PULSAR PROCESS MEASUREMENT - History of Changes


DateDescription
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