| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-20 |
delete source_ip 212.159.91.53 |
| 2023-09-20 |
insert source_ip 92.26.95.96 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON E11 2PU |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANK GREEN / 24/03/2023 |
| 2022-12-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
CREATE BUSSINESS HUB 5 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
LONDON
E11 2PU |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-10-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-29 |
| 2021-01-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-10-13 |
update website_status FlippedRobots => FailedRobots |
| 2020-09-21 |
update website_status OK => FlippedRobots |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-09 |
delete source_ip 80.229.22.239 |
| 2020-03-09 |
insert source_ip 212.159.91.53 |
| 2020-03-09 |
update website_status FlippedRobots => OK |
| 2020-02-25 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-09 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-18 |
update website_status FailedRobots => FlippedRobots |
| 2020-01-01 |
update website_status FlippedRobots => FailedRobots |
| 2019-12-12 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-01-07 |
delete address The White House
School Road
Chislehurst
BR7 5PQ7
United Kingdom |
| 2017-01-07 |
insert address The White House
School Road
Chislehurst
Kent
BR7 5PQ
United Kingdom |
| 2016-10-23 |
delete index_pages_linkeddomain ft.com |
| 2016-10-23 |
delete index_pages_linkeddomain tma-uk.org |
| 2016-10-23 |
delete index_pages_linkeddomain tnuicapital.co.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-01-11 |
delete address Bentalls
Basildon
Essex
SS14 3BY
United Kingdom |
| 2016-01-11 |
insert address The White House
School Road
Chislehurst
BR7 5PQ7
United Kingdom |
| 2015-11-09 |
delete address BENTALLS PIPPS HILL INDUSTRIAL ESTATE BASILDON ESSEX SS14 3BY |
| 2015-11-09 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK LONDON E11 2PU |
| 2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update reg_address_care_of TNUI CAPITAL LLP => null |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-11-09 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM
C/O TNUI CAPITAL LLP
BENTALLS PIPPS HILL INDUSTRIAL ESTATE
BASILDON
ESSEX
SS14 3BY |
| 2015-10-27 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FRANK GREEN / 27/10/2015 |
| 2015-10-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-22 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS |
| 2014-01-31 |
delete source_ip 188.223.47.40 |
| 2014-01-31 |
insert source_ip 80.229.22.239 |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 6 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2013-11-13 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-11-07 |
delete address BENTALLS PIPPS HILL INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS14 3BY |
| 2013-11-07 |
insert address BENTALLS PIPPS HILL INDUSTRIAL ESTATE BASILDON ESSEX SS14 3BY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-11-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-10-21 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-28 => 2014-03-31 |
| 2013-06-22 |
delete address 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 1NS |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert address BENTALLS PIPPS HILL INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS14 3BY |
| 2013-06-22 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2013-06-22 |
update reg_address_care_of null => TNUI CAPITAL LLP |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-06-11 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-04-06 |
delete source_ip 93.97.24.177 |
| 2013-04-06 |
insert source_ip 188.223.47.40 |
| 2012-10-25 |
insert address Bentalls
Basildon
Essex
SS14 3BY
United Kingdom |
| 2012-10-25 |
insert address Gloucester House
72 London Road
St. Albans
Hertfordshire
AL1 1NS
United Kingdom |
| 2012-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2012 FROM
72 LONDON ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 1NS
UNITED KINGDOM |
| 2012-09-28 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN FRANK GREEN |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NEIL VAUGHAN THOMAS |
| 2012-03-02 |
update statutory_documents COMPANY NAME CHANGED BR10 LIMITED
CERTIFICATE ISSUED ON 02/03/12 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUCKLE |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
SECOND FLOOR 77 KINGSWAY
LONDON
WC2B 6SR
UNITED KINGDOM |
| 2011-08-18 |
update statutory_documents COMPANY NAME CHANGED BRITSPACE (UK) LIMITED
CERTIFICATE ISSUED ON 18/08/11 |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 2011-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER HARRIS / 10/08/2011 |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
14-18 CITY ROAD
CARDIFF
CF24 3DL
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2011 FROM
SECOND FLOOR 77 KINGSWAY
LONDON
WC2B 6SR
UNITED KINGDOM |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUCKLE |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARRIS |
| 2011-08-05 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-08-05 |
update statutory_documents COMPANY NAME CHANGED SEVCO 5066 LIMITED
CERTIFICATE ISSUED ON 05/08/11 |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 2011-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |