UK PERSONNEL GROUP LIMITED - History of Changes


DateDescription
2024-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES
2022-08-08 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-08 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-04 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES
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
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-06-07 insert company_previous_name OCTAGO GROUP LIMITED
2021-06-07 update name OCTAGO GROUP LIMITED => UK PERSONNEL GROUP LIMITED
2021-05-18 update statutory_documents COMPANY NAME CHANGED OCTAGO GROUP LIMITED CERTIFICATE ISSUED ON 18/05/21
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-06-08 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES
2020-01-07 delete address MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY BR1 2EB
2020-01-07 insert address 103 TOWNCOURT LANE PETTS WOOD KENT BR5 1EL
2020-01-07 update registered_address
2019-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY BR1 2EB
2019-10-07 update accounts_last_madeup_date 2018-01-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-07 update account_ref_month 1 => 12
2019-04-07 update accounts_next_due_date 2019-10-31 => 2019-09-30
2019-03-05 update statutory_documents PREVSHO FROM 31/01/2019 TO 31/12/2018
2019-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-08-09 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date null => 2018-01-31
2018-08-09 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-13 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-05-10 delete address 7 MAIDSTONE ROAD SEVENOAKS KENT ENGLAND TN13 3BY
2018-05-10 insert address MELBURY HOUSE 34 SOUTHBOROUGH ROAD BROMLEY BR1 2EB
2018-05-10 update registered_address
2018-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM KENNY / 18/04/2018
2018-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 7 MAIDSTONE ROAD SEVENOAKS KENT TN13 3BY ENGLAND
2017-06-08 update num_mort_charges 0 => 1
2017-06-08 update num_mort_outstanding 0 => 1
2017-05-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105919770001
2017-01-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION