Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA PERKINS |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-03-22 |
delete person Steve Langford |
2022-12-15 |
insert career_pages_linkeddomain applicantpro.com |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-12 |
delete address First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-01 |
update statutory_documents SECRETARY APPOINTED MS LUANN TAIARIOL |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAWN SPAIN |
2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA BERWIND BRUMMETT |
2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA BERWIND CREAMER |
2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY SHAPIRO UFBERG |
2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GRAHAM BERWIND III |
2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DWIGHT BERWIND |
2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL WILD |
2020-12-07 |
update statutory_documents CESSATION OF VAVASSOR LIMITED AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
update account_ref_month 3 => 12 |
2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2020-09-30 |
2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-03-24 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
2020-03-07 |
delete address CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM UNITED KINGDOM B3 2DT |
2020-03-07 |
insert address 1 CHAMBERLAIN SQUARE CS BIRMINGHAM UNITED KINGDOM B3 3AX |
2020-03-07 |
update registered_address |
2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA PERKINS |
2020-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2020 FROM
CORNWALL COURT 19 CORNWALL STREET
BIRMINGHAM
B3 2DT
UNITED KINGDOM |
2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VAVASSOR LIMITED / 23/01/2020 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BEARD |
2019-09-07 |
delete address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL ENGLAND BS1 6FL |
2019-09-07 |
insert address CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM UNITED KINGDOM B3 2DT |
2019-09-07 |
update registered_address |
2019-08-07 |
update account_ref_day 30 => 31 |
2019-08-07 |
update account_ref_month 11 => 3 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2019-12-31 |
2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK
BRISTOL
BS1 6FL
ENGLAND |
2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY DEPLANTY |
2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI |
2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLER |
2019-07-16 |
update statutory_documents DIRECTOR APPOINTED DENNIS TICHIO |
2019-07-16 |
update statutory_documents DIRECTOR APPOINTED JOHN NORRIS |
2019-07-12 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/03/2019 |
2019-07-12 |
update statutory_documents SECRETARY APPOINTED MS SHAWN SPAIN |
2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
2019-05-07 |
update num_mort_outstanding 1 => 0 |
2019-05-07 |
update num_mort_satisfied 2 => 3 |
2019-05-02 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
2019-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033456040003 |
2019-04-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-04-16 |
update statutory_documents CESSATION OF KEITH DONALD FLINT AS A PSC |
2019-04-16 |
update statutory_documents CESSATION OF NICHOLAS MICHAEL FOSS AS A PSC |
2019-04-16 |
update statutory_documents CESSATION OF PAUL LEWIS AS A PSC |
2019-04-16 |
update statutory_documents CESSATION OF VAVASSOR LTD AS A PSC |
2019-03-07 |
update num_mort_charges 2 => 3 |
2019-03-07 |
update num_mort_outstanding 0 => 1 |
2019-02-07 |
delete address CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ |
2019-02-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL ENGLAND BS1 6FL |
2019-02-07 |
update account_ref_day 31 => 30 |
2019-02-07 |
update account_ref_month 3 => 11 |
2019-02-07 |
update accounts_next_due_date 2019-12-31 => 2019-08-31 |
2019-02-07 |
update registered_address |
2019-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033456040003 |
2019-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2019 FROM
CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE
SANDYS ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ |
2019-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
2019-01-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2019-01-09 |
update statutory_documents ADOPT ARTICLES 13/12/2018 |
2019-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAVASSOR LIMITED |
2019-01-08 |
update statutory_documents CESSATION OF KEITH VICTOR BEARD AS A PSC |
2019-01-08 |
update statutory_documents CESSATION OF RITA ANNE CORNWELL AS A PSC |
2019-01-08 |
update statutory_documents CESSATION OF STEPHEN BURTON AS A PSC |
2019-01-02 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/11/2018 |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY ALLEN DEPLANTY |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP SANTONI |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDGAR ROLLER |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH FLINT |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSS |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA CORNWELL |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURTON |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BURTON |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-07 |
delete company_previous_name APPLYKEEP LIMITED |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD FLINT / 03/04/2017 |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MICHAEL FOSS |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS RITA ANNE CORNWELL |
2016-10-07 |
update account_category SMALL => FULL |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-07 |
update statutory_documents 04/04/16 FULL LIST |
2016-03-12 |
update num_mort_outstanding 1 => 0 |
2016-03-12 |
update num_mort_satisfied 1 => 2 |
2016-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-22 |
update statutory_documents 04/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-05-07 |
delete address CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1JJ |
2014-05-07 |
insert address CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE WR14 1JJ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-28 |
update statutory_documents 04/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ |
2013-06-22 |
insert address CARDINAL BUILDING ENIGMA COMMERCIAL CENTRE SANDYS ROAD MALVERN WORCESTERSHIRE UNITED KINGDOM WR14 1JJ |
2013-06-22 |
update registered_address |
2013-04-23 |
update statutory_documents 04/04/13 FULL LIST |
2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
33 BRIDGE STREET
HEREFORD
HEREFORDSHIRE
HR4 9DQ |
2012-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-06-20 |
update statutory_documents CONFLICT OF INTEREST 17/06/2011 |
2012-04-23 |
update statutory_documents 04/04/12 FULL LIST |
2012-01-03 |
update statutory_documents SECT 175 17/06/2011 |
2011-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-04-19 |
update statutory_documents 04/04/11 FULL LIST |
2010-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-04-15 |
update statutory_documents 04/04/10 FULL LIST |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD FLINT / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH VICTOR BEARD / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 09/11/2009 |
2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 09/11/2009 |
2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BURTON / 09/11/2009 |
2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-04-17 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2007-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-05-30 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
2006-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-11-29 |
update statutory_documents £ IC 853/722
19/08/05
£ SR 131@1=131 |
2005-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/05 FROM:
OAK HOUSE
BROMYARD ROAD
WORCESTER
WORCESTERSHIRE WR2 5HP |
2005-09-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-08-31 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-06-02 |
update statutory_documents RETURN MADE UP TO 04/04/04; CHANGE OF MEMBERS |
2004-05-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-28 |
update statutory_documents £ IC 883/853
01/04/04
£ SR 30@1=30 |
2004-04-28 |
update statutory_documents £ IC 913/883
01/04/04
£ SR 30@1=30 |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2004-03-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2004-02-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2003-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 04/04/03; NO CHANGE OF MEMBERS |
2002-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-06-15 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-18 |
update statutory_documents RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-07-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-04-13 |
update statutory_documents RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
UNIT 2D RAVENSTOR ROAD
WIRKSWORTH
MATLOCK
DERBYSHIRE DE4 4FY |
1999-05-28 |
update statutory_documents RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-07-16 |
update statutory_documents COMPANY NAME CHANGED
APPLYKEEP LIMITED
CERTIFICATE ISSUED ON 17/07/97 |
1997-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-15 |
update statutory_documents SECRETARY RESIGNED |
1997-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |