| Date | Description |
|---|
| 2024-03-13 |
delete address 53 Wade Street
Lichfield WS13 6HL |
| 2024-03-13 |
delete address uk, 53 Wade Street, Lichfield, WS13 6HL |
| 2024-03-13 |
delete phone +44 (0)1543 416 762 |
| 2024-03-13 |
delete vat 902504171 |
| 2024-03-13 |
insert address 5 Parkside Court
Greenhough Road
Lichfield WS13 7FE |
| 2024-03-13 |
insert address uk, 5 Parkside Court, Greenhough Road, Lichfield, WS13 7FE |
| 2024-03-13 |
update primary_contact 53 Wade Street
Lichfield WS13 6HL => 5 Parkside Court
Greenhough Road
Lichfield WS13 7FE |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCE / 13/10/2023 |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MILES DAVID NORTHROP / 13/10/2023 |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL FRANCE / 13/10/2023 |
| 2023-10-07 |
delete address 53 WADE STREET LICHFIELD STAFFORDSHIRE WS13 6HL |
| 2023-10-07 |
insert address 5 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD ENGLAND WS13 7FE |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2023 FROM
53 WADE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6HL |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 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 |
| 2022-06-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH 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 |
| 2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-10-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-04 |
delete phone 0808 208 5171 |
| 2020-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060671270001 |
| 2020-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060671270002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-25 |
delete phone 0808 108 0465 |
| 2019-03-25 |
insert phone 0808 108 0465 |
| 2019-02-15 |
insert phone 0808 168 4947 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 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 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2017-10-17 |
delete address Bishton Lane, Wolseley Bridge, Stafford, ST18 0XE |
| 2017-10-17 |
insert address uk, 53 Wade Street, Lichfield, WS13 6HL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-01-02 |
delete phone 0800 118 2309 |
| 2017-01-02 |
delete phone 0800 408 1804 |
| 2016-12-01 |
insert index_pages_linkeddomain cable.co.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONSOLIDATION
01/08/15 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCE / 08/01/2016 |
| 2016-07-09 |
update website_status DomainNotFound => OK |
| 2016-07-09 |
delete index_pages_linkeddomain cable.co.uk |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-02-29 |
delete phone 0800 036 0491 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-02-09 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-01-27 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 1 => 2 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-04 |
insert phone 0800 036 0491 |
| 2015-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060671270002 |
| 2015-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCE / 15/12/2015 |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-03 |
insert phone 0800 118 2309 |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060671270001 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
delete general_emails in..@cable.co.uk |
| 2015-07-01 |
delete address The Coach House
Charter House
Sandford Street
Lichfield WS13 6QA |
| 2015-07-01 |
delete email in..@cable.co.uk |
| 2015-07-01 |
delete phone +44 (0)845 163 7893 |
| 2015-07-01 |
insert address 53 Wade Street
Lichfield WS13 6HL |
| 2015-07-01 |
insert phone +44 (0)1543 416 762 |
| 2015-07-01 |
update primary_contact The Coach House
Charter House
Sandford Street
Lichfield WS13 6QA => 53 Wade Street
Lichfield WS13 6HL |
| 2015-06-02 |
delete source_ip 37.220.92.11 |
| 2015-06-02 |
insert source_ip 104.155.77.146 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-07 |
update account_ref_month 1 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2015-09-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-06 |
update statutory_documents PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 2015-03-06 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-03-06 |
update statutory_documents 15/08/14 STATEMENT OF CAPITAL GBP 11 |
| 2015-02-05 |
insert index_pages_linkeddomain cable.co.uk |
| 2015-02-05 |
insert phone 0800 036 0491 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MILES DAVID NORTHROP |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCE / 01/01/2012 |
| 2014-10-29 |
delete index_pages_linkeddomain cable.co.uk |
| 2014-10-29 |
delete person A Burton |
| 2014-10-29 |
delete person Sajid Javid |
| 2014-09-24 |
insert person A Burton |
| 2014-09-24 |
insert person Sajid Javid |
| 2014-07-11 |
delete person Lord Gardiner |
| 2014-07-11 |
delete person MP Stephen Crabb |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
delete person Minister Ed Vaizey |
| 2014-05-29 |
insert person Lord Gardiner |
| 2014-05-29 |
insert person MP Stephen Crabb |
| 2014-04-22 |
delete person Angela Merkel |
| 2014-04-22 |
delete person Maria Miller |
| 2014-04-22 |
insert person Minister Ed Vaizey |
| 2014-03-22 |
delete person A Rotherham |
| 2014-03-22 |
insert person Angela Merkel |
| 2014-03-22 |
insert person Maria Miller |
| 2014-03-07 |
delete address 53 WADE STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6HL |
| 2014-03-07 |
insert address 53 WADE STREET LICHFIELD STAFFORDSHIRE WS13 6HL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-19 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-01-14 |
update person_description A Rotherham => A Rotherham |
| 2013-12-07 |
delete address CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QA |
| 2013-12-07 |
insert address 53 WADE STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6HL |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
insert person A Rotherham |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
CHARTER HOUSE SANDFORD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QA
UNITED KINGDOM |
| 2013-10-11 |
delete person Keith Wakefield |
| 2013-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCE / 09/10/2013 |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE ADIE |
| 2013-09-11 |
insert person Keith Wakefield |
| 2013-08-25 |
delete person Gavin Patterson |
| 2013-07-06 |
delete person Alan Johnson |
| 2013-07-06 |
insert person Gavin Patterson |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-23 |
delete address THE PARLOUR, BISHTON LANE WOLSELEY BRIDGE STAFFORD STAFFORDSHIRE ST18 0XE |
| 2013-06-23 |
insert address CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QA |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update registered_address |
| 2013-05-29 |
delete phone 0845 528 0575 |
| 2013-05-29 |
insert phone 0800 118 2761 |
| 2013-05-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-17 |
delete person Rod Bluh |
| 2013-05-17 |
insert person Alan Johnson |
| 2013-04-15 |
delete phone 0808 168 8959 |
| 2013-04-15 |
insert person Rod Bluh |
| 2013-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ADIE / 27/03/2013 |
| 2013-02-22 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-22 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-02-10 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-17 |
delete person MP Nigel Adams |
| 2013-01-10 |
delete person David Cameron |
| 2013-01-10 |
delete person MP William Hague |
| 2012-12-24 |
delete person Gregory Barker |
| 2012-12-24 |
insert person MP Nigel Adams |
| 2012-12-24 |
insert person MP William Hague |
| 2012-12-24 |
update person_description David Cameron |
| 2012-12-15 |
insert person David Cameron |
| 2012-12-15 |
insert person Gregory Barker |
| 2012-11-16 |
delete person Susan van de Ven |
| 2012-11-16 |
insert person Ian Paisley Jr |
| 2012-10-28 |
insert person Susan van de Ven |
| 2012-10-24 |
delete phone 0800 073 1120 |
| 2012-10-24 |
insert phone 0800 090 1342 |
| 2012-10-24 |
insert person Henry Cowling |
| 2012-10-24 |
delete address Unit 50
Elms Business Centre
Main Road
Stafford ST18 0XE |
| 2012-10-24 |
insert address The Coach House
Charter House
Sandford Street
Lichfield WS13 6QA |
| 2012-10-24 |
insert email in..@cable.co.uk |
| 2012-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM
THE PARLOUR, BISHTON LANE
WOLSELEY BRIDGE
STAFFORD
STAFFORDSHIRE
ST18 0XE |
| 2012-10-04 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-07-06 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 25/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents COMPANY NAME CHANGED PAUL FRANCE LIMITED
CERTIFICATE ISSUED ON 04/01/11 |
| 2010-04-16 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCE / 02/02/2010 |
| 2009-05-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
THE BYRE, FRIESIAN COURT
HARWELL LANE
BARLASTON
STAFFORDSHIRE ST12 9AZ |
| 2007-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |