Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_charges 37 => 39 |
2024-04-07 |
update num_mort_satisfied 35 => 37 |
2024-03-22 |
delete source_ip 45.84.21.146 |
2024-03-22 |
insert address Meynell House, Browns Green, Birmingham, B20 1ND |
2024-03-22 |
insert source_ip 94.237.61.61 |
2023-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-20 |
update statutory_documents ALTER ARTICLES 07/11/2023 |
2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029166290038 |
2023-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029166290039 |
2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029166290037 |
2023-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2023-09-05 |
delete address Albrighton House, Browns Green, Birmingham, B20 1BG |
2023-08-03 |
delete address Meynell House, Browns Green, Birmingham, B20 1BE |
2023-08-03 |
insert address Albrighton House, Browns Green, Birmingham, B20 1BG |
2023-07-01 |
delete address Quorn House, Browns Green, Birmingham, B20 1AQ |
2023-07-01 |
insert address Meynell House, Browns Green, Birmingham, B20 1BE |
2023-05-30 |
delete address Quorn House, Browns Green, Birmingham, B20 1FF |
2023-05-30 |
insert address Quorn House, Browns Green, Birmingham, B20 1AQ |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
2023-04-14 |
delete address Albrighton House, Browns Green, Birmingham, B20 1BQ |
2023-04-14 |
insert address Quorn House, Browns Green, Birmingham, B20 1FF |
2023-03-14 |
delete support_emails cu..@evenbrook.co.uk |
2023-03-14 |
delete address Quorn House, Browns Green, Birmingham, B20 1AQ |
2023-03-14 |
delete email cu..@evenbrook.co.uk |
2023-03-14 |
insert address Albrighton House, Browns Green, Birmingham, B20 1BQ |
2023-02-10 |
delete address Cottesmore House, Browns Green, Birmingham, B20 1DW |
2023-02-10 |
insert address Quorn House, Browns Green, Birmingham, B20 1AQ |
2023-01-09 |
delete address Pytchley House, Browns Green, Birmingham, B20 1DN |
2023-01-09 |
insert address Cottesmore House, Browns Green, Birmingham, B20 1DW |
2022-12-09 |
delete address Quorn House, Browns Green, Birmingham, B20 1FF |
2022-12-09 |
insert address Pytchley House, Browns Green, Birmingham, B20 1DN |
2022-11-07 |
delete address Albrighton House, Browns Green, Birmingham, B20 1BQ |
2022-11-07 |
insert address Quorn House, Browns Green, Birmingham, B20 1FF |
2022-10-07 |
delete address Myrtle House, Browns Green, Birmingham, B20 1NE |
2022-10-07 |
insert address Albrighton House, Browns Green, Birmingham, B20 1BQ |
2022-08-07 |
delete address Pytchley House, Browns Green, Birmingham, B20 1DN |
2022-08-07 |
insert address Myrtle House, Browns Green, Birmingham, B20 1NE |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-07-07 |
delete address Pytchley House, Birmingham, B20 1DN |
2022-07-07 |
insert address Pytchley House, Browns Green, Birmingham, B20 1DN |
2022-06-06 |
delete address Albrighton House, Browns Green, Birmingham, B20 1BG |
2022-06-06 |
delete address Sandwell Court
Sandwell Road, Birmingham, B21 8NL |
2022-06-06 |
insert address Pytchley House, Birmingham, B20 1DN |
2022-05-07 |
delete address Pytchley House, Browns Green, Birmingham, B20 1DN |
2022-05-07 |
insert address Albrighton House, Browns Green, Birmingham, B20 1BG |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
2022-04-07 |
insert support_emails cu..@evenbrook.co.uk |
2022-04-07 |
delete phone 0121 507 0657 |
2022-04-07 |
insert address Pytchley House, Browns Green, Birmingham, B20 1DN |
2022-04-07 |
insert email cu..@evenbrook.co.uk |
2022-03-07 |
delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2021-12-10 |
delete address Albrighton House, Browns Green, Birmingham, B20 1BG |
2021-12-10 |
insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2021-09-15 |
delete address Quorn House, Browns Green, Birmingham, B20 1FF |
2021-09-15 |
insert address Albrighton House, Browns Green, Birmingham, B20 1BG |
2021-08-15 |
delete address Meynell House, Browns Green, Birmingham, Birmingham, B20 1BE |
2021-08-15 |
insert address Quorn House, Browns Green, Birmingham, B20 1FF |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-07-15 |
delete address Meynell House, Browns Green, Birmingham, B20 1BE |
2021-07-15 |
insert address Meynell House, Browns Green, Birmingham, Birmingham, B20 1BE |
2021-06-12 |
delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2021-06-12 |
insert address Meynell House, Browns Green, Birmingham, B20 1BE |
2021-04-18 |
delete address Albrighton House, Browns Green, Birmingham, B20 1BQ |
2021-04-18 |
delete source_ip 94.229.164.226 |
2021-04-18 |
insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2021-04-18 |
insert source_ip 45.84.21.146 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA ELIZABETH MARY GULLIFORD |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLES |
2021-02-25 |
delete address Cottesmore House, Browns Green, Birmingham, B20 1FE |
2021-02-25 |
insert address Albrighton House, Browns Green, Birmingham, B20 1BQ |
2021-01-24 |
delete support_emails cu..@evenbrook.co.uk |
2021-01-24 |
delete address Cottesmore House, Browns Green, Birmingham, B20 1DW |
2021-01-24 |
delete email cu..@evenbrook.co.uk |
2021-01-24 |
insert address Cottesmore House, Browns Green, Birmingham, B20 1FE |
2020-09-28 |
delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2020-09-28 |
insert address Cottesmore House, Browns Green, Birmingham, B20 1DW |
2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-06-19 |
delete address Quorn House, Browns Green, Birmingham, B20 1FF |
2020-06-19 |
insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2020-06-19 |
insert email ma..@evenbrook.co.uk |
2020-05-20 |
delete address Quorn House, Browns Green, Birmingham, B20 1AQ |
2020-05-20 |
insert address Quorn House, Browns Green, Birmingham, B20 1FF |
2020-04-19 |
delete address Cottesmore House, Brown Green, Birmingham, B20 1BZ |
2020-04-19 |
insert address Quorn House, Browns Green, Birmingham, B20 1AQ |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2020-03-20 |
delete address Quorn House, Browns Green, Birmingham, B20 1AG |
2020-03-20 |
insert address Cottesmore House, Brown Green, Birmingham, B20 1BZ |
2020-02-18 |
insert address Quorn House, Browns Green, Birmingham, B20 1AG |
2020-01-14 |
delete address Quorn House, Browns Green, Birmingham, B20 1FE |
2019-12-13 |
delete address Quorn House, Browns Green, Birmingham, B20 1FF |
2019-12-13 |
insert address Quorn House, Browns Green, Birmingham, B20 1FE |
2019-11-13 |
delete address Cottesmore House, Browns Green, Handsworth Wood, Birmingham, B20 1DW |
2019-11-13 |
insert address Quorn House, Browns Green, Birmingham, B20 1FF |
2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN BUTTERFIELD |
2019-09-07 |
update num_mort_charges 36 => 37 |
2019-09-07 |
update num_mort_outstanding 1 => 2 |
2019-08-14 |
delete address CALL NOW TO VIEW, BIRMINGHAM, B20 1FE |
2019-08-14 |
insert address Cottesmore House, Browns Green, Birmingham, B20 1BZ |
2019-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029166290037 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-04-07 |
delete address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP |
2019-04-07 |
insert address BRECON HOUSE BROWNS GREEN BIRMINGHAM UNITED KINGDOM B20 1FE |
2019-04-07 |
update registered_address |
2019-03-30 |
delete address Hamstead Hall
142 Friary Road
Birmingham
B20 1AP |
2019-03-30 |
delete fax 0121 580 0035 |
2019-03-30 |
delete phone 0121 500 1771 |
2019-03-30 |
delete phone 0121 553 2747 |
2019-03-30 |
insert address 4th Floor Brecon House
Browns Green
Birmingham
B20 1FE |
2019-03-30 |
insert phone 0121 507 0657 |
2019-03-30 |
insert phone 0121 554 1410 |
2019-03-30 |
update primary_contact Hamstead Hall
142 Friary Road
Birmingham
B20 1AP => 4th Floor Brecon House
Browns Green
Birmingham
B20 1FE |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
BRECON HOUSE BRECON HOUSE
BROWNS GREEN
BIRMINGHAM
B20 1FE
UNITED KINGDOM |
2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
BRECON HOUSE BROWNS GREEN
BIRMINGHAM
B20 1FE
UNITED KINGDOM |
2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
HAMSTEAD HALL 142 FRIARY ROAD
BIRMINGHAM
B20 1AP |
2019-01-07 |
delete address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2019-01-07 |
insert address CALL NOW TO VIEW, BIRMINGHAM, B20 1FE |
2018-11-29 |
insert address Sandwell Court, Sandwell Road, Birmingham, B21 8NN |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-07-26 |
delete address Browns Green, Birmingham, B20 1DW |
2018-06-02 |
insert email da..@evenbrook.co.uk |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2018-03-07 |
update num_mort_outstanding 8 => 1 |
2018-03-07 |
update num_mort_satisfied 28 => 35 |
2018-02-28 |
delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2018-02-28 |
delete address Slade Hill
Riches Street, Wolverhampton, WV6 0EJ |
2018-02-28 |
delete person Slade Hill |
2018-02-28 |
insert address Browns Green, Birmingham, B20 1DW |
2018-01-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2018-01-13 |
delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2018-01-13 |
insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2018-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2017-12-15 |
delete address Lower Penn, Wolverhampton, WV4 5ND |
2017-12-15 |
delete address Slade Hill
Tettenhall Road, Wolverhampton, WV6 0EJ |
2017-12-15 |
insert address Slade Hill
Riches Street, Wolverhampton, WV6 0EJ |
2017-11-08 |
delete address Lonsdale Court
Serpentine Road, Harborne, Birmingham, B17 9RF |
2017-10-05 |
delete address Sandwell Court, Sandwell Road, Handsworth, Birmingham, B21 8NN |
2017-10-05 |
delete email ch..@evenbrook.co.uk |
2017-10-05 |
delete email em..@evenbrook.co.uk |
2017-10-05 |
delete email ga..@evenbrook.co.uk |
2017-10-05 |
delete email ja..@evenbrook.co.uk |
2017-10-05 |
delete email jo..@evenbook.co.uk |
2017-10-05 |
delete email jo..@evenbrook.co.uk |
2017-10-05 |
delete email mi..@evenbrook.co.uk |
2017-10-05 |
delete phone 121 553 2747 |
2017-10-05 |
insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2017-08-23 |
delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2017-08-23 |
insert address Sandwell Court, Sandwell Road, Handsworth, Birmingham, B21 8NN |
2017-07-26 |
delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN |
2017-07-26 |
insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2017-07-07 |
update account_category FULL => SMALL |
2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-06-23 |
insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN |
2017-05-09 |
delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2017-03-06 |
delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL |
2017-03-06 |
insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2017-02-07 |
update num_mort_outstanding 9 => 8 |
2017-02-07 |
update num_mort_satisfied 27 => 28 |
2017-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
2017-01-15 |
delete address Browns Green
Handsworth Wood, Birmingham, B20 1BG |
2017-01-15 |
delete address Foxlands Crescent
Stourbridge Road, Wolverhampton, WV4 5ND |
2017-01-15 |
insert address Browns Green
Handsworth Wood, Birmingham, B20 1BE |
2017-01-15 |
insert address Lower Penn, Wolverhampton, WV4 5ND |
2017-01-15 |
insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL |
2016-12-20 |
update account_category SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-06 |
delete address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG |
2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-11-08 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2016-11-08 |
insert address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG |
2016-10-09 |
delete address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG |
2016-10-09 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2016-09-11 |
delete address Palm House, 1 Cassowary Road, Handsworth Wood, Birmingham, B20 1NE |
2016-09-11 |
insert address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AG |
2016-08-14 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2016-08-14 |
insert address Palm House, 1 Cassowary Road, Handsworth Wood, Birmingham, B20 1NE |
2016-07-16 |
delete address Foxlands Crescent, Lower Penn, Wolverhampton, WV4 5ND |
2016-07-16 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-06-05 |
delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2016-06-05 |
insert address Foxlands Crescent, Lower Penn, Wolverhampton, WV4 5ND |
2016-05-04 |
update statutory_documents 07/04/16 FULL LIST |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-20 |
insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-02-13 |
delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-01 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2015-12-01 |
insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2015-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-09-09 |
delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2015-09-09 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2015-08-12 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2015-08-12 |
insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2015-07-15 |
delete email ca..@evenbrook.co.uk |
2015-07-15 |
update person_description John Coles => John Coles |
2015-05-19 |
delete address Slade Hill, Tettenhall Road, Birmingham, WV6 0EJ |
2015-05-19 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-04-29 |
update statutory_documents 07/04/15 FULL LIST |
2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN BUTTERFIELD / 29/04/2015 |
2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 29/04/2015 |
2015-04-12 |
delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL |
2015-04-12 |
insert address Slade Hill, Tettenhall Road, Birmingham, WV6 0EJ |
2015-03-15 |
delete address The Friary, Lenton, Nottingham, NG7 2PB |
2015-03-15 |
insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NL |
2015-02-15 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2015-02-15 |
insert address The Friary, Lenton, Nottingham, NG7 2PB |
2015-01-14 |
delete address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN |
2015-01-14 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2014-11-29 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2014-11-29 |
insert address Sandwell Court, Holyhead Road, Handsworth, Birmingham, B21 8NN |
2014-10-31 |
delete address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2014-10-31 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-27 |
delete address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BG |
2014-09-27 |
delete contact_pages_linkeddomain evenbrook.com |
2014-09-27 |
insert address Meynell House, Browns Green, Handsworth Wood, Birmingham, B20 1BE |
2014-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-08-20 |
delete address Cottesmore House, Browns Green, Handsworth Wood, Birmingham, B20 1DW |
2014-08-20 |
insert address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BG |
2014-07-15 |
delete about_pages_linkeddomain evenbrook.com |
2014-07-15 |
delete address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BQ |
2014-07-15 |
delete contact_pages_linkeddomain binaryfold4.com |
2014-07-15 |
insert address Cottesmore House, Browns Green, Handsworth Wood, Birmingham, B20 1DW |
2014-06-05 |
delete address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AQ |
2014-06-05 |
insert address Albrighton House, Browns Green, Handsworth Wood, Birmingham, B20 1BQ |
2014-06-05 |
insert contact_pages_linkeddomain binaryfold4.com |
2014-05-07 |
delete address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM ENGLAND B20 1AP |
2014-05-07 |
insert address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM B20 1AP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-04-28 |
update statutory_documents 07/04/14 FULL LIST |
2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 28/03/2014 |
2014-04-23 |
delete address 10th Floor West
West Plaza
144 High Street
West Bromwich
West Midlands
B70 6JJ |
2014-04-23 |
delete address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2014-04-23 |
delete index_pages_linkeddomain evenbrook.com |
2014-04-23 |
insert address Hamstead Hall
142 Friary Road
Birmingham
B20 1AP |
2014-04-23 |
insert address Quorn House, Browns Green, Handsworth Wood, Birmingham, B20 1AQ |
2014-04-23 |
update primary_contact 10th Floor West
West Plaza
144 High Street
West Bromwich
West Midlands
B70 6JJ => Hamstead Hall
142 Friary Road
Birmingham
B20 1AP |
2014-04-07 |
delete address NORTH LODGE FARM WIDMERPOOL LANE WIDMERPOOL NOTTINGHAM NOTTINGHAMSHIRE NG12 5QE |
2014-04-07 |
insert address HAMSTEAD HALL 142 FRIARY ROAD BIRMINGHAM ENGLAND B20 1AP |
2014-04-07 |
update registered_address |
2014-03-23 |
delete address The Friary, Lenton, Nottingham, NG7 2PB |
2014-03-23 |
delete contact_pages_linkeddomain binaryfold4.com |
2014-03-23 |
insert about_pages_linkeddomain evenbrook.com |
2014-03-23 |
insert address Pytchley House, Browns Green, Handsworth Wood, Birmingham, B20 1DN |
2014-03-23 |
insert contact_pages_linkeddomain evenbrook.com |
2014-03-23 |
insert index_pages_linkeddomain evenbrook.com |
2014-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2014 FROM
NORTH LODGE FARM
WIDMERPOOL LANE WIDMERPOOL
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5QE |
2014-02-11 |
delete about_pages_linkeddomain evenbrook.com |
2014-02-11 |
delete address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2014-02-11 |
delete contact_pages_linkeddomain evenbrook.com |
2014-02-11 |
insert address The Friary, Lenton, Nottingham, NG7 2PB |
2014-02-11 |
insert contact_pages_linkeddomain binaryfold4.com |
2014-01-27 |
delete about_pages_linkeddomain binaryfold4.com |
2014-01-27 |
delete address Browns Green, Handsworth Wood, Birmingham, B20 1AG |
2014-01-27 |
delete contact_pages_linkeddomain binaryfold4.com |
2014-01-27 |
insert address William Tubby House, Swonnells Walk, Lowestoft, NR32 3PZ |
2014-01-11 |
delete address Severn House, Ison Hill Road, Henbury, Bristol, BS10 7XA |
2014-01-11 |
insert about_pages_linkeddomain binaryfold4.com |
2014-01-11 |
insert about_pages_linkeddomain evenbrook.com |
2014-01-11 |
insert address Browns Green, Handsworth Wood, Birmingham, B20 1AG |
2014-01-11 |
insert contact_pages_linkeddomain binaryfold4.com |
2014-01-11 |
insert contact_pages_linkeddomain evenbrook.com |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-26 |
delete about_pages_linkeddomain evenbrook.com |
2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-12-12 |
delete contact_pages_linkeddomain evenbrook.com |
2013-12-12 |
insert address Severn House, Ison Hill Road, Henbury, Bristol, BS10 7XA |
2013-11-21 |
update website_status FlippedRobots => OK |
2013-11-21 |
insert support_emails cu..@evenbrook.co.uk |
2013-11-21 |
delete email le..@evenbrook.co.uk |
2013-11-21 |
delete registration_number 3231730 |
2013-11-21 |
delete source_ip 83.166.161.215 |
2013-11-21 |
insert alias Evenbrook Capital Partners Limited |
2013-11-21 |
insert email cu..@evenbrook.co.uk |
2013-11-21 |
insert phone 0121 500 1771 |
2013-11-21 |
insert registration_number 05821888 |
2013-11-21 |
insert source_ip 94.229.164.226 |
2013-11-13 |
update website_status OK => FlippedRobots |
2013-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROOBOTTOM |
2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-25 |
update num_mort_outstanding 12 => 9 |
2013-06-25 |
update num_mort_satisfied 24 => 27 |
2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-07 |
update statutory_documents 07/04/13 FULL LIST |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2013-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-04-18 |
update statutory_documents 07/04/12 FULL LIST |
2011-09-27 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
2011-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-04-18 |
update statutory_documents 07/04/11 FULL LIST |
2010-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-04-15 |
update statutory_documents 07/04/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROOBOTTOM / 07/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 07/04/2010 |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW POOLE / 07/04/2010 |
2009-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL POOLE |
2009-01-05 |
update statutory_documents ADOPT ARTICLES 17/12/2008 |
2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
2008-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-31 |
update statutory_documents SECRETARY RESIGNED |
2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-18 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
NORTH LODGE FARM
WIDMERPOOL
NOTTINGHAM
NOTTINGHAMSHIRE NG12 5QE |
2005-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/05 FROM:
NORMANTON GRANGE
NORMANTON ON THE WOLDS
NOTTINGHAMSHIRE
NG12 5NN |
2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-09-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-04-27 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
2003-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-05-01 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2001-02-16 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2000-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
2000-03-17 |
update statutory_documents ADOPTARTICLES30/09/99 |
1999-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-07-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1999-07-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 |
1999-07-05 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/06/99 |
1999-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-02 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
1998-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-24 |
update statutory_documents £ NC 8300000/8800000
10/07/98 |
1998-07-24 |
update statutory_documents ADOPT MEM AND ARTS 10/07/98 |
1998-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/98 |
1998-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
1997-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
1996-10-04 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/96 |
1996-10-04 |
update statutory_documents £ NC 5300000/8300000
30/0 |
1996-10-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
1996-10-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/96 |
1996-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-02 |
update statutory_documents £ NC 300000/5300000
22/08/96 |
1996-09-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-09-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-02 |
update statutory_documents NC INC ALREADY ADJUSTED 22/08/96 |
1996-09-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/96 |
1996-09-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 22/08/96 |
1996-09-02 |
update statutory_documents ALTER MEM AND ARTS 22/08/96 |
1996-09-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/08/96 |
1996-09-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/08/96 |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
1996-03-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
1996-03-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-04-23 |
update statutory_documents RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
1995-02-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
1994-11-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-28 |
update statutory_documents £ NC 100/300000
18/04/94 |
1994-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-04-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/94 |
1994-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1994-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1994-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |