| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 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 |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES |
| 2022-08-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-09 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 2.80 |
| 2022-04-07 |
delete address 51 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3NA |
| 2022-04-07 |
insert address BUILDING 101 THURLEIGH AIRFIELD BUSINESS PARK THURLEIGH BEDFORDSHIRE UNITED KINGDOM MK44 2YP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
51 LINCOLN'S INN FIELDS
LONDON
WC2A 3NA
UNITED KINGDOM |
| 2022-03-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-03 |
update statutory_documents 05/01/22 STATEMENT OF CAPITAL GBP 3.20 |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WITHEY / 05/01/2022 |
| 2022-01-27 |
update statutory_documents CESSATION OF PAUL CARL BAKER AS A PSC |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 11/12/2020 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD BAKER / 11/12/2020 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL CARL BAKER / 01/10/2019 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARL BAKER / 01/10/2019 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 14/09/2020 |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BAKER / 14/09/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD BAKER / 14/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WITHEY / 23/05/2019 |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED SIMON JONATHAN WITHEY |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CARL BAKER |
| 2019-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BAKER |
| 2019-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HUDSON |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH EASTON |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 2019-03-07 |
insert address 51 LINCOLN'S INN FIELDS LONDON UNITED KINGDOM WC2A 3NA |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONATHAN WITHEY |
| 2019-02-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2019 |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM, 40 KIMBOLTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 2NR |
| 2018-12-19 |
update statutory_documents SUB-DIVISION
22/11/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR GORDON TIMOTHY HUDSON |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN EASTON |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-11-07 |
update statutory_documents CESSATION OF PAUL CARL BAKER AS A PSC |
| 2018-11-07 |
update statutory_documents CESSATION OF SIMON JONATHAN WITHEY AS A PSC |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2018 |
| 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 |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY |
| 2018-05-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BAKER |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN WITHEY / 09/11/2016 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HENSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-12 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-08-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HENSON |
| 2015-05-08 |
insert company_previous_name HUDSON KAPEL REMARKETING LIMITED |
| 2015-05-08 |
update name HUDSON KAPEL REMARKETING LIMITED => REEMAQ STANDISH LIMITED |
| 2015-04-01 |
update statutory_documents COMPANY NAME CHANGED HUDSON KAPEL REMARKETING LIMITED
CERTIFICATE ISSUED ON 01/04/15 |
| 2014-12-07 |
delete address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 2NR |
| 2014-12-07 |
insert address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-21 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-26 |
update statutory_documents SECOND FILING WITH MUD 25/10/12 FOR FORM AR01 |
| 2014-06-26 |
update statutory_documents SECOND FILING WITH MUD 25/10/13 FOR FORM AR01 |
| 2013-12-07 |
delete address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 2013-12-07 |
insert address 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE ENGLAND MK40 2NR |
| 2013-12-07 |
update registered_address |
| 2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, MILLHOUSE 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| 2013-11-07 |
delete address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX UNITED KINGDOM SS4 1DB |
| 2013-11-07 |
insert address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-31 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-25 => 2014-09-30 |
| 2013-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update account_ref_month 10 => 12 |
| 2013-06-23 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-05-13 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-10-31 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 14/05/12 STATEMENT OF CAPITAL GBP 4 |
| 2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |