| Date | Description |
|---|
| 2024-04-07 |
delete address TRENT HOUSE VICTORIA ROAD STOKE-ON-TRENT ENGLAND ST4 2LW |
| 2024-04-07 |
insert address DENISE COATES FOUNDATION BUILDING HOME FARM DRIVE KEELE NEWCASTLE ENGLAND ST5 5NS |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents CONSOLIDATION
13/08/20 |
| 2023-05-30 |
update statutory_documents CESSATION OF RETAIL LOGISTICS EXCELLENCE AS A PSC |
| 2023-05-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 26/05/2023 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-07-07 |
delete company_previous_name SENIORBOND LIMITED |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
delete address APV HOUSE SPEEDWELL ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ENGLAND ST5 7RG |
| 2021-10-07 |
insert address TRENT HOUSE VICTORIA ROAD STOKE-ON-TRENT ENGLAND ST4 2LW |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
APV HOUSE SPEEDWELL ROAD
PARKHOUSE INDUSTRIAL ESTATE EAST
NEWCASTLE
STAFFORDSHIRE
ST5 7RG
ENGLAND |
| 2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MR TUOMO JUHANI SIRKKA |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-30 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 2676.05 |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKKO KÄRKKÄINEN |
| 2019-02-07 |
update account_category GROUP => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DUNCAN LEWIS |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 3 => 4 |
| 2016-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043840510004 |
| 2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHAN HAATAJA |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MIKKO KÄRKKÄINEN |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TUOMO PESONEN |
| 2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ABBOTT |
| 2016-05-24 |
update statutory_documents SUBDIV 13/05/2016 |
| 2016-05-24 |
update statutory_documents SUB-DIVISION
13/05/16 |
| 2016-05-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-24 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 2676.05 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-10 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 2 => 1 |
| 2016-01-07 |
update num_mort_satisfied 1 => 3 |
| 2015-12-18 |
update statutory_documents APPROVE CONTRACT TERMS 12/11/2015 |
| 2015-12-18 |
update statutory_documents APPROVE CONTRACT TERMS 12/11/2015 |
| 2015-12-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-18 |
update statutory_documents 12/11/15 STATEMENT OF CAPITAL GBP 3278.41 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043840510004 |
| 2015-10-07 |
delete address BRUNDRETT HOUSE 19 SANDBACH ROAD SOUTH ALSAGER STAFFORDSHIRE ST7 2LT |
| 2015-10-07 |
insert address APV HOUSE SPEEDWELL ROAD PARKHOUSE INDUSTRIAL ESTATE EAST NEWCASTLE STAFFORDSHIRE ENGLAND ST5 7RG |
| 2015-10-07 |
update registered_address |
| 2015-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2015 FROM
BRUNDRETT HOUSE
19 SANDBACH ROAD SOUTH
ALSAGER
STAFFORDSHIRE
ST7 2LT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-10 |
update statutory_documents 12/02/15 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 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-04-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-03-11 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents 12/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEE |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LEE |
| 2012-12-21 |
update statutory_documents SECTION 519 |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JAMES ABBOTT |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BITTLESTON |
| 2012-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-27 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 12/02/11 FULL LIST |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARDS |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARDS |
| 2012-02-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-13 |
update statutory_documents ADOPT ARTICLES 25/01/2012 |
| 2012-02-13 |
update statutory_documents PURCHASE CONTRACT 25/01/2012 |
| 2012-02-13 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 6088.41 |
| 2012-02-09 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 8048.32 |
| 2011-08-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERICKSON |
| 2010-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERICKSON |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN ERICKSON |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JOHN ERICKSON |
| 2010-02-24 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 01/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS LEE / 01/01/2010 |
| 2009-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-24 |
update statutory_documents S-DIV |
| 2009-07-24 |
update statutory_documents REPLACE INCORRECT PREVIOUSLY FILED RESOLUTION 17/06/2009 |
| 2009-04-30 |
update statutory_documents GBP IC 9460/8686
31/03/09
GBP SR 77400@0.01=774 |
| 2009-04-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-02-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LEE / 01/01/2009 |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN LEWIS / 01/01/2009 |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARDS / 01/01/2009 |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUMPHREYS / 01/01/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/06 |
| 2006-08-24 |
update statutory_documents £ NC 9657/10657
21/07/ |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
15/09/05 |
| 2005-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents S366A DISP HOLDING AGM 26/11/04 |
| 2004-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED
14/05/04 |
| 2004-08-12 |
update statutory_documents AMENDING 882R 16/05/02 |
| 2004-08-12 |
update statutory_documents £ NC 8160/8419
14/05/0 |
| 2004-08-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2003-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-18 |
update statutory_documents COMPANY NAME CHANGED
SENIORBOND LIMITED
CERTIFICATE ISSUED ON 18/06/02 |
| 2002-05-29 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/02 |
| 2002-05-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-05-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/02 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2002-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |