| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VIVIANI MURPHY / 26/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELA VIVIANI MURPHY / 26/08/2022 |
| 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 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-07-07 |
update account_category SMALL => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-12-06 |
update num_mort_charges 3 => 4 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075916910004 |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 4 => 12 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2019-01-31 => 2019-09-30 |
| 2018-04-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_month 9 => 4 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-01-31 |
| 2018-03-26 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 30/04/2017 |
| 2018-03-07 |
update account_ref_month 4 => 9 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-06-30 |
| 2018-03-05 |
update statutory_documents SUB-DIVISION
14/02/18 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELA VIVIANI MURPHY / 26/02/2018 |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GELEV UK LIMITED |
| 2018-02-21 |
update statutory_documents CESSATION OF MICHELA VIVIANI-MURPHY AS A PSC |
| 2018-02-21 |
update statutory_documents CESSATION OF PAUL ANDREW VIVIANI MURPHY AS A PSC |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BATEMAN |
| 2018-01-19 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 30/09/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELA VIVIANI MURPHY / 10/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VIVIANI MURPHY / 10/10/2017 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW VIVIANI MURPHY / 10/10/2017 |
| 2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELA VIVIANI-MURPHY / 10/10/2017 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075916910003 |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075916910002 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-25 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-09 |
update num_mort_outstanding 1 => 0 |
| 2016-03-09 |
update num_mort_satisfied 0 => 1 |
| 2016-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELA VIVIANI MURPHY / 13/11/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MURPHY / 14/07/2015 |
| 2015-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW MURPHY / 14/07/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MURPHY / 06/04/2015 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELA VIVIANI MURPHY / 15/06/2015 |
| 2015-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW MURPHY / 06/04/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-24 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-05-13 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents 01/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-17 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 90 |
| 2014-11-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 38B TELFORD WAY TELFORD INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN16 8UN |
| 2014-05-07 |
insert address 38B TELFORD WAY TELFORD INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8UN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-24 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
delete address THORPE HOUSE 93 HEADLANDS KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN15 6BL |
| 2013-06-24 |
insert address 38B TELFORD WAY TELFORD INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN16 8UN |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-31 |
| 2013-06-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELA VIVIANI MURPHY |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
THORPE HOUSE 93 HEADLANDS
KETTERING
NORTHAMPTONSHIRE
NN15 6BL
UNITED KINGDOM |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BATEMAN |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 05/04/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED PAUL ANDREW MURPHY |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED PAUL ANDREW MURPHY |
| 2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |