| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-19 |
update statutory_documents 05/10/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-13 |
update statutory_documents ADOPT ARTICLES 01/02/2022 |
| 2022-10-06 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 106 |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update description |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FREETHY / 01/02/2022 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
insert phone 17875424834364905 |
| 2021-06-09 |
insert phone 17918640997630986 |
| 2021-06-09 |
insert phone 17951835223451012 |
| 2021-06-09 |
update person_description Howard Morgan => Howard Morgan |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-10-07 |
delete address ROOM G06 CARDINAL POINT PARK ROAD RICKMANSWORTH ENGLAND WD3 1RE |
| 2019-10-07 |
insert address CARDINAL POINT PARK ROAD RICKMANSWORTH ENGLAND WD3 1RE |
| 2019-10-07 |
update registered_address |
| 2019-09-07 |
delete address ROOM G06 CARDINAL POINT PARK ROAD RICKMANSWORTH WE3 1RE ENGLAND WE3 1RE |
| 2019-09-07 |
insert address ROOM G06 CARDINAL POINT PARK ROAD RICKMANSWORTH ENGLAND WD3 1RE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
ROOM G06 CARDINAL POINT PARK ROAD
RICKMANSWORTH
WD3 1RE
ENGLAND |
| 2019-09-02 |
delete source_ip 94.136.40.82 |
| 2019-09-02 |
insert source_ip 52.56.212.109 |
| 2019-09-02 |
update robots_txt_status www.real-service.co.uk: 200 => 0 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
ROOM G06 CARDINAL POINT PARK ROAD
RICKMANSWORTH
WE3 1RE
WE3 1RE
ENGLAND |
| 2019-07-08 |
delete address 2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 2019-07-08 |
insert address ROOM G06 CARDINAL POINT PARK ROAD RICKMANSWORTH WE3 1RE ENGLAND WE3 1RE |
| 2019-07-08 |
update registered_address |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET
PINNER
MIDDLESEX
HA5 3HR |
| 2019-02-07 |
delete company_previous_name TRADELINK CONSULTANTS LIMITED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-12-18 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE FREETHY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-10-13 |
delete index_pages_linkeddomain rsbpg.com |
| 2017-10-13 |
insert casestudy_pages_linkeddomain facebook.com |
| 2017-10-13 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2017-10-13 |
insert casestudy_pages_linkeddomain twitter.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
delete alias RealService Ltd |
| 2017-01-22 |
delete casestudy_pages_linkeddomain linkedin.com |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-03 |
delete source_ip 82.71.214.58 |
| 2016-07-03 |
insert source_ip 94.136.40.82 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-17 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
delete client City of London CorporationCoreNet Global UK |
| 2015-08-08 |
delete client The Young Group |
| 2015-08-08 |
insert client City of London Corporation |
| 2015-08-08 |
insert client Cool Blue |
| 2015-08-08 |
insert client IVG Real Estate |
| 2015-08-08 |
insert client JLL |
| 2015-04-08 |
update website_status FlippedRobots => OK |
| 2015-04-08 |
delete client Mercers' Company |
| 2015-04-08 |
insert client City of London CorporationCoreNet Global UK |
| 2015-04-08 |
insert client Gatwick Airport |
| 2015-04-08 |
insert client Great Portland Estates |
| 2015-04-08 |
insert client Northwood Investors |
| 2015-04-08 |
insert index_pages_linkeddomain twitter.com |
| 2015-04-08 |
update robots_txt_status www.real-service.co.uk: 404 => 200 |
| 2015-01-14 |
update website_status OK => FlippedRobots |
| 2015-01-07 |
delete address 2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX ENGLAND HA5 3HR |
| 2015-01-07 |
insert address 2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-11 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-11-29 |
delete index_pages_linkeddomain twitter.com |
| 2014-11-29 |
update robots_txt_status blog.real-service.co.uk: 200 => 404 |
| 2014-11-29 |
update robots_txt_status www.real-service.co.uk: 200 => 404 |
| 2014-11-01 |
update website_status FlippedRobots => OK |
| 2014-11-01 |
update robots_txt_status real-service.co.uk: 404 => 200 |
| 2014-11-01 |
update robots_txt_status www.real-service.co.uk: 404 => 200 |
| 2014-10-09 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
delete source_ip 82.20.73.154 |
| 2014-08-28 |
insert source_ip 82.71.214.58 |
| 2014-06-11 |
insert address 2nd Floor, Westbury House
23-25 Bridge Street
Pinner
Middlesex
HA5 3HR |
| 2014-05-07 |
delete address KINGSBRIDGE HOUSE 2ND FLOOR 130 MARSH ROAD PINNER MIDDLESEX HA5 5LX |
| 2014-05-07 |
insert address 2ND FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX ENGLAND HA5 3HR |
| 2014-05-07 |
update registered_address |
| 2014-05-04 |
delete client Prudential Property Investment Management |
| 2014-05-04 |
delete source_ip 217.37.37.36 |
| 2014-05-04 |
insert client EPRA |
| 2014-05-04 |
insert client Hines |
| 2014-05-04 |
insert client Intu Properties |
| 2014-05-04 |
insert client M & G Real Estate |
| 2014-05-04 |
insert client Marston Properties |
| 2014-05-04 |
insert client Town Centre Securities |
| 2014-05-04 |
insert index_pages_linkeddomain twitter.com |
| 2014-05-04 |
insert source_ip 82.20.73.154 |
| 2014-05-04 |
update person_description Karen Mallett => Karen Mallett |
| 2014-05-04 |
update person_title Karen Mallett: District Secretary for the Rickmansworth; Database Administrator => IT Consultant; Database Administrator |
| 2014-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM
KINGSBRIDGE HOUSE 2ND FLOOR
130 MARSH ROAD
PINNER
MIDDLESEX
HA5 5LX |
| 2014-01-07 |
delete address KINGSBRIDGE HOUSE 2ND FLOOR 130 MARSH ROAD PINNER MIDDLESEX UNITED KINGDOM HA5 5LX |
| 2014-01-07 |
insert address KINGSBRIDGE HOUSE 2ND FLOOR 130 MARSH ROAD PINNER MIDDLESEX HA5 5LX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-19 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete address BERKELEY SQUARE HOUSE SECOND FLOOR BERKELEY SQUARE LONDON W1J 6BD |
| 2013-06-21 |
insert address KINGSBRIDGE HOUSE 2ND FLOOR 130 MARSH ROAD PINNER MIDDLESEX UNITED KINGDOM HA5 5LX |
| 2013-06-21 |
update registered_address |
| 2013-06-04 |
delete casestudy_pages_linkeddomain 1111paydayloans.com |
| 2013-06-04 |
insert casestudy_pages_linkeddomain milapaydayloans.com |
| 2013-05-28 |
delete casestudy_pages_linkeddomain sukapaydayloans.com |
| 2013-05-28 |
insert casestudy_pages_linkeddomain 1111paydayloans.com |
| 2013-05-20 |
delete casestudy_pages_linkeddomain jillpaydayloans.com |
| 2013-05-20 |
insert casestudy_pages_linkeddomain sukapaydayloans.com |
| 2013-05-12 |
delete casestudy_pages_linkeddomain katepaydayloans.com |
| 2013-05-12 |
insert casestudy_pages_linkeddomain jillpaydayloans.com |
| 2013-05-12 |
update person_description Howard Morgan => Howard Morgan |
| 2013-04-19 |
insert casestudy_pages_linkeddomain katepaydayloans.com |
| 2013-02-19 |
update person_description Karen Mallett |
| 2012-12-22 |
insert person Philip Austin |
| 2012-12-20 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-10-24 |
delete address Berkeley Square House
Second Floor
Berkeley Square
London
W1J 6BD |
| 2012-10-24 |
insert client The Young Group |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2012 FROM
BERKELEY SQUARE HOUSE
SECOND FLOOR
BERKELEY SQUARE
LONDON
W1J 6BD |
| 2012-01-11 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY MORGAN / 01/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GAIL MORGAN / 01/12/2009 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents COMPANY NAME CHANGED KINGSLEY LIPSEY MORGAN LIMITED
CERTIFICATE ISSUED ON 28/01/09 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED SUSAN GAIL MORGAN |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOWARD MORGAN |
| 2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FALCO |
| 2008-09-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL LIPSEY |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/01 FROM:
HOLBORN HALL (SIXTH FLOOR)
100 GRAYS INN ROAD
LONDON
WC1X 8BY |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/99 FROM:
BURLINGTON HOUSE 40 BURLINGTON
RISE, EAST BARNET
BARNET
HERTFORDSHIRE EN4 8NN |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-19 |
update statutory_documents COMPANY NAME CHANGED
TRADELINK CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 20/01/99 |
| 1998-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |