| Date | Description |
|---|
| 2023-09-07 |
update num_mort_charges 5 => 7 |
| 2023-09-07 |
update num_mort_outstanding 1 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024823880007 |
| 2023-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024823880006 |
| 2023-07-04 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-05-07 |
delete address TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
| 2022-05-07 |
insert address C/O RESOURCE GROUP LIMITED, EDEN HOUSE HARTLEBURY TRADING ESTATE HARLEBURY WORCESTERSHIRE ENGLAND DY10 4JB |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
TEME HOUSE WHITTINGTON ROAD
WHITTINGTON
WORCESTER
WR5 2RY |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHIXOS LIMITED / 24/01/2020 |
| 2019-09-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-06-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOURCE GROUP LIMITED / 14/10/2017 |
| 2017-06-08 |
update account_category FULL => AUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-22 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category SMALL => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-21 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-12 |
delete company_previous_name REAL-TIME PROJECTS LIMITED |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEO LARKIN |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD GOTT |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HUNTER |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
delete address TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER ENGLAND WR5 2RY |
| 2015-04-07 |
insert address TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER WR5 2RY |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-31 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HUNTER / 18/03/2015 |
| 2015-03-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LAWRENCE GOTT / 18/03/2015 |
| 2014-11-07 |
delete address HORTON HOUSE 4TH FLOOR BRABNERS CHAFFE STREET EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 2014-11-07 |
insert address TEME HOUSE WHITTINGTON ROAD WHITTINGTON WORCESTER ENGLAND WR5 2RY |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
HORTON HOUSE 4TH FLOOR
BRABNERS CHAFFE STREET EXCHANGE FLAGS
LIVERPOOL
MERSEYSIDE
L2 3YL |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD HUNTER / 02/07/2014 |
| 2014-05-07 |
update account_category FULL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address HORTON HOUSE 4TH FLOOR BRABNERS CHAFFE STREET EXCHANGE FLAGS LIVERPOOL MERSEYSIDE UNITED KINGDOM L2 3YL |
| 2014-04-07 |
insert address HORTON HOUSE 4TH FLOOR BRABNERS CHAFFE STREET EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-18 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-18 |
update statutory_documents SECRETARY APPOINTED MR ROBERT EDWARD HUNTER |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR REGINALD LAWRENCE GOTT |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN |
| 2014-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LARKIN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 2 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-03-22 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-08-03 |
update statutory_documents AUD STAT 519 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEO LARKIN |
| 2012-05-25 |
update statutory_documents SECRETARY APPOINTED MR JOHN LEO LARKIN |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN MICALLEF-EYNAUD |
| 2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
ANGEL HOUSE 36 HAMILTON TERRACE
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SEYMOUR |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CAVE |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA CAVE |
| 2012-04-23 |
update statutory_documents 18/03/12 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents SECT 519 AUD |
| 2011-05-05 |
update statutory_documents SECTION 519 |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PHIPPS |
| 2011-03-21 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-23 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
118-120 WARWICK STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 4QY |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PHIPPS / 18/03/2008 |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents £ NC 1000/100000
31/12/97 |
| 1998-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1998-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
ELTA HOUSE
BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE , CV37 0AQ |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 1996-02-22 |
update statutory_documents COMPANY NAME CHANGED
REAL-TIME PROJECTS LIMITED
CERTIFICATE ISSUED ON 23/02/96 |
| 1996-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-18 |
update statutory_documents RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS |
| 1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1992-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-10-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/92 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS |
| 1990-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/90 FROM:
ELTA HOUSE
BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE , CV37 0AQ |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-04-23 |
update statutory_documents COMPANY NAME CHANGED
FLOWHASTE LIMITED
CERTIFICATE ISSUED ON 24/04/90 |
| 1990-04-19 |
update statutory_documents ALTER MEM AND ARTS 29/03/90 |
| 1990-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |