| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NICHOLAS TAYLOR / 04/03/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-02-07 |
delete address 20 FURNIVAL STREET LONDON ENGLAND EC4A 1JQ |
| 2021-02-07 |
insert address 340 DEANSGATE MANCHESTER ENGLAND M3 4LY |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
20 FURNIVAL STREET
LONDON
EC4A 1JQ
ENGLAND |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR |
| 2021-01-26 |
update statutory_documents SECRETARY APPOINTED JOHN HUMPHREY |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HYDE |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOONE |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN HYDE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARD TOONE |
| 2020-09-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/03/2017 |
| 2020-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVR GLOBAL LLP |
| 2020-09-10 |
update statutory_documents CESSATION OF BURLINGTON NOMINEES LIMITED AS A PSC |
| 2020-09-10 |
update statutory_documents CESSATION OF JOHN ARNOLD AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-07 |
delete address NEW FETTER PLACE WEST 55 FETTER LANE LONDON UNITED KINGDOM EC4A 1AA |
| 2019-01-07 |
insert address 20 FURNIVAL STREET LONDON ENGLAND EC4A 1JQ |
| 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 |
| 2019-01-07 |
update registered_address |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2018 FROM
NEW FETTER PLACE WEST 55 FETTER LANE
LONDON
EC4A 1AA
UNITED KINGDOM |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOLD |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-06-07 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-05-16 |
update statutory_documents 11/03/16 NO CHANGES |
| 2016-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2015-12-07 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2015-12-07 |
insert address NEW FETTER PLACE WEST 55 FETTER LANE LONDON UNITED KINGDOM EC4A 1AA |
| 2015-12-07 |
update account_ref_month 12 => 3 |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED ADRIAN CHARLES HYDE |
| 2015-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HYDE / 28/10/2015 |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLACKMAN |
| 2015-11-18 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2015 FROM
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE
LONDON
WC1B 5LF |
| 2015-11-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-03-11 |
| 2015-04-07 |
update returns_next_due_date 2015-05-17 => 2016-04-08 |
| 2015-03-31 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON UNITED KINGDOM WC1B 5LF |
| 2014-06-07 |
insert address RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 2014-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-06-07 |
update account_category SMALL => NO ACCOUNTS FILED |
| 2014-06-07 |
update accounts_last_madeup_date 2013-12-31 => null |
| 2014-06-07 |
update accounts_next_due_date 2015-09-30 => 2014-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents 2013 ACCOUNTS ON WRONG FILE: S/B 03494614 CHEVIOT 104 LIMITED |
| 2013-12-18 |
update statutory_documents DIRECTOR APPOINTED ADRIAN CHARLES HYDE |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOONE |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 4 => 12 |
| 2013-07-01 |
update accounts_next_due_date 2015-01-19 => 2014-09-30 |
| 2013-06-26 |
insert company_previous_name CHEVIOT 104 LIMITED |
| 2013-06-26 |
update name CHEVIOT 104 LIMITED => BUSINESS CREDIT MANAGEMENT (UK) LIMITED |
| 2013-06-04 |
update statutory_documents CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED JOHN ARNOLD |
| 2013-05-14 |
update statutory_documents COMPANY NAME CHANGED CHEVIOT 104 LIMITED
CERTIFICATE ISSUED ON 14/05/13 |
| 2013-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-05-03 |
update statutory_documents 01/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD TOONE |
| 2013-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |