PERCH GROUP LIMITED - History of Changes


DateDescription
2024-05-31 update website_status OK => FlippedRobots
2024-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240008
2024-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-04-07 update account_ref_day 29 => 31
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-31
2024-03-24 delete index_pages_linkeddomain trustpilot.com
2024-03-24 insert address Unit 10, Whitehills Business Park, Whitehills Dr, Blackpool, FY4 5LW
2024-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES
2024-01-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-22 update statutory_documents PREVEXT FROM 29/03/2023 TO 31/03/2023
2023-10-07 update num_mort_charges 6 => 7
2023-10-07 update num_mort_outstanding 3 => 4
2023-09-08 delete source_ip 13.40.38.239
2023-09-08 insert about_pages_linkeddomain verify-connect.co.uk
2023-09-08 insert alias Verify
2023-09-08 insert career_pages_linkeddomain verify-connect.co.uk
2023-09-08 insert client_pages_linkeddomain verify-connect.co.uk
2023-09-08 insert index_pages_linkeddomain verify-connect.co.uk
2023-09-08 insert management_pages_linkeddomain verify-connect.co.uk
2023-09-08 insert source_ip 35.176.244.240
2023-09-08 insert terms_pages_linkeddomain verify-connect.co.uk
2023-09-07 update num_mort_outstanding 4 => 3
2023-09-07 update num_mort_satisfied 2 => 3
2023-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240007
2023-08-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112060240003
2023-06-07 update num_mort_charges 5 => 6
2023-06-07 update num_mort_outstanding 3 => 4
2023-06-01 delete about_pages_linkeddomain field-connect.co.uk
2023-06-01 delete career_pages_linkeddomain field-connect.co.uk
2023-06-01 delete index_pages_linkeddomain field-connect.co.uk
2023-06-01 delete management_pages_linkeddomain field-connect.co.uk
2023-06-01 delete terms_pages_linkeddomain field-connect.co.uk
2023-04-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240006
2023-04-17 delete index_pages_linkeddomain csa-uk.com
2023-04-17 insert about_pages_linkeddomain ymaws.com
2023-04-17 insert career_pages_linkeddomain ymaws.com
2023-04-17 insert client_pages_linkeddomain ymaws.com
2023-04-17 insert index_pages_linkeddomain ymaws.com
2023-04-17 insert management_pages_linkeddomain ymaws.com
2023-04-17 insert terms_pages_linkeddomain ymaws.com
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-03-17 delete career_pages_linkeddomain the-resource-group.co.uk
2023-03-17 insert address Unit 10, Whitehills Business Park, Whitehills Drive, Blackpool, Lancashire, FY4 5LW
2023-03-17 insert index_pages_linkeddomain trustpilot.com
2023-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES
2023-01-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-01-14 update statutory_documents ADOPT ARTICLES 28/04/2022
2022-12-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-02 update statutory_documents DIRECTOR APPOINTED MR MARK SAMUEL PICKUP
2022-07-14 update statutory_documents DIRECTOR APPOINTED MR MARK ALLEN ROBINS
2022-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER
2022-06-07 update num_mort_charges 3 => 5
2022-06-07 update num_mort_satisfied 0 => 2
2022-05-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERCH HOLDCO LIMITED
2022-05-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW BARTLE
2022-05-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240005
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES EDWARDS
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR MAX HOUGHTON
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR SIMON PETER UNSWORTH
2022-05-12 update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL BAKER
2022-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240004
2022-05-12 update statutory_documents CESSATION OF TRACY ANN APPLEBY-MOLLART AS A PSC
2022-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY APPLEBY-MOLLART
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112060240001
2022-05-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112060240002
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2022-01-07 update num_mort_charges 2 => 3
2022-01-07 update num_mort_outstanding 2 => 3
2021-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240003
2021-12-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES
2021-03-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-30 delete address VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL UNITED KINGDOM FY4 2FB
2020-10-30 insert address UNIT 10 WHITEHILLS DRIVE WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE ENGLAND FY4 5LW
2020-10-30 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-10-30 update accounts_next_due_date 2020-06-18 => 2021-03-29
2020-10-30 update registered_address
2020-09-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL FY4 2FB UNITED KINGDOM
2020-04-07 update account_ref_day 30 => 29
2020-04-07 update accounts_next_due_date 2020-03-19 => 2020-06-18
2020-03-18 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-19
2019-12-19 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2019-11-07 update num_mort_charges 0 => 2
2019-11-07 update num_mort_outstanding 0 => 2
2019-10-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240002
2019-10-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112060240001
2019-07-08 delete address 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE ENGLAND PR7 7NA
2019-07-08 insert address VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL UNITED KINGDOM FY4 2FB
2019-07-08 update registered_address
2019-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NA ENGLAND
2019-06-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW HINCHLIFFE / 07/06/2019
2019-06-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY ANN APPLEBY-MOLLART / 07/06/2019
2019-06-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRACY ANN APPLEBY-MOLLART / 07/06/2019
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date null => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 28 => 31
2018-10-07 update account_ref_month 2 => 3
2018-10-07 update accounts_next_due_date 2019-11-14 => 2018-12-31
2018-09-21 update statutory_documents ADOPT ARTICLES 15/08/2018
2018-09-13 update statutory_documents PREVSHO FROM 28/02/2019 TO 31/03/2018
2018-08-09 insert company_previous_name TM HOLDINGS LIMITED
2018-08-09 update name TM HOLDINGS LIMITED => PERCH GROUP LIMITED
2018-07-26 update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 10000
2018-07-26 update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 9998
2018-07-26 update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 9999
2018-07-20 update statutory_documents COMPANY NAME CHANGED TM HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/07/18
2018-02-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION