| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 5 => 3 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN LYNDON VICARY |
| 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 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT VICARY |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-03 |
update statutory_documents CESSATION OF HANNAH EMILY ANN VICARY AS A PSC |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH VICARY |
| 2021-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH VICARY |
| 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 |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ILSLEY |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALLACE VICARY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address TUMBLEDOWN HOUSE PRIEST WESTON CHIRBURY ENGLAND SY15 6DE |
| 2020-04-07 |
insert address EMSTREY HOUSE ( NORTH) STEWART ASSOCIATES SHREWSBURY LTD SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2020-04-07 |
update registered_address |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
TUMBLEDOWN HOUSE PRIEST WESTON
CHIRBURY
SY15 6DE
ENGLAND |
| 2020-03-07 |
delete company_previous_name PROXIMA CONSULTANTS LIMITED |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => null |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-08 |
delete address MEDLICOTT SNOWS WYLCWM PLACE KNIGHTON POWYS LD7 1AE |
| 2017-12-08 |
insert address TUMBLEDOWN HOUSE PRIEST WESTON CHIRBURY ENGLAND SY15 6DE |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
MEDLICOTT SNOWS WYLCWM PLACE
KNIGHTON
POWYS
LD7 1AE |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address MEDLICOTT SNOWS 7 WYLCWM PLACE KNIGHTON POWYS WALES LD7 1AE |
| 2016-01-08 |
insert address MEDLICOTT SNOWS WYLCWM PLACE KNIGHTON POWYS LD7 1AE |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-10-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-14 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2015 FROM
MEDLICOTT SNOWS 7 WYLCWM PLACE
KNIGHTON
POWYS
LD7 1AE
WALES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address OLD PICTURE HOUSE HIGH STREET BISHOPS CASTLE SHROPSHIRE SY9 5BQ |
| 2015-03-07 |
insert address MEDLICOTT SNOWS 7 WYLCWM PLACE KNIGHTON POWYS WALES LD7 1AE |
| 2015-03-07 |
update reg_address_care_of MEDLICOTT SNOWS => null |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
C/O MEDLICOTT SNOWS
OLD PICTURE HOUSE HIGH STREET
BISHOPS CASTLE
SHROPSHIRE
SY9 5BQ |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-22 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address OLD PICTURE HOUSE HIGH STREET BISHOPS CASTLE SHROPSHIRE ENGLAND SY9 5BQ |
| 2014-01-07 |
insert address OLD PICTURE HOUSE HIGH STREET BISHOPS CASTLE SHROPSHIRE SY9 5BQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-12 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address TUMBLEDOWN HOUSE PRIEST WESTON CHIRBURY MONTGOMERY POWYS ENGLAND SY15 6DE |
| 2013-06-21 |
insert address OLD PICTURE HOUSE HIGH STREET BISHOPS CASTLE SHROPSHIRE ENGLAND SY9 5BQ |
| 2013-06-21 |
update reg_address_care_of null => MEDLICOTT SNOWS |
| 2013-06-21 |
update registered_address |
| 2013-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH EMILY ANN VICARY |
| 2013-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH VICARY |
| 2012-12-21 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH EMILY ANN VICARY / 14/09/2012 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FORBES ILSLEY |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
TUMBLEDOWN HOUSE PRIEST WESTON
CHIRBURY
MONTGOMERY
POWYS
SY15 6DE
ENGLAND |
| 2011-12-24 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
C/O OFFICE 404
ALBANY HOUSE 324 REGENT STREET
LONDON
W1B 3HH |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-01-28 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2010 FROM
ALBANY HOUSE REGENT STREET
LONDON
W1B 3HH |
| 2010-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM
C/O SUITE 404
ALBANY HOUSE REGENT STREET
LONDON
W1B 3BL
UNITED KINGDOM |
| 2009-12-31 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2009 FROM
OFFICE 404 ALBANY HOUSE
REGENT STREET
LONDON
W1B 3HH |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANNAH EMILY ANN VICARY / 07/12/2009 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HANNAH EMILY ANN VICARY / 07/12/2009 |
| 2009-09-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
OFFICE 404 ALBANY HOUSE
REGENT STREE
LONDON
W1B 3HH |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
5 DUPPAS AVENUE
CROYDON
CR0 4BX |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID VICARY |
| 2008-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/07 FROM:
NEW HOUSE FARM
PRIEST WESTON
CHIRBURY WELSHPOOL
POWYS SY15 6DE |
| 2007-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-16 |
update statutory_documents CONSENT TO SHORT NOTICE 08/12/06 |
| 2007-01-16 |
update statutory_documents CONSENT TO SHORT NOTICE 08/12/06 |
| 2007-01-16 |
update statutory_documents TO ALLOCATE SHARES 08/12/06 |
| 2006-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
C/O CARPENTER COURT
MAPLE ROAD BRAMHALL
STOCKPORT
CHESHIRE SK7 2DH |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents COMPANY NAME CHANGED
VEHICLE HIRE AND MAINTENANCE LIM
ITED
CERTIFICATE ISSUED ON 27/02/06 |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
17 KINGS COURT
25 COX STREET
BIRMINGHAM
WEST MIDLANDS B3 1RD |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
BRAMPTON HOUSE
10 QUEEN STREET
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 1ED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
OCTAGON HOUSE
FIR ROAD, BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-25 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
210 KEYS COURT
82-84 MOSELEY STREET
BIRMINGHAM
WEST MIDLANDS B12 0RT |
| 2000-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
1 ASHFIELD ROAD
DAVENPORT STOCKPORT
CHESHIRE SK3 8UD |
| 2000-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-27 |
update statutory_documents S366A DISP HOLDING AGM 16/02/00 |
| 2000-06-27 |
update statutory_documents S386 DISP APP AUDS 16/02/00 |
| 2000-02-14 |
update statutory_documents COMPANY NAME CHANGED
PROXIMA CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 15/02/00 |
| 1999-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |