| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update num_mort_charges 5 => 6 |
| 2024-04-08 |
update num_mort_outstanding 3 => 1 |
| 2024-04-08 |
update num_mort_satisfied 2 => 5 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060390260005 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WAYNE STABLES |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 3 => 4 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060390260004 |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PHILIP ROBINSON |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM AKERS |
| 2021-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM AKERS |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_satisfied 1 => 2 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060390260003 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060390260002 |
| 2020-12-07 |
update account_ref_month 3 => 12 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MS KELLY BOLT |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL HOUSE / 20/10/2020 |
| 2020-11-04 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060390260002 |
| 2020-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060390260001 |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATTS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD |
| 2020-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURBO ACQUISITIONS 10 BIDCO LIMITED |
| 2020-05-07 |
update statutory_documents CESSATION OF CAIRNGORM CAPITAL PARTNERS LLL LP A FUND MANAGED BY CAIRNGORM CAPITAL PARTNERS LLP AS A PSC |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT |
| 2020-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAIRNGORM CAPITAL PARTNERS LLL LP A FUND MANAGED BY CAIRNGORM CAPITAL PARTNERS LLP |
| 2020-02-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/02/2020 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-30 |
update statutory_documents ALTER ARTICLES 12/12/2019 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060390260001 |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID STEEL |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PHILIP ROBINSON |
| 2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART WHITEFORD |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STONE |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/10/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN HOUSE |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN CUDD / 01/08/2017 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents CESSATION OF RICHARD JOSEPH STONE AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF ROBERT DAVID GRANT AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF SUSAN MARGARET GRANT AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF SUSAN STONE AS A PSC |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRANT / 01/08/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN CUDD / 17/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BLAND / 05/08/2016 |
| 2016-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-03-13 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2015-02-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-01-12 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRANT |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BLAND |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-08 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILLER / 01/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID GRANT / 01/10/2013 |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN CUDD / 01/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-01-28 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED ANDREW ST JOHN WATTS |
| 2012-02-01 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GRANT / 01/09/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP AKERS / 31/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILLER / 31/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS ARTHUR HOUSE / 31/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN CUDD / 31/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH STONE / 31/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GRANT / 31/12/2011 |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN STONE / 31/12/2011 |
| 2012-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PHILIP AKERS / 31/12/2011 |
| 2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2011 FROM
RAWLINGS & CO VINTER HOUSE
4 HIGH STREET
HIGH WYCOMBE
BUCKS
HP11 2AZ |
| 2011-02-04 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 25/01/10 STATEMENT OF CAPITAL GBP 12583.0 |
| 2010-02-15 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MILLER / 15/02/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED 01/07/09 |
| 2009-07-14 |
update statutory_documents GBP NC 100000/101000
01/07/2009 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MATTHEW MILLER |
| 2009-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANT / 01/01/2009 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
49 CHERRY CLOSE
KIDLINGTON
OXFORD
OXFORDSHIRE
OX5 1HJ |
| 2008-06-19 |
update statutory_documents COMPANY NAME CHANGED E-SALES UK LIMITED
CERTIFICATE ISSUED ON 23/06/08 |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/07 |
| 2007-06-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/07 FROM:
C/O GRANT & STONE LTD
UNIT 1 BLENHEIM ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE HP12 3RS |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents £ NC 100/100000
06/06 |
| 2007-06-18 |
update statutory_documents APPOINTMENT OF DIRECTOR 06/06/07 |
| 2007-06-14 |
update statutory_documents COMPANY NAME CHANGED
LEVELBOND LIMITED
CERTIFICATE ISSUED ON 14/06/07 |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2007-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |