| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FOLEY / 14/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NOEL THOMAS INGRAM / 14/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOLEY / 14/02/2024 |
| 2024-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL LOUISE FOLEY / 14/02/2024 |
| 2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERYL LOUISE FOLEY / 14/02/2024 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EGAN |
| 2023-02-01 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-20 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 125 |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EGAN |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE EGAN |
| 2021-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FOLEY |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL LOUISE FOLEY |
| 2021-06-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2021 |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/03/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-03-23 |
update statutory_documents CESSATION OF PAUL FOLEY AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update website_status FlippedRobots => OK |
| 2020-01-01 |
update website_status OK => FlippedRobots |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FOLEY / 30/09/2016 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-05-05 |
delete address 3rd Floor
207 Regent Street
London
W1B 3HH |
| 2017-05-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2017-05-05 |
delete contact_pages_linkeddomain robsteele.co.uk |
| 2017-05-05 |
delete index_pages_linkeddomain robsteele.co.uk |
| 2017-05-05 |
delete management_pages_linkeddomain robsteele.co.uk |
| 2017-05-05 |
delete phone 0207 3075940 |
| 2017-05-05 |
delete service_pages_linkeddomain robsteele.co.uk |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL LOUISE FOLEY |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ANN EGAN |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NOEL THOMAS INGRAM / 23/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-12 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-10-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EGAN / 01/08/2015 |
| 2015-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 01/08/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_outstanding 4 => 3 |
| 2015-03-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-05 |
update website_status FlippedRobots => OK |
| 2014-09-02 |
update statutory_documents 03/08/14 NO CHANGES |
| 2014-09-01 |
update website_status OK => FlippedRobots |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
delete email sa..@pmtdigital.co.uk |
| 2013-11-28 |
delete person Sam Purkiss |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-28 |
update statutory_documents 03/08/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update num_mort_charges 1 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EGAN / 28/05/2013 |
| 2013-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EGAN / 28/05/2013 |
| 2013-03-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
insert address 3rd Floor
207 Regent Street
London
W1B 3HH |
| 2012-10-24 |
insert phone 0207 3075940 |
| 2012-09-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-21 |
update statutory_documents 03/08/12 NO CHANGES |
| 2012-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-30 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 200 |
| 2011-06-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-24 |
update statutory_documents 24/05/11 STATEMENT OF CAPITAL GBP 225 |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 2011-04-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-03-03 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 250 |
| 2010-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-12-03 |
update statutory_documents 03/12/10 STATEMENT OF CAPITAL GBP 275 |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NOEL THOMAS INGRAM |
| 2010-08-18 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-06-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
ECL HOUSE
LAKE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1RT |
| 2009-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOLEY / 24/08/2007 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS |
| 2008-06-11 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
21 BAILEY WAY
SUGAR WAY
PETERBOROUGH
PE2 9SE |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |