| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-29 |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM CRAWFORD |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALEXANDER FORBES |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE ROCKLIFFE |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCEWAN |
| 2023-10-20 |
delete person Jamie Small |
| 2023-09-17 |
insert partner_pages_linkeddomain procurementforhousing.co.uk |
| 2023-09-17 |
insert person Daniel Chappell |
| 2023-09-17 |
insert solution_pages_linkeddomain iot-scotland.net |
| 2023-08-15 |
delete cfo Craig Forrester |
| 2023-08-15 |
insert ceo David Crawford |
| 2023-08-15 |
delete address Units 1&2 Belvue Business Centre, Belvue Rd, Northolt, Middlesex, England, UB5 5QQ |
| 2023-08-15 |
delete person Craig Forrester |
| 2023-08-15 |
insert address Building A, Riverside Way, Camberley, England, GU15 3YL |
| 2023-08-15 |
insert partner_pages_linkeddomain espo.org |
| 2023-08-15 |
insert person David Crawford |
| 2023-08-15 |
update website_status IndexPageFetchError => OK |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-26 => 2024-01-29 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/22 |
| 2023-07-12 |
update website_status OK => IndexPageFetchError |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-26 |
| 2023-04-26 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
| 2023-04-25 |
delete person Ciaran Falloon |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-24 |
delete otherexecutives Richard Massey |
| 2023-03-24 |
delete person Richard Massey |
| 2023-03-24 |
insert person Nikola Johnson |
| 2023-03-24 |
insert person Sam Tovey |
| 2023-02-20 |
insert person Ben Gould |
| 2023-02-20 |
insert person Ciaran Falloon |
| 2023-02-20 |
insert person Connor Ratter |
| 2023-02-20 |
insert person Jamie Small |
| 2023-02-20 |
insert person Kieran Wakefield |
| 2023-02-20 |
insert person Tom King |
| 2023-02-20 |
update person_title Samuel Steptoe: Junior Engineer => Lead Structured Cabling Engineer |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-11-17 |
insert cfo Craig Forrester |
| 2022-11-17 |
insert otherexecutives Richard Massey |
| 2022-11-17 |
insert person Craig Forrester |
| 2022-11-17 |
insert person Richard Massey |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HALL |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAMS |
| 2022-10-17 |
delete ceo Glen Williams |
| 2022-10-17 |
delete cfo Mark Hency |
| 2022-10-17 |
delete person Glen Williams |
| 2022-10-17 |
delete person Mark Hency |
| 2022-09-15 |
delete cfo Stuart Hall |
| 2022-09-15 |
delete coo Paul Comerford |
| 2022-09-15 |
delete otherexecutives Nick Crosby |
| 2022-09-15 |
insert cfo Mark Hency |
| 2022-09-15 |
insert chairman Danuta Gray |
| 2022-09-15 |
delete person Nick Crosby |
| 2022-09-15 |
delete person Paul Comerford |
| 2022-09-15 |
delete person Stuart Hall |
| 2022-09-15 |
insert person Danuta Gray |
| 2022-09-15 |
insert person Mark Hency |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART MICHAEL HALL |
| 2022-05-14 |
delete cfo Leanne Rockliffe |
| 2022-05-14 |
insert cfo Stuart Hall |
| 2022-05-14 |
delete person Leanne Rockliffe |
| 2022-05-14 |
insert person Stuart Hall |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-12-12 |
insert otherexecutives Nick Crosby |
| 2021-12-12 |
delete address 28 Northumberland Square
North Shields
Tyne & Wear
NE30 1PW |
| 2021-12-12 |
delete address Belvue Business Centre
Belvue Road
Northolt
UB5 5QQ |
| 2021-12-12 |
delete person David Ruthven |
| 2021-12-12 |
delete person Liam Wynne |
| 2021-12-12 |
insert address Building A
Riverside Way
Watchmoor
Camberley
GU15 3YL |
| 2021-12-12 |
insert address Cobalt 3.1
Silver Fox Way
Newcastle upon Tyne
NE27 0QJ |
| 2021-12-12 |
insert person Nick Crosby |
| 2021-12-07 |
delete address UNITS 1&2 BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX ENGLAND UB5 5QQ |
| 2021-12-07 |
insert address BUILDING A RIVERSIDE WAY CAMBERLEY ENGLAND GU15 3YL |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
BUILDING 2 RIVERSIDE WAY
CAMBERLEY
GU15 3YL
ENGLAND |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
UNITS 1&2 BELVUE BUSINESS CENTRE
BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QQ
ENGLAND |
| 2021-09-19 |
insert chro Coreen Bone |
| 2021-09-19 |
insert person Coreen Bone |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 3 => 1 |
| 2021-09-07 |
update num_mort_satisfied 0 => 3 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111064490005 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111064490004 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111064490001 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111064490002 |
| 2021-08-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111064490003 |
| 2021-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-17 |
update statutory_documents ADOPT ARTICLES 29/07/2021 |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREIG BROWN |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CLYDE (TOPCO) LIMITED / 19/11/2020 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARDWELL |
| 2021-02-07 |
insert sic_code 61100 - Wired telecommunications activities |
| 2021-02-07 |
insert sic_code 61200 - Wireless telecommunications activities |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR GLEN NORMAN WILLIAMS |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-12-07 |
insert company_previous_name BOSTON GROUP (BIDCO) LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update name BOSTON GROUP (BIDCO) LIMITED => NORTH SP LIMITED |
| 2020-11-19 |
update statutory_documents COMPANY NAME CHANGED BOSTON GROUP (BIDCO) LIMITED
CERTIFICATE ISSUED ON 19/11/20 |
| 2020-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE ROCKLIFFE |
| 2020-09-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-09-03 |
update statutory_documents 17/08/20 STATEMENT OF CAPITAL GBP 117.72 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BARDWELL |
| 2019-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-13 |
update statutory_documents SECOND FILED SH01 - 29/03/19 STATEMENT OF CAPITAL GBP 117.71 |
| 2019-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-15 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 117.71 |
| 2019-05-07 |
update num_mort_charges 2 => 3 |
| 2019-05-07 |
update num_mort_outstanding 2 => 3 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSBY |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOWAY |
| 2019-04-07 |
delete address C/O DWF LLP 1 SCOTT PLACE 2 HARDMAN STREET MANCHESTER UNITED KINGDOM M3 3AA |
| 2019-04-07 |
insert address UNITS 1&2 BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX ENGLAND UB5 5QQ |
| 2019-04-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111064490003 |
| 2019-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM
C/O DWF LLP 1 SCOTT PLACE
2 HARDMAN STREET
MANCHESTER
M3 3AA
UNITED KINGDOM |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BUSBY |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS GALLOWAY |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111064490002 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-18 |
update statutory_documents ALTER ARTICLES 04/07/2018 |
| 2018-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111064490001 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT DONALD MCEWAN |
| 2018-03-07 |
insert company_previous_name FIRE COMPANY BIDCO LIMITED |
| 2018-03-07 |
update accounts_next_due_date 2019-09-11 => 2019-01-31 |
| 2018-03-07 |
update name FIRE COMPANY BIDCO LIMITED => BOSTON GROUP (BIDCO) LIMITED |
| 2018-02-05 |
update statutory_documents 18/01/18 STATEMENT OF CAPITAL GBP 106.90 |
| 2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRE COMPANY ONE LIMITED / 01/02/2018 |
| 2018-02-01 |
update statutory_documents ADOPT ARTICLES 18/01/2018 |
| 2018-01-29 |
update statutory_documents COMPANY NAME CHANGED FIRE COMPANY BIDCO LIMITED
CERTIFICATE ISSUED ON 29/01/18 |
| 2018-01-17 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 30/04/2018 |
| 2017-12-14 |
update statutory_documents CURREXT FROM 31/12/2018 TO 30/04/2019 |
| 2017-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |