| 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 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-07 |
delete address THE WALKER SUITE BUTTS PARK ARENA COVENTRY ENGLAND CV1 3GE |
| 2023-06-07 |
insert address 111 BERKELEY ROAD SOUTH EARLSDON COVENTRY ENGLAND CV5 6EF |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXI GROUP HOLDINGS LTD / 16/05/2023 |
| 2023-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2023 FROM
THE WALKER SUITE BUTTS PARK ARENA
COVENTRY
CV1 3GE
ENGLAND |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086127860001 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERPRET DESIGN PROJECT MANAGEMENT LTD / 15/06/2021 |
| 2021-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-09-15 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 101 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-07-07 |
insert company_previous_name IDP (PROJECT MANAGEMENT) LIMITED |
| 2021-07-07 |
update name IDP (PROJECT MANAGEMENT) LIMITED => EXI PROJECT MANAGEMENT LIMITED |
| 2021-06-15 |
update statutory_documents COMPANY NAME CHANGED IDP (PROJECT MANAGEMENT) LIMITED
CERTIFICATE ISSUED ON 15/06/21 |
| 2021-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERPRET DESIGN PROJECT MANAGEMENT LTD |
| 2021-06-07 |
update statutory_documents CESSATION OF INTERPRET DESIGN PLACE LIMITED AS A PSC |
| 2021-06-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2021 |
| 2021-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-23 |
update statutory_documents ADOPT ARTICLES 03/12/2020 |
| 2021-02-07 |
delete address FIRST FLOOR SUITE 4-6 HAY LANE COVENTRY ENGLAND CV1 5RF |
| 2021-02-07 |
insert address THE WALKER SUITE BUTTS PARK ARENA COVENTRY ENGLAND CV1 3GE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
FIRST FLOOR SUITE 4-6 HAY LANE
COVENTRY
CV1 5RF
ENGLAND |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN VICKERY |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKE |
| 2019-06-11 |
update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 101 |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 27 SPON STREET COVENTRY ENGLAND CV1 3BA |
| 2017-11-07 |
insert address FIRST FLOOR SUITE 4-6 HAY LANE COVENTRY ENGLAND CV1 5RF |
| 2017-11-07 |
update registered_address |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
27 SPON STREET COVENTRY
CV1 3BA
ENGLAND |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERPRET DESIGN PLACE LIMITED |
| 2017-04-26 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 2017-04-26 |
insert address 27 SPON STREET COVENTRY ENGLAND CV1 3BA |
| 2017-04-26 |
update registered_address |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-08-18 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-08-10 |
update num_mort_charges 0 => 1 |
| 2015-08-10 |
update num_mort_outstanding 0 => 1 |
| 2015-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086127860001 |
| 2014-09-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2014-09-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-22 |
update statutory_documents 25/07/14 FULL LIST |
| 2013-12-07 |
delete address 27 SPON STREET COVENTRY ENGLAND CV1 3BA |
| 2013-12-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2013-12-07 |
update registered_address |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
27 SPON STREET
COVENTRY
CV1 3BA
ENGLAND |
| 2013-09-06 |
update account_ref_month 7 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2015-04-17 => 2014-12-31 |
| 2013-08-05 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES KINNERSLEY |
| 2013-07-25 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-07-25 |
update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 101 |
| 2013-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |