Date | Description |
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 |
2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, WITH 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 |
2022-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-22 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/21 |
2021-11-22 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2021 |
2021-11-22 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 30000
22/11/21 STATEMENT OF CAPITAL EUR 8582961 |
2021-11-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BLAND |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 15/06/2021 |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IBAN ORTUZAR / 15/06/2021 |
2021-03-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCORIAN SECRETARIES (JERSEY) LTD |
2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTERA SECRETARIES (JERSEY) LIMITED |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PROSSER |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
2020-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
delete company_previous_name NEVRUS (817) LIMITED |
2019-12-07 |
delete address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
2019-12-07 |
insert address 2 COMMUNICATIONS ROAD GREENHAM BUSINESS PARK NEWBURY BERKSHIRE ENGLAND RG19 6AB |
2019-12-07 |
update registered_address |
2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
MILL HOUSE OVERBRIDGE SQUARE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR GAIZKA ANDERE ORTUZAR |
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 |
2018-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IBAN ORTUZAR / 07/11/2018 |
2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 31/10/2018 |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
2018-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-10 |
update statutory_documents DIRECTOR APPOINTED LORNA ZIMNY |
2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR GERALD STEWART WARWICK |
2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN DOWLING |
2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BENEST |
2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE MCENERY |
2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 03/11/2017 |
2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 03/11/2017 |
2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 03/11/2017 |
2017-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 03/11/2017 |
2017-11-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA SECRETARIES (JERSEY) LIMITED / 03/11/2017 |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUZ ORTUZAR / 03/11/2017 |
2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-05-20 |
update statutory_documents DIRECTOR APPOINTED BRENDAN JOSEPH DOWLING |
2017-05-20 |
update statutory_documents DIRECTOR APPOINTED MELANIE BELLE MCENERY |
2017-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAH BALLANDS |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-07-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 18/04/2016 |
2016-02-11 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-02-11 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2016-01-06 |
update statutory_documents 01/11/15 FULL LIST |
2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IBAN ORTUZAR / 01/12/2015 |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-02 |
update statutory_documents DIRECTOR APPOINTED IBAN ORTUZAR |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-17 |
update statutory_documents 01/11/14 FULL LIST |
2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI RIVE |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-12-07 |
delete address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5UX |
2013-12-07 |
insert address MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-19 |
update statutory_documents 01/11/13 FULL LIST |
2013-11-07 |
update account_category FULL => SMALL |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
insert company_previous_name STRATTON CAPITAL HOLDINGS LIMITED |
2013-06-22 |
update name STRATTON CAPITAL HOLDINGS LIMITED => PARKSIDE CAPITAL LIMITED |
2013-02-27 |
update statutory_documents 06/02/13 STATEMENT OF CAPITAL EUR 8582962
06/02/13 STATEMENT OF CAPITAL GBP 30003 |
2012-11-28 |
update statutory_documents 01/11/12 FULL LIST |
2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 01/11/2012 |
2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 01/11/2012 |
2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI JULIA RIVE / 01/11/2012 |
2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 01/11/2012 |
2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 01/11/2012 |
2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-29 |
update statutory_documents COMPANY NAME CHANGED STRATTON CAPITAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 29/08/12 |
2012-05-17 |
update statutory_documents 29/11/11 FULL LIST |
2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
JAMES COWPER LLP MILL HOUSE OVERBRIDGE SQUARE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX
ENGLAND |
2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
C/O JAMES COWPER LLP
MILL HOUSE OVERBRIDGE SQUARE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5UX
ENGLAND |
2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE |
2011-11-28 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 01/10/2009 |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 01/10/2009 |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 01/10/2009 |
2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 01/10/2009 |
2011-11-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLEBY SECRETARIES (JERSEY) LIMITED / 01/10/2009 |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-11-24 |
update statutory_documents 01/11/10 FULL LIST |
2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 10/11/2010 |
2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BENEST / 03/05/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOBART PROSSER / 03/05/2010 |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK JONES / 03/05/2010 |
2010-06-04 |
update statutory_documents TERMINATE DIR APPOINTMENT GRAHAM RADFORD BOXALL |
2010-06-03 |
update statutory_documents DIRECTOR APPOINTED NAOMI JULIA RIVE |
2010-01-02 |
update statutory_documents 01/11/09 FULL LIST |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARAH ANA BALLANDS / 31/10/2009 |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOXALL / 30/01/2009 |
2009-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALES ORTUZAR |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-12-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-12-31 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU |
2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-12-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-11-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
2005-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-05 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/04 |
2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-27 |
update statutory_documents NC INC ALREADY ADJUSTED
25/05/04 |
2004-08-27 |
update statutory_documents EUR NC 0/3000000
25/0 |
2004-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-08-27 |
update statutory_documents CLAUSE 4 OF ARTS 25/05/04 |
2004-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
2004-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
2003-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
2003-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
24 BEVIS MARKS
LONDON
EC3A 7NR |
2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-18 |
update statutory_documents SECRETARY RESIGNED |
2002-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-23 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents S366A DISP HOLDING AGM 23/10/01 |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-26 |
update statutory_documents SECRETARY RESIGNED |
2000-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
1999-12-30 |
update statutory_documents £ NC 1000/100000
23/12/99 |
1999-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/99 |
1999-12-16 |
update statutory_documents COMPANY NAME CHANGED
NEVRUS (817) LIMITED
CERTIFICATE ISSUED ON 17/12/99 |
1999-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |