| Date | Description |
|---|
| 2023-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-08 |
update account_category GROUP => SMALL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 |
| 2021-06-14 |
update statutory_documents ADOPT ARTICLES 29/04/2021 |
| 2021-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKWATER HOLDINGS LIMITED |
| 2021-06-04 |
update statutory_documents CESSATION OF ALASTAIR WILLIAM FERNIE AS A PSC |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-08 |
delete address OAKWATER HOUSE 4 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE ENGLAND SK8 3SR |
| 2016-01-08 |
insert address OAKWATER HOUSE 4 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3SR |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-16 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
| 2015-06-09 |
delete address 2ND FLOOR ALDERMAN GATLEY HOUSE HALE TOP CIVIC CENTRE WYTHENSHAWE MANCHESTER M22 5RW |
| 2015-06-09 |
insert address OAKWATER HOUSE 4 OAKWATER AVENUE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE ENGLAND SK8 3SR |
| 2015-06-09 |
insert company_previous_name FREECLAIM SOLICITORS LIMITED |
| 2015-06-09 |
update name FREECLAIM SOLICITORS LIMITED => THE CLIENT FIRST GROUP LIMITED |
| 2015-06-09 |
update registered_address |
| 2015-05-28 |
update statutory_documents COMPANY NAME CHANGED FREECLAIM SOLICITORS LIMITED
CERTIFICATE ISSUED ON 28/05/15 |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
2ND FLOOR ALDERMAN GATLEY HOUSE
HALE TOP CIVIC CENTRE WYTHENSHAWE
MANCHESTER
M22 5RW |
| 2015-02-07 |
update num_mort_charges 2 => 3 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067720230003 |
| 2015-01-07 |
update num_mort_outstanding 2 => 1 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-07 |
update account_category DORMANT => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-02-07 |
delete address 2ND FLOOR ALDERMAN GATLEY HOUSE HALE TOP CIVIC CENTRE WYTHENSHAWE MANCHESTER UK M22 5RW |
| 2014-02-07 |
delete sic_code 99999 - Dormant Company |
| 2014-02-07 |
insert address 2ND FLOOR ALDERMAN GATLEY HOUSE HALE TOP CIVIC CENTRE WYTHENSHAWE MANCHESTER M22 5RW |
| 2014-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-02-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2014-01-15 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-17 => 2014-08-31 |
| 2013-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 12 => 11 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2013-10-17 |
| 2013-07-17 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/11/2012 |
| 2013-06-25 |
update num_mort_charges 0 => 2 |
| 2013-06-25 |
update num_mort_outstanding 0 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 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 |
| 2013-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-03-21 |
update statutory_documents 08/03/13 STATEMENT OF CAPITAL GBP 503.00 |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-22 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARSTOW |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRANTER |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARSTOW |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-18 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-06 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM FERNIE / 12/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILFRIED BARSTOW / 12/12/2010 |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TRANTER / 12/12/2010 |
| 2011-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILFRIED BARSTOW / 12/12/2010 |
| 2010-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-14 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM FERNIE / 12/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILFRIED BARSTOW / 12/12/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TRANTER / 12/12/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TRANTER / 29/06/2009 |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |