEAPHY |
| 2014-04-24 |
delete otherexecutives Phillip Tjepkema |
| 2014-04-24 |
delete person Phillip Tjepkema |
| 2014-03-12 |
insert index_pages_linkeddomain t.co |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTINA ANNE UNSWORTH |
| 2014-02-05 |
delete index_pages_linkeddomain t.co |
| 2013-12-22 |
insert otherexecutives Christina Unsworth |
| 2013-12-22 |
insert person Christina Unsworth |
| 2013-09-28 |
delete source_ip 80.87.8.68 |
| 2013-09-28 |
insert source_ip 176.56.61.247 |
| 2013-09-28 |
update robots_txt_status www.peldonrose.com: 200 => 404 |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT JAMIESON |
| 2013-08-20 |
insert about_pages_linkeddomain ipadd-path.com |
| 2013-08-20 |
insert index_pages_linkeddomain ipadd-path.com |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 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 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-06-03 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 2012-06-25 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-28 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-06-23 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL YATES / 01/10/2009 |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JITESH NATUBHAI PATEL / 01/10/2009 |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-04 |
update statutory_documents SECRETARY APPOINTED MARIE HEAPHY |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JITESH PATEL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/04 FROM:
BROADHEATH HOUSE
83 WIMBLEDON PARKSIDE
LONDON
SW19 5LP |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-06-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/02 FROM:
ST GEORGES HOUSE
5 ST GEORGES ROAD
LONDON
SW19 4DR |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-16 |
update statutory_documents RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
CLARENDON HOUSE
147 LONDON ROAD
KINGSTON
KT2 6NH |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/93 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1992-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 FROM:
14/16 GT. PORTLAND STREET
LONDON
W1N 6BL |
| 1991-07-25 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1990-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/90 |
| 1990-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents ALTER MEM AND ARTS 011188 |
| 1988-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents COMPANY NAME CHANGED
RAPID 6891 LIMITED
CERTIFICATE ISSUED ON 22/11/88 |
| 1988-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/88 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1988-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |