| Date | Description |
|---|
| 2024-04-14 |
insert address 11th Floor, Trafford House, Chester Road, Manchester, M32 0RS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-13 |
delete address PO Box 6806, Wolverhampton, WV1 9WJ |
| 2024-03-13 |
delete address Third Floor, 147 Blythswood Street, Glasgow, G2 4EN |
| 2024-03-13 |
delete phone 0300 555 1777 |
| 2024-03-13 |
insert address First Floor, 10 Bothwell Street, Glasgow, G2 6LU |
| 2024-03-13 |
insert address PO Box 6167, Slough, SL1 0EH |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-23 |
delete address Leonard House, Scotts Quays, CH41 1FB or by |
| 2023-09-23 |
delete phone 0344 249 3844 |
| 2023-08-20 |
insert support_emails cu..@carpentersgroup.co.uk |
| 2023-08-20 |
delete email mr..@carpentersgroup.co.uk |
| 2023-08-20 |
insert email cu..@carpentersgroup.co.uk |
| 2023-08-20 |
insert email ri..@carpentersgroup.co.uk |
| 2023-07-17 |
delete address Office No. 116, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY |
| 2023-07-17 |
delete source_ip 51.104.50.180 |
| 2023-07-17 |
insert address Part Third Floor; Park Row House, 19/20 Park Row, Leeds, LS1 5JF |
| 2023-07-17 |
insert source_ip 51.132.213.11 |
| 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 |
| 2023-03-22 |
delete phone 07720 298 088 / 0344 249 3844 |
| 2023-03-22 |
insert phone 0300 555 1777 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-02-19 |
update person_description Mark Bratherton => Mark Bratherton |
| 2023-02-19 |
update person_description Richard Norbury => Richard Norbury |
| 2022-12-17 |
delete person Sarah Pickerill |
| 2022-11-15 |
delete email se..@carpentersgroup.co.uk |
| 2022-11-15 |
insert person Sarah Pickerill |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
insert address Office No. 116, Princes Exchange, Princes Square, Leeds, West Yorkshire, LS1 4HY |
| 2022-09-13 |
insert email se..@carpentersgroup.co.uk |
| 2022-08-13 |
insert cfo Rick Ellis-Sheldon |
| 2022-08-13 |
insert person Rick Ellis-Sheldon |
| 2022-06-13 |
delete person Sarah Pickerill |
| 2022-04-12 |
insert person Sarah Pickerill |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-03-12 |
insert address Rockwood House, Perrymount Road, Haywards Heath, RH16 3DH |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-01 |
delete person Sarah Pickerill |
| 2021-12-01 |
update person_description John Carpenter => John Carpenter |
| 2021-12-01 |
update person_title Faye Fishlock: Head of Defendant Services; Head of Defendant Insurance Services => Head of Defendant Insurance Services |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-03 |
insert email cu..@carpentersgroup.co.uk |
| 2021-09-03 |
insert person Sarah Pickerill |
| 2021-07-27 |
delete cfo Charles Downes |
| 2021-07-27 |
delete person Charles Downes |
| 2021-07-27 |
delete source_ip 185.221.207.54 |
| 2021-07-27 |
insert source_ip 51.104.50.180 |
| 2021-06-26 |
update person_title Richard Norbury: Head of Quality Assurance, Has Written the Following Blog Discussing Our Latest Updates and Investments in Our People => Head of Quality Assurance |
| 2021-05-26 |
delete address Chester House - Haywards Heath
Chester House, 2nd Floor, Harlands Road, Haywards Heath, West Sussex, RH16 1LR |
| 2021-05-26 |
delete terms_pages_linkeddomain aig.co.uk |
| 2021-05-26 |
update person_title Mark Bratherton: Head of Technical and Defence Litigation => Head of Technical Claims |
| 2021-05-26 |
update person_title Richard Norbury: Head of Quality Assurance => Head of Quality Assurance, Has Written the Following Blog Discussing Our Latest Updates and Investments in Our People |
| 2021-04-10 |
delete phone 0870 2405 152 |
| 2021-04-10 |
delete terms_pages_linkeddomain rnib.org.uk |
| 2021-04-10 |
insert email gd..@carpenters-law.co.uk |
| 2021-04-10 |
insert phone 07720 298 088 / 0344 249 3844 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DONNA MARIE SCULLY / 22/12/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID CARPENTER / 21/12/2020 |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID CARPENTER / 21/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CARPENTER / 21/12/2020 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE RICHARDS / 21/12/2020 |
| 2020-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID CARPENTER / 21/12/2020 |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MARIE RICHARDS / 21/12/2020 |
| 2020-09-27 |
delete address 2nd Floor, 20 Chapel Street, Liverpool, Merseyside, L3 9AG |
| 2020-09-27 |
delete address One Aire Street - Leeds
Suite 11, 5th Floor, One Aire Street, Leeds, LS1 4PR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
delete person Phil Coggins |
| 2020-05-18 |
insert person Phil Coggins |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE RICHARDS / 07/12/2017 |
| 2018-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DONNA MARIE RICHARDS / 07/12/2017 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE RICHARDS / 07/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-30 => 2017-09-30 |
| 2017-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-07 |
update account_ref_month 3 => 12 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-30 |
| 2017-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065324130001 |
| 2016-12-30 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-08-09 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 50000 |
| 2016-05-12 |
delete sic_code 99999 - Dormant Company |
| 2016-05-12 |
insert sic_code 69102 - Solicitors |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-11 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA MARIE RICHARDS |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
delete sic_code 74990 - Non-trading company |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-23 |
update statutory_documents 15/03/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address LEONARD HOUSE SCOTTS QUAYS BIRKENHEAD ENGLAND CH41 1FB |
| 2014-05-07 |
insert address LEONARD HOUSE SCOTTS QUAYS BIRKENHEAD CH41 1FB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-03 |
update statutory_documents 15/03/14 FULL LIST |
| 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 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-05-18 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
C/O C/O GLF RICHARDS & CO
OFFICE 8 CONNECT BUSINESS VILLAGE DERBY ROAD
LIVERPOOL
MERSEYSIDE
L5 9PR |
| 2010-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-19 |
update statutory_documents 12/03/10 FULL LIST |
| 2009-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2009 FROM
4TH FLOOR
FEDERATION HOUSE HOPE STREET
LIVERPOOL
L1 9BW
UK |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN CARPENTER |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED DONNA MARIE SCULLY |
| 2008-03-20 |
update statutory_documents ALTER MEMORANDUM 12/03/2008 |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RWL DIRECTORS LIMITED |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |