| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-11-26 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-07 |
delete address EAGLE HOUSE 6TH FLOOR 108-110 JERMYN STREET LONDON ENGLAND SW1Y 6HB |
| 2024-04-07 |
insert address C/O FRP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
EAGLE HOUSE 6TH FLOOR 108-110 JERMYN STREET
LONDON
SW1Y 6HB
ENGLAND |
| 2023-10-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-03-30 |
| 2023-03-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-16 |
update statutory_documents ADOPT ARTICLES 28/02/2023 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
| 2022-05-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-05-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-05-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-05-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IPPLUS
2 MELFORD COURT THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2021-12-07 |
delete address 2 MELFORD COURT THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2021-12-07 |
insert address EAGLE HOUSE 6TH FLOOR 108-110 JERMYN STREET LONDON ENGLAND SW1Y 6HB |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-12-07 |
update reg_address_care_of C/O IPPLUS => null |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
C/O C/O IPPLUS
2 MELFORD COURT THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 2 => 3 |
| 2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2021-05-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/20 |
| 2021-05-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074971700002 |
| 2021-04-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA JANE BROWN |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL MOLITOR |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
update num_mort_charges 3 => 4 |
| 2020-05-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074971700004 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-03-07 |
update account_category GROUP => AUDIT EXEMPTION SUBSIDIARY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-13 => 2020-12-30 |
| 2020-02-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 2020-02-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-01-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-13 |
| 2019-12-13 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY JOHN COLLINS |
| 2019-02-07 |
update num_mort_outstanding 2 => 1 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074971700003 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CYRIL DAVID MARC PATRICK MOLITOR |
| 2019-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMSARD 3515 LIMITED |
| 2019-01-02 |
update statutory_documents CESSATION OF CHRISTOPHER ANTHONY ROBINSON AS A PSC |
| 2019-01-02 |
update statutory_documents CESSATION OF IAN DAVID MITCHELL AS A PSC |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MITCHELL |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KIRBY |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARL HARRIS |
| 2018-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 29/10/2018 |
| 2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074971700003 |
| 2018-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074971700001 |
| 2018-09-08 |
update statutory_documents SECRETARY APPOINTED MR KARL PAUL HARRIS |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents ADOPT ARTICLES 27/09/2017 |
| 2017-10-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-06-23 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-21 |
delete address WYNDHAM COURT 12-20 PRITCHARD STREET BRISTOL ENGLAND BS2 8RH |
| 2016-12-21 |
insert address 2 MELFORD COURT THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK ENGLAND IP3 9SJ |
| 2016-12-21 |
insert company_previous_name DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED |
| 2016-12-21 |
update name DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED => THE YONDER DIGITAL GROUP LIMITED |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
update reg_address_care_of null => C/O IPPLUS |
| 2016-12-21 |
update registered_address |
| 2016-11-28 |
update statutory_documents COMPANY NAME CHANGED DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED
CERTIFICATE ISSUED ON 28/11/16 |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK RUSSELL KIRBY |
| 2016-10-27 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 5544 |
| 2016-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-20 |
update statutory_documents SECRETARY APPOINTED MR ROBERT STUART MCWHINNIE GORDON |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
WYNDHAM COURT 12-20 PRITCHARD STREET
BRISTOL
BS2 8RH
ENGLAND |
| 2016-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OLD LINEN COURT 83-85 SHAMBLES STREET
BARNSLEY
SOUTH YORKSHIRE
S70 2SB
UNITED KINGDOM |
| 2016-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STUART MCWHINNIE GORDON |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074971700002 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TILSON |
| 2016-09-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/16 |
| 2016-09-23 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 20/09/2016 |
| 2016-09-23 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 5265.00 |
| 2016-09-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074971700001 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 83-84 GEORGE STREET RICHMOND SURREY TW9 1HE |
| 2016-05-12 |
insert address WYNDHAM COURT 12-20 PRITCHARD STREET BRISTOL ENGLAND BS2 8RH |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
83-84 GEORGE STREET
RICHMOND
SURREY
TW9 1HE |
| 2016-03-11 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 3 => 9 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-06-30 |
| 2015-12-30 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-03-07 |
delete address 83-84 GEORGE STREET RICHMOND SURREY ENGLAND TW9 1HE |
| 2015-03-07 |
insert address 83-84 GEORGE STREET RICHMOND SURREY TW9 1HE |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 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 18/01/15 FULL LIST |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 2ND FLOOR 3 ANGEL WALK LONDON W6 9HX |
| 2014-12-07 |
insert address 83-84 GEORGE STREET RICHMOND SURREY ENGLAND TW9 1HE |
| 2014-12-07 |
update registered_address |
| 2014-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
2ND FLOOR
3 ANGEL WALK
LONDON
W6 9HX |
| 2014-05-07 |
delete address 2ND FLOOR 3 ANGEL WALK LONDON UNITED KINGDOM W6 9HX |
| 2014-05-07 |
insert address 2ND FLOOR 3 ANGEL WALK LONDON W6 9HX |
| 2014-05-07 |
insert company_previous_name DIRECT RESPONSE CONTACT CENTRES LIMITED |
| 2014-05-07 |
update name DIRECT RESPONSE CONTACT CENTRES LIMITED => DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-05-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-04-24 |
update statutory_documents COMPANY NAME CHANGED DIRECT RESPONSE CONTACT CENTRES LIMITED
CERTIFICATE ISSUED ON 24/04/14 |
| 2014-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-09 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN TILSON / 18/01/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY ROBINSON / 18/01/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID MITCHELL / 18/01/2014 |
| 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 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update account_ref_month 1 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-18 => 2013-12-31 |
| 2013-01-29 |
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
877-INST CREATE CHARGES:EW & NI |
| 2013-01-29 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 2012-01-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-25 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-05-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-05-19 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 5265.00 |
| 2011-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |