| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078556260002 |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES LIMITED / 26/07/2023 |
| 2023-07-26 |
update statutory_documents CESSATION OF ENTERPRISES VENTURES (GENERAL PARTNER NW VENTURE) LIMITED AS A PSC |
| 2023-07-07 |
delete address UNIT 37 GREENHEYS BUSINESS CENTRE PENCROFT WAY MANCHESTER ENGLAND M15 6JJ |
| 2023-07-07 |
insert address UNIT 5, EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER ENGLAND M16 9EA |
| 2023-07-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM
UNIT 37 GREENHEYS BUSINESS CENTRE
PENCROFT WAY
MANCHESTER
M15 6JJ
ENGLAND |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2022-12-08 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-11-24 |
update statutory_documents 23/11/22 STATEMENT OF CAPITAL GBP 1846.35 |
| 2022-10-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-19 |
update statutory_documents ADOPT ARTICLES 17/08/2022 |
| 2022-09-05 |
update statutory_documents 17/08/22 STATEMENT OF CAPITAL GBP 1560.97 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISES VENTURES (GENERAL PARTNER NW VENTURE) LIMITED |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENTERPRISE VENTURES LIMITED / 06/04/2016 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM PURDIE |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2019-12-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078556260002 |
| 2018-11-28 |
update statutory_documents SECRETARY APPOINTED MRS LAURA JANE BROGDEN |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM ROBERT PURDIE |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ERWIN WOLF |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address INNOVATION FORUM INNOVATION PARK 51 FREDERICK ROAD SALFORD ENGLAND M6 6FP |
| 2018-03-07 |
insert address UNIT 37 GREENHEYS BUSINESS CENTRE PENCROFT WAY MANCHESTER ENGLAND M15 6JJ |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
INNOVATION FORUM INNOVATION PARK
51 FREDERICK ROAD
SALFORD
ENGLAND
M6 6FP |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-12-07 |
update num_mort_outstanding 1 => 0 |
| 2017-12-07 |
update num_mort_satisfied 0 => 1 |
| 2017-11-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078556260001 |
| 2017-11-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2017-11-03 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 810.93 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT |
| 2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078556260001 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-08-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-08 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN HARRISON / 01/12/2014 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-13 |
update statutory_documents 27/02/15 STATEMENT OF CAPITAL GBP 520.79 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-12-18 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address INNOVATION FORUM INNOVATION PARK 51 FREDERICK ROAD SALFORD ENGLAND ENGLAND M6 6FP |
| 2014-01-07 |
insert address INNOVATION FORUM INNOVATION PARK 51 FREDERICK ROAD SALFORD ENGLAND M6 6FP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-12 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-21 => 2014-08-31 |
| 2013-09-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-06-23 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-23 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-21 |
delete address DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY ENGLAND ENGLAND WA4 4FS |
| 2013-06-21 |
insert address INNOVATION FORUM INNOVATION PARK 51 FREDERICK ROAD SALFORD ENGLAND ENGLAND M6 6FP |
| 2013-06-21 |
update registered_address |
| 2013-06-14 |
update statutory_documents 05/06/13 STATEMENT OF CAPITAL GBP 470.79 |
| 2013-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-23 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLSOPP |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED JOHN COAKLEY |
| 2012-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
DARESBURY INNOVATION CENTRE KECKWICK LANE
DARESBURY
ENGLAND
WA4 4FS
ENGLAND |
| 2012-04-19 |
update statutory_documents ADOPT ARTICLES 15/03/2012 |
| 2012-04-19 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 280.7 |
| 2012-04-19 |
update statutory_documents SUB-DIVISION
02/03/12 |
| 2012-04-18 |
update statutory_documents SUBDIVISION 02/03/2012 |
| 2012-04-18 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 166.15 |
| 2012-04-18 |
update statutory_documents 15/03/12 STATEMENT OF CAPITAL GBP 230.7 |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM ALLSOPP |
| 2012-04-16 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 88.15 |
| 2012-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
1 ST JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK
NR3 1RU
UNITED KINGDOM |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HARRISON |
| 2011-12-02 |
update statutory_documents COMPANY NAME CHANGED FRIARS 671 LIMITED
CERTIFICATE ISSUED ON 02/12/11 |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER |
| 2011-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |