| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-02-08 |
update num_mort_charges 0 => 1 |
| 2021-02-08 |
update num_mort_outstanding 0 => 1 |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093305490001 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HULLAH |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMSON |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW WHATLEY |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERON POLLOCK |
| 2019-09-07 |
update account_category GROUP => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAVERICK BIDCO LIMITED / 15/12/2017 |
| 2018-01-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
| 2018-01-19 |
update statutory_documents SECOND FILED SH01 - 08/09/16 STATEMENT OF CAPITAL GBP 13258.00 |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVERICK BIDCO LIMITED |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILVERFLEET CAPITAL PARTNERS LLP |
| 2018-01-11 |
update statutory_documents CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC |
| 2018-01-11 |
update statutory_documents CESSATION OF PHOENIX EQUITY PARTNERS 2010 LIMITED PARTNERSHIP AS A PSC |
| 2018-01-08 |
update statutory_documents SUB-DIVISION
21/12/17 |
| 2018-01-04 |
update statutory_documents ADOPT ARTICLES 21/12/2017 |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURNS |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
| 2017-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK NASH |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2016 |
| 2017-09-14 |
update statutory_documents 05/01/17 STATEMENT OF CAPITAL GBP 13268 |
| 2017-09-14 |
update statutory_documents 08/09/17 STATEMENT OF CAPITAL GBP 13258.00 |
| 2017-09-14 |
update statutory_documents 15/01/17 STATEMENT OF CAPITAL GBP 13368 |
| 2017-09-14 |
update statutory_documents 17/09/16 STATEMENT OF CAPITAL GBP 13258 |
| 2017-09-14 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 13058 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-12 |
update statutory_documents DIRECTOR APPOINTED MR KIERON JOHN POLLOCK |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN MOORE |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-27 => 2017-08-31 |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
| 2016-01-14 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 11308.02 |
| 2016-01-08 |
delete address NEW MANOR 328 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SP |
| 2016-01-08 |
insert address NEW MANOR 328 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 1SP |
| 2016-01-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-10 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-09-08 |
delete address 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SP |
| 2015-09-08 |
insert address NEW MANOR 328 WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SP |
| 2015-09-08 |
update registered_address |
| 2015-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2015 FROM
328 NEW MANOR
WETMORE ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 1SP
ENGLAND |
| 2015-02-10 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK HOWERD NASH |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM DUNN |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKINNER |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CLEMSON |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR EWAN MOORE |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WRIGHT |
| 2015-01-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 2015-01-15 |
update statutory_documents ADOPT ARTICLES 18/12/2014 |
| 2015-01-08 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 11228.02 |
| 2015-01-07 |
delete address 3RD FLOOR 25 BEDFORD STREET LONDON ENGLAND WC2E 9ES |
| 2015-01-07 |
insert address 328 NEW MANOR WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1SP |
| 2015-01-07 |
update registered_address |
| 2014-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
3RD FLOOR 25 BEDFORD STREET
LONDON
WC2E 9ES
ENGLAND |
| 2014-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |