| Date | Description |
|---|
| 2024-05-27 |
delete address B3-3A, Menara Bata, PJ Trade Centre
No. 8 Jln Pju 8/8ª, Bandar Damansara Perdana
Petaling Jaya, Malaysia 47820 |
| 2024-05-27 |
delete address Klongtoey District
Bangkok, Thailand Bangkok 10110
Malaysia |
| 2024-05-27 |
insert about_pages_linkeddomain bizzabo.com |
| 2024-05-27 |
insert address 1 South Sathorn Road,
Yannawa, Sathorn
Bangkok, Thailand Bangkok 10120
Malaysia |
| 2024-05-27 |
insert address 4F Concordian Building
76 Saemunan-ro, Jongno-gu
Seoul, 03185
Republic of Korea |
| 2024-05-27 |
insert address No 12, Jalan PJU 7/5, Mutiara Damansara
Selangor, Petaling Jaya, Malaysia 47800 |
| 2024-05-27 |
insert casestudy_pages_linkeddomain bizzabo.com |
| 2024-05-27 |
insert contact_pages_linkeddomain bizzabo.com |
| 2024-05-27 |
insert index_pages_linkeddomain hiredonline.co.uk |
| 2024-05-27 |
insert index_pages_linkeddomain sciencecareers.org |
| 2024-05-27 |
insert service_pages_linkeddomain bizzabo.com |
| 2024-05-27 |
insert solution_pages_linkeddomain bizzabo.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-21 |
delete office_emails me..@wiley.com |
| 2024-03-21 |
insert otherexecutives Matthew Kissner |
| 2024-03-21 |
delete about_pages_linkeddomain efficientlearning.com |
| 2024-03-21 |
delete about_pages_linkeddomain knewton.com |
| 2024-03-21 |
delete about_pages_linkeddomain madgex.com |
| 2024-03-21 |
delete about_pages_linkeddomain wileyplus.com |
| 2024-03-21 |
delete address 1, Sector - 16
Noida, Uttar Pradesh - 201301, India |
| 2024-03-21 |
delete address 101 Station Landing, Suite 300
Medford, MA 02155 |
| 2024-03-21 |
delete address 1140 US Highway 22, East Suite
Bridgewater, NJ 08807
California |
| 2024-03-21 |
delete address 1415 West 22nd Street
Suite 800
Oak Brook, IL 60523 |
| 2024-03-21 |
delete address 15 F, 168, Sec 3, Nanjing E Road
Zhongshan District, Taipei City 10488, Taiwan |
| 2024-03-21 |
delete address 1550 Wewatta St
Denver, CO 80202
Florida |
| 2024-03-21 |
delete address 28 Brickworks Place
Rochedale, Queensland 4123
Australia |
| 2024-03-21 |
delete address 310 Edward Street
Brisbane, Queensland 4000
Australia |
| 2024-03-21 |
delete address 400 Highway 169, Suite 300
Minneapolis, MN 55426 |
| 2024-03-21 |
delete address 45 Concordian Building
76 Saemunan-ro, Jongno-gu
Seoul, 03185
Republic of Korea |
| 2024-03-21 |
delete address 510 N Valley Mills Drive, Suite 600
Waco, TX 76710 |
| 2024-03-21 |
delete address 535 Mission Street
14th Floor
San Francisco, CA 94105
Colorado |
| 2024-03-21 |
delete address 8-4-2 Nishi-Shinjuku,
Shinjuku-ku
Tokyo 160-0023
Japan |
| 2024-03-21 |
delete address 851 Trafalgar Court
Suite 420
Maitland, FL 32751
Illinois |
| 2024-03-21 |
delete address 90 Eglinton Ave. E.
Suite 300
Toronto, Ontario M4P 2Y3
Canada |
| 2024-03-21 |
delete address 9200 Keystone Crossing
Suite 800
Indianapolis, IN 46240 |
| 2024-03-21 |
delete address 9600 Garsington Road
Oxford, OX4 2DQ UK |
| 2024-03-21 |
delete address Block A -1st Floor 116 & 117
Rio de |
| 2024-03-21 |
delete address Boschstrasse 12
D-69469 Weinheim
Germany |
| 2024-03-21 |
delete address Building 4, Floor 2
Dubai UAE PO Box 502203 |
| 2024-03-21 |
delete address Building Phase II
No. 506 Shang Cheng Lu, Pudong New District
Shanghai 200001, P.R. China |
| 2024-03-21 |
delete address Casablanca Raya Kav. 88, Jakarta 12870
Indonesia
Malaysia |
| 2024-03-21 |
delete address Customer Care Center
9200 Keystone Crossing
Suite 800
Indianapolis, IN 46240 |
| 2024-03-21 |
delete address European Distribution Centre
New Era Estate
Oldlands Way
Bognor Regis
West Sussex PO22 9NQ UK |
| 2024-03-21 |
delete address Level 19, 15 William Street
Melbourne, Victoria 3000
Australia |
| 2024-03-21 |
delete address Maga One Building
200, Narahenpita - Nawala Rd
Colombo 05
Sri Lanka |
| 2024-03-21 |
delete address No.18 Capitol Singapore
13 Stamford Road, #02-11
Singapore 178905 |
| 2024-03-21 |
delete address Nybrogade 12
1203 København K
Denmark |
| 2024-03-21 |
delete address PO Box 1226
Milton QLD 4064
Australia |
| 2024-03-21 |
delete address Room 805-808, Floor 8,
Sun Palace, No. 12A, Taiyanggong Middle Road
Chaoyang District, Beijing, P.R. China |
| 2024-03-21 |
delete address Southern Gate, Chichester
West Sussex PO19 8SQ
England |
| 2024-03-21 |
delete address Suite 300
111 River Street
Hoboken, NJ 07030-5774 |
| 2024-03-21 |
delete address Unit 1002, 10/F
South Center Tower, 2206 Market MBP
Ayala Alabang Muntinlupa City, 1780
Philippines |
| 2024-03-21 |
delete contact_pages_linkeddomain efficientlearning.com |
| 2024-03-21 |
delete contact_pages_linkeddomain knewton.com |
| 2024-03-21 |
delete contact_pages_linkeddomain wileyplus.com |
| 2024-03-21 |
delete email me..@wiley.com |
| 2024-03-21 |
delete email wi..@wiley.com |
| 2024-03-21 |
delete fax 61.3.9274.3101 |
| 2024-03-21 |
delete index_pages_linkeddomain knewton.com |
| 2024-03-21 |
delete index_pages_linkeddomain madgex.com |
| 2024-03-21 |
delete index_pages_linkeddomain wileyplus.com |
| 2024-03-21 |
delete management_pages_linkeddomain efficientlearning.com |
| 2024-03-21 |
delete management_pages_linkeddomain knewton.com |
| 2024-03-21 |
delete management_pages_linkeddomain wileyplus.com |
| 2024-03-21 |
delete person Matt Leavy |
| 2024-03-21 |
delete person Shari Hofer |
| 2024-03-21 |
delete phone 01243 843274/843323/843302 |
| 2024-03-21 |
delete phone 254.751.1644 |
| 2024-03-21 |
delete phone 317.572.3000 |
| 2024-03-21 |
delete phone 317.572.3994 |
| 2024-03-21 |
delete phone 55.21.2586.6142 |
| 2024-03-21 |
delete phone 60.3.7712.2000 |
| 2024-03-21 |
delete phone 60.3.7722.5901 |
| 2024-03-21 |
delete phone 61.3.9274.3100 |
| 2024-03-21 |
delete phone 630.366.2900 |
| 2024-03-21 |
delete phone 630.528.3101 |
| 2024-03-21 |
delete phone 781.388.8200 |
| 2024-03-21 |
delete phone 781.388.8210 |
| 2024-03-21 |
delete phone 800.434.3422 |
| 2024-03-21 |
delete phone 886.2.7742.6293 |
| 2024-03-21 |
delete phone 91.11.4363.0000 |
| 2024-03-21 |
delete phone 91.80.23124319 |
| 2024-03-21 |
delete phone 91.80.23132383 |
| 2024-03-21 |
delete phone 91.984.10.22399 |
| 2024-03-21 |
delete phone 91.98661.43949 |
| 2024-03-21 |
delete phone 94.1.1757.7977 |
| 2024-03-21 |
delete product_pages_linkeddomain knewton.com |
| 2024-03-21 |
delete product_pages_linkeddomain madgex.com |
| 2024-03-21 |
delete product_pages_linkeddomain wileyplus.com |
| 2024-03-21 |
delete terms_pages_linkeddomain efficientlearning.com |
| 2024-03-21 |
delete terms_pages_linkeddomain knewton.com |
| 2024-03-21 |
delete terms_pages_linkeddomain wileyplus.com |
| 2024-03-21 |
insert address 11 Bellwether Way, Suite 107
Bellingham, WA 98225 |
| 2024-03-21 |
insert address 13 Stamford Road, #02-11-26 & 02-31-36
Singapore, Singapore 178905 |
| 2024-03-21 |
insert address 133, Botanical Gardens
Hyderabad, India |
| 2024-03-21 |
insert address 201 Shannon Oaks Circle Drive
Cary, North Carolina 27511
Washington |
| 2024-03-21 |
insert address 2060 East Center Circle Drive, Suite 2061
Plymouth, MN 55441 |
| 2024-03-21 |
insert address 2405 Route Des Dolines
Valbonne, France 06560 |
| 2024-03-21 |
insert address 3 Harbour Exchange, Canary Wharf, 10 th Fl
London, England E14 9GE |
| 2024-03-21 |
insert address 310 Edward Street
Brisbane City QLD 4000
Australia |
| 2024-03-21 |
insert address 4, Rue du Port aux vins
Suresnes, France 92150 |
| 2024-03-21 |
insert address 4436/7 Ansari Road, Darya Ganj
New Delhi, India 110002 |
| 2024-03-21 |
insert address 4th 'N' Block, Rajaji Nagar, Suite 14/15, 39-2
India 18/5 B Cross, Sharadhambanagar, Jalahalli
Bangalore, India 560010 |
| 2024-03-21 |
insert address 54 N Central Ave. 2nd Floor
Campbell, CA 95008
Minnesota |
| 2024-03-21 |
insert address 9600 Garsington Road
Oxford, England OX4 2DQ |
| 2024-03-21 |
insert address B3-3A, Menara Bata, PJ Trade Centre
No. 8 Jln Pju 8/8ª, Bandar Damansara Perdana
Petaling Jaya, Malaysia 47820 |
| 2024-03-21 |
insert address Boschstrasse 12
Weinheim, Germany D-69469 |
| 2024-03-21 |
insert address Building - SL 52 53 World Trade Tower Plt No 1 Delhi
Noida, India |
| 2024-03-21 |
insert address Century Way 1st Fl |
| 2024-03-21 |
insert address EA Chambers Tower ll
No. 49/50L, Whites Road, Royapettah
Chennai, India 600014 |
| 2024-03-21 |
insert address Ethnikas Antistaeos Avenue No. 39A
Athens, Greece 142 34 |
| 2024-03-21 |
insert address Factory 1 New Era Estate, Oldlands Way
Bognor Regis, England PO22 9NQ |
| 2024-03-21 |
insert address Futo utca 37.45 Magyarorszag
Budapest, Hungary 1082 |
| 2024-03-21 |
insert address Klongtoey District
Bangkok, Thailand Bangkok 10110
Malaysia |
| 2024-03-21 |
insert address Metropoint Bldg. 400 Highway 169 South, Suite 300
Minneapolis, MN 55426 |
| 2024-03-21 |
insert address Mocatta House, Trafalgar Place
Brighton, England BN1 4DU |
| 2024-03-21 |
insert address New District
Shanghai, China 200001 |
| 2024-03-21 |
insert address No. 200 Nawala Road, Narahenpita, 32nd Floor
Colombo, Sri Lanka |
| 2024-03-21 |
insert address Plot No, 382/2, Village Shahbad
Delhi, India 110042 |
| 2024-03-21 |
insert address R. Mariano Torres 729, Suite 801
Curitiba, Brazil 80060-120 |
| 2024-03-21 |
insert address Room 803 - 804, Floor 8, Sun Palace
Beijing, China 100028 |
| 2024-03-21 |
insert address Rotherstrasse 21
Berlin, Germany 10245 |
| 2024-03-21 |
insert address Southern Gate
Chichester, England PO19 8SQ |
| 2024-03-21 |
insert address Suite 1100-1500
Montreal, Quebec H3C 2N6
Canada |
| 2024-03-21 |
insert address Unit 204 & 205, Bldg. 4
Dubai, UAE |
| 2024-03-21 |
insert address Unit No. 1B, 5th floor, Sahar Road
Mumbai, Maharasthra India |
| 2024-03-21 |
insert address World Trade Tower, C-1, Noida Rd, Sector 16 1402
Unit 14-02
Noida, India 201301 |
| 2024-03-21 |
insert email au..@wiley.com |
| 2024-03-21 |
insert email au..@wiley.com |
| 2024-03-21 |
insert email au..@wiley.com |
| 2024-03-21 |
insert email cs..@wiley.com |
| 2024-03-21 |
insert email cu..@wiley.com |
| 2024-03-21 |
insert email ja..@wiley.com |
| 2024-03-21 |
insert person Andrew Weber |
| 2024-03-21 |
insert person Matthew Kissner |
| 2024-03-21 |
insert phone 0800 803 416 |
| 2024-03-21 |
insert phone 1800 671 291 |
| 2024-03-21 |
insert phone 44.1243.843291 |
| 2024-03-21 |
update person_description Christina Van Tassell CF => Christina Van Tassell CF |
| 2024-03-21 |
update person_description Jay Flynn => Jay Flynn |
| 2024-03-21 |
update person_description Josh Jarrett => Josh Jarrett |
| 2024-03-21 |
update person_title Aref Matin: Executive Vice President and Chief Technology Officer of Wiley => null |
| 2024-03-21 |
update person_title Jay Flynn: Executive Vice President and General Manager, Research => null |
| 2024-03-21 |
update person_title Todd Zipper: Executive Vice President & General Manager, Talent => null |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-09-04 |
delete phone +1-833-719-2300 |
| 2023-09-04 |
insert phone +1-877-762-2974 |
| 2023-09-04 |
insert terms_pages_linkeddomain commission.europa.eu |
| 2023-08-02 |
delete general_emails in..@wiley.ru |
| 2023-08-02 |
delete about_pages_linkeddomain advancementcourses.com |
| 2023-08-02 |
delete about_pages_linkeddomain compoundsearch.com |
| 2023-08-02 |
delete contact_pages_linkeddomain advancementcourses.com |
| 2023-08-02 |
delete contact_pages_linkeddomain compoundsearch.com |
| 2023-08-02 |
delete email in..@wiley.ru |
| 2023-08-02 |
delete index_pages_linkeddomain advancementcourses.com |
| 2023-08-02 |
delete index_pages_linkeddomain efficientlearning.com |
| 2023-08-02 |
delete management_pages_linkeddomain advancementcourses.com |
| 2023-08-02 |
delete phone +7 831.428.4848 |
| 2023-08-02 |
delete phone +7.498.719.0917 |
| 2023-08-02 |
delete product_pages_linkeddomain advancementcourses.com |
| 2023-08-02 |
delete product_pages_linkeddomain efficientlearning.com |
| 2023-08-02 |
delete service_pages_linkeddomain compoundsearch.com |
| 2023-08-02 |
delete solution_pages_linkeddomain compoundsearch.com |
| 2023-08-02 |
delete terms_pages_linkeddomain advancementcourses.com |
| 2023-08-02 |
insert about_pages_linkeddomain instagram.com |
| 2023-08-02 |
update website_status FlippedRobots => OK |
| 2023-07-16 |
update website_status OK => FlippedRobots |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-20 |
update statutory_documents SECRETARY APPOINTED LAURYN CHRISTINE COYLE-PARSONS |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MCPHEE |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN NOEL WARDLEWORTH |
| 2022-03-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARIDI |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR URSULA D'ARCY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KRITZMACHER |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 1 => 4 |
| 2020-04-09 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 30/04/2020 |
| 2020-04-07 |
delete address ONE GLOUCESTER PLACE BRIGHTON EAST SUSSEX BN1 4AA |
| 2020-04-07 |
insert address THE ATRIUM SOUTHERN GATE CHICHESTER ENGLAND PO19 8SQ |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
ONE GLOUCESTER PLACE
BRIGHTON
EAST SUSSEX
BN1 4AA |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED JOHN KRITZMACHER |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MS ROSAMUND CLAIRE JOHNSON |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED URSULA D'ARCY |
| 2020-03-19 |
update statutory_documents SECRETARY APPOINTED CAROLINE MCPHEE |
| 2020-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA D'ARCY / 02/03/2020 |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MEADOWS |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN JONES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BEDSER |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 1 => 2 |
| 2020-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-18 |
update statutory_documents CESSATION OF DANIEL ERIC MEADOWS AS A PSC |
| 2020-02-18 |
update statutory_documents CESSATION OF GLENN JOHN JONES AS A PSC |
| 2020-02-18 |
update statutory_documents CESSATION OF MARK WILLIAM BEDSER AS A PSC |
| 2020-02-18 |
update statutory_documents ADOPT ARTICLES 08/08/2017 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-18 |
update statutory_documents CESSATION OF THOMAS EDWARD RICCA-MCCARTHY AS A PSC |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RICCA-MCCARTHY |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDWARD RICCA-MCCARTHY |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADGEX HOLDINGS LIMITED |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ERIC MEADOWS / 17/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN JOHN JONES / 17/05/2017 |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEDSER / 17/05/2017 |
| 2016-12-20 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-06-08 |
update num_mort_outstanding 2 => 1 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-11 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-03-11 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2016-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC MEADOWS / 15/08/2013 |
| 2016-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN JONES / 15/03/2014 |
| 2016-02-12 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-02-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2015-01-07 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents ADOPT ARTICLES 03/12/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD RICCA-MCCARTHY |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-02-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2014-01-23 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-12-07 |
delete address SUITE 1 CLARENCE HOUSE 30-31 NORTH STREET BRIGHTON EAST SUSSEX BN1 1EB |
| 2013-12-07 |
insert address ONE GLOUCESTER PLACE BRIGHTON EAST SUSSEX BN1 4AA |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
SUITE 1 CLARENCE HOUSE
30-31 NORTH STREET
BRIGHTON
EAST SUSSEX
BN1 1EB |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
delete sic_code 58290 - Other software publishing |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-25 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-19 |
update statutory_documents ADOPT ARTICLES 30/05/2013 |
| 2013-06-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-02-01 |
update statutory_documents 14/11/12 FULL LIST |
| 2013-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BEDSER / 05/05/2010 |
| 2012-10-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-02-13 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ADOPT ARTICLES 15/09/2011 |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CONROY |
| 2011-07-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENN JONES |
| 2011-01-07 |
update statutory_documents 14/11/10 NO CHANGES |
| 2010-02-12 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 2008-11-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-24 |
update statutory_documents DIRS AUTH TO GRANT EMPL 02/07/07 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-11 |
update statutory_documents ADOPT EMIS 06/12/05 |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
21-22 OLD STEINE
BRIGHTON
EAST SUSSEX BN1 1EL |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 |
| 2001-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 24/11/00 |
| 2001-05-21 |
update statutory_documents £ NC 1000/5000
24/11/00 |
| 2001-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/01 FROM:
48 LORNA ROAD
HOVE
EAST SUSSEX BN3 3EN |
| 2000-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |