| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-17 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update website_status FlippedRobots => Disallowed |
| 2021-02-15 |
update website_status OK => FlippedRobots |
| 2021-01-15 |
update website_status Disallowed => OK |
| 2021-01-15 |
delete index_pages_linkeddomain barquestest.co.uk |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2018-12-07 |
insert sic_code 41100 - Development of building projects |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK HOLDEN / 06/11/2018 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-12 |
update website_status FlippedRobots => Disallowed |
| 2018-08-15 |
update website_status OK => FlippedRobots |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-11 |
update website_status OK => FlippedRobots |
| 2018-04-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update website_status OK => FlippedRobots |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KARELLE ROSALIE HOLDEN / 06/11/2017 |
| 2017-11-04 |
update website_status Disallowed => OK |
| 2017-08-09 |
update website_status FlippedRobots => Disallowed |
| 2017-07-22 |
update website_status FailedRobots => FlippedRobots |
| 2017-05-28 |
update website_status Disallowed => FailedRobots |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK HOLDEN / 20/04/2017 |
| 2016-12-25 |
update website_status FlippedRobots => Disallowed |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-10 |
update website_status OK => FlippedRobots |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK HOLDEN / 01/11/2016 |
| 2016-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARK HOLDEN / 01/11/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 2016-03-11 |
insert address FIRST FLOOR 15 COLMORE ROW BIRMINGHAM ENGLAND B3 2BH |
| 2016-03-11 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
ST PHILIPS POINT TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS
B2 5AF |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATKINS |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-01-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-15 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 1026 |
| 2015-12-03 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-08-23 |
update website_status IndexPageFetchError => OK |
| 2015-08-23 |
delete source_ip 109.235.149.33 |
| 2015-08-23 |
insert source_ip 91.197.228.236 |
| 2015-07-26 |
update website_status OK => IndexPageFetchError |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B2 5AF |
| 2015-01-07 |
insert address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-22 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STEER |
| 2014-10-07 |
delete address CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 2014-10-07 |
insert address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B2 5AF |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
CHARTERHOUSE
LEGGE STREET
BIRMINGHAM
WEST MIDLANDS
B4 7EU |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES REES-STEER / 22/07/2014 |
| 2014-01-16 |
delete phone 0121 200 1891 |
| 2014-01-16 |
insert phone 0121 213 6310 |
| 2014-01-02 |
delete address 23 Colmore Row
Birmingham
B3 2BS |
| 2014-01-02 |
insert address Cornwall Buildings
45-51 Newhall Street
Birmingham
B3 3QR |
| 2014-01-02 |
insert alias Invigour Limited |
| 2014-01-02 |
update primary_contact 23 Colmore Row
Birmingham
B3 2BS => Cornwall Buildings
45-51 Newhall Street
Birmingham
B3 3QR |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-17 |
insert personal_emails pe..@invigour.com |
| 2013-11-17 |
delete phone 07711 898459 |
| 2013-11-17 |
insert email pe..@invigour.com |
| 2013-11-17 |
insert phone 07583 951 333 |
| 2013-11-14 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-08-27 |
insert index_pages_linkeddomain twitter.com |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-24 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-06-01 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-12-06 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-06-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 07/11/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK HOLDEN / 27/01/2010 |
| 2010-01-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEESTON |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN WATKINS |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES REES-STEER |
| 2009-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-17 |
update statutory_documents ALTER ARTICLES 01/12/2009 |
| 2009-12-17 |
update statutory_documents 01/12/09 STATEMENT OF CAPITAL GBP 2642 |
| 2009-09-30 |
update statutory_documents GBP IC 1616/1332
07/09/09
GBP SR 284@1=284 |
| 2009-09-21 |
update statutory_documents GBP IC 1900/1616
07/09/09
GBP SR 284@1=284 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BALLANTYNE |
| 2009-09-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2009-06-15 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
15-20 SAINT PAULS SQUARE
BIRMINGHAM
B3 1QT |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/01 FROM:
LAURISTON HOUSE
LAURISTON PARK PITCHILL
EVESHAM
WORCESTERSHIRE WR11 8SN |
| 2001-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/01 |
| 2001-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
25 AVENUE ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 6UW |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
COMPANY SERVICES
LIMITED SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM WEST MIDLANDS B1 1QU |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |