IC&RC UK & EUROPE - INTERNATIONAL CERTIFICATION & RECIPROCIT.. - History of Changes


DateDescription
2024-07-17 update statutory_documents DISS40 (DISS40(SOAD))
2024-07-16 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2024-07-02 update statutory_documents FIRST GAZETTE
2023-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES
2023-12-23 update statutory_documents DISS40 (DISS40(SOAD))
2023-12-05 update statutory_documents FIRST GAZETTE
2023-04-07 delete address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY
2023-04-07 insert address 67 EASTOVER ROAD HIGH LITTLETON BRISTOL ENGLAND BS39 6HZ
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
2023-04-07 update registered_address
2023-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM GF RO 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2022-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRYSTAL SMALLDON
2022-12-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY HOLDER
2022-12-05 update statutory_documents CESSATION OF DEIRDRE BOYD AS A PSC
2022-12-05 update statutory_documents CESSATION OF GLYNIS READ AS A PSC
2022-12-05 update statutory_documents CESSATION OF NORMAN BEECHER AS A PSC
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BOYD
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS READ
2022-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN BEECHER
2022-12-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY ENGLAND
2022-11-02 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-13 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/05/2022
2022-04-21 update statutory_documents DIRECTOR APPOINTED CRYSTAL SMALLDON
2022-04-21 update statutory_documents DIRECTOR APPOINTED DR JAY HOLDER
2022-02-15 update statutory_documents CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD
2021-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2021-12-07 delete address 33 THURLOE PLACE LONDON UNITED KINGDOM SW7 2HQ
2021-12-07 insert address THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY
2021-12-07 update registered_address
2021-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-10-07 update accounts_last_madeup_date null => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-04 => 2022-09-30
2021-10-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM 33 THURLOE PLACE LONDON SW7 2HQ UNITED KINGDOM
2021-09-02 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2019-12-04 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION