SELECTIVE PERSONNEL BENEFITS LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOTIVATED INTELLIGENCE TECHNOLOGY LTD
2023-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCHESKA ANNA HUMPHREYS / 12/10/2023
2023-10-11 update statutory_documents DIRECTOR APPOINTED MRS FRANCHESKA ANNA HUMPHREYS
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL VARIYAM
2023-04-07 delete address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT
2023-04-07 insert address FOXHALL LODGE, FOXHALL ROAD, NOTTINGHAM FOXHALL ROAD NOTTINGHAM ENGLAND NG7 6LH
2023-04-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2023-04-07 update account_ref_month 7 => 3
2023-04-07 update accounts_last_madeup_date null => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-04-07 => 2023-12-31
2023-04-07 update registered_address
2023-01-19 update statutory_documents DIRECTOR APPOINTED MR SUNIL NATHAN VARIYAM
2023-01-19 update statutory_documents CORPORATE DIRECTOR APPOINTED MOTIVATED INTELLIGENCE TECHNOLOGY LTD
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2023-01-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTIVATED INTELLIGENCE TECHNOLOGY LTD
2023-01-19 update statutory_documents CESSATION OF MARKET INNOVATIVE TRENDS LIMITED AS A PSC
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH SARJEANT
2023-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKET INNOVATIVE TRENDS LIMITED
2023-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM W2 BUSINESS CENTRE, WELLINGTON HOUSE (FIRST FLOOR) WELLINGTON STREET CARDIFF CF11 9BE WALES
2023-01-04 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM UNION HOUSE 111 NEW UNION STREET COVENTRY CV1 2NT ENGLAND
2022-10-12 update statutory_documents DIRECTOR APPOINTED MR LEIGH GRAHAM SARJEANT
2022-10-12 update statutory_documents CORPORATE DIRECTOR APPOINTED MARKET INNOVATIVE TRENDS LIMITED
2022-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKET INNOVATIVE TRENDS LIMITED
2022-10-12 update statutory_documents CESSATION OF MARION BERNADETTE WILMANN AS A PSC
2022-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION WILMANN
2022-10-04 update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES
2022-04-07 delete address JOLYON HOUSE AMBERLEY WAY HOUNSLOW ENGLAND TW4 6BH
2022-04-07 insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT
2022-04-07 update registered_address
2022-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2022 FROM JOLYON HOUSE AMBERLEY WAY HOUNSLOW TW4 6BH ENGLAND
2022-03-07 insert company_previous_name SELECTIVE PERSONNEL STAFF LTD
2022-03-07 update name SELECTIVE PERSONNEL STAFF LTD => SELECTIVE PERSONNEL BENEFITS LTD
2022-02-16 update statutory_documents COMPANY NAME CHANGED SELECTIVE PERSONNEL STAFF LTD CERTIFICATE ISSUED ON 16/02/22
2021-07-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION