ANTHEM MANAGEMENT LIMITED - History of Changes


DateDescription
2024-11-19 delete phone 01628 903 650
2024-10-18 insert service_pages_linkeddomain guidefiresafety.co.uk
2024-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY HARTLEY
2024-04-07 insert company_previous_name HAZELVINE LIMITED
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-04-07 update name HAZELVINE LIMITED => ANTHEM MANAGEMENT LIMITED
2024-02-01 update statutory_documents COMPANY NAME CHANGED HAZELVINE LIMITED CERTIFICATE ISSUED ON 01/02/24
2024-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2023-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-23 delete email ma..@hazelvine.com
2023-04-30 delete website_emails we..@qdime.co.uk
2023-04-30 delete about_pages_linkeddomain t.co
2023-04-30 delete career_pages_linkeddomain t.co
2023-04-30 delete contact_pages_linkeddomain t.co
2023-04-30 delete email we..@qdime.co.uk
2023-04-30 delete index_pages_linkeddomain t.co
2023-04-30 delete phone 01462 475 644
2023-04-30 delete service_pages_linkeddomain t.co
2023-04-30 delete terms_pages_linkeddomain t.co
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
2023-03-20 update statutory_documents DIRECTOR APPOINTED MS TRACEY ELIZABETH BRIDGET HARTLEY
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLYDE STUTTS
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNAND
2023-01-26 delete person Andrew Wylie
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-26 insert person Andrew Wylie
2022-09-28 update statutory_documents DIRECTOR APPOINTED MR PAUL MACAINSH
2022-08-21 delete person Mario Draghi
2022-07-22 insert person Mario Draghi
2022-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCREEN
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNAND
2022-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE DONALD STUTTS / 21/02/2022
2022-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHTS
2022-02-07 update num_mort_charges 6 => 8
2022-02-07 update num_mort_outstanding 0 => 2
2022-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020723790008
2022-01-18 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020723790007
2022-01-18 update statutory_documents ADOPT ARTICLES 07/01/2022
2022-01-12 update statutory_documents DIRECTOR APPOINTED MRS VICTORIA ELIZABETH QUINLAN
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES
2021-10-18 update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED
2021-10-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD LLOYD SCREEN
2021-10-13 update statutory_documents DIRECTOR APPOINTED MR CLYDE STUTTS
2021-10-13 update statutory_documents DIRECTOR APPOINTED MR PAUL WRIGHTS
2021-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONI COONEY
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-31 insert about_pages_linkeddomain t.co
2021-05-31 insert career_pages_linkeddomain t.co
2021-05-31 insert contact_pages_linkeddomain t.co
2021-05-31 insert index_pages_linkeddomain t.co
2021-05-31 insert service_pages_linkeddomain t.co
2021-05-31 insert terms_pages_linkeddomain t.co
2021-05-18 update statutory_documents SECOND FILING OF PSC02 FOR QDIME CORPORATE HOLDINGS LIMITED
2021-05-18 update statutory_documents SECOND FILING OF PSC07 FOR HAZELVINE LIMITED
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 5 => 6
2021-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723790006
2021-02-14 delete about_pages_linkeddomain t.co
2021-02-14 delete career_pages_linkeddomain t.co
2021-02-14 delete contact_pages_linkeddomain t.co
2021-02-14 delete index_pages_linkeddomain t.co
2021-02-14 delete service_pages_linkeddomain t.co
2021-02-14 delete terms_pages_linkeddomain t.co
2021-02-07 update num_mort_outstanding 3 => 1
2021-02-07 update num_mort_satisfied 3 => 5
2021-01-15 insert about_pages_linkeddomain t.co
2021-01-15 insert career_pages_linkeddomain t.co
2021-01-15 insert contact_pages_linkeddomain t.co
2021-01-15 insert index_pages_linkeddomain t.co
2021-01-15 insert service_pages_linkeddomain t.co
2021-01-15 insert terms_pages_linkeddomain t.co
2021-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723790004
2021-01-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020723790005
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANCIS BURNAND / 31/10/2020
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 delete about_pages_linkeddomain t.co
2020-06-29 delete career_pages_linkeddomain t.co
2020-06-29 delete contact_pages_linkeddomain t.co
2020-06-29 delete index_pages_linkeddomain t.co
2020-06-29 delete service_pages_linkeddomain t.co
2020-06-29 delete terms_pages_linkeddomain t.co
2020-04-29 insert about_pages_linkeddomain t.co
2020-04-29 insert career_pages_linkeddomain t.co
2020-04-29 insert contact_pages_linkeddomain t.co
2020-04-29 insert index_pages_linkeddomain t.co
2020-04-29 insert service_pages_linkeddomain t.co
2020-04-29 insert terms_pages_linkeddomain t.co
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-12-27 delete phone 01303 850125
2019-11-27 delete management_pages_linkeddomain bbc.co.uk
2019-11-27 delete management_pages_linkeddomain hazelvine.com
2019-11-27 delete management_pages_linkeddomain twitter.com
2019-11-27 delete management_pages_linkeddomain wpengine.com
2019-11-27 insert about_pages_linkeddomain bbc.co.uk
2019-11-27 insert about_pages_linkeddomain hazelvine.com
2019-11-27 insert about_pages_linkeddomain twitter.com
2019-11-27 insert about_pages_linkeddomain wpengine.com
2019-10-28 delete about_pages_linkeddomain bbc.co.uk
2019-10-28 delete about_pages_linkeddomain hazelvine.com
2019-10-28 delete about_pages_linkeddomain twitter.com
2019-10-28 delete about_pages_linkeddomain wpengine.com
2019-10-28 insert management_pages_linkeddomain bbc.co.uk
2019-10-28 insert management_pages_linkeddomain hazelvine.com
2019-10-28 insert management_pages_linkeddomain twitter.com
2019-10-28 insert management_pages_linkeddomain wpengine.com
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 delete about_pages_linkeddomain t.co
2019-09-27 delete career_pages_linkeddomain t.co
2019-09-27 delete contact_pages_linkeddomain t.co
2019-09-27 delete index_pages_linkeddomain t.co
2019-09-27 delete service_pages_linkeddomain t.co
2019-09-27 delete terms_pages_linkeddomain t.co
2019-09-27 insert phone 01303 850125
2019-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28 insert about_pages_linkeddomain t.co
2019-08-28 insert career_pages_linkeddomain t.co
2019-08-28 insert contact_pages_linkeddomain t.co
2019-08-28 insert index_pages_linkeddomain t.co
2019-08-28 insert service_pages_linkeddomain t.co
2019-08-28 insert terms_pages_linkeddomain t.co
2019-06-28 delete about_pages_linkeddomain t.co
2019-06-28 delete career_pages_linkeddomain t.co
2019-06-28 delete contact_pages_linkeddomain t.co
2019-06-28 delete index_pages_linkeddomain t.co
2019-06-28 delete service_pages_linkeddomain t.co
2019-06-28 delete terms_pages_linkeddomain t.co
2019-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
2019-05-22 insert about_pages_linkeddomain t.co
2019-05-22 insert career_pages_linkeddomain t.co
2019-05-22 insert contact_pages_linkeddomain t.co
2019-05-22 insert index_pages_linkeddomain t.co
2019-05-22 insert service_pages_linkeddomain t.co
2019-05-22 insert terms_pages_linkeddomain t.co
2019-03-21 delete about_pages_linkeddomain t.co
2019-03-21 delete career_pages_linkeddomain t.co
2019-03-21 delete contact_pages_linkeddomain t.co
2019-03-21 delete index_pages_linkeddomain t.co
2019-03-21 delete service_pages_linkeddomain t.co
2019-03-21 delete terms_pages_linkeddomain t.co
2019-02-14 insert about_pages_linkeddomain t.co
2019-02-14 insert career_pages_linkeddomain t.co
2019-02-14 insert contact_pages_linkeddomain t.co
2019-02-14 insert index_pages_linkeddomain t.co
2019-02-14 insert service_pages_linkeddomain t.co
2019-02-14 insert terms_pages_linkeddomain t.co
2019-01-11 delete about_pages_linkeddomain t.co
2019-01-11 delete career_pages_linkeddomain t.co
2019-01-11 delete contact_pages_linkeddomain t.co
2019-01-11 delete index_pages_linkeddomain t.co
2019-01-11 delete service_pages_linkeddomain t.co
2019-01-11 delete terms_pages_linkeddomain t.co
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-03 delete management_pages_linkeddomain bbc.co.uk
2018-12-03 delete management_pages_linkeddomain hazelvine.com
2018-12-03 delete management_pages_linkeddomain t.co
2018-12-03 delete management_pages_linkeddomain twitter.com
2018-12-03 delete management_pages_linkeddomain wpengine.com
2018-12-03 insert about_pages_linkeddomain bbc.co.uk
2018-12-03 insert about_pages_linkeddomain t.co
2018-12-03 insert about_pages_linkeddomain twitter.com
2018-12-03 insert about_pages_linkeddomain wpengine.com
2018-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QDIME CORPORATE HOLDINGS LTD
2018-11-12 update statutory_documents CESSATION OF QDIME LIMITED AS A PSC
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07 delete address Station Road, Bourne End, Buckinghamshire, SL8 5QH
2018-08-07 insert terms_pages_linkeddomain ico.org.uk
2018-06-10 delete about_pages_linkeddomain bbc.co.uk
2018-06-10 delete about_pages_linkeddomain twitter.com
2018-06-10 delete about_pages_linkeddomain wpengine.com
2018-06-10 insert career_pages_linkeddomain t.co
2018-06-10 insert contact_pages_linkeddomain t.co
2018-06-10 insert index_pages_linkeddomain t.co
2018-06-10 insert management_pages_linkeddomain bbc.co.uk
2018-06-10 insert management_pages_linkeddomain hazelvine.com
2018-06-10 insert management_pages_linkeddomain t.co
2018-06-10 insert management_pages_linkeddomain twitter.com
2018-06-10 insert management_pages_linkeddomain wpengine.com
2018-06-10 insert service_pages_linkeddomain t.co
2018-06-10 insert terms_pages_linkeddomain t.co
2018-03-03 delete source_ip 178.79.138.120
2018-03-03 insert source_ip 212.42.180.237
2018-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-07 update account_category MEDIUM => FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 delete email pr..@hazelvine.com
2017-10-07 insert email ma..@hazelvine.com
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23 update statutory_documents SECRETARY APPOINTED MS TONI PATRICIA COONEY
2017-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAKMINI WANNINAYAKE
2017-03-05 insert general_emails in..@hazelvine.com
2017-03-05 delete address Station Rd, Wooburn Green, Bourne End SL8 5QH
2017-03-05 delete source_ip 91.151.4.115
2017-03-05 insert email in..@hazelvine.com
2017-03-05 insert index_pages_linkeddomain bbc.co.uk
2017-03-05 insert index_pages_linkeddomain hazelvine.com
2017-03-05 insert index_pages_linkeddomain twitter.com
2017-03-05 insert index_pages_linkeddomain wpengine.com
2017-03-05 insert source_ip 178.79.138.120
2017-03-05 update robots_txt_status www.hazelvine.com: 404 => 200
2017-02-08 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/11
2017-02-08 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/12
2017-02-08 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/13
2017-02-08 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/14
2017-02-08 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/15
2017-01-18 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/12/10
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12 delete alias HAZELVINE LIMITED
2017-01-12 delete source_ip 82.165.153.90
2017-01-12 insert address Station Rd, Wooburn Green, Bourne End SL8 5QH
2017-01-12 insert source_ip 91.151.4.115
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15
2016-08-10 delete personal_emails be..@hazelvine.com
2016-08-10 delete about_pages_linkeddomain twitcker.com
2016-08-10 delete about_pages_linkeddomain twitter.com
2016-08-10 delete career_pages_linkeddomain twitcker.com
2016-08-10 delete career_pages_linkeddomain twitter.com
2016-08-10 delete contact_pages_linkeddomain twitcker.com
2016-08-10 delete contact_pages_linkeddomain twitter.com
2016-08-10 delete email be..@hazelvine.com
2016-08-10 delete index_pages_linkeddomain twitcker.com
2016-08-10 delete index_pages_linkeddomain twitter.com
2016-08-10 delete service_pages_linkeddomain twitcker.com
2016-08-10 delete service_pages_linkeddomain twitter.com
2016-08-10 delete terms_pages_linkeddomain twitcker.com
2016-08-10 delete terms_pages_linkeddomain twitter.com
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-09-07 update statutory_documents SECRETARY APPOINTED MRS LAKMINI RUWAN WANNINAYAKE
2015-09-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ALLSOP
2015-08-09 update num_mort_charges 5 => 6
2015-08-09 update num_mort_satisfied 2 => 3
2015-07-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020723790006
2015-07-07 update num_mort_charges 3 => 5
2015-07-07 update num_mort_outstanding 1 => 3
2015-06-11 insert personal_emails be..@hazelvine.com
2015-06-11 insert email be..@hazelvine.com
2015-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020723790005
2015-06-07 update num_mort_outstanding 2 => 1
2015-06-07 update num_mort_satisfied 1 => 2
2015-06-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020723790004
2015-04-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-16 delete email ni..@hazelvine.com
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-28 update statutory_documents 31/12/14 FULL LIST
2014-11-07 update account_category SMALL => MEDIUM
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-26 insert email ni..@hazelvine.com
2014-10-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-20 delete personal_emails be..@hazelvine.com
2014-04-20 delete email be..@hazelvine.com
2014-04-20 delete email ia..@hazelvine.com
2014-03-19 insert email ia..@hazelvine.com
2014-02-16 insert personal_emails be..@hazelvine.com
2014-02-16 insert email be..@hazelvine.com
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-29 update statutory_documents 31/12/13 FULL LIST
2013-12-18 insert person Beverley Eves
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 delete email cv@hazelvine.com
2013-10-04 delete phone 07773 374426
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-28 delete address 53 High Street Thornbury Gloucestershire Bristol BS35 2RA
2013-08-28 delete phone 01454 418 149 - 01454 413 204
2013-08-28 insert about_pages_linkeddomain twitcker.com
2013-08-28 insert about_pages_linkeddomain twitter.com
2013-08-28 insert address 65 Lodge Causeway Bristol BS16 3JA
2013-08-28 insert career_pages_linkeddomain twitcker.com
2013-08-28 insert career_pages_linkeddomain twitter.com
2013-08-28 insert contact_pages_linkeddomain twitcker.com
2013-08-28 insert contact_pages_linkeddomain twitter.com
2013-08-28 insert index_pages_linkeddomain twitcker.com
2013-08-28 insert index_pages_linkeddomain twitter.com
2013-08-28 insert phone 0117 9585535
2013-08-28 insert phone 07773 374426
2013-08-28 insert service_pages_linkeddomain twitcker.com
2013-08-28 insert service_pages_linkeddomain twitter.com
2013-08-28 insert terms_pages_linkeddomain twitcker.com
2013-08-28 insert terms_pages_linkeddomain twitter.com
2013-08-28 update primary_contact 53 High Street Thornbury Gloucestershire Bristol BS35 2RA => 65 Lodge Causeway Bristol BS16 3JA
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-30 update website_status FlippedRobotsTxt => OK
2013-05-26 update website_status OK => FlippedRobotsTxt
2013-05-16 update website_status FlippedRobotsTxt => OK
2013-04-29 update website_status OK => FlippedRobotsTxt
2013-01-23 update statutory_documents 31/12/12 FULL LIST
2013-01-13 update website_status OK
2013-01-13 delete source_ip 95.142.152.47
2013-01-13 insert source_ip 82.165.153.90
2012-12-12 update website_status Disallowed
2012-10-24 delete address Station Road, Bourne End, Bucks, SL8 5QH
2012-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-01 update statutory_documents 31/12/11 FULL LIST
2011-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-28 update statutory_documents 31/12/10 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK POOLE
2010-08-18 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-03 update statutory_documents AUDITORS RES
2010-06-01 update statutory_documents AUDITOR'S RESIGNATION
2010-01-20 update statutory_documents 31/12/09 FULL LIST
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK POOLE / 20/01/2010
2009-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29 update statutory_documents DIRECTOR APPOINTED PHILIP JAMES DAVIES
2008-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5PH
2008-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-17 update statutory_documents NEW SECRETARY APPOINTED
2007-04-17 update statutory_documents SECRETARY RESIGNED
2007-04-05 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM: SOUTHWOOD, 7 WESTBOURNE TERRACE, BUDLEIGH SALTERTON, DEVON EX9 6BR
2006-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-19 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-04 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-20 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-02-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-02-08 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-13 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-24 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-26 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-17 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-10 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-05 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
1989-01-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-05 update statutory_documents WD 12/01/88 AD 18/07/87--------- £ SI 98@1=98 £ IC 2/100
1987-11-11 update statutory_documents NC INC ALREADY ADJUSTED
1987-11-11 update statutory_documents ALTER MEM AND ARTS 12/07/87
1987-03-31 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/86 FROM: SHAIBERN HOUSE, 28 SCRUTTON STREET, LONDON, EC2A 4RQ
1986-12-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-09 update statutory_documents GAZETTABLE DOCUMENT
1986-11-10 update statutory_documents CERTIFICATE OF INCORPORATION
1986-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION