| Date | Description |
|---|
| 2024-04-07 |
delete address ELSFIELD HALL 15-17 ELSFIELD WAY OXFORD UNITED KINGDOM OX2 8EP |
| 2024-04-07 |
insert address SANDRINGHAM HOUSE, FIRST FLOOR HERITAGE GATE, EAST POINT BUSINESS CENTRE SANDY LANE WEST OXFORD OXON ENGLAND OX4 6LB |
| 2024-04-07 |
update account_category GROUP => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIAN SAMANTHA BISHOP / 19/05/2022 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 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 |
| 2022-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 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 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-01-07 |
update num_mort_outstanding 1 => 0 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101925550001 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPP, INC. / 19/10/2018 |
| 2018-11-07 |
insert company_previous_name CPP ORIEL LIMITED |
| 2018-11-07 |
update name CPP ORIEL LIMITED => THE MYERS-BRIGGS COMPANY HOLDINGS (EUROPE) LIMITED |
| 2018-10-19 |
update statutory_documents COMPANY NAME CHANGED CPP ORIEL LIMITED
CERTIFICATE ISSUED ON 19/10/18 |
| 2018-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-11-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
insert sic_code 58190 - Other publishing activities |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents SECRETARY APPOINTED SIAN SAMANTHA BISHOP |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THADDEUS STEPHENS |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER MATTHEW O'CONNOR |
| 2016-12-19 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2016-12-19 |
insert address ELSFIELD HALL 15-17 ELSFIELD WAY OXFORD UNITED KINGDOM OX2 8EP |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-12-19 |
update registered_address |
| 2016-12-01 |
update statutory_documents A US$4,000,000 CREDIT FACILITY TO CPP, INC. UNDER THE TERMS OF A LOAN AGREEMENT BETWEEM CPP, INC. (AS BORROWER) AND CORNERICA BANK (AS BANK)AND A US$4250,000 TERM LOAN FACILITY UNDER THE TERMS OF A LOAN AGREEMENT (THE "ORIEL AGREEMENT")TOGETHER THE "AGREEMENTS". 01/11/2016 |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2016-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101925550001 |
| 2016-10-18 |
update statutory_documents SECRETARY APPOINTED THADDEUS STEPHENS |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED CALVIN FINCH |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED JEFFREY HAYES |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED THADDEUS STEPHENS |
| 2016-05-24 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2016-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |