Date | Description |
2025-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 18/02/2025 |
2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN METROPOLITAN / 29/09/2021 |
2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 07/04/2021 |
2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 05/03/2019 |
2018-11-07 |
delete address 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT |
2018-11-07 |
insert address 4 CLEWS ROAD REDDITCH ENGLAND B98 7ST |
2018-11-07 |
update registered_address |
2018-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2018 FROM
261 ALCESTER ROAD SOUTH
KINGS HEATH
BIRMINGHAM
WEST MIDLANDS
B14 6DT |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOUTHERN METROPOLITAN / 06/04/2016 |
2017-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 19/09/2017 |
2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL KNIGHT / 02/06/2017 |
2016-12-20 |
delete company_previous_name CHECKGRASP LIMITED |
2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-11 |
update statutory_documents 30/09/14 FULL LIST |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-30 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
2011-10-27 |
update statutory_documents 30/09/11 FULL LIST |
2010-10-07 |
update statutory_documents 30/09/10 FULL LIST |
2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARJORIE BRATT |
2009-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2005-12-02 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2000-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1998-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1997-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-26 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
1997-01-26 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
1997-01-26 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
1997-01-26 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
1997-01-26 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1997-01-26 |
update statutory_documents ADOPT MEM AND ARTS 18/12/96 |
1997-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-13 |
update statutory_documents SECRETARY RESIGNED |
1996-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-10-29 |
update statutory_documents COMPANY NAME CHANGED
CHECKGRASP LIMITED
CERTIFICATE ISSUED ON 30/10/96 |
1996-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-24 |
update statutory_documents SECRETARY RESIGNED |
1996-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |