| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents SECRETARY APPOINTED MR SIMON EDWARD JONES |
| 2025-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON |
| 2025-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DONALDSON |
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES |
| 2024-09-10 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN CLARK |
| 2024-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WEST |
| 2024-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/23 |
| 2024-07-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN DONALDSON |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN STRIKE |
| 2024-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN STRIKE |
| 2024-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES WEST |
| 2024-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALISTAIR DONALDSON |
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-10 |
update statutory_documents ADOPT ARTICLES 13/12/2023 |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DROUGHT |
| 2023-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134816110003 |
| 2023-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FARTHING |
| 2023-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134816110002 |
| 2023-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 134816110001 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-08-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-28 |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WYATT |
| 2023-01-24 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN JOHN STRIKE |
| 2023-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE CHARMAN |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-06 |
delete source_ip 35.204.181.134 |
| 2022-11-06 |
insert source_ip 141.193.213.11 |
| 2022-11-06 |
insert source_ip 141.193.213.10 |
| 2022-10-06 |
delete index_pages_linkeddomain callcentregenius.com |
| 2022-10-06 |
delete index_pages_linkeddomain ico.org.uk |
| 2022-10-06 |
delete index_pages_linkeddomain purejam.co.uk |
| 2022-10-06 |
delete source_ip 195.89.243.179 |
| 2022-10-06 |
insert source_ip 35.204.181.134 |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM JOSHUA ROLF |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WYATT |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD FARTHING / 08/09/2022 |
| 2021-12-07 |
delete address 9-11 HIGH BEECH ROAD LORD ASSOCIATES LOUGHTON UNITED KINGDOM IG10 4BN |
| 2021-12-07 |
insert address 115 VICTORIA ROAD FERNDOWN ENGLAND BH22 9HU |
| 2021-12-07 |
update account_ref_month 6 => 11 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ADOPT ARTICLES 26/10/2021 |
| 2021-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-09 |
update statutory_documents ADOPT ARTICLES 26/10/2021 |
| 2021-11-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-11-05 |
update statutory_documents CURREXT FROM 30/11/2021 TO 30/11/2022 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 30/11/2021 |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
9-11 HIGH BEECH ROAD LORD ASSOCIATES
LOUGHTON
IG10 4BN
UNITED KINGDOM |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD FARTHING |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JOHN STRIKE |
| 2021-11-02 |
update statutory_documents SECRETARY APPOINTED SUZANNE CHARMAN |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET SERVICES GROUP LIMITED |
| 2021-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZWILLIAM TRUSTEES NUMBER 1 LIMITED AND FITZWILLIAM TRUSTEES NUMBER 2 LIMITED AS TRUSTEES OF THE PROPERTY UNIT TRUST BOREHAMWOOD |
| 2021-11-02 |
update statutory_documents CESSATION OF FITZWILLIAM TRUSTEES NUMBER 1 LIMITED AND FITZWILLIAM TRUSTEES NUMBER 2 LIMITED AS TRUSTEES OF THE PROPERTY UNIT TRUST BOREHAMWOOD AS A PSC |
| 2021-11-02 |
update statutory_documents CESSATION OF JAMES BENJAMIN MILLMAN AS A PSC |
| 2021-11-02 |
update statutory_documents 26/10/21 STATEMENT OF CAPITAL GBP 1218 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLMAN |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134816110001 |
| 2021-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2019-12-04 |
delete source_ip 195.59.90.232 |
| 2019-12-04 |
insert source_ip 195.89.243.179 |
| 2018-03-15 |
delete email ca..@jam.co.uk |
| 2018-03-15 |
delete registration_number 2960270 |
| 2018-03-15 |
delete vat 707502751 |
| 2018-03-15 |
insert index_pages_linkeddomain callcentregenius.com |
| 2018-01-30 |
delete general_emails co..@archer.com |
| 2018-01-30 |
insert privacy_emails pr..@jam.co.uk |
| 2018-01-30 |
delete email co..@archer.com |
| 2018-01-30 |
delete phone +1856-236-1853 |
| 2018-01-30 |
insert email ca..@jam.co.uk |
| 2018-01-30 |
insert email pr..@jam.co.uk |
| 2018-01-30 |
insert index_pages_linkeddomain ico.org.uk |
| 2018-01-30 |
insert registration_number 2960270 |
| 2018-01-30 |
insert vat 707502751 |
| 2017-11-23 |
insert general_emails co..@archer.com |
| 2017-11-23 |
delete index_pages_linkeddomain callcentregenius.com |
| 2017-11-23 |
insert address Theobald Street
Borehamwood, WD6 4RQ |
| 2017-11-23 |
insert email co..@archer.com |
| 2017-11-23 |
insert phone +1856-236-1853 |
| 2015-05-19 |
insert sales_emails sa..@answer.co.uk |
| 2015-05-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-05-19 |
insert contact_pages_linkeddomain facebook.com |
| 2015-05-19 |
insert contact_pages_linkeddomain trustpilot.com |
| 2015-05-19 |
insert email sa..@answer.co.uk |
| 2015-05-19 |
insert index_pages_linkeddomain facebook.com |
| 2015-05-19 |
insert terms_pages_linkeddomain callcentregenius.com |
| 2015-05-19 |
insert terms_pages_linkeddomain facebook.com |
| 2015-05-19 |
insert terms_pages_linkeddomain trustpilot.com |
| 2015-05-19 |
insert terms_pages_linkeddomain twitter.com |
| 2015-05-19 |
insert terms_pages_linkeddomain viewmessages.com |
| 2015-05-19 |
update founded_year null => 1977 |
| 2014-05-28 |
insert index_pages_linkeddomain trustpilot.com |
| 2013-11-20 |
delete index_pages_linkeddomain google.co.uk |
| 2013-01-21 |
update website_status FlippedRobotsTxt |