GROUP 7 CAPITAL LTD - History of Changes


DateDescription
2023-09-07 update num_mort_charges 5 => 6
2023-09-07 update num_mort_satisfied 4 => 5
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056585440005
2023-08-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056585440006
2023-06-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update num_mort_outstanding 4 => 1
2023-06-07 update num_mort_satisfied 1 => 4
2023-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056585440004
2023-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-05-05 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-12 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-10-11 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-06-07 update num_mort_charges 4 => 5
2021-06-07 update num_mort_outstanding 3 => 4
2021-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056585440005
2020-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-07-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-15 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-07 update num_mort_charges 3 => 4
2018-07-07 update num_mort_outstanding 2 => 3
2018-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056585440004
2017-12-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-02-10 update returns_next_due_date 2016-01-17 => 2017-01-17
2016-01-11 update statutory_documents 20/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-02-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2015-01-06 update statutory_documents 20/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-03-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-02-15 update statutory_documents 20/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-23 update statutory_documents 20/12/12 FULL LIST
2012-09-20 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-17 update statutory_documents 20/12/11 FULL LIST
2011-09-19 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-08-16 update statutory_documents DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER
2011-01-21 update statutory_documents 20/12/10 FULL LIST
2011-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SINGH SOHAL / 01/01/2011
2010-09-10 update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 20/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BALBINDER SOHAL / 10/10/2009
2010-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM ADAMOV
2009-11-18 update statutory_documents 30/12/08 TOTAL EXEMPTION SMALL
2009-10-26 update statutory_documents PREVSHO FROM 31/12/2008 TO 30/12/2008
2009-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SOHAL / 19/06/2009
2009-06-17 update statutory_documents SECRETARY APPOINTED ADAM ADAMOV
2009-06-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2009-02-09 update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-11 update statutory_documents COMPANY NAME CHANGED GROUP 7 HARLOW LTD CERTIFICATE ISSUED ON 17/04/08
2008-03-06 update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/06 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2006-09-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-12 update statutory_documents COMPANY NAME CHANGED GROUP 7 TELECOM LIMITED CERTIFICATE ISSUED ON 12/07/06
2005-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION