| Date | Description |
|---|
| 2024-05-29 |
delete source_ip 87.117.237.174 |
| 2024-05-29 |
insert source_ip 15.197.142.173 |
| 2024-05-29 |
insert source_ip 3.33.152.147 |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MCPHEE HULMES |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR UXSHEAY CHOTAI |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT |
| 2023-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMESON HOPKINS |
| 2023-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD TALBOT |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 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 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES SKINNER |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL RITCHIE |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE VALBONESI |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMESON HOPKINS |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BLIGH |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, 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 |
| 2023-03-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER FUSSELL |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WAUDBY |
| 2023-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 15 - 19 CAVENDISH PLACE
LONDON
W1G 0QE
ENGLAND |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BLIGH / 14/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES RITCHIE / 14/12/2022 |
| 2022-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 14/12/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATHENA AINSWORTH |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_outstanding 3 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 4 |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR QUENTIN JACKSON |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020002 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020003 |
| 2022-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020004 |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BURKE |
| 2021-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN GOODING |
| 2021-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-18 |
update statutory_documents DIRECTOR APPOINTED MS ATHENA KATE AINSWORTH |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES |
| 2021-04-07 |
delete address 2 ORIENTAL ROAD LONDON ENGLAND E16 2BZ |
| 2021-04-07 |
insert address CARDINGTON POINT TELFORD WAY BEDFORD ENGLAND MK42 0PQ |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
2 ORIENTAL ROAD
LONDON
E16 2BZ
ENGLAND |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE VALBONESI |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT DUDLEY |
| 2021-02-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT |
| 2021-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE GROUP HOLDINGS LIMITED |
| 2020-12-22 |
update statutory_documents CESSATION OF RESTORE PLC AS A PSC |
| 2020-12-16 |
update statutory_documents 16/12/20 STATEMENT OF CAPITAL GBP 1224066 |
| 2020-10-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-14 |
delete general_emails he..@teamspares.com |
| 2020-06-14 |
delete alias Team Recycling Limited |
| 2020-06-14 |
delete email he..@teamspares.com |
| 2020-06-14 |
insert address 2 Oriental Road, London, England, E16 2BZ |
| 2020-06-14 |
insert email te..@restore-tech.co.uk |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESTORE PLC / 08/06/2020 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN CHARLES GOODING |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL DEWS |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BURKE |
| 2019-11-09 |
delete address Unit 1, Hardings Business Centre
The Marsh, Henstridge
Templecombe, Somerset
BA8 0TF
United Kingdom |
| 2019-11-09 |
delete alias Team Recycling Ltd |
| 2019-11-09 |
delete vat GB264 494380 |
| 2019-11-09 |
insert address 2 Oriental Road
London
E16 2BZ
United Kingdom |
| 2019-11-09 |
insert address Telford Way
Bedford, Bedfordshire
MK42 0PQ
United Kingdom |
| 2019-11-09 |
insert registration_number 04200502 |
| 2019-11-09 |
insert vat GB 772806509 |
| 2019-11-09 |
update primary_contact Unit 1, Hardings Business Centre
The Marsh, Henstridge
Templecombe, Somerset
BA8 0TF
United Kingdom => 2 Oriental Road
London
E16 2BZ
United Kingdom |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES RITCHIE |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-06-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS COUNCELL / 21/05/2019 |
| 2019-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH LESLEY WAUDBY / 21/05/2019 |
| 2019-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5TH FLOOR 15 - 19 CAVENDISH PLACE
LONDON
W1G 0QE
ENGLAND |
| 2019-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RESTORE PLC
66 GROSVENOR STREET
LONDON
W1K 3JL
ENGLAND |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES BLIGH |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SKINNER |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DEWS |
| 2019-02-07 |
insert company_previous_name IT EFFICIENT LIMITED |
| 2019-02-07 |
update name IT EFFICIENT LIMITED => RESTORE TECHNOLOGY LIMITED |
| 2019-02-06 |
delete source_ip 160.153.162.194 |
| 2019-02-06 |
insert source_ip 87.117.237.174 |
| 2019-01-07 |
update statutory_documents COMPANY NAME CHANGED IT EFFICIENT LIMITED
CERTIFICATE ISSUED ON 07/01/19 |
| 2018-08-15 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DUDLEY |
| 2018-06-25 |
update website_status IndexPageFetchError => OK |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-05-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-05-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042005020004 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-10-07 |
update num_mort_charges 2 => 3 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042005020003 |
| 2017-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042005020001 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-01-26 |
update website_status FlippedRobots => IndexPageFetchError |
| 2017-01-14 |
update website_status ParkedDomain => FlippedRobots |
| 2016-09-07 |
delete address UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 2016-09-07 |
insert address 2 ORIENTAL ROAD LONDON ENGLAND E16 2BZ |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
UNIT 5 THE DATABANK
REDHILL DISTRIBUTION CENTRE SALBROOK ROAD
REDHILL
SURREY
RH1 5DY |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042005020002 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-19 |
update website_status FlippedRobots => ParkedDomain |
| 2015-04-17 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERSON AUSTIN |
| 2015-03-27 |
update website_status ParkedDomain => FlippedRobots |
| 2014-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY UNITED KINGDOM RH1 5DY |
| 2014-05-07 |
insert address UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY RH1 5DY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-04-17 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TALBOT |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFF BUFFENBARGER |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD TALBOT |
| 2013-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-06-26 |
delete address ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1PT |
| 2013-06-26 |
insert address UNIT 5 THE DATABANK REDHILL DISTRIBUTION CENTRE SALBROOK ROAD REDHILL SURREY UNITED KINGDOM RH1 5DY |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-26 |
update reg_address_care_of C/O LEADERMANS => null |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED ADAM THOMAS COUNCELL |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042005020001 |
| 2013-05-13 |
update statutory_documents ADOPT ARTICLES 26/04/2013 |
| 2013-05-09 |
update statutory_documents SECTION 516 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD TALBOT |
| 2013-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
C/O C/O LEADERMANS
ST CHRISTOPHERS HOUSE RIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1PT
ENGLAND |
| 2013-04-30 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-04-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 2013-04-30 |
update statutory_documents SECRETARY APPOINTED SARAH LESLEY WAUDBY |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIERSON AUSTIN |
| 2013-04-24 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 2012-04-24 |
update statutory_documents 17/04/12 FULL LIST |
| 2011-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-05-03 |
update statutory_documents 17/04/11 FULL LIST |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
ST MICHAELS HOUSE
NORTON WAY SOUTH
LETCHWORTH
HERTFORDSHIRE
SG6 1NY |
| 2010-08-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents COMPANY NAME CHANGED P C EFFICIENT LIMITED
CERTIFICATE ISSUED ON 16/06/10 |
| 2010-06-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-20 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFF BUFFENBARGER / 02/10/2009 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERSON EDWARD MURRAY AUSTIN / 02/10/2009 |
| 2009-09-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
76 CAMBRIDGE ROAD
KINGSTON UPON THAMES
SURREY KT1 3NA |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 28/02/02 |
| 2001-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |