| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/23 |
| 2024-03-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/23 |
| 2024-03-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/23 |
| 2024-03-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/23 |
| 2024-03-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/23 |
| 2024-03-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/23 |
| 2023-08-07 |
update num_mort_outstanding 4 => 1 |
| 2023-08-07 |
update num_mort_satisfied 2 => 5 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 5 => 6 |
| 2023-07-07 |
update num_mort_outstanding 3 => 4 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640003 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640004 |
| 2023-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640005 |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112846640006 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED / 17/12/2020 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2021-08-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2021-08-07 |
update account_ref_day 30 => 31 |
| 2021-08-07 |
update account_ref_month 9 => 5 |
| 2021-08-07 |
update accounts_next_due_date 2022-06-30 => 2022-02-28 |
| 2021-08-06 |
update statutory_documents ALTER ARTICLES 19/04/2021 |
| 2021-08-06 |
update statutory_documents ALTER ARTICLES 19/04/2021 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED / 18/06/2019 |
| 2021-07-19 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/05/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-07 |
update num_mort_charges 2 => 5 |
| 2021-06-07 |
update num_mort_outstanding 0 => 3 |
| 2021-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112846640003 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112846640004 |
| 2021-05-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112846640005 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED DAVID HUMPHREYS |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL POTTER |
| 2021-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640001 |
| 2021-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640002 |
| 2021-02-08 |
delete address 5 MIDLAND WAY BARLBOROUGH CHESTERFIELD ENGLAND S43 4UL |
| 2021-02-08 |
insert address 5 MIDLAND COURT, MIDLAND WAY BARLBOROUGH CHESTERFIELD ENGLAND S43 4UL |
| 2021-02-08 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
5 MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
S43 4UL
ENGLAND |
| 2020-12-07 |
delete address 7 MIDLAND COURT BARLBOROUGH CHESTERFIELD ENGLAND S43 4UL |
| 2020-12-07 |
insert address 5 MIDLAND WAY BARLBOROUGH CHESTERFIELD ENGLAND S43 4UL |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM
7 MIDLAND COURT
BARLBOROUGH
CHESTERFIELD
S43 4UL
ENGLAND |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112846640002 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-02-07 |
update account_category DORMANT => SMALL |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 3 => 9 |
| 2020-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-31 |
| 2020-01-01 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-09-20 |
update statutory_documents SOLVENCY STATEMENT DATED 17/09/19 |
| 2019-09-20 |
update statutory_documents REDUCE ISSUED CAPITAL 17/09/2019 |
| 2019-09-20 |
update statutory_documents DISAPPLY ARTICLE 14 (1) 17/09/2019 |
| 2019-09-20 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 2500001 |
| 2019-09-20 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-09-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-07-08 |
delete address ENDLESS LLP 3 WHITEHALL QUAY LEEDS UNITED KINGDOM LS1 4BF |
| 2019-07-08 |
insert address 7 MIDLAND COURT BARLBOROUGH CHESTERFIELD ENGLAND S43 4UL |
| 2019-07-08 |
insert company_previous_name ENDLESS NEWCO 14 LIMITED |
| 2019-07-08 |
update name ENDLESS NEWCO 14 LIMITED => REDHALL NETWORK SOLUTIONS LIMITED |
| 2019-07-08 |
update num_mort_charges 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update registered_address |
| 2019-07-04 |
update statutory_documents COMPANY CHANGE OF NAME 18/06/2019 |
| 2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM
ENDLESS LLP 3 WHITEHALL QUAY
LEEDS
LS1 4BF
UNITED KINGDOM |
| 2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112846640001 |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED |
| 2019-06-26 |
update statutory_documents CESSATION OF ENDLESS IV (GP) LP AS A PSC |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JAMES RABBITT |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS CORMACK |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NEIL RABBITT |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CORMACK |
| 2019-06-19 |
update statutory_documents COMPANY NAME CHANGED ENDLESS NEWCO 14 LIMITED
CERTIFICATE ISSUED ON 19/06/19 |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW |
| 2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2018-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |