| 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 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-09 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-09 => 2021-09-09 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 12 |
| 2021-02-24 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-26 |
update statutory_documents ADOPT ARTICLES 06/03/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARGARET HALL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT MARTIN |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARGARET HALL |
| 2020-10-15 |
update statutory_documents CESSATION OF ANTHONY ROBERT MARTIN AS A PSC |
| 2020-10-15 |
update statutory_documents CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 2020-10-15 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 2941695 |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121957610001 |
| 2019-12-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ |
| 2019-12-07 |
insert address TANGLEWOOD 90-92 VICARAGE HILL SOUTH BENFLEET ENGLAND SS7 1PE |
| 2019-12-07 |
insert company_previous_name ENSCO 1352 LIMITED |
| 2019-12-07 |
update name ENSCO 1352 LIMITED => SMARTSOURCING GROUP LIMITED |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT MARTIN |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
ENGLAND |
| 2019-11-14 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1352 LIMITED
CERTIFICATE ISSUED ON 14/11/19 |
| 2019-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |