| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, 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 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-07-07 |
update num_mort_charges 3 => 4 |
| 2022-07-07 |
update num_mort_outstanding 3 => 4 |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104203550004 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVENPORT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD JOHN DALE |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUPLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WAY |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GEOGHEGAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM COUPLAND |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE MATTHEWS |
| 2018-11-07 |
delete sic_code 99999 - Dormant Company |
| 2018-11-07 |
insert sic_code 70100 - Activities of head offices |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL OLIVER RALPH |
| 2018-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-08-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-11 => 2019-09-30 |
| 2018-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-07 |
update account_ref_month 10 => 12 |
| 2018-04-06 |
update statutory_documents PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-12-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2017-12-07 |
insert address C/O CLAMASON INDUSTRIES LTD GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 8XG |
| 2017-12-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENSCO 1151 LIMITED / 04/01/2017 |
| 2017-02-11 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 9867.25 |
| 2017-02-07 |
insert company_previous_name BIDCO 1151 LIMITED |
| 2017-02-07 |
update name BIDCO 1151 LIMITED => CLAMASON GROUP LIMITED |
| 2017-01-25 |
update statutory_documents SUB-DIVISION
20/12/16 |
| 2017-01-22 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2017-01-07 |
update num_mort_charges 0 => 3 |
| 2017-01-07 |
update num_mort_outstanding 0 => 3 |
| 2017-01-04 |
update statutory_documents COMPANY NAME CHANGED BIDCO 1151 LIMITED
CERTIFICATE ISSUED ON 04/01/17 |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN SIMON DAVIES |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL SEAN GEOGHEGAN |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FRANCIS EDWARDS |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK DAVENPORT |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104203550003 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104203550001 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104203550002 |
| 2016-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |