| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-09 |
delete company_previous_name ROLEMODEL LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EAST |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY NICHOLAS JENKINS |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDWARD COBDEN COOKE |
| 2018-05-10 |
update statutory_documents CESSATION OF HERITAGE PROJECTS (GUERNSEY) LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-10 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2016-02-10 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2016-01-04 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-07 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-06 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2012-11-09 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2011-10-27 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2010-11-29 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-10-27 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EAST / 01/10/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA ELIZABETH DELANEY / 01/10/2009 |
| 2009-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK PAWSON / 01/10/2009 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOMINIC TWEDDLE |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents COMPANY NAME CHANGED
THE CONTINUUM GROUP LIMITED
CERTIFICATE ISSUED ON 24/05/05 |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 2001-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/01 FROM:
MERCHANT CHAMBERS 44-46 FOSSGATE
YORK
NORTH YORKSHIRE YO1 9TF |
| 2000-12-29 |
update statutory_documents ADOPT ARTICLES 02/12/00 |
| 2000-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 2000-07-28 |
update statutory_documents COMPANY NAME CHANGED
ROLEMODEL LIMITED
CERTIFICATE ISSUED ON 31/07/00 |
| 2000-06-30 |
update statutory_documents ADOPT MEM AND ARTS 21/03/00 |
| 1999-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/99 FROM:
96/99 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |