| Date | Description |
|---|
| 2023-08-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/05/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address BROOKFIELD HOUSE TARPORLEY ROAD NORCOTT BROOK WARRINGTON ENGLAND WA4 4EA |
| 2022-06-07 |
insert address TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
BROOKFIELD HOUSE TARPORLEY ROAD
NORCOTT BROOK
WARRINGTON
WA4 4EA
ENGLAND |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-10-21 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-02 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-03-10 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 2019-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SEABORN |
| 2018-10-07 |
delete address 99 BRIDGE ROAD EAST 1ST FLOOR WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1GD |
| 2018-10-07 |
insert address BROOKFIELD HOUSE TARPORLEY ROAD NORCOTT BROOK WARRINGTON ENGLAND WA4 4EA |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
99 BRIDGE ROAD EAST
1ST FLOOR
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1GD
ENGLAND |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND LANE |
| 2018-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK SEABORN |
| 2018-09-14 |
update statutory_documents CESSATION OF ALCUIN CAPITAL PARTNERS LLP AS A PSC |
| 2018-09-14 |
update statutory_documents CESSATION OF ALCUIN GP LIMITED AS A PSC |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRACE HENDERSON-LONDONO |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRISON |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MORRISON |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YOUNG |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HADDON |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS GRACE IANNA HENDERSON-LONDONO |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON-LONDONO |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND PAUL CHRISTIAN LANE |
| 2016-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSTON |
| 2016-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
delete address MERCURY HOUSE 2ND FLOOR 1 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BQ |
| 2016-03-13 |
insert address 99 BRIDGE ROAD EAST 1ST FLOOR WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 1GD |
| 2016-03-13 |
update registered_address |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
MERCURY HOUSE 2ND FLOOR
1 BROADWATER ROAD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 3BQ |
| 2016-02-15 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-12 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-12-31 |
| 2014-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-24 |
update statutory_documents ADOPT ARTICLES 14/03/2014 |
| 2014-03-24 |
update statutory_documents 14/03/14 STATEMENT OF CAPITAL GBP 114.00 |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DANIEL YOUNG |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE ANDREW HADDON |
| 2014-03-08 |
delete address MERCURY HOUSE 2ND FLOOR 1 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3BQ |
| 2014-03-08 |
insert address MERCURY HOUSE 2ND FLOOR 1 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 3BQ |
| 2014-03-08 |
insert sic_code 70100 - Activities of head offices |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-03-08 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-28 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSTON / 21/10/2013 |
| 2013-11-07 |
delete address 35 NEW BRIDGE STREET LONDON GREATER LONDON EC4V 6BW |
| 2013-11-07 |
insert address MERCURY HOUSE 2ND FLOOR 1 BROADWATER ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 3BQ |
| 2013-11-07 |
insert company_previous_name ALCUIN 2008 NEWCO LIMITED |
| 2013-11-07 |
update name ALCUIN 2008 NEWCO LIMITED => SPECTIS ENVIRONMENTAL LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
35 NEW BRIDGE STREET
LONDON
GREATER LONDON
EC4V 6BW |
| 2013-10-21 |
update statutory_documents COMPANY NAME CHANGED ALCUIN 2008 NEWCO LIMITED
CERTIFICATE ISSUED ON 21/10/13 |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-11 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID MARSTON |
| 2013-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |