| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RIGGOTT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-22 |
update statutory_documents ADOPT ARTICLES 07/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MENZIES / 31/01/2018 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-08 |
update num_mort_charges 4 => 5 |
| 2021-02-08 |
update num_mort_outstanding 4 => 5 |
| 2020-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075003230005 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name BLUE FLINT GROUP LTD |
| 2019-04-07 |
update name BLUE FLINT GROUP LTD => THE ISTORIA GROUP LTD |
| 2019-03-18 |
update statutory_documents COMPANY NAME CHANGED BLUE FLINT GROUP LTD
CERTIFICATE ISSUED ON 18/03/19 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHERTON ROWE LIMITED |
| 2018-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLAIRE ELIZABETH MENZIES / 31/03/2017 |
| 2017-11-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN RIGGOTT |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GARETH ATHERTON / 20/07/2016 |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LOUISE ROWE / 20/07/2016 |
| 2016-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ATHERTON / 20/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents ADOPT ARTICLES 21/08/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 2015-06-07 |
update returns_last_madeup_date 2015-01-20 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2016-02-17 => 2016-06-15 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH MENZIES / 30/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 1.1 PAINTWORKS BRISTOL UNITED KINGDOM BS4 3EH |
| 2014-02-07 |
insert address UNIT 1.1 PAINTWORKS BRISTOL BS4 3EH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-22 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-23 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-01-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-12 |
update statutory_documents CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-10 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-04-01 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHNSON |
| 2011-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |