| Date | Description |
|---|
| 2023-06-07 |
delete address GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE UNITED KINGDOM WA2 7JQ |
| 2023-06-07 |
insert address RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6ZH |
| 2023-06-07 |
insert company_previous_name XTERIOR GROUP LTD |
| 2023-06-07 |
update name XTERIOR GROUP LTD => HOME IMPROVERS UK GROUP LTD |
| 2023-06-07 |
update registered_address |
| 2023-05-01 |
update statutory_documents COMPANY NAME CHANGED XTERIOR GROUP LTD
CERTIFICATE ISSUED ON 01/05/23 |
| 2023-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2023 FROM
GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET
WARRINGTON
CHESHIRE
WA2 7JQ
UNITED KINGDOM |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
delete address OFFICE 148 4A RYLANDS STREET WARRINGTON ENGLAND WA1 1EN |
| 2023-04-07 |
insert address GILBERT WAKEFIELD HOUSE 67 BEWSEY STREET WARRINGTON CHESHIRE UNITED KINGDOM WA2 7JQ |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-03-13 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA NEWMAN |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NEWMAN / 25/02/2023 |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA NEWMAN |
| 2023-03-10 |
update statutory_documents CESSATION OF DANIEL NEWMAN AS A PSC |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA NEWMAN |
| 2023-02-14 |
update statutory_documents FIRST GAZETTE |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
PO BOX 148
OFFICE 148 4A RYLANDS STREET
WARRINGTON
WA1 1EN
ENGLAND |
| 2022-07-07 |
delete address RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6ZH |
| 2022-07-07 |
insert address OFFICE 148 4A RYLANDS STREET WARRINGTON ENGLAND WA1 1EN |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
RUTHERFORD HOUSE WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6ZH
ENGLAND |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NEWMAN |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NEWMAN |
| 2022-03-10 |
update statutory_documents CESSATION OF WILLIAM GEORGE JOSEPH BARROWCLIFFE AS A PSC |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARROWCLIFFE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-10-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE JOSEPH BARROWCLIFFE |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE BARROWCLIFFE |
| 2021-10-19 |
update statutory_documents CESSATION OF DANIEL NEWMAN AS A PSC |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL NEWMAN |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NEWMAN |
| 2021-03-05 |
update statutory_documents CESSATION OF CRISTOVAO CARVALHO DESOUSA AS A PSC |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NEWMAN |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTOVAO DESOUSA |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-10-30 |
delete sic_code 99999 - Dormant Company |
| 2020-10-30 |
insert sic_code 43341 - Painting |
| 2020-10-30 |
insert sic_code 43910 - Roofing activities |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-07 |
insert company_previous_name HOME IMPROVERS UK GROUP LTD |
| 2019-08-07 |
update account_ref_month 10 => 1 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-31 |
| 2019-08-07 |
update name HOME IMPROVERS UK GROUP LTD => XTERIOR GROUP LTD |
| 2019-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISTOVAO CARVALHO DESOUSA |
| 2019-07-30 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/01/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR CRISTOVAO DESOUSA |
| 2019-07-29 |
update statutory_documents CESSATION OF LINDA NEWMAN AS A PSC |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA NEWMAN |
| 2019-07-03 |
update statutory_documents COMPANY NAME CHANGED HOME IMPROVERS UK GROUP LTD
CERTIFICATE ISSUED ON 03/07/19 |
| 2019-06-20 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2019-06-20 |
insert address RUTHERFORD HOUSE WARRINGTON ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 6ZH |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2018-05-09 |
insert company_previous_name HOME IMPROVERS (YORKSHIRE) LTD |
| 2018-05-09 |
update name HOME IMPROVERS (YORKSHIRE) LTD => HOME IMPROVERS UK GROUP LTD |
| 2018-04-25 |
update statutory_documents COMPANY NAME CHANGED HOME IMPROVERS (YORKSHIRE) LTD
CERTIFICATE ISSUED ON 25/04/18 |
| 2018-03-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-03-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2018-03-07 |
insert company_previous_name EMARKETING MEDIA LTD |
| 2018-03-07 |
update name EMARKETING MEDIA LTD => HOME IMPROVERS (YORKSHIRE) LTD |
| 2018-03-07 |
update registered_address |
| 2018-01-22 |
update statutory_documents COMPANY NAME CHANGED EMARKETING MEDIA LTD
CERTIFICATE ISSUED ON 22/01/18 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS LINDA NEWMAN |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA NEWMAN |
| 2018-01-19 |
update statutory_documents CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PSC |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA COETZER |
| 2017-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-12-07 |
insert sic_code 99999 - Dormant Company |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-07-26 => 2019-07-31 |
| 2017-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2016-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |