3PILLAR GLOBAL UK LIMITED - History of Changes


DateDescription
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO 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
2018-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-06-24 update person_usual_residence_country DAVID HOWARD DEWOLF: USA => UNITED STATES
2018-06-24 update personal_address This information is on record
2018-06-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2018-06-07 update accounts_next_due_date 2018-03-27 => 2018-09-30
2018-06-02 update statutory_documents DISS40 (DISS40(SOAD))
2018-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2018-05-29 update statutory_documents FIRST GAZETTE
2018-03-29 delete otherexecutives MARIA CONSUELO IZURIETA
2018-03-29 delete person MARIA CONSUELO IZURIETA
2018-03-29 insert otherexecutives KEVIN GOLDEN
2018-03-29 insert person KEVIN GOLDEN
2018-02-10 update statutory_documents DISS40 (DISS40(SOAD))
2018-02-07 update statutory_documents DIRECTOR APPOINTED MR KEVIN GOLDEN
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2018-02-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID HOWARD DEWOLF / 07/10/2017
2018-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA IZURIETA
2018-01-09 update statutory_documents FIRST GAZETTE
2018-01-07 update account_ref_month 3 => 12
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-27
2017-12-27 update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016
2017-02-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2017-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-02-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-07 update num_mort_outstanding 1 => 0
2016-02-07 update num_mort_satisfied 0 => 1
2016-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-30 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-12-07 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-12-07 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-11-09 update statutory_documents 07/10/15 FULL LIST
2015-03-11 update name BRICKRED TECHNOLOGIES UK LIMITED => 3PILLAR GLOBAL UK LIMITED
2015-03-07 insert company_previous_name BRICKRED TECHNOLOGIES UK LIMITED
2015-03-07 update name BRICKRED TECHNOLOGIES UK LIMITED => 3PILLAR GLOBAL UK LIMITED
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-02-02 update statutory_documents COMPANY NAME CHANGED BRICKRED TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 02/02/15
2015-02-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-12-07 delete address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY UNITED KINGDOM KT9 1BD
2014-12-07 insert address TRIDENT COURT 1 OAKCROFT ROAD CHESSINGTON SURREY KT9 1BD
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-12-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-11-06 update statutory_documents 07/10/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-12 delete otherexecutives BRIAN WILLIAM BURKE
2013-11-12 delete person BRIAN BURKE
2013-11-12 delete person BRIAN WILLIAM BURKE
2013-11-12 delete secretary BRIAN BURKE
2013-11-12 insert otherexecutives MARIA CONSUELO IZURIETA
2013-11-12 insert person MARIA CONSUELO IZURIETA
2013-11-12 update number_of_registered_officers 3 => 2
2013-11-07 update returns_last_madeup_date 2013-05-24 => 2013-10-07
2013-11-07 update returns_next_due_date 2014-06-21 => 2014-11-04
2013-10-10 update statutory_documents 07/10/13 FULL LIST
2013-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BURKE
2013-10-03 update statutory_documents DIRECTOR APPOINTED MISS MARIA CONSUELO IZURIETA
2013-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURKE
2013-08-01 update returns_last_madeup_date 2012-10-31 => 2013-05-24
2013-08-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-07-25 update statutory_documents 24/05/13 FULL LIST
2013-06-25 update account_category TOTAL EXEMPTION SMALL => SMALL
2013-06-25 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-25 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 delete sic_code 82990 - Other business support service activities n.e.c.
2013-06-24 insert sic_code 62012 - Business and domestic software development
2013-06-24 insert sic_code 62090 - Other information technology service activities
2013-06-24 update returns_last_madeup_date 2012-05-24 => 2012-10-31
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-23 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-06-22 update company_status Active => Active - Proposal to Strike off
2013-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-29 update statutory_documents 31/10/12 FULL LIST
2012-10-06 update statutory_documents DISS40 (DISS40(SOAD))
2012-10-03 update statutory_documents 24/05/12 FULL LIST
2012-09-28 update statutory_documents 04/08/11 STATEMENT OF CAPITAL GBP 53500
2012-09-20 update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 7500
2012-09-18 update statutory_documents FIRST GAZETTE
2012-09-18 update statutory_documents SECOND FILING WITH MUD 24/05/11 FOR FORM AR01
2012-02-08 update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAM BURKE
2012-02-08 update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD DEWOLF
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ SINGHAL
2012-01-08 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-12-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-17 update statutory_documents SECRETARY APPOINTED MR BRIAN BURKE
2011-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM SOMERSET HOUSE SOMERSET ROAD TEDDINGTON TW11 8RL UNITED KINGDOM
2011-06-16 update statutory_documents 24/05/11 FULL LIST
2010-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL SINGLA
2010-09-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISHAL SINGLA
2010-06-01 update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION