| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-07-18 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-01-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-07-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-06-20 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUTTON |
| 2022-01-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2021-09-08 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-08-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2021-08-19 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2021-07-07 |
delete address 3 WEEKLEY WOOD CLOSE KETTERING ENGLAND NN14 1UQ |
| 2021-07-07 |
insert address RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
| 2021-07-07 |
update company_status Active => In Administration |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
3 WEEKLEY WOOD CLOSE
KETTERING
NN14 1UQ
ENGLAND |
| 2021-06-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362,00022838 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-13 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-08-07 |
update num_mort_charges 1 => 2 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069812520002 |
| 2020-05-07 |
delete address UNIT 6, ECKLAND LODGE BUSINESS PARK DESBOROUGH ROAD MARKET HARBOROUGH ENGLAND LE16 8HB |
| 2020-05-07 |
insert address 3 WEEKLEY WOOD CLOSE KETTERING ENGLAND NN14 1UQ |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
UNIT 6, ECKLAND LODGE BUSINESS PARK DESBOROUGH ROAD
MARKET HARBOROUGH
LE16 8HB
ENGLAND |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SULEMAN MOGRA |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORGAN |
| 2019-10-07 |
delete address THE ADMIRAL'S CELLAR BROKE HALL NACTON IPSWICH ENGLAND IP10 0ET |
| 2019-10-07 |
insert address UNIT 6, ECKLAND LODGE BUSINESS PARK DESBOROUGH ROAD MARKET HARBOROUGH ENGLAND LE16 8HB |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
THE ADMIRAL'S CELLAR BROKE HALL
NACTON
IPSWICH
IP10 0ET
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-07 |
update num_mort_charges 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update account_ref_month 8 => 6 |
| 2019-08-07 |
update accounts_next_due_date 2020-05-31 => 2020-03-31 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR SULEMAN MOGRA |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK MUTTON |
| 2019-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069812520001 |
| 2019-08-02 |
update statutory_documents 01/08/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/06/2019 |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BUTLER |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JASON FRANCIS BUTLER |
| 2016-12-06 |
update statutory_documents 01/12/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-02-09 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP |
| 2015-11-07 |
insert address THE ADMIRAL'S CELLAR BROKE HALL NACTON IPSWICH ENGLAND IP10 0ET |
| 2015-11-07 |
update registered_address |
| 2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY HOLMES |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
THE OLD GRANARY COTTON END
NORTHAMPTON
NN4 8HP |
| 2015-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM HOLMES / 21/09/2015 |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETE JONES |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PENTLAND |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUTTON |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-11 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-12 |
update statutory_documents ADOPT ARTICLES 07/01/2015 |
| 2015-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
insert company_previous_name THE FORUM EVENT COMPANY LIMITED |
| 2014-11-07 |
update name THE FORUM EVENT COMPANY LIMITED => FINSOL SYSTEMS LIMITED |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID MORGAN |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID MORGAN |
| 2014-10-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK MUTTON |
| 2014-10-16 |
update statutory_documents COMPANY NAME CHANGED THE FORUM EVENT COMPANY LIMITED
CERTIFICATE ISSUED ON 16/10/14 |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATTIMOE |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MATTIMOE |
| 2014-09-07 |
delete address THE OLD GRANARY COTTON END NORTHAMPTON UNITED KINGDOM NN4 8HP |
| 2014-09-07 |
insert address THE OLD GRANARY COTTON END NORTHAMPTON NN4 8HP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-05 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-06 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS MATTIMOE / 05/08/2010 |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELIZABETH MATTIMOE / 05/08/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY HOLMES / 05/08/2010 |
| 2009-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |