| Date | Description |
|---|
| 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 |
| 2023-10-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete email st..@commercialrisk.management |
| 2022-02-15 |
delete person Stewart Owen |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL FARNELL / 28/09/2021 |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON PAUL FARNELL / 28/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
delete personal_emails pa..@commercialrisk.management |
| 2021-02-06 |
delete personal_emails ph..@commercialrisk.management |
| 2021-02-06 |
delete address 7A Waterside Business Park
Waterside
Chesham
Buckinghamshire
HP5 1PE
United Kingdom |
| 2021-02-06 |
delete email da..@commercialrisk.management |
| 2021-02-06 |
delete email pa..@commercialrisk.management |
| 2021-02-06 |
delete email ph..@commercialrisk.management |
| 2021-02-06 |
delete fax +44 (0)1494 773484 |
| 2021-02-06 |
delete person Dan Dewhurst |
| 2021-02-06 |
delete person Paul Fletcher |
| 2021-02-06 |
delete person Phil Giles |
| 2021-02-06 |
delete person Roderick Wilson |
| 2021-02-06 |
insert address Angel Lane
New Milton
Hampshire
BH25 5PT
United Kingdom |
| 2021-02-06 |
insert person Rodrick Wilson |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
insert personal_emails ch..@commercialrisk.management |
| 2020-03-11 |
delete person Eddie Wood |
| 2020-03-11 |
delete person Rod McCarthy |
| 2020-03-11 |
insert email ch..@commercialrisk.management |
| 2020-03-11 |
insert email da..@commercialrisk.management |
| 2020-03-11 |
insert email st..@commercialrisk.management |
| 2020-03-11 |
insert person Cheryl Moreton |
| 2020-03-11 |
insert person Dan Dewhurst |
| 2020-03-11 |
insert person Stewart Owen |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON PAUL FARNELL / 06/04/2016 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-04 |
delete otherexecutives Alan Harris |
| 2019-10-04 |
delete otherexecutives Jason Farnell |
| 2019-10-04 |
delete personal_emails al..@commercialrisk.management |
| 2019-10-04 |
delete personal_emails ch..@commercialrisk.management |
| 2019-10-04 |
delete personal_emails mi..@commercialrisk.management |
| 2019-10-04 |
insert managingdirector Jason Farnell |
| 2019-10-04 |
delete email al..@commercialrisk.management |
| 2019-10-04 |
delete email ch..@commercialrisk.management |
| 2019-10-04 |
delete email mi..@commercialrisk.management |
| 2019-10-04 |
delete person Alan Harris |
| 2019-10-04 |
delete person Cheryl Moreton |
| 2019-10-04 |
delete person Mike Naxton |
| 2019-10-04 |
update person_description Jason Farnell => Jason Farnell |
| 2019-10-04 |
update person_title Jason Farnell: Chartered Quantity Surveyor; Director => Managing Director |
| 2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
delete source_ip 217.160.230.202 |
| 2018-08-02 |
insert address Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE |
| 2018-08-02 |
insert source_ip 217.160.0.181 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
delete otherexecutives Barry Wicks |
| 2017-12-18 |
delete person Barry Wicks |
| 2017-09-19 |
insert person Rod McCarthy |
| 2017-06-19 |
insert otherexecutives Barry Wicks |
| 2017-06-19 |
delete address 6 Clifton Court
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9XY
United Kingdom |
| 2017-06-19 |
delete fax +44 (0)1442 236093 |
| 2017-06-19 |
delete phone +44 (0)1442 270643 |
| 2017-06-19 |
insert address 7A Waterside Business Park
Waterside
Chesham
Buckinghamshire
HP5 1PE
United Kingdom |
| 2017-06-19 |
insert fax +44 (0)1494 773484 |
| 2017-06-19 |
insert person Barry Wicks |
| 2017-06-19 |
insert phone +44 (0)1494 778963 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
delete email te..@commercialrisk.management |
| 2016-11-24 |
delete person Terry Wood |
| 2016-11-24 |
insert person Peter Harper |
| 2016-06-11 |
delete person Keith Shea |
| 2016-06-11 |
delete source_ip 82.165.22.176 |
| 2016-06-11 |
insert source_ip 217.160.230.202 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-27 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HARRIS |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL FARNELL / 18/05/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-16 |
update statutory_documents 12/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
delete address Ewell Barn
Graveney Road
Goodnestone, Faversham,
Kent, ME13 8UP |
| 2014-07-31 |
delete fax 01795 597638 |
| 2014-07-31 |
delete phone 01795 597637 |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TREVOR HARRIS / 21/07/2014 |
| 2014-02-07 |
delete address FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS UNITED KINGDOM AL1 3SE |
| 2014-02-07 |
insert address FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-29 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 1 => 3 |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-12 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-02 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 2013-06-24 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-01-31 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |