| Date | Description |
|---|
| 2024-04-08 |
delete address 7 MENMARSH ROAD WORMINGHALL AYLESBURY ENGLAND HP18 9PH |
| 2024-04-08 |
insert address 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2024-04-08 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
7 MENMARSH ROAD
WORMINGHALL
AYLESBURY
HP18 9PH
ENGLAND |
| 2023-10-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SLR BD LIMITED / 03/10/2023 |
| 2023-04-07 |
delete address OXFORD PLACE 61 OXFORD STREET MANCHESTER ENGLAND M1 6EQ |
| 2023-04-07 |
insert address 7 MENMARSH ROAD WORMINGHALL AYLESBURY ENGLAND HP18 9PH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
7 MENMARSH ROAD 7 MENMARSH ROAD
WORMINGHALL
AYLESBURY
BUCKINGHAMSHIRE
HP18 9PH
ENGLAND |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
7 MENMARSH ROAD MENMARSH ROAD
WORMINGHALL
AYLESBURY
HP18 9PH
ENGLAND |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
OXFORD PLACE 61 OXFORD STREET
MANCHESTER
M1 6EQ
ENGLAND |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079491740003 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079491740002 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079491740002 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079491740001 |
| 2021-07-07 |
update account_ref_month 3 => 12 |
| 2021-06-09 |
update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-05 |
update statutory_documents ADOPT ARTICLES 14/04/2021 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079491740001 |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR BD LIMITED |
| 2021-04-12 |
update statutory_documents CESSATION OF MICHAEL STANDRING AS A PSC |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONATHAN EDWARDS |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHRISTOPHER PENHALL |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARGREAVES |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DIX |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA LAWTHER |
| 2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AXON |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANDRING / 18/02/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STANDRING / 18/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2019 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VECTOS HOLDINGS LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STANDRING / 06/04/2016 |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VECTOS (NORTH) LIMITED |
| 2018-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON DIX / 16/02/2018 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 3RD FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ |
| 2017-11-08 |
insert address OXFORD PLACE 61 OXFORD STREET MANCHESTER ENGLAND M1 6EQ |
| 2017-11-08 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
3RD FLOOR
OXFORD PLACE 61 OXFORD STREET
MANCHESTER
M1 6EQ |
| 2017-10-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VECTOS (NORTH) LIMITED / 10/10/2017 |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HARGREAVES |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT BIRD / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON DIX / 18/08/2016 |
| 2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROZA LAWTHER / 18/08/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-29 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-08-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-11 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 84 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3RD FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6EQ |
| 2014-04-07 |
insert address 3RD FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER M1 6EQ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-15 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-14 => 2014-12-31 |
| 2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 29 => 31 |
| 2013-06-26 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
delete address HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE UNITED KINGDOM SN1 3LJ |
| 2013-06-25 |
insert address 3RD FLOOR OXFORD PLACE 61 OXFORD STREET MANCHESTER UNITED KINGDOM M1 6EQ |
| 2013-06-25 |
update registered_address |
| 2013-05-21 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2013 FROM
HARDWICK HOUSE PROSPECT PLACE
SWINDON
WILTSHIRE
SN1 3LJ
UNITED KINGDOM |
| 2013-02-15 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-05-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VECTOS (NORTH) LIMITED |
| 2012-05-03 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STANDRING |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT BIRD |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED IAN GORDON DIX |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL AXON |
| 2012-04-10 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |