Date | Description |
2024-03-15 |
delete otherexecutives Hannah Paul |
2024-03-15 |
delete otherexecutives Katie Wilson |
2024-03-15 |
delete otherexecutives Susie Briant |
2024-03-15 |
insert chiefcommercialofficer Jonathan Bird |
2024-03-15 |
insert finance_emails ac..@houston.co.uk |
2024-03-15 |
insert otherexecutives Ben Robinson |
2024-03-15 |
insert otherexecutives Hannah England |
2024-03-15 |
insert otherexecutives Susie Hobbs |
2024-03-15 |
insert personal_emails ab..@houston.co.uk |
2024-03-15 |
insert personal_emails ha..@houston.co.uk |
2024-03-15 |
insert personal_emails im..@houston.co.uk |
2024-03-15 |
insert personal_emails je..@houston.co.uk |
2024-03-15 |
insert personal_emails le..@branscombegroup.com |
2024-03-15 |
insert personal_emails sa..@houston.co.uk |
2024-03-15 |
insert personal_emails sh..@houston.co.uk |
2024-03-15 |
insert personal_emails su..@houston.co.uk |
2024-03-15 |
insert publicrelations_emails me..@houston.co.uk |
2024-03-15 |
delete address Surrey Research Park, Guildford, GU2 7YD |
2024-03-15 |
delete client Liebherr |
2024-03-15 |
delete contact_pages_linkeddomain goo.gl |
2024-03-15 |
delete contact_pages_linkeddomain google.com |
2024-03-15 |
delete person Agata Sztuczynska |
2024-03-15 |
delete person Bijan Shahrezaey |
2024-03-15 |
delete person Diana Janigova |
2024-03-15 |
delete person Fabienne Humphreys |
2024-03-15 |
delete person Georgia Oliver |
2024-03-15 |
delete person Katie Wilson |
2024-03-15 |
delete person Sam Harris |
2024-03-15 |
delete person Susie Briant |
2024-03-15 |
insert address Social account link
Social account link
Social account link
London
The Leather Market, London SE1 3ER |
2024-03-15 |
insert contact_pages_linkeddomain instagram.com |
2024-03-15 |
insert contact_pages_linkeddomain shorturl.at |
2024-03-15 |
insert contact_pages_linkeddomain sixtwo.agency |
2024-03-15 |
insert email ab..@houston.co.uk |
2024-03-15 |
insert email ac..@houston.co.uk |
2024-03-15 |
insert email cc..@houston.co.uk |
2024-03-15 |
insert email di..@houston.co.uk |
2024-03-15 |
insert email ha..@houston.co.uk |
2024-03-15 |
insert email hb..@houston.co.uk |
2024-03-15 |
insert email he..@houston.co.uk |
2024-03-15 |
insert email im..@houston.co.uk |
2024-03-15 |
insert email im..@houston.co.uk |
2024-03-15 |
insert email jb..@houston.co.uk |
2024-03-15 |
insert email je..@houston.co.uk |
2024-03-15 |
insert email jp..@houston.co.uk |
2024-03-15 |
insert email lc..@houston.co.uk |
2024-03-15 |
insert email le..@branscombegroup.com |
2024-03-15 |
insert email me..@houston.co.uk |
2024-03-15 |
insert email mp..@houston.co.uk |
2024-03-15 |
insert email ne..@houston.co.uk |
2024-03-15 |
insert email sa..@houston.co.uk |
2024-03-15 |
insert email sh..@houston.co.uk |
2024-03-15 |
insert email su..@houston.co.uk |
2024-03-15 |
insert email sy..@houston.co.uk |
2024-03-15 |
insert email tc..@houston.co.uk |
2024-03-15 |
insert index_pages_linkeddomain instagram.com |
2024-03-15 |
insert index_pages_linkeddomain sixtwo.agency |
2024-03-15 |
insert management_pages_linkeddomain instagram.com |
2024-03-15 |
insert management_pages_linkeddomain sixtwo.agency |
2024-03-15 |
insert person Aastha Doshi |
2024-03-15 |
insert person Cecily Cohen |
2024-03-15 |
insert person Hannah Bradley |
2024-03-15 |
insert person Hannah England |
2024-03-15 |
insert person Isabel Mogridge |
2024-03-15 |
insert person James Price |
2024-03-15 |
insert person Mackenzie Parry-Bull |
2024-03-15 |
insert person Samantha Harris |
2024-03-15 |
insert person Susie Hobbs |
2024-03-15 |
insert person Trisha Cusack |
2024-03-15 |
insert phone +44 (0)7436 245568 |
2024-03-15 |
insert phone +44 (0)7918 447777 |
2024-03-15 |
update person_description Abbie Lewi => Abbie Lewi |
2024-03-15 |
update person_description Alexander Clelland => Alexander Clelland |
2024-03-15 |
update person_description Ben Robinson => Ben Robinson |
2024-03-15 |
update person_description Callum McGill => Callum McGill |
2024-03-15 |
update person_description Carolina Skinner => Carolina Skinner |
2024-03-15 |
update person_description Cath McDermott => Cath McDermott |
2024-03-15 |
update person_description George Eldridge => George Eldridge |
2024-03-15 |
update person_description Hannah Paul => Hannah Paul |
2024-03-15 |
update person_description Imogen Mitchell => Imogen Mitchell |
2024-03-15 |
update person_description India Spencer => India Spencer |
2024-03-15 |
update person_description Jessica Lovell => Jessica Lovell |
2024-03-15 |
update person_description Jonathan Bird => Jonathan Bird |
2024-03-15 |
update person_description Kate Hoare => Kate Hoare |
2024-03-15 |
update person_description Kay Larsen => Kay Larsen |
2024-03-15 |
update person_description Kelsey Traynor => Kelsey Traynor |
2024-03-15 |
update person_description Krista Lord => Krista Lord |
2024-03-15 |
update person_description Lenka Drablow => Lenka Drablow |
2024-03-15 |
update person_description Luke Chalker => Luke Chalker |
2024-03-15 |
update person_description Mika Bishop => Mika Bishop |
2024-03-15 |
update person_description Nick Jackman => Nick Jackman |
2024-03-15 |
update person_description Pauline Gillan => Pauline Gillan |
2024-03-15 |
update person_description Polly Clarke => Polly Clarke |
2024-03-15 |
update person_description Rebecca Perkins => Rebecca Perkins |
2024-03-15 |
update person_description Shannon Fiddis => Shannon Fiddis |
2024-03-15 |
update person_description Susanna Guri => Susanna Guri |
2024-03-15 |
update person_description Sydney Davidson => Sydney Davidson |
2024-03-15 |
update person_title Ben Robinson: Senior Account Manager => Account Director |
2024-03-15 |
update person_title Callum McGill: Junior Account Executive => Account Executive |
2024-03-15 |
update person_title George Eldridge: Account Executive => Senior Account Executive |
2024-03-15 |
update person_title Hannah Paul: Director in the Consumer Team; Director => Director of Consumer |
2024-03-15 |
update person_title India Spencer: Senior Account Executive => Account Manager |
2024-03-15 |
update person_title Jonathan Bird: Director of Business Development; Director of Business Development and Marketing => Member of the Board; Chief Commercial Officer |
2024-03-15 |
update person_title Krista Lord: Senior Account Executive => Account Manager |
2024-03-15 |
update person_title Luke Chalker: Digital Account Executive => Digital Account Manager |
2024-03-15 |
update person_title Shannon Fiddis: Junior Account Executive => Account Executive |
2024-03-15 |
update person_title Susanna Guri: Digital Account Manager => Senior Digital Account Manager |
2024-03-15 |
update person_title Sydney Davidson: Account Manager for the Consumer Side; Account Manager => Senior Account Manager |
2023-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID BIRD |
2023-09-25 |
delete person Surina Martin |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-07-20 |
delete person Carolyn Long |
2023-07-20 |
delete person Michaela Madgwick |
2023-07-20 |
delete person Paola Tonsi |
2023-07-20 |
delete person Rhian Starling |
2023-07-20 |
insert client Gusbourne |
2023-06-07 |
update num_mort_outstanding 1 => 0 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061958800001 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRANSCOMBE GROUP LIMITED / 09/11/2018 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
2023-03-04 |
delete personal_emails jo..@houston.com |
2023-03-04 |
delete email jo..@houston.com |
2023-03-04 |
delete person Amalie Rumens |
2023-03-04 |
insert email jb..@houston.com |
2023-03-04 |
insert person Luke Chalker |
2023-02-01 |
insert otherexecutives Nick Jackman |
2023-02-01 |
delete person Vincent Gil |
2023-02-01 |
update person_title Amalie Rumens: Digital Account Executive => Digital Senior Account Executive |
2023-02-01 |
update person_title Ben Robinson: Account Manager => Senior Account Manager |
2023-02-01 |
update person_title Bijan Shahrezaey: Digital Account Manager; Digital Marketing Specialist => Digital Marketing Specialist; Digital Senior Account Manager |
2023-02-01 |
update person_title George Eldridge: Junior Account Executive => Account Executive |
2023-02-01 |
update person_title Imogen Mitchell: Account Executive => Senior Account Executive |
2023-02-01 |
update person_title India Spencer: Account Executive => Senior Account Executive |
2023-02-01 |
update person_title Krista Lord: Junior Account Executive => Senior Account Executive |
2023-02-01 |
update person_title Michaela Madgwick: Senior Account Executive => Account Manager |
2023-02-01 |
update person_title Nick Jackman: Account Manager => Account Director |
2023-02-01 |
update person_title Paola Tonsi: Junior Account Manager => Account Manager |
2023-02-01 |
update person_title Polly Clarke: Account Director => Senior Account Director |
2023-02-01 |
update person_title Susanna Guri: Digital Senior Account Executive => Digital Account Manager |
2022-12-31 |
delete person Cheryl Archer |
2022-12-31 |
delete person Evie Rumens |
2022-12-31 |
delete person Manisha Goomany |
2022-12-31 |
delete person Megan Morley |
2022-12-31 |
delete person Olly Davies |
2022-11-28 |
insert otherexecutives Kelsey Traynor |
2022-11-28 |
delete client Bonhill |
2022-11-28 |
delete person Kate Duxbury-Williams |
2022-11-28 |
insert person Callum McGill |
2022-11-28 |
insert person Diana Janigova |
2022-11-28 |
insert person Kelsey Traynor |
2022-11-28 |
insert person Shannon Fiddis |
2022-11-28 |
insert person Surina Martin |
2022-11-28 |
insert person Vincent Gil |
2022-10-28 |
delete otherexecutives Joe Burgess |
2022-10-28 |
delete person Jessica Melling |
2022-10-28 |
delete person Joe Burgess |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-26 |
delete otherexecutives Laura Stewart |
2022-09-26 |
delete person Alice Kain |
2022-09-26 |
delete person Laura Stewart |
2022-09-26 |
delete person Samuel Coop |
2022-09-26 |
insert client Protex AI |
2022-09-26 |
update person_title Jessica Melling: Digital Junior Account Manager => Digital Account Manager |
2022-09-26 |
update person_title Mika Bishop: Associate Director => Director |
2022-07-24 |
delete person Fiona Call |
2022-07-24 |
delete person Rhys Marks |
2022-06-23 |
insert client Liebherr |
2022-04-21 |
insert general_emails he..@houston.co.uk |
2022-04-21 |
insert otherexecutives Abbie Lewi |
2022-04-21 |
insert otherexecutives Alexander Clelland |
2022-04-21 |
insert otherexecutives Hannah Paul |
2022-04-21 |
insert otherexecutives Jessica Lovell |
2022-04-21 |
insert otherexecutives Kay Larsen |
2022-04-21 |
delete person Olly Davis |
2022-04-21 |
insert email he..@houston.co.uk |
2022-04-21 |
insert person Agata Sztuczynska |
2022-04-21 |
insert person Olly Davies |
2022-04-21 |
update person_description Fabienne Humphreys => Fabienne Humphreys |
2022-04-21 |
update person_description Jessica Lovell => Jessica Lovell |
2022-04-21 |
update person_title Abbie Lewi: Director in Senior Management Team => Director |
2022-04-21 |
update person_title Alexander Clelland: Director in Senior Management Team => Director |
2022-04-21 |
update person_title Carolyn Long: Director of HR & Operations in Senior Management Team => Director of HR & Operations |
2022-04-21 |
update person_title Cath McDermott: Director of Digital in Senior Management Team => Director of Digital |
2022-04-21 |
update person_title Fabienne Humphreys: Head of Learning & Development and Recruitment in Senior Management Team => Head of Learning & Development and Recruitment; Training Specialist |
2022-04-21 |
update person_title Fiona Call: Acount Manager => Media Relations Specialist; Account Manager |
2022-04-21 |
update person_title Hannah Paul: Director in Senior Management Team; Director in the Consumer Team => Director in the Consumer Team; Director |
2022-04-21 |
update person_title Jessica Lovell: Director in Senior Management Team => Director |
2022-04-21 |
update person_title Jonathan Bird: Director of Business Development and Marketing in Senior Management Team; Director of Business Development => Director of Business Development; Director of Business Development and Marketing |
2022-04-21 |
update person_title Kate Duxbury-Williams: Director of Web in Senior Management Team => Director of Web |
2022-04-21 |
update person_title Kay Larsen: Director in Senior Management Team => Director |
2022-04-21 |
update person_title Pauline Gillan: Director of Industrials in Senior Management Team => Director of Industrials |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE KAIN |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS LENKA DRABLOW |
2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLELLAND |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE HOWORTH |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THUNDERBIRD GROUP LIMITED / 24/04/2020 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH THOMPSON |
2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
2019-03-07 |
update account_ref_day 30 => 31 |
2019-03-07 |
update account_ref_month 4 => 12 |
2019-03-07 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
2019-02-15 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THUNDERBIRD GROUP LIMITED |
2019-02-07 |
update num_mort_charges 0 => 1 |
2019-02-07 |
update num_mort_outstanding 0 => 1 |
2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061958800001 |
2018-12-07 |
delete address 71 SEYMOUR ROAD ST. ALBANS HERTFORDSHIRE AL3 5HN |
2018-12-07 |
insert address 24 BELL LANE BLACKWATER CAMBERLEY ENGLAND GU17 0NW |
2018-12-07 |
insert company_previous_name TWELVE THIRTY EIGHT LIMITED |
2018-12-07 |
update name TWELVE THIRTY EIGHT LIMITED => HOUSTON PUBLIC RELATIONS LIMITED |
2018-12-07 |
update registered_address |
2018-11-23 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN CLELLAND |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE LOUISE HOWORTH |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MS ALICE MONTAGUE KAIN |
2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE KILLICK HOARE |
2018-11-13 |
update statutory_documents CESSATION OF HAMISH MICHAEL JONATHAN THOMPSON AS A PSC |
2018-11-13 |
update statutory_documents CESSATION OF PENELOPE MARGARET OVERTON AS A PSC |
2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE OVERTON |
2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE OVERTON |
2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
71 SEYMOUR ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 5HN |
2018-11-12 |
update statutory_documents COMPANY NAME CHANGED TWELVE THIRTY EIGHT LIMITED
CERTIFICATE ISSUED ON 12/11/18 |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-25 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-21 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MICHAEL JONATHAN THOMPSON / 18/07/2017 |
2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAMISH MICHAEL JONATHAN THOMPSON / 18/07/2017 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
2016-05-14 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-07 |
update statutory_documents 02/04/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
2015-05-08 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-08 |
update statutory_documents 02/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-08 |
update statutory_documents 02/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-04 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-04-05 |
update statutory_documents 02/04/13 FULL LIST |
2012-08-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 02/04/12 FULL LIST |
2011-08-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 02/04/11 FULL LIST |
2010-08-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-04-19 |
update statutory_documents 02/04/10 FULL LIST |
2009-06-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
2008-06-24 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-09 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
2007-04-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |