| Date | Description |
|---|
| 2024-04-07 |
delete address GROUND FLOOR CULVERDON HOUSE ABBOTS WAY CHERTSEY UNITED KINGDOM KT16 9LE |
| 2024-04-07 |
insert address SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2JR |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PB BIDCO LIMITED / 16/10/2023 |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
FIRST FLOOR GOLDSWORTH PLACE
ONE FORGE END
WOKING
SURREY
GU21 6DB
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
GROUND FLOOR CULVERDON HOUSE
ABBOTS WAY
CHERTSEY
KT16 9LE
UNITED KINGDOM |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PB BIDCO LIMITED / 16/10/2023 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PB BIDCO LIMITED |
| 2023-02-22 |
update statutory_documents CESSATION OF QSC 1208 LIMITED AS A PSC |
| 2022-12-29 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/22 |
| 2022-12-29 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2022 |
| 2022-12-29 |
update statutory_documents 29/12/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-12-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 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 |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060180050002 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 09/12/2020 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 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 |
| 2020-09-30 |
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 |
| 2020-03-07 |
delete address TWO BRIDGES GUILDFORD STREET CHERTSEY SURREY KT16 9AU |
| 2020-03-07 |
insert address GROUND FLOOR CULVERDON HOUSE ABBOTS WAY CHERTSEY UNITED KINGDOM KT16 9LE |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
TWO BRIDGES
GUILDFORD STREET
CHERTSEY
SURREY
KT16 9AU |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QSC 1208 LIMITED / 03/02/2020 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MORRIS-WESTON |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SIMPSON |
| 2018-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN MORRIS-WESTON |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA PEARSON |
| 2018-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 2017-05-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 2017-04-27 |
update account_ref_month 3 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2017-03-07 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2017-02-09 |
update account_ref_month 12 => 3 |
| 2017-01-20 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-02-28 |
| 2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-11-09 |
update statutory_documents DIRECTOR APPOINTED JOHN STIPANCICH |
| 2016-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 2016-07-07 |
update account_ref_month 3 => 12 |
| 2016-06-07 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-06-02 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/05/2016 |
| 2016-06-02 |
update statutory_documents SECRETARY APPOINTED JOHN BIGNALL |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED DAVID BRANT LINER |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 2016-05-03 |
update statutory_documents DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DARBY |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DARBY |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MOLONEY |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAMISH DARBY |
| 2016-01-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HAMISH DARBY |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY MOLONEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-21 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-25 |
update statutory_documents SECTION 519 |
| 2015-02-22 |
update statutory_documents SECTION 519 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-22 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-23 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060180050002 |
| 2013-10-09 |
update statutory_documents ADOPT ARTICLES 02/10/2013 |
| 2013-09-05 |
update statutory_documents ALTER ARTICLES 30/08/2013 |
| 2013-09-05 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 24308802 |
| 2013-08-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/13 |
| 2013-08-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2013 |
| 2013-08-30 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-08-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIDDON |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-24 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-09 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARL BRIDDON / 09/12/2011 |
| 2011-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-20 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN |
| 2010-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED 05/02/2010 |
| 2010-03-12 |
update statutory_documents 05/02/10 STATEMENT OF CAPITAL GBP 24127320 |
| 2010-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-12-24 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILLIAM MOLONEY / 04/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA CLAIR PEARSON / 04/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIDDON / 04/12/2009 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/07 |
| 2007-06-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/07 FROM:
BRETTENHAM HOUSE
LANCASTER PALCE
LONDON
WC2E 7EN |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-16 |
update statutory_documents COMPANY NAME CHANGED
RUGBY FUNDING LIMITED
CERTIFICATE ISSUED ON 16/05/07 |
| 2007-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-16 |
update statutory_documents SEN FAC AGR/ORIG BOR,GU 28/04/07 |
| 2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 1209 LIMITED
CERTIFICATE ISSUED ON 18/04/07 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH |
| 2006-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |