| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-28 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 30/12/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH BAINS / 01/01/2023 |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH BAINS / 03/01/2023 |
| 2022-09-07 |
delete address UNIT 6 PENDEFORD BUSINESS PARK WOLVERHAMPTON ENGLAND WV9 5HF |
| 2022-09-07 |
insert address 6 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK WOLVERHAMPTON ENGLAND WV9 5HF |
| 2022-09-07 |
update account_ref_month 8 => 12 |
| 2022-09-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents ADOPT ARTICLES 11/08/2022 |
| 2022-08-24 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM
UNIT 6 PENDEFORD BUSINESS PARK
WOLVERHAMPTON
WV9 5HF
ENGLAND |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED DR RANJIT KAUR BAINS |
| 2022-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIVE RIVERS EQUITY LIMITED / 11/08/2022 |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIVE RIVERS EQUITY LIMITED |
| 2022-08-23 |
update statutory_documents CESSATION OF RAVINDER SINGH BAINS AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-06-07 |
delete address UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HD |
| 2022-06-07 |
insert address UNIT 6 PENDEFORD BUSINESS PARK WOLVERHAMPTON ENGLAND WV9 5HF |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
UNIT 9 PENDEFORD PLACE
PENDEFORD BUSINESS PARK WOBASTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HD |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN STAPELBERG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-05-07 |
update account_category null => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA JACKSON |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
delete sic_code 99999 - Dormant Company |
| 2018-03-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-02-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN STAPELBERG |
| 2018-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS CARLA JACKSON |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name SEVAPROTECT LIMITED |
| 2016-10-07 |
update name SEVAPROTECT LIMITED => FIVE RIVERS GROUP LIMITED |
| 2016-09-21 |
update statutory_documents COMPANY NAME CHANGED SEVAPROTECT LIMITED
CERTIFICATE ISSUED ON 21/09/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-03-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-02-01 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-07 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-10-07 |
update account_ref_month 12 => 8 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2016-05-31 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-16 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 2014-01-07 |
delete address UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV9 5HD |
| 2014-01-07 |
insert address UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK WOBASTON ROAD WOLVERHAMPTON WEST MIDLANDS WV9 5HD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-01-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2013-12-30 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-19 => 2014-09-30 |
| 2013-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
| 2011-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |