| Date | Description |
|---|
| 2023-07-18 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address UNIT 8 DUNCHURCH TRADING ESTATE DUNCHURCH RUGBY ENGLAND CV23 9LN |
| 2023-06-07 |
insert address SFP, 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
| 2023-06-07 |
update company_status Active => In Administration |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00024510,00021772 |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
UNIT 8 DUNCHURCH TRADING ESTATE
DUNCHURCH
RUGBY
CV23 9LN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_outstanding 2 => 1 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-01-07 |
update num_mort_charges 5 => 6 |
| 2022-01-07 |
update num_mort_satisfied 3 => 4 |
| 2021-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024736700006 |
| 2021-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD KEY / 15/10/2021 |
| 2021-10-15 |
update statutory_documents CESSATION OF JEST HOLDINGS LIMITED AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
delete company_previous_name PHOENIX COURIERS LIMITED |
| 2019-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY GRUBB / 25/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-07 |
delete address BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE ENGLAND CV8 1LY |
| 2019-11-07 |
insert address UNIT 8 DUNCHURCH TRADING ESTATE DUNCHURCH RUGBY ENGLAND CV23 9LN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
BANK GALLERY HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
ENGLAND |
| 2019-10-07 |
update num_mort_outstanding 3 => 2 |
| 2019-10-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD KEY |
| 2019-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024736700005 |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD KEY |
| 2019-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEST HOLDINGS LIMITED |
| 2019-09-23 |
update statutory_documents CESSATION OF DEBORAH JANE MARY WILLIAMS AS A PSC |
| 2019-09-23 |
update statutory_documents CESSATION OF MARK DAVID WILLIAMS AS A PSC |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WILLIAMS |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH WILLIAMS |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY GRUBB / 14/05/2018 |
| 2018-04-07 |
delete address 9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD |
| 2018-04-07 |
insert address BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE ENGLAND CV8 1LY |
| 2018-04-07 |
update registered_address |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
9 MILLAR COURT
43 STATION ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JD |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-12 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-22 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY GRUBB / 22/02/2016 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-16 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JEFFREY GRUBB |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE ENGLAND CV8 1JD |
| 2014-03-07 |
insert address 9 MILLAR COURT 43 STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-11 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-09-06 |
update num_mort_charges 4 => 5 |
| 2013-09-06 |
update num_mort_outstanding 2 => 3 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024736700005 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-16 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MARY WILLIAMS / 02/12/2011 |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMS / 02/12/2011 |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANGELA PYGOTT / 02/12/2011 |
| 2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE MARY WILLIAMS / 02/12/2011 |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-25 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MARY WILLIAMS / 09/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID WILLIAMS / 09/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANGELA PYGOTT / 09/02/2010 |
| 2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
SANDY LANE
RADFORD
COVENTRY
WEST MIDLANDS
CV1 4DX |
| 2009-09-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PYGOTT / 09/02/2008 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
GRESHAM ROAD
BERMUDA INDUSTRIAL ESTATE
NUNEATON
WARWICKSHIRE CV10 7QR |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-01-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
GRESHAM ROAD
BERMUDA INDUSTRIAL ESTATE
NUNEATON
CV10 7QR |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
SANDY LANE
RADFORD
COVENTRY
CV1 4DX |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 2002-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents COMPANY NAME CHANGED
PHOENIX COURIERS LIMITED
CERTIFICATE ISSUED ON 15/11/99 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 23/02/99; CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1998-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 1997-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1995-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/95 FROM:
UNIT 1A
ALLIANCE INDUSTRIAL ESTATE
TORRINGTON AVENUE
COVENTRY CV4 9BH |
| 1995-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/95 FROM:
UNIT 14
NAPIER STREET
COVENTRY
CV1 5BH |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 FROM:
UNIT 4 STEEPLE HOUSE
PERCY STREET
COVENTRY
CV1 3BY |
| 1992-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM:
UNIT 24,STEEPLE HOUSE
PERCY STREET
COVENTRY
CV1 3BY |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS |
| 1991-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
17 PEREGRINE DRIVE
ALLESLEY
COVENTRY
CV6 7QW |
| 1990-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |