SOLE ASSOCIATES SVR LIMITED - History of Changes


DateDescription
2024-03-31 insert personal_emails da..@xeinadin.com
2024-03-31 delete email ja..@soleassociates.co.uk
2024-03-31 delete person Jana Mitterbach
2024-03-31 delete person Jeremy Hunt
2024-03-31 insert email da..@xeinadin.com
2024-03-31 insert person Dana Diaconu
2023-10-17 insert person Jeremy Hunt
2023-06-07 delete person Jeremy Hunt
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-03-23 insert person Jeremy Hunt
2023-03-07 update statutory_documents RE: TERMS OF THE STATEMENT OF GUARANTEE APPROVED / MEMBERS AGREEMENT SATISFIED THE REQUIREMENTS OF SECTION 479(2)(A) OF THE COMPANIES ACT 2006 / PROPOSED EXEMPTION ADOPTED / THE EXECUTION OF THE STATEMENT OF GUARANTEE BY A DIRECTOR ON BEHALF OF THE COMPANY IS APPROVED AND RATIFIED / COMPANY BUSINESS 27/02/2023
2023-03-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22
2023-03-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22
2023-03-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22
2023-03-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22
2023-01-19 delete person Jeremy Hunt
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-11-16 delete person Chancellor Kwasi Kwarteng
2022-10-16 insert person Chancellor Kwasi Kwarteng
2022-09-14 delete person Chancellor Rishi Sunak
2022-08-08 update statutory_documents DIRECTOR APPOINTED MR DONALD CHARLES SCOTT NELSON
2022-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN GROUP LIMITED
2022-08-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / XEINADIN UK PROFESSIONAL SERVICES LTD / 20/05/2022
2022-08-01 update statutory_documents CESSATION OF GIUSEPPE SOLE AS A PSC
2022-07-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2022-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-06-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21
2022-06-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/21
2022-06-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21
2022-06-11 insert person Chancellor Rishi Sunak
2022-05-31 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/21
2022-05-31 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/21
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES
2022-05-12 delete person Chancellor Rishi Sunak
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-04-11 insert person Chancellor Rishi Sunak
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-08-05 delete source_ip 62.172.138.88
2021-08-05 insert source_ip 35.178.67.125
2021-07-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-15 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES
2021-04-27 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/05/2020
2021-04-27 update statutory_documents SECOND FILED SH01 - 01/06/19 STATEMENT OF CAPITAL GBP 308
2021-04-27 update statutory_documents SECOND FILED SH01 - 01/06/19 STATEMENT OF CAPITAL GBP 414
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-05-18 update statutory_documents 02/05/20 STATEMENT OF CAPITAL GBP 414
2020-03-30 delete personal_emails ju..@soleassociates.co.uk
2020-03-30 delete email ju..@soleassociates.co.uk
2020-03-30 delete email vi..@soleassociates.co.uk
2020-03-30 delete person Julie Foot
2020-03-30 delete person Victoria Russell
2020-03-30 insert email ja..@soleassociates.co.uk
2020-03-30 insert person Jana Mitterbach
2020-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2020-02-07 update accounts_last_madeup_date null => 2019-05-31
2020-02-07 update accounts_next_due_date 2020-02-03 => 2021-02-28
2020-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-11-22 update statutory_documents ADOPT ARTICLES 01/06/2019
2019-09-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE SOLE / 01/06/2019
2019-09-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LTD
2019-09-19 update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 308
2019-09-19 update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 414
2019-09-12 update statutory_documents 01/06/19 STATEMENT OF CAPITAL GBP 207
2019-07-01 delete alias Sole Associates Accountants Limited
2019-07-01 insert alias Sole Associates SVR Limited
2019-07-01 update name Sole Associates Accountants Limited => Sole Associates SVR Limited
2019-07-01 update person_description Julie Foot => Julie Foot
2019-07-01 update person_description Laura Allison => Laura Allison
2019-07-01 update person_description Maxine Wilkinson => Maxine Wilkinson
2019-07-01 update person_title Laura Allison: Accounts Technician => Client Manager
2019-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SOLE / 16/05/2019
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-05-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE SOLE / 16/05/2019
2019-05-16 update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 101
2019-04-01 insert about_pages_linkeddomain browse-better.com
2019-04-01 insert contact_pages_linkeddomain browse-better.com
2019-04-01 insert index_pages_linkeddomain browse-better.com
2019-04-01 insert management_pages_linkeddomain browse-better.com
2019-04-01 insert service_pages_linkeddomain browse-better.com
2019-04-01 insert terms_pages_linkeddomain browse-better.com
2019-01-16 update statutory_documents ADOPT ARTICLES 12/10/2018
2018-12-30 delete personal_emails si..@soleassociates.co.uk
2018-12-30 insert personal_emails ma..@soleassociates.co.uk
2018-12-30 delete email si..@soleassociates.co.uk
2018-12-30 delete person Silvana Di Benedetto
2018-12-30 insert email ma..@soleassociates.co.uk
2018-12-30 insert email vi..@soleassociates.co.uk
2018-12-30 insert person Mark Symonds
2018-12-30 insert person Victoria Russell
2018-06-14 delete terms_pages_linkeddomain google.com
2018-06-14 insert terms_pages_linkeddomain ico.org.uk
2018-05-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2018-01-18 delete about_pages_linkeddomain yournextsteps.online
2018-01-18 delete contact_pages_linkeddomain yournextsteps.online
2018-01-18 delete index_pages_linkeddomain yournextsteps.online
2018-01-18 delete management_pages_linkeddomain yournextsteps.online
2018-01-18 delete service_pages_linkeddomain yournextsteps.online
2018-01-18 delete terms_pages_linkeddomain yournextsteps.online
2017-06-22 delete personal_emails sa..@soleassociates.co.uk
2017-06-22 delete email sa..@soleassociates.co.uk
2017-06-22 delete person Sarah Hardy
2016-12-12 insert about_pages_linkeddomain yournextsteps.online
2016-12-12 insert contact_pages_linkeddomain yournextsteps.online
2016-12-12 insert index_pages_linkeddomain yournextsteps.online
2016-12-12 insert management_pages_linkeddomain yournextsteps.online
2016-12-12 insert service_pages_linkeddomain yournextsteps.online
2016-12-12 insert terms_pages_linkeddomain yournextsteps.online
2015-04-07 delete personal_emails ad..@soleassociates.co.uk
2015-04-07 insert personal_emails do..@soleassociates.co.uk
2015-04-07 delete email ad..@soleassociates.co.uk
2015-04-07 delete person Adi Puntrello
2015-04-07 insert email do..@soleassociates.co.uk
2015-04-07 insert person Donna Farrell
2015-03-09 delete address Global House Lavender Park Road West Byfleet Surrey KT14 6ND
2015-03-09 insert address 3 Park Court Pyrford West Byfleet Surrey KT14 6SD
2015-03-09 update primary_contact Global House Lavender Park Road West Byfleet Surrey KT14 6ND => 3 Park Court Pyrford West Byfleet Surrey KT14 6SD
2015-01-12 insert terms_pages_linkeddomain google.com
2014-04-24 delete address Globe House, Lavender Park Road, West Byfleet, Surrey KT14 6ND
2014-04-24 delete index_pages_linkeddomain click4text.co.uk
2014-04-24 delete registration_number 05658681
2014-04-24 delete source_ip 62.172.138.57
2014-04-24 insert address Global House Lavender Park Road West Byfleet Surrey KT14 6ND
2014-04-24 insert source_ip 62.172.138.88
2014-04-24 update primary_contact Globe House, Lavender Park Road, West Byfleet, Surrey KT14 6ND => Global House Lavender Park Road West Byfleet Surrey KT14 6ND
2014-02-08 insert personal_emails ad..@soleassociates.co.uk
2014-02-08 insert email ad..@soleassociates.co.uk
2014-02-08 update person_description Adi Puntrello => Adi Puntrello
2014-02-08 update person_description Laura Allison => Laura Allison
2013-07-16 delete personal_emails na..@soleassociates.co.uk
2013-07-16 delete personal_emails ta..@soleassociates.co.uk
2013-07-16 insert personal_emails si..@soleassociates.co.uk
2013-07-16 delete email na..@soleassociates.co.uk
2013-07-16 delete email ta..@soleassociates.co.uk
2013-07-16 delete person Narinder Bains
2013-07-16 delete person Tarak Uddin
2013-07-16 insert email si..@soleassociates.co.uk
2013-07-16 insert person Adi Puntrello
2013-07-16 insert person Silvana Di Benedetto
2013-04-17 insert contact_pages_linkeddomain goo.gl
2012-11-18 delete person Sadie Weller
2012-11-18 insert email ta..@soleassociates.co.uk
2012-11-18 insert person Tarak Uddin
2012-10-25 update primary_contact