INSIGNIA - History of Changes


DateDescription
2024-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-08-02 update statutory_documents SECOND FILED SH01 - 19/01/19 STATEMENT OF CAPITAL GBP 112.00
2024-06-21 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2024-04-09 insert otherexecutives Alex Johnson
2024-04-09 insert otherexecutives Sophie Hunt
2024-04-09 delete person Emily Tofts
2024-04-09 delete person Joanne Gill
2024-04-09 insert person Andy Hall
2024-04-09 insert person Charlie Wilton
2024-04-09 insert person Gina Comer
2024-04-09 insert person Vanessa Parkes
2024-04-09 update person_title Alex Johnson: Senior Consultant => Director
2024-04-09 update person_title Sophie Hunt: Senior Consultant => Director
2023-10-13 delete personal_emails e...@insigniacrisis.com
2023-10-13 delete personal_emails j...@insigniacrisis.com
2023-10-13 delete personal_emails l...@insigniacrisis.com
2023-10-13 insert founder Jonathan Hemus
2023-10-13 delete email e...@insigniacrisis.com
2023-10-13 delete email j...@insigniacrisis.com
2023-10-13 delete email l...@insigniacrisis.com
2023-10-13 delete person Vicki Newbold
2023-10-13 insert person Catherine Joyce
2023-10-13 insert person Gina Bull
2023-10-13 insert person Joanne Gill
2023-10-13 update person_description Emily Tofts => Emily Tofts
2023-10-13 update person_description Jonathan Hemus => Jonathan Hemus
2023-10-13 update person_description Louise Raisbeck => Louise Raisbeck
2023-10-13 update person_title Alex Johnson: Consultant => Senior Consultant
2023-10-13 update person_title Jonathan Hemus: Managing Director of Crisis Management Consultancy; Managing Director => Managing Director; Founder
2023-10-13 update person_title Louise Raisbeck: Associate; Artist => Senior Consultant; Advisor; Trainer
2023-10-13 update person_title Sophie Hunt: Consultant => Senior Consultant
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-02-24 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-21 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-29 insert personal_emails j...@insigniacrisis.com
2022-03-29 insert personal_emails l...@insigniacrisis.com
2022-03-29 delete person Jenny Payne
2022-03-29 delete person Mark Wenham
2022-03-29 insert email j...@insigniacrisis.com
2022-03-29 insert email l...@insigniacrisis.com
2022-03-29 insert person Emily Tofts
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES
2021-05-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-05-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-04-15 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-27 delete founder Jonathan Hemus
2021-01-27 delete personal_emails j...@insigniacrisis.com
2021-01-27 delete email j...@insigniacrisis.com
2021-01-27 delete source_ip 104.27.172.220
2021-01-27 delete source_ip 104.27.173.220
2021-01-27 insert source_ip 104.21.83.32
2021-01-27 update person_description Jonathan Hemus => Jonathan Hemus
2021-01-27 update person_title Jonathan Hemus: Founder; Managing Director => Managing Director of Crisis Management Consultancy; Managing Director
2020-11-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2020
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-06-18 insert source_ip 172.67.167.129
2020-05-18 update robots_txt_status www.insigniacrisis.com: 0 => 200
2020-03-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-03-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-02-24 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-25 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-02-01 update statutory_documents 19/01/19 STATEMENT OF CAPITAL GBP 6976
2018-10-26 update statutory_documents ADOPT ARTICLES 09/10/2018
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-01 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES
2017-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROGER HEMUS
2017-10-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY LUCINDA HEMUS
2017-05-03 update statutory_documents DIRECTOR APPOINTED MRS TRACY LUCINDA HEMUS
2017-04-26 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-04-26 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-02-13 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-20 delete sic_code 82990 - Other business support service activities n.e.c.
2016-12-20 insert sic_code 70229 - Management consultancy activities other than financial management
2016-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-08 insert company_previous_name INSIGNIA PUBLIC RELATIONS LIMITED
2016-06-08 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-06-08 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-08 update name INSIGNIA PUBLIC RELATIONS LIMITED => INSIGNIA CRISIS AND REPUTATION MANAGEMENT LIMITED
2016-05-18 update statutory_documents COMPANY NAME CHANGED INSIGNIA PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 18/05/16
2016-05-11 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2015-11-08 delete address 308 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1DP
2015-11-08 insert address 308 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B72 1DP
2015-11-08 update registered_address
2015-11-08 update returns_last_madeup_date 2014-10-02 => 2015-10-02
2015-11-08 update returns_next_due_date 2015-10-30 => 2016-10-30
2015-10-06 update statutory_documents SAIL ADDRESS CHANGED FROM: HEYFORD PARK HOUSE HEYFORD PARK UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD UNITED KINGDOM
2015-10-06 update statutory_documents 02/10/15 FULL LIST
2015-03-07 delete address HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD
2015-03-07 insert address 308 BIRMINGHAM ROAD WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1DP
2015-03-07 update registered_address
2015-02-24 update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 100
2015-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD
2015-01-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-01-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2014-12-09 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE UNITED KINGDOM OX25 5HD
2014-11-07 insert address HEYFORD PARK HOUSE HEYFORD PARK, CAMP ROAD UPPER HEYFORD BICESTER OXFORDSHIRE OX25 5HD
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-02 => 2014-10-02
2014-11-07 update returns_next_due_date 2014-10-30 => 2015-10-30
2014-10-06 update statutory_documents 02/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2013-11-21 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-02 => 2013-10-02
2013-11-07 update returns_next_due_date 2013-10-30 => 2014-10-30
2013-10-03 update statutory_documents 02/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-24 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-02 => 2012-10-02
2013-06-23 update returns_next_due_date 2012-10-30 => 2013-10-30
2012-12-17 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-10-05 update statutory_documents 02/10/12 FULL LIST
2012-01-03 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-03 update statutory_documents 02/10/11 FULL LIST
2011-03-08 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-10-05 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O THE OFFICE 2 HEATHFIELD COTTAGES HEATHFIELD BLETCHINGDON KIDLINGTON OXFORDSHIRE OX5 3DU UNITED KINGDOM
2010-10-05 update statutory_documents 02/10/10 FULL LIST
2010-10-04 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM THE OFFICE 2 HEATHFIELD COTTAGES HEATHFIELD BLETCHINGDON OXFORDSHIRE OX5 3DU UNITED KINGDOM
2009-11-27 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-10-07 update statutory_documents SAIL ADDRESS CREATED
2009-10-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-07 update statutory_documents 02/10/09 FULL LIST
2009-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER HEMUS / 01/10/2009
2009-10-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY LUCINDA HEMUS / 01/10/2009
2008-10-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION