| Date | Description |
|---|
| 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 |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA PENTER |
| 2022-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED LAURA PENTER |
| 2021-07-07 |
update account_category FULL => GROUP |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER BLAKEY / 16/12/2020 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BLAKEY / 16/12/2020 |
| 2020-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN TAYLOR |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RICHARDSON JONES |
| 2020-08-28 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER MARSH |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GLEESON / 11/04/2020 |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY GLEESON / 11/04/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-05-07 |
delete address 8TH FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BRIMINGHAM UNITED KINGDOM B3 3AS |
| 2019-05-07 |
insert address 8TH FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 3AS |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
8TH FLOOR EDMUND HOUSE
12-22 NEWHALL STREET
BRIMINGHAM
B3 3AS
UNITED KINGDOM |
| 2018-12-06 |
delete address 8TH FLOOR, EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 3EF |
| 2018-12-06 |
insert address 8TH FLOOR EDMUND HOUSE 12-22 NEWHALL STREET BRIMINGHAM UNITED KINGDOM B3 3AS |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
8TH FLOOR, EDMUND HOUSE 12-22 NEWHALL STREET
BIRMINGHAM
B3 3EF
UNITED KINGDOM |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GLEESON / 08/08/2018 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BLAKEY / 08/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BRUCE GRANGER / 08/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY GLEESON / 08/08/2018 |
| 2018-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER BLAKEY / 08/08/2018 |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON BRUCE GRANGER / 21/03/2018 |
| 2017-09-04 |
update statutory_documents SUB-DIVISION
09/11/15 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON BLAKEY |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GRANGER |
| 2017-08-08 |
update statutory_documents ADOPT ARTICLES 09/11/2015 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-03 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 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 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-01-07 |
delete address 2ND FLOOR TWO SNOW HILL BIRMINGHAM B4 6GA |
| 2016-01-07 |
insert address 8TH FLOOR, EDMUND HOUSE 12-22 NEWHALL STREET BIRMINGHAM UNITED KINGDOM B3 3EF |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
2ND FLOOR
TWO SNOW HILL
BIRMINGHAM
B4 6GA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-26 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-10-07 |
delete address 2ND FLOOR TWO SNOW HILL BIRMINGHAM UNITED KINGDOM B4 6GA |
| 2014-10-07 |
insert address 2ND FLOOR TWO SNOW HILL BIRMINGHAM B4 6GA |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-12 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE UNITED KINGDOM DY13 9AQ |
| 2014-01-07 |
insert address 2ND FLOOR TWO SNOW HILL BIRMINGHAM UNITED KINGDOM B4 6GA |
| 2014-01-07 |
update reg_address_care_of PERRIGO CONSULTANTS LIMITED => null |
| 2014-01-07 |
update registered_address |
| 2013-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
C/O PERRIGO CONSULTANTS LIMITED
OLD ANGLO HOUSE MITTON STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9AQ
UNITED KINGDOM |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-22 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-08 => 2014-09-30 |
| 2013-06-24 |
delete address 9 SOUTHALL DRIVE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 7LD |
| 2013-06-24 |
insert address OLD ANGLO HOUSE MITTON STREET STOURPORT-ON-SEVERN WORCESTERSHIRE UNITED KINGDOM DY13 9AQ |
| 2013-06-24 |
update reg_address_care_of null => PERRIGO CONSULTANTS LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-04-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2013 FROM
9 SOUTHALL DRIVE
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY11 7LD
ENGLAND |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-14 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON BRUCE GRANGER |
| 2012-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JASON PETER BLAKEY |
| 2012-06-29 |
update statutory_documents ADOPT ARTICLES 25/06/2012 |
| 2012-06-29 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 3 |
| 2011-09-21 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
WESTHALL LANSDOWN PARADE
CHELTENHAM
GLOUCESTER
GL50 2LH
ENGLAND |
| 2011-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |