| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
delete address VANTAGE WEST, 4TH FLOOR GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG |
| 2023-04-07 |
insert address 1 QUEEN CAROLINE ST PART 4TH FLOOR HAMMERSMITH LONDON ENGLAND W6 9HQ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR. SEAN THOMPSON |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
VANTAGE WEST, 4TH FLOOR GREAT WEST ROAD
BRENTFORD
TW8 9AG
ENGLAND |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CONLIN |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-12-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update account_category GROUP => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-09-30 |
| 2020-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-07 |
delete address 6 GREENWAYS BUSINESS PARK, BELLINGER CLOSE CHIPPENHAM ENGLAND SN15 1BN |
| 2019-07-07 |
insert address VANTAGE WEST, 4TH FLOOR GREAT WEST ROAD BRENTFORD ENGLAND TW8 9AG |
| 2019-07-07 |
update account_ref_day 30 => 31 |
| 2019-07-07 |
update account_ref_month 4 => 12 |
| 2019-07-07 |
update num_mort_outstanding 4 => 0 |
| 2019-07-07 |
update num_mort_satisfied 0 => 4 |
| 2019-07-07 |
update registered_address |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440001 |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440002 |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440003 |
| 2019-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101412440004 |
| 2019-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVEX GLOBAL UK LIMITED |
| 2019-06-11 |
update statutory_documents CESSATION OF CATHERINE ANNE HEWITT AS A PSC |
| 2019-06-11 |
update statutory_documents CESSATION OF JOHN STEVEN WILSON AS A PSC |
| 2019-06-11 |
update statutory_documents CESSATION OF NICHOLAS ANDREW WILLIAM BACON AS A PSC |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP THEODOR SCHWALBER |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SCOTT CONLIN |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEWITT |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BACON |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OLIVER |
| 2019-06-04 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
6 GREENWAYS BUSINESS PARK,
BELLINGER CLOSE
CHIPPENHAM
SN15 1BN
ENGLAND |
| 2019-05-14 |
update statutory_documents SECOND FILED SH01 - 01/04/19 STATEMENT OF CAPITAL GBP 39095.00 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 39095 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-18 |
update statutory_documents CESSATION OF DOMINIC NIEL MEHTA AS A PSC |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MEHTA |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 3 => 4 |
| 2018-05-23 |
update statutory_documents 23/05/18 STATEMENT OF CAPITAL GBP 38939 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101412440004 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-22 => 2019-01-31 |
| 2018-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-18 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 38926 |
| 2017-06-07 |
insert sic_code 70100 - Activities of head offices |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents 29/03/17 STATEMENT OF CAPITAL GBP 35737 |
| 2017-03-15 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 35737 |
| 2017-02-07 |
delete address THE TRACTOR SHED WARWICK ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1FE |
| 2017-02-07 |
insert address 6 GREENWAYS BUSINESS PARK, BELLINGER CLOSE CHIPPENHAM ENGLAND SN15 1BN |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
THE TRACTOR SHED WARWICK ROAD
KENILWORTH
WARWICKSHIRE
CV8 1FE
ENGLAND |
| 2016-10-13 |
update statutory_documents 11/08/16 STATEMENT OF CAPITAL GBP 32895.00 |
| 2016-10-07 |
update num_mort_charges 2 => 3 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-09-07 |
insert company_previous_name WB CAPITAL INVESTMENTS LIMITED |
| 2016-09-07 |
update name WB CAPITAL INVESTMENTS LIMITED => EXPOLINK GROUP LIMITED |
| 2016-09-07 |
update num_mort_charges 0 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-05 |
update statutory_documents ADOPT ARTICLES 11/08/2016 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101412440003 |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE HEWITT |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED DOMINIC MEHTA |
| 2016-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STEPHEN OLIVER |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101412440001 |
| 2016-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101412440002 |
| 2016-08-07 |
insert company_previous_name ENSCO 1180 LIMITED |
| 2016-08-07 |
update name ENSCO 1180 LIMITED => WB CAPITAL INVESTMENTS LIMITED |
| 2016-08-02 |
update statutory_documents COMPANY NAME CHANGED WB CAPITAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 02/08/16 |
| 2016-07-28 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1180 LIMITED
CERTIFICATE ISSUED ON 28/07/16 |
| 2016-07-19 |
update statutory_documents CHANGE OF NAME 01/07/2016 |
| 2016-06-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2016-06-07 |
insert address THE TRACTOR SHED WARWICK ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1FE |
| 2016-06-07 |
update registered_address |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
6 GREENWAYS BUSINESS PARK
BELLINGER CLOSE
CHIPPENHAM
WILTSHIRE
SN15 1BN
ENGLAND |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEVEN WILSON |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANDREW WILLIAM BACON |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2016-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |