| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COUNTERS CONSULTING LIMITED
TURNPIKE GATE HOUSE ALCESTER HEATH
ALCESTER
WARWICKSHIRE
B49 5JG
ENGLAND |
| 2025-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/25, WITH UPDATES |
| 2025-01-10 |
update statutory_documents PREVSHO FROM 31/03/2025 TO 31/12/2024 |
| 2025-01-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2018 |
| 2024-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2024 FROM
3 CHARLES COURT
BUDBROOKE INDUSTRIAL ESTATE
WARWICK
CV34 5LZ
ENGLAND |
| 2024-11-28 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN PHILIP HESKETH |
| 2024-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE SUZANNE HEPWORTH |
| 2024-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFM GROUP LIMITED |
| 2024-11-28 |
update statutory_documents CESSATION OF GREGORY JONES AS A PSC |
| 2024-11-28 |
update statutory_documents CESSATION OF RICHARD EDWARD PAYNE AS A PSC |
| 2024-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY JONES |
| 2024-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAYNE |
| 2024-10-24 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
delete person Gary Cartwright |
| 2024-03-07 |
delete person Sarah Salt |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-05-25 |
insert person Madi Nevin |
| 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-30 |
update website_status InternalTimeout => OK |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 1007 |
| 2021-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JONES / 23/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD PAYNE |
| 2017-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD EDWARD PAYNE |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE HARRIS |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMIE HARRIS |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-05-31 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-08 |
delete address GOVERNORS HOUSE 153 CAPE ROAD WARWICK WARWICKSHIRE CV34 5DJ |
| 2016-01-08 |
insert address 3 CHARLES COURT BUDBROOKE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 5LZ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2015 FROM
GOVERNORS HOUSE 153 CAPE ROAD
WARWICK
WARWICKSHIRE
CV34 5DJ |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-10 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-07-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-02 |
update statutory_documents 10/04/15 STATEMENT OF CAPITAL GBP 1008 |
| 2015-06-05 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents SECRETARY APPOINTED MR JAMIE PAUL HARRIS |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURROWS |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BURROWS |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-13 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-06-13 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1200 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-10-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JONES / 17/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PAUL HARRIS / 17/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DE WINTON SMITH / 17/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DENNIS BURROWS / 17/05/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BURROWS / 17/05/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JONES / 17/05/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HARRIS / 17/05/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 17/05/2009 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/07 |
| 2008-01-08 |
update statutory_documents £ NC 1000/10000
12/12/ |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
17 STATION ROAD
HINCKLEY
LEICS
LE10 1AW |
| 2007-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |