INSIGHT ENTERPRISES LIMITED - History of Changes


DateDescription
2023-02-13 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2022:LIQ. CASE NO.1
2022-06-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-02-09 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2022-02-09 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2022-01-07 delete address PRIORY HOUSE 2, PRIORY ROAD DUDLEY ENGLAND DY1 1HH
2022-01-07 insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP
2022-01-07 update company_status Active => Liquidation
2022-01-07 update registered_address
2021-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2021 FROM PRIORY HOUSE 2, PRIORY ROAD DUDLEY DY1 1HH ENGLAND
2021-12-29 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-12-29 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2021-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-09-12 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20
2021-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RATCLIFFE / 25/06/2021
2021-06-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL RATCLIFFE / 25/06/2021
2021-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE ADAMS
2020-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-06-24 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-04-07 update num_mort_charges 2 => 3
2020-04-07 update num_mort_outstanding 1 => 2
2020-03-07 delete address UNIT 6 THORNLEIGH TRADING ESTATE BLOWERS GREEN DUDLEY WEST MIDLANDS DY2 8UB
2020-03-07 insert address PRIORY HOUSE 2, PRIORY ROAD DUDLEY ENGLAND DY1 1HH
2020-03-07 update registered_address
2020-03-04 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057559120002
2020-03-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057559120003
2020-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2020 FROM UNIT 6 THORNLEIGH TRADING ESTATE BLOWERS GREEN DUDLEY WEST MIDLANDS DY2 8UB
2019-09-07 update num_mort_outstanding 2 => 1
2019-09-07 update num_mort_satisfied 0 => 1
2019-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-07 update num_mort_charges 1 => 2
2019-07-07 update num_mort_outstanding 1 => 2
2019-06-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057559120002
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-03-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-02-18 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-16 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE SUZANNE CRESSWELL / 16/11/2017
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-07 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-24 => 2016-03-24
2016-05-13 update returns_next_due_date 2016-04-21 => 2017-04-21
2016-05-12 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE SUZANNE CRESSWELL
2016-05-11 update statutory_documents 26/04/16 STATEMENT OF CAPITAL GBP 1368
2016-05-06 update statutory_documents ARTICLES OF ASSOCIATION
2016-05-06 update statutory_documents ALTER ARTICLES 26/04/2016
2016-03-30 update statutory_documents 24/03/16 FULL LIST
2016-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD RABIN / 01/03/2016
2016-03-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-05 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-24 => 2015-03-24
2015-04-07 update returns_next_due_date 2015-04-21 => 2016-04-21
2015-03-26 update statutory_documents 24/03/15 FULL LIST
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-03-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-02-10 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-24 => 2014-03-24
2014-05-07 update returns_next_due_date 2014-04-21 => 2015-04-21
2014-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-04-04 update statutory_documents 24/03/14 FULL LIST
2014-03-03 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2013-11-07 update account_ref_day 30 => 31
2013-11-07 update account_ref_month 6 => 8
2013-11-07 update accounts_next_due_date 2014-03-31 => 2014-05-31
2013-10-16 update statutory_documents PREVEXT FROM 30/06/2013 TO 31/08/2013
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-24 => 2013-03-24
2013-06-25 update returns_next_due_date 2013-04-21 => 2014-04-21
2013-06-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNEYCROFT
2013-04-22 update statutory_documents 24/03/13 FULL LIST
2013-02-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-26 update statutory_documents ALTER ARTICLES 13/02/2013
2013-02-22 update statutory_documents ARTICLES OF ASSOCIATION
2012-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-11-09 update statutory_documents NC INC ALREADY ADJUSTED 19/10/2012
2012-10-24 update statutory_documents 19/10/12 STATEMENT OF CAPITAL GBP 1450
2012-09-12 update statutory_documents DIRECTOR APPOINTED BRYAN DERRICK DAVID THORNEYCROFT
2012-04-11 update statutory_documents 24/03/12 FULL LIST
2011-12-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents 24/03/11 FULL LIST
2011-01-06 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-04-20 update statutory_documents 24/03/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD RABIN / 25/03/2010
2010-01-27 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-03-24 update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-02-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
2009-02-10 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-03-28 update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-27 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL RATCLIFFE / 24/03/2008
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-14 update statutory_documents NC INC ALREADY ADJUSTED 06/09/07
2007-09-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18 update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-26 update statutory_documents NEW SECRETARY APPOINTED
2006-06-26 update statutory_documents SECRETARY RESIGNED
2006-06-22 update statutory_documents COMPANY NAME CHANGED INSIGHT CITY LIVING SOLUTIONS LI MITED CERTIFICATE ISSUED ON 22/06/06
2006-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/06 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2006-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-09 update statutory_documents NEW SECRETARY APPOINTED
2006-03-31 update statutory_documents DIRECTOR RESIGNED
2006-03-31 update statutory_documents SECRETARY RESIGNED
2006-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION