| Date | Description |
|---|
| 2024-04-07 |
delete address OLD STATION CLOSE COALVILLE LEICESTER LEICESTERSHIRE LE67 3FH |
| 2024-04-07 |
insert address 1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
OLD STATION CLOSE COALVILLE
LEICESTER
LEICESTERSHIRE
LE67 3FH |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
OLD STATION CLOSE
COALVILLE
LEICESTER LEICESTERSHIRE
LE67 3FH |
| 2023-10-24 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00020170,00025210 |
| 2023-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE TAYLOR |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SEABRIDGE |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW WAINWRIGHT MURUZABAL |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN LAWRENCE |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW WAINWRIGHT MURUZABAL |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED DR STUART PETER JOHN SMITH |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CUNNINGHAM |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031560280001 |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL SEABRIDGE |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPULENTIA SPV 11 LIMITED |
| 2022-10-24 |
update statutory_documents CESSATION OF SPRINGFIELDS (UK) LIMITED AS A PSC |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITEHORN |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL WHITEHORN |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH EVANS |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERYL WHITEHORN |
| 2022-10-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN EVANS / 01/06/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WHITEHORN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANN WHITEHORN / 15/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN MCCORMACK / 29/03/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-06-07 |
delete company_previous_name WHOLEPOINT UK LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-09 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-23 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-23 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-06 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-02-12 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN MCCORMACK / 30/04/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-02-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-02-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-02-20 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN WHITEHORN / 28/12/2011 |
| 2012-02-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-02-09 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-02-25 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAYMOND WHITEHORN / 31/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL BIRKIN WHITEHORN / 31/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN WHITEHORN / 31/01/2010 |
| 2010-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED BERYL WHITEHORN |
| 2008-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW RAYMOND WHITEHORN |
| 2008-03-11 |
update statutory_documents DIRECTOR APPOINTED DEBORAH ANN WHITEHORN |
| 2007-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents DIV S-DIV
01/07/04 |
| 2004-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-02 |
update statutory_documents DIVIDE/SUBDIVIDE 01/07/04 |
| 2004-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2001-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-02-14 |
update statutory_documents SHARES AGREEMENT OTC |
| 1997-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
12/07/96 |
| 1997-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 12/07/96 |
| 1996-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/96 |
| 1996-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-09 |
update statutory_documents S369(4) SHT NOTICE MEET 01/05/96 |
| 1996-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED 01/05/96 |
| 1996-09-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1996-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/96 FROM:
115 LOUGHBOROUGH ROAD
LEICESTER
LE4 5LN |
| 1996-05-17 |
update statutory_documents S369(4) SHT NOTICE MEET 07/05/96 |
| 1996-05-17 |
update statutory_documents £ NC 1000/1000000
07/0 |
| 1996-05-16 |
update statutory_documents COMPANY NAME CHANGED
WHOLEPOINT UK LIMITED
CERTIFICATE ISSUED ON 17/05/96 |
| 1996-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
ALPHA SEARCHES & FORMATIONS
2ND FLOOR
83 CLERKENWELL ROAD
LONDON EC1R 5AR |
| 1996-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |