Date | Description |
2024-04-07 |
insert company_previous_name REACTIVE HOME SERVICE LIMITED |
2024-04-07 |
insert company_previous_name REACTIVE INSURANCE SOLUTIONS LTD |
2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-26 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update name REACTIVE INSURANCE SOLUTIONS LTD => REACTIVE HOME SERVICES LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-27 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-11-08 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
2022-07-20 |
delete source_ip 3.248.8.137 |
2022-07-20 |
delete source_ip 52.49.198.28 |
2022-07-20 |
delete source_ip 52.212.43.230 |
2022-07-20 |
insert source_ip 34.251.201.224 |
2022-07-20 |
insert source_ip 34.253.101.190 |
2022-07-20 |
insert source_ip 54.194.170.100 |
2022-04-29 |
insert address 3 Poole Road
Bournemouth
BH2 5QJ |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILSON / 01/04/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HANSLIP / 01/04/2022 |
2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS WILSON / 01/04/2022 |
2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HANSLIP / 01/04/2022 |
2022-03-07 |
delete address 21 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2DE |
2022-03-07 |
insert address 3 POOLE ROAD BOURNEMOUTH ENGLAND BH2 5QJ |
2022-03-07 |
update num_mort_charges 1 => 2 |
2022-03-07 |
update num_mort_outstanding 1 => 2 |
2022-03-07 |
update registered_address |
2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067878180002 |
2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
21 HINTON ROAD
BOURNEMOUTH
BH1 2DE
ENGLAND |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-28 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-19 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-12 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
2020-01-21 |
update statutory_documents CESSATION OF ANTHONY JAMES MALLENDER AS A PSC |
2020-01-21 |
update statutory_documents CESSATION OF DARRYL STEPHEN SHARRARD AS A PSC |
2020-01-21 |
update statutory_documents CESSATION OF PAUL ANTHONY JACQUES AS A PSC |
2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update account_ref_month 1 => 3 |
2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
2019-06-28 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
2019-05-07 |
delete address UNIT F1-F2 HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL |
2019-05-07 |
insert address 21 HINTON ROAD BOURNEMOUTH ENGLAND BH1 2DE |
2019-05-07 |
update registered_address |
2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
UNIT F1-F2 HEATH PLACE
BOGNOR REGIS
WEST SUSSEX
PO22 9SL |
2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILSON |
2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HANSLIP |
2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GRAHAM |
2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILSON |
2019-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HANSLIP |
2019-04-09 |
update statutory_documents CESSATION OF ANDREW GRAHAM AS A PSC |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MALLENDER |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL SHARRARD |
2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JACQUES |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
2016-05-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
2016-03-02 |
update statutory_documents 12/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
2015-06-08 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
2015-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-05-22 |
update statutory_documents 12/01/15 FULL LIST |
2015-05-19 |
update statutory_documents FIRST GAZETTE |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete address UNIT F1-F2 HEATH PLACE BOGNOR REGIS WEST SUSSEX ENGLAND PO22 9SL |
2014-03-07 |
insert address UNIT F1-F2 HEATH PLACE BOGNOR REGIS WEST SUSSEX PO22 9SL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
2014-02-27 |
update statutory_documents 12/01/14 FULL LIST |
2014-01-07 |
insert company_previous_name SATELLITE & HOME CARE LIMITED |
2014-01-07 |
update name SATELLITE & HOME CARE LIMITED => REACTIVE INSURANCE SOLUTIONS LTD |
2013-12-09 |
update statutory_documents COMPANY NAME CHANGED SATELLITE & HOME CARE LIMITED
CERTIFICATE ISSUED ON 09/12/13 |
2013-12-07 |
delete address UNIT G, HEATH PLACE, ASHGROVE INDUSTRIAL ESTATE BOGNOR REGIS UNITED KINGDOM PO22 9SL |
2013-12-07 |
insert address UNIT F1-F2 HEATH PLACE BOGNOR REGIS WEST SUSSEX ENGLAND PO22 9SL |
2013-12-07 |
update registered_address |
2013-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-11-13 |
update statutory_documents CHANGE OF NAME 05/11/2013 |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
UNIT G, HEATH PLACE,
ASHGROVE INDUSTRIAL ESTATE
BOGNOR REGIS
PO22 9SL
UNITED KINGDOM |
2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update num_mort_charges 0 => 1 |
2013-06-24 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
2013-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents 12/01/12 FULL LIST |
2011-10-29 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-23 |
update statutory_documents 12/01/11 FULL LIST |
2010-10-26 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-03-11 |
update statutory_documents 12/01/10 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES MALLENDER / 01/10/2009 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL STEPHEN SHARRARD / 01/02/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JACQUES / 01/10/2009 |
2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MR DARRYL STEPHEN SHARRARD |
2009-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARRYL SHARRARD |
2009-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHARRARD / 12/01/2009 |
2009-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |