| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-29 |
| 2023-10-12 |
delete general_emails he..@potter-derby.co.uk |
| 2023-10-12 |
delete address 100 Pall Mall
St James
London
Greater London
SW1Y 5NQ |
| 2023-10-12 |
delete address 14 Water Street,
Liverpool,
L2 8TD |
| 2023-10-12 |
delete email he..@potter-derby.co.uk |
| 2023-10-12 |
insert address 8 St James Square,
St James,
London,
SW1Y 4JU |
| 2023-10-12 |
insert address Cotton Exchange,
Old Hall Street,
Liverpool,
L3 9LQ |
| 2023-10-12 |
update primary_contact 100 Pall Mall
St James
London
Greater London
SW1Y 5NQ => 8 St James Square,
St James,
London,
SW1Y 4JU |
| 2023-10-07 |
update account_ref_day 30 => 29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-08-07 |
delete address ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE ENGLAND L2 8TD |
| 2023-08-07 |
insert address SUITE 308 COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE ENGLAND L2 8TD |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
ORIEL CHAMBERS 14 WATER STREET
LIVERPOOL
MERSEYSIDE
L2 8TD
ENGLAND |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DERBY / 10/07/2023 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DERBY / 10/07/2023 |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 02/05/2023 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
| 2022-09-16 |
delete source_ip 40.127.206.59 |
| 2022-09-16 |
insert source_ip 77.72.4.12 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH 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 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address SUITE 6-7 6TH FLOOR CENTURY HOUSE HARDSHAW STREET MERSEYSIDE WA10 1QW |
| 2020-08-09 |
insert address ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE ENGLAND L2 8TD |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
SUITE 6-7 6TH FLOOR
CENTURY HOUSE HARDSHAW STREET
MERSEYSIDE
WA10 1QW |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DERBY / 08/06/2020 |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN DERBY / 08/06/2020 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-04 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-08 |
update account_ref_day 28 => 31 |
| 2015-10-08 |
update account_ref_month 2 => 12 |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-11-06 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 2015-05-08 |
delete address SUITE 6-7 6TH FLOOR CENTURY HOUSE HARDSHAW STREET MERSEYSIDE UNITED KINGDOM WA10 1QW |
| 2015-05-08 |
insert address SUITE 6-7 6TH FLOOR CENTURY HOUSE HARDSHAW STREET MERSEYSIDE WA10 1QW |
| 2015-05-08 |
insert sic_code 69102 - Solicitors |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-05-08 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-04-30 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-04-29 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / RICHARD JOHN DERBY |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |