| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-27 |
update statutory_documents CESSATION OF RONALD BRUCE ROWAN AS A PSC |
| 2023-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLE CHRISTINE ROWAN |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROWAN MILLER / 11/08/2022 |
| 2022-03-29 |
update founded_year 1999 => null |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents SECOND FILED SH01 - 04/06/21 STATEMENT OF CAPITAL GBP 975714.28 |
| 2021-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP, 10TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP, 10TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-08-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LINK GROUP, 10TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET
LEEDS
LS1 4DL
ENGLAND |
| 2021-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-08-03 |
delete address Quadrant House
4 Thomas More Square
London
E1W 1YW |
| 2021-08-03 |
insert address Thavies Inn House
3-4 Holborn Circus
London, EC1N 2HA |
| 2021-08-03 |
insert phone +44 (0)207 486 3997 |
| 2021-06-29 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 975714.28 |
| 2021-06-01 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY HUGH MELAMET |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT MILLER |
| 2021-04-23 |
update website_status DomainNotFound => OK |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-02 |
update website_status DNSError => DomainNotFound |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update website_status OK => DNSError |
| 2020-03-29 |
insert index_pages_linkeddomain investegate.co.uk |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-19 |
update website_status OK => FlippedRobots |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 2019-10-07 |
delete address NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON ENGLAND EC2M 7LD |
| 2019-10-07 |
insert address 3RD FLOOR 80 CHEAPSIDE LONDON ENGLAND EC2V 6EE |
| 2019-10-07 |
update reg_address_care_of C/O PETERHOUSE CORPORATE FINANCE LIMITED => null |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update website_status DomainNotFound => OK |
| 2019-09-10 |
delete address New Liverpool House, 15 Eldon Street, London, EC2M 7LD |
| 2019-09-10 |
insert address 3rd Floor, 80 Cheapside, London, EC2V 6EE |
| 2019-09-10 |
update primary_contact New Liverpool House, 15 Eldon Street, London, EC2M 7LD => 3rd Floor, 80 Cheapside, London, EC2V 6EE |
| 2019-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2019 FROM
C/O C/O PETERHOUSE CORPORATE FINANCE LIMITED
NEW LIVERPOOL HOUSE 15 ELDON STREET
LONDON
EC2M 7LD
ENGLAND |
| 2019-07-09 |
update website_status OK => DomainNotFound |
| 2019-05-31 |
update website_status DomainNotFound => OK |
| 2019-03-30 |
update website_status OK => DomainNotFound |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
delete general_emails in..@gledhowinvestments.com |
| 2019-01-30 |
delete email in..@gledhowinvestments.com |
| 2019-01-30 |
insert email gm@gledhowinvestments.com |
| 2019-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-27 |
delete source_ip 91.194.151.35 |
| 2018-08-27 |
insert source_ip 91.136.8.128 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-25 |
delete source_ip 173.254.28.76 |
| 2018-02-25 |
insert source_ip 91.194.151.35 |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BRUCE ROWAN |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-07-11 |
delete address 39 Cheval Place, London SW7 1EW |
| 2016-07-11 |
insert address New Liverpool House, 15 Eldon Street, London, EC2M 7LD |
| 2016-07-11 |
update primary_contact 39 Cheval Place, London SW7 1EW => New Liverpool House, 15 Eldon Street, London, EC2M 7LD |
| 2016-06-07 |
delete address 39 CHEVAL PLACE LONDON SW7 1EW |
| 2016-06-07 |
insert address NEW LIVERPOOL HOUSE 15 ELDON STREET LONDON ENGLAND EC2M 7LD |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-06-07 |
update reg_address_care_of null => C/O PETERHOUSE CORPORATE FINANCE LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
39 CHEVAL PLACE
LONDON
SW7 1EW |
| 2016-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GUY ROWAN MILLER |
| 2016-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT MILLER |
| 2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2016-01-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-12-10 |
update statutory_documents 21/10/15 NO MEMBER LIST |
| 2015-12-05 |
delete general_emails in..@gledhowinvestments.co.uk |
| 2015-12-05 |
insert general_emails in..@gledhowinvestments.com |
| 2015-12-05 |
delete email in..@gledhowinvestments.co.uk |
| 2015-12-05 |
insert email in..@gledhowinvestments.com |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED MR BRETT LANCE MILLER |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ROWAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-30 |
update statutory_documents 21/10/14 NO MEMBER LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-16 |
update statutory_documents 21/10/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-28 |
update statutory_documents 21/10/12 NO MEMBER LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-21 |
update statutory_documents 21/10/11 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRETT LANCE MILLER / 21/11/2011 |
| 2011-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-03 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROWAN / 03/12/2010 |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-14 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/08; BULK LIST AVAILABLE SEPARATELY |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRETT MILLER |
| 2008-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-08-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 1999-11-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1999-11-11 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1999-10-07 |
update statutory_documents PROSPECTUS |
| 1999-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/99 FROM:
63 COLEMAN STREET, LONDON, EC2R 5BB |
| 1999-10-06 |
update statutory_documents ADOPT MEM AND ARTS 01/10/99 |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |