CSM ENFORCEMENT - History of Changes


DateDescription
2023-08-07 delete address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT ENGLAND DE13 9DZ
2023-08-07 insert address 252 MAULDETH ROAD WEST CHORLTON CUM HARDY MANCHESTER ENGLAND M21 7TH
2023-08-07 update registered_address
2023-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIS ACQUISITIONS LTD
2023-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT DE13 9DZ ENGLAND
2023-07-11 update statutory_documents CORPORATE DIRECTOR APPOINTED DAVIS ACQUISITIONS LTD
2023-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-07-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2023
2023-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCNALLY
2023-07-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-06-13 update statutory_documents DIRECTOR APPOINTED MS CLAIRE MCNALLY
2023-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2023-05-23 delete source_ip 76.76.21.61
2023-05-23 insert source_ip 76.76.21.241
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MCNALLY
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCNALLY
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MCNALLY / 31/08/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-04-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-06-07 delete address UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL ENGLAND CH43 3EA
2018-06-07 insert address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT ENGLAND DE13 9DZ
2018-06-07 update registered_address
2018-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL CH43 3EA ENGLAND
2018-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MILLHOUSE / 29/12/2017
2018-01-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MCNALLY / 29/12/2017
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2017-12-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-11-10 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-07 delete address 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE ENGLAND CH41 5AR
2017-10-07 insert address UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL ENGLAND CH43 3EA
2017-10-07 update registered_address
2017-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR ENGLAND
2017-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-02-07 update accounts_last_madeup_date null => 2016-08-31
2017-02-07 update accounts_next_due_date 2017-05-14 => 2018-05-31
2017-01-24 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-07 insert sic_code 82911 - Activities of collection agencies
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2015 FROM 70 MENDIP WAY STEVENAGE HERTFORDSHIRE SG1 6GQ ENGLAND
2015-08-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION