| Date | Description |
|---|
| 2024-04-07 |
delete address OCTO HOUSE OCTO HOUSE, 2 STATION ROAD OTLEY WEST YORKSHIRE UNITED KINGDOM LS21 3HX |
| 2024-04-07 |
insert address 4TH FLOOR HEATHROW APPROACH 470 LONDON ROAD SLOUGH ENGLAND SL3 8QY |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 4 |
| 2024-04-07 |
update accounts_next_due_date 2024-12-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 4 => 0 |
| 2024-04-07 |
update num_mort_satisfied 5 => 9 |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 7 => 9 |
| 2022-09-07 |
update num_mort_satisfied 3 => 5 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884520001 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884520002 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 070884520008 |
| 2022-07-28 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 070884520009 |
| 2022-05-07 |
update num_mort_charges 4 => 7 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-05-07 |
update num_mort_satisfied 1 => 3 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520006 |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520007 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884520004 |
| 2022-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884520005 |
| 2022-04-07 |
update num_mort_charges 3 => 4 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520005 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520004 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY LAURENSON |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC WRENCH |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070884520003 |
| 2020-07-07 |
delete address 43 PARK PLACE LEEDS ENGLAND LS1 2RY |
| 2020-07-07 |
insert address OCTO HOUSE OCTO HOUSE, 2 STATION ROAD OTLEY WEST YORKSHIRE UNITED KINGDOM LS21 3HX |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
43 PARK PLACE
LEEDS
LS1 2RY
ENGLAND |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-07 |
delete address OCTO HOUSE 2 STATION ROAD OTLEY WEST YORKSHIRE LS21 3HX |
| 2019-11-07 |
insert address 43 PARK PLACE LEEDS ENGLAND LS1 2RY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2019 FROM
OCTO HOUSE 2 STATION ROAD
OTLEY
WEST YORKSHIRE
LS21 3HX |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 2 => 3 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520003 |
| 2019-02-13 |
update statutory_documents CESSATION OF CHRISTOPHER JAMES COLEMAN AS A PSC |
| 2019-02-13 |
update statutory_documents CESSATION OF LIAM ANDREW COLEMAN AS A PSC |
| 2019-02-13 |
update statutory_documents CESSATION OF PAUL RICHARD GLENDINNING AS A PSC |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDINNING |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 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 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHRISTOPHER WRENCH / 24/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN LAURENSON / 24/04/2017 |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MARC CHRISTOPHER WRENCH |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY ANN LAURENSON |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-01 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GLENDINNING |
| 2015-02-07 |
delete address OCTO HOUSE 2 STATION ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 3HX |
| 2015-02-07 |
insert address OCTO HOUSE 2 STATION ROAD OTLEY WEST YORKSHIRE LS21 3HX |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-12 |
update statutory_documents 27/11/14 FULL LIST |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH |
| 2014-06-07 |
insert address OCTO HOUSE 2 STATION ROAD OTLEY WEST YORKSHIRE ENGLAND LS21 3HX |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
AIREDALE HOUSE PARK ROAD GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8EH |
| 2014-03-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN HUTCHINSON |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUTCHINSON |
| 2014-03-07 |
update num_mort_charges 0 => 2 |
| 2014-03-07 |
update num_mort_outstanding 0 => 2 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520002 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070884520001 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS20 8EH |
| 2013-12-07 |
insert address AIREDALE HOUSE PARK ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8EH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-28 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-23 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COLEMAN / 19/02/2013 |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GLENDINNING / 29/11/2012 |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GLENDINNING / 29/11/2012 |
| 2012-11-27 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COLEMAN / 27/11/2012 |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COLEMAN / 27/11/2012 |
| 2011-11-29 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLEMAN / 27/11/2011 |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM JAMES COLEMAN / 27/11/2011 |
| 2011-11-24 |
update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD GLENDINNING |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL GLENDINNING |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR LIAM JAMES COLEMAN |
| 2010-12-07 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-07 |
update statutory_documents COMPANY NAME CHANGED BLUE OCTOPUS RECRUITMENT LEEDS LIMITED
CERTIFICATE ISSUED ON 07/09/10 |
| 2010-09-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER COLEMAN |
| 2010-01-08 |
update statutory_documents COMPANY NAME CHANGED BLUE OCTOPUS RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 08/01/10 |
| 2010-01-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-21 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 2009-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |