| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN ANN SHEACH |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED MISS LYNN ANN SHEACH |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DART |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DART |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HERRON |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EMBLING DART / 20/11/2021 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECK TRUSTEES LTD |
| 2021-12-01 |
update statutory_documents CESSATION OF BECK TRUSTEES LTD AS A PSC |
| 2021-08-19 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HORVATH |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BANHAM / 16/12/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, 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 |
| 2019-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update num_mort_charges 3 => 4 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064068160004 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN VAUGHTON |
| 2018-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAKEFORD |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 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 |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-24 |
update statutory_documents DOCUMENTS 30/09/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064068160003 |
| 2016-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2016-01-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-12-04 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GALLOWAY |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BANHAM |
| 2015-10-07 |
update account_category FULL => GROUP |
| 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 |
| 2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-04 |
update statutory_documents ADOPT ARTICLES 21/07/2015 |
| 2015-04-28 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DART |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD CORRIGAN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-12-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-11-10 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-10-31 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 138235 |
| 2014-10-31 |
update statutory_documents 18/09/13 STATEMENT OF CAPITAL GBP 151735 |
| 2014-10-07 |
update account_category GROUP => FULL |
| 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 |
| 2014-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DART |
| 2014-01-24 |
update statutory_documents ADOPT ARTICLES 19/06/2013 |
| 2014-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-24 |
update statutory_documents REVOKE AUTH SHARE CAP RESTRICTIONS 17/05/2013 |
| 2014-01-24 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 153235 |
| 2014-01-24 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 138235 |
| 2014-01-24 |
update statutory_documents 24/01/14 STATEMENT OF CAPITAL GBP 142941 |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES WAKEFORD / 01/12/2013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-12-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-18 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE VAUGHTON / 10/09/2013 |
| 2013-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2013-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HORVATH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-11-20 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD CORRIGAN |
| 2012-06-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-27 |
update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 145294 |
| 2012-05-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED EDWARD CORRIGAN |
| 2011-11-16 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-08-15 |
update statutory_documents 15/08/11 STATEMENT OF CAPITAL GBP 147647 |
| 2011-08-05 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2011-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents SECRETARY APPOINTED MR EDWARD PATRICK CORRIGAN |
| 2010-11-17 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents ADOPT ARTICLES 16/07/2010 |
| 2010-09-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-09-02 |
update statutory_documents REVOKATION OF SHARE ALLOTMENT LIMIT 16/07/2010 |
| 2010-09-02 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 150000 |
| 2010-09-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-01 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 95294 |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE VAUGHTON / 10/10/2009 |
| 2009-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents COMPANY NAME CHANGED INVESTECK LTD
CERTIFICATE ISSUED ON 01/05/09 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WAKEFORD / 29/01/2008 |
| 2008-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE VAUGHTON / 29/01/2008 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WAKEFORD |
| 2008-08-27 |
update statutory_documents DIRECTOR APPOINTED LEE VAUGHTON |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KANAPATHIPILLAI SIVAKUMARAN |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HUDDLE |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER CLARK |
| 2008-04-23 |
update statutory_documents ADOPT ARTICLES 29/01/2008 |
| 2008-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
26/11/07 |
| 2007-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 2007-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/07 FROM:
2 TEMPLE BACK EAST
BRISTOL
BS1 6EG |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-17 |
update statutory_documents £ NC 1000/1000000
26/1 |
| 2007-12-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |