| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 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 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOURICAN / 02/06/2023 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
insert company_previous_name NEWDAY GROUP LTD |
| 2022-01-07 |
update name NEWDAY GROUP LTD => NEWDAY INTERMEDIATE HOLDINGS LIMITED |
| 2021-12-14 |
update statutory_documents COMPANY NAME CHANGED NEWDAY GROUP LTD
CERTIFICATE ISSUED ON 14/12/21 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK HOURICAN |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BERNARD CORCORAN / 11/12/2017 |
| 2017-12-04 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/17 |
| 2017-12-04 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2017 |
| 2017-12-04 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-12-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWDAY HOLDINGS LTD / 19/06/2017 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 2017-07-07 |
delete address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2017-07-07 |
insert address 7 HANDYSIDE STREET LONDON ENGLAND N1C 4DA |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
TWO PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND |
| 2017-06-08 |
update num_mort_charges 0 => 1 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-15 |
update statutory_documents 13/04/17 STATEMENT OF CAPITAL GBP 80515766 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077535560001 |
| 2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-03-14 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON REED |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT KEELEY |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EATWELL |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY NOEL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-08-07 |
delete address LEVEL 2 50 NEW BOND STREET LONDON W1S 1BJ |
| 2016-08-07 |
insert address TWO PANCRAS SQUARE LONDON ENGLAND N1C 4AG |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL SHERIFF |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
LEVEL 2 50 NEW BOND STREET
LONDON
W1S 1BJ |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-18 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address LEVEL 2 50 NEW BOND STREET LONDON UNITED KINGDOM W1S 1BJ |
| 2014-10-07 |
insert address LEVEL 2 50 NEW BOND STREET LONDON W1S 1BJ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-23 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT GRAHAM KEELEY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE HICKS |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE PHIBBS / 14/05/2014 |
| 2014-05-07 |
insert company_previous_name INVICTA CARD SERVICES LIMITED |
| 2014-05-07 |
update name INVICTA CARD SERVICES LIMITED => NEWDAY GROUP LTD |
| 2014-04-01 |
update statutory_documents COMPANY NAME CHANGED INVICTA CARD SERVICES LIMITED
CERTIFICATE ISSUED ON 01/04/14 |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RENATUS FREDERICK HUGHES |
| 2014-02-19 |
update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-13 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-26 => 2013-05-31 |
| 2013-06-22 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CREWE |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON REED |
| 2012-09-17 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKY JOHN NOEL / 25/09/2011 |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEYMOUR |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED SIR GEORGE MALCOLM WILLIAMSON |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TERRELL LANGSTAFF |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LANGSTAFF |
| 2011-12-08 |
update statutory_documents COMPANY NAME CHANGED INVICTA EUROCARD SERVICES LIMITED
CERTIFICATE ISSUED ON 08/12/11 |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED JOHN CREWE |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED LORD JOHN LEONARD EATWELL |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED GEORGE HICKS |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BERNARD CORCORAN |
| 2011-11-08 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 65739119 |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED RICKY JOHN NOEL |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVIS SEYMOUR |
| 2011-11-03 |
update statutory_documents ADOPT ARTICLES 31/10/2011 |
| 2011-10-25 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2011-10-25 |
update statutory_documents COMPANY NAME CHANGED INVICTA BIDCO LIMITED
CERTIFICATE ISSUED ON 25/10/11 |
| 2011-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2011 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-09-27 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 2994 LIMITED
CERTIFICATE ISSUED ON 27/09/11 |
| 2011-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |