READ GROUP (SOLUTIONS) LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-02-07 update num_mort_outstanding 2 => 1
2020-02-07 update num_mort_satisfied 1 => 2
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-10-07 delete company_previous_name KNIGHTCOTE LIMITED
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
2019-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
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
2018-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-03-07 update num_mort_charges 2 => 3
2018-03-07 update num_mort_outstanding 1 => 2
2018-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037778790003
2017-07-07 update account_category FULL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-07 update returns_last_madeup_date 2015-05-26 => 2016-05-26
2016-07-07 update returns_next_due_date 2016-06-23 => 2017-06-23
2016-06-27 update statutory_documents 26/05/16 FULL LIST
2016-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-02 update name THE DATA AGENCY (SOLUTIONS) LIMITED => READ GROUP (SOLUTIONS) LIMITED
2016-02-15 update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2016-02-11 insert company_previous_name THE DATA AGENCY (SOLUTIONS) LIMITED
2016-02-11 update name THE DATA AGENCY (SOLUTIONS) LIMITED => READ GROUP (SOLUTIONS) LIMITED
2016-01-04 update statutory_documents COMPANY NAME CHANGED THE DATA AGENCY (SOLUTIONS) LIMITED CERTIFICATE ISSUED ON 04/01/16
2015-10-09 update num_mort_outstanding 2 => 1
2015-10-09 update num_mort_satisfied 0 => 1
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-05-26 => 2015-05-26
2015-08-13 update returns_next_due_date 2015-06-23 => 2016-06-23
2015-07-06 update statutory_documents 26/05/15 FULL LIST
2014-12-04 delete otherexecutives RUPERT JOHN TOMALIN
2014-12-04 delete person RUPERT JOHN TOMALIN
2014-12-04 insert ceo JON CANO-LOPEZ
2014-12-04 insert otherexecutives JON CANO-LOPEZ
2014-12-04 insert person JON CANO-LOPEZ
2014-11-12 update statutory_documents DIRECTOR APPOINTED MR JON CANO-LOPEZ
2014-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT TOMALIN
2014-10-09 insert person JOANNA MCEACHERN
2014-10-09 insert secretary JOANNA MCEACHERN
2014-10-09 update number_of_registered_officers 2 => 3
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05 update statutory_documents SECRETARY APPOINTED MRS JOANNA MCEACHERN
2014-07-07 delete address THE PAVILION NEWHAMS ROW LONDON UNITED KINGDOM SE1 3UZ
2014-07-07 insert address THE PAVILION NEWHAMS ROW LONDON SE1 3UZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-26 => 2014-05-26
2014-07-07 update returns_next_due_date 2014-06-23 => 2015-06-23
2014-06-07 delete otherexecutives JONATHAN CHARLES HART
2014-06-07 delete otherexecutives ROGER WILLIAM BLYTH ARGENT
2014-06-07 delete person JONATHAN CHARLES HART
2014-06-07 delete person ROGER WILLIAM BLYTH ARGENT
2014-06-07 delete secretary ROGER WILLIAM BLYTH ARGENT
2014-06-07 update number_of_registered_officers 5 => 2
2014-06-03 update statutory_documents 26/05/14 FULL LIST
2014-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART
2014-05-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ARGENT
2014-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT
2014-03-08 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-03-08 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04 update name META-MORPHIX LIMITED => THE DATA AGENCY (SOLUTIONS) LIMITED
2013-07-04 update person_usual_residence_country JONATHAN CHARLES HART: ENGLAND => UNITED KINGDOM
2013-07-04 update person_usual_residence_country ROGER WILLIAM BLYTH ARGENT: ENGLAND => UNITED KINGDOM
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-02 delete otherexecutives MARTIN KING
2013-07-02 delete person MARTIN KING
2013-07-02 update number_of_registered_officers 6 => 5
2013-06-26 update returns_last_madeup_date 2012-05-26 => 2013-05-26
2013-06-26 update returns_next_due_date 2013-06-23 => 2014-06-23
2013-06-25 update num_mort_charges 1 => 2
2013-06-25 update num_mort_outstanding 1 => 2
2013-06-24 delete address ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2013-06-24 insert address THE PAVILION NEWHAMS ROW LONDON UNITED KINGDOM SE1 3UZ
2013-06-24 insert company_previous_name META-MORPHIX LIMITED
2013-06-24 update name META-MORPHIX LIMITED => THE DATA AGENCY (SOLUTIONS) LIMITED
2013-06-24 update registered_address
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
2013-05-29 update statutory_documents 26/05/13 FULL LIST
2013-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-12 update statutory_documents COMPANY NAME CHANGED META-MORPHIX LIMITED CERTIFICATE ISSUED ON 12/12/12
2012-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2012 FROM ST GEORGE'S HOUSE 15 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2012-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KING
2012-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28 update statutory_documents 26/05/12 FULL LIST
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KING / 28/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HART / 28/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SEBASTIAN ROY / 28/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 28/05/2012
2012-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN TOMALIN / 28/05/2012
2012-05-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM BLYTH ARGENT / 28/05/2012
2011-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-02 update statutory_documents 26/05/11 FULL LIST
2011-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SALMON
2010-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01 update statutory_documents 26/05/10 FULL LIST
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALMON / 26/05/2010
2010-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN TOMALIN / 26/05/2010
2010-03-10 update statutory_documents AUDITOR'S RESIGNATION
2009-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-31 update statutory_documents PREVSHO FROM 31/05/2009 TO 31/12/2008
2008-12-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN HART
2008-12-03 update statutory_documents DIRECTOR APPOINTED RUPERT JOHN TOMALIN
2008-10-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY LEESON EARLE
2008-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM SPECTRUM HOUSE CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX
2008-10-15 update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN CHARLES HART
2008-10-15 update statutory_documents DIRECTOR AND SECRETARY APPOINTED ROGER WILLIAM BLYTH ARGENT
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK CAREW
2008-10-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-19 update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-18 update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-06-27 update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-07-14 update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-06-15 update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-06-25 update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-09 update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2001-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-04 update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-05-14 update statutory_documents SECRETARY RESIGNED
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-09 update statutory_documents CONVE 19/12/00
2001-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-15 update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-14 update statutory_documents COMPANY NAME CHANGED KNIGHTCOTE LIMITED CERTIFICATE ISSUED ON 14/09/99
1999-05-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION