| Date | Description |
|---|
| 2024-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ALEX WILLIAM VICKERY |
| 2023-08-07 |
update num_mort_outstanding 7 => 0 |
| 2023-08-07 |
update num_mort_satisfied 0 => 7 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560001 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560002 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560003 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560004 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560005 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560006 |
| 2023-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093927560007 |
| 2023-07-07 |
delete address TRUCK EAST HOUSE VIOLET HILL ROAD STOWMARKET UNITED KINGDOM IP14 1NN |
| 2023-07-07 |
insert address VENTURE ROAD LAWN FARM BUSINESS PARK WOOLPIT BURY ST EDMUNDS SUFFOLK ENGLAND IP30 9RZ |
| 2023-07-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
TRUCK EAST HOUSE VIOLET HILL ROAD
STOWMARKET
IP14 1NN
UNITED KINGDOM |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY WILLIAM BIGGIN / 27/03/2023 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PI HOLDINGS (STOWMARKET) LIMITED / 27/03/2023 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-06 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 31/03/2022 |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOBSON |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PI HOLDINGS (STOWMARKET) LIMITED |
| 2019-02-14 |
update statutory_documents CESSATION OF DCI GROUP HOLDINGS LIMITED AS A PSC |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCI GROUP HOLDINGS LIMITED |
| 2018-06-07 |
update statutory_documents CESSATION OF DCI GROUP LIMITED AS A PSC |
| 2018-05-07 |
update num_mort_charges 6 => 7 |
| 2018-05-07 |
update num_mort_outstanding 6 => 7 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560007 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-09 |
update returns_last_madeup_date null => 2016-01-16 |
| 2016-03-09 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-11 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ERIC HOBSON / 15/01/2016 |
| 2015-05-07 |
update num_mort_charges 0 => 6 |
| 2015-05-07 |
update num_mort_outstanding 0 => 6 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560001 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560002 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560003 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560004 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560005 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093927560006 |
| 2015-01-16 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |