| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-10-24 |
delete about_pages_linkeddomain wa.me |
| 2024-10-24 |
delete address Mortimer Square
Avondale Park W11 |
| 2024-10-24 |
delete contact_pages_linkeddomain wa.me |
| 2024-10-24 |
delete index_pages_linkeddomain wa.me |
| 2024-10-24 |
delete management_pages_linkeddomain wa.me |
| 2024-10-24 |
delete terms_pages_linkeddomain wa.me |
| 2024-10-24 |
insert address Oakwood Court
Holland Park W14 |
| 2024-10-24 |
insert person Rede Place |
| 2024-06-13 |
insert vpsales Henry Synge |
| 2024-06-13 |
delete person Lucy Plumb |
| 2024-06-13 |
delete person Ollie Blakelock |
| 2024-06-13 |
delete source_ip 52.84.106.41 |
| 2024-06-13 |
delete source_ip 52.84.106.61 |
| 2024-06-13 |
delete source_ip 52.84.106.118 |
| 2024-06-13 |
delete source_ip 52.84.106.126 |
| 2024-06-13 |
insert about_pages_linkeddomain wa.me |
| 2024-06-13 |
insert address Mortimer Square
Avondale Park W11 |
| 2024-06-13 |
insert address St Luke's Road
Notting Hill W11 |
| 2024-06-13 |
insert alias Russell Simpson Ltd |
| 2024-06-13 |
insert contact_pages_linkeddomain wa.me |
| 2024-06-13 |
insert index_pages_linkeddomain wa.me |
| 2024-06-13 |
insert management_pages_linkeddomain wa.me |
| 2024-06-13 |
insert person Chester Row |
| 2024-06-13 |
insert person Henry Synge |
| 2024-06-13 |
insert source_ip 108.138.51.21 |
| 2024-06-13 |
insert source_ip 108.138.51.30 |
| 2024-06-13 |
insert source_ip 108.138.51.69 |
| 2024-06-13 |
insert source_ip 108.138.51.98 |
| 2024-06-13 |
insert terms_pages_linkeddomain wa.me |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-30 |
delete address Unique duplex apartment on the world famous Portobello Road
Portobello Road
North Kensington W10 |
| 2023-09-30 |
delete source_ip 65.9.112.23 |
| 2023-09-30 |
delete source_ip 65.9.112.37 |
| 2023-09-30 |
delete source_ip 65.9.112.53 |
| 2023-09-30 |
delete source_ip 65.9.112.78 |
| 2023-09-30 |
insert person Lucy Plumb |
| 2023-09-30 |
insert source_ip 52.84.106.41 |
| 2023-09-30 |
insert source_ip 52.84.106.61 |
| 2023-09-30 |
insert source_ip 52.84.106.118 |
| 2023-09-30 |
insert source_ip 52.84.106.126 |
| 2023-08-25 |
insert cfo Jesse Daybell |
| 2023-08-25 |
delete address 51 Holland Street
London
W8 7JB |
| 2023-08-25 |
delete source_ip 13.249.9.7 |
| 2023-08-25 |
delete source_ip 13.249.9.19 |
| 2023-08-25 |
delete source_ip 13.249.9.45 |
| 2023-08-25 |
delete source_ip 13.249.9.63 |
| 2023-08-25 |
insert about_pages_linkeddomain google.com |
| 2023-08-25 |
insert address 13 Kensington Square
London
W8 5HD |
| 2023-08-25 |
insert address Unique duplex apartment on the world famous Portobello Road
Portobello Road
North Kensington W10 |
| 2023-08-25 |
insert contact_pages_linkeddomain google.com |
| 2023-08-25 |
insert index_pages_linkeddomain google.com |
| 2023-08-25 |
insert management_pages_linkeddomain google.com |
| 2023-08-25 |
insert person Jesse Daybell |
| 2023-08-25 |
insert source_ip 65.9.112.23 |
| 2023-08-25 |
insert source_ip 65.9.112.37 |
| 2023-08-25 |
insert source_ip 65.9.112.53 |
| 2023-08-25 |
insert source_ip 65.9.112.78 |
| 2023-07-23 |
delete source_ip 18.173.5.63 |
| 2023-07-23 |
delete source_ip 18.173.5.77 |
| 2023-07-23 |
delete source_ip 18.173.5.93 |
| 2023-07-23 |
delete source_ip 18.173.5.122 |
| 2023-07-23 |
insert source_ip 13.249.9.7 |
| 2023-07-23 |
insert source_ip 13.249.9.19 |
| 2023-07-23 |
insert source_ip 13.249.9.45 |
| 2023-07-23 |
insert source_ip 13.249.9.63 |
| 2023-06-19 |
delete source_ip 108.138.233.11 |
| 2023-06-19 |
delete source_ip 108.138.233.49 |
| 2023-06-19 |
delete source_ip 108.138.233.68 |
| 2023-06-19 |
delete source_ip 108.138.233.107 |
| 2023-06-19 |
insert source_ip 18.173.5.63 |
| 2023-06-19 |
insert source_ip 18.173.5.77 |
| 2023-06-19 |
insert source_ip 18.173.5.93 |
| 2023-06-19 |
insert source_ip 18.173.5.122 |
| 2023-04-26 |
insert person Becky Longstaff |
| 2023-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TRIPP & CO 117 THE MIDLANDS
HOLT
WILTSHIRE
BA14 6RJ
UNITED KINGDOM |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SHOWERING / 25/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 25/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 25/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 25/04/2023 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEOPOLD VALENTINE RUSSELL / 25/04/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-23 |
delete address King's Road
West Chelsea SW10 |
| 2023-03-23 |
insert person Octavia Van Oss |
| 2023-02-10 |
delete alias Russell Simpson Limited |
| 2023-02-10 |
delete index_pages_linkeddomain cdninstagram.com |
| 2023-02-10 |
delete index_pages_linkeddomain g.page |
| 2023-02-10 |
delete source_ip 80.87.128.147 |
| 2023-02-10 |
insert address 51 Holland Street
London
W8 7JB |
| 2023-02-10 |
insert email ch..@russellsimpson.co.uk |
| 2023-02-10 |
insert email ke..@russellsimpson.co.uk |
| 2023-02-10 |
insert index_pages_linkeddomain goo.gl |
| 2023-02-10 |
insert source_ip 108.138.233.11 |
| 2023-02-10 |
insert source_ip 108.138.233.49 |
| 2023-02-10 |
insert source_ip 108.138.233.68 |
| 2023-02-10 |
insert source_ip 108.138.233.107 |
| 2023-02-10 |
update robots_txt_status www.russellsimpson.co.uk: 200 => 404 |
| 2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
delete email cw..@russellsimpson.co.uk |
| 2022-11-07 |
delete email st..@russellsimpson.co.uk |
| 2022-11-07 |
delete person Charlie Woods |
| 2022-11-07 |
delete person Stefania Titovets |
| 2022-11-07 |
delete source_ip 172.67.150.214 |
| 2022-11-07 |
delete source_ip 104.21.56.121 |
| 2022-11-07 |
insert source_ip 80.87.128.147 |
| 2022-09-07 |
delete address 5 ANDERSON STREET LONDON SW3 3LU |
| 2022-09-07 |
insert address 151A SYDNEY STREET LONDON ENGLAND SW3 6NT |
| 2022-09-07 |
update registered_address |
| 2022-09-04 |
delete about_pages_linkeddomain google.co.uk |
| 2022-09-04 |
delete contact_pages_linkeddomain google.co.uk |
| 2022-09-04 |
delete index_pages_linkeddomain google.co.uk |
| 2022-09-04 |
delete management_pages_linkeddomain google.co.uk |
| 2022-09-04 |
delete terms_pages_linkeddomain google.co.uk |
| 2022-09-04 |
insert about_pages_linkeddomain g.page |
| 2022-09-04 |
insert address 151A Sydney Street, London SW3 6NT |
| 2022-09-04 |
insert contact_pages_linkeddomain g.page |
| 2022-09-04 |
insert index_pages_linkeddomain g.page |
| 2022-09-04 |
insert management_pages_linkeddomain g.page |
| 2022-09-04 |
insert terms_pages_linkeddomain g.page |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
5 ANDERSON STREET
LONDON
SW3 3LU |
| 2022-04-29 |
delete email au..@russellsimpson.co.uk |
| 2022-04-29 |
delete email mr..@russellsimpson.co.uk |
| 2022-04-29 |
delete email ru..@spider-pr.com |
| 2022-04-29 |
delete person Amelia Ursell |
| 2022-04-29 |
delete person Monika Rutkowska |
| 2022-04-29 |
delete phone 020 7403 6900 |
| 2022-04-29 |
insert email pr..@ellwoodpr.com |
| 2022-04-29 |
insert phone +44 (0)203 4881 821 |
| 2022-04-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 28/03/2022 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-29 |
insert cmo Viktorija Rinkeviciute |
| 2021-09-29 |
delete email mr..@russellsimpson.co.uk |
| 2021-09-29 |
delete person March Russell |
| 2021-09-29 |
insert email au..@russellsimpson.co.uk |
| 2021-09-29 |
insert email da..@russellsimpson.co.uk |
| 2021-09-29 |
insert email hh..@russellsimpson.co.uk |
| 2021-09-29 |
insert email st..@russellsimpson.co.uk |
| 2021-09-29 |
insert email vr..@russellsimpson.co.uk |
| 2021-09-29 |
insert person Amelia Ursell |
| 2021-09-29 |
insert person Daisy Amberg |
| 2021-09-29 |
insert person Henry Heaton |
| 2021-09-29 |
insert person Stefania Titovets |
| 2021-09-29 |
insert person Viktorija Rinkeviciute |
| 2021-09-29 |
update person_title Grace Showering: Sales Administrator => Marketing Assistant |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-10 |
insert email ob..@russellsimpson.co.uk |
| 2021-04-10 |
insert person Ollie Blakelock |
| 2021-04-10 |
insert registration_number 01411487 |
| 2021-01-30 |
delete source_ip 104.27.130.185 |
| 2021-01-30 |
delete source_ip 104.27.131.185 |
| 2021-01-30 |
insert email fn..@russellsimpson.co.uk |
| 2021-01-30 |
insert email gc..@russellsimpson.co.uk |
| 2021-01-30 |
insert person Flora Nezha |
| 2021-01-30 |
insert person Giles Cook |
| 2021-01-30 |
insert source_ip 104.21.56.121 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-25 |
delete email hc..@russellsimpson.co.uk |
| 2020-09-25 |
delete email la..@russellsimpson.co.uk |
| 2020-09-25 |
delete person Hugo Cordle |
| 2020-09-25 |
delete person Lara Askew |
| 2020-09-25 |
insert email as..@russellsimpson.co.uk |
| 2020-09-25 |
insert email cd..@russellsimpson.co.uk |
| 2020-09-25 |
insert email gs..@russellsimpson.co.uk |
| 2020-09-25 |
insert email mr..@russellsimpson.co.uk |
| 2020-09-25 |
insert index_pages_linkeddomain cdninstagram.com |
| 2020-09-25 |
insert index_pages_linkeddomain propertyindustryeye.com |
| 2020-09-25 |
insert person Amir Salahi |
| 2020-09-25 |
insert person Charlie Duffell |
| 2020-09-25 |
insert person Grace Showering |
| 2020-09-25 |
insert person Monika Rutkowska |
| 2020-08-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
insert email mr..@russellsimpson.co.uk |
| 2020-07-15 |
insert person March Russell |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-14 |
insert source_ip 172.67.150.214 |
| 2020-05-15 |
delete index_pages_linkeddomain cdninstagram.com |
| 2020-04-14 |
delete index_pages_linkeddomain t.co |
| 2020-04-14 |
insert index_pages_linkeddomain homesandproperty.co.uk |
| 2020-04-14 |
insert index_pages_linkeddomain mansionglobal.com |
| 2020-04-14 |
insert index_pages_linkeddomain primeresi.com |
| 2020-03-15 |
insert index_pages_linkeddomain cdninstagram.com |
| 2020-02-14 |
delete index_pages_linkeddomain cdninstagram.com |
| 2020-01-09 |
delete source_ip 94.236.121.57 |
| 2020-01-09 |
insert index_pages_linkeddomain cdninstagram.com |
| 2020-01-09 |
insert source_ip 104.27.130.185 |
| 2020-01-09 |
insert source_ip 104.27.131.185 |
| 2019-12-09 |
delete index_pages_linkeddomain cdninstagram.com |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-11-08 |
delete contact_pages_linkeddomain cdninstagram.com |
| 2019-10-09 |
insert contact_pages_linkeddomain cdninstagram.com |
| 2019-10-09 |
insert index_pages_linkeddomain cdninstagram.com |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-04-08 |
update person_title Hattie Russell: Business Management => Sales Negotiator |
| 2019-03-02 |
insert index_pages_linkeddomain smashballoon.com |
| 2019-03-02 |
insert phone +44 (0) 20 3761 9691 |
| 2018-11-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O TRIPP & CO
THE OLD BREWERY NEWTOWN
BRADFORD ON AVON
WILTSHIRE
BA15 1NF
ENGLAND |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-04 |
update person_title Bertie Russell: Business Management => Sales Negotiator |
| 2018-11-04 |
update person_title Hattie Russell: Sales Negotiator => Business Management |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERMIONE SADIE SHOWERING RUSSELL / 24/09/2018 |
| 2018-10-01 |
insert email ar..@russellsimpson.co.uk |
| 2018-10-01 |
insert person Annabelle Routledge |
| 2018-08-29 |
delete email sw..@russellsimpson.co.uk |
| 2018-08-29 |
delete person Sarah Ward |
| 2018-08-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 01/06/2018 |
| 2018-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 01/09/2017 |
| 2018-04-08 |
insert email gs..@russellsimpson.co.uk |
| 2018-04-08 |
insert person Grace Showering |
| 2018-02-20 |
insert about_pages_linkeddomain google.co.uk |
| 2018-02-20 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-02-20 |
insert index_pages_linkeddomain google.co.uk |
| 2018-02-20 |
insert management_pages_linkeddomain google.co.uk |
| 2018-02-20 |
insert person Jake Russell |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHOWERING |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED HERMIONE SADIE SHOWERING RUSSELL |
| 2017-12-10 |
insert person Cadogan Pier |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-11-05 |
delete person A Grade II |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
insert index_pages_linkeddomain t.co |
| 2017-01-19 |
delete index_pages_linkeddomain t.co |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LEOPOLD VALENTINE RUSSELL |
| 2016-07-01 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT RICHARD RUSSELL / 01/03/2016 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-08 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-03 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD RUSSELL / 28/02/2014 |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 24/10/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KEITH RUSSELL / 20/12/2014 |
| 2015-01-25 |
delete address Chelsea Old Church, Old Church Street, London, SW3 5LT |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BELINDA RANDALL |
| 2014-12-20 |
insert address Chelsea Old Church, Old Church Street, London, SW3 5LT |
| 2014-12-05 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB HARRY KIETH RUSSELL / 29/10/2014 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JACOB HARRY KIETH RUSSELL |
| 2014-08-22 |
delete index_pages_linkeddomain lonres.com |
| 2014-08-22 |
delete source_ip 85.133.38.68 |
| 2014-08-22 |
insert index_pages_linkeddomain facebook.com |
| 2014-08-22 |
insert index_pages_linkeddomain instagram.com |
| 2014-08-22 |
insert index_pages_linkeddomain linkedin.com |
| 2014-08-22 |
insert index_pages_linkeddomain t.co |
| 2014-08-22 |
insert index_pages_linkeddomain twitter.com |
| 2014-08-22 |
insert phone +44 (0)20 7225 0277 |
| 2014-08-22 |
insert source_ip 94.236.121.57 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-29 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-05 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-15 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED HERBERT RICHARD RUSSELL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-29 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-02 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 20/11/2010 |
| 2010-07-12 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA RANDALL / 05/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SHOWERING / 05/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHOWERING / 05/10/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 05/10/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY RUSSELL / 05/10/2009 |
| 2009-09-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
THE OLD MILL
PARK ROAD SHEPTON MALLET
SOMERSET
BA4 5BS |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-12-09 |
update statutory_documents MISPLACING REGISTER RAT 23/11/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 1999-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-04 |
update statutory_documents RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
PALLADIUM HOUSE
1/4 ARGYLL STREET
LONDON
W1V 2LO |
| 1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 1997-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/95 |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 1993-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 1992-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/91 FROM:
11, ST. SAVIOURS WHARF, {OFFICE}
MILL STREET,
LONDON. |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 1990-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-10 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1989-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/87 FROM:
30-31 FLEET LANE
LONDON
EC4Z 4YA |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1987-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-15 |
update statutory_documents COMPANY NAME CHANGED
WEAVECLIFF LIMITED
CERTIFICATE ISSUED ON 15/10/86 |
| 1979-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |