| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-30 => 2022-08-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-05-29 |
| 2023-11-23 |
update statutory_documents 29/08/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2023-11-25 |
| 2023-08-25 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
| 2023-07-02 |
insert address Unit 3
Hagley Mews
Hall Drive
Hagley
Stourbridge
DY9 9LQ |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-30 |
| 2023-02-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents 30/08/21 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-12 |
update statutory_documents ADOPT ARTICLES 19/12/2022 |
| 2023-01-11 |
update statutory_documents SUB-DIVISION
19/12/22 |
| 2022-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOWNER |
| 2022-12-18 |
update statutory_documents CESSATION OF ORANGESTAR CAPITAL (ST PHILIPS) LIMITED AS A PSC |
| 2022-11-28 |
delete source_ip 138.68.160.42 |
| 2022-11-28 |
insert source_ip 162.159.134.42 |
| 2022-11-28 |
update robots_txt_status stphilips.co.uk: 404 => 200 |
| 2022-11-28 |
update robots_txt_status www.stphilips.co.uk: 404 => 200 |
| 2022-09-07 |
update account_ref_day 31 => 30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-30 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 30/08/2021 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-21 |
insert person Ross Samuel |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-08-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGESTAR CAPITAL (ST PHILIPS) LIMITED |
| 2020-04-27 |
update statutory_documents CESSATION OF ORANGESTAR CAPITAL (JERSEY) LIMITED AS A PSC |
| 2020-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORANGESTAR CAPITAL (JERSEY) LIMITED |
| 2020-01-28 |
update statutory_documents CESSATION OF ST PHILIPS PROPERTIES (JERSEY) LIMITED AS A PSC |
| 2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2020-05-31 |
| 2019-09-27 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update account_ref_day 30 => 31 |
| 2019-07-08 |
update account_ref_month 9 => 8 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-27 |
| 2019-06-27 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/08/2018 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-03-07 |
delete address BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 9HS |
| 2019-03-07 |
insert address BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update account_ref_month 5 => 9 |
| 2019-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-17 => 2019-06-30 |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2019-02-15 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 30/09/2017 |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
BROOK HOUSE MOSS GROVE
KINGSWINFORD
WEST MIDLANDS
DY6 9HS
ENGLAND |
| 2018-05-30 |
update statutory_documents SECOND FILED SH01 - 14/03/18 STATEMENT OF CAPITAL GBP 1.000 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST PHILIPS PROPERTIES (JERSEY) LIMITED |
| 2018-04-06 |
update statutory_documents ADOPT ARTICLES 16/03/2018 |
| 2018-04-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ROGER LAL |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD LE NEVEU / 16/03/2018 |
| 2018-03-27 |
update statutory_documents 14/03/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-01-07 |
delete address 50 COMPTON ROAD PEDMORE STOURBRIDGE UNITED KINGDOM DY9 0TH |
| 2018-01-07 |
insert address BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 9HS |
| 2018-01-07 |
update registered_address |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
50 COMPTON ROAD
PEDMORE
STOURBRIDGE
DY9 0TH
UNITED KINGDOM |
| 2017-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |