| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, 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 |
| 2022-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-08 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTS ENGLAND WD24 4PH |
| 2021-02-08 |
insert address SECOND FLOOR, BUILDING 4 CROXLEY PARK HATTERS LANE WATFORD UNITED KINGDOM WD18 8YF |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
OAK HOUSE REEDS CRESCENT
WATFORD
HERTS
WD24 4PH
ENGLAND |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SABA INFRA UK LIMITED / 17/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGO INFRA UK LIMITED / 19/12/2018 |
| 2019-01-07 |
insert company_previous_name INDIGO INFRA HERTFORDSHIRE LIMITED |
| 2019-01-07 |
update name INDIGO INFRA HERTFORDSHIRE LIMITED => SABA INFRA HERTFORDSHIRE LIMITED |
| 2018-12-28 |
update statutory_documents CHANGE OF COMPANY NAME 17/12/2018 |
| 2018-12-19 |
update statutory_documents COMPANY NAME CHANGED INDIGO INFRA HERTFORDSHIRE LIMITED
CERTIFICATE ISSUED ON 19/12/18 |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEP ORIOL CARRERAS |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 2018-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDIGO INFRA UK LIMITED / 26/04/2018 |
| 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 |
| 2018-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 2018-05-09 |
insert address OAK HOUSE REEDS CRESCENT WATFORD HERTS ENGLAND WD24 4PH |
| 2018-05-09 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
OAK HOUSE REEDS CRESCENT
WATFORD
HERTFORDSHIRE
WD24 4QP |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 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 |
| 2016-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2016-06-01 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name VINCI PARK HERTFORDSHIRE LIMITED |
| 2015-12-07 |
update name VINCI PARK HERTFORDSHIRE LIMITED => INDIGO INFRA HERTFORDSHIRE LIMITED |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED VINCI PARK HERTFORDSHIRE LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-10-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-07-10 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-06-10 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-04-08 |
update num_mort_outstanding 1 => 0 |
| 2015-04-08 |
update num_mort_satisfied 0 => 1 |
| 2015-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072683380001 |
| 2015-03-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072683380001 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents SEC 519 |
| 2014-10-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072683380001 |
| 2014-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-11 |
update statutory_documents ALTER ARTICLES 26/06/2014 |
| 2014-07-07 |
delete address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE UNITED KINGDOM WD24 4QP |
| 2014-07-07 |
insert address OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-02 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 28/05/13 FULL LIST |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2012-05-30 |
update statutory_documents 28/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-27 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 2011-05-31 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 2010-06-14 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE PIERRE EDOUARD PRINCET |
| 2010-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |