| Date | Description |
|---|
| 2024-04-07 |
delete address LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 7UG |
| 2024-04-07 |
insert address C/O MAZARS LLP FIRST FLOOR BIRMINGHAM B3 3AX |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
LODGE WAY HOUSE LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UG
ENGLAND |
| 2023-10-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-12 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-12 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED |
| 2023-09-21 |
update statutory_documents CESSATION OF TRAVIS PERKINS PLC AS A PSC |
| 2023-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-18 |
update statutory_documents ADOPT ARTICLES 06/09/2023 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLER |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL MILLER |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS PLC |
| 2022-08-25 |
update statutory_documents CESSATION OF IJM HOLDINGS LIMITED AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2021-10-07 |
update account_category FULL => DORMANT |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/18 |
| 2018-12-17 |
update statutory_documents RESTRICTION ON AUTH CAP BE REVOKED & DELETED 14/12/2018 |
| 2018-12-17 |
update statutory_documents SHARE PREMIUM A/C BE CANCELLED 14/12/2018 |
| 2018-12-17 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 0.000001 |
| 2018-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-14 |
update statutory_documents 14/12/18 STATEMENT OF CAPITAL GBP 8.408589 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL EVANS |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PROCTOR |
| 2016-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BUFFIN |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 2016-07-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 2016-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MONK |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH MONK |
| 2016-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MONK |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-29 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN DAVID PROCTOR |
| 2015-12-07 |
update account_ref_day 30 => 31 |
| 2015-12-07 |
update account_ref_month 6 => 12 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-11-11 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2015-08-14 |
update statutory_documents SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 |
| 2015-08-10 |
delete address AXIS 7 RHODES WAY WATFORD HERTS WD24 4YW |
| 2015-08-10 |
insert address LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 7UG |
| 2015-08-10 |
update num_mort_outstanding 1 => 0 |
| 2015-08-10 |
update num_mort_satisfied 0 => 1 |
| 2015-08-10 |
update registered_address |
| 2015-08-04 |
update statutory_documents SECTION 519 |
| 2015-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, AXIS 7 RHODES WAY, WATFORD, HERTS, WD24 4YW |
| 2015-07-08 |
update statutory_documents 25/08/14 STATEMENT OF CAPITAL GBP 6.679754 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAAKON OVERLI |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES READ |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE |
| 2015-05-07 |
update account_category SMALL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW YATES |
| 2014-10-17 |
update statutory_documents 26/08/14 STATEMENT OF CAPITAL GBP 8.408587 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAAKON OVERLI / 25/10/2013 |
| 2014-09-17 |
update statutory_documents ADOPT ARTICLES 26/08/2014 |
| 2014-08-31 |
update statutory_documents ADOPT ARTICLES 03/04/2014 |
| 2014-08-31 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 6.586726 |
| 2014-03-07 |
delete address AXIS 7 RHODES WAY WATFORD HERTS ENGLAND WD24 4YW |
| 2014-03-07 |
insert address AXIS 7 RHODES WAY WATFORD HERTS WD24 4YW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-12 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 12 => 6 |
| 2014-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 2013-11-07 |
update account_category FULL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
delete address CLIPPER HOUSE 5 (CH5) BILLINGTON ROAD LEIGHTON BUZZARD BEDFORDSHIRE UNITED KINGDOM LU7 4TN |
| 2013-06-24 |
insert address AXIS 7 RHODES WAY WATFORD HERTS ENGLAND WD24 4YW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-25 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MR HAAKON OVERLI |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAD RAUBE |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM, CLIPPER HOUSE 5 (CH5), BILLINGTON ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TN, UNITED KINGDOM |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE |
| 2012-04-24 |
update statutory_documents ADOPT ARTICLES 11/04/2012 |
| 2012-04-24 |
update statutory_documents 11/04/12 STATEMENT OF CAPITAL GBP 5.781184 |
| 2012-04-16 |
update statutory_documents 21/01/11 STATEMENT OF CAPITAL GBP 3.990463 |
| 2012-02-22 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JON MONK / 02/02/2012 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH ANNE MONK / 02/02/2012 |
| 2012-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN JON MONK / 02/02/2012 |
| 2011-11-16 |
update statutory_documents ADOPT ARTICLES 02/11/2011 |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, THE HOLT UNIT 1, ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EN, UNITED KINGDOM |
| 2011-08-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM, THE HOLT ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EN, UNITED KINGDOM |
| 2011-02-18 |
update statutory_documents 01/02/11 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CHAD MITCHELL RAUBE |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSS READ |
| 2010-10-05 |
update statutory_documents 20/07/10 STATEMENT OF CAPITAL GBP 3.593006 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents SUBDIVISION 20/07/2010 |
| 2010-08-10 |
update statutory_documents SUB-DIVISION
20/07/10 |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, THE HOLT ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EN |
| 2009-12-15 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JON MONK / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH ANNE MONK / 15/12/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 14 COPPICE CLOSE, RAYNES PARK, LONDON, SW20 9AS |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |