| 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 |
| 2023-08-07 |
delete index_pages_linkeddomain t.co |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 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 |
| 2022-03-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH TAYLOR |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILSON TAYLOR |
| 2020-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2020 |
| 2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
delete person Callum Wignall |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2020-03-09 |
delete email jo..@allied.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-20 |
update person_title Callum Wignall: Accounts Manager => Operations Manager |
| 2019-06-07 |
insert address Old Docks House, 90 Watery Lane, Preston, Lancashire, PR2 1AU |
| 2019-06-07 |
insert phone 0800 0149 772 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-03-22 |
insert person Edgars Sisejevs |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-24 |
delete person Howard Banks |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-23 |
delete vpsales Gareth Wilkinson |
| 2017-09-23 |
delete person Gareth Wilkinson |
| 2017-09-23 |
delete person Lisa Jones |
| 2017-09-23 |
update person_title Callum Wignall: Internal Sales => Accounts Manager |
| 2017-09-23 |
update person_title Jonny Sumner: null => Lighting Design & Sales Manager |
| 2017-08-07 |
update num_mort_outstanding 2 => 0 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057623690002 |
| 2017-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILKINSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-29 |
delete cfo David Barrow |
| 2016-11-29 |
delete personal_emails jo..@allied.co.uk |
| 2016-11-29 |
delete email jo..@allied.co.uk |
| 2016-11-29 |
delete person David Barrow |
| 2016-11-29 |
delete person Joanna Wignall |
| 2016-11-29 |
delete person Natasha Bhagvaker |
| 2016-11-29 |
update person_title Jonny Sumner: Stock Control Manager => null |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
insert cfo David Barrow |
| 2016-08-16 |
insert personal_emails jo..@allied.co.uk |
| 2016-08-16 |
delete person Michael Dixon |
| 2016-08-16 |
insert email jo..@allied.co.uk |
| 2016-08-16 |
insert person Callum Wignall |
| 2016-08-16 |
insert person David Barrow |
| 2016-08-16 |
insert person Joanna Wignall |
| 2016-08-16 |
insert person Jonny Sumner |
| 2016-07-07 |
delete address 88 FISHERGATE HILL PRESTON PR1 8JD |
| 2016-07-07 |
insert address 4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
88 FISHERGATE HILL
PRESTON
PR1 8JD |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-05 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARROW |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-22 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARROW / 07/04/2015 |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WILKINSON |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENN TIMBURY |
| 2014-10-10 |
delete source_ip 209.235.144.9 |
| 2014-10-10 |
insert source_ip 79.170.44.96 |
| 2014-05-07 |
delete address 88 FISHERGATE HILL PRESTON UNITED KINGDOM PR1 8JD |
| 2014-05-07 |
insert address 88 FISHERGATE HILL PRESTON PR1 8JD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-11 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
insert about_pages_linkeddomain t.co |
| 2013-11-20 |
insert address Admiral Court
Blandford Street
London
W1U 7HG |
| 2013-11-20 |
insert contact_pages_linkeddomain t.co |
| 2013-11-20 |
insert index_pages_linkeddomain t.co |
| 2013-11-20 |
insert partner_pages_linkeddomain t.co |
| 2013-11-20 |
insert portfolio_pages_linkeddomain t.co |
| 2013-11-20 |
insert product_pages_linkeddomain t.co |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
delete address RECYCLING LIVES CENTRE ESSEX STREET PRESTON ENGLAND PR1 1QE |
| 2013-06-25 |
insert address 88 FISHERGATE HILL PRESTON UNITED KINGDOM PR1 8JD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057623690002 |
| 2013-05-28 |
delete about_pages_linkeddomain t.co |
| 2013-05-28 |
delete contact_pages_linkeddomain t.co |
| 2013-05-28 |
delete index_pages_linkeddomain t.co |
| 2013-05-28 |
delete partner_pages_linkeddomain t.co |
| 2013-05-28 |
delete portfolio_pages_linkeddomain t.co |
| 2013-05-28 |
delete product_pages_linkeddomain t.co |
| 2013-04-16 |
update website_status ServerDown => OK |
| 2013-04-16 |
delete source_ip 212.36.99.22 |
| 2013-04-16 |
insert source_ip 209.235.144.9 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
RECYCLING LIVES CENTRE ESSEX STREET
PRESTON
PR1 1QE
ENGLAND |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL BARROW |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH WILSON TAYLOR |
| 2013-04-02 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILSON TAYLOR |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAK JACKSON |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL FINNERTY |
| 2013-03-05 |
update website_status ServerDown |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 30/03/12 FULL LIST |
| 2012-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZAK JACKSON / 01/10/2011 |
| 2012-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 |
| 2011-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-07-15 |
update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 111.11 |
| 2011-04-13 |
update statutory_documents 30/03/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENN TIMBURY / 01/01/2011 |
| 2011-03-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR BENN TIMBURY |
| 2011-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ZAK JACKSON |
| 2011-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JACKSON |
| 2010-03-30 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERENCE JACKSON / 01/01/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FINNERTY / 01/01/2010 |
| 2009-12-14 |
update statutory_documents COMPANY NAME CHANGED BILLION ASSETS LIMITED
CERTIFICATE ISSUED ON 14/12/09 |
| 2009-12-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 72A ROMAN WAY INDUSTRIAL ESTATE, RIBBLETON, PRESTON, PR2 5BE |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-21 |
update statutory_documents SECRETARY APPOINTED PAUL FINNERTY |
| 2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL CROWE |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
BERKELEY HOUSE, BERKELEY STREET, PRESTON, LANCASHIRE, PR1 7ET |
| 2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
52-54 KENT STREET, PRESTON, LANCASHIRE PR1 1RY |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |