| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KOROSI |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LITTLE |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN WILLIAM KOROSI |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PPP NOMINEE DIRECTORS LIMITED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2017-05-07 |
insert address 4TH FLOOR 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 FULL LIST |
| 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 |
| 2014-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 |
| 2014-06-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2014-06-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 |
| 2014-05-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 16/10/2013 |
| 2013-10-07 |
delete address ST.MARTINS HOUSE 1 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BX |
| 2013-10-07 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN CAMPBELL RITCHIE / 26/09/2013 |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ST.MARTINS HOUSE 1 GRESHAM STREET
LONDON
EC2V 7BX
UNITED KINGDOM |
| 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 |
| 2013-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 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 |
| 2013-06-06 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRCH |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-16 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-09-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LITTLE / 19/09/2011 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LITTLE / 19/09/2011 |
| 2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-01 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD LITTLE |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WARREN DAGLEISH |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 2010-04-30 |
update statutory_documents DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WARREN DALGLEISH |
| 2009-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2009 FROM
140 LONDON WALL
LONDON
EC2Y 5DN |
| 2009-11-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 2009-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED TRILLIUM (WOLVERHAMPTON) LIMITED
CERTIFICATE ISSUED ON 02/02/09 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-25 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 2008-06-20 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents COMPANY NAME CHANGED
SMIF (WOLVERHAMPTON) LIMITED
CERTIFICATE ISSUED ON 17/09/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2007-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-22 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents £ NC 1000/1001000
15/07/05 |
| 2006-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/05 FROM:
AYLESBURY HOUSE
17-18 AYLESBURY STREET
LONDON
EC1R 0DB |
| 2005-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
FIRST FLOOR
8 EAGLE COURT
LONDON
EC1M 5QD |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |