CINTRIQ LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES
2023-10-31 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2023-04-07 delete company_previous_name MRS DUSTER LIMITED
2023-04-07 insert company_previous_name BOB REHILL LTD
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-04-07 update name BOB REHILL LTD => CINTRIQ LIMITED
2023-03-07 update statutory_documents COMPANY NAME CHANGED BOB REHILL LTD CERTIFICATE ISSUED ON 07/03/23
2023-01-31 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-10-31
2022-01-31 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-01-31
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-02-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-01-08 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-07 delete address 34 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8LL
2019-12-07 insert address C/O SAVVY ACCOUNTANCY KENWARD HOUSE, HIGH STREET HARTLEY WINTNEY HAMPSHIRE UNITED KINGDOM RG27 8NY
2019-12-07 update registered_address
2019-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM 34 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY GU16 8LL ENGLAND
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-16 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2018-11-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-29 update statutory_documents 31/01/18 UNAUDITED ABRIDGED
2018-10-29 update statutory_documents 01/02/17 STATEMENT OF CAPITAL GBP 100
2018-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-09-07 update num_mort_outstanding 3 => 2
2017-09-07 update num_mort_satisfied 0 => 1
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-08-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042133170002
2017-07-25 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-19 insert company_previous_name FBP GROUP LTD
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-19 update name FBP GROUP LTD => BOB REHILL LTD
2016-11-09 update statutory_documents COMPANY NAME CHANGED FBP GROUP LTD CERTIFICATE ISSUED ON 09/11/16
2016-10-04 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-06-07 delete address 135 HIGH STREET EGHAM SURREY TW20 9HL
2016-06-07 insert address 34 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY ENGLAND GU16 8LL
2016-06-07 update num_mort_charges 2 => 3
2016-06-07 update num_mort_outstanding 2 => 3
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-07 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042133170003
2016-05-12 update num_mort_charges 1 => 2
2016-05-12 update num_mort_outstanding 1 => 2
2016-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL
2016-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 34 ALPHINGTON AVENUE FRIMLEY CAMBERLEY SURREY GU16 8LL ENGLAND
2016-05-10 update statutory_documents 09/05/16 FULL LIST
2016-03-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042133170002
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-09 update num_mort_charges 0 => 1
2015-08-09 update num_mort_outstanding 0 => 1
2015-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042133170001
2015-07-07 insert company_previous_name FREEDOM BUSINESS PARTNERS LIMITED
2015-07-07 update name FREEDOM BUSINESS PARTNERS LIMITED => FBP GROUP LTD
2015-07-07 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-07 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-24 update statutory_documents COMPANY NAME CHANGED FREEDOM BUSINESS PARTNERS LIMITED CERTIFICATE ISSUED ON 24/06/15
2015-06-23 update statutory_documents 09/05/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-07-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-06-10 update statutory_documents 09/05/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2011-10-31 => 2013-01-31
2014-01-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-12-19 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-08-01 update account_ref_month 10 => 1
2013-08-01 update accounts_next_due_date 2013-07-31 => 2013-10-31
2013-07-30 update statutory_documents PREVEXT FROM 31/10/2012 TO 31/01/2013
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-05-15 update statutory_documents 09/05/13 FULL LIST
2013-05-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAVINDER KAUR REHILL / 09/05/2013
2012-07-31 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 09/05/12 FULL LIST
2011-07-29 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 09/05/11 FULL LIST
2010-07-30 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-07-03 update statutory_documents 09/05/10 FULL LIST
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DALJIT SINGH REHILL / 01/10/2009
2010-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR REHILL / 01/10/2009
2010-07-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAVINDER KAUR REHILL / 01/10/2009
2009-10-29 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-07-05 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-27 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents COMPANY NAME CHANGED FREEDOM SUPPORT SERVICES LIMITED CERTIFICATE ISSUED ON 27/11/08
2008-05-20 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-03 update statutory_documents 31/10/06 TOTAL EXEMPTION SMALL
2007-05-21 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-06-12 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-03 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 31 ASHLEY PARK ROAD WALTON ON THAMES SURREY KT12 1JP
2002-12-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-27 update statutory_documents COMPANY NAME CHANGED MRS DUSTER LIMITED CERTIFICATE ISSUED ON 27/11/02
2002-07-18 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-15 update statutory_documents DIRECTOR RESIGNED
2001-05-15 update statutory_documents SECRETARY RESIGNED
2001-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION