| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update company_status Voluntary Arrangement => Active |
| 2022-06-01 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-05-20 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/04/2022 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-24 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/04/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address SUITE 10 12-14 FORE STREET SALTASH CORNWALL ENGLAND PL12 6JL |
| 2020-10-30 |
insert address 48 FORE STREET C/O LEMSALU & CO SALTASH ENGLAND PL12 6JL |
| 2020-10-30 |
update registered_address |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
SUITE 10 12-14 FORE STREET
SALTASH
CORNWALL
PL12 6JL
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update company_status Active => Voluntary Arrangement |
| 2020-05-28 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS DOBSON / 15/02/2019 |
| 2019-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE BARBARA DOBSON / 15/02/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BARBARA DOBSON |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KNAPTON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete sic_code 74990 - Non-trading company |
| 2016-12-20 |
insert sic_code 82110 - Combined office administrative service activities |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DOBSON / 01/05/2016 |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WALDROM |
| 2016-03-09 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-02-11 |
delete address 19 DYMOND COURT KINGDOM PLACE SALTASH CORNWALL PL12 4DH |
| 2016-02-11 |
insert address SUITE 10 12-14 FORE STREET SALTASH CORNWALL ENGLAND PL12 6JL |
| 2016-02-11 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM, 19 DYMOND COURT, KINGDOM PLACE SALTASH, CORNWALL, PL12 4DH |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-27 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG NORTON |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DOBSON / 30/03/2015 |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED CRAIG IAN NORTON |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN JAMES BROWN |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 19 DYMOND COURT KINGDOM PLACE SALTASH CORNWALL UNITED KINGDOM PL12 4DH |
| 2014-04-07 |
insert address 19 DYMOND COURT KINGDOM PLACE SALTASH CORNWALL PL12 4DH |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR JASON BRIAN WALDROM |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED MR LEE PAUL KNAPTON |
| 2013-08-01 |
insert company_previous_name PROFESSIONAL BUSINESS SOLUTIONS LIMITED |
| 2013-08-01 |
update name PROFESSIONAL BUSINESS SOLUTIONS LIMITED => PROFESSIONAL BUSINESS SUPPLIES LIMITED |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE BARBARA DOBSON |
| 2013-07-29 |
update statutory_documents COMPANY NAME CHANGED PROFESSIONAL BUSINESS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/07/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
insert sic_code 74990 - Non-trading company |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
delete address SAFFRON HOUSE 15 PARK STREET CROYDON ENGLAND CR0 1YD |
| 2013-06-25 |
insert address 19 DYMOND COURT KINGDOM PLACE SALTASH CORNWALL UNITED KINGDOM PL12 4DH |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, SAFFRON HOUSE 15 PARK STREET, CROYDON, CR0 1YD, ENGLAND |
| 2013-03-06 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DOBSON / 03/03/2012 |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |