| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address FAIRLIGHT COTTAGE 157 HARESTONE VALLEY ROAD CATERHAM ENGLAND CR3 6HT |
| 2022-05-07 |
insert address 1A MANOR CLOSE WARLINGHAM SURREY ENGLAND CR6 9SF |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
FAIRLIGHT COTTAGE 157 HARESTONE VALLEY ROAD
CATERHAM
CR3 6HT
ENGLAND |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ALDERSLEY / 06/03/2021 |
| 2021-11-11 |
update statutory_documents CESSATION OF GEORGE SOLOMON ALDERSLEY AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
delete company_previous_name COLOURTIP LIMITED |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 2018-08-09 |
insert address FAIRLIGHT COTTAGE 157 HARESTONE VALLEY ROAD CATERHAM ENGLAND CR3 6HT |
| 2018-08-09 |
update registered_address |
| 2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD
SOUTH CROYDON
SURREY
CR2 0BS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO 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 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 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 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-19 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 18E CAPITAL BUSINESS CENTRE 22 CARLTON BUSINESS CENTRE SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2015-01-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
insert address 18E CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
18E CAPITAL BUSINESS CENTRE 22 CARLTON BUSINESS CENTRE
SOUTH CROYDON
SURREY
CR2 0BS
ENGLAND |
| 2014-12-09 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ALDERSLEY / 10/11/2014 |
| 2014-04-07 |
delete address MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR |
| 2014-04-07 |
insert address 18E CAPITAL BUSINESS CENTRE 22 CARLTON BUSINESS CENTRE SOUTH CROYDON SURREY ENGLAND CR2 0BS |
| 2014-04-07 |
update accounts_last_madeup_date 2011-10-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-04-07 |
update registered_address |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
MANSFIELD HOUSE
139 SHIRLEY ROAD
CROYDON
SURREY
CR0 7LR |
| 2014-03-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2009-10-31 => 2011-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2011-07-31 => 2013-12-31 |
| 2014-02-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2014-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2013-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-28 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ALDERSLEY / 01/08/2013 |
| 2013-08-01 |
update account_ref_month 10 => 3 |
| 2013-07-02 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 2013-06-25 |
insert company_previous_name GREEN ACRE HOLDINGS LIMITED |
| 2013-06-25 |
update name GREEN ACRE HOLDINGS LIMITED => RED BRICK SECURITIES LIMITED |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE ALDERSLEY |
| 2013-03-08 |
update statutory_documents COMPANY NAME CHANGED GREEN ACRE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 08/03/13 |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALDERSLEY |
| 2013-03-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2013-03-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-12-03 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-03-16 |
update statutory_documents SECOND FILING WITH MUD 10/11/11 FOR FORM AR01 |
| 2011-11-21 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-24 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-08-24 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONDS |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SIMMONDS |
| 2011-03-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL SIMMONDS |
| 2011-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOLOMON ALDERSLEY / 16/03/2011 |
| 2011-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SIMMONDS / 16/03/2011 |
| 2010-12-08 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-07 |
update statutory_documents PREVSHO FROM 31/01/2010 TO 31/10/2009 |
| 2009-11-16 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SOLOMON ALDERSLEY / 10/11/2009 |
| 2009-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-11 |
update statutory_documents £ SR 300000@1
12/05/03 |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS; AMEND |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS; AMEND |
| 2004-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2001-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2001-04-27 |
update statutory_documents £ NC 1000/500000
02/05/00 |
| 2001-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 02/05/00 |
| 2001-01-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01 |
| 2000-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/00 FROM:
SIDDA HOUSE, 350 LOWER ADDISCOMBE ROAD, CROYDON, SURREY CR0 7AF |
| 2000-01-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/00 FROM:
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-05 |
update statutory_documents COMPANY NAME CHANGED
COLOURTIP LIMITED
CERTIFICATE ISSUED ON 06/01/00 |
| 2000-01-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |