| Date | Description |
|---|
| 2024-04-27 |
update statutory_documents NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009402,00013152,00019910 |
| 2024-01-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-12-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2023-09-07 |
insert address BARID HOUSE SEEBECK PLACE MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 2023-09-07 |
update registered_address |
| 2023-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM
COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE
45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR |
| 2023-07-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-02-16 |
update statutory_documents NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00013152 |
| 2022-12-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-11-08 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-07-05 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-02-07 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-01-27 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-01-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address NEWPORT HOUSE NEWPORT ROAD STAFFORD ENGLAND ST16 1DA |
| 2022-01-07 |
insert address COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2022-01-07 |
insert company_previous_name UK CONTROL PANEL SERVICES LIMITED |
| 2022-01-07 |
update company_status Active => In Administration |
| 2022-01-07 |
update name UK CONTROL PANEL SERVICES LIMITED => UKCPS REALISATIONS LIMITED |
| 2022-01-07 |
update registered_address |
| 2021-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2021 FROM
NEWPORT HOUSE NEWPORT ROAD
STAFFORD
ST16 1DA
ENGLAND |
| 2021-12-15 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013152,00009402 |
| 2021-12-06 |
update statutory_documents COMPANY NAME CHANGED UK CONTROL PANEL SERVICES LIMITED
CERTIFICATE ISSUED ON 06/12/21 |
| 2021-12-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-21 => 2021-09-29 |
| 2021-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-18 |
update statutory_documents FIRST GAZETTE |
| 2021-05-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-21 |
| 2020-12-21 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HAWKINS / 01/12/2020 |
| 2020-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE HAWKINS / 01/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-09-30 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE HAWKINS / 23/12/2019 |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HAWKINS / 23/12/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD HAWKINS / 23/12/2019 |
| 2019-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JAYNE HAWKINS / 23/12/2019 |
| 2019-12-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
| 2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-02-07 |
delete address ALEXANDRA HOUSE 74 MOORLAND ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST6 1DY |
| 2019-02-07 |
insert address NEWPORT HOUSE NEWPORT ROAD STAFFORD ENGLAND ST16 1DA |
| 2019-02-07 |
update registered_address |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
ALEXANDRA HOUSE 74 MOORLAND ROAD
BURSLEM
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 1DY
UNITED KINGDOM |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 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 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-09-20 |
delete index_pages_linkeddomain cybernautix.co.uk |
| 2016-09-20 |
delete source_ip 79.170.44.108 |
| 2016-09-20 |
insert index_pages_linkeddomain trdesigns.co.uk |
| 2016-09-20 |
insert source_ip 91.207.50.70 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-03-13 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-02-25 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-09 |
update num_mort_charges 1 => 2 |
| 2015-10-09 |
update num_mort_outstanding 1 => 2 |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071081040002 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-03-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-02-02 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-17 |
delete source_ip 91.146.108.180 |
| 2015-01-17 |
insert source_ip 79.170.44.108 |
| 2014-06-12 |
delete address Units 7 & 8
Emerald Way,
Stone Business Park,
Stone,
Staffordshire
ST15 0SR |
| 2014-06-12 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-06-12 |
insert address Packhorse Lane,
Burslem,
Stoke-on-Trent,
Staffordshire,
ST6 4RT |
| 2014-06-12 |
update primary_contact Units 7 & 8,
Emerald Way,
Stone Business Park,
Stone,
Staffordshire,
ST15 0SR => Packhorse Lane,
Burslem,
Stoke-on-Trent,
Staffordshire,
ST6 4RT |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071081040001 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-30 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-25 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-17 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 18/12/12 FULL LIST |
| 2013-02-13 |
delete source_ip 188.65.113.3 |
| 2013-02-13 |
insert source_ip 91.146.108.180 |
| 2012-03-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED DEBORAH JAYNE HAWKINS |
| 2011-02-07 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAWKINS |
| 2009-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |