| Date | Description |
|---|
| 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 |
| 2023-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name BRIERS INVESTMENTS LIMITED |
| 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 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-07 |
delete company_previous_name HOWPER 401 LIMITED |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 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 |
| 2021-10-18 |
update statutory_documents CESSATION OF JACK CROSSLEY TORDOFF AS A PSC |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK TORDOFF |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCT600 LIMITED |
| 2021-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JACK CROSSLEY TORDOFF / 06/04/2016 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-07-07 |
update account_category FULL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-01 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-17 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-06-07 |
update account_category GROUP => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE ENGLAND BD10 0PQ |
| 2014-05-07 |
insert address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0PQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-05-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-30 => 2014-09-30 |
| 2014-04-01 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-13 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-10-07 |
insert company_previous_name GILDER GROUP LIMITED |
| 2013-10-07 |
update name GILDER GROUP LIMITED => JCT600 (AUDI/VW) LIMITED |
| 2013-09-24 |
update statutory_documents COMPANY NAME CHANGED GILDER GROUP LIMITED
CERTIFICATE ISSUED ON 24/09/13 |
| 2013-09-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-19 |
update statutory_documents CHANGE OF NAME 12/09/2013 |
| 2013-08-01 |
update num_mort_charges 13 => 14 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043830360014 |
| 2013-06-26 |
update account_ref_day 31 => 28 |
| 2013-06-26 |
update account_ref_month 12 => 2 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2013-11-30 |
| 2013-06-25 |
delete address GILDER GROUP BOCHUM PARKWAY SHEFFIELD YORKSHIRE S8 8LH |
| 2013-06-25 |
insert address TORDOFF HOUSE APPERLEY BRIDGE BRADFORD WEST YORKSHIRE ENGLAND BD10 0PQ |
| 2013-06-25 |
update num_mort_charges 12 => 13 |
| 2013-06-25 |
update num_mort_outstanding 3 => 2 |
| 2013-06-25 |
update num_mort_satisfied 9 => 11 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-24 |
update num_mort_outstanding 4 => 3 |
| 2013-06-24 |
update num_mort_satisfied 8 => 9 |
| 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 |
| 2013-05-01 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 28/02/2013 |
| 2013-04-24 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2013-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2013-03-08 |
update statutory_documents ADOPT ARTICLES 01/03/2013 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
GILDER GROUP BOCHUM PARKWAY
SHEFFIELD
YORKSHIRE
S8 8LH |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTIN SHAW |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SUTHERLAND |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JACK CROSSLEY TORDOFF |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CORNEL TORDOFF |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL MARTIN SHAW |
| 2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SCOTTING |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILDER |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHAW |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARDWICK |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 2012-12-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2011-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2010-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-03-09 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2009 FROM
BROOMBANK ROAD
SHEEPBRIDGE INDUSTRIAL ESTATE
CHESTERFIELD
DERBYSHIRE
S41 9QJ |
| 2009-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY SCOTTING / 01/11/2007 |
| 2008-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARDWICK / 31/08/2007 |
| 2007-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
1 ECCLESALL ROAD SOUTH
BANNER CROSS
SHEFFIELD
YORKSHIRE S11 9PA |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
BUCKS MK9 1DZ |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents COMPANY NAME CHANGED
BRIERS INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 23/03/03 |
| 2003-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/02 |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-28 |
update statutory_documents £ NC 100000/1000000
16/1 |
| 2002-10-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-23 |
update statutory_documents COMPANY NAME CHANGED
HOWPER 401 LIMITED
CERTIFICATE ISSUED ON 23/05/02 |
| 2002-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
OXFORD HOUSE
CLIFTONVILLE
NORTHAMPTON
NORTHAMPTONSHIRE NN1 5PN |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |