| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033153710001 |
| 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 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD PLANT |
| 2023-01-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 033153710001 |
| 2022-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDREW CROWE |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN HELEN CROWE |
| 2022-08-17 |
insert otherexecutives Tarryn Leeferink |
| 2022-08-17 |
delete person Julia Rondinone |
| 2022-08-17 |
insert person Ahmed Tejan-Jalloh |
| 2022-08-17 |
insert person Andela Andric |
| 2022-08-17 |
insert person Debbie Kyrkili |
| 2022-08-17 |
insert person Macourley James |
| 2022-08-17 |
insert person Matt Nazemi |
| 2022-08-17 |
insert person Oliver Tokely |
| 2022-08-17 |
insert person Robin Spencer |
| 2022-08-17 |
insert person Ryan Croall |
| 2022-08-17 |
insert person Sarah Dabouni |
| 2022-08-17 |
insert person Taraneh Joorabchian |
| 2022-08-17 |
insert person Tarryn Leeferink |
| 2022-08-17 |
insert person Tim Sanderson |
| 2022-08-17 |
insert person Tousif Islam |
| 2022-08-17 |
update person_title Daniel Kealty: Architect => Associate |
| 2022-08-17 |
update person_title Ross Erwin: Director => Director; Director / Planning |
| 2022-07-10 |
delete person Giuseppe Brancaccio |
| 2022-07-10 |
delete person Robin Haw |
| 2022-07-10 |
delete person Tom Deathridge |
| 2022-07-10 |
insert person Anaida Luis |
| 2022-07-10 |
insert person Ashley Markall |
| 2022-07-10 |
insert person Daniel Duca |
| 2022-07-10 |
insert person Daniel Williams |
| 2022-07-10 |
insert person Freedah Rehan |
| 2022-07-10 |
insert person Indraj Bhachu |
| 2022-07-10 |
insert person Julia Rondinone |
| 2022-07-10 |
insert person Sam Westbrook |
| 2022-07-10 |
update person_title Anila Safeer: Architectural Assistant => Architect |
| 2022-07-10 |
update person_title Paul Thrussell: Director => Director; Director / Events |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON |
| 2022-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER MICHAEL JOHN |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR DEREK HUGH REID |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NORMAN |
| 2022-05-05 |
delete otherexecutives Mike Teague |
| 2022-05-05 |
insert otherexecutives Julie Smyth |
| 2022-05-05 |
delete person Adrian Kacz |
| 2022-05-05 |
delete person David Hardcastle |
| 2022-05-05 |
delete person James Roberts |
| 2022-05-05 |
delete person Joanna Siecla |
| 2022-05-05 |
delete person Lizie Baker |
| 2022-05-05 |
delete person Martin Degnen |
| 2022-05-05 |
delete person Mike Teague |
| 2022-05-05 |
delete person Neil Lewis |
| 2022-05-05 |
delete person Timothy Slater |
| 2022-05-05 |
delete person Vitalijus Duk |
| 2022-05-05 |
insert person Abdul-ilah Nour Hanga |
| 2022-05-05 |
insert person David Ng |
| 2022-05-05 |
insert person Josh Fenwick-Catt |
| 2022-05-05 |
insert person Neil Carter |
| 2022-05-05 |
insert person Sara Uruchurtu |
| 2022-05-05 |
insert person Tom Higginson |
| 2022-05-05 |
insert person Vikesh Nakeshree |
| 2022-05-05 |
update person_title Derek Reid: Director / Events; Director => Director |
| 2022-05-05 |
update person_title Ellen Lickman: Marketing Executive; Marketing Executive / Charity => Marketing Executive |
| 2022-05-05 |
update person_title Julie Smyth: Associate => Associate Director |
| 2022-05-05 |
update person_title Tony Mead: Director / Planning; Director => Director |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALTERS |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-16 |
insert cfo Ben Round |
| 2022-02-16 |
insert cio Jonathan Carthy |
| 2022-02-16 |
insert otherexecutives Alistair Milne |
| 2022-02-16 |
insert otherexecutives Andrew Brown |
| 2022-02-16 |
insert otherexecutives Carl Russell |
| 2022-02-16 |
insert otherexecutives Charles Bell |
| 2022-02-16 |
insert otherexecutives Chris Cheal |
| 2022-02-16 |
insert otherexecutives Chris McCurtin |
| 2022-02-16 |
insert otherexecutives Dan Chadwick |
| 2022-02-16 |
insert otherexecutives Daniel Crann |
| 2022-02-16 |
insert otherexecutives Derek Reid |
| 2022-02-16 |
insert otherexecutives Doug Brown |
| 2022-02-16 |
insert otherexecutives Ed Baverstock |
| 2022-02-16 |
insert otherexecutives Ed Simpson |
| 2022-02-16 |
insert otherexecutives Edward Norman |
| 2022-02-16 |
insert otherexecutives Ian Page |
| 2022-02-16 |
insert otherexecutives Ian Wilson |
| 2022-02-16 |
insert otherexecutives Jaime Livingston |
| 2022-02-16 |
insert otherexecutives Jake Alexander |
| 2022-02-16 |
insert otherexecutives James Dallow |
| 2022-02-16 |
insert otherexecutives Jim Hart |
| 2022-02-16 |
insert otherexecutives John Medley |
| 2022-02-16 |
insert otherexecutives John O'Brien |
| 2022-02-16 |
insert otherexecutives Karen Crowe |
| 2022-02-16 |
insert otherexecutives Kim Ebling |
| 2022-02-16 |
insert otherexecutives Laura Ruxton |
| 2022-02-16 |
insert otherexecutives Lee Mansfield |
| 2022-02-16 |
insert otherexecutives Lucy Lester |
| 2022-02-16 |
insert otherexecutives Michael Lampard |
| 2022-02-16 |
insert otherexecutives Mike Teague |
| 2022-02-16 |
insert otherexecutives Mike Turner |
| 2022-02-16 |
insert otherexecutives Mike Whitaker |
| 2022-02-16 |
insert otherexecutives Nick Baker |
| 2022-02-16 |
insert otherexecutives Paul Hughes |
| 2022-02-16 |
insert otherexecutives Paul Thrussell |
| 2022-02-16 |
insert otherexecutives Paul Turner |
| 2022-02-16 |
insert otherexecutives Rav Kumar |
| 2022-02-16 |
insert otherexecutives Rebecca Bassan-Jheeta |
| 2022-02-16 |
insert otherexecutives Richard Hill |
| 2022-02-16 |
insert otherexecutives Richard Wagenhauser |
| 2022-02-16 |
insert otherexecutives Rob Langley |
| 2022-02-16 |
insert otherexecutives Ross Erwin |
| 2022-02-16 |
insert otherexecutives Russ Geary |
| 2022-02-16 |
insert otherexecutives Simon Crowe |
| 2022-02-16 |
insert otherexecutives Simon Jones |
| 2022-02-16 |
insert otherexecutives Spencer John |
| 2022-02-16 |
insert otherexecutives Steve West |
| 2022-02-16 |
insert otherexecutives Steven Frith |
| 2022-02-16 |
insert otherexecutives Tom Harrison |
| 2022-02-16 |
insert otherexecutives Tony Mead |
| 2022-02-16 |
insert otherexecutives Warren Cullen |
| 2022-02-16 |
delete index_pages_linkeddomain t.co |
| 2022-02-16 |
delete terms_pages_linkeddomain wikipedia.org |
| 2022-02-16 |
insert address 54 The Broadway
London, UK |
| 2022-02-16 |
insert email sr..@cw-architects.co.uk |
| 2022-02-16 |
insert index_pages_linkeddomain strategiq.co |
| 2022-02-16 |
insert person Aaron Gill |
| 2022-02-16 |
insert person Adrian Kacz |
| 2022-02-16 |
insert person Agata Sarnowska-Gniady |
| 2022-02-16 |
insert person Alan Harper |
| 2022-02-16 |
insert person Alan Ramsay |
| 2022-02-16 |
insert person Alex Ruskin |
| 2022-02-16 |
insert person Alex Sonechkina |
| 2022-02-16 |
insert person Alexandru Cotofan |
| 2022-02-16 |
insert person Alfie Bailey |
| 2022-02-16 |
insert person Alistair Milne |
| 2022-02-16 |
insert person Amrita Khuttan |
| 2022-02-16 |
insert person Andrew Brown |
| 2022-02-16 |
insert person Anila Safeer |
| 2022-02-16 |
insert person Arianna Svizzeretto |
| 2022-02-16 |
insert person Ben Hall |
| 2022-02-16 |
insert person Ben Harmer |
| 2022-02-16 |
insert person Ben Round |
| 2022-02-16 |
insert person Brett Everett-Adams |
| 2022-02-16 |
insert person Callum Dennis |
| 2022-02-16 |
insert person Callum McChesney |
| 2022-02-16 |
insert person Cameron Norgrove |
| 2022-02-16 |
insert person Carl Russell |
| 2022-02-16 |
insert person Charles Bell |
| 2022-02-16 |
insert person Chelsey Longson |
| 2022-02-16 |
insert person Chris Cheal |
| 2022-02-16 |
insert person Chris Donaghy |
| 2022-02-16 |
insert person Chris Hopkins |
| 2022-02-16 |
insert person Chris McCurtin |
| 2022-02-16 |
insert person Chris Tweed |
| 2022-02-16 |
insert person Christina Jerlehag |
| 2022-02-16 |
insert person Dan Calverley |
| 2022-02-16 |
insert person Dan Chadwick |
| 2022-02-16 |
insert person Dan Copley |
| 2022-02-16 |
insert person Daniel Crann |
| 2022-02-16 |
insert person Daniel Kealty |
| 2022-02-16 |
insert person David Hardcastle |
| 2022-02-16 |
insert person David Singh |
| 2022-02-16 |
insert person David Watts |
| 2022-02-16 |
insert person Derek Reid |
| 2022-02-16 |
insert person Doug Brown |
| 2022-02-16 |
insert person Ed Baverstock |
| 2022-02-16 |
insert person Ed Simpson |
| 2022-02-16 |
insert person Edward Norman |
| 2022-02-16 |
insert person Ellen Lickman |
| 2022-02-16 |
insert person Emilianna Mormile |
| 2022-02-16 |
insert person Emma Amos |
| 2022-02-16 |
insert person Erica Helmetag |
| 2022-02-16 |
insert person Frankie Geyerhosz |
| 2022-02-16 |
insert person Gary Suffield |
| 2022-02-16 |
insert person Giuseppe Brancaccio |
| 2022-02-16 |
insert person Ian Humphries |
| 2022-02-16 |
insert person Ian Page |
| 2022-02-16 |
insert person Ian Salter |
| 2022-02-16 |
insert person Ian Wilson |
| 2022-02-16 |
insert person Irina Sharp |
| 2022-02-16 |
insert person Jaime Livingston |
| 2022-02-16 |
insert person Jake Alexander |
| 2022-02-16 |
insert person James Dallow |
| 2022-02-16 |
insert person James Edwards |
| 2022-02-16 |
insert person James Lancaster |
| 2022-02-16 |
insert person James Lindop |
| 2022-02-16 |
insert person James Roberts |
| 2022-02-16 |
insert person James Smith |
| 2022-02-16 |
insert person Jason Forrester |
| 2022-02-16 |
insert person Jason Steeples |
| 2022-02-16 |
insert person Jenna Horsfall |
| 2022-02-16 |
insert person Jessica Wormald |
| 2022-02-16 |
insert person Jim Hart |
| 2022-02-16 |
insert person Joanna Siecla |
| 2022-02-16 |
insert person Joe Sudlow |
| 2022-02-16 |
insert person John Medley |
| 2022-02-16 |
insert person John O'Brien |
| 2022-02-16 |
insert person John Ridler |
| 2022-02-16 |
insert person Jonathan Carthy |
| 2022-02-16 |
insert person Jonny Martin |
| 2022-02-16 |
insert person Jose Tweedie |
| 2022-02-16 |
insert person Joseph Bateman |
| 2022-02-16 |
insert person Joshua Fletcher |
| 2022-02-16 |
insert person Julie Smyth |
| 2022-02-16 |
insert person Karen Crowe |
| 2022-02-16 |
insert person Kavita Dhande |
| 2022-02-16 |
insert person Kim Ebling |
| 2022-02-16 |
insert person Laura Ruxton |
| 2022-02-16 |
insert person Lee Mansfield |
| 2022-02-16 |
insert person Lee O'Donoghue |
| 2022-02-16 |
insert person Liam Graham |
| 2022-02-16 |
insert person Liam Needham |
| 2022-02-16 |
insert person Liam Popplewell |
| 2022-02-16 |
insert person Liz Burns |
| 2022-02-16 |
insert person Lizie Baker |
| 2022-02-16 |
insert person Lois Ford |
| 2022-02-16 |
insert person Lois Walker |
| 2022-02-16 |
insert person Lorna Clements |
| 2022-02-16 |
insert person Lucy Lester |
| 2022-02-16 |
insert person Lucy Mace |
| 2022-02-16 |
insert person Lynn Fletcher |
| 2022-02-16 |
insert person Magdalena Wanowicz |
| 2022-02-16 |
insert person Mark Tolley |
| 2022-02-16 |
insert person Marta Kleniewska |
| 2022-02-16 |
insert person Martin Degnen |
| 2022-02-16 |
insert person Matthew Usher |
| 2022-02-16 |
insert person Matthew Wilson |
| 2022-02-16 |
insert person Megan Jones |
| 2022-02-16 |
insert person Michael Lampard |
| 2022-02-16 |
insert person Mike Teague |
| 2022-02-16 |
insert person Mike Turner |
| 2022-02-16 |
insert person Mike Whitaker |
| 2022-02-16 |
insert person Nathan Ind |
| 2022-02-16 |
insert person Neil Biddle |
| 2022-02-16 |
insert person Neil Lewis |
| 2022-02-16 |
insert person Nick Baker |
| 2022-02-16 |
insert person Orestis Gkouvas |
| 2022-02-16 |
insert person Paul Atkinson |
| 2022-02-16 |
insert person Paul Hughes |
| 2022-02-16 |
insert person Paul Thrussell |
| 2022-02-16 |
insert person Paul Turner |
| 2022-02-16 |
insert person Phil Daniels |
| 2022-02-16 |
insert person Philip Pell |
| 2022-02-16 |
insert person Philip Ribbons |
| 2022-02-16 |
insert person Phillida Turrell |
| 2022-02-16 |
insert person Qasim Hussain |
| 2022-02-16 |
insert person Rachel Korbely |
| 2022-02-16 |
insert person Rav Kumar |
| 2022-02-16 |
insert person Ravina Sohal |
| 2022-02-16 |
insert person Rebecca Bassan-Jheeta |
| 2022-02-16 |
insert person Rebecca Godden |
| 2022-02-16 |
insert person Richard Bailey |
| 2022-02-16 |
insert person Richard Hill |
| 2022-02-16 |
insert person Richard Liddle |
| 2022-02-16 |
insert person Richard Rayner |
| 2022-02-16 |
insert person Richard Wagenhauser |
| 2022-02-16 |
insert person Rob Langley |
| 2022-02-16 |
insert person Robin Haw |
| 2022-02-16 |
insert person Ross Erwin |
| 2022-02-16 |
insert person Russ Geary |
| 2022-02-16 |
insert person Sara Hurley |
| 2022-02-16 |
insert person Sarah Breedon |
| 2022-02-16 |
insert person Shelly Cotton |
| 2022-02-16 |
insert person Simon Crowe |
| 2022-02-16 |
insert person Simon Jones |
| 2022-02-16 |
insert person Sophie Perks |
| 2022-02-16 |
insert person Spencer John |
| 2022-02-16 |
insert person Stavroula Antoniou |
| 2022-02-16 |
insert person Stephen Abbot |
| 2022-02-16 |
insert person Steve West |
| 2022-02-16 |
insert person Steven Frith |
| 2022-02-16 |
insert person Sue Jeffries |
| 2022-02-16 |
insert person Thomas Brown |
| 2022-02-16 |
insert person Timothy Slater |
| 2022-02-16 |
insert person Tom Deathridge |
| 2022-02-16 |
insert person Tom Harrison |
| 2022-02-16 |
insert person Tony Mead |
| 2022-02-16 |
insert person Veena Vear |
| 2022-02-16 |
insert person Vitalijus Duk |
| 2022-02-16 |
insert person Warren Cullen |
| 2022-02-16 |
insert registration_number 03315371 |
| 2022-02-16 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2022-02-16 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2022-02-16 |
insert terms_pages_linkeddomain apple.com |
| 2022-02-16 |
insert terms_pages_linkeddomain civicuk.com |
| 2022-02-16 |
insert terms_pages_linkeddomain hotjar.com |
| 2022-02-16 |
insert terms_pages_linkeddomain microsoft.com |
| 2022-02-16 |
insert terms_pages_linkeddomain mozilla.org |
| 2022-02-16 |
insert terms_pages_linkeddomain opera.com |
| 2022-02-16 |
insert terms_pages_linkeddomain securitymetrics.com |
| 2022-02-16 |
insert terms_pages_linkeddomain strategiq.co |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HART |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED STEVEN JOHN WEST |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BABAK SASAN |
| 2021-02-10 |
insert address Floor 20
Alpha Building
Suffolk Street Queensway
Birmingham
B1 1TT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
delete address 46 The Calls
Leeds
LS2 7EY |
| 2020-06-10 |
delete address Hagley Road
Stourbridge
West Midlands
DY8 1QH |
| 2020-06-10 |
delete phone 01384 909 850 |
| 2020-06-10 |
delete phone 07590 884 370 |
| 2020-06-10 |
insert address Alpha Building
Suffolk Street Queensway
Birmingham
B1 1TT |
| 2020-06-10 |
insert address Candle House
1 Wharf Approach
Leeds
LS1 4GH |
| 2020-06-10 |
insert phone 0113 213 5656 |
| 2020-06-10 |
insert phone 0121 737 8350 |
| 2020-04-07 |
insert company_previous_name CORSTORPHINE & WRIGHT LIMITED |
| 2020-04-07 |
update name CORSTORPHINE & WRIGHT LIMITED => CORSTORPHINE + WRIGHT LIMITED |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NIVEN BROWN |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW BAKER |
| 2020-03-12 |
update statutory_documents COMPANY NAME CHANGED CORSTORPHINE & WRIGHT LIMITED
CERTIFICATE ISSUED ON 12/03/20 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROUND |
| 2019-09-19 |
update website_status FlippedRobots => OK |
| 2019-09-19 |
delete address 65-66 Middle Abbey Street
Dublin
Dublin 1 |
| 2019-09-19 |
delete address Carliol Chambers
27 Carliol Square
Newcastle upon Tyne
NE1 6UQ |
| 2019-09-19 |
delete address Suite G3
Old Brewery Business Centre
75 Stour Street
Canterbury
Kent
CT1 2NR |
| 2019-09-19 |
delete phone 0191 230 6645 |
| 2019-09-19 |
insert address Canterbury Innovation Centre,
University Road,
Canterbury,
Kent
CT2 7FG |
| 2019-09-19 |
insert address No.1 Sarsfield Quay,
Dublin 7 |
| 2019-09-19 |
insert contact_pages_linkeddomain goo.gl |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER KUMAR / 22/07/2019 |
| 2019-07-22 |
update statutory_documents ADOPT ARTICLES 28/06/2019 |
| 2019-07-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-17 |
update statutory_documents ADOPT ARTICLES 28/06/2019 |
| 2019-07-16 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 788.12 |
| 2019-07-16 |
update statutory_documents SUB-DIVISION
28/06/19 |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THRUSSELL |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORSTORPHINE + WRIGHT HOLDINGS LIMITED |
| 2019-07-12 |
update statutory_documents CESSATION OF JEFFREY ROBIN DOWNES AS A PSC |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MEAD |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON STUART JONES |
| 2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033153710001 |
| 2019-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOSEPH MILNE |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR BABAK SASAN |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BELL |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES BAVERSTOCK |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES TURNER |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RAVINDER KUMAR |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ERWIN |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GILES CROSBY |
| 2019-05-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-05-22 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 780 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARNETT |
| 2019-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 27/02/19 |
| 2019-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2019 |
| 2019-03-26 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 990 |
| 2019-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-11-16 |
update website_status OK => FlippedRobots |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GODFREY MANSELL |
| 2017-06-07 |
delete company_previous_name CWKL (LONDON) LIMITED |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-09 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-12 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-04-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED PAUL HUGHES |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUGHES |
| 2015-03-05 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address BROOK HALL BROOK STREET WARWICK UNITED KINGDOM CV34 4BL |
| 2014-03-07 |
insert address BROOK HALL BROOK STREET WARWICK CV34 4BL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-24 |
update statutory_documents 22/01/14 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-02-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-05 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-02-01 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAMPARD / 22/01/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 22/01/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBIN DOWNES / 22/01/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY TURNER / 22/01/2012 |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BARNETT / 22/01/2012 |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 22/01/2012 |
| 2011-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
MORLEY HOUSE
26 HOLBORN VIADUCT
LONDON
EC1A 2AT |
| 2011-10-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEARD |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BASIL SAMILA |
| 2011-03-09 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 01/01/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN LAMPARD |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED PAUL HENRY TURNER |
| 2010-09-20 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-02-12 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BASIL SAMILA / 19/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROBIN DOWNES / 19/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 19/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEARD / 19/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BARNETT / 19/01/2010 |
| 2010-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GODFREY MANSELL / 19/01/2010 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GODFREY MANSELL |
| 2009-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GODFREY MANSELL |
| 2009-12-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-03-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-20 |
update statutory_documents £ NC 1000/1900
07/08/0 |
| 2007-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2007-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-07-03 |
update statutory_documents COMPANY NAME CHANGED
CWKL LIMITED
CERTIFICATE ISSUED ON 03/07/06 |
| 2006-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents RETURN MADE UP TO 22/01/04; NO CHANGE OF MEMBERS; AMEND |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
THE WELLS
7-15 ROSEBERY AVENUE
LONDON EC1R 4SP |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/00 |
| 2000-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 1997-05-27 |
update statutory_documents COMPANY NAME CHANGED
CWKL (LONDON) LIMITED
CERTIFICATE ISSUED ON 28/05/97 |
| 1997-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/97 FROM:
BROOK HALL
BROOK STREET
WARWICK
CV34 4BL |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97 FROM:
HIGHSTONE HOUSE 165 HIGH STREET
BARNET
HERTFORDSHIRE EN5 5SU |
| 1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |