Date | Description |
2023-08-23 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ROBERTS |
2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RHONA HOLMAN |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-15 |
update statutory_documents SECRETARY APPOINTED RHONA MARY HOLMAN |
2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TEJENDER CHAUDHARY |
2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-06-07 |
update accounts_last_madeup_date 2020-10-02 => 2021-10-01 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/21 |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-10-02 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/20 |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY MILES |
2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DOUGLAS |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LANE |
2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHATTOCK |
2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DOUGLAS / 17/12/2020 |
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 => 2021-06-30 |
2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update account_ref_day 31 => 30 |
2020-05-07 |
update account_ref_month 12 => 9 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
2020-04-23 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TEJENDER SINGH CHAUDHARY / 25/03/2019 |
2019-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SHELTON |
2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GUY DOUGLAS |
2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN R. SHATTOCK |
2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANNIS |
2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
2019-04-07 |
delete address ELMS HOUSE 43 BROOK GREEN LONDON W6 7EF |
2019-04-07 |
insert address COTTONS CENTRE COTTONS LANE LONDON UNITED KINGDOM SE1 2QG |
2019-04-07 |
update registered_address |
2019-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2019 FROM
ELMS HOUSE 43 BROOK GREEN
LONDON
W6 7EF |
2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALCROW INTERNATIONAL LIMITED / 25/03/2019 |
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 |
2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, 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 FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 03/07/2017 |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROWNTREE |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HANNIS / 01/09/2016 |
2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-05-10 |
update statutory_documents 05/05/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN R. SHELTON / 01/02/2016 |
2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-06-09 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-09 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-05-18 |
update statutory_documents 05/05/15 FULL LIST |
2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARRINGTON |
2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS |
2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-19 |
update statutory_documents 05/05/14 FULL LIST |
2014-03-03 |
update statutory_documents SECRETARY APPOINTED MR TEJENDER SINGH CHAUDHARY |
2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY ROBERTS |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN R. SHELTON |
2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS |
2013-07-02 |
delete company_previous_name SOLVESTART SERVICES LIMITED |
2013-07-02 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-07-02 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
2013-06-07 |
update statutory_documents 05/05/13 FULL LIST |
2013-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-12-17 |
update statutory_documents ADOPT ARTICLES 06/12/2012 |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAVER ABIDI |
2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS |
2012-10-03 |
update statutory_documents SECRETARY APPOINTED GEOFFREY ROBERTS |
2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MAPPLEBECK |
2012-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK |
2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON |
2012-07-04 |
update statutory_documents 05/05/12 FULL LIST |
2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAIR |
2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR |
2012-03-22 |
update statutory_documents SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH MAIR |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT NEIL MAPPLEBECK |
2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR YAVER ALI ABIDI |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GAMMIE |
2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-09 |
update statutory_documents 05/05/11 FULL LIST |
2010-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2010 FROM
VINEYARD HOUSE
44 BROOK GREEN
LONDON
W6 7BY |
2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-05-07 |
update statutory_documents 05/05/10 FULL LIST |
2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
2003-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
2002-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-30 |
update statutory_documents SECRETARY RESIGNED |
1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-20 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
1999-06-22 |
update statutory_documents RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS |
1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1999-02-10 |
update statutory_documents SECRETARY RESIGNED |
1999-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-10-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
1998-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-27 |
update statutory_documents RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS |
1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-06-16 |
update statutory_documents RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS |
1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/96 FROM:
3 SHORTLANDS
HAMMERSMITH
LONDON
W6 8DA |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-12-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS |
1994-03-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
1994-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
50 LIVERPOOL STREET
LONDON
EC2M 7PR |
1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-06-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/06/93 |
1993-06-04 |
update statutory_documents COMPANY NAME CHANGED
SOLVESTART SERVICES LIMITED
CERTIFICATE ISSUED ON 07/06/93 |
1993-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |