| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 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 |
| 2023-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520007 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 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 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category GROUP => FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER DOHERTY / 09/12/2019 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWLIS GLOBAL LTD / 09/12/2019 |
| 2019-08-07 |
delete address 3 RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP |
| 2019-08-07 |
insert address UNIT 2 WOKING 8 FORSYTH ROAD WOKING ENGLAND GU21 5SB |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
3 RIVER COURT
ALBERT DRIVE
WOKING
SURREY
GU21 5RP |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 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 => 2020-03-31 |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 3 => 1 |
| 2018-10-07 |
update num_mort_satisfied 2 => 5 |
| 2018-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWLIS GLOBAL LTD |
| 2018-09-05 |
update statutory_documents CESSATION OF DAVID PETER LYNN AS A PSC |
| 2018-09-05 |
update statutory_documents CESSATION OF RICHARD ANTHONY SOWERBY AS A PSC |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433520001 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433520004 |
| 2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433520005 |
| 2018-08-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-08-14 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 982102 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DOHERTY |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520006 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-05 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update num_mort_outstanding 5 => 3 |
| 2016-09-08 |
update num_mort_satisfied 0 => 2 |
| 2016-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433520002 |
| 2016-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433520003 |
| 2016-01-08 |
delete address 49A CARR HILL ROAD UPPER CUMBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8XN |
| 2016-01-08 |
insert address 3 RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP |
| 2016-01-08 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
49A CARR HILL ROAD
UPPER CUMBERWORTH
HUDDERSFIELD
WEST YORKSHIRE
HD8 8XN |
| 2015-12-10 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-04-08 |
delete address QUEENS HOUSE MICKLEGATE YORK ENGLAND YO1 6WG |
| 2015-04-08 |
insert address 49A CARR HILL ROAD UPPER CUMBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8XN |
| 2015-04-08 |
insert company_previous_name LANGSOL 1 LIMITED |
| 2015-04-08 |
update name LANGSOL 1 LIMITED => THE INSPIRED BRANDING GROUP LIMITED |
| 2015-04-08 |
update num_mort_charges 1 => 5 |
| 2015-04-08 |
update num_mort_outstanding 1 => 5 |
| 2015-04-08 |
update reg_address_care_of LANGLEYS SOLICITORS LLP => null |
| 2015-04-08 |
update registered_address |
| 2015-03-27 |
update statutory_documents COMPANY NAME CHANGED LANGSOL 1 LIMITED
CERTIFICATE ISSUED ON 27/03/15 |
| 2015-03-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520004 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520005 |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
C/O LANGLEYS SOLICITORS LLP
QUEENS HOUSE MICKLEGATE
YORK
YO1 6WG
ENGLAND |
| 2015-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-03 |
update statutory_documents SECTION 175 CONFLICT OF INTEREST 13/02/2015 |
| 2015-03-03 |
update statutory_documents 13/02/15 STATEMENT OF CAPITAL GBP 80000 |
| 2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520003 |
| 2015-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520002 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093433520001 |
| 2014-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |