| Date | Description |
|---|
| 2023-10-20 |
delete address Facebook Twitter LinkedIn
Derby
Derby
DE73 5UJ
DE73 5UJ Derby |
| 2023-10-20 |
delete address Facebook Twitter LinkedIn
Glasgow
Glasgow
G51 1PR
G51 1PR Glasgow |
| 2023-10-20 |
delete address Facebook Twitter LinkedIn
Haddenham
Haddenham
HP17 8LJ
HP17 8LJ Aylesbury |
| 2023-10-20 |
delete address Huddersfield
Saint Andrew's Road
HD1 6NA Huddersfield |
| 2023-10-20 |
delete career_pages_linkeddomain google.com |
| 2023-10-20 |
delete contact_pages_linkeddomain google.com |
| 2023-10-20 |
delete source_ip 34.242.37.211 |
| 2023-10-20 |
delete source_ip 52.212.3.166 |
| 2023-10-20 |
insert source_ip 108.128.124.134 |
| 2023-10-20 |
insert source_ip 54.155.178.181 |
| 2023-09-17 |
delete source_ip 99.81.147.23 |
| 2023-09-17 |
delete source_ip 34.249.39.186 |
| 2023-09-17 |
delete source_ip 52.49.191.152 |
| 2023-09-17 |
insert source_ip 34.242.37.211 |
| 2023-09-17 |
insert source_ip 52.212.3.166 |
| 2023-09-17 |
insert source_ip 54.154.161.187 |
| 2023-08-15 |
delete source_ip 63.32.176.76 |
| 2023-08-15 |
delete source_ip 52.210.139.211 |
| 2023-08-15 |
insert source_ip 99.81.147.23 |
| 2023-08-15 |
insert source_ip 34.249.39.186 |
| 2023-08-15 |
insert source_ip 52.49.191.152 |
| 2023-07-12 |
delete source_ip 34.254.71.156 |
| 2023-07-12 |
delete source_ip 52.214.33.238 |
| 2023-07-12 |
delete source_ip 54.77.158.65 |
| 2023-07-12 |
insert source_ip 63.32.176.76 |
| 2023-07-12 |
insert source_ip 52.210.139.211 |
| 2023-07-12 |
update person_title Ken Davy: NON - EXECUTIVE DIRECTOR; Non - Executive Chair => NON - EXECUTIVE DIRECTOR |
| 2023-07-12 |
update person_title Phil Smith: NON - EXECUTIVE DIRECTOR; Independent Non - Executive Director => NON - EXECUTIVE DIRECTOR; Non - Executive Chair |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-22 |
update statutory_documents 22/06/23 STATEMENT OF CAPITAL GBP 1038429.89 |
| 2023-06-09 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 1038410.29 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-02 |
update statutory_documents 22/05/23 STATEMENT OF CAPITAL GBP 1038353.33 |
| 2023-05-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060003 |
| 2023-05-11 |
update statutory_documents 11/05/23 STATEMENT OF CAPITAL GBP 1037412.16 |
| 2023-04-27 |
delete source_ip 34.242.212.199 |
| 2023-04-27 |
delete source_ip 52.48.198.240 |
| 2023-04-27 |
insert source_ip 34.254.71.156 |
| 2023-04-27 |
insert source_ip 52.214.33.238 |
| 2023-04-27 |
insert source_ip 54.77.158.65 |
| 2023-04-27 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 1037368.88 |
| 2023-04-13 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 1037072.76 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-31 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 1036981.63 |
| 2023-03-26 |
delete source_ip 34.255.101.56 |
| 2023-03-26 |
delete source_ip 52.215.131.198 |
| 2023-03-26 |
delete source_ip 54.154.56.121 |
| 2023-03-26 |
insert career_pages_linkeddomain compliancefirst.co.uk |
| 2023-03-26 |
insert contact_pages_linkeddomain compliancefirst.co.uk |
| 2023-03-26 |
insert management_pages_linkeddomain compliancefirst.co.uk |
| 2023-03-26 |
insert source_ip 34.242.212.199 |
| 2023-03-26 |
insert source_ip 52.48.198.240 |
| 2023-03-26 |
insert terms_pages_linkeddomain compliancefirst.co.uk |
| 2023-03-17 |
update statutory_documents 16/03/23 STATEMENT OF CAPITAL GBP 1036975.94 |
| 2023-03-02 |
update statutory_documents 02/03/23 STATEMENT OF CAPITAL GBP 1036893.92 |
| 2023-02-23 |
delete chro Emily Blain |
| 2023-02-23 |
delete source_ip 34.253.130.43 |
| 2023-02-23 |
delete source_ip 3.251.2.206 |
| 2023-02-23 |
delete source_ip 54.77.101.235 |
| 2023-02-23 |
insert source_ip 34.255.101.56 |
| 2023-02-23 |
insert source_ip 52.215.131.198 |
| 2023-02-23 |
insert source_ip 54.154.56.121 |
| 2023-02-23 |
update person_title Emily Blain: HR Director => People & Operations Director |
| 2023-02-21 |
update statutory_documents 16/02/23 STATEMENT OF CAPITAL GBP 1036867.73 |
| 2023-02-09 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 1036066.89 |
| 2023-02-09 |
update statutory_documents 02/02/23 STATEMENT OF CAPITAL GBP 1036713.95 |
| 2023-02-09 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL GBP 1036595.49 |
| 2023-02-09 |
update statutory_documents 06/12/22 STATEMENT OF CAPITAL GBP 1036076.81 |
| 2023-02-09 |
update statutory_documents 08/12/22 STATEMENT OF CAPITAL GBP 1036313.71 |
| 2023-02-09 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 1036634.22 |
| 2023-02-09 |
update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 1036395.72 |
| 2023-02-09 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 1036474.76 |
| 2023-01-22 |
delete source_ip 34.248.21.235 |
| 2023-01-22 |
delete source_ip 52.18.179.155 |
| 2023-01-22 |
delete source_ip 52.210.239.103 |
| 2023-01-22 |
insert source_ip 34.253.130.43 |
| 2023-01-22 |
insert source_ip 3.251.2.206 |
| 2023-01-22 |
insert source_ip 54.77.101.235 |
| 2022-12-21 |
delete otherexecutives Vicky Williams |
| 2022-12-21 |
delete secretary Vicky Williams |
| 2022-12-21 |
delete address Defaqto · Haddenham · Hybrid Remote
Haddenham
HP17 8LJ
HP17 8LJ Aylesbury |
| 2022-12-21 |
delete address Gateway Surveyors · Derby · Fully Remote
Derby
DE73 5UJ
DE73 5UJ Derby |
| 2022-12-21 |
delete address Jill Hamilton
Glasgow
G51 1PR
G51 1PR Glasgow |
| 2022-12-21 |
delete email dp..@fintelplc.com |
| 2022-12-21 |
delete person Jill Hamilton |
| 2022-12-21 |
delete person Stuart Douglas |
| 2022-12-21 |
delete person Vicky Williams |
| 2022-12-21 |
delete source_ip 34.248.120.184 |
| 2022-12-21 |
delete source_ip 52.31.132.92 |
| 2022-12-21 |
delete source_ip 52.31.181.86 |
| 2022-12-21 |
insert address Facebook Twitter LinkedIn
Derby
Derby
DE73 5UJ
DE73 5UJ Derby |
| 2022-12-21 |
insert address Facebook Twitter LinkedIn
Glasgow
Glasgow
G51 1PR
G51 1PR Glasgow |
| 2022-12-21 |
insert address Facebook Twitter LinkedIn
Haddenham
Haddenham
HP17 8LJ
HP17 8LJ Aylesbury |
| 2022-12-21 |
insert email l...@fintelplc.com |
| 2022-12-21 |
insert source_ip 34.248.21.235 |
| 2022-12-21 |
insert source_ip 52.18.179.155 |
| 2022-12-21 |
insert source_ip 52.210.239.103 |
| 2022-12-21 |
update website_status FlippedRobots => OK |
| 2022-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096199060004 |
| 2022-11-28 |
update website_status InternalTimeout => FlippedRobots |
| 2022-11-25 |
update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 1034905.99 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 31/10/2022 |
| 2022-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALMOND CS LIMITED |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA WILLIAMS |
| 2022-08-25 |
update statutory_documents 25/08/22 STATEMENT OF CAPITAL GBP 1034760.82 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-05-26 |
update website_status OK => InternalTimeout |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP JOHN SMITH |
| 2022-04-26 |
delete chairman Ken Davy |
| 2022-04-26 |
delete address All jobs
Haddenham
HP17 8LJ |
| 2022-04-26 |
delete source_ip 63.34.119.153 |
| 2022-04-26 |
delete source_ip 52.18.220.110 |
| 2022-04-26 |
insert address Defaqto · Haddenham · Hybrid Remote
Haddenham
HP17 8LJ
HP17 8LJ Aylesbury |
| 2022-04-26 |
insert investor Ernst & Young LLP |
| 2022-04-26 |
insert source_ip 34.248.120.184 |
| 2022-04-26 |
insert source_ip 52.31.132.92 |
| 2022-04-26 |
insert source_ip 52.31.181.86 |
| 2022-04-26 |
update person_title Ken Davy: NON - EXECUTIVE DIRECTOR; Chairman => NON - EXECUTIVE DIRECTOR; Non - Executive Chair |
| 2022-04-25 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 1029703.39 |
| 2022-02-18 |
update statutory_documents 01/01/22 STATEMENT OF CAPITAL GBP 1029369.17 |
| 2022-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 10/12/2021 |
| 2021-12-10 |
update statutory_documents 10/12/21 STATEMENT OF CAPITAL GBP 1028788.3 |
| 2021-10-15 |
update statutory_documents 14/10/21 STATEMENT OF CAPITAL GBP 973619.78 |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES |
| 2021-08-16 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 972204.03 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 970178.02 |
| 2021-05-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMPSON |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HAGUE |
| 2021-04-07 |
delete address ST. ANDREWS HOUSE ST. ANDREWS ROAD HUDDERSFIELD ENGLAND HD1 6NA |
| 2021-04-07 |
insert address FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD ENGLAND HD1 6NA |
| 2021-04-07 |
insert company_previous_name THE SIMPLYBIZ GROUP PLC |
| 2021-04-07 |
update name THE SIMPLYBIZ GROUP PLC => FINTEL PLC |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
ST. ANDREWS HOUSE ST. ANDREWS ROAD
HUDDERSFIELD
HD1 6NA
ENGLAND |
| 2021-03-09 |
update statutory_documents COMPANY NAME CHANGED THE SIMPLYBIZ GROUP PLC
CERTIFICATE ISSUED ON 09/03/21 |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS IMOGEN MELISSA JOSS |
| 2020-12-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 096199060003 |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM HUGHES / 10/12/2020 |
| 2020-12-22 |
update statutory_documents 08/12/20 STATEMENT OF CAPITAL GBP 968066.12 |
| 2020-08-22 |
update statutory_documents 15/07/20 STATEMENT OF CAPITAL GBP 968040.24 |
| 2020-08-09 |
delete address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD UNITED KINGDOM HD1 6PG |
| 2020-08-09 |
insert address ST. ANDREWS HOUSE ST. ANDREWS ROAD HUDDERSFIELD ENGLAND HD1 6NA |
| 2020-08-09 |
update registered_address |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
THE JOHN SMITH'S STADIUM STADIUM WAY
HUDDERSFIELD
HD1 6PG
UNITED KINGDOM |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060002 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-01 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ELIZABETH WILLIAMS |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 2019-04-16 |
update statutory_documents 21/03/19 STATEMENT OF CAPITAL GBP 967822.96 |
| 2019-04-07 |
update num_mort_charges 2 => 3 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096199060003 |
| 2019-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD HAGUE / 25/01/2019 |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM HUGHES |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON |
| 2018-07-08 |
update num_mort_outstanding 2 => 1 |
| 2018-07-08 |
update num_mort_satisfied 0 => 1 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096199060001 |
| 2018-05-11 |
update num_mort_charges 1 => 2 |
| 2018-05-11 |
update num_mort_outstanding 1 => 2 |
| 2018-05-08 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 588235.29 |
| 2018-05-03 |
update statutory_documents SUB-DIVISION
22/03/18 |
| 2018-05-03 |
update statutory_documents 22/03/18 STATEMENT OF CAPITAL GBP 588234.39 |
| 2018-04-24 |
update statutory_documents 04/04/18 STATEMENT OF CAPITAL GBP 764705.88 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096199060002 |
| 2018-04-09 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 102422.98 |
| 2018-04-09 |
update statutory_documents CONSOLIDATION
19/03/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-06-30 |
| 2018-04-07 |
update company_category Private Limited Company => Public Limited Company |
| 2018-04-07 |
update name THE SIMPLYBIZ GROUP LIMITED => THE SIMPLYBIZ GROUP PLC |
| 2018-04-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-27 |
update statutory_documents ADOPT ARTICLES 19/03/2018 |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KERSHAW |
| 2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 2018-03-21 |
update statutory_documents AUDITORS' REPORT |
| 2018-03-21 |
update statutory_documents AUDITORS' STATEMENT |
| 2018-03-21 |
update statutory_documents BALANCE SHEET |
| 2018-03-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2018-03-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2018-03-21 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-03-20 |
| 2018-03-21 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2018-03-20 |
update statutory_documents SOLVENCY STATEMENT DATED 19/03/18 |
| 2018-03-20 |
update statutory_documents CANCEL £45000000 FROM SHARE PREM A/C 19/03/2018 |
| 2018-03-20 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 102422.98 |
| 2018-03-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MR GARETH RICHARD HAGUE |
| 2018-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-12 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 10242.298 |
| 2018-03-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-08 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 10243.391 |
| 2018-02-28 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 10258.391 |
| 2018-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-09 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 9977.011 |
| 2017-12-29 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 10258.88 |
| 2017-12-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-24 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 2473619.112 |
| 2017-11-24 |
update statutory_documents 25/10/17 STATEMENT OF CAPITAL GBP 9977.803 |
| 2017-10-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 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 |
| 2017-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-22 |
update statutory_documents 10/08/17 STATEMENT OF CAPITAL GBP 9979.358 |
| 2017-08-22 |
update statutory_documents 26/07/17 STATEMENT OF CAPITAL GBP 9981.849 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-05-30 |
update statutory_documents 12/05/17 STATEMENT OF CAPITAL GBP 9982.582 |
| 2017-05-30 |
update statutory_documents 24/04/17 STATEMENT OF CAPITAL GBP 9982.770 |
| 2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-04 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 9983.821 |
| 2017-03-21 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 9988.082 |
| 2017-03-21 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 9994.675 |
| 2017-03-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16 |
| 2017-03-20 |
update statutory_documents SECOND FILED SH01 - 07/12/15 STATEMENT OF CAPITAL GBP 9997.422 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PAUL CLARKE |
| 2017-01-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-06 |
update statutory_documents 07/12/16 STATEMENT OF CAPITAL GBP 9997.422 |
| 2017-01-06 |
update statutory_documents 28/11/16 STATEMENT OF CAPITAL GBP 50862198.081 |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
insert sic_code 70100 - Activities of head offices |
| 2016-09-08 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-09-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-25 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 2016-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE BUTCHER / 14/05/2016 |
| 2016-01-19 |
update statutory_documents 07/12/15 STATEMENT OF CAPITAL GBP 50862200.828 |
| 2015-11-23 |
update statutory_documents ADOPT ARTICLES 05/11/2015 |
| 2015-08-13 |
update num_mort_charges 0 => 1 |
| 2015-08-13 |
update num_mort_outstanding 0 => 1 |
| 2015-07-02 |
update statutory_documents ADOPT ARTICLES 22/06/2015 |
| 2015-07-02 |
update statutory_documents 22/06/15 STATEMENT OF CAPITAL GBP 9750.000 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN KERSHAW |
| 2015-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096199060001 |
| 2015-06-08 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |