| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD NICHOLAS FERGUSON MARTIN |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRANDWOOD |
| 2022-05-06 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
delete sic_code 41100 - Development of building projects |
| 2022-01-07 |
insert sic_code 74990 - Non-trading company |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-28 |
update statutory_documents ADOPT ARTICLES 14/10/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BRANDWOOD / 07/09/2021 |
| 2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCCUBBIN ROWNEY / 07/09/2020 |
| 2021-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATWEST GROUP SECRETARIAL SERVICES LIMITED / 03/08/2020 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOMBARD NORTH CENTRAL PLC / 25/11/2019 |
| 2021-06-07 |
delete company_previous_name 555.COM LIMITED |
| 2021-05-07 |
update account_category FULL => DORMANT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS SECRETARIAL SERVICES LIMITED / 16/09/2020 |
| 2020-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address 280 BISHOPSGATE LONDON, ENGLAND EC2M 4RB |
| 2019-02-07 |
insert address 250 BISHOPSGATE LONDON ENGLAND EC2M 4AA |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
280 BISHOPSGATE LONDON,
EC2M 4RB
ENGLAND |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 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 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-07-07 |
insert company_previous_name SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED |
| 2018-07-07 |
update name SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED => NATWEST INVOICE FINANCE LIMITED |
| 2018-06-22 |
update statutory_documents COMPANY NAME CHANGED SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED
CERTIFICATE ISSUED ON 22/06/18 |
| 2018-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 2018-02-22 |
update statutory_documents CESSATION OF MACROBOOK LIMITED AS A PSC |
| 2018-02-13 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOMBARD NORTH CENTRAL PLC |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MARK BRANDWOOD |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LINCOLN |
| 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 |
| 2017-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-09-08 |
delete address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2016-09-08 |
insert address 280 BISHOPSGATE LONDON, ENGLAND EC2M 4RB |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update registered_address |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
135 BISHOPSGATE
LONDON
EC2M 3UR |
| 2016-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-04-15 |
update statutory_documents 13/04/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD DAVID LINCOLN |
| 2015-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOCELYN BRUSHFIELD |
| 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 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-27 |
update statutory_documents 13/04/15 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 |
| 2014-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address 135 BISHOPSGATE LONDON ENGLAND EC2M 3UR |
| 2014-05-07 |
insert address 135 BISHOPSGATE LONDON EC2M 3UR |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-29 |
update statutory_documents 13/04/14 FULL LIST |
| 2013-10-07 |
delete address 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 2013-10-07 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3UR |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
3 PRINCESS WAY
REDHILL
SURREY
RH1 1NP |
| 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 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 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 |
| 2013-04-30 |
update statutory_documents 13/04/13 FULL LIST |
| 2012-11-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-26 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCCUBBIN ROWNEY / 25/04/2012 |
| 2011-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 2011-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED JOCELYN NADAULD BRUSHFIELD |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED JAMES MCCUBBIN ROWNEY |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM FENNELL |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL CLIBBENS |
| 2011-05-05 |
update statutory_documents 13/04/11 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR LIAM HUGH FENNELL |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARTLEDGE |
| 2010-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-12 |
update statutory_documents 13/04/10 FULL LIST |
| 2009-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/06 FROM:
DIXON MOTORS DISTRIBUTION
CENTRE CAPITOL PARK
THORNE DONCASTER
YORKSHIRE DN8 5TX |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/01/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-18 |
update statutory_documents COMPANY NAME CHANGED
555.COM LIMITED
CERTIFICATE ISSUED ON 18/05/01 |
| 2001-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |