| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED MR ALEX CLEMENTS |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINAY PAREKH |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINAY PAREKH |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROTHERTON-RATCLIFFE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_outstanding 5 => 6 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054807650006 |
| 2021-09-05 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents CESSATION OF ADAM JOHN STROUD AS A PSC |
| 2020-08-13 |
update statutory_documents CESSATION OF VINAY PAREKH AS A PSC |
| 2020-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROTHERTON RATCLIFFE / 07/08/2019 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
update num_mort_charges 4 => 5 |
| 2019-07-08 |
update num_mort_outstanding 4 => 5 |
| 2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054807650005 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROTHERTON RATCLIFFE / 17/07/2018 |
| 2018-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR SHOLTO BROTHERTON-RATCLIFFE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents ADOPT ARTICLES 12/06/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 1211002 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR VINAY PAREKH |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-25 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-07-07 |
update account_category FULL => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-22 |
update statutory_documents CONSOLIDATION
12/12/15 |
| 2015-08-11 |
update account_category GROUP => FULL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-21 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-28 |
update statutory_documents 05/01/15 STATEMENT OF CAPITAL GBP 211002 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update num_mort_charges 3 => 4 |
| 2013-07-02 |
update num_mort_outstanding 3 => 4 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-02 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update num_mort_charges 1 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 3 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert company_previous_name THE BROTHERTON GROUP LIMITED |
| 2013-06-23 |
update name THE BROTHERTON GROUP LIMITED => PAXTON ACCESS GROUP LTD |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-21 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054807650004 |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN STROUD |
| 2012-10-11 |
update statutory_documents COMPANY NAME CHANGED THE BROTHERTON GROUP LIMITED
CERTIFICATE ISSUED ON 11/10/12 |
| 2012-10-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-03 |
update statutory_documents SECRETARY APPOINTED VINAY PAREKH |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANIS DARTNELL |
| 2012-06-25 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROTHERTON RATCLIFFE / 14/06/2010 |
| 2009-10-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents CREDT SHARES 27/06/05 |
| 2005-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |