| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET NANCY TAYLOR / 11/09/2021 |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES |
| 2024-07-10 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-20 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 500.0 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-09 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK GEORGE USHER / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CESSATION OF KAHL SCOTT FARRENS AS A PSC |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAHL FARRENS |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARKER / 02/11/2021 |
| 2021-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GEORGE USHER / 02/11/2021 |
| 2021-09-18 |
delete person Gavan McKenna |
| 2021-09-18 |
delete person George Dixon |
| 2021-09-18 |
delete person Iulian Mincu |
| 2021-09-18 |
delete person Louise Valentine |
| 2021-09-18 |
delete person Steven Warner |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064963170003 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update num_mort_outstanding 2 => 1 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2020-02-07 |
delete address 1 BROOK COURT, BLAKENEY ROAD BECKENHAM KENT BR1 1HG |
| 2020-02-07 |
insert address UNIT 13 WATERWAYS BUSINESS CENTRE NAVIGATION DRIVE ENFIELD MIDDLESEX ENGLAND EN3 6JJ |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
1 BROOK COURT, BLAKENEY ROAD
BECKENHAM
KENT
BR1 1HG |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES URIE USHER / 07/01/2020 |
| 2020-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARKER / 07/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES URIE USHER |
| 2019-10-09 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
delete source_ip 5.77.61.129 |
| 2019-08-15 |
insert source_ip 109.203.124.201 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARKER / 20/12/2017 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update website_status FailedRobots => FlippedRobots |
| 2017-08-01 |
update website_status FlippedRobots => FailedRobots |
| 2017-07-08 |
update website_status OK => FlippedRobots |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-01-30 |
update website_status OK => FlippedRobots |
| 2016-12-24 |
insert otherexecutives Michael Barker |
| 2016-12-24 |
delete person Sarah Philips |
| 2016-12-24 |
update person_title Michael Barker: General Manager => Director |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARKER |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete website_emails ad..@csgushers.co.uk |
| 2016-03-25 |
delete address Unit 13 Waterways Business Centre
Navigation Drive
Enfield, Middlesex
EN3 6JJ |
| 2016-03-25 |
delete alias CSG Usher's Ltd |
| 2016-03-25 |
delete email ad..@csgushers.co.uk |
| 2016-03-25 |
insert address Unit 13, Waterways Business Centre, Navigation Drive, Enfield, EN3 6JJ |
| 2016-03-25 |
update primary_contact Unit 13 Waterways Business Centre
Navigation Drive
Enfield, Middlesex
EN3 6JJ => Unit 13, Waterways Business Centre, Navigation Drive, Enfield, EN3 6JJ |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-08 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-23 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-12 |
insert general_emails en..@csgushers.co.uk |
| 2015-07-12 |
delete source_ip 5.77.37.50 |
| 2015-07-12 |
insert email en..@csgushers.co.uk |
| 2015-07-12 |
insert source_ip 5.77.61.129 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-19 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-04 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAHL SCOTT FARRENS / 02/05/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE USHER / 02/05/2013 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAHL FARRENS |
| 2013-05-02 |
update statutory_documents SECRETARY APPOINTED MS MARGARET NANCY TAYLOR |
| 2013-03-15 |
update statutory_documents 07/02/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 07/02/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-11 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-12-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents COMPANY NAME CHANGED I M S (USHERS) LIMITED
CERTIFICATE ISSUED ON 17/03/10 |
| 2010-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-18 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK GEORGE USHER / 02/01/2010 |
| 2009-10-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED MR KAHL SCOTT FARRENS |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED MR KAHL SCOTT FARRENS |
| 2008-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 30/04/2009 |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |