| Date | Description |
|---|
| 2023-10-07 |
delete sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2023-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID RYDER / 02/10/2023 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM CARDNELL / 28/09/2023 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-07 |
update num_mort_charges 3 => 4 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863740005 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863740004 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY VICTOR BROOKER |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM CARDNELL |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863740003 |
| 2021-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-29 |
update statutory_documents ADOPT ARTICLES 17/06/2021 |
| 2021-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERFLEX GROUP LIMITED |
| 2021-06-22 |
update statutory_documents CESSATION OF PETER DAVID RYDER AS A PSC |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863740001 |
| 2021-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109863740002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 2020-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID RYDER / 21/09/2020 |
| 2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DAVID RYDER / 21/09/2020 |
| 2020-07-07 |
delete address SUITE D WHITEGATES BUSINESS CENTRE ALEXANDER LANE SHENFIELD ESSEX ENGLAND CM15 8QF |
| 2020-07-07 |
insert address 10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA ENGLAND SS3 9QE |
| 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 |
| 2020-07-07 |
update registered_address |
| 2020-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2020 FROM
SUITE D WHITEGATES BUSINESS CENTRE
ALEXANDER LANE
SHENFIELD
ESSEX
CM15 8QF
ENGLAND |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-28 |
update statutory_documents ADOPT ARTICLES 12/02/2020 |
| 2020-02-13 |
update statutory_documents DIRECTOR APPOINTED JAMES GRIFFIN |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-04-04 |
update statutory_documents 21/03/18 STATEMENT OF CAPITAL GBP 1020 |
| 2018-03-28 |
update statutory_documents PURCHASE SHARES 21/03/2018 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863740001 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109863740002 |
| 2017-11-07 |
update account_ref_day 30 => 31 |
| 2017-11-07 |
update account_ref_month 9 => 12 |
| 2017-10-04 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2017-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |