| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-12-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIXIS GROUP LIMITED / 28/01/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-29 |
| 2021-12-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-30 |
delete address ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW |
| 2020-10-30 |
insert address 22 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6EX |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
ALEXANDER HOUSE 106 PEMBROKE ROAD
RUISLIP
MIDDLESEX
HA4 8NW |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, 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 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRACLIFFE |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARRACLIFFE |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-12 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-02 |
update statutory_documents ADOPT ARTICLES 16/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARRACLIFFE |
| 2013-11-20 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BARRACLIFFE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN AGG |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN AGG |
| 2013-10-07 |
update account_category SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-25 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-25 |
| 2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-11-15 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2011-11-02 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2010-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-23 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2009 FROM
BRITANNIA HOUSE ARDEN FOREST INDUSTRIAL ESTATE
ALCESTER
WARWICKSHIRE
B49 6EX |
| 2009-12-05 |
update statutory_documents DIRECTOR APPOINTED MR HARVEY LOUIS ALEXANDER |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS |
| 2009-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS |
| 2009-11-18 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS |
| 2009-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-03-11 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 30/06/2008 |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS WILLIAM EDWARDS |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-08-19 |
update statutory_documents S-DIV |
| 2008-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED 14/08/08 |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
COMMERCE HOUSE
RIDINGS PARK
EASTERN WAY CANNOCK
STAFFORDSHIRE
WS11 7FJ |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN MAXWELL AGG |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED JOHN PAUL BENNETT |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANSONS HOLDINGS LIMITED |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANSONS NOMINEES LIMITED |
| 2008-08-19 |
update statutory_documents GBP NC 100/50000
14/08/2008 |
| 2008-08-19 |
update statutory_documents SUB DIVIDED 14/08/2008 |
| 2008-08-06 |
update statutory_documents COMPANY NAME CHANGED ANSONS 596 LIMITED
CERTIFICATE ISSUED ON 06/08/08 |
| 2007-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |