Date | Description |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290001 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290002 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290003 |
2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080807290004 |
2023-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BERNARD O'SULLIVAN |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM AINSWORTH |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
2022-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-08-07 |
update num_mort_charges 3 => 4 |
2022-08-07 |
update num_mort_outstanding 3 => 4 |
2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290004 |
2022-04-07 |
update num_mort_charges 2 => 3 |
2022-04-07 |
update num_mort_outstanding 2 => 3 |
2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290003 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-09-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-06-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-05-27 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2020-05-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-04-07 |
update num_mort_charges 0 => 2 |
2020-04-07 |
update num_mort_outstanding 0 => 2 |
2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290001 |
2020-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080807290002 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
2019-09-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
2019-08-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
2018-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-12-19 |
update statutory_documents ALTER ARTICLES 28/11/2018 |
2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAFELANE GLOBAL LTD |
2018-11-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018 |
2018-07-08 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
2018-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
2018-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG GODEL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-10 |
delete address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW |
2017-02-10 |
insert address UNIT 2 PHOCLE PARK, PHOCLE GREEN UPTON BISHOP ROSS-ON-WYE HEREFORDSHIRE UNITED KINGDOM HR9 7XU |
2017-02-10 |
update registered_address |
2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
THE GRANARY THE GRANARY
HILDERSLEY BUSINESS PARK
ROSS ON WYE
HEREFORDSHIRE
HR9 7NW |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD HUNTER |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-07 |
update statutory_documents 23/05/16 FULL LIST |
2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN VEAL |
2015-07-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARK |
2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN KARL VEAL |
2015-06-08 |
update statutory_documents 23/05/15 FULL LIST |
2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG SEIGFRIED GODEL / 02/06/2014 |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-07 |
delete address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE UNITED KINGDOM HR9 7NW |
2014-07-07 |
insert address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE HR9 7NW |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-18 |
update statutory_documents 23/05/14 FULL LIST |
2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR WOLFGANG SIEGFRIED GODEL |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-CHRISTIAN BECKER |
2013-08-01 |
update account_category NO ACCOUNTS FILED => FULL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-07-02 |
update returns_last_madeup_date null => 2013-05-23 |
2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-25 |
delete address SUITE 71-74 4TH FLOOR BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 0DD |
2013-06-25 |
insert address THE GRANARY THE GRANARY HILDERSLEY BUSINESS PARK ROSS ON WYE HEREFORDSHIRE UNITED KINGDOM HR9 7NW |
2013-06-25 |
update account_ref_month 5 => 12 |
2013-06-25 |
update accounts_next_due_date 2014-02-23 => 2013-09-30 |
2013-06-25 |
update registered_address |
2013-06-22 |
delete address VANTAGE POINT BUSINESS VILLAGE SUITE 8-31 MITCHELDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 0DD |
2013-06-22 |
insert address SUITE 71-74 4TH FLOOR BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE UNITED KINGDOM GL17 0DD |
2013-06-22 |
update registered_address |
2013-06-13 |
update statutory_documents 23/05/13 FULL LIST |
2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JAN-CHRISTIAN BECKER |
2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT PRICHARD |
2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM AINSWORTH |
2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ADAM AINSWORTH |
2013-02-20 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
2013-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2013 FROM
SUITE 71-74 4TH FLOOR
BEECHDENE HOUSE VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
UNITED KINGDOM |
2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
VANTAGE POINT BUSINESS VILLAGE SUITE 8-31
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
UNITED KINGDOM |
2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |