| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051506910004 |
| 2024-09-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
| 2024-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HENRY |
| 2024-03-31 |
update founded_year null => 2006 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-15 |
delete fax +44 (0) 208 711 5959 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-06 |
delete address 245 Eighth Avenue, #145, New York, NY 10011 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051506910003 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-02-22 |
insert fax +44 (0) 208 711 5959 |
| 2018-12-26 |
delete address Pepys House, 3rd Floor, 10 Greenwich Quay, Clarence Road, London, SE8 3EY |
| 2018-12-26 |
insert address Pepys House, 3rd Floor, Unit 10 Greenwich Quay, Clarence Road, London, SE8 3EY |
| 2018-12-26 |
insert alias ERP Resource Base Limited |
| 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 11/06/2017 |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEEL RAWAT / 11/06/2017 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 18/04/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEEL RAWAT / 18/04/2018 |
| 2018-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY / 18/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL HENRY / 18/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEEL RAWAT / 18/04/2018 |
| 2018-03-07 |
update num_mort_outstanding 2 => 1 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-26 |
update website_status ErrorPage => OK |
| 2018-01-26 |
insert general_emails in..@erpresourcebase.com |
| 2018-01-26 |
delete address Dephna House 119 Neasden Lane, Suite 502, London, NW10 1PH |
| 2018-01-26 |
delete contact_pages_linkeddomain goo.gl |
| 2018-01-26 |
insert address Pepys House, 3rd Floor, 10 Greenwich Quay, Clarence Road, London, SE8 3EY |
| 2018-01-26 |
insert contact_pages_linkeddomain google.co.uk |
| 2018-01-26 |
insert email in..@erpresourcebase.com |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-18 |
update website_status OK => ErrorPage |
| 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 |
| 2017-10-05 |
update website_status ErrorPage => OK |
| 2017-10-05 |
delete general_emails in..@erpresourcebase.com |
| 2017-10-05 |
insert general_emails in..@erpresourcebase.ii.com |
| 2017-10-05 |
delete email in..@erpresourcebase.com |
| 2017-10-05 |
insert email in..@erpresourcebase.ii.com |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update website_status OK => ErrorPage |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-12-04 |
delete address Dephna House, 119 Neasden, Suite 502, London, NW10 1PH |
| 2016-12-04 |
insert address Dephna House 119 Neasden Lane, Suite 502, London, NW10 1PH |
| 2016-11-06 |
delete address 511 Sixth Avenue, Unit 102, Manhattan NYC, New York, 10011 |
| 2016-11-06 |
insert address 245 Eighth Avenue, #145, New York, NY 10011 |
| 2016-11-06 |
update primary_contact 511 Sixth Avenue, Unit 102, Manhattan NYC, New York, 10011 => 245 Eighth Avenue, #145, New York, NY 10011 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-16 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-10 |
update statutory_documents 10/06/15 FULL LIST |
| 2014-11-29 |
delete source_ip 72.167.131.38 |
| 2014-11-29 |
insert source_ip 160.153.43.160 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-02 |
delete person Robert Teagle |
| 2014-06-12 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 1 => 2 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051506910002 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY / 09/11/2013 |
| 2013-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HENRY / 09/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-11-07 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-10-28 |
delete phone +1 917 254 4807 |
| 2013-10-28 |
delete phone +65 6494 8873 |
| 2013-10-28 |
insert phone +1 646 513 4319 |
| 2013-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-10 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEEL RAWAT / 01/01/2013 |
| 2013-10-08 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-22 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-01 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert phone +65 6494 8873 |
| 2012-09-03 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-10-11 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEEL RAWAT / 10/10/2011 |
| 2011-03-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY / 10/06/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEEL RAWAT / 10/06/2010 |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS; AMEND |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
42-46 HIGH STREET
ESHER
SURREY
KT10 9QY |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |