| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-07 |
delete otherexecutives Freddie Palmer |
| 2024-03-07 |
delete otherexecutives Gerard Cockburn |
| 2024-03-07 |
insert otherexecutives Alex Cowley |
| 2024-03-07 |
insert otherexecutives Ellie Rymer |
| 2024-03-07 |
insert otherexecutives Grace Weiner |
| 2024-03-07 |
insert otherexecutives Isobel Ballsdon |
| 2024-03-07 |
insert otherexecutives Jack Brentnall |
| 2024-03-07 |
insert otherexecutives Joe Wright |
| 2024-03-07 |
delete person Abi Oldfield |
| 2024-03-07 |
delete person Alastair Feeney |
| 2024-03-07 |
delete person Emma Harris |
| 2024-03-07 |
delete person Gerard Cockburn |
| 2024-03-07 |
delete person Mary Cleaver |
| 2024-03-07 |
delete person Morgan Derbyshire |
| 2024-03-07 |
delete person Rachel Stratton |
| 2024-03-07 |
delete person Suzanne Porter |
| 2024-03-07 |
delete person Tom Lewis |
| 2024-03-07 |
insert person Alex Cowley |
| 2024-03-07 |
insert person Ellie Rymer |
| 2024-03-07 |
insert person Emily Coombes |
| 2024-03-07 |
insert person Emma Tasker |
| 2024-03-07 |
insert person James Tong |
| 2024-03-07 |
insert person Joe Wright |
| 2024-03-07 |
insert person Karen Bird |
| 2024-03-07 |
insert person Kelham Cooke |
| 2024-03-07 |
insert person Kelle Dunn |
| 2024-03-07 |
insert person Laura Di Bello |
| 2024-03-07 |
insert person Milla Oliver |
| 2024-03-07 |
insert person Miriam Bevan |
| 2024-03-07 |
insert person Olivia Short |
| 2024-03-07 |
insert person Owen Friend |
| 2024-03-07 |
insert person Raisa Hussain |
| 2024-03-07 |
insert person Rebecca Moon |
| 2024-03-07 |
insert person Ruth Skidmore |
| 2024-03-07 |
insert person Samir Chaudhuri |
| 2024-03-07 |
update person_title Ash Davies: Senior Account Executive => Account Manager |
| 2024-03-07 |
update person_title Freddie Palmer: Senior Account Director => Director Western |
| 2024-03-07 |
update person_title Grace Weiner: Senior Account Manager => Account Director |
| 2024-03-07 |
update person_title Isobel Ballsdon: Senior Account Manager => Account Director |
| 2024-03-07 |
update person_title Jack Brentnall: Senior Account Manager => Account Director |
| 2024-03-07 |
update person_title Jacob Jefferson: Account Executive => Senior Account Executive |
| 2024-03-07 |
update person_title Joseph Baum: Director London & the South East => Director South East |
| 2024-03-07 |
update person_title Megan Pritchard: Senior Account Executive => Account Manager |
| 2024-03-07 |
update person_title Will Jankowski: Account Manager => Senior Account Manager |
| 2023-10-23 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-08 |
update statutory_documents 30/06/23 STATEMENT OF CAPITAL GBP 340 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN GORAL |
| 2023-07-03 |
update statutory_documents CESSATION OF IAN LESLIE THORN AS A PSC |
| 2023-07-03 |
update statutory_documents 03/07/23 STATEMENT OF CAPITAL GBP 515 |
| 2023-04-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-28 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 300 |
| 2023-04-25 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 350 |
| 2023-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-04-21 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 310 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058500820005 |
| 2023-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-16 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 469 |
| 2023-01-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-03 |
update statutory_documents 16/11/22 STATEMENT OF CAPITAL GBP 320 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-15 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 519.00 |
| 2022-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE JESSICA DAVIES |
| 2022-10-19 |
update statutory_documents CESSATION OF ANNA ELIZABETH SABINE-NEWLYN AS A PSC |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYMAN |
| 2022-10-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-03 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 529 |
| 2022-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLE JESSICA DAVIES / 02/09/2022 |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SABINE |
| 2022-07-05 |
update statutory_documents SECRETARY APPOINTED MR MITCHELL DU-VENAGE |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DUNNING |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL IAN JENKINS |
| 2022-06-30 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 549 |
| 2022-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-19 |
update statutory_documents 06/04/22 STATEMENT OF CAPITAL GBP 499.00 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents 26/11/21 STATEMENT OF CAPITAL GBP 650 |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-05 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 712 |
| 2022-04-05 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 624 |
| 2022-04-05 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 584 |
| 2022-04-05 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 728 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE FREDERICK BEARD |
| 2021-10-13 |
update statutory_documents 16/06/21 STATEMENT OF CAPITAL GBP 772 |
| 2021-09-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-08 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 718.00 |
| 2021-07-23 |
update statutory_documents SECOND FILED SH01 - 01/01/20 STATEMENT OF CAPITAL GBP 890 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JOEL FAYERS |
| 2021-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-08 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 752.00 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 860 |
| 2021-04-14 |
update statutory_documents 30/06/20 STATEMENT OF CAPITAL GBP 870 |
| 2021-04-14 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 850 |
| 2021-04-14 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 880 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058500820003 |
| 2021-01-14 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 890 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-19 |
update statutory_documents SECRETARY APPOINTED MR IAN PATRICK DUNNING |
| 2020-10-30 |
delete address 12TH FLOOR TOWER HOUSE FAIRFAX STREET BRISTOL ENGLAND BS1 3BN |
| 2020-10-30 |
insert address WHITEFRIARS BUSINESS CENTRE 2ND FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058500820004 |
| 2020-09-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
12TH FLOOR TOWER HOUSE
FAIRFAX STREET
BRISTOL
BS1 3BN
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE-NEWLYN / 16/10/2019 |
| 2019-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058500820002 |
| 2019-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-11 |
update statutory_documents FIRST GAZETTE |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2017-12-09 |
insert address 12TH FLOOR TOWER HOUSE FAIRFAX STREET BRISTOL ENGLAND BS1 3BN |
| 2017-12-09 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
WALES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA ELIZABETH NEWLYN / 28/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE / 21/09/2016 |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058500820003 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-03-23 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 6 GAY STREET BATH BA1 2PH |
| 2015-11-08 |
insert address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF WALES CF11 9LJ |
| 2015-11-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
6 GAY STREET
BATH
BA1 2PH |
| 2015-05-08 |
update returns_last_madeup_date 2014-06-19 => 2015-03-19 |
| 2015-04-07 |
update num_mort_charges 1 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-07 |
update returns_next_due_date 2015-07-17 => 2016-04-16 |
| 2015-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058500820002 |
| 2015-03-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 6 GAY STREET BATH UNITED KINGDOM BA1 2PH |
| 2014-09-07 |
insert address 6 GAY STREET BATH BA1 2PH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-09-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-08-18 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HAYMAN |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE JESSICA DAVIES |
| 2014-07-11 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1110 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
delete address LENNOX HOUSE PIERREPONT STREET BATH BA1 1LB |
| 2014-01-07 |
insert address 6 GAY STREET BATH UNITED KINGDOM BA1 2PH |
| 2014-01-07 |
update registered_address |
| 2014-01-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
LENNOX HOUSE PIERREPONT STREET
BATH
BA1 1LB |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-12 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-06 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-07-22 |
update statutory_documents COMPANY NAME CHANGED MEETING PLACE COMMUNICATIONS LTD
CERTIFICATE ISSUED ON 22/07/11 |
| 2011-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THORN / 13/07/2010 |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA ELIZABETH SABINE / 13/07/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE THORN |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THORN / 29/04/2009 |
| 2009-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA SABINE / 22/04/2009 |
| 2009-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE THORN / 22/04/2009 |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
ROGER C OATEN FIRST FLOOR
23 WESTFIELD PARK REDLAND
BRISTOL
BS6 6LT |
| 2009-01-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED ANNA ELIZABETH SABINE |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/06 FROM:
15 UPPER HEDGEMEAD ROAD
BATH
BA1 5NE |
| 2006-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |