| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2023:LIQ. CASE NO.1 |
| 2022-05-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2022:LIQ. CASE NO.1 |
| 2021-11-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2021:LIQ. CASE NO.1 |
| 2020-05-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2020:LIQ. CASE NO.1 |
| 2019-07-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2019:LIQ. CASE NO.1 |
| 2018-07-07 |
delete address 7 MOORHEAD LANE SHIPLEY ENGLAND BD18 4JH |
| 2018-07-07 |
insert address C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE LEEDS LS18 4QB |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update company_status Active => Liquidation |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
7 MOORHEAD LANE
SHIPLEY
BD18 4JH
ENGLAND |
| 2018-05-31 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2018-05-31 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076496970005 |
| 2018-03-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2018-03-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2018-03-07 |
insert sic_code 74990 - Non-trading company |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 3 => 4 |
| 2017-11-07 |
update num_mort_satisfied 2 => 3 |
| 2017-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076496970004 |
| 2017-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076496970003 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LANGFIELD TOWN |
| 2017-10-05 |
update statutory_documents CESSATION OF REDBOX ASSET MANAGEMENT LIMITED AS A PSC |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD CHAUDRY |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 1 => 2 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076496970002 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LANGFIELD TOWN |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076496970003 |
| 2016-10-07 |
delete address 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 2016-10-07 |
insert address 7 MOORHEAD LANE SHIPLEY ENGLAND BD18 4JH |
| 2016-10-07 |
update registered_address |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
9 MOORHEAD LANE
SALTAIRE
SHIPLEY
WEST YORKSHIRE
BD18 4JH |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-14 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076496970002 |
| 2015-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD IQBAL CHAUDRY |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REDBOX ASSET MANAGEMENT LIMITED |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-08 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-03-07 |
delete address 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE UNITED KINGDOM BD18 4JH |
| 2014-03-07 |
insert address 9 MOORHEAD LANE SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4JH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-03-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
update statutory_documents 07/12/13 FULL LIST |
| 2014-02-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / REDBOX ENTERPRISES LIMITED / 28/02/2013 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-27 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-17 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-03-17 => 2014-01-04 |
| 2013-06-24 |
insert company_previous_name LIME PERSONNEL LIMITED |
| 2013-06-24 |
update name LIME PERSONNEL LIMITED => CLARICO PERSONNEL LIMITED |
| 2013-06-22 |
insert company_previous_name CLARICO LIMITED |
| 2013-06-22 |
update name CLARICO LIMITED => LIME PERSONNEL LIMITED |
| 2013-06-21 |
insert company_previous_name LIME PEOPLE (CASTLEFORD) LIMITED |
| 2013-06-21 |
update name LIME PEOPLE (CASTLEFORD) LIMITED => CLARICO LIMITED |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIVSEY |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REDBOX ENTERPRISES LIMITED |
| 2013-02-18 |
update statutory_documents 18/02/13 STATEMENT OF CAPITAL GBP 2000 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CFD SECRETARIES LTD |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK LIVSEY |
| 2013-01-14 |
update statutory_documents COMPANY NAME CHANGED LIME PERSONNEL LIMITED
CERTIFICATE ISSUED ON 14/01/13 |
| 2012-12-07 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents 06/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JUSTIN MILLER |
| 2012-08-09 |
update statutory_documents COMPANY NAME CHANGED CLARICO LIMITED
CERTIFICATE ISSUED ON 09/08/12 |
| 2012-06-25 |
update statutory_documents COMPANY NAME CHANGED LIME PEOPLE (CASTLEFORD) LIMITED
CERTIFICATE ISSUED ON 25/06/12 |
| 2012-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-17 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED CFD SECRETARIES LTD |
| 2012-02-08 |
update statutory_documents COMPANY NAME CHANGED RIGHT DIRECTION PROJECTS LIMITED
CERTIFICATE ISSUED ON 08/02/12 |
| 2011-06-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT SIMPSON |
| 2011-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |