| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK MORGAN |
| 2025-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB PETKOVICH |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES |
| 2024-11-13 |
update statutory_documents DIRECTOR APPOINTED JACOB RYAN PETKOVICH |
| 2024-11-13 |
update statutory_documents DIRECTOR APPOINTED NEUMAN LEVERETT III |
| 2024-11-13 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRABTREE |
| 2024-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 2024-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 2024-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420004 |
| 2024-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420005 |
| 2024-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
update num_mort_charges 3 => 5 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-12-10 |
update statutory_documents ALTER ARTICLES 17/11/2023 |
| 2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105009420004 |
| 2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105009420005 |
| 2023-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420001 |
| 2023-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420002 |
| 2023-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105009420003 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
| 2022-04-07 |
update num_mort_charges 1 => 3 |
| 2022-04-07 |
update num_mort_outstanding 1 => 3 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105009420002 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105009420003 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_month 3 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-01-13 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAMS |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FROST |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVARRO GROUP LIMITED |
| 2021-03-03 |
update statutory_documents CESSATION OF BRIDGSTOCK LIMITED AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAREY |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMSHAW |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-22 |
update statutory_documents SECOND FILED SH01 - 16/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-30 |
update statutory_documents ADOPT ARTICLES 22/10/2020 |
| 2020-12-30 |
update statutory_documents ALTER ARTICLES 21/10/2020 |
| 2020-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDGSTOCK LIMITED / 30/06/2017 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
update statutory_documents 16/01/17 STATEMENT OF CAPITAL GBP 1000 |
| 2020-03-18 |
update statutory_documents ADOPT ARTICLES 16/01/2017 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-12-31 |
| 2018-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105009420001 |
| 2017-04-26 |
delete address CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD ENGLAND S41 9RH |
| 2017-04-26 |
insert address CONTROLPOINT HOUSE CARRWOOD ROAD CHESTERFIELD DERBYSHIRE ENGLAND S41 9QB |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 11 => 3 |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
CONTROLPOINT HOUSE CARRWOOD ROAD
CHESTERFIELD
S41 9RH
ENGLAND |
| 2017-03-23 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 2017-02-07 |
insert company_previous_name CARRWOOD LIMITED |
| 2017-02-07 |
update name CARRWOOD LIMITED => CONTROLPOINT LIMITED |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN CRABTREE |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRY CAREY |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER MARK |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BRIAN JOHNSON |
| 2017-01-20 |
update statutory_documents COMPANY NAME CHANGED CARRWOOD LIMITED
CERTIFICATE ISSUED ON 20/01/17 |
| 2017-01-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |