ASSOCIATION OF BUSINESS RECOVERY PROFESSIONALS
Company Documents
Date | Description |
---|---|
16/05/2516 May 2025 | Appointment of Miss Jodie Alice Wildridge as a director on 2025-04-29 |
15/05/2515 May 2025 | Appointment of Mr Mark James Lawford as a director on 2025-04-29 |
08/05/258 May 2025 | Termination of appointment of Nicola Jayne Fisher as a director on 2025-04-29 |
08/05/258 May 2025 | Notification of Sonia Ann-Marie Jordan as a person with significant control on 2025-04-29 |
08/05/258 May 2025 | Termination of appointment of Stewart James Perry as a director on 2025-04-29 |
08/05/258 May 2025 | Cessation of Timothy Cooper as a person with significant control on 2025-04-29 |
13/03/2513 March 2025 | Accounts for a small company made up to 2024-12-31 |
20/10/2420 October 2024 | Resolutions |
20/10/2420 October 2024 | Memorandum and Articles of Association |
14/10/2414 October 2024 | Statement of company's objects |
24/09/2424 September 2024 | Director's details changed for Mr Paul Matthew Kings on 2024-09-24 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
23/05/2423 May 2024 | Appointment of Mr Michael Gregory Julian Pavitt as a director on 2024-04-25 |
21/05/2421 May 2024 | Appointment of Mr James Alexander Latham as a director on 2024-04-25 |
25/04/2425 April 2024 | Termination of appointment of Lucy Winterborne as a director on 2024-04-25 |
25/04/2425 April 2024 | Termination of appointment of Christina Danby Fitzgerald as a director on 2024-04-25 |
25/04/2425 April 2024 | Cessation of Sonia Ann-Marie Jordan as a person with significant control on 2024-04-25 |
25/04/2425 April 2024 | Cessation of Nicola Jayne Fisher as a person with significant control on 2024-04-25 |
25/04/2425 April 2024 | Notification of Sonia Ann-Marie Jordan as a person with significant control on 2024-04-25 |
25/04/2425 April 2024 | Notification of Thomas Russell as a person with significant control on 2024-04-25 |
30/03/2430 March 2024 | Accounts for a small company made up to 2023-12-31 |
04/01/244 January 2024 | Termination of appointment of Joseph Michael O'connor as a director on 2023-11-23 |
21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
07/06/237 June 2023 | Termination of appointment of Charles Hamilton Turner as a director on 2023-04-27 |
06/06/236 June 2023 | Director's details changed for Mr Joseph Michael O'connor on 2023-06-06 |
06/06/236 June 2023 | Director's details changed for Mrs Louise Adele Durkan on 2023-06-06 |
06/06/236 June 2023 | Director's details changed for Ms Alison Michelle Curry on 2023-06-06 |
06/06/236 June 2023 | Director's details changed for Mr Allan Christopher Cadman on 2023-06-06 |
06/06/236 June 2023 | Director's details changed for Mrs Christina Danby Fitzgerald on 2023-06-06 |
06/06/236 June 2023 | Director's details changed for Mr Nicholas John Pike on 2023-06-06 |
18/05/2318 May 2023 | Appointment of Miss Sian Jennifer Leonard as a director on 2023-04-27 |
11/05/2311 May 2023 | Appointment of Mr Malcolm Stewart Weir as a director on 2023-04-27 |
10/05/2310 May 2023 | Appointment of Mr Robert William Leslie Horton as a director on 2023-04-27 |
10/05/2310 May 2023 | Appointment of Ms Sophia Victoria Harrison as a director on 2023-04-27 |
10/05/2310 May 2023 | Appointment of Mr James Derek Neill as a director on 2023-04-27 |
04/05/234 May 2023 | Appointment of Mr Thomas James Bond as a director on 2023-04-27 |
04/05/234 May 2023 | Appointment of Mrs Maria Ann Strong as a director on 2023-04-27 |
04/05/234 May 2023 | Appointment of Mr Richard John Harrison as a director on 2023-04-27 |
02/05/232 May 2023 | Termination of appointment of Michael Robert Pink as a director on 2023-04-27 |
02/05/232 May 2023 | Termination of appointment of Graham Mcphie as a director on 2023-04-27 |
02/05/232 May 2023 | Termination of appointment of Michael Thomas Neill as a director on 2023-04-27 |
02/05/232 May 2023 | Termination of appointment of Simon Ian Kirkhope as a director on 2023-04-27 |
02/05/232 May 2023 | Termination of appointment of Colin Michael Haig as a director on 2023-04-27 |
02/05/232 May 2023 | Termination of appointment of John Bradshaw as a director on 2023-04-27 |
02/05/232 May 2023 | Notification of Timothy Cooper as a person with significant control on 2023-04-27 |
02/05/232 May 2023 | Cessation of Christina Danby Fitzgerald as a person with significant control on 2023-04-27 |
29/03/2329 March 2023 | Accounts for a small company made up to 2022-12-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
12/05/2212 May 2022 | Termination of appointment of Eileen Blackburn as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of William Ballmann as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Neil Fraser Stewart as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Richard John Wolff as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Duncan Kenric Swift as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of James Patrick Nicholas Martin as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Kelly Jordan as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Graham Paul Bushby as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Simeon James Gilchrist as a director on 2022-04-28 |
12/05/2212 May 2022 | Termination of appointment of Mark Guy Boughey as a director on 2022-04-28 |
04/04/224 April 2022 | Accounts for a small company made up to 2021-12-31 |
06/12/216 December 2021 | Memorandum and Articles of Association |
04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
05/07/215 July 2021 | Appointment of Mr Mark Guy Boughey as a director on 2021-04-29 |
27/08/2027 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GRANT |
07/05/207 May 2020 | DIRECTOR APPOINTED MR SIMON JAMIE EDEL |
05/05/205 May 2020 | DIRECTOR APPOINTED MS ALISON MICHELLE CURRY |
05/05/205 May 2020 | DIRECTOR APPOINTED MRS LUCY WINTERBORNE |
04/05/204 May 2020 | DIRECTOR APPOINTED MRS LOUISE ADELE DURKAN |
27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART FRITH |
27/04/2027 April 2020 | CESSATION OF STUART JOHN FRITH AS A PSC |
02/04/202 April 2020 | SECRETARY APPOINTED MS ELIZABETH ANNE BINGHAM |
31/03/2031 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE BINGHAM |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, SECRETARY EMMA LOVELL |
31/03/2031 March 2020 | CESSATION OF EMMA ANN LOVELL AS A PSC |
12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER BACHE |
07/10/197 October 2019 | DIRECTOR APPOINTED MR STEPHEN ROLAND BROWNE |
24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
17/09/1917 September 2019 | DIRECTOR APPOINTED MR PETER ALEXANDER BACHE |
30/08/1930 August 2019 | DIRECTOR APPOINTED MR GRAHAM PAUL BUSHBY |
10/07/1910 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA DANBY FITZGERALD |
27/06/1927 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/05/1913 May 2019 | DIRECTOR APPOINTED MR SIMON IAN KIRKHOPE |
09/05/199 May 2019 | CESSATION OF ADRIAN CHARLES HYDE AS A PSC |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH LIMB |
09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HYDE |
27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
01/08/181 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MICHAEL TREVETHYN HAIG |
16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUSHBY |
16/05/1816 May 2018 | DIRECTOR APPOINTED MR COLIN MICHAEL TREVETHYN HAIG |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR JOSEPH DAVID CURL |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS NEILL |
27/04/1827 April 2018 | DIRECTOR APPOINTED MR JOHN BRADSHAW |
26/04/1826 April 2018 | DIRECTOR APPOINTED MRS NICOLA JAYNE FISHER |
24/04/1824 April 2018 | CESSATION OF ANDREW JOHN TATE AS A PSC |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TATE |
24/04/1824 April 2018 | DIRECTOR APPOINTED MR NEIL FRASER STEWART |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MYLES JACOBSON |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COULSON |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WEEKS |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN HOUSTON |
20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN KENRIC SWIFT |
03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TATE / 19/06/2017 |
03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TATE / 19/06/2017 |
28/06/1728 June 2017 | CESSATION OF GRAHAM HUMPHREY WEDGWOOD RUMNEY AS A PSC |
28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ANN LOVELL |
05/05/175 May 2017 | DIRECTOR APPOINTED MR JOSEPH MICHAEL O'CONNOR |
27/04/1727 April 2017 | DIRECTOR APPOINTED MR GRAHAM PAUL BUSHBY |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR STEWART JAMES PERRY |
26/04/1726 April 2017 | DIRECTOR APPOINTED MR GRAHAM MCPHIE |
26/04/1726 April 2017 | DIRECTOR APPOINTED MRS RACHEL MARY GRANT |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PYWOWARCZUK |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEADER |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON BYRNE |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SYKES |
20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/03/1713 March 2017 | DIRECTOR APPOINTED MR MYLES FRASER JACOBSON |
28/02/1728 February 2017 | SECRETARY APPOINTED MS EMMA ANN LOVELL |
28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RUMNEY |
18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BRITTAIN |
27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAIT |
25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHARLES HAMILTON TURNER |
25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES FRAMPTON |
25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/10/1512 October 2015 | 21/09/15 NO MEMBER LIST |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVENPORT QC |
13/07/1513 July 2015 | DIRECTOR APPOINTED MRS EILEEN BLACKBURN |
10/07/1510 July 2015 | ADOPT ARTICLES 20/02/2015 |
27/05/1527 May 2015 | DIRECTOR APPOINTED MR ANDREW JOHN TURNER |
27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK NICHOLAS MARTIN / 01/04/2015 |
20/05/1520 May 2015 | DIRECTOR APPOINTED MR SIMEON JAMES GILCHRIST |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR STUART JOHN FRITH |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHUBB |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BINGHAM |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA FARISH |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE PALMER |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRANSON |
19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON GOLDTHORP |
19/05/1519 May 2015 | DIRECTOR APPOINTED MISS KELLY JORDAN |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR DUNCAN KENRIC SWIFT |
19/05/1519 May 2015 | DIRECTOR APPOINTED MRS FRANCES ELAINE COULSON |
19/05/1519 May 2015 | DIRECTOR APPOINTED MR TIMOTHY COOPER |
26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/09/1430 September 2014 | 21/09/14 NO MEMBER LIST |
02/06/142 June 2014 | DIRECTOR APPOINTED MR JAMES TIMOTHY FORBES LEADER |
02/06/142 June 2014 | DIRECTOR APPOINTED MR ADRIAN CHARLES HYDE |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUDSON |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE MANNING |
28/03/1428 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK NICHOLAS MARTIN / 01/01/2014 |
20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DUNHAM / 16/09/2013 |
02/10/132 October 2013 | 21/09/13 NO MEMBER LIST |
30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BRITTAIN / 30/09/2013 |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/07/132 July 2013 | DIRECTOR APPOINTED WILLIAM MATTHEW HUMPHRIES TAIT |
14/05/1314 May 2013 | DIRECTOR APPOINTED MICHAEL ROBERT PINK |
14/05/1314 May 2013 | DIRECTOR APPOINTED SIMON NICHOLAS DAVENPORT QC |
14/05/1314 May 2013 | DIRECTOR APPOINTED CHRISTINA DANBY FITZGERALD |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FANSHAWE |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COHEN |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES COULSON |
19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMBLIN |
22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BINGHAM / 24/09/2012 |
24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP RODNEY SYKES / 24/09/2012 |
24/09/1224 September 2012 | 21/09/12 NO MEMBER LIST |
24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE CHRISTOPHER WEEKS / 24/09/2012 |
25/07/1225 July 2012 | DIRECTOR APPOINTED ALISON GOLDTHORP |
31/05/1231 May 2012 | DIRECTOR APPOINTED DAVID CHRISTIAN CHUBB |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR WILLIAM BALLMANN |
15/05/1215 May 2012 | DIRECTOR APPOINTED MRS JULIA ELIZABETH BRANSON |
10/05/1210 May 2012 | DIRECTOR APPOINTED MR JAMES PATRICK NICHOLAS MARTIN |
10/05/1210 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN TATE |
10/05/1210 May 2012 | DIRECTOR APPOINTED LINDA FARISH |
10/05/1210 May 2012 | DIRECTOR APPOINTED RICHARD JOHN WOLFF |
10/05/1210 May 2012 | DIRECTOR APPOINTED LAURENCE CHRISTOPHER WEEKS |
10/05/1210 May 2012 | DIRECTOR APPOINTED RICHARD JAMES CLARK |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE MORIARTY |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAW |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JAMES |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS |
30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/09/1127 September 2011 | 21/09/11 NO MEMBER LIST |
01/06/111 June 2011 | DIRECTOR APPOINTED MATTHEW DUNHAM |
26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/05/1112 May 2011 | DIRECTOR APPOINTED ALAN HUDSON |
10/05/1110 May 2011 | DIRECTOR APPOINTED MR PHILLIP RODNEY SYKES |
10/05/1110 May 2011 | DIRECTOR APPOINTED CATHRYN WILLIAMS |
10/05/1110 May 2011 | DIRECTOR APPOINTED MISS ALISON MARY BYRNE |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAIG |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIMMS |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLWARD |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEIS |
19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT |
21/12/1021 December 2010 | DIRECTOR APPOINTED MS ELIZABETH DEBORAH PYWOWARCZUK |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BJORNSEN ANDREWS / 21/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILL / 21/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEIS / 21/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BRITTAIN / 23/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BRONWEN MORIARTY / 21/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HAIG / 23/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTONY MANNING / 21/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELAINE COULSON / 21/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COHEN / 21/09/2010 |
23/09/1023 September 2010 | 21/09/10 NO MEMBER LIST |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN ELLWARD / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HALL / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS GRAY / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SARGENT / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE PALMER / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN REBECCA HOUSTON / 21/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED GEORGE ALEXANDER / 02/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD THOMAS JAMES / 21/09/2010 |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
20/05/1020 May 2010 | DIRECTOR APPOINTED GILES RICHARD FRAMPTON |
20/05/1020 May 2010 | DIRECTOR APPOINTED GARETH DAVID LIMB |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREGORY |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
20/05/1020 May 2010 | DIRECTOR APPOINTED ANTONY ROBERT FANSHAWE |
20/05/1020 May 2010 | DIRECTOR APPOINTED BRIAN JAMES HAMBLIN |
20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'REILLY |
26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/10/0920 October 2009 | DIRECTOR APPOINTED FRANCES ELAINE COULSON |
20/10/0920 October 2009 | 21/09/09 NO MEMBER LIST |
06/10/096 October 2009 | DIRECTOR APPOINTED JOAN REBECCA HOUSTON |
19/08/0919 August 2009 | DIRECTOR APPOINTED JAMES WILLIAM NICHOLLS |
09/06/099 June 2009 | DIRECTOR APPOINTED MARK BJORNSEN ANDREWS |
04/06/094 June 2009 | DIRECTOR APPOINTED LOUISE MARY BRITTAIN |
19/05/0919 May 2009 | DIRECTOR APPOINTED LEONARD THOMAS JAMES |
19/05/0919 May 2009 | DIRECTOR APPOINTED JULIE PALMER |
19/05/0919 May 2009 | DIRECTOR APPOINTED JOHN HALL |
01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GARY PETTIT |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA GODFREY |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ALLEN |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR EILEEN MACLEAN |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON GOLDIE |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FANSHAWE |
29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROLLINGS |
17/11/0817 November 2008 | ADOPT ARTICLES 31/10/2008 |
27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEVILLE KAHN |
08/05/088 May 2008 | DIRECTOR APPOINTED PATRICK BRIAN ELLWARD |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SUPPERSTONE |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE ELLIOTT |
28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RUBIN |
20/03/0820 March 2008 | DIRECTOR APPOINTED JANE MORIARTY |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
25/07/0625 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | DIRECTOR RESIGNED |
21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | SECRETARY RESIGNED |
16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | DIRECTOR RESIGNED |
01/10/041 October 2004 | ANNUAL RETURN MADE UP TO 21/09/04 |
13/09/0413 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/05/0415 May 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | DIRECTOR RESIGNED |
15/05/0415 May 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: HALTON HOUSE 20-23 HOLBORN LONDON EC1N 2JD |
30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 06/10/03 |
11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/03/0327 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
14/03/0314 March 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/10/0230 October 2002 | ANNUAL RETURN MADE UP TO 22/10/02 |
26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
24/06/0224 June 2002 | DIRECTOR RESIGNED |
24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 22/10/01 |
15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/07/013 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
25/10/0025 October 2000 | ANNUAL RETURN MADE UP TO 22/10/00 |
12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | DIRECTOR RESIGNED |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/05/0031 May 2000 | NEW DIRECTOR APPOINTED |
24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/0027 January 2000 | COMPANY NAME CHANGED SOCIETY OF PRACTITIONERS OF INSO LVENCY CERTIFICATE ISSUED ON 28/01/00 |
30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 22/10/99 |
25/10/9925 October 1999 | DIRECTOR RESIGNED |
19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | DIRECTOR RESIGNED |
14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | DIRECTOR RESIGNED |
04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | DIRECTOR RESIGNED |
23/10/9823 October 1998 | ANNUAL RETURN MADE UP TO 22/10/98 |
23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
09/06/989 June 1998 | DIRECTOR RESIGNED |
09/06/989 June 1998 | DIRECTOR RESIGNED |
09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
26/10/9726 October 1997 | ANNUAL RETURN MADE UP TO 22/10/97 |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | DIRECTOR RESIGNED |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: 18/19 LONG LANE LONDON EC1A 9HE |
26/10/9626 October 1996 | ANNUAL RETURN MADE UP TO 22/10/96 |
04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
26/06/9626 June 1996 | DIRECTOR RESIGNED |
24/04/9624 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/9624 April 1996 | ADOPT MEM AND ARTS 02/04/96 |
16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
17/01/9617 January 1996 | ALTER MEM AND ARTS 23/11/95 |
03/11/953 November 1995 | ANNUAL RETURN MADE UP TO 30/10/95 |
03/11/953 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | DIRECTOR RESIGNED |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/10/9420 October 1994 | ANNUAL RETURN MADE UP TO 30/10/94 |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
20/10/9420 October 1994 | DIRECTOR RESIGNED |
27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
19/05/9419 May 1994 | NEW SECRETARY APPOINTED |
19/05/9419 May 1994 | SECRETARY RESIGNED |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
19/05/9419 May 1994 | DIRECTOR RESIGNED |
17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | ANNUAL RETURN MADE UP TO 30/10/93 |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/03/9329 March 1993 | NEW SECRETARY APPOINTED |
19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
07/01/937 January 1993 | ANNUAL RETURN MADE UP TO 30/10/92 |
07/01/937 January 1993 | DIRECTOR RESIGNED |
01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
21/01/9221 January 1992 | ANNUAL RETURN MADE UP TO 30/10/91 |
10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/04/9111 April 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | ALTER MEM AND ARTS 23/01/91 |
11/03/9111 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/9119 February 1991 | REGISTERED OFFICE CHANGED ON 19/02/91 FROM: 190 STRAND LONDON WC2R 1JN |
06/02/916 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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