| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAUN ZOELLER (UK) LIMITED |
| 2024-05-15 |
update statutory_documents CESSATION OF P.J.D. (HOLDINGS) LIMITED AS A PSC |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/12/2023 |
| 2023-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STEWART IAN GREGORY |
| 2023-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES DAVIDSON |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GRIFFITHS |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD IAN HORTON |
| 2023-05-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GRETTON HYDE |
| 2023-05-26 |
update statutory_documents SECRETARY APPOINTED MR RICHARD IAN HORTON |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DAVIDSON |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIDSON |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIDSON |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON DAVIDSON |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-01-17 |
delete source_ip 109.203.101.98 |
| 2023-01-17 |
insert source_ip 194.76.26.82 |
| 2023-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025901660003 |
| 2022-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025901660004 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO 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 |
| 2022-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-11 |
delete contact_pages_linkeddomain cpdavidson.com |
| 2019-12-11 |
delete index_pages_linkeddomain cpdavidson.com |
| 2019-12-11 |
delete product_pages_linkeddomain cpdavidson.com |
| 2019-11-10 |
delete source_ip 213.138.101.136 |
| 2019-11-10 |
insert source_ip 109.203.101.98 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 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 |
| 2018-02-19 |
delete phone 07771652650 |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-10 |
delete personal_emails sh..@cpdavidson.co.uk |
| 2017-12-10 |
insert personal_emails ma..@cpdavidson.co.uk |
| 2017-12-10 |
delete email sh..@cpdavidson.co.uk |
| 2017-12-10 |
insert email ma..@cpdavidson.co.uk |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2017-04-26 |
update num_mort_charges 2 => 4 |
| 2017-04-26 |
update num_mort_outstanding 1 => 3 |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025901660004 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025901660003 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-23 |
delete source_ip 46.43.54.11 |
| 2016-11-23 |
insert source_ip 213.138.101.136 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-16 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-03-08 |
update num_mort_charges 1 => 2 |
| 2016-03-08 |
update num_mort_outstanding 0 => 1 |
| 2016-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025901660002 |
| 2016-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE DAVIDSON / 01/10/2014 |
| 2015-11-01 |
delete source_ip 83.223.106.10 |
| 2015-11-01 |
insert source_ip 46.43.54.11 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-06 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-12 |
update robots_txt_status www.cpdavidson.co.uk: 404 => 200 |
| 2015-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 16/12/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIDSON / 16/12/2014 |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 16/12/2014 |
| 2014-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 16/12/2014 |
| 2014-05-07 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2014-05-07 |
update returns_last_madeup_date 2014-01-12 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2015-02-09 => 2015-05-13 |
| 2014-04-15 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 2014-02-07 |
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 |
| 2014-01-21 |
update statutory_documents 12/01/14 FULL LIST |
| 2014-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-18 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-25 |
insert phone 07771 652650 |
| 2012-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 20/08/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE DAVIDSON / 20/08/2012 |
| 2012-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY DAVIDSON / 20/08/2012 |
| 2012-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY DAVIDSON / 20/08/2012 |
| 2012-02-10 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE DAVIDSON |
| 2011-11-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANTHONY DAVIDSON |
| 2011-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 04/12/2009 |
| 2011-02-15 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 12/01/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SMITH / 01/05/2009 |
| 2011-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-23 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DAVIDSON / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM SMITH / 22/02/2010 |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/05/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 2007-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-09 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-01-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-08 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 2004-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-07-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS; AMEND |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1999-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 1995-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
| 1992-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/91 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-02 |
update statutory_documents ALTER MEM AND ARTS 05/04/91 |
| 1991-04-11 |
update statutory_documents COMPANY NAME CHANGED
NOVAGRANGE LIMITED
CERTIFICATE ISSUED ON 12/04/91 |
| 1991-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |