| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES RENNIE / 12/10/2023 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES RENNIE |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS SESE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD ROBERT FRANCIS JAMIESON |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ELIAS DIAZ SESE |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SURDEAU |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/21 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SURDEAU |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/19 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES PAUL |
| 2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL REYNOLDS SMITH |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILD |
| 2020-01-09 |
update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 1264627841.01 |
| 2020-01-08 |
update statutory_documents ALTER ARTICLES 13/12/2019 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 2019-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/19 |
| 2019-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2019 |
| 2019-12-16 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 1600000.01 |
| 2019-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents ADOPT ARTICLES 20/05/2019 |
| 2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 2017-12-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-12-12 |
update statutory_documents ALTER ARTICLES 28/11/2017 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-25 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/16 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLEN HEMSLEY / 29/03/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL CLAIRE ELIZABETH OSBORNE / 29/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL CLAIRE ELIZABETH OSBORNE |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL |
| 2016-07-25 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN BUSHNELL |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BELLHOUSE |
| 2016-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGHTY |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2015-11-06 |
update statutory_documents SECRETARY APPOINTED MR ROBIN CHRISTIAN BELLHOUSE |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINS |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-16 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRIS DOUGHTY |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LYNDON HIGGINS |
| 2015-06-03 |
update statutory_documents SECRETARY APPOINTED MR PHILIP LYNDON HIGGINS |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WATERS |
| 2015-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WILKINS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2014-06-28 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2015-07-26 => 2015-10-03 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER WATERS |
| 2014-08-07 |
update statutory_documents SECRETARY APPOINTED MR PAUL CHRISTOPHER WATERS |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MILLAR |
| 2014-07-17 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES WILD |
| 2014-04-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA COMPANY SECRETARIAL SERVICES LIMITED 2ND FLOOR IBEX HOUSE
42-47 MINORIES
LONDON
EC3N 1DX
ENGLAND |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE BATCHELOR |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE GINSBERG |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ERNEST WILKINS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-09 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-07-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2ND FLOOR IBEX HOUSE 42-47 MINORIES
LONDON
EC3N 1DX |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-26 => 2011-12-25 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 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 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MARK FALCON MILLAR |
| 2013-02-19 |
update statutory_documents SECRETARY APPOINTED MARK FALCON MILLAR |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BATTY |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM BATTY |
| 2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/11 |
| 2012-07-31 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 27/06/2012 |
| 2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
DOMINO'S HOUSE LASBOROUGH ROAD
KINGSTON
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0AB |
| 2011-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/10 |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED LANCE HENRY LOWE BATCHELOR |
| 2011-07-05 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/09 |
| 2010-07-06 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUMPHREY ROBERTSON MOORE / 23/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DALE GINSBERG / 23/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEN HEMSLEY / 23/06/2010 |
| 2010-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADAM BATTY / 23/06/2010 |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17-19 ROCHESTER ROW
LONDON
SW1P 1QT |
| 2009-11-04 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 01/08/2008 |
| 2008-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2008-07-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, DOMINO'S HOUSE, LASBOROUGH ROAD KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AB |
| 2008-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEMSLEY / 30/06/2008 |
| 2008-03-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED ADAM BATTY |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE GINSBERG |
| 2007-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-12 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-10-12 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2006-09-15 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/06 |
| 2006-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-15 |
update statutory_documents £ NC 1000/160000001
16 |
| 2006-09-15 |
update statutory_documents £ NC 160000001/1000
17/08/06 |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/06 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 2006-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-18 |
update statutory_documents COMPANY NAME CHANGED
CLIFFCASE LIMITED
CERTIFICATE ISSUED ON 18/07/06 |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |