| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 11 => 12 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2024-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690012 |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL WILLIAM CAMPBELL BURKS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents SECRETARY APPOINTED MRS MADELEINE GRACE RICHARDS |
| 2022-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_charges 10 => 11 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN CLARK / 01/01/2021 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIVE VENTURES LIMITED / 18/11/2021 |
| 2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690011 |
| 2022-02-07 |
update num_mort_charges 8 => 10 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690009 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690010 |
| 2022-01-07 |
update num_mort_outstanding 3 => 0 |
| 2022-01-07 |
update num_mort_satisfied 5 => 8 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047043690006 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047043690007 |
| 2021-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047043690008 |
| 2021-12-07 |
delete address 5TH FLOOR FERGUSSON HOUSE 124-128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NJ |
| 2021-12-07 |
insert address 1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AF |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
5TH FLOOR FERGUSSON HOUSE
124-128 CITY ROAD
LONDON
EC1V 2NJ
UNITED KINGDOM |
| 2021-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address 155 FENCHURCH STREET LONDON EC3M 6AL |
| 2020-12-07 |
insert address 5TH FLOOR FERGUSSON HOUSE 124-128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NJ |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIVE VENTURES LIMITED / 06/04/2016 |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
155 FENCHURCH STREET
LONDON
EC3M 6AL |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CLARK |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLL CURTIN LTD / 07/10/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK COLIN JOHNSON / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GEORGE JOHNSON / 06/04/2018 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 4 => 3 |
| 2018-03-07 |
update num_mort_satisfied 4 => 5 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLARK |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLROYD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-01 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-12 |
delete address 48 GRACECHURCH STREET LONDON EC3V 0EJ |
| 2016-03-12 |
insert address 155 FENCHURCH STREET LONDON EC3M 6AL |
| 2016-03-12 |
update registered_address |
| 2016-02-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN CLARK |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
48 GRACECHURCH STREET
LONDON
EC3V 0EJ |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update num_mort_outstanding 8 => 4 |
| 2015-07-08 |
update num_mort_satisfied 0 => 4 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-06-08 |
update num_mort_charges 7 => 8 |
| 2015-06-08 |
update num_mort_outstanding 7 => 8 |
| 2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690008 |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 6 => 7 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-30 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690007 |
| 2015-04-07 |
update num_mort_charges 5 => 6 |
| 2015-04-07 |
update num_mort_outstanding 5 => 6 |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HARGREAVES |
| 2015-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047043690006 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED RICHARD PROCTOR HOLROYD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARGREAVES / 27/06/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-31 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERT GEORGE HALE |
| 2013-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HARGREAVES / 22/05/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-23 |
update account_category SMALL => GROUP |
| 2013-06-23 |
update accounts_last_madeup_date 2010-06-30 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-03-26 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-04-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-04-27 |
update statutory_documents 20/04/12 STATEMENT OF CAPITAL GBP 2000 |
| 2012-04-03 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM GEORGE JOHNSON |
| 2011-12-29 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BROWN |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-03-29 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROBERT GEORGE HALE |
| 2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY FRASER |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY FRASER |
| 2010-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-03-26 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE HARGREAVES |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-06 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY FRASER / 01/05/2008 |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
C/O EGAN ROBERTS, GLENFIELD
HOUSE, PHILIPS ROAD
BLACKBURN
LANCASHIRE BB1 5PF |
| 2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-19 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |