| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-08-26 |
delete source_ip 104.18.30.203 |
| 2023-08-26 |
delete source_ip 104.18.31.203 |
| 2023-08-26 |
insert source_ip 104.18.4.37 |
| 2023-08-26 |
insert source_ip 104.18.5.37 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-10-27 |
delete source_ip 172.64.146.211 |
| 2022-10-27 |
delete source_ip 104.18.41.45 |
| 2022-10-27 |
insert source_ip 104.18.30.203 |
| 2022-10-27 |
insert source_ip 104.18.31.203 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-04-20 |
delete source_ip 104.18.2.106 |
| 2022-04-20 |
delete source_ip 104.18.3.106 |
| 2022-04-20 |
insert source_ip 172.64.146.211 |
| 2022-04-20 |
insert source_ip 104.18.41.45 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-04-09 |
delete source_ip 5.153.230.176 |
| 2021-04-09 |
insert about_pages_linkeddomain paragonbankinggroup.co.uk |
| 2021-04-09 |
insert career_pages_linkeddomain paragonbankinggroup.co.uk |
| 2021-04-09 |
insert contact_pages_linkeddomain paragonbankinggroup.co.uk |
| 2021-04-09 |
insert index_pages_linkeddomain paragonbankinggroup.co.uk |
| 2021-04-09 |
insert registration_number 8705071 |
| 2021-04-09 |
insert source_ip 104.18.2.106 |
| 2021-04-09 |
insert source_ip 104.18.3.106 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 2020-05-28 |
delete address Lorridge Farm Estate, A38 Berkeley Hearth
Berkeley, Gloucestershire, GL13 9EU |
| 2020-05-28 |
insert address Lorridge Farm Estate, A38 Berkeley Heath
Berkeley, Gloucestershire, GL13 9EU |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-11-05 |
update statutory_documents SECRETARY APPOINTED MISS PANDORA SHARP |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LACEY |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWCOMBE |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DOMINIC SHELTON |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-14 |
update statutory_documents SECOND FILING OF AP01 FOR KEITH GRAHAM ALLEN |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 2017-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 2017-04-26 |
delete address HERON HOUSE 5 HERON SQUARE RICHMOND UPON THAMES SURREY TW9 1EL |
| 2017-04-26 |
insert address 51 HOMER ROAD SOLIHULL ENGLAND B91 3QJ |
| 2017-04-26 |
update registered_address |
| 2017-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
HERON HOUSE 5 HERON SQUARE
RICHMOND UPON THAMES
SURREY
TW9 1EL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-07 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-14 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-25 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-05-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW LACEY |
| 2014-11-07 |
insert sic_code 74990 - Non-trading company |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-14 |
update statutory_documents 25/09/14 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GEOFFREY DAVIES |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SWEETLAND |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN KIRK |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PALMER |
| 2013-11-07 |
delete address THE BROADGATE TOWER 20, PRIMROSE STREET LONDON GREATER LONDON UNITED KINGDOM EC2A 2EW |
| 2013-11-07 |
insert address HERON HOUSE 5 HERON SQUARE RICHMOND UPON THAMES SURREY TW9 1EL |
| 2013-11-07 |
insert company_previous_name SFS (GLOUCESTER) LIMITED |
| 2013-11-07 |
update name SFS (GLOUCESTER) LIMITED => COLLETT TRANSPORT SERVICES LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
THE BROADGATE TOWER 20, PRIMROSE STREET
LONDON
GREATER LONDON
EC2A 2EW
UNITED KINGDOM |
| 2013-10-22 |
update statutory_documents COMPANY NAME CHANGED SFS (GLOUCESTER) LIMITED
CERTIFICATE ISSUED ON 22/10/13 |
| 2013-10-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |