| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update num_mort_charges 9 => 13 |
| 2024-04-07 |
update num_mort_outstanding 8 => 4 |
| 2024-04-07 |
update num_mort_satisfied 1 => 9 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 7 => 9 |
| 2023-10-07 |
update num_mort_outstanding 6 => 8 |
| 2023-09-07 |
update num_mort_charges 5 => 7 |
| 2023-09-07 |
update num_mort_outstanding 4 => 6 |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910009 |
| 2023-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910008 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910006 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910007 |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUMAS |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW STIRLING |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL WALKLEY |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRESSWELL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-17 |
update statutory_documents SECRETARY APPOINTED MRS NICOLE WHITE |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SLAUGHTER |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOLCOMBE |
| 2022-05-07 |
delete company_previous_name BLUE SHIELD SERVICES LIMITED |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HUGHES |
| 2021-04-07 |
insert company_previous_name GVA ACUITY LIMITED |
| 2021-04-07 |
update name GVA ACUITY LIMITED => AVISON YOUNG WORKPLACE LIMITED |
| 2021-03-12 |
update statutory_documents SECRETARY APPOINTED MR ROBERT SLAUGHTER |
| 2021-03-12 |
update statutory_documents SECRETARY APPOINTED MRS USHA DE SOUSA |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PADBURY |
| 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 |
| 2021-02-01 |
update statutory_documents COMPANY NAME CHANGED GVA ACUITY LIMITED
CERTIFICATE ISSUED ON 01/02/21 |
| 2021-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN PADBURY / 19/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO JENKINS |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARNA SOOR |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GVA GRIMLEY LIMITED / 02/03/2020 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO 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 |
| 2019-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete company_previous_name HAJCO 206 LIMITED |
| 2019-03-07 |
update num_mort_charges 1 => 5 |
| 2019-03-07 |
update num_mort_outstanding 0 => 4 |
| 2019-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-12 |
update statutory_documents ALTER ARTICLES 30/01/2019 |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910004 |
| 2019-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910005 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910003 |
| 2019-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036912910002 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON RICHARD SIBTHORPE |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED SHARNA SOOR |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 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 |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HOLCOMBE |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GERARD GREGORY HUGHES |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HAPPEL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHETSTONE |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOULD |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-10 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-06 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-13 |
update statutory_documents SECTION 519 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN HAPPEL |
| 2015-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 4 => 12 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-09-30 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-13 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SMITH |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-08 |
update statutory_documents 04/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-01-08 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 2012-01-24 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-11-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-11-14 |
update statutory_documents ADOPT ARTICLES 26/08/2011 |
| 2011-10-20 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/04/2012 |
| 2011-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURCHETT / 03/10/2011 |
| 2011-09-06 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
3 BRINDLEYPLACE
BIRMINGHAM
WEST MIDLANDS
B1 2JB
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN WHETSTONE |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DANIEL LEE |
| 2011-09-06 |
update statutory_documents SECRETARY APPOINTED IAN PADBURY |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MANNING |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WHYMAN |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX |
| 2011-08-30 |
update statutory_documents COMPANY NAME CHANGED ACUITY MANAGEMENT SOLUTIONS LTD
CERTIFICATE ISSUED ON 30/08/11 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MANNING / 01/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/08/2011 |
| 2011-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARWICK SMITH |
| 2011-04-11 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 04/01/10 FULL LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARTIN |
| 2010-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WINFIELD |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOOD |
| 2010-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN WHYMAN |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WHYMAN / 01/03/2010 |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MARK MANNING |
| 2009-05-26 |
update statutory_documents SECRETARY APPOINTED NDIANA EKPO |
| 2009-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE LILLEY |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
09/02/07 |
| 2007-03-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-16 |
update statutory_documents £ NC 100000/251000
09/02 |
| 2007-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
10 CORNWALL TERRACE
REGENT'S PARK
LONDON
NW1 4QP |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2005-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/05 FROM:
INNOVATION CENTRE KEELE SCIENCE
PARK, UNIVERSITY OF KEELE
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 5NB |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2003-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents COMPANY NAME CHANGED
BLUE SHIELD SERVICES LIMITED
CERTIFICATE ISSUED ON 30/04/02 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
WINTON HOUSE
STOKE ROAD
STOKE ON TRENT
STAFFORDSHIRE ST4 2RW |
| 2000-08-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
ROWLEY HOUSE GRAVELLY HILL
ASHLEY
MARKET DRAYTON
SALOP TF9 4PN |
| 1999-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-12 |
update statutory_documents ALTER MEM AND ARTS 14/07/99 |
| 1999-03-16 |
update statutory_documents COMPANY NAME CHANGED
HAJCO 206 LIMITED
CERTIFICATE ISSUED ON 17/03/99 |
| 1999-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/99 FROM:
BERKELEY COURT BERKELEY ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 1TT |
| 1999-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |