| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2023:LIQ. CASE NO.1 |
| 2022-09-07 |
delete address 111B COWBRIDGE ROAD WEST CARDIFF WALES CF5 5TA |
| 2022-09-07 |
insert address 6 YNYS BRIDGE COURT GWAELOD-Y-GARTH CARDIFF CF15 9SS |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update returns_next_due_date 2017-03-28 => 2017-03-29 |
| 2022-08-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
111B COWBRIDGE ROAD WEST
CARDIFF
CF5 5TA
WALES |
| 2022-08-01 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 2 => 3 |
| 2021-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086119710002 |
| 2021-05-07 |
update num_mort_outstanding 2 => 1 |
| 2021-05-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086119710003 |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086119710003 |
| 2020-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-07 |
delete address 106 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2019-11-07 |
insert address 111B COWBRIDGE ROAD WEST CARDIFF WALES CF5 5TA |
| 2019-11-07 |
update registered_address |
| 2019-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2019 FROM
106 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE
TITAN ROAD
CARDIFF
CF24 5BS
WALES |
| 2019-06-16 |
delete address LIMEKILN BUSINESS CENTRE LIMEKILN ROAD PONTNEWYNYDD PONTYPOOL UNITED KINGDOM NP4 6TF |
| 2019-06-16 |
insert address 106 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2019-06-16 |
update registered_address |
| 2019-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2019 FROM
LIMEKILN BUSINESS CENTRE LIMEKILN ROAD
PONTNEWYNYDD
PONTYPOOL
NP4 6TF
UNITED KINGDOM |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS OZMA NASIR / 15/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
delete address 106 TITAN HOUSE LEWIS ROAD CARDIFF WALES CF24 5BS |
| 2018-10-07 |
insert address LIMEKILN BUSINESS CENTRE LIMEKILN ROAD PONTNEWYNYDD PONTYPOOL UNITED KINGDOM NP4 6TF |
| 2018-10-07 |
update registered_address |
| 2018-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2018 FROM
106 TITAN HOUSE
LEWIS ROAD
CARDIFF
CF24 5BS
WALES |
| 2018-07-07 |
delete address T109 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2018-07-07 |
insert address 106 TITAN HOUSE LEWIS ROAD CARDIFF WALES CF24 5BS |
| 2018-07-07 |
update registered_address |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
T109 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE
TITAN ROAD
CARDIFF
CF24 5BS
WALES |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086119710002 |
| 2017-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086119710001 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-12 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2016-05-12 |
insert sic_code 43390 - Other building completion and finishing |
| 2016-05-12 |
insert sic_code 80100 - Private security activities |
| 2016-05-12 |
insert sic_code 80200 - Security systems service activities |
| 2016-05-12 |
insert sic_code 81210 - General cleaning of buildings |
| 2016-05-12 |
update returns_last_madeup_date 2016-02-02 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2017-03-02 => 2017-03-28 |
| 2016-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086119710001 |
| 2016-03-09 |
delete address CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE FORGESIDE CLOSE CARDIFF CF24 5FA |
| 2016-03-09 |
insert address T109 TITAN HOUSE CARDIFF BAY BUSINESS CENTRE TITAN ROAD CARDIFF WALES CF24 5BS |
| 2016-03-09 |
insert company_previous_name PAPERCLIP RECRUITMENT LTD |
| 2016-03-09 |
update name PAPERCLIP RECRUITMENT LTD => CONSORTIA SERVICES GROUP LTD |
| 2016-03-09 |
update registered_address |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-09 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-08 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE
FORGESIDE CLOSE
CARDIFF
CF24 5FA |
| 2016-02-29 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-02 |
update statutory_documents COMPANY NAME CHANGED PAPERCLIP RECRUITMENT LTD
CERTIFICATE ISSUED ON 02/02/16 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-16 => 2016-04-30 |
| 2015-04-08 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-07-08 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-08-05 => 2016-03-01 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS OZMA NASIR |
| 2015-02-02 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOBIEA NASIR |
| 2014-08-07 |
delete address CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE FORGESIDE CLOSE CARDIFF WALES CF24 5FA |
| 2014-08-07 |
insert address CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE FORGESIDE CLOSE CARDIFF CF24 5FA |
| 2014-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-05 |
| 2014-07-08 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-07-07 |
insert company_previous_name PAPERCLIP RECRUITMENT LTD LTD |
| 2014-07-07 |
update name PAPERCLIP RECRUITMENT LTD LTD => PAPERCLIP RECRUITMENT LTD |
| 2014-06-17 |
update statutory_documents COMPANY NAME CHANGED PAPERCLIP RECRUITMENT LTD LTD
CERTIFICATE ISSUED ON 17/06/14 |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MALFATTI |
| 2014-03-07 |
delete address BROADWAY HOUSE BROADWAY CARDIFF CARDIFF UNITED KINGDOM CF24 1PU |
| 2014-03-07 |
insert address CARDIFF BAY BUSINESS CENTRE CARDIFF BAY BUSINESS CENTRE FORGESIDE CLOSE CARDIFF WALES CF24 5FA |
| 2014-03-07 |
insert company_previous_name ZENITH MANPOWER SERVICES LIMITED |
| 2014-03-07 |
update name ZENITH MANPOWER SERVICES LIMITED => PAPERCLIP RECRUITMENT LTD LTD |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents COMPANY NAME CHANGED ZENITH MANPOWER SERVICES LIMITED
CERTIFICATE ISSUED ON 17/02/14 |
| 2014-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2014 FROM
BROADWAY HOUSE BROADWAY
CARDIFF
CARDIFF
CF24 1PU
UNITED KINGDOM |
| 2014-02-15 |
update statutory_documents DIRECTOR APPOINTED MS ZOBIEA NASIR |
| 2014-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALFATTI |
| 2013-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |