| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-07 |
delete address READING BRIDGE HOUSE READING BRIDGE READING UNITED KINGDOM RG1 8LS |
| 2023-06-07 |
insert address GROUND FLOOR READING BRIDGE HOUSE GEORGE STREET READING ENGLAND RG1 8LS |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
READING BRIDGE HOUSE READING BRIDGE
READING
RG1 8LS
UNITED KINGDOM |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPL BIDCO LIMITED / 19/05/2023 |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-12-07 |
delete company_previous_name SOURCECHART LIMITED |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-08-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-08-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CPL BIDCO LIMITED / 19/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update account_ref_month 10 => 12 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2020-09-30 |
| 2020-05-29 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2020-02-07 |
delete address CLEARVIEW HOUSE 599-601 LONDON ROAD HADLEIGH ESSEX SS7 2EB |
| 2020-02-07 |
insert address READING BRIDGE HOUSE READING BRIDGE READING UNITED KINGDOM RG1 8LS |
| 2020-02-07 |
update registered_address |
| 2020-01-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-28 |
update statutory_documents FIRST GAZETTE |
| 2020-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2020 FROM
CLEARVIEW HOUSE
599-601 LONDON ROAD
HADLEIGH
ESSEX
SS7 2EB |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPL BIDCO LIMITED |
| 2019-12-12 |
update statutory_documents CESSATION OF KEITH LESLIE FRENCH AS A PSC |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL STOCKTON |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WORSDALE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BELL |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FRENCH |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-16 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 644 |
| 2015-12-16 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 672 |
| 2015-12-15 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 700 |
| 2015-12-03 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD BELL / 20/05/2015 |
| 2015-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WORSDALE / 20/05/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-07 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-18 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-21 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-24 |
update statutory_documents SECTION 519 |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 05/11/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE FRENCH / 01/01/2011 |
| 2010-12-29 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/10/2009 |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETTA ANDREWS |
| 2010-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WORSDALE / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BELL / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH LESLIE FRENCH / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA LUCY ANDREWS / 19/11/2009 |
| 2009-11-12 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED ALAN WORSDALE |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM GOULD |
| 2009-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
| 2008-10-30 |
update statutory_documents COMPANY NAME CHANGED SOLUTIONS COMPLETE FINANCIAL PLANNING CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 31/10/08 |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 2003-05-01 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/03 |
| 2003-05-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-01 |
update statutory_documents £ NC 1000/2000
01/04/0 |
| 2003-05-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
9 NELSON STREET
SOUTHEND ON SEA
ESSEX SS1 1EH |
| 2001-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-19 |
update statutory_documents COMPANY NAME CHANGED
SOURCECHART LIMITED
CERTIFICATE ISSUED ON 19/11/01 |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |