| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED REBECCA GARNETT BUCHMA |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-09-08 |
insert company_previous_name 4SITE IT SOLUTIONS LIMITED |
| 2022-09-08 |
update name 4SITE IT SOLUTIONS LIMITED => THE OPERATIONS HUB LTD |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES |
| 2022-08-04 |
update statutory_documents COMPANY NAME CHANGED 4SITE IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 04/08/22 |
| 2022-06-07 |
delete address 5 YORK STREET CHESTER ENGLAND CH1 3LR |
| 2022-06-07 |
insert address CENTURY HOUSE OLD MILL PLACE TATTENHALL CHESTER ENGLAND CH3 9RJ |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
5 YORK STREET
CHESTER
CH1 3LR
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WALLIS |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL GARNETT / 30/05/2017 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL GARNETT / 30/05/2017 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-07-07 |
delete address TICKERIDGE HOUSE WHITCHURCH ROAD MILTON GREEN CHESTER ENGLAND CH3 9DS |
| 2019-07-07 |
insert address 5 YORK STREET CHESTER ENGLAND CH1 3LR |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
TICKERIDGE HOUSE WHITCHURCH ROAD
MILTON GREEN
CHESTER
CH3 9DS
ENGLAND |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-02-07 |
update account_ref_day 5 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 5 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2019-02-28 |
| 2019-01-04 |
update statutory_documents PREVEXT FROM 05/04/2018 TO 31/05/2018 |
| 2018-08-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN WALLIS |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-03-07 |
delete address THE FIRS GREENFIELDS LANE ROWTON CHESTER CHESHIRE CH3 6AY |
| 2018-03-07 |
insert address TICKERIDGE HOUSE WHITCHURCH ROAD MILTON GREEN CHESTER ENGLAND CH3 9DS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
THE FIRS GREENFIELDS LANE
ROWTON
CHESTER
CHESHIRE
CH3 6AY |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_outstanding 1 => 0 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075011370001 |
| 2016-05-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-05-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-03-24 |
update statutory_documents 21/01/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-03-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-04-07 |
delete address 1 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE CH3 9HW |
| 2015-04-07 |
insert address THE FIRS GREENFIELDS LANE ROWTON CHESTER CHESHIRE CH3 6AY |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
1 WORLEY COURT
BOLESWORTH ROAD
TATTENHALL
CHESHIRE
CH3 9HW |
| 2015-03-10 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-02-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 1 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE ENGLAND CH3 9HW |
| 2014-04-07 |
insert address 1 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE CH3 9HW |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075011370001 |
| 2014-03-13 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL GARNETT / 30/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-26 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
delete address GOLBORNE LODGE TECHNOLOGY CENTRE WHITCHURCH ROAD MILTON GREEN CHESHIRE ENGLAND CH3 9DR |
| 2013-06-24 |
insert address 1 WORLEY COURT BOLESWORTH ROAD TATTENHALL CHESHIRE ENGLAND CH3 9HW |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2014-01-05 |
| 2013-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2013-05-17 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RUSSELL GARNETT / 17/05/2013 |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
GOLBORNE LODGE TECHNOLOGY CENTRE WHITCHURCH ROAD
MILTON GREEN
CHESHIRE
CH3 9DR
ENGLAND |
| 2012-10-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
7 HUNTER STREET
CHESTER
CH1 2HR
ENGLAND |
| 2012-04-18 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-02-20 |
update statutory_documents CURREXT FROM 31/01/2012 TO 05/04/2012 |
| 2011-09-14 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-11 |
update statutory_documents DIRECTOR APPOINTED GAVIN RUSSELL GARNETT |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BIGGS |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
GLEBE BUSINESS PARK LUNTS HEATH ROAD
WIDNES
CHESHIRE
WA8 5SQ
UNITED KINGDOM |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |