| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/24, NO UPDATES |
| 2024-09-25 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA KEELING / 22/04/2024 |
| 2024-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2024 FROM
LANCASHIRE GATE, 21 TIVIOT DALE
STOCKPORT
CHESHIRE
SK1 1TD |
| 2024-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KEELING / 22/04/2024 |
| 2024-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE KEELING / 22/04/2024 |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 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 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AMANDA KEELING / 07/08/2018 |
| 2018-08-07 |
update statutory_documents CESSATION OF DAMIAN JOHN KEELING AS A PSC |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087969330001 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JONES / 05/12/2016 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KEELING / 18/05/2016 |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JONES / 18/05/2016 |
| 2016-01-08 |
delete address LANCASHIRE GATE, 21 TIVIOT DALE STOCKPORT CHESHIRE ENGLAND SK1 1TD |
| 2016-01-08 |
insert address LANCASHIRE GATE, 21 TIVIOT DALE STOCKPORT CHESHIRE SK1 1TD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-18 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JOHN KEELING / 30/11/2014 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 11 => 12 |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-29 => 2016-09-30 |
| 2015-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-23 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 2015-02-07 |
insert company_previous_name VISION FINANCIAL SERVICES LIMITED |
| 2015-02-07 |
update name VISION FINANCIAL SERVICES LIMITED => SERVIAN GROUP LIMITED |
| 2015-01-23 |
update statutory_documents COMPANY NAME CHANGED VISION FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 23/01/15 |
| 2015-01-07 |
delete address 3 WOODCOTE VIEW WILMSLOW CHESHIRE UNITED KINGDOM SK9 2DT |
| 2015-01-07 |
insert address LANCASHIRE GATE, 21 TIVIOT DALE STOCKPORT CHESHIRE ENGLAND SK1 1TD |
| 2015-01-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-30 |
update statutory_documents ADOPT ARTICLES 25/11/2014 |
| 2014-12-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-22 |
update statutory_documents CHANGE OF NAME 10/11/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA JONES |
| 2014-12-16 |
update statutory_documents ADOPT ARTICLES 25/11/2014 |
| 2014-12-16 |
update statutory_documents 25/11/14 STATEMENT OF CAPITAL GBP 20 |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
3 WOODCOTE VIEW
WILMSLOW
CHESHIRE
SK9 2DT |
| 2014-12-03 |
update statutory_documents 29/11/14 FULL LIST |
| 2013-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |