| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 5 => 7 |
| 2024-04-07 |
update num_mort_outstanding 4 => 2 |
| 2024-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/23 |
| 2023-10-27 |
update statutory_documents REDUCING SHARE PREMIUM ACCOUNT 26/10/2023 |
| 2023-10-27 |
update statutory_documents 27/10/23 STATEMENT OF CAPITAL GBP 104 |
| 2023-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850002 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850003 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850004 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850005 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 104 |
| 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 |
| 2023-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-20 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-06-07 |
delete company_previous_name PUREMERIT LIMITED |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-05-12 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 102 |
| 2021-12-07 |
insert company_previous_name ALFRESCO HOLDINGS LIMITED |
| 2021-12-07 |
update name ALFRESCO HOLDINGS LIMITED => HYLAND UK HOLDINGS LIMITED |
| 2021-10-01 |
update statutory_documents COMPANY NAME CHANGED ALFRESCO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/10/21 |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 1 => 5 |
| 2021-04-07 |
update num_mort_outstanding 0 => 4 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850002 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850003 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850004 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850005 |
| 2021-02-07 |
update account_ref_day 27 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-11-27 => 2021-09-30 |
| 2021-01-15 |
update statutory_documents CESSATION OF ALFRESCO SOFTWARE INC AS A PSC |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-07 |
update statutory_documents CURRSHO FROM 27/02/2021 TO 31/12/2020 |
| 2020-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044292850001 |
| 2020-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED NANCY ANNA PERSON |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY SIMON HOOD |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY BHATT |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEWTON |
| 2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NEWTON |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 01/08/2019 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALFRESCO SOFTWARE INC / 20/02/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-28 => 2020-11-27 |
| 2020-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED JAY HARSHAD BHATT |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE NIXON |
| 2019-12-07 |
update account_ref_day 28 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-28 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE VICTORIA NIXON |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GRATTAN |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED LAURA ASHLEY GRATTAN |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HEATH |
| 2018-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK HEATH |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COMOLLI |
| 2018-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-04-12 |
update statutory_documents ALTER ARTICLES 14/03/2018 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044292850001 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-23 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-18 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 2014-06-07 |
delete address THE PLACE BRIDGE AVENUE MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1AF |
| 2014-06-07 |
insert address THE PLACE BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-29 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 29/05/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-17 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 30/04/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 30/04/2013 |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS POWELL / 30/04/2013 |
| 2013-05-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN NEWTON / 30/04/2013 |
| 2012-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 2012-11-16 |
update statutory_documents ADOPT ARTICLES 23/10/2012 |
| 2012-11-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-05-29 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 2011-06-07 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-05-26 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEWTON / 01/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS POWELL / 01/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EARL COMOLLI / 01/05/2010 |
| 2009-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
PARK HOUSE, PARK STREET
MAIDENHEAD
BERKSHIRE
SL6 1SL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-17 |
update statutory_documents COMPANY NAME CHANGED
ACTIVITI HOLDINGS LIMITED
CERTIFICATE ISSUED ON 17/10/06 |
| 2006-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM:
8TH FLOOR
55 BERKELEY STREET
LONDON
W1J 8BY |
| 2003-04-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 2002-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-22 |
update statutory_documents COMPANY NAME CHANGED
PUREMERIT LIMITED
CERTIFICATE ISSUED ON 22/05/02 |
| 2002-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |