| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREAS PARZYCH |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SCHRAMM |
| 2023-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOSPEH SWEENEY |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMPHREY CLAXTON |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDY MUIR |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED GEORGI SHOPOV |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MCDONNELL |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-25 |
update statutory_documents DIRECTOR APPOINTED ALISON MCDONNELL |
| 2019-03-07 |
delete address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2019-03-07 |
insert address 9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
15TH FLOOR COBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED / 18/02/2019 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT NAAFS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TAYLER / 20/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARRETT |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-05 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARRETT / 25/09/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY WARD |
| 2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAY |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 27/05/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT HENDRIK NAAFS |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNE SPEER |
| 2015-03-07 |
delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2015-03-07 |
insert address 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
15TH FLOOR COLBALT SQUARE
83-85 HAGLEY ROAD
BIRMINGHAM
B16 8QG |
| 2015-02-10 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIEW |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ACKLAM |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SELLERS |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROONEY |
| 2014-02-07 |
delete address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2014-02-07 |
insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-31 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-07 |
delete address 75 COLMORE ROW BIRMINGHAM ENGLAND B3 2AP |
| 2014-01-07 |
insert address 15TH FLOOR COLBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG |
| 2014-01-07 |
update registered_address |
| 2013-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2013 FROM
75 COLMORE ROW
BIRMINGHAM
B3 2AP
ENGLAND |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAY |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 11/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ARNE SPEER |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 2013-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GIDEON SAMUEL BEN-TOVIM, OBE |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY FRANK SHARPE |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN TAYLER |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRK TAYLOR |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LLOYD |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGIRK |
| 2013-01-30 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 23/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE EE LENG SIEW / 23/01/2013 |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-24 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES MCGIRK |
| 2011-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARRANT |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ADRIAN SELLERS / 25/07/2011 |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ROONEY |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FORSTER HARRIS |
| 2011-01-24 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK GRAHAM VAUGHAN TAYLOR / 23/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 23/01/2011 |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOLDEN |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
3300 DARESBURY BUSINESS PARK
WARRINGTON
CHESHIRE
WA4 4HS |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED ADRIAN JOHN FARRANT |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED KIRK GRAHAM VAUGHAN TAYLOR |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FOXCROFT |
| 2010-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHARPE |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASSURA CORPORATE SERVICES LIMITED |
| 2010-01-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BOLDEN / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ACKLAM / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID ACKLAM / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE SIEW / 06/10/2009 |
| 2009-08-27 |
update statutory_documents DIRECTOR APPOINTED STEVE MATTHEW FOXCROFT |
| 2009-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FLOOD |
| 2009-08-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN PUGH |
| 2009-06-15 |
update statutory_documents SECRETARY APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SIEW / 19/05/2009 |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY FRANK SHARPE |
| 2009-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2009 FROM
2ND FLOOR
3 BRINDLEY PLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KATHRYN COLEY |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK LLOYD |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM:
VALENCY HOUSE
BATCHWORTH LANE
NORTHWOOD
MIDDLESEX HA6 3HD |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/04 FROM:
C/O BILFINGER BERGER BOT LIMITED
2ND FLOOR PRESTIGE HOUSE
23-26 HIGH STREET EGHAM
SURREY TW20 9DQ |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/04 FROM:
ST ANN'S HOUSE, ST ANN STREET
MANCHESTER
GREATER MANCHESTER
M2 7LP |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-06 |
update statutory_documents COMPANY NAME CHANGED
MOLE PUNCH LIMITED
CERTIFICATE ISSUED ON 06/04/04 |
| 2004-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |