| Date | Description |
|---|
| 2024-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-04-24 |
update statutory_documents SECRETARY APPOINTED JENNIFER CANTY |
| 2024-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OMOLOLA ADEDOYIN |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2023-11-29 |
update statutory_documents SECRETARY APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLY BANHAM |
| 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 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 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 |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BLACK |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE HANNAH MARSDEN / 30/05/2021 |
| 2021-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2021-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX DAVID GREEN / 15/01/2021 |
| 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 |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WAINHOMES HOLDINGS LIMITED / 18/10/2019 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 2019-11-07 |
insert company_previous_name HARROCK LIMITED |
| 2019-11-07 |
update name HARROCK LIMITED => MCLEAN TW NO.2 LIMITED |
| 2019-10-18 |
update statutory_documents COMPANY NAME CHANGED HARROCK LIMITED
CERTIFICATE ISSUED ON 18/10/19 |
| 2019-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name CZC PUBLIC LIMITED COMPANY |
| 2019-02-07 |
delete company_previous_name CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY |
| 2018-10-18 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2018-09-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2018-08-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-13 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-20 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-11-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2015-05-07 |
update account_category FULL => DORMANT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-20 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 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 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-06 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 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 |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED ALEX DAVID GREEN |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MANGOLD |
| 2011-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 28/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2010-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2010-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2010-05-06 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 2010-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN DIRK MANGOLD / 23/09/2009 |
| 2009-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ANDREW |
| 2009-06-12 |
update statutory_documents DIRECTOR APPOINTED RYAN DIRK MANGOLD |
| 2009-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARNEY |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
SECOND FLOOR BEECH HOUSE
551 AVEBURY BOULEVARD
MILTON KEYNES
MK9 3DR |
| 2009-01-02 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-20 |
update statutory_documents DIRECTOR APPOINTED JAMES JOHN JORDAN |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM
ST DAVID'S COURT, UNION STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 3JE |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY
SOLIHULL
WEST MIDLANDS B91 3ES |
| 2007-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
THOMAS WILSON HOUSE
TENTER ROAD, MOULTON PARK
NORTHAMPTON
NN3 6PZ |
| 2004-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/03 FROM:
THOMAS WILSON HOUSE
TENTER ROAD
MOULTON PARK NORTHAMPTON
NORTHAMPTONSHIRE NN3 6QJ |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-02 |
update statutory_documents S366A DISP HOLDING AGM 26/09/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 2001-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/01 FROM:
THEE BEECHES
PLAS NEWTON LANE
CHESTER
CHESHIRE CH2 1PE |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2001-06-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2001-06-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-06-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-25 |
update statutory_documents REREG PLC-PRI 25/06/01 |
| 2001-04-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/06/99 |
| 1999-09-03 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/99 FROM:
10 FOSTER LANE
LONDON
EC2V 6HH |
| 1999-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-26 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-04-26 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-04-07 |
update statutory_documents RECON
24/03/99 |
| 1999-04-07 |
update statutory_documents £ NC 50000/13380281
02/03/99 |
| 1999-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 1999-04-07 |
update statutory_documents ADOPT MEM AND ARTS 02/03/99 |
| 1999-04-07 |
update statutory_documents SEC 230 02/03/99 |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-26 |
update statutory_documents COMPANY NAME CHANGED
CZC PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 26/02/99 |
| 1999-01-06 |
update statutory_documents COMPANY NAME CHANGED
CLAIMS DIRECT GROUP PUBLIC LIMIT
ED COMPANY
CERTIFICATE ISSUED ON 07/01/99 |
| 1998-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |