| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-04-12 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN JAMES CLARKE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA ANN REID |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GREEN |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILI LIU |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JACK JAMES CLARKE |
| 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 |
delete address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU |
| 2021-09-07 |
insert address LANGFORD LOCKS KIDLINGTON OXFORD ENGLAND OX5 1HX |
| 2021-09-07 |
update registered_address |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESSENTRA INTERNATIONAL LIMITED / 02/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILI LIU / 02/08/2021 |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILI LIU / 02/08/2021 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
AVEBURY HOUSE
201-249 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1AU |
| 2021-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, 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 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-18 |
update statutory_documents SECRETARY APPOINTED MRS EMMA REID |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA KENDALL |
| 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 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY LIU / 15/11/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS LILY LIU |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2017-08-07 |
delete company_previous_name LIMITMIGHT LIMITED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-14 |
update statutory_documents SECRETARY APPOINTED PATRICIA KENDALL |
| 2017-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 2017-07-11 |
update statutory_documents SECOND FILED SH01 - 20/04/16 STATEMENT OF CAPITAL GBP 15494001 |
| 2016-08-23 |
update statutory_documents RP04 CS01 SECOND FILING CS01 03/07/2016 SIC CODE, STATEMENT OF CAPITAL, TRADING STATUS, SHAREHOLDER INFORMATION AND INFORMATION ABOUT PSC |
| 2016-08-23 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 15494001 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-18 |
update statutory_documents 03/07/16 STATEMENT OF CAPITAL GBP 15494001 |
| 2015-09-24 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN SCHELLINGER |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-09-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-19 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-08-13 |
update statutory_documents SECOND FILING FOR FORM CH01 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GREGORY / 02/07/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-11 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-01 |
insert company_previous_name FIL HOLDINGS (NO. 1) LIMITED |
| 2013-07-01 |
update name FIL HOLDINGS (NO. 1) LIMITED => ESNT HOLDINGS (NO.1) LIMITED |
| 2013-06-25 |
update statutory_documents COMPANY NAME CHANGED FIL HOLDINGS (NO. 1) LIMITED
CERTIFICATE ISSUED ON 25/06/13 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 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 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERCY |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GREGORY |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT |
| 2012-07-23 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-07-12 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-07-22 |
update statutory_documents ADOPT ARTICLES 25/06/2010 |
| 2010-07-22 |
update statutory_documents DIR POWERS 550 25/06/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROTHERS HABGOOD PERCY / 08/07/2010 |
| 2010-07-08 |
update statutory_documents 03/07/10 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 2009-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 |
| 2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 |
| 2008-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-07-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-07-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/05 FROM:
110 PARK STREET
LONDON
W1K 6NX |
| 2005-04-12 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-03-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 03/07/04; NO CHANGE OF MEMBERS |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
110 PARK STREET
LONDON
W1K 6NX |
| 2001-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/01 FROM:
110 PARK STREET
LONDON
W1Y 3RB |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/01; NO CHANGE OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 1998-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-29 |
update statutory_documents £ NC 1000/25000000
15/09/97 |
| 1997-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/97 |
| 1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-10 |
update statutory_documents S252 DISP LAYING ACC 01/09/97 |
| 1997-09-10 |
update statutory_documents S366A DISP HOLDING AGM 01/09/97 |
| 1997-09-10 |
update statutory_documents S386 DIS APP AUDS 01/09/97 |
| 1997-08-07 |
update statutory_documents ADOPT MEM AND ARTS 25/07/97 |
| 1997-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-25 |
update statutory_documents COMPANY NAME CHANGED
LIMITMIGHT LIMITED
CERTIFICATE ISSUED ON 25/07/97 |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |