| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCDONALD ROBINSON / 31/05/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-07 |
delete address 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B3 1UF |
| 2021-05-07 |
insert address 15 COLMORE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 2BH |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
8 CAROLINE POINT 62 CAROLINE STREET
JEWELLERY QUARTER
BIRMINGHAM
B3 1UF
ENGLAND |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCDONALD ROBINSON / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCDONALD ROBINSON / 21/04/2021 |
| 2021-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MCDONALD ROBINSON / 21/04/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES MCDONALD ROBINSON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-12-07 |
delete address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG |
| 2019-12-07 |
insert address 8 CAROLINE POINT 62 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B3 1UF |
| 2019-12-07 |
update reg_address_care_of COLIN MEAGER & CO LIMITED => null |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
C/O COLIN MEAGER & CO LIMITED
REGENT COURT 68 CAROLINE STREET
JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B3 1UG |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CHAPMAN |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-06-07 |
delete company_previous_name EUROPEAN NETWORK SERVICES PLC |
| 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 |
| 2016-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-07-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-10-07 |
update account_category FULL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-04 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name GROUSE INVESTMENT PLC |
| 2014-12-07 |
insert company_previous_name GROUSE INVESTORS PLC |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2014-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-12-07 |
update name GROUSE INVESTMENT PLC => GROUSE INVESTORS LIMITED |
| 2014-11-26 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2014-11-26 |
update statutory_documents COMPANY NAME CHANGED GROUSE INVESTMENT PLC
CERTIFICATE ISSUED ON 26/11/14 |
| 2014-11-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-11-26 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/11/2014 |
| 2014-11-26 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
delete address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 1UG |
| 2014-07-07 |
insert address REGENT COURT 68 CAROLINE STREET JEWELLERY QUARTER BIRMINGHAM WEST MIDLANDS B3 1UG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-12 |
update statutory_documents 31/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-07-16 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete company_previous_name REALCAPITAL PUBLIC LIMITED COMPANY |
| 2013-06-21 |
update returns_last_madeup_date 2011-12-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2013-01-28 => 2013-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
C/O COLIN MEAGER & CO LIMITED
32-35 HALL STREET
JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B18 6BS
ENGLAND |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
C/O C/O COLIN MEAGER & CO LIMITED
32-35 HALL STREET
JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B18 6BS
UNITED KINGDOM |
| 2011-02-16 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHAPMAN / 29/12/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCDONALD ROBINSON / 29/12/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCDONALD ROBINSON / 29/12/2009 |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
C/O MEAGER WOOD LOCKE & CO
123 HAGLEY ROAD EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B16 8LD |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-04 |
update statutory_documents RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-10-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD MCDONALD ROBINSON |
| 2008-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 01/07/2008 |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED 10/01/05 |
| 2008-10-30 |
update statutory_documents NC INC ALREADY ADJUSTED
10/01/2005 |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ROBINSON |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2007-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-03-13 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 28/01/06; CHANGE OF MEMBERS |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2006-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 28/01/05; NO CHANGE OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM:
35 PAUL STREET
LONDON
EC2A 4UQ |
| 2006-02-28 |
update statutory_documents FIRST GAZETTE |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1997-06-09 |
update statutory_documents £ NC 100000/200000
17/02/95 |
| 1997-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/97 FROM:
13 CHRISTOPHER STREET
LONDON
EC2A 2AJ |
| 1997-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 17/02/95 |
| 1997-06-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents COMPANY NAME CHANGED
EUROPEAN NETWORK SERVICES PLC
CERTIFICATE ISSUED ON 20/05/97 |
| 1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-09-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-08-08 |
update statutory_documents FIRST GAZETTE |
| 1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 FROM:
19 BUCKINGHAM STREET
LONDON
WC2 |
| 1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 1993-07-13 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1993-07-13 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-30 |
update statutory_documents COMPANY NAME CHANGED
REALCAPITAL PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 01/10/92 |
| 1992-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |