Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-26 |
insert cfo Ajay Tailor |
2024-03-26 |
insert otherexecutives Diana Bratt |
2024-03-26 |
insert person Ajay Tailor |
2024-03-26 |
insert person Howard Fryer |
2024-03-26 |
update person_title Diana Bratt: Group Operations & HR Director => Director |
2023-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR AJAY TAILOR |
2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD IAN FRYER |
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 |
2022-12-24 |
update person_description Diana Bratt => Diana Bratt |
2022-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-08-18 |
delete coo David Alloris |
2022-08-18 |
insert coo David Allori |
2022-08-18 |
delete person David Alloris |
2022-08-18 |
insert person David Allori |
2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
2022-08-07 |
update num_mort_charges 10 => 11 |
2022-08-07 |
update num_mort_outstanding 4 => 1 |
2022-08-07 |
update num_mort_satisfied 6 => 10 |
2022-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170011 |
2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170008 |
2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170009 |
2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170010 |
2022-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170007 |
2022-05-17 |
insert coo David Alloris |
2022-05-17 |
delete person David Allori |
2022-05-17 |
insert person David Alloris |
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 |
2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-09-20 |
delete address 5 Lloyd's Avenue
London
EC3N 3AE |
2021-09-20 |
delete source_ip 185.119.175.215 |
2021-09-20 |
insert address 10th Floor
2 Minster Court
London
EC3R 7BB |
2021-09-20 |
insert source_ip 78.141.198.232 |
2021-09-20 |
update primary_contact 5 Lloyd's Avenue
London
EC3N 3AE => 10th Floor
2 Minster Court
London
EC3R 7BB |
2021-09-20 |
update website_status FailedRobots => OK |
2021-09-02 |
update website_status FlippedRobots => FailedRobots |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-08-08 |
update website_status OK => FlippedRobots |
2021-06-07 |
update num_mort_charges 9 => 10 |
2021-06-07 |
update num_mort_outstanding 3 => 4 |
2021-05-25 |
update statutory_documents RE-APPROVAL OF PROPOSED ACQUISITION AND LEASEBACK OF PROPERTY 06/05/2021 |
2021-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170010 |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-09-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2020 |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-27 |
update statutory_documents ACCESSION DEED TO FACILITY AGREEMENT 20/03/2020 |
2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVENTEEN HOLDINGS LIMITED |
2020-03-23 |
update statutory_documents CESSATION OF PAUL ANDREW TURNER AS A PSC |
2020-03-23 |
update statutory_documents CESSATION OF PAUL ANTHONY ANSCOMBE AS A PSC |
2020-02-06 |
update statutory_documents DOCUMENTS 27/01/2020 |
2020-01-07 |
update num_mort_charges 8 => 9 |
2020-01-07 |
update num_mort_outstanding 2 => 3 |
2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170009 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-07-08 |
update num_mort_charges 6 => 8 |
2019-07-08 |
update num_mort_outstanding 1 => 2 |
2019-07-08 |
update num_mort_satisfied 5 => 6 |
2019-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170008 |
2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170007 |
2019-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015939170006 |
2019-03-19 |
update website_status FlippedRobots => OK |
2019-03-19 |
delete source_ip 188.65.113.250 |
2019-03-19 |
insert source_ip 185.119.175.215 |
2019-03-19 |
update robots_txt_status www.seventeengroup.co.uk: 404 => 200 |
2019-01-17 |
update website_status OK => FlippedRobots |
2018-10-26 |
update statutory_documents ADOPT ARTICLES 08/10/2018 |
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 |
2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MICHAEL ROE |
2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GABRIEL ALLORI |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
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 |
2017-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
2017-01-03 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 463313 |
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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
2016-06-20 |
insert person Diana Bratt |
2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA MARIE BRATT |
2016-01-20 |
delete ceo Paul Turner |
2016-01-20 |
delete chairman Alan Turner |
2016-01-20 |
delete managingdirector Paul Anscombe |
2016-01-20 |
insert ceo Paul Anscombe |
2016-01-20 |
insert chairman Paul Turner |
2016-01-20 |
update person_title Alan Turner: Chairman => Life President |
2016-01-20 |
update person_title Paul Anscombe: Managing Director => Chief Executive |
2016-01-20 |
update person_title Paul Turner: Chief Executive => Executive Chairman |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-14 |
update statutory_documents 09/08/15 FULL LIST |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 28/04/2015 |
2015-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-01-20 |
update statutory_documents ALTER ARTICLES 18/12/2014 |
2015-01-20 |
update statutory_documents 19/12/14 STATEMENT OF CAPITAL GBP 420870 |
2015-01-07 |
update num_mort_outstanding 2 => 1 |
2015-01-07 |
update num_mort_satisfied 4 => 5 |
2014-12-07 |
update num_mort_charges 5 => 6 |
2014-12-07 |
update num_mort_outstanding 1 => 2 |
2014-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2014-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015939170006 |
2014-10-10 |
insert industry_tag insurance and risk management |
2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-08-15 |
update statutory_documents 09/08/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-10 |
delete source_ip 79.170.44.205 |
2014-05-10 |
insert source_ip 188.65.113.250 |
2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-02 |
update statutory_documents 09/08/13 FULL LIST |
2013-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-22 |
insert sic_code 65110 - Life insurance |
2013-06-22 |
insert sic_code 65120 - Non-life insurance |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-09-10 |
update statutory_documents 09/08/12 FULL LIST |
2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY ANSCOMBE / 09/11/2011 |
2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIGHTOWLER |
2011-08-11 |
update statutory_documents 09/08/11 FULL LIST |
2011-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2010-08-26 |
update statutory_documents 09/08/10 FULL LIST |
2010-08-19 |
update statutory_documents COMPANY NAME CHANGED ALAN TURNER LIMITED
CERTIFICATE ISSUED ON 19/08/10 |
2010-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-07-01 |
update statutory_documents CHANGE OF NAME 17/02/2010 |
2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMPTON |
2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-11-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID SWANN |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANSCOMBE / 01/07/2009 |
2009-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2008-10-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED CLIFORD SAMUEL HERBERT HAMPTON |
2008-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/06 |
2007-03-01 |
update statutory_documents £ NC 400000/500000
06/11 |
2006-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS |
2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-10 |
update statutory_documents SECRETARY RESIGNED |
2005-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2004-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
2004-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2002-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2001-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS |
2000-04-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
1999-07-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/99 |
1999-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1998-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
1998-06-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-05 |
update statutory_documents SECRETARY RESIGNED |
1997-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-09-04 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-14 |
update statutory_documents £ NC 100000/400000
25/10/96 |
1996-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
1996-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
1994-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/91 FROM:
246 BISHOPSGATE
LONDON
EC2M 4PB |
1991-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
1991-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-12-05 |
update statutory_documents ALTER MEM AND ARTS 07/11/90 |
1990-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1990-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-22 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
1988-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-11-17 |
update statutory_documents WD 07/11/88 AD 31/12/87---------
PREMIUM
£ SI 885@1=885
£ IC 1000/1885 |
1988-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-02 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-11-05 |
update statutory_documents RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
1986-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |