| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents SECRETARY APPOINTED MELANIE MANN |
| 2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICKESHA GRAHAM-BURRELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDING |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD HALL |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID KORNITZER / 11/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILSON / 22/07/2021 |
| 2021-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARRETT |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 25/02/2021 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DAVID KORNITZER / 04/02/2021 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO 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 |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKES |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILSON |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EASTGATE |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents SECRETARY APPOINTED NICKESHA GRAHAM-BURRELL |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TATIANA FELICIEN |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-04-07 |
update statutory_documents ADOPT ARTICLES 17/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-23 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW PARKES |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BELL |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 2014-12-15 |
update statutory_documents SECTION 519 CA 2006 |
| 2014-12-02 |
update statutory_documents SECTION 519 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GOLDING / 22/08/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PARRETT / 08/04/2014 |
| 2014-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 08/04/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 08/04/2014 |
| 2014-04-07 |
delete address RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ENGLAND ME4 4ET |
| 2014-04-07 |
insert address RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ME4 4ET |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-06 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents DIRECTOR APPOINTED JOHN EASTGATE |
| 2013-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE KORNITZER |
| 2013-08-01 |
delete address NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 2013-08-01 |
insert address RELIANCE HOUSE SUN PIER CHATHAM ENGLAND ENGLAND ME4 4ET |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
NUMBER 1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE |
| 2013-07-12 |
update statutory_documents SECRETARY APPOINTED TATIANA FELICIEN |
| 2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM HODSON |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALAN RICHARDSON |
| 2013-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID KORNITZER |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODSON |
| 2013-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INTERBAY FUNDING LTD
CAMS HALL CAMS HILL
FAREHAM
HAMPSHIRE
PO16 8AB
ENGLAND |
| 2013-02-01 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-11-20 |
update statutory_documents AUD RES SEC 519 |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GOLDING |
| 2012-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARUN SHARMA |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDSON |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES PARRETT |
| 2011-02-17 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-12-22 |
update statutory_documents DIRECTOR APPOINTED MR TARUN SHARMA |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY DUFF |
| 2010-10-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O INTERBAY FUNDING LTD
FUSION 1 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AA
ENGLAND |
| 2010-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-09 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
C/O INTERBAY FUNDING FUSION 1 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AA |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER BELL / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN RICHARDSON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY DUFF / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010 |
| 2010-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LAURENCE HODSON / 22/01/2010 |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAIRA SHAMIM |
| 2009-02-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2009 FROM
C/O INTERBAY, FUSION 1 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AA
UNITED KINGDOM |
| 2009-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
402 LANA HOUSE 118 COMMERCIAL STREET
LONDON
E1 6NF |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RORY DUFF / 30/09/2006 |
| 2008-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED COLIN ALEXANDER BELL |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED NEIL ALAN RICHARDSON |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SALES |
| 2008-07-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2008 FROM
FOURTH FLOOR LANA HOUSE
118 COMMERCIAL STREET
LONDON
E1 6NF |
| 2008-07-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OWEN ESPLEY |
| 2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents S386 DISP APP AUDS 07/03/06 |
| 2006-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-03-22 |
update statutory_documents FIX AUD REMUNERATION 07/03/06 |
| 2006-03-21 |
update statutory_documents FIX REMUNERATION 07/03/06 |
| 2006-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/06 FROM:
LEVEL 1, EXCHANGE HOUSE
PRIMROSE STREET
LONDON
EC2A 2HS |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (2592) LIMITED
CERTIFICATE ISSUED ON 15/03/06 |
| 2006-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |