| Date | Description |
|---|
| 2022-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-13 |
insert secretary PHILIP FRANK TINCKNELL |
| 2019-03-13 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2019-03-13 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2019-03-13 |
update personal_address This information is on record |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update num_mort_outstanding 2 => 0 |
| 2018-08-09 |
update num_mort_satisfied 0 => 2 |
| 2018-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-22 |
insert secretary PHILIP FRANK TINCKNELL |
| 2018-06-22 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2018-06-22 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2018-06-22 |
update personal_address This information is on record |
| 2018-06-20 |
insert secretary PHILIP FRANK TINCKNELL |
| 2018-06-20 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2018-06-20 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-06-20 |
insert secretary PHILIP FRANK TINCKNELL |
| 2018-06-20 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2018-06-20 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2018-06-20 |
update personal_address This information is on record |
| 2018-06-19 |
insert secretary PHILIP FRANK TINCKNELL |
| 2018-06-19 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2018-06-19 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-30 |
insert secretary PHILIP FRANK TINCKNELL |
| 2018-03-30 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2018-03-30 |
update person_nationality JANE MARY TINCKNELL: ENG => ENGLISH |
| 2018-03-30 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2018-03-30 |
update personal_address This information is on record |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-07 |
insert secretary PHILIP FRANK TINCKNELL |
| 2017-11-07 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2017-11-07 |
update person_nationality JANE MARY TINCKNELL: BRITISH => ENG |
| 2017-11-07 |
update person_nationality PHILIP FRANK TINCKNELL: BRITISH => ENGLISH |
| 2017-11-07 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2017-11-07 |
update personal_address This information is on record |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-01-22 |
insert secretary PHILIP FRANK TINCKNELL |
| 2017-01-22 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2017-01-22 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2017-01-22 |
update personal_address This information is on record |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-08 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-11 |
insert secretary PHILIP FRANK TINCKNELL |
| 2016-04-11 |
update person_appointment PHILIP FRANK TINCKNELL: PersonAppointment{type=CURRENT_DIRECTOR, date=2006-04-26} => PersonAppointment{type=CURRENT_SECRETARY, date=2006-04-26} |
| 2016-04-11 |
update person_title PHILIP FRANK TINCKNELL: DIRECTOR; Director => DIRECTOR; Company Secretary |
| 2016-04-11 |
update personal_address This information is on record |
| 2015-12-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-24 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1645180 |
| 2015-04-14 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 2014-06-07 |
delete address CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD WELLS SOMERSET ENGLAND BA5 2BT |
| 2014-06-07 |
insert address CATHEDRAL VIEW OFFICES 19 WOOKEY HOLE ROAD WELLS SOMERSET BA5 2BT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-02 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-02 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-05-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
2 GLASTONBURY ROAD
WELLS
SOMERSET
BA5 1TQ |
| 2010-05-11 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP FRANK TINCKNELL / 05/04/2010 |
| 2009-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP TINCKNELL / 24/12/2008 |
| 2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE TINCKNELL / 24/12/2008 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/05/06 |
| 2006-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-21 |
update statutory_documents COMPANY NAME CHANGED
PROICE LIMITED
CERTIFICATE ISSUED ON 21/06/06 |
| 2006-06-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
4 PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |