| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN BRIAN LEE |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WORTHINGTON |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM DUNCALF |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN WORTHINGTON |
| 2022-08-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-08-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLVOTEC HOLDINGS LIMITED |
| 2022-07-26 |
update statutory_documents CESSATION OF ALLVOTEC LIMITED AS A PSC |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update account_category GROUP => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARDNER |
| 2020-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_ref_day 28 => 31 |
| 2020-03-07 |
update account_ref_month 2 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 4 => 5 |
| 2020-02-07 |
update num_mort_outstanding 3 => 1 |
| 2020-02-07 |
update num_mort_satisfied 1 => 4 |
| 2020-02-06 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB |
| 2020-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093997880005 |
| 2020-01-13 |
update statutory_documents ADOPT ARTICLES 18/12/2019 |
| 2020-01-07 |
delete address ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM SURREY TW20 8RY |
| 2020-01-07 |
insert address LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON ENGLAND BB9 5SR |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997880001 |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997880002 |
| 2020-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997880004 |
| 2019-12-31 |
update statutory_documents SUB-DIVISION
18/12/19 |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
ASHMEAD HOUSE EVERSLEY WAY
CRABTREE OFFICE VILLAGE
EGHAM
SURREY
TW20 8RY |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR LIAM MATTHEW DUNCALF |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLVOTEC LIMITED |
| 2019-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN POTTER |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BUCKTON |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE KENDALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update num_mort_outstanding 4 => 3 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017 |
| 2019-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093997880003 |
| 2019-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 2019-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED DAVID GARDNER |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2019-11-30 |
| 2019-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2019-02-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2018 |
| 2019-01-31 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 4271.31 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-01-31 |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BOWLES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2018-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MELLING |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 2017-07-26 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 4911.38000 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MCKAY |
| 2017-07-19 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 4271.31000 |
| 2017-07-03 |
update statutory_documents 05/05/17 STATEMENT OF CAPITAL GBP 4421.38 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-21 => 2017-11-30 |
| 2016-12-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents SUB-DIVISION
08/07/16 |
| 2016-08-08 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 499.51000 |
| 2016-08-08 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 494.51 |
| 2016-08-08 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 5000 |
| 2016-08-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2016-08-07 |
insert address ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM SURREY TW20 8RY |
| 2016-08-07 |
update account_ref_day 31 => 28 |
| 2016-08-07 |
update account_ref_month 1 => 2 |
| 2016-08-07 |
update num_mort_charges 1 => 4 |
| 2016-08-07 |
update num_mort_outstanding 1 => 4 |
| 2016-08-07 |
update registered_address |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ROBERT MELLING |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY BUCKTON |
| 2016-07-22 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 28/02/2016 |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
6TH FLOOR 33 HOLBORN
LONDON
ENGLAND
EC1N 2HT |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID BOWLES |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN MORRISON |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SMART |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WEBB |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED VALERIE CLAIRE KENDALL |
| 2016-07-22 |
update statutory_documents ADOPT ARTICLES 08/07/2016 |
| 2016-07-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-22 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 4020.71 |
| 2016-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARKE |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093997880004 |
| 2016-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093997880003 |
| 2016-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093997880002 |
| 2016-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DEREK CLARKE |
| 2016-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NICOL |
| 2016-02-08 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND ENGLAND EC1N 2HT |
| 2016-02-08 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2016-02-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date null => 2016-01-21 |
| 2016-02-08 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-25 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD POTTER |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
| 2015-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KEELAN / 05/11/2015 |
| 2015-03-19 |
update statutory_documents ADOPT ARTICLES 23/02/2015 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-06 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 0.2 |
| 2015-03-06 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 2500.2 |
| 2015-03-06 |
update statutory_documents 23/02/15 STATEMENT OF CAPITAL GBP 5000.2 |
| 2015-03-05 |
update statutory_documents DIRECTOR APPOINTED EDWARD KEELAN |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093997880001 |
| 2015-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |