| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES |
| 2025-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-09 |
update statutory_documents ADOPT ARTICLES 07/01/2025 |
| 2024-10-17 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-05 |
insert about_pages_linkeddomain vertouk.com |
| 2024-04-05 |
insert contact_pages_linkeddomain vertouk.com |
| 2024-04-05 |
insert index_pages_linkeddomain vertouk.com |
| 2024-04-05 |
insert product_pages_linkeddomain vertouk.com |
| 2024-04-05 |
insert service_pages_linkeddomain vertouk.com |
| 2024-04-05 |
insert terms_pages_linkeddomain vertouk.com |
| 2024-02-19 |
update statutory_documents SECRETARY APPOINTED MRS HELEN AUSTIN |
| 2024-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELMA AUSTIN |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN AUSTIN |
| 2023-12-18 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-19 |
insert contact_pages_linkeddomain what3words.com |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN AUSTIN / 30/04/2023 |
| 2023-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD AUSTIN / 10/04/2023 |
| 2023-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD AUSTIN / 10/04/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2022-02-09 |
delete about_pages_linkeddomain vertouk.com |
| 2022-02-09 |
delete contact_pages_linkeddomain vertouk.com |
| 2022-02-09 |
delete index_pages_linkeddomain vertouk.com |
| 2022-02-09 |
delete product_pages_linkeddomain vertouk.com |
| 2022-02-09 |
delete registration_number 5117212 |
| 2022-02-09 |
delete service_pages_linkeddomain vertouk.com |
| 2022-02-09 |
delete terms_pages_linkeddomain vertouk.com |
| 2022-02-09 |
insert registration_number 05117212 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-24 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-29 |
delete about_pages_linkeddomain verto.site |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-04-09 |
delete address 25 Audley Close, Market Harborough, Leicestershire, LE16 8ER, UK |
| 2021-04-09 |
delete phone +44 (0) 1858 463153 |
| 2021-04-09 |
insert phone +44 (0) 1858 437931 |
| 2021-02-07 |
delete address 25 AUDLEY CLOSE MARKET HARBOROUGH LEICESTERSHIRE LE16 8ER |
| 2021-02-07 |
insert address UNIT J5 HARRISON ROAD AIRFIELD BUSINESS PARK MARKET HARBOROUGH LEICESTERSHIRE ENGLAND LE16 7UL |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
delete source_ip 104.18.50.250 |
| 2021-01-29 |
delete source_ip 104.18.51.250 |
| 2021-01-29 |
insert address J5 Harrison Rd, Airfield Business Park, Market Harborough, Leicestershire, LE16 7UL. UK |
| 2021-01-29 |
insert source_ip 104.21.40.251 |
| 2020-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELMA AUSTIN / 15/12/2020 |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
25 AUDLEY CLOSE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 8ER |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD AUSTIN / 15/12/2020 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD AUSTIN / 15/12/2020 |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN AUSTIN / 15/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
insert source_ip 172.67.158.146 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 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 |
| 2019-10-21 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-02 |
delete solution_pages_linkeddomain verto.site |
| 2019-07-02 |
delete solution_pages_linkeddomain vertouk.com |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-07 |
insert company_previous_name FRIARS MARKETING LIMITED |
| 2018-04-07 |
update name FRIARS MARKETING LIMITED => FRIARS AIRFIELD SOLUTIONS LIMITED |
| 2018-03-27 |
update statutory_documents COMPANY NAME CHANGED FRIARS MARKETING LIMITED
CERTIFICATE ISSUED ON 27/03/18 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-20 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-04 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-13 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-08-24 |
update statutory_documents SECOND FILING WITH MUD 04/05/12 FOR FORM AR01 |
| 2012-07-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD AUSTIN / 04/05/2010 |
| 2009-07-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/07 FROM:
28 RUSKIN CLOSE, RUGBY, WARWICKSHIRE CV22 5RU |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 2004-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |