| Date | Description |
|---|
| 2024-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-23 |
update statutory_documents ADOPT ARTICLES 28/10/2024 |
| 2024-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-11-18 |
update statutory_documents 01/10/24 STATEMENT OF CAPITAL GBP 250 |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNER MORAN |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES |
| 2024-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK THOMAS / 23/07/2024 |
| 2024-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-07 |
update statutory_documents 02/04/24 STATEMENT OF CAPITAL GBP 254.00 |
| 2024-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-15 |
update statutory_documents 01/10/2023 |
| 2023-11-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-15 |
update statutory_documents 02/10/23 STATEMENT OF CAPITAL GBP 258 |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANIS OSBORNE |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-08 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 262.00 |
| 2023-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-20 |
update statutory_documents ADOPT ARTICLES 27/03/2023 |
| 2023-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents ADOPT ARTICLES 03/10/2022 |
| 2022-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-12-05 |
update statutory_documents 03/10/22 STATEMENT OF CAPITAL GBP 266 |
| 2022-10-24 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 270 |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT MICHAEL BOUSTEAD |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-08-25 |
delete cfo Michael Killick |
| 2022-08-25 |
delete cmo Matthew Rowe |
| 2022-08-25 |
delete otherexecutives Gayner Smith |
| 2022-08-25 |
delete otherexecutives Joanna Southon |
| 2022-08-25 |
delete otherexecutives Kate Bell |
| 2022-08-25 |
delete otherexecutives Paul Forster |
| 2022-08-25 |
delete otherexecutives Peter Leonard |
| 2022-08-25 |
delete otherexecutives Terri Smith |
| 2022-08-25 |
delete personal_emails am..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ca..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails da..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails da..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails da..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails da..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails de..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ga..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails gi..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ha..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ia..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ja..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ja..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails jo..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails jo..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ka..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ke..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ma..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails mi..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails mi..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ne..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails ne..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails pa..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails pe..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails st..@rickardluckin.co.uk |
| 2022-08-25 |
delete personal_emails te..@rickardluckin.co.uk |
| 2022-08-25 |
delete email am..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ca..@rickardluckin.co.uk |
| 2022-08-25 |
delete email da..@rickardluckin.co.uk |
| 2022-08-25 |
delete email da..@rickardluckin.co.uk |
| 2022-08-25 |
delete email da..@rickardluckin.co.uk |
| 2022-08-25 |
delete email da..@rickardluckin.co.uk |
| 2022-08-25 |
delete email de..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ga..@rickardluckin.co.uk |
| 2022-08-25 |
delete email gi..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ha..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ia..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ja..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ja..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ja..@rickardluckin.co.uk |
| 2022-08-25 |
delete email jo..@rickardluckin.co.uk |
| 2022-08-25 |
delete email jo..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ka..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ke..@rickardluckin.co.uk |
| 2022-08-25 |
delete email le..@rickardluckin.co.uk |
| 2022-08-25 |
delete email lo..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ma..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ma..@rickardluckin.co.uk |
| 2022-08-25 |
delete email mi..@rickardluckin.co.uk |
| 2022-08-25 |
delete email mi..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ne..@rickardluckin.co.uk |
| 2022-08-25 |
delete email ne..@rickardluckin.co.uk |
| 2022-08-25 |
delete email pa..@rickardluckin.co.uk |
| 2022-08-25 |
delete email pe..@rickardluckin.co.uk |
| 2022-08-25 |
delete email st..@rickardluckin.co.uk |
| 2022-08-25 |
delete email te..@rickardluckin.co.uk |
| 2022-08-25 |
delete person Amit Popat |
| 2022-08-25 |
delete person Gayner Smith |
| 2022-08-25 |
delete person Gina Mills |
| 2022-08-25 |
delete person Jan Mansfield |
| 2022-08-25 |
delete person Joanna Southon |
| 2022-08-25 |
delete person Jodie Gammon |
| 2022-08-25 |
delete person Kate Bell |
| 2022-08-25 |
delete person Matthew Rowe |
| 2022-08-25 |
delete person Michael Killick |
| 2022-08-25 |
delete person Paul Forster |
| 2022-08-25 |
delete person Peter Leonard |
| 2022-08-25 |
delete person Terri Smith |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-26 |
delete general_emails en..@rickardluckin.co.uk |
| 2022-07-26 |
delete personal_emails ha..@rickardluckin.co.uk |
| 2022-07-26 |
insert personal_emails gi..@rickardluckin.co.uk |
| 2022-07-26 |
delete email en..@rickardluckin.co.uk |
| 2022-07-26 |
delete email ha..@rickardluckin.co.uk |
| 2022-07-26 |
delete person Hannah Dumenil |
| 2022-07-26 |
insert email gi..@rickardluckin.co.uk |
| 2022-07-26 |
insert person Gina Mills |
| 2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 01/04/2022 |
| 2022-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-06-15 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 248.00 |
| 2022-04-26 |
insert cfo Michael Killick |
| 2022-04-26 |
insert chairman Janis Osborne |
| 2022-04-26 |
insert cmo Matthew Rowe |
| 2022-04-26 |
insert general_emails en..@rickardluckin.co.uk |
| 2022-04-26 |
insert managingdirector Steve Revill |
| 2022-04-26 |
insert otherexecutives Dan Garside |
| 2022-04-26 |
insert otherexecutives Gayner Smith |
| 2022-04-26 |
insert otherexecutives Joanna Southon |
| 2022-04-26 |
insert otherexecutives Paul Forster |
| 2022-04-26 |
insert otherexecutives Peter Leonard |
| 2022-04-26 |
insert otherexecutives Terri Smith |
| 2022-04-26 |
insert personal_emails am..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ca..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails da..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails da..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails da..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails da..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails de..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ga..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ha..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ha..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ia..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ja..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ja..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails jo..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails jo..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ka..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ke..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ma..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails mi..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails mi..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ne..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails ne..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails pa..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails pe..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails st..@rickardluckin.co.uk |
| 2022-04-26 |
insert personal_emails te..@rickardluckin.co.uk |
| 2022-04-26 |
delete address Phoenix House, Suite 8,
Christopher Martin Road,
Basildon, Essex,
SS14 3EZ |
| 2022-04-26 |
insert address Suite 8, Phoenix House,
Christopher Martin Road,
Basildon, Essex,
SS14 3EZ |
| 2022-04-26 |
insert email am..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ca..@rickardluckin.co.uk |
| 2022-04-26 |
insert email da..@rickardluckin.co.uk |
| 2022-04-26 |
insert email da..@rickardluckin.co.uk |
| 2022-04-26 |
insert email da..@rickardluckin.co.uk |
| 2022-04-26 |
insert email da..@rickardluckin.co.uk |
| 2022-04-26 |
insert email da..@rickardluckin.co.uk |
| 2022-04-26 |
insert email de..@rickardluckin.co.uk |
| 2022-04-26 |
insert email en..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ga..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ha..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ha..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ia..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ja..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ja..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ja..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ja..@rickardluckin.co.uk |
| 2022-04-26 |
insert email jo..@rickardluckin.co.uk |
| 2022-04-26 |
insert email jo..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ka..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ke..@rickardluckin.co.uk |
| 2022-04-26 |
insert email le..@rickardluckin.co.uk |
| 2022-04-26 |
insert email lo..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ma..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ma..@rickardluckin.co.uk |
| 2022-04-26 |
insert email mi..@rickardluckin.co.uk |
| 2022-04-26 |
insert email mi..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ne..@rickardluckin.co.uk |
| 2022-04-26 |
insert email ne..@rickardluckin.co.uk |
| 2022-04-26 |
insert email pa..@rickardluckin.co.uk |
| 2022-04-26 |
insert email pe..@rickardluckin.co.uk |
| 2022-04-26 |
insert email st..@rickardluckin.co.uk |
| 2022-04-26 |
insert email te..@rickardluckin.co.uk |
| 2022-04-26 |
insert person Amit Popat |
| 2022-04-26 |
insert person Dan Garside |
| 2022-04-26 |
insert person Darren Clarke |
| 2022-04-26 |
insert person David Tallon |
| 2022-04-26 |
insert person Dean McCormack |
| 2022-04-26 |
insert person Gayner Smith |
| 2022-04-26 |
insert person Hannah Dumenil |
| 2022-04-26 |
insert person Hayley Sheppard |
| 2022-04-26 |
insert person James Boustead |
| 2022-04-26 |
insert person Jan Mansfield |
| 2022-04-26 |
insert person Janis Osborne |
| 2022-04-26 |
insert person Joanna Southon |
| 2022-04-26 |
insert person Jodie Gammon |
| 2022-04-26 |
insert person Kevin Thomas |
| 2022-04-26 |
insert person Lee Styles |
| 2022-04-26 |
insert person Louise Groves |
| 2022-04-26 |
insert person Mark Brooks |
| 2022-04-26 |
insert person Matthew Rowe |
| 2022-04-26 |
insert person Michael Killick |
| 2022-04-26 |
insert person Neil Brewer |
| 2022-04-26 |
insert person Neil Spicer |
| 2022-04-26 |
insert person Paul Forster |
| 2022-04-26 |
insert person Peter Leonard |
| 2022-04-26 |
insert person Steve Revill |
| 2022-04-26 |
insert person Terri Smith |
| 2022-04-26 |
update primary_contact Phoenix House, Suite 8,
Christopher Martin Road,
Basildon, Essex,
SS14 3EZ => Suite 8, Phoenix House,
Christopher Martin Road,
Basildon, Essex,
SS14 3EZ |
| 2022-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-13 |
update statutory_documents ADOPT ARTICLES 01/10/2021 |
| 2021-12-13 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 252 |
| 2021-12-08 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 252.00 |
| 2021-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/08/2021 |
| 2021-10-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES BREAME |
| 2021-09-21 |
update statutory_documents 23/08/21 STATEMENT OF CAPITAL GBP 234 |
| 2021-09-18 |
insert address First Floor, County House,
100 New London Road,
Chelmsford, Essex,
CM2 0RG |
| 2021-09-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX UNITED KINGDOM CM1 1BN |
| 2021-09-07 |
insert address 1ST FLOOR, COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LEONARD / 16/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARIA PETERS / 16/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ELIZABETH BELL / 16/08/2021 |
| 2021-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REVILL / 16/08/2021 |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-03 |
delete email da..@rickardluckin.co.uk |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ALEX NICE / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK THOMAS / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KILLICK / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LEONARD / 10/06/2021 |
| 2021-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ELIZABETH BELL / 10/06/2021 |
| 2021-05-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-25 |
update statutory_documents ADOPT ARTICLES 01/04/2021 |
| 2021-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-05-21 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 234.00 |
| 2021-04-27 |
delete cfo Michael Killick |
| 2021-04-27 |
delete chairman Janis Osborne |
| 2021-04-27 |
delete general_emails en..@rickardluckin.co.uk |
| 2021-04-27 |
delete managingdirector Steve Revill |
| 2021-04-27 |
delete otherexecutives Dan Garside |
| 2021-04-27 |
delete otherexecutives Gayner Smith |
| 2021-04-27 |
delete otherexecutives Joanna Southon |
| 2021-04-27 |
delete otherexecutives Paul Forster |
| 2021-04-27 |
delete otherexecutives Peter Leonard |
| 2021-04-27 |
delete otherexecutives Terri Smith |
| 2021-04-27 |
delete personal_emails am..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ca..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails da..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails da..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails de..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ga..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ha..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ia..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ja..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ja..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails jo..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails jo..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ka..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ke..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails mi..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails mi..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ne..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails ne..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails pa..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails pe..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails st..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails te..@rickardluckin.co.uk |
| 2021-04-27 |
delete personal_emails te..@rickardluckin.co.uk |
| 2021-04-27 |
delete address 7 Nelson Street,
Southend-on-Sea,
Essex,
SS1 1EH |
| 2021-04-27 |
delete email am..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ca..@rickardluckin.co.uk |
| 2021-04-27 |
delete email da..@rickardluckin.co.uk |
| 2021-04-27 |
delete email da..@rickardluckin.co.uk |
| 2021-04-27 |
delete email de..@rickardluckin.co.uk |
| 2021-04-27 |
delete email en..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ga..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ha..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ia..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ja..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ja..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ja..@rickardluckin.co.uk |
| 2021-04-27 |
delete email jo..@rickardluckin.co.uk |
| 2021-04-27 |
delete email jo..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ka..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ke..@rickardluckin.co.uk |
| 2021-04-27 |
delete email le..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ma..@rickardluckin.co.uk |
| 2021-04-27 |
delete email mi..@rickardluckin.co.uk |
| 2021-04-27 |
delete email mi..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ne..@rickardluckin.co.uk |
| 2021-04-27 |
delete email ne..@rickardluckin.co.uk |
| 2021-04-27 |
delete email pa..@rickardluckin.co.uk |
| 2021-04-27 |
delete email pe..@rickardluckin.co.uk |
| 2021-04-27 |
delete email sa..@rickardluckin.co.uk |
| 2021-04-27 |
delete email st..@rickardluckin.co.uk |
| 2021-04-27 |
delete email te..@rickardluckin.co.uk |
| 2021-04-27 |
delete email te..@rickardluckin.co.uk |
| 2021-04-27 |
delete person Amit Popat |
| 2021-04-27 |
delete person Dan Garside |
| 2021-04-27 |
delete person Darren Clarke |
| 2021-04-27 |
delete person Dean McCormack |
| 2021-04-27 |
delete person Gayner Smith |
| 2021-04-27 |
delete person Hannah Dumenil |
| 2021-04-27 |
delete person Ian Marrow |
| 2021-04-27 |
delete person James Boustead |
| 2021-04-27 |
delete person Janis Osborne |
| 2021-04-27 |
delete person Joanna Southon |
| 2021-04-27 |
delete person Jodie Gammon |
| 2021-04-27 |
delete person Kevin Thomas |
| 2021-04-27 |
delete person Lee Styles |
| 2021-04-27 |
delete person Mark Brooks |
| 2021-04-27 |
delete person Michael Killick |
| 2021-04-27 |
delete person Neil Brewer |
| 2021-04-27 |
delete person Paul Forster |
| 2021-04-27 |
delete person Peter Leonard |
| 2021-04-27 |
delete person Sarah Cruise |
| 2021-04-27 |
delete person Steve Revill |
| 2021-04-27 |
delete person Terri Smith |
| 2021-04-27 |
delete person Terry Novis |
| 2021-04-27 |
insert about_pages_linkeddomain www.gov.uk |
| 2021-04-27 |
insert address 19 Clifftown Road,
Southend-on-Sea,
Essex,
SS1 1AB |
| 2021-04-27 |
insert casestudy_pages_linkeddomain www.gov.uk |
| 2021-04-27 |
insert contact_pages_linkeddomain www.gov.uk |
| 2021-04-27 |
insert index_pages_linkeddomain www.gov.uk |
| 2021-04-27 |
insert management_pages_linkeddomain www.gov.uk |
| 2021-04-27 |
insert service_pages_linkeddomain www.gov.uk |
| 2021-04-27 |
insert terms_pages_linkeddomain www.gov.uk |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 21/10/2020 |
| 2020-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-16 |
update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 238 |
| 2020-11-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-11-24 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 242 |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WORSDALE |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOULD |
| 2020-10-30 |
update statutory_documents DIRECTOR APPOINTED STEVEN REVILL |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARREN |
| 2020-10-11 |
insert cfo Michael Killick |
| 2020-10-11 |
insert managingdirector Steve Revill |
| 2020-10-11 |
insert otherexecutives Dan Garside |
| 2020-10-11 |
insert otherexecutives Gayner Smith |
| 2020-10-11 |
insert otherexecutives Joanna Southon |
| 2020-10-11 |
insert otherexecutives Paul Forster |
| 2020-10-11 |
insert otherexecutives Peter Leonard |
| 2020-10-11 |
insert otherexecutives Terri Smith |
| 2020-10-11 |
insert personal_emails am..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ca..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails da..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails da..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails de..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ga..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ha..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ia..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ja..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ja..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails jo..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails jo..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ka..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ke..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails mi..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails mi..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ne..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails ne..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails pa..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails pe..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails st..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails te..@rickardluckin.co.uk |
| 2020-10-11 |
insert personal_emails te..@rickardluckin.co.uk |
| 2020-10-11 |
insert email am..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ca..@rickardluckin.co.uk |
| 2020-10-11 |
insert email da..@rickardluckin.co.uk |
| 2020-10-11 |
insert email da..@rickardluckin.co.uk |
| 2020-10-11 |
insert email de..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ga..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ha..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ia..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ja..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ja..@rickardluckin.co.uk |
| 2020-10-11 |
insert email jo..@rickardluckin.co.uk |
| 2020-10-11 |
insert email jo..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ka..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ke..@rickardluckin.co.uk |
| 2020-10-11 |
insert email le..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ma..@rickardluckin.co.uk |
| 2020-10-11 |
insert email mi..@rickardluckin.co.uk |
| 2020-10-11 |
insert email mi..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ne..@rickardluckin.co.uk |
| 2020-10-11 |
insert email ne..@rickardluckin.co.uk |
| 2020-10-11 |
insert email pa..@rickardluckin.co.uk |
| 2020-10-11 |
insert email pe..@rickardluckin.co.uk |
| 2020-10-11 |
insert email sa..@rickardluckin.co.uk |
| 2020-10-11 |
insert email st..@rickardluckin.co.uk |
| 2020-10-11 |
insert email te..@rickardluckin.co.uk |
| 2020-10-11 |
insert email te..@rickardluckin.co.uk |
| 2020-10-11 |
insert person Amit Popat |
| 2020-10-11 |
insert person Dan Garside |
| 2020-10-11 |
insert person Darren Clarke |
| 2020-10-11 |
insert person Dean McCormack |
| 2020-10-11 |
insert person Gayner Smith |
| 2020-10-11 |
insert person Hannah Dumenil |
| 2020-10-11 |
insert person Ian Marrow |
| 2020-10-11 |
insert person James Boustead |
| 2020-10-11 |
insert person Joanna Southon |
| 2020-10-11 |
insert person Jodie Gammon |
| 2020-10-11 |
insert person Kevin Thomas |
| 2020-10-11 |
insert person Lee Styles |
| 2020-10-11 |
insert person Michael Killick |
| 2020-10-11 |
insert person Neil Brewer |
| 2020-10-11 |
insert person Neil Spicer |
| 2020-10-11 |
insert person Paul Forster |
| 2020-10-11 |
insert person Peter Leonard |
| 2020-10-11 |
insert person Sarah Cruise |
| 2020-10-11 |
insert person Steve Revill |
| 2020-10-11 |
insert person Terri Smith |
| 2020-10-11 |
insert person Terry Novis |
| 2020-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LEONARD / 26/08/2020 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-06 |
update robots_txt_status www.rickardluckin.co.uk: 404 => 200 |
| 2020-02-29 |
delete cfo Michael Killick |
| 2020-02-29 |
delete chiefcommercialofficer Steve Revill |
| 2020-02-29 |
delete managingdirector Janis Osborne |
| 2020-02-29 |
delete otherexecutives Alan Worsdale |
| 2020-02-29 |
delete otherexecutives Bill Gould |
| 2020-02-29 |
delete otherexecutives Dan Garside |
| 2020-02-29 |
delete otherexecutives David Enser |
| 2020-02-29 |
delete otherexecutives Gayner Smith |
| 2020-02-29 |
delete otherexecutives Ian Plunkett |
| 2020-02-29 |
delete otherexecutives Joanna Southon |
| 2020-02-29 |
delete otherexecutives Paul Forster |
| 2020-02-29 |
delete otherexecutives Peter Leonard |
| 2020-02-29 |
delete otherexecutives Terri Smith |
| 2020-02-29 |
delete personal_emails al..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails am..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ca..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails da..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails da..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails da..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails de..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ga..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ha..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ia..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ia..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ja..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ja..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails jo..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails jo..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ka..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ke..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails mi..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails mi..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ne..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails ne..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails pa..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails pe..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails pe..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails st..@rickardluckin.co.uk |
| 2020-02-29 |
delete personal_emails te..@rickardluckin.co.uk |
| 2020-02-29 |
delete email al..@rickardluckin.co.uk |
| 2020-02-29 |
delete email am..@rickardluckin.co.uk |
| 2020-02-29 |
delete email bi..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ca..@rickardluckin.co.uk |
| 2020-02-29 |
delete email da..@rickardluckin.co.uk |
| 2020-02-29 |
delete email da..@rickardluckin.co.uk |
| 2020-02-29 |
delete email da..@rickardluckin.co.uk |
| 2020-02-29 |
delete email de..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ga..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ha..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ia..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ia..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ja..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ja..@rickardluckin.co.uk |
| 2020-02-29 |
delete email jo..@rickardluckin.co.uk |
| 2020-02-29 |
delete email jo..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ka..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ke..@rickardluckin.co.uk |
| 2020-02-29 |
delete email le..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ma..@rickardluckin.co.uk |
| 2020-02-29 |
delete email mi..@rickardluckin.co.uk |
| 2020-02-29 |
delete email mi..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ne..@rickardluckin.co.uk |
| 2020-02-29 |
delete email ne..@rickardluckin.co.uk |
| 2020-02-29 |
delete email pa..@rickardluckin.co.uk |
| 2020-02-29 |
delete email pe..@rickardluckin.co.uk |
| 2020-02-29 |
delete email pe..@rickardluckin.co.uk |
| 2020-02-29 |
delete email sa..@rickardluckin.co.uk |
| 2020-02-29 |
delete email st..@rickardluckin.co.uk |
| 2020-02-29 |
delete email te..@rickardluckin.co.uk |
| 2020-02-29 |
delete person Alan Worsdale |
| 2020-02-29 |
delete person Amit Popat |
| 2020-02-29 |
delete person Bill Gould |
| 2020-02-29 |
delete person Dan Garside |
| 2020-02-29 |
delete person Darren Clarke |
| 2020-02-29 |
delete person David Enser |
| 2020-02-29 |
delete person Dean McCormack |
| 2020-02-29 |
delete person Gayner Smith |
| 2020-02-29 |
delete person Hannah Dumenil |
| 2020-02-29 |
delete person Ian Marrow |
| 2020-02-29 |
delete person Ian Plunkett |
| 2020-02-29 |
delete person James Boustead |
| 2020-02-29 |
delete person Janis Osborne |
| 2020-02-29 |
delete person Joanna Southon |
| 2020-02-29 |
delete person Jodie Gammon |
| 2020-02-29 |
delete person Kevin Thomas |
| 2020-02-29 |
delete person Lee Styles |
| 2020-02-29 |
delete person Michael Killick |
| 2020-02-29 |
delete person Neil Brewer |
| 2020-02-29 |
delete person Paul Forster |
| 2020-02-29 |
delete person Peter Leonard |
| 2020-02-29 |
delete person Peter Warren |
| 2020-02-29 |
delete person Sarah Cruise |
| 2020-02-29 |
delete person Steve Revill |
| 2020-02-29 |
delete person Terri Smith |
| 2020-02-29 |
update robots_txt_status www.rickardluckin.co.uk: 200 => 404 |
| 2020-01-04 |
insert cfo Michael Killick |
| 2020-01-04 |
insert general_emails en..@rickardluckin.co.uk |
| 2020-01-04 |
insert managingdirector Janis Osborne |
| 2020-01-04 |
insert otherexecutives Alan Worsdale |
| 2020-01-04 |
insert otherexecutives Bill Gould |
| 2020-01-04 |
insert otherexecutives Dan Garside |
| 2020-01-04 |
insert otherexecutives David Enser |
| 2020-01-04 |
insert otherexecutives Gayner Smith |
| 2020-01-04 |
insert otherexecutives Ian Plunkett |
| 2020-01-04 |
insert otherexecutives Joanna Southon |
| 2020-01-04 |
insert otherexecutives Paul Forster |
| 2020-01-04 |
insert otherexecutives Peter Leonard |
| 2020-01-04 |
insert otherexecutives Terri Smith |
| 2020-01-04 |
insert personal_emails al..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails am..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ca..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails da..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails da..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails da..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails de..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ga..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ha..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ia..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ia..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ja..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ja..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails jo..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails jo..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ka..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ke..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails mi..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails mi..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ne..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails ne..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails pa..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails pe..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails pe..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails st..@rickardluckin.co.uk |
| 2020-01-04 |
insert personal_emails te..@rickardluckin.co.uk |
| 2020-01-04 |
delete email de..@email.com |
| 2020-01-04 |
insert email al..@rickardluckin.co.uk |
| 2020-01-04 |
insert email am..@rickardluckin.co.uk |
| 2020-01-04 |
insert email bi..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ca..@rickardluckin.co.uk |
| 2020-01-04 |
insert email da..@rickardluckin.co.uk |
| 2020-01-04 |
insert email da..@rickardluckin.co.uk |
| 2020-01-04 |
insert email da..@rickardluckin.co.uk |
| 2020-01-04 |
insert email de..@rickardluckin.co.uk |
| 2020-01-04 |
insert email en..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ga..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ha..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ia..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ia..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ja..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ja..@rickardluckin.co.uk |
| 2020-01-04 |
insert email jo..@rickardluckin.co.uk |
| 2020-01-04 |
insert email jo..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ka..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ke..@rickardluckin.co.uk |
| 2020-01-04 |
insert email le..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ma..@rickardluckin.co.uk |
| 2020-01-04 |
insert email mi..@rickardluckin.co.uk |
| 2020-01-04 |
insert email mi..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ne..@rickardluckin.co.uk |
| 2020-01-04 |
insert email ne..@rickardluckin.co.uk |
| 2020-01-04 |
insert email pa..@rickardluckin.co.uk |
| 2020-01-04 |
insert email pe..@rickardluckin.co.uk |
| 2020-01-04 |
insert email pe..@rickardluckin.co.uk |
| 2020-01-04 |
insert email sa..@rickardluckin.co.uk |
| 2020-01-04 |
insert email st..@rickardluckin.co.uk |
| 2020-01-04 |
insert email te..@rickardluckin.co.uk |
| 2020-01-04 |
insert person Alan Worsdale |
| 2020-01-04 |
insert person Amit Popat |
| 2020-01-04 |
insert person Bill Gould |
| 2020-01-04 |
insert person Dan Garside |
| 2020-01-04 |
insert person Darren Clarke |
| 2020-01-04 |
insert person David Enser |
| 2020-01-04 |
insert person Gayner Smith |
| 2020-01-04 |
insert person Hannah Dumenil |
| 2020-01-04 |
insert person Ian Marrow |
| 2020-01-04 |
insert person Ian Plunkett |
| 2020-01-04 |
insert person James Boustead |
| 2020-01-04 |
insert person Janis Osborne |
| 2020-01-04 |
insert person Joanna Southon |
| 2020-01-04 |
insert person Jodie Gammon |
| 2020-01-04 |
insert person Kevin Thomas |
| 2020-01-04 |
insert person Lee Styles |
| 2020-01-04 |
insert person Mark Brooks |
| 2020-01-04 |
insert person Michael Killick |
| 2020-01-04 |
insert person Neil Brewer |
| 2020-01-04 |
insert person Neil Spicer |
| 2020-01-04 |
insert person Paul Forster |
| 2020-01-04 |
insert person Peter Leonard |
| 2020-01-04 |
insert person Peter Warren |
| 2020-01-04 |
insert person Sarah Cruise |
| 2020-01-04 |
insert person Terri Smith |
| 2019-11-30 |
delete general_emails en..@rickardluckin.co.uk |
| 2019-11-30 |
delete email en..@rickardluckin.co.uk |
| 2019-11-30 |
delete index_pages_linkeddomain infoserve.com |
| 2019-11-30 |
insert index_pages_linkeddomain accountantspace.co.uk |
| 2019-09-19 |
delete person Sinead Nunn |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARREN / 10/07/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-07-01 |
update statutory_documents ALTER ARTICLES 31/12/2018 |
| 2019-07-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-07-01 |
update statutory_documents CAPITALISE £220 31/12/2018 |
| 2019-07-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 246 |
| 2019-07-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 268 |
| 2019-07-01 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 246 |
| 2019-04-29 |
delete person Ian Marrow |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PLUNKETT |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARIA PETERS |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents 30/09/17 FULL |
| 2018-06-05 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KEVIN PATRICK THOMAS |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WORSDALE / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LEONARD / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL LEONARD / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN GOULD / 29/08/2017 |
| 2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ELIZABETH BELL / 29/08/2017 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-24 => 2017-06-30 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY MARGARET HAMBLIN / 04/02/2017 |
| 2017-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2017-02-28 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 30/09/2015 |
| 2016-12-20 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-12-20 |
insert sic_code 69203 - Tax consultancy |
| 2016-12-06 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28.00 |
| 2016-12-06 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28.00 |
| 2016-12-05 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-12-05 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-11-21 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-10-29 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-10-29 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-09-30 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 6.00 |
| 2016-09-29 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-09-29 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 6.00 |
| 2016-09-28 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-09-28 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-09-28 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-09-28 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 28 |
| 2016-09-06 |
update statutory_documents COMPANY BUSINESS 01/10/2015 |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL KELLEWAY |
| 2015-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097451890001 |
| 2015-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-09-23 |
update statutory_documents ALTER ARTICLES 03/09/2015 |
| 2015-09-09 |
update statutory_documents CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 2015-08-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |