| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 12 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-12-31 |
| 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 |
| 2023-09-27 |
update statutory_documents 15/09/23 STATEMENT OF CAPITAL GBP 14000100 |
| 2023-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 2021-10-25 |
update statutory_documents SECRETARY APPOINTED MR ROBERT IAN WILSON |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 4 => 2 |
| 2021-09-07 |
update num_mort_satisfied 4 => 6 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039006770005 |
| 2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039006770007 |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED HIROKAZU UEDA |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MASAHIKO TATEWAKI |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED SHINICHI KUKITA |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT SNYDER |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB WEISS |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOYLE |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GLICK |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERFLEX ACQUISTION COMPANY LLC |
| 2021-02-02 |
update statutory_documents CESSATION OF STEPHEN JOSEPH DOYLE AS A PSC |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-02-07 |
delete company_previous_name PREGLYN LIMITED |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN TILLEY |
| 2019-10-08 |
update statutory_documents SECRETARY APPOINTED MR SIMON LEE |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN ALDAY |
| 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 |
| 2019-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-21 => 2019-09-30 |
| 2019-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_outstanding 6 => 4 |
| 2017-10-07 |
update num_mort_satisfied 2 => 4 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/12 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/13 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/14 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/15 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/04/16 |
| 2017-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/04/2017 |
| 2017-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-07 |
update num_mort_charges 4 => 8 |
| 2017-09-07 |
update num_mort_outstanding 2 => 6 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039006770007 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039006770008 |
| 2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039006770005 |
| 2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039006770006 |
| 2017-08-07 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN ALDAY |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ELKIN |
| 2017-08-01 |
update statutory_documents ADOPT ARTICLES 30/07/2015 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JONATHAN SHERMAN GLICK |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOMICOS |
| 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 |
| 2016-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-19 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS NOMICOS |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LEISINGER |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
| 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 |
| 2014-09-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK SUNDERLAND UNITED KINGDOM SR5 2TE |
| 2014-05-07 |
insert address WEST QUAY ROAD SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-28 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 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 |
| 2013-04-17 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-16 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR BRETT A SNYDER |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JON LEISINGER |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ROB WEISS |
| 2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT A SNYDER / 16/04/2012 |
| 2012-04-16 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-06 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 29/12/2011 |
| 2012-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAUL ELKIN / 29/12/2011 |
| 2011-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2011 FROM, TRICOR SUITE 7TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH |
| 2011-01-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-01-18 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DOYLE / 01/11/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF |
| 2010-03-11 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-10-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-04-10 |
update statutory_documents ALTER MEM AND ARTS 05/03/2008 |
| 2008-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-18 |
update statutory_documents COMPANY NAME CHANGED
PREGLYN LIMITED
CERTIFICATE ISSUED ON 19/01/00 |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |