| Date | Description |
|---|
| 2024-04-08 |
delete address 125 SUITE 706-708, FLOOR 7 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2024-04-08 |
insert address 190 AZTEC WEST ALMONDSBURY BRISTOL ENGLAND BS32 4TP |
| 2024-04-08 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
125 SUITE 706-708, FLOOR 7
OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2023-09-07 |
delete address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 2023-09-07 |
insert address 125 SUITE 706-708, FLOOR 7 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
DRIVER HOUSE 4 ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LOUISE PARSONS |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHEELER |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILKINSON |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KILGOUR |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-05-14 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-28 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILKINSON |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2016-01-08 |
update num_mort_charges 2 => 3 |
| 2016-01-08 |
update num_mort_satisfied 1 => 2 |
| 2015-12-21 |
update statutory_documents AGREEMENT DEBENTURE GUARANTEE 30/11/2015 |
| 2015-12-17 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047423460003 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-09 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCDONALD / 24/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCDONALD / 24/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PATRICK MCDONALD / 24/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 24/10/2014 |
| 2014-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WEBSTER / 29/10/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
delete address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW |
| 2014-06-07 |
insert address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-19 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-03-08 |
delete address 1 NORTON FOLGATE LONDON E1 6DB |
| 2014-03-08 |
insert address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE ENGLAND BB4 4PW |
| 2014-03-08 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
1 NORTON FOLGATE
LONDON
E1 6DB |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-06-30 |
| 2013-05-10 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
GROVE HOUSE MANSION GATE DRIVE
LEEDS
WEST YORKSHIRE
LS7 4DN
ENGLAND |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 2012-05-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FARR |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHUBB |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER HAMILTON |
| 2012-05-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-24 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRUDHOE |
| 2011-11-18 |
update statutory_documents SECTION 519 |
| 2011-10-17 |
update statutory_documents SECTION 517, 519, 523 |
| 2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-04 |
update statutory_documents SECRETARY APPOINTED MISS JENNIFER HAMILTON |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TRETT |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SADLER |
| 2011-05-04 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR RICHARD FARR |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES CHUBB |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUGHES |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LUMLEY |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 01/10/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARROW |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN VINCENT LUMLEY / 24/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND FARROW / 24/03/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN PRUDHOE / 23/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SADLER / 23/04/2010 |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
EAST COAST HOUSE
GALAHAD ROAD BEACON PARK
GORLESTON GREAT YARMOUTH
NORFOLK
NR31 7RU |
| 2010-02-18 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SADLER |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS |
| 2010-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SAYERS |
| 2009-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON OLIMI KABUZI |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-10 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SAYERS / 12/05/2007 |
| 2008-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-10 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SADLER |
| 2008-04-08 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE GARETH SPENCER HUGHES |
| 2008-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS |
| 2006-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-17 |
update statutory_documents £ IC 2455629/2420722
21/07/06
£ SR 349078@.1=34907 |
| 2006-08-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-08-15 |
update statutory_documents £ IC 2490536/2455629
19/05/06
£ SR 349078@.1=34907 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
141 KING STREET
GREAT YARMOUTH
NORFOLK
NR30 2PQ |
| 2006-05-26 |
update statutory_documents SHARE AGREEMENT 19/05/06 |
| 2006-01-24 |
update statutory_documents £ IC 2790536/2490536
19/12/05
£ SR 3000000@.1=300000 |
| 2006-01-06 |
update statutory_documents £ IC 3090536/2790536
19/12/05
£ SR 3000000@0.10=300000 |
| 2006-01-06 |
update statutory_documents £ SR 3000000@0.10
08/04/05 |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents £ IC 3373082/3073082
08/04/05
£ SR 3000000@.1=300000 |
| 2004-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-07-27 |
update statutory_documents £ IC 3583080/3373082
25/06/04
£ SR 2099980@.1=209998 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents AMENDING 88(2) DATED 170703 |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |