PFS REWARDS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2024-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2025-10-31
2024-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24
2024-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 insert company_previous_name CORNERSTONE REWARDS LTD
2023-04-07 update name CORNERSTONE REWARDS LTD => PFS REWARDS LIMITED
2023-02-18 update statutory_documents COMPANY NAME CHANGED CORNERSTONE REWARDS LTD CERTIFICATE ISSUED ON 18/02/23
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-08-07 delete address PLUM PARK ESTATE WATLING STREET PAULERSPURY TOWCESTER ENGLAND NN12 6LQ
2022-08-07 insert address THE OLD DAIRY 25 CHURCH ROAD WOBURN SANDS MILTON KEYNES ENGLAND MK17 8TG
2022-08-07 update registered_address
2022-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM PLUM PARK ESTATE WATLING STREET PAULERSPURY TOWCESTER NN12 6LQ ENGLAND
2022-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-06-07 update accounts_last_madeup_date null => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-13 => 2023-10-31
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2022-05-30 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DHILLON
2022-05-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DHILLON
2022-05-30 update statutory_documents CESSATION OF ANNIE MAY THOMPSON AS A PSC
2022-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE THOMPSON
2022-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES
2021-01-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION