| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105338780001 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE RILEY |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE RILEY |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANNE HUNTER / 01/06/2020 |
| 2020-06-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HUNTER / 01/06/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-01 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-07 |
update account_ref_month 12 => 3 |
| 2019-12-07 |
update accounts_next_due_date 2020-09-30 => 2020-02-01 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/03/2019 |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address GROUND FLOOR SUITE D1B MERCURY COURT THE QUADRANT CHESTER ENGLAND CH1 4QR |
| 2019-07-07 |
insert address OFFICE 2, MAGNET BUSINESS PARK HIGH HAZELS ROAD BARLBOROUGH LINKS BARLBOROUGH ENGLAND S43 4UZ |
| 2019-07-07 |
update registered_address |
| 2019-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2019 FROM
GROUND FLOOR SUITE D1B MERCURY COURT
THE QUADRANT
CHESTER
CH1 4QR
ENGLAND |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE HUNTER / 01/06/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMM / 01/06/2019 |
| 2019-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE HUNTER / 01/06/2019 |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTER GROUP GLOBAL LIMITED / 01/06/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-20 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUNTER GROUP GLOBAL LIMITED |
| 2018-06-06 |
update statutory_documents CESSATION OF CATHERINE HUNTER AS A PSC |
| 2018-06-06 |
update statutory_documents CESSATION OF NICHOLAS TIMM AS A PSC |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2016-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |