| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address C/O BISSELL & BROWN LTD CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1UJ |
| 2021-05-07 |
insert address C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1UJ |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
C/O BISSELL & BROWN LTD CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE OBE / 01/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-18 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-19 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE / 21/07/2017 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE / 21/07/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-06 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ |
| 2017-05-07 |
insert address C/O BISSELL & BROWN LTD CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1UJ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE / 20/04/2017 |
| 2017-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE GEORGINA PEANUT LAKE / 20/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-22 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-19 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LAKE / 19/04/2016 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-09 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-23 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-21 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-19 => 2014-12-30 |
| 2014-03-20 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-19 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-08-28 |
update statutory_documents SECRETARY APPOINTED MISS STEPHANIE GEORGINA PEANUT LAKE |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLGA LAKE |
| 2013-04-17 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-04-19 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-27 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-20 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-12-02 |
update statutory_documents RE SALE 23/11/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/01 FROM:
PHOENIX HOUSE
FISH DOCK ROAD
GRIMSBY
NORTH EAST LINCOLNSHIRE DN31 3NU |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-19 |
update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS |
| 1994-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/93 FROM:
31 DUDLEY STREET
GRIMSBY
SOUTH HUMBERSIDE
DN31 2AW |
| 1993-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
| 1993-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-12-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1992-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS |
| 1991-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS |
| 1990-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1990-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/89 FROM:
PHOENIX HOUSE
MANBY ROAD
IMMINGHAM
SOUTH HUMBERSIDE DN40 2LH |
| 1989-09-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1989-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1989-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents WD 13/10/87 PD 01/10/87---------
£ SI 2@1 |
| 1987-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-19 |
update statutory_documents ALTER MEM AND ARTS 011087 |
| 1987-10-16 |
update statutory_documents COMPANY NAME CHANGED
RIVALPROFIT LIMITED
CERTIFICATE ISSUED ON 19/10/87 |
| 1987-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/87 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1987-10-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |