| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-03-26 |
delete email an..@thepicompany.co.uk |
| 2024-03-26 |
delete fax 0333 733 5193 |
| 2024-03-26 |
delete source_ip 46.32.240.37 |
| 2024-03-26 |
insert source_ip 92.205.168.64 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-21 => 2023-12-31 |
| 2023-08-07 |
update account_ref_month 5 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2023-10-21 |
| 2023-07-21 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-06-05 |
update statutory_documents 30/05/23 STATEMENT OF CAPITAL GBP 2500002 |
| 2023-05-23 |
delete email mi..@thepicompany.co.uk |
| 2023-05-23 |
delete person Mike Chard |
| 2023-05-23 |
insert address The Octagon, Colchester, CO1 1TG |
| 2023-05-23 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-05-23 |
insert email ad..@ardonagh.com |
| 2023-05-23 |
insert phone 0303 123 1113 |
| 2023-05-23 |
insert terms_pages_linkeddomain ardonagh.com |
| 2023-05-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2023-05-23 |
update person_title Craig Stringer: Team Leader; Member of the Directors & Shareholders Team; Senior Account Manager => Senior Account Manager & Sales Team Manager; Member of the Directors & Shareholders Team |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TUPLIN |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-08 |
update statutory_documents ADOPT ARTICLES 01/12/2022 |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED ARDONAGH CORPORATE SECRETARY LIMITED |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARD |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARD |
| 2022-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056439310002 |
| 2022-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PROFESSIONAL BROKING GROUP LIMITED / 01/09/2022 |
| 2022-09-01 |
update statutory_documents CESSATION OF MICHAEL FRANCIS CHARD AS A PSC |
| 2022-09-01 |
update statutory_documents CESSATION OF SCOTT HARRISON AS A PSC |
| 2022-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PROFESSIONAL BROKING GROUP LIMITED |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 21/07/2022 |
| 2022-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT HARRISON / 21/07/2022 |
| 2022-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT HARRISON / 16/03/2022 |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 16/03/2022 |
| 2022-02-10 |
delete vpsales Neil Futcher |
| 2022-02-10 |
delete email ne..@thepicompany.co.uk |
| 2022-02-10 |
delete person Neil Futcher |
| 2022-02-10 |
delete phone 07525 839 569 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
insert email pa..@thepicompany.co.uk |
| 2021-06-07 |
insert person Paul Kirkham |
| 2021-06-07 |
update person_description Mathew Prizeman => Mathew Prizeman |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-29 |
update person_title Mathew Prizeman: Member of the Directors & Shareholders Team; Senior Account Manager => Member of the Directors & Shareholders Team; Senior Account Manager & Team Supervisor |
| 2021-01-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update person_description Craig Stringer => Craig Stringer |
| 2019-08-01 |
update person_title Craig Stringer: Member of the Directors & Shareholders Team; Senior Account Manager => Team Leader; Member of the Directors & Shareholders Team; Senior Account Manager |
| 2019-06-30 |
update person_title Craig Stringer: Member of the Directors & Shareholders Team; Account Manager => Member of the Directors & Shareholders Team; Senior Account Manager |
| 2019-06-30 |
update person_title Mathew Prizeman: Member of the Directors & Shareholders Team; Account Manager => Member of the Directors & Shareholders Team; Senior Account Manager |
| 2019-04-12 |
update person_description Mike Chard => Mike Chard |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-04 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
insert service_pages_linkeddomain kennedyslaw.com |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TUSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-30 |
delete otherexecutives John Tuson |
| 2017-12-30 |
insert vpsales Neil Futcher |
| 2017-12-30 |
delete email jo..@thepicompany.co.uk |
| 2017-12-30 |
delete person John Tuson |
| 2017-12-30 |
update person_title Neil Futcher: Head of Professional Indemnity Division => Head of Sales; Member of the Directors & Shareholders Team |
| 2017-12-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
delete source_ip 94.136.40.82 |
| 2017-08-15 |
insert source_ip 46.32.240.37 |
| 2017-08-15 |
update robots_txt_status www.thepicompany.co.uk: 404 => 200 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, NO UPDATES |
| 2017-01-18 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-17 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 1 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056439310002 |
| 2016-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-05 |
delete fax 0845 257 5193 |
| 2016-04-05 |
delete phone 0845 257 5192 |
| 2016-04-05 |
insert fax 0333 733 5193 |
| 2016-04-05 |
insert phone 0333 733 5192 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-16 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARRISON / 01/12/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-19 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-10 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 01/05/2013 |
| 2012-12-28 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES FREDERICK TUSON |
| 2011-02-02 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-11-19 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/05/2011 |
| 2010-08-31 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FRANCIS CHARD |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PELHAM |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PELHAM |
| 2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CHARD / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT HARRISON / 05/01/2010 |
| 2009-12-21 |
update statutory_documents SECRETARY APPOINTED MR THOMAS JAMES PELHAM |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT HARRISON |
| 2009-12-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES PELHAM |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FUTCHER |
| 2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
DEE HOUSE
ST DAVID'S PARK
DEESIDE
FLINTSHIRE CH5 3XF |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-28 |
update statutory_documents COMPANY NAME CHANGED
LDF SERVICES LIMITED
CERTIFICATE ISSUED ON 28/06/07 |
| 2007-06-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents S-DIV
10/01/07 |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-08 |
update statutory_documents S-DIV
13/02/06 |
| 2006-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
5-7 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE CH1 1HG |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents COMPANY NAME CHANGED
AARCO 263 LIMITED
CERTIFICATE ISSUED ON 15/12/05 |
| 2005-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |