LIKEWISE GROUP - History of Changes


DateDescription
2024-04-16 update person_description Andrew Simpson => Andrew Simpson
2024-04-16 update person_description Roy Povey => Roy Povey
2024-03-15 insert person Martin West
2024-03-15 update person_description Patrick O'Connor => Patrick O'Connor
2023-09-08 update statutory_documents 08/09/23 STATEMENT OF CAPITAL GBP 2439644.8
2023-09-07 update num_mort_charges 3 => 4
2023-09-07 update num_mort_outstanding 3 => 1
2023-09-07 update num_mort_satisfied 0 => 3
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100670001
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100670002
2023-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080100670003
2023-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670004
2023-07-20 delete phone 0121 817 2900
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-24 update statutory_documents 02/05/23 STATEMENT OF CAPITAL GBP 2438584.8
2023-04-07 delete address UNIT 4 RADIAL PARK SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK SOLIHULL ENGLAND B37 7YN
2023-04-07 delete sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
2023-04-07 insert address UNIT 4 RADIAL PARK, RADIAL WAY BIRMINGHAM BUSINESS PARK SOLIHULL BIRMINGHAM UNITED KINGDOM B37 7WN
2023-04-07 insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment
2023-04-07 update registered_address
2023-03-04 insert address Unit 4 Radial Park Solihull Parkway Birmingham Business Park Solihull B37 7WN
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2023-01-31 insert email er..@valleywholesalecarpets.co.uk
2022-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM UNIT 4 RADIAL PARK SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK SOLIHULL B37 7YN ENGLAND
2022-09-21 update statutory_documents SECOND FILED SH01 - 06/09/22 STATEMENT OF CAPITAL GBP 2438359.8
2022-09-07 update statutory_documents 06/09/22 STATEMENT OF CAPITAL GBP 2438359.8
2022-07-24 insert person Simon Miller
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BREWER / 24/06/2022
2022-06-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY POVEY / 24/06/2022
2022-05-23 insert sales_emails sa..@deltacarpets.com
2022-05-23 insert email sa..@deltacarpets.com
2022-05-23 insert phone 01322 356 290
2022-04-21 delete phone 0121 871 2900
2022-04-21 insert phone 0121 817 2900
2022-04-11 update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 2437949.8
2022-03-24 update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 2432949.8
2022-02-28 update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 2430884.8
2022-02-25 update statutory_documents REDUCTION OF SHARE PREMIUM
2022-02-25 update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2022-02-25 update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 2430884.80
2022-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2022-02-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-01-21 update statutory_documents 11/01/22 STATEMENT OF CAPITAL GBP 2373741.94
2021-11-12 update statutory_documents SAIL ADDRESS CREATED
2021-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2021-09-27 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN STEVENTON
2021-09-02 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-08-24 update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 1923741.94
2021-08-07 delete address UNIT 6 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0GD
2021-08-07 insert address UNIT 4 RADIAL PARK SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK SOLIHULL ENGLAND B37 7YN
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-08-07 update registered_address
2021-07-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM UNIT 6 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE B61 0GD ENGLAND
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES
2021-02-25 update statutory_documents 19/02/21 STATEMENT OF CAPITAL GBP 1523741.94
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 => 2021-06-30
2020-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-30 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES
2020-02-07 update num_mort_charges 2 => 3
2020-02-07 update num_mort_outstanding 2 => 3
2019-12-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670003
2019-08-07 update account_category DORMANT => GROUP
2019-08-07 update accounts_last_madeup_date 2017-06-30 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-29 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2019
2019-07-12 update statutory_documents CESSATION OF ANTHONY JOHN BREWER AS A PSC
2019-07-07 delete address C/O WILLIAM ARMES CHURCH FIELD ROAD SUDBURY SUFFOLK ENGLAND CO10 2YA
2019-07-07 insert address UNIT 6 TOPAZ BUSINESS PARK BIRMINGHAM ROAD BROMSGROVE ENGLAND B61 0GD
2019-07-07 update registered_address
2019-07-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O WILLIAM ARMES CHURCH FIELD ROAD SUDBURY SUFFOLK CO10 2YA ENGLAND
2019-05-31 update statutory_documents 30/05/19 STATEMENT OF CAPITAL GBP 1523419.94
2019-05-13 update statutory_documents AQUISITION 16/04/2019
2019-05-10 update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 1520000
2019-04-07 delete sic_code 99999 - Dormant Company
2019-04-07 insert sic_code 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
2019-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-23 update statutory_documents ADOPT ARTICLES 09/01/2019
2019-01-22 update statutory_documents 09/01/19 STATEMENT OF CAPITAL GBP 120000000
2019-01-10 update statutory_documents DIRECTOR APPOINTED PARAMJIT PAUL SINGH BASSI
2019-01-10 update statutory_documents DIRECTOR APPOINTED ROY POVEY
2019-01-07 update accounts_next_due_date 2019-09-30 => 2019-06-30
2019-01-07 update company_category Private Limited Company => Public Limited Company
2019-01-07 update name LIKEWISE GROUP LIMITED => LIKEWISE GROUP PLC
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODHOUSE
2019-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEST
2018-12-24 update statutory_documents AUDITORS' REPORT
2018-12-24 update statutory_documents AUDITORS' STATEMENT
2018-12-24 update statutory_documents BALANCE SHEET
2018-12-24 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2018-12-24 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2018-12-24 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:2018-12-17
2018-12-24 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2018-12-24 update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 500000.00
2018-12-24 update statutory_documents SUB-DIVISION 17/12/18
2018-10-08 update statutory_documents CONFLICTS OF INTEREST PROVISIONS CONTAINED WITHIN ARTICLE 14/PROPOSED TRANSACTION OR PROPSED TRANSACTION TRANSACTION OR ARRANGEMENT WITH THE COMPANY. 28/09/2018
2018-10-07 update num_mort_charges 1 => 2
2018-10-07 update num_mort_outstanding 1 => 2
2018-08-09 insert company_previous_name WILLIAM ARMES GROUP LIMITED
2018-08-09 update name WILLIAM ARMES GROUP LIMITED => LIKEWISE GROUP LIMITED
2018-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670002
2018-07-25 update statutory_documents COMPANY NAME CHANGED WILLIAM ARMES GROUP LIMITED CERTIFICATE ISSUED ON 25/07/18
2018-05-21 update statutory_documents DIRECTOR APPOINTED MR MARTIN WEST
2018-04-07 delete address UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS BB2 2SZ
2018-04-07 insert address C/O WILLIAM ARMES CHURCH FIELD ROAD SUDBURY SUFFOLK ENGLAND CO10 2YA
2018-04-07 insert company_previous_name FOOT FALL DISTRIBUTION LIMITED
2018-04-07 update name FOOT FALL DISTRIBUTION LIMITED => WILLIAM ARMES GROUP LIMITED
2018-04-07 update registered_address
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 9 => 12
2018-03-07 update accounts_next_due_date 2019-06-30 => 2019-09-30
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS BB2 2SZ
2018-03-06 update statutory_documents COMPANY NAME CHANGED FOOT FALL DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/03/18
2018-03-05 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM SIMPSON
2018-03-02 update statutory_documents CESSATION OF ROBERT WILLIAM LONG AS A PSC
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES WOODHOUSE
2018-03-01 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BREWER
2018-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BREWER
2018-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LONG
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES
2018-02-26 update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018
2018-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080100670001
2017-11-07 update account_ref_month 6 => 9
2017-11-07 update accounts_next_due_date 2019-03-31 => 2019-06-30
2017-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-05 update statutory_documents CURREXT FROM 30/06/2018 TO 30/09/2018
2017-09-07 update account_ref_day 31 => 30
2017-09-07 update account_ref_month 12 => 6
2017-09-07 update accounts_next_due_date 2018-09-30 => 2018-03-31
2017-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-08-17 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, 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
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-12 update returns_last_madeup_date 2015-03-28 => 2016-03-28
2016-05-12 update returns_next_due_date 2016-04-25 => 2017-04-25
2016-04-01 update statutory_documents 28/03/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update returns_last_madeup_date 2014-03-28 => 2015-03-28
2015-05-07 update returns_next_due_date 2015-04-25 => 2016-04-25
2015-04-28 update statutory_documents 28/03/15 FULL LIST
2015-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS UNITED KINGDOM BB2 2SZ
2014-05-07 insert address UNIT 4 WITTON BUSINESS PARK CARTMEL ROAD BLACKBURN LANCS BB2 2SZ
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-28 => 2014-03-28
2014-05-07 update returns_next_due_date 2014-04-25 => 2015-04-25
2014-04-25 update statutory_documents 28/03/14 FULL LIST
2013-07-01 insert sic_code 99999 - Dormant Company
2013-07-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-01 update account_ref_month 3 => 12
2013-07-01 update accounts_last_madeup_date null => 2012-12-31
2013-07-01 update accounts_next_due_date 2013-12-28 => 2014-09-30
2013-07-01 update returns_last_madeup_date null => 2013-03-28
2013-07-01 update returns_next_due_date 2013-04-25 => 2014-04-25
2013-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-03 update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-06-03 update statutory_documents 28/03/13 FULL LIST
2012-03-28 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION