| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-03-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DICKSON MINTO W.S LEVEL 13 20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2024-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAMBERS / 01/01/2024 |
| 2024-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHAMBERS / 01/01/2024 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHAMBERS |
| 2023-08-03 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN CHAMBERS |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE JORDAN |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JORDAN |
| 2023-07-07 |
delete address DICKSON MINTO W.S. LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2023-07-07 |
insert address LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS |
| 2023-07-07 |
insert company_previous_name THE SELLEX COMPANY LIMITED |
| 2023-07-07 |
update name THE SELLEX COMPANY LIMITED => TRIUMPH FIELD MARKETING LIMITED |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
DICKSON MINTO W.S. LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2023-06-08 |
update statutory_documents COMPANY NAME CHANGED THE SELLEX COMPANY LIMITED
CERTIFICATE ISSUED ON 08/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-02-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-02-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-03-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2021-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MCCURRACH GROUP LIMITED / 23/04/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-07-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-07-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 07/12/2020 |
| 2020-12-07 |
update num_mort_charges 1 => 2 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735080002 |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC CRAIG |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-03-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2019-04-07 |
update account_category SMALL => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 ELLES VIEW BARNS ALTON ROAD
SOUTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1RT |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2019-01-07 |
delete address 20 BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2019-01-07 |
insert address DICKSON MINTO W.S. LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2019-01-07 |
update reg_address_care_of DICKSON MINTO W.S => null |
| 2019-01-07 |
update registered_address |
| 2018-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2018 FROM
C/O DICKSON MINTO W.S
20 BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSS / 22/08/2018 |
| 2018-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ROSS |
| 2018-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MACIVER |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ALLENBY ALASTAIR CRAIG |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FOWLER |
| 2018-05-11 |
update num_mort_charges 0 => 1 |
| 2018-05-11 |
update num_mort_outstanding 0 => 1 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061735080001 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-05 |
update statutory_documents ADOPT ARTICLES 27/11/2017 |
| 2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE MCCURRACH GROUP LIMITED |
| 2017-11-29 |
update statutory_documents CESSATION OF TMGL INVESTMENTS LIMITED AS A PSC |
| 2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON KING |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-21 |
delete address 1 ELLES VIEW BARNS ALTON ROAD SOUTH WARNBOROUGH HOOK HAMPSHIRE RG29 1RT |
| 2016-12-21 |
insert address 20 BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2016-12-21 |
update reg_address_care_of null => DICKSON MINTO W.S |
| 2016-12-21 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
1 ELLES VIEW BARNS ALTON ROAD
SOUTH WARNBOROUGH
HOOK
HAMPSHIRE
RG29 1RT |
| 2016-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-13 |
update accounts_last_madeup_date 2015-03-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-28 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update account_ref_day 31 => 30 |
| 2015-12-09 |
update account_ref_month 3 => 6 |
| 2015-12-09 |
update accounts_next_due_date 2016-12-31 => 2016-03-31 |
| 2015-11-19 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/06/2015 |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED ANGUS MACIVER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE CHRISTINE JORDAN |
| 2015-11-19 |
update statutory_documents SECRETARY APPOINTED MICHELLE CHRISTINE JORDAN |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLEY FOWLER |
| 2015-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-18 |
update statutory_documents ADOPT ARTICLES 30/10/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-20 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-17 |
update statutory_documents ADOPT ARTICLES 15/10/2014 |
| 2015-03-26 |
update statutory_documents SUB-DIVISION
15/10/14 |
| 2015-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-25 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON KING / 09/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ASHLEY FOWLER / 09/04/2010 |
| 2009-10-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2008 FROM
WINTON HOUSE, WINTON SQUARE
BASINGSTOKE
HAMPSHIRE
RG21 8EN |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |