| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 6 => 7 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM AUSTEN LEVINSOHN |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SURESERVE ENERGY SERVICES LIMITED / 15/09/2023 |
| 2023-09-13 |
delete address Unit 1, Yardley Business Park
Luckyn Lane
BASILDON
Essex
SS14 3BZ |
| 2023-09-13 |
delete person Clare Perry |
| 2023-09-13 |
delete person George Taundry |
| 2023-09-13 |
delete person James Atwood |
| 2023-09-13 |
delete person Russell Motler |
| 2023-09-13 |
delete person Simon Kreft |
| 2023-09-13 |
delete person Sunu Ameen |
| 2023-09-13 |
insert alias Sureserve Group Limited |
| 2023-09-13 |
update person_title Damien Sheikh: Engineer Team Manager => Team Manager |
| 2023-09-13 |
update person_title Darren McDonald: Engineer Team Manager => Team Manager |
| 2023-09-13 |
update person_title Douglas Watt: Engineer Team Manager => Team Manager |
| 2023-09-13 |
update person_title Larry Batchelor: Engineer Team Manager => Team Manager |
| 2023-09-13 |
update person_title Larry Gwarimbo: Engineer Team Manager => Team Manager |
| 2023-09-13 |
update person_title Lewis McIntyre: Engineer Team Manager => Team Manager |
| 2023-09-13 |
update person_title Narinder Chatha: Engineer Team Manager => Team Manager |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 4 => 6 |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM VOHRA |
| 2023-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035548200005 |
| 2023-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035548200006 |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SAM VOHRA |
| 2023-08-11 |
delete ceo Peter Smith |
| 2023-08-11 |
delete cfo Sameet Vohra |
| 2023-08-11 |
delete chairman Nick Winks |
| 2023-08-11 |
delete otherexecutives Christopher Mills |
| 2023-08-11 |
delete otherexecutives Derek Zissman |
| 2023-08-11 |
delete otherexecutives John Charlton |
| 2023-08-11 |
delete otherexecutives Nick Winks |
| 2023-08-11 |
delete otherexecutives Peter Smith |
| 2023-08-11 |
delete otherexecutives Robert Legget |
| 2023-08-11 |
delete otherexecutives Sameet Vohra |
| 2023-08-11 |
delete otherexecutives Tania Songini |
| 2023-08-11 |
delete secretary John Charlton |
| 2023-08-11 |
delete address Office 313
Business First Building
23 Goodlass Rd
Liverpool
L24 9HJ |
| 2023-08-11 |
delete person Christopher Mills |
| 2023-08-11 |
delete person Derek Zissman |
| 2023-08-11 |
delete person John Charlton |
| 2023-08-11 |
delete person Nick Winks |
| 2023-08-11 |
delete person Peter Smith |
| 2023-08-11 |
delete person Robert Legget |
| 2023-08-11 |
delete person Sameet Vohra |
| 2023-08-11 |
delete person Tania Songini |
| 2023-08-11 |
delete phone 0151 728 3180 |
| 2023-08-11 |
insert about_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert career_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert casestudy_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert client_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert contact_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert contact_pages_linkeddomain wa.link |
| 2023-08-11 |
insert index_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert management_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert service_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
insert terms_pages_linkeddomain sureserveassetservices.co.uk |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA |
| 2023-07-08 |
delete address Unit 2, Regents Business Park
6 Jubilee Road
Burgess Hill
West Sussex
RH15 9TL |
| 2023-07-08 |
insert address Wilson House,
North Heath Lane
Horsham, RH12 5QE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2023-04-30 |
delete address Industrial Estate
Charles Street
West Bromwich
B70 0AY |
| 2023-04-30 |
delete address Unit 30 Maitland Road
Lion Barn Industrial Estate
Needham Market
Ipswich
IP6 8NZ |
| 2023-04-30 |
delete email ip..@aaronservices.co.uk |
| 2023-04-30 |
delete email we..@aaronservices.co.uk |
| 2023-04-30 |
delete phone 0121 569 6423 |
| 2023-04-30 |
insert address 220 Kingstanding Road
Kingstanding
Birmingham
B44 8JP |
| 2023-04-30 |
insert email bi..@aaronservices.co.uk |
| 2023-04-30 |
insert phone 0121 206 2970 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-26 |
delete person Aaron Kyle |
| 2023-02-26 |
delete person Andy Pearce |
| 2023-02-26 |
delete person Luke Geary |
| 2023-02-26 |
delete person Stephen King |
| 2023-02-26 |
delete phone 0161 537 3560 |
| 2023-02-26 |
insert address Aaron Services Ltd - Unit 5 - 6 Boudicca Road, Suffolk Central Business Park, Stowmarket, Suffolk IP14 1WF |
| 2023-02-26 |
insert address Unit 5-6 Boudicca Road
Suffolk Central Business Park
Stowmarket
Suffolk
IP14 1WF |
| 2023-02-26 |
insert person Darren McDonald |
| 2023-02-26 |
insert person Larry Gwarimbo |
| 2023-02-26 |
update person_title Frances Hall: Human Resources Business Partner; HR Advisor => Human Resources Business Partner |
| 2023-01-25 |
delete managingdirector Dean White |
| 2023-01-25 |
delete person Barry Cocks |
| 2023-01-25 |
delete person Dean White |
| 2023-01-25 |
delete person Deborah DeLaune |
| 2023-01-25 |
insert address Altrincham Road
Sharston
Manchester
M22 9AF |
| 2023-01-25 |
insert phone 0161 537 3560 |
| 2023-01-25 |
update person_description Frances Hall => Frances Hall |
| 2023-01-25 |
update person_title Frances Hall: HR Advisor => Human Resources Business Partner; HR Advisor |
| 2022-12-24 |
delete cfo Alex McDonnell |
| 2022-12-24 |
insert cfo Julia Phillips |
| 2022-12-24 |
delete person Alex McDonnell |
| 2022-12-24 |
insert person Julia Phillips |
| 2022-11-22 |
delete phone 01522 873 695 |
| 2022-11-22 |
delete phone 0161 684 9949 |
| 2022-11-22 |
insert phone 01522 440 160 |
| 2022-10-21 |
delete phone 0845 956 9700 |
| 2022-10-21 |
insert address Fire & Electrical - Wilson House, Unit G, North Heath Lane, Horsham, RH12 5QE |
| 2022-07-18 |
delete office_emails ma..@aaronservices.co.uk |
| 2022-07-18 |
delete address Unit K2
Wellend Business Park
Valley Way
Market Harborough
LE16 7PS |
| 2022-07-18 |
delete email ma..@aaronservices.co.uk |
| 2022-07-18 |
delete phone 01536 262 879 |
| 2022-06-17 |
delete otherexecutives William Bryant |
| 2022-06-17 |
insert otherexecutives Luke Harris |
| 2022-06-17 |
insert otherexecutives Tania Songini |
| 2022-06-17 |
delete person Alan Wilson |
| 2022-06-17 |
delete person Graham Davies |
| 2022-06-17 |
delete person Nick Cowley |
| 2022-06-17 |
delete person William Bryant |
| 2022-06-17 |
insert person Helen Ekuase |
| 2022-06-17 |
insert person Tania Songini |
| 2022-06-17 |
insert phone 0151 728 5700 |
| 2022-06-17 |
update person_title Luke Harris: Information Systems Manager => Information Systems Director |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLTON |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR SAMEET VOHRA |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-16 |
delete address Unit 5A
Sinfin Central Business Park
Sinfin
Derby
DE24 9HL |
| 2022-03-16 |
insert address First Floor, Suite 4
Chatsworth House
Prime Business Centre
Raynesway
Derby
DE21 7SR |
| 2022-03-16 |
update person_description Nick Winks => Nick Winks |
| 2022-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-08 |
insert chiefcommercialofficer Martin O'Leary |
| 2022-02-08 |
insert otherexecutives Nick Winks |
| 2022-02-08 |
delete person Glynn Pearce |
| 2022-02-08 |
delete person Paul Mcenhill |
| 2022-02-08 |
delete person Sarah Middleton |
| 2022-02-08 |
update person_title Martin O'Leary: Operations Manager - Commercial => Commercial Operations Director |
| 2022-02-08 |
update person_title Nick Winks: Chairman of the Board of Directors; Chairman => Member of the Board of Directors; Non - Executive Chairman |
| 2022-02-08 |
update person_title Peter Smith: Member of the Board of Directors; Interim Chief Financial Officer; Chief Executive Officer => Member of the Board of Directors; Chief Executive Officer |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-07 |
delete address UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX ENGLAND SS14 3BZ |
| 2022-01-07 |
insert address CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD KENT ENGLAND DA2 6DT |
| 2022-01-07 |
update registered_address |
| 2022-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035548200006 |
| 2021-12-03 |
delete sales_emails sa..@alliedprotection.co.uk |
| 2021-12-03 |
insert ceo Peter Smith |
| 2021-12-03 |
insert otherexecutives Matthew Whittaker-Stokes |
| 2021-12-03 |
delete address Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ, United Kingdom |
| 2021-12-03 |
delete email sa..@alliedprotection.co.uk |
| 2021-12-03 |
delete person Richard Gilbey |
| 2021-12-03 |
insert address Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom |
| 2021-12-03 |
insert person Aaron Kyle |
| 2021-12-03 |
insert person Damien Sheikh |
| 2021-12-03 |
insert person George Taundry |
| 2021-12-03 |
insert person Lewis McIntyre |
| 2021-12-03 |
insert person Matthew Whittaker-Stokes |
| 2021-12-03 |
insert person Simon Kreft |
| 2021-12-03 |
update person_title Peter Smith: Member of the Board of Directors; Interim Chief Operating Office & Chief Financial Officer; Interim Chief Operating Officer and Chief Financial Officer => Member of the Board of Directors; Interim Chief Financial Officer; Chief Executive Officer |
| 2021-12-03 |
update primary_contact Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex SS14 3BZ, United Kingdom => Crossways Point 15, Victory Way, Crossways Business Park, Dartford, Kent, DA2 6DT, United Kingdom |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
UNIT 1 YARDLEY BUSINESS PARK
LUCKYN LANE
BASILDON
ESSEX
SS14 3BZ
ENGLAND |
| 2021-09-05 |
delete person Craig Lennon |
| 2021-09-05 |
delete person Ella Spencer |
| 2021-08-02 |
insert phone 0121 569 6423 |
| 2021-08-02 |
insert phone 01332 769717 |
| 2021-08-02 |
update person_title Graham Stewart: Engineer Team Manager => Regional Operations Manager |
| 2021-08-02 |
update person_title James Atwood: Performance Manager => Regional Operations Manager |
| 2021-07-02 |
delete chairman Robert Legget |
| 2021-07-02 |
insert chairman Nick Winks |
| 2021-07-02 |
insert person Nick Winks |
| 2021-07-02 |
update person_title Kate Atkins: National Operations Manager => National Operations Director |
| 2021-07-02 |
update person_title Robert Legget: Senior Independent Director; Interim Chairman; Member of the Board of Directors => Senior Independent Director; Member of the Board of Directors |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-12 |
delete source_ip 212.71.239.78 |
| 2021-04-12 |
insert source_ip 206.189.120.108 |
| 2021-01-17 |
insert person Nick Cowley |
| 2021-01-17 |
insert person Russel Motler |
| 2021-01-17 |
update person_description Susan Pyke => Susan Pyke |
| 2021-01-17 |
update person_title Susan Pyke: Commercial Performance Manager => Commercial Performance Director |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
delete address Unit 9 West Court
Buntsford Hill Business Park
Bromsgrove
Worcestershire
B60 3DX |
| 2020-06-27 |
delete phone 01527 882 070 |
| 2020-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
delete sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2020-06-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAKEHOUSE ENERGY SERVICES LIMITED / 28/04/2020 |
| 2020-03-27 |
update person_description Amy Hall => Amy Hall |
| 2020-02-25 |
delete person Martin Brailsford |
| 2020-02-25 |
insert person Dan Costley |
| 2020-02-25 |
insert person Ella Spencer |
| 2020-02-25 |
insert person Sam Taylor |
| 2020-02-25 |
insert person Susan Pyke |
| 2019-12-25 |
insert about_pages_linkeddomain thesureservefoundation.org |
| 2019-12-25 |
insert contact_pages_linkeddomain thesureservefoundation.org |
| 2019-12-25 |
insert index_pages_linkeddomain thesureservefoundation.org |
| 2019-12-25 |
insert management_pages_linkeddomain thesureservefoundation.org |
| 2019-12-25 |
insert service_pages_linkeddomain thesureservefoundation.org |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CAMERON LAIDLAW |
| 2019-11-25 |
delete address 4 Albion Court
Studlands Park Avenue
Newmarket
Suffolk
CB8 7XA |
| 2019-11-25 |
insert address Unit 2 Craven Court
Willie Snaith Road
Newmarket
Suffolk
CB8 7FA |
| 2019-11-25 |
insert phone 01223 656 250 |
| 2019-11-25 |
update primary_contact 4 Albion Court
Studlands Park Avenue
Newmarket
Suffolk
CB8 7XA => Unit 2 Craven Court
Willie Snaith Road
Newmarket
Suffolk
CB8 7FA |
| 2019-10-26 |
delete coo Colin Laidlaw |
| 2019-10-26 |
insert managingdirector Colin Laidlaw |
| 2019-10-26 |
update person_title Colin Laidlaw: Operations Director => Managing Director |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON |
| 2019-09-26 |
insert otherexecutives William Bryant |
| 2019-09-26 |
insert person Hele Ekuase |
| 2019-09-26 |
update person_description William Bryant => William Bryant |
| 2019-09-26 |
update person_title William Bryant: Business Development Manager => Head of Business Development |
| 2019-08-26 |
delete person Martin Ball |
| 2019-08-26 |
insert person Ash Phillips |
| 2019-08-26 |
insert person Liz Riley |
| 2019-08-26 |
insert person Richard Gilbey |
| 2019-08-26 |
update person_description Amy Hall => Amy Hall |
| 2019-08-26 |
update person_description Luke Harris => Luke Harris |
| 2019-08-26 |
update person_title Amy Hall: Planning Operations Manager => Business Support Manager |
| 2019-07-27 |
delete managingdirector David Dale |
| 2019-07-27 |
delete person David Dale |
| 2019-07-27 |
update person_description Luke Harris => Luke Harris |
| 2019-07-27 |
update person_title Alex McDonnell: Head of Finance => Finance Director |
| 2019-07-27 |
update person_title Luke Harris: Head of Compliance => Information Systems Manager |
| 2019-07-27 |
update person_title William Bryant: Head of Operational Support => Business Development Manager |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 2019-05-07 |
delete address ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PR |
| 2019-05-07 |
insert address UNIT 1 YARDLEY BUSINESS PARK LUCKYN LANE BASILDON ESSEX ENGLAND SS14 3BZ |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR
ST JAMES SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3PR
UNITED KINGDOM |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 3 => 4 |
| 2019-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035548200004 |
| 2019-01-07 |
update num_mort_charges 4 => 5 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035548200005 |
| 2018-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 2018-12-03 |
delete alias LAKEHOUSE |
| 2018-12-03 |
delete contact_pages_linkeddomain confirmsubscription.com |
| 2018-12-03 |
delete index_pages_linkeddomain confirmsubscription.com |
| 2018-12-03 |
delete management_pages_linkeddomain confirmsubscription.com |
| 2018-12-03 |
delete service_pages_linkeddomain confirmsubscription.com |
| 2018-10-25 |
insert cfo Alex McDonnell |
| 2018-10-25 |
delete person Dave Childs |
| 2018-10-25 |
insert contact_pages_linkeddomain sureservegroup.co.uk |
| 2018-10-25 |
insert index_pages_linkeddomain sureservegroup.co.uk |
| 2018-10-25 |
insert management_pages_linkeddomain sureservegroup.co.uk |
| 2018-10-25 |
insert person Alex McDonnell |
| 2018-10-25 |
insert service_pages_linkeddomain sureservegroup.co.uk |
| 2018-10-25 |
update person_title Kate Atkins: Regional Operations Manager ( Midlands ) => National Operations Manager |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 2018-09-22 |
delete general_emails en..@os-energy.org |
| 2018-09-22 |
insert coo Colin Laidlaw |
| 2018-09-22 |
delete address Heol Persondy
Aberkenfig
Bridgend
CF32 9RF |
| 2018-09-22 |
delete email en..@os-energy.org |
| 2018-09-22 |
delete person Daniel Costley |
| 2018-09-22 |
delete person Mark Pacitti |
| 2018-09-22 |
delete person Paul Britton |
| 2018-09-22 |
delete person Philip Tricker |
| 2018-09-22 |
delete person Victoria Green |
| 2018-09-22 |
delete phone 01656 726 605 |
| 2018-09-22 |
insert email os..@os-energy.org |
| 2018-09-22 |
insert person Colin Laidlaw |
| 2018-09-22 |
insert person Martin Ball |
| 2018-08-18 |
delete source_ip 212.71.244.179 |
| 2018-08-18 |
insert source_ip 212.71.239.78 |
| 2018-06-07 |
delete address 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS |
| 2018-06-07 |
insert address ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL50 3PR |
| 2018-06-07 |
update registered_address |
| 2018-05-21 |
update robots_txt_status www.providor.co.uk: 404 => 200 |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
1 KING GEORGE CLOSE
ROMFORD
ESSEX
RM7 7LS |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2018-04-02 |
delete address Unit 6
Gordano 19
Portbury
Bristol
BS20 7XE |
| 2018-04-02 |
delete person Ishmeet Arora |
| 2018-04-02 |
delete person Laura Taylor |
| 2018-04-02 |
delete phone 01275 372 349 |
| 2018-04-02 |
delete phone 0844 581 0844 |
| 2018-04-02 |
insert person Philip Tricker |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-30 |
delete general_emails in..@lakehouse.co.uk |
| 2017-11-30 |
delete address 2F Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP |
| 2017-11-30 |
delete email in..@lakehouse.co.uk |
| 2017-11-30 |
insert address 3 Inchcorse Place
Whitehill Industrial Estate
Bathgate
EH48 2EE |
| 2017-10-31 |
insert address Orchard House
Park Rd,
Elland
HX5 9HP |
| 2017-10-31 |
insert phone 0844 581 0844 |
| 2017-09-23 |
update description |
| 2017-08-07 |
update account_category GROUP => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-10 |
delete alias Providor Ltd |
| 2017-07-10 |
delete source_ip 46.30.213.188 |
| 2017-07-10 |
insert alias LAKEHOUSE |
| 2017-07-10 |
insert index_pages_linkeddomain confirmsubscription.com |
| 2017-07-10 |
insert index_pages_linkeddomain lakehouse.co.uk |
| 2017-07-10 |
insert registration_number 2603357 |
| 2017-07-10 |
insert source_ip 212.71.244.179 |
| 2017-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 2016-07-19 |
delete source_ip 46.30.212.18 |
| 2016-07-19 |
insert source_ip 46.30.213.188 |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-18 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 05/05/2015 |
| 2015-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-07-08 |
delete address HEYDON LODGE FLINT CROSS NEWMARKET ROAD ROYSTON HERTFORDSHIRE SG8 7PN |
| 2015-07-08 |
insert address 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS |
| 2015-07-08 |
update account_ref_day 31 => 30 |
| 2015-07-08 |
update account_ref_month 5 => 9 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-11 |
update statutory_documents CURREXT FROM 31/05/2015 TO 30/09/2015 |
| 2015-06-08 |
update num_mort_charges 3 => 4 |
| 2015-06-08 |
update num_mort_satisfied 2 => 3 |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
HEYDON LODGE FLINT CROSS
NEWMARKET ROAD
ROYSTON
HERTFORDSHIRE
SG8 7PN |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED JEREMY JOHN COBBETT SIMPSON |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN THOMAS BIRRANE |
| 2015-06-04 |
update statutory_documents SECRETARY APPOINTED SIMON JOHN HOWELL |
| 2015-06-04 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA WARRIER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARRIER |
| 2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA WHARRIER |
| 2015-06-01 |
update statutory_documents ADOPT ARTICLES 06/05/2015 |
| 2015-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035548200004 |
| 2015-03-24 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2015-02-07 |
update num_mort_outstanding 2 => 1 |
| 2015-02-07 |
update num_mort_satisfied 1 => 2 |
| 2015-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-07 |
update account_category FULL => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-21 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-17 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 210.54 |
| 2014-01-17 |
update statutory_documents 30/08/13 STATEMENT OF CAPITAL GBP 205.27 |
| 2014-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2014-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-13 |
delete source_ip 46.30.211.48 |
| 2013-11-13 |
insert source_ip 46.30.212.18 |
| 2013-10-09 |
update statutory_documents SUB DIVISION OF SHARES 30/08/2013 |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL / 30/08/2013 |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-05-22 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WARRIER / 01/01/2013 |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHARRIER / 01/01/2013 |
| 2013-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE WHARRIER / 01/01/2013 |
| 2013-02-28 |
delete source_ip 193.202.110.140 |
| 2013-02-28 |
insert source_ip 46.30.211.48 |
| 2012-12-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete address Unit D, Copley Hill Business Park
Cambridge Road, Babraham, CB22 3GN |
| 2012-10-24 |
delete phone 01223 495 780 |
| 2012-10-24 |
delete phone 01223 835 439 |
| 2012-10-24 |
insert address 4 Albion Court, Studlands Park Avenue
Newmarket, Suffolk, CB8 7XA |
| 2012-10-24 |
insert phone 01223 652 410 |
| 2012-09-13 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-05-09 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE WARRIER / 02/04/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHARRIER / 02/04/2012 |
| 2012-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE WHARRIER / 02/04/2012 |
| 2012-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
HSA & CO CHARTERED ACCOUNTANTS &
REGISTERED AUDITORS SOUTH LODGE
HOUSE 68-70 FROGGE STREET
ICKLETON SOUTH CAMBS
CB10 1SH |
| 2011-09-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-19 |
update statutory_documents 29/04/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-07 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/03 FROM:
33 FRAMBURY LANE
NEWPORT
SAFFRON WALDEN
ESSEX CB11 3PU |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/01 FROM:
STUDIO HOUSE
DELAMARE ROAD,
CHESHUNT, WALTHAM CROSS
HERTFORDSHIRE EN8 9TD |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 FROM:
167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE EN8 9BH |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |