| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANKER INTERNATIONAL PLC / 30/04/2021 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHITE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS |
| 2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-01 |
update statutory_documents CESSATION OF PAUL ELLIOT FINEMAN AS A PSC |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FINEMAN |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-07 |
delete address HOWARD WAY HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PX |
| 2021-06-07 |
insert address HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PX |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
delete address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9EA |
| 2021-05-07 |
insert address HOWARD WAY HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL ENGLAND MK16 9PX |
| 2021-05-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
HOWARD WAY HOWARD WAY
INTERCHANGE PARK
NEWPORT PAGNELL
MK16 9PX
ENGLAND |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
NO 7 WATER END BARNS
WATER END EVERSHOLT
MILTON KEYNES
BEDFORDSHIRE
MK17 9EA |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH EVANS |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-12-19 |
insert company_previous_name IG DESIGN GROUP UK LIMITED |
| 2016-12-19 |
update name IG DESIGN GROUP UK LIMITED => CREDIT COLLECTION CONSULTANTS LIMITED |
| 2016-10-31 |
update statutory_documents COMPANY NAME CHANGED IG DESIGN GROUP UK LIMITED
CERTIFICATE ISSUED ON 31/10/16 |
| 2016-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
insert company_previous_name CREDIT COLLECTION CONSULTANTS LIMITED |
| 2016-07-07 |
update name CREDIT COLLECTION CONSULTANTS LIMITED => IG DESIGN GROUP UK LIMITED |
| 2016-06-11 |
update statutory_documents COMPANY NAME CHANGED CREDIT COLLECTION CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 11/06/16 |
| 2016-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-09 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-17 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-11 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE UNITED KINGDOM MK17 9EA |
| 2014-04-07 |
insert address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE MK17 9EA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-04 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
delete sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
delete address BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD HERTFORDSHIRE AL10 9TQ |
| 2013-06-23 |
insert address NO 7 WATER END BARNS WATER END EVERSHOLT MILTON KEYNES BEDFORDSHIRE UNITED KINGDOM MK17 9EA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
BELGRAVE HOUSE
HATFIELD BUSINESS PARK
FROBISHER WAY HATFIELD
HERTFORDSHIRE
AL10 9TQ |
| 2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DOTT |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 2011-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-02-11 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT DOTT |
| 2009-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WHITE |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK COLLINI |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
HOWARD HOUSE
HOWARD WAY, INTERCHANGE PARK
NEWPORT PAGNELL
BUCKINGHAMSHIRE MK16 9PX |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents S252 DISP LAYING ACC 24/02/97 |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-03 |
update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 1994-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1993-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/02/93 |
| 1992-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/92 FROM:
SILBURY COURT
380 SILBURY BOULEVARD
MILTON KEYNES MK9 2AF |
| 1992-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/91 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DP |
| 1991-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |