| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 5 => 7 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HARVERYE |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240006 |
| 2023-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240007 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 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 |
| 2023-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VISTRA IE BIDCO LIMITED / 05/04/2023 |
| 2022-09-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-03-07 |
delete address 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 2022-03-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
11TH FLOOR WHITEFRIARS
LEWINS MEAD
BRISTOL
BS1 2NT |
| 2022-02-09 |
update statutory_documents DIRECTOR APPOINTED CRAIG HARVERYE |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SHEEHAN |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY READER |
| 2021-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK CRAIG |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EKATERINA ROWELL |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISTRA IE BIDCO LIMITED |
| 2020-09-30 |
update statutory_documents CESSATION OF RADIUS DEBTCO LIMITED AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2019-11-07 |
delete company_previous_name BUSINESS SUPPORT SERVICES LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED EKATERINA ROWELL |
| 2019-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNET CONLEY |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name RADIUS (UK) LIMITED |
| 2019-04-07 |
update account_ref_month 3 => 12 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-04-07 |
update name RADIUS (UK) LIMITED => VISTRA IE (UK) LIMITED |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED RADIUS (UK) LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2019-03-28 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHEEHAN |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MATHERS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM MATHERS |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODY FULLMAN |
| 2018-08-09 |
update num_mort_charges 5 => 7 |
| 2018-08-09 |
update num_mort_outstanding 0 => 2 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037521240006 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037521240007 |
| 2018-06-07 |
update num_mort_outstanding 4 => 0 |
| 2018-06-07 |
update num_mort_satisfied 1 => 5 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240002 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240003 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240004 |
| 2018-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037521240005 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-21 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update num_mort_charges 4 => 5 |
| 2016-07-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037521240005 |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037521240004 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-11 |
update account_category GROUP => FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SULLIVAN |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-05 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED LYNNET MARIE CONLEY |
| 2014-06-07 |
insert company_previous_name NAIR & CO. LIMITED |
| 2014-06-07 |
update name NAIR & CO. LIMITED => RADIUS (UK) LIMITED |
| 2014-06-07 |
update num_mort_charges 1 => 3 |
| 2014-06-07 |
update num_mort_outstanding 0 => 2 |
| 2014-05-07 |
delete address 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2014-05-07 |
insert address 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-07 |
update statutory_documents COMPANY NAME CHANGED NAIR & CO. LIMITED
CERTIFICATE ISSUED ON 07/05/14 |
| 2014-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037521240003 |
| 2014-04-30 |
update statutory_documents ALTER ARTICLES 22/04/2014 |
| 2014-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037521240002 |
| 2014-04-15 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-17 |
update statutory_documents SECTION 519 |
| 2013-11-07 |
delete address 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 2013-11-07 |
insert address 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2013-11-07 |
update account_ref_month 10 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-07-31 => 2014-12-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS |
| 2013-10-14 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED JODY OLIVER FULLMAN |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANKARAN NAIR |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VYOMA NAIR |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-04-24 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-05-04 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANKARAN NAIR / 01/10/2009 |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
1 ST BASIL'S RISE
STATION APPROACH
BASSALEG
NEWPORT
NP10 8LD |
| 2009-07-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2008-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANKARAN NAIR / 30/04/2008 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
PANNELL HOUSE
6-7 LITFIELD PLACE, CLIFTON
BRISTOL
BS8 3LX |
| 2006-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/05 |
| 2004-12-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/04 |
| 2004-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-10 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/03 |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/01 |
| 2002-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/02 |
| 2002-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/02 FROM:
7 GATESIDE CLOSE
PONTPRENNAU
CARDIFF
CF23 8PB |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/01 FROM:
STONEWOLD
BERRELLS ROAD
TETBURY
GLOUCESTERSHIRE GL8 8ED |
| 2001-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/10/00 |
| 2001-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/10/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents COMPANY NAME CHANGED
BUSINESS SUPPORT SERVICES LIMITE
D
CERTIFICATE ISSUED ON 13/10/99 |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |