| Date | Description |
|---|
| 2024-04-07 |
delete address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2024-04-07 |
insert address TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2023 FROM
ACADEMY PLACE 1-9 BROOK STREET
BRENTWOOD
ESSEX
CM14 5NQ |
| 2023-10-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTA ESCUDERO LOPEZ |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE SALISBURY |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DORP |
| 2022-07-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAI GLOBAL ASSURANCE SERVICES LTD / 29/11/2021 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-03-21 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CARTER |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 2022-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN VAN DORP |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRZYB |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM JENKINS |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEAN SIEW |
| 2021-12-07 |
delete address PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2021-12-07 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
PARTIS HOUSE DAVY AVENUE
KNOWLHILL
MILTON KEYNES
MK5 8HJ
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 AUDITED ABRIDGED |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED KIM JENKINS |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MARTA ESCUDERO LOPEZ |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLEY |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PHYALL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents 30/06/19 AUDITED ABRIDGED |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents 30/06/18 AUDITED ABRIDGED |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH GRZYB |
| 2019-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER ROWLEY |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTENSEN |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL PHYALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIERNICKI |
| 2018-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES CHRISTENSEN |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTCHER |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MULLINS |
| 2017-05-07 |
delete address PARTIS HOUSE DAVY AVENUE KNOWHILL MILTON KEYNES MK1 9ES |
| 2017-05-07 |
insert address PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES ENGLAND MK5 8HJ |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2017 FROM
PARTIS HOUSE DAVY AVENUE
KNOWHILL
MILTON KEYNES
MK1 9ES |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 24/04/2017 |
| 2017-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH JOHN KIERNICKI |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDSON |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents SECRETARY APPOINTED HEAN SIEW |
| 2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNA MYLLYOJA |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MULLINS / 26/05/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-05 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MULLINS |
| 2014-12-19 |
update statutory_documents SECRETARY APPOINTED MR IAN BLAYDON |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANISH PATEL |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PORGES |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-12 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT PORGES |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTTON ANTHONY |
| 2013-06-25 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
insert company_previous_name BOLDON LIMITED |
| 2013-06-21 |
update name BOLDON LIMITED => GLOBAL TRUST CERTIFICATION (UK) LIMITED |
| 2013-04-10 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED PETER MALACHY MARSHALL |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED PAUL RUSSELL BUTCHER |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN LILLEY |
| 2012-06-27 |
update statutory_documents ADOPT ARTICLES 30/04/2012 |
| 2012-06-22 |
update statutory_documents COMPANY NAME CHANGED BOLDON LIMITED
CERTIFICATE ISSUED ON 22/06/12 |
| 2012-06-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-05-16 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 30/06/2012 |
| 2012-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED DUNCAN LILLEY |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY PAUL RICHARDSON |
| 2012-05-15 |
update statutory_documents DIRECTOR APPOINTED SCOTTON ANTHONY |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED HANNA MYLLYOJA |
| 2012-05-15 |
update statutory_documents SECRETARY APPOINTED MANISH PATEL |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MARSHALL |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL |
| 2012-03-19 |
update statutory_documents ACQUISITION APPROVED 12/03/2012 |
| 2012-03-19 |
update statutory_documents 12/03/12 STATEMENT OF CAPITAL GBP 3307785 |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARSHALL |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE MARSHALL |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 2012-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |