| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLL CURTIN GROUP LIMITED / 06/04/2016 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents SECRETARY APPOINTED MRS MADELEINE GRACE RICHARDS |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CLARK / 01/01/2021 |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIVE VENTURES LTD / 18/11/2021 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 4 => 5 |
| 2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042403320005 |
| 2021-12-07 |
delete address 5TH FLOOR FERGUSSON HOUSE 124-128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NJ |
| 2021-12-07 |
insert address 1 KING WILLIAM STREET KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2021-12-07 |
insert company_previous_name HIVE VENTURES SERVICES LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update name HIVE VENTURES SERVICES LIMITED => NICOLL CURTIN FINANCIAL LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents COMPANY NAME CHANGED HIVE VENTURES SERVICES LIMITED
CERTIFICATE ISSUED ON 10/11/21 |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
5TH FLOOR FERGUSSON HOUSE
124-128 CITY ROAD
LONDON
EC1V 2NJ
UNITED KINGDOM |
| 2021-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-07 |
delete company_previous_name SOUNDTEAM LIMITED |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIVE VENTURES LTD / 03/11/2020 |
| 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 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 155 FENCHURCH STREET LONDON EC3M 6AL |
| 2020-12-07 |
insert address 5TH FLOOR FERGUSSON HOUSE 124-128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NJ |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
155 FENCHURCH STREET
LONDON
EC3M 6AL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CLARK |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLL CURTIN LTD / 07/10/2019 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON |
| 2019-11-07 |
insert company_previous_name NICOLL CURTIN FINANCIAL LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update name NICOLL CURTIN FINANCIAL LIMITED => HIVE VENTURES SERVICES LIMITED |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update statutory_documents COMPANY NAME CHANGED NICOLL CURTIN FINANCIAL LIMITED
CERTIFICATE ISSUED ON 07/10/19 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COLIN JOHNSON / 14/06/2018 |
| 2018-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE JOHNSON / 14/06/2018 |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLROYD |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLL CURTIN LTD |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLL CURTIN LTD |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PROCTOR HOLROYD |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-15 |
| 2016-06-23 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GEORGE JOHNSON / 22/06/2016 |
| 2016-03-12 |
delete address 48 GRACECHURCH STREET LONDON EC3V 0EJ |
| 2016-03-12 |
insert address 155 FENCHURCH STREET LONDON EC3M 6AL |
| 2016-03-12 |
update registered_address |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
48 GRACECHURCH STREET
LONDON
EC3V 0EJ |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-11 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-14 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-07-08 |
update num_mort_outstanding 5 => 1 |
| 2015-07-08 |
update num_mort_satisfied 0 => 4 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-07 |
update num_mort_charges 4 => 5 |
| 2015-04-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042403320005 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-26 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-18 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-23 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2012-10-24 |
update statutory_documents 25/06/12 NO CHANGES |
| 2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM GEORGE JOHNSON |
| 2011-12-29 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-07-05 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BROWN |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY BROWN |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-28 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents SECRETARY APPOINTED BEVERLEY BROWN |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN DODGE |
| 2008-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN DODGE |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents COMPANY NAME CHANGED
NICOLL CURTIN OPERATIONS LIMITED
CERTIFICATE ISSUED ON 11/01/07 |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
EGAN ROBERTS
GLENFIELD HOUSE, PHILIPS ROAD
BLACKBURN
LANCASHIRE BB1 5PF |
| 2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-30 |
update statutory_documents COMPANY NAME CHANGED
FRASER MAPLE LIMITED
CERTIFICATE ISSUED ON 30/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-20 |
update statutory_documents COMPANY NAME CHANGED
SOUNDTEAM LIMITED
CERTIFICATE ISSUED ON 20/07/01 |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |