| Date | Description |
|---|
| 2024-04-07 |
delete address FORTUS RECOVERY LTD GROVE HOUSE MERIDIANS CROSS SOUTHAMPTON SO14 3TJ |
| 2024-04-07 |
insert address TRUSOLV LTD, GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE SOUTHAMPTON SO14 3TJ |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
FORTUS RECOVERY LTD
GROVE HOUSE MERIDIANS CROSS OCEAN VILLAGE
SOUTHAMPTON
SO14 3TJ |
| 2021-07-07 |
delete address HJS RECOVERY (UK) LTD 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2021-07-07 |
insert address FORTUS RECOVERY LTD GROVE HOUSE MERIDIANS CROSS SOUTHAMPTON SO14 3TJ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
HJS RECOVERY (UK) LTD 12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA |
| 2020-07-07 |
delete address 10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF |
| 2020-07-07 |
insert address HJS RECOVERY (UK) LTD 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 2020-07-07 |
update registered_address |
| 2020-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2020 FROM
10B FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 8BF |
| 2019-05-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-05-22 |
update statutory_documents NOTICE OF DECEASED LIQUIDATOR IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008306 |
| 2019-04-10 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2019:LIQ. CASE NO.1 |
| 2018-08-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 |
| 2018-08-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/03/2018:LIQ. CASE NO.1 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
delete address 156 BROMPTON ROAD LONDON SW3 1HW |
| 2016-05-13 |
insert address 10B FLEET BUSINESS PARK SANDY LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 8BF |
| 2016-05-13 |
update company_status Active => Liquidation |
| 2016-05-13 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
156 BROMPTON ROAD
LONDON
SW3 1HW |
| 2016-04-13 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2016-04-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2016-04-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RUSSELL STONEHAM / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MACLACHLAN RUSSELL STONEHAM / 30/06/2014 |
| 2014-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BROCKWELL / 30/06/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-09-16 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM BROCKWELL LOW / 30/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-09-20 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY RUSSELL STONEHAM / 30/06/2012 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-09-17 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED HAYLEY RUSSELL STONEHAM |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2010-08-11 |
update statutory_documents SECRETARY APPOINTED ADAM BROCKWELL LOW |
| 2010-08-03 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
WESTBURY COURT, CHURCH ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3EF |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK MACLACHLAN RUSSELL STONEHAM |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STAVELEY |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENRY PINEY |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2010-06-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2009-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM:
1 ST PAULS ROAD
BRISTOL
BS8 1LZ |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-03-02 |
update statutory_documents S252 DISP LAYING ACC 26/02/98 |
| 1998-03-02 |
update statutory_documents S366A DISP HOLDING AGM 26/02/98 |
| 1998-03-02 |
update statutory_documents S386 DISP APP AUDS 26/02/98 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-10-06 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 1991-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-21 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/88 FROM:
181 KENSINGTON HIGH STREET
LONDON
W8 6SR |
| 1988-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1985-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/84 |
| 1984-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/83 |
| 1983-01-11 |
update statutory_documents ALLOTMENT OF SHARES |
| 1982-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |