| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XPS CONSULTING (READING) LIMITED / 25/09/2024 |
| 2025-04-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420013 |
| 2025-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420016 |
| 2025-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420015 |
| 2025-02-10 |
delete index_pages_linkeddomain q4europe.com |
| 2025-02-10 |
insert email xp..@headlandconsultancy.com |
| 2025-02-10 |
insert index_pages_linkeddomain q4web.com |
| 2025-02-10 |
insert phone 020 3805 4822 |
| 2024-12-09 |
delete index_pages_linkeddomain pensionsage.com |
| 2024-11-07 |
delete address Chancery Place
50 Brown Street
Manchester
M2 2JG |
| 2024-11-07 |
delete index_pages_linkeddomain lseg.com |
| 2024-11-07 |
delete phone 01786 237 042 |
| 2024-11-07 |
insert address 100 Embankment
Cathedral Approach
Manchester
M3 7FB |
| 2024-11-07 |
insert index_pages_linkeddomain pensionsage.com |
| 2024-11-07 |
insert phone 01786 237 043 |
| 2024-11-07 |
update person_title Imogen Joss: Non - Executive Director; Independent Non - Executive Director; Chairman; Member of the Remuneration Committee; Member of Audit & Risk Committee => Non - Executive Director; Chairman; Member of the Nomination Committee; Senior Independent Non - Executive Director; Member of the Remuneration Committee; Member of Audit & Risk Committee |
| 2024-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-05 |
delete address One Carey Lane
London
EC2V 8AE |
| 2024-09-05 |
insert address Orion House
5 Upper St Martin's Lane
London
WC2H 9EA |
| 2024-08-05 |
delete contact_pages_linkeddomain google.com |
| 2024-08-05 |
insert email co..@xpsgroup.com |
| 2024-08-05 |
update description |
| 2024-07-04 |
delete source_ip 172.67.30.6 |
| 2024-07-04 |
delete source_ip 104.22.4.178 |
| 2024-07-04 |
delete source_ip 104.22.5.178 |
| 2024-07-04 |
insert index_pages_linkeddomain lseg.com |
| 2024-07-04 |
insert source_ip 104.18.6.88 |
| 2024-07-04 |
insert source_ip 104.18.7.88 |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-06-02 |
insert ceo Martin Sutherland |
| 2024-06-02 |
insert chairman Imogen Joss |
| 2024-06-02 |
insert otherexecutives Imogen Joss |
| 2024-06-02 |
insert otherexecutives Martin Sutherland |
| 2024-06-02 |
delete about_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
delete address 3rd Floor
West Wing
40 Torphichen Street
Edinburgh
EH3 8JB |
| 2024-06-02 |
delete career_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
delete casestudy_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
delete client_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
delete index_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
delete investor_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
delete management_pages_linkeddomain xpsselfinvestedpensions.com |
| 2024-06-02 |
insert address 3rd Floor
East Wing
40 Torphichen Street
Edinburgh
EH3 8JB |
| 2024-06-02 |
insert associated_investor City of London Investment Group |
| 2024-06-02 |
insert email co..@xpsgroup.com |
| 2024-06-02 |
insert management_pages_linkeddomain pensionsage.com |
| 2024-06-02 |
insert person Imogen Joss |
| 2024-06-02 |
insert person Martin Sutherland |
| 2024-06-02 |
update person_description Sarah Ing => Sarah Ing |
| 2023-11-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024594420015 |
| 2023-11-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 024594420015 |
| 2023-10-17 |
delete address One Temple Quay
Temple Back East
Bristol
BS1 6DZ |
| 2023-10-17 |
insert address 10 Victoria Street
Bristol
BS1 6BN |
| 2023-10-17 |
insert career_pages_linkeddomain glassdoor.co.uk |
| 2023-10-17 |
insert contact_pages_linkeddomain google.com |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-09-13 |
insert career_pages_linkeddomain evenbreak.co.uk |
| 2023-07-08 |
delete address Cote House (Formerly Trigon House)
The Promenade
Clifton
Bristol
BS8 3NG |
| 2023-07-08 |
delete address Fishponds Road
Wokingham
RG41 2QE |
| 2023-07-08 |
delete index_pages_linkeddomain lsegissuerservices.com |
| 2023-07-08 |
delete investor_pages_linkeddomain lsegissuerservices.com |
| 2023-07-08 |
delete phone 0117 369 3663 |
| 2023-07-08 |
insert index_pages_linkeddomain q4europe.com |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-06-05 |
insert office_emails of..@penfida.co.uk |
| 2023-06-05 |
delete index_pages_linkeddomain vimeo.com |
| 2023-06-05 |
delete investor_pages_linkeddomain vimeo.com |
| 2023-06-05 |
insert address One Carey Lane
London
EC2V 8AE |
| 2023-06-05 |
insert email of..@penfida.co.uk |
| 2023-06-05 |
insert index_pages_linkeddomain lsegissuerservices.com |
| 2023-06-05 |
insert investor_pages_linkeddomain lsegissuerservices.com |
| 2023-06-05 |
insert phone 0207 337 4100 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
delete email xp..@headlandconsultancy.com |
| 2023-02-25 |
delete chairman Tom Cross Brown |
| 2023-02-25 |
delete otherexecutives Tom Cross Brown |
| 2023-02-25 |
insert otherexecutives Aisling Kennedy |
| 2023-02-25 |
delete person Tom Cross Brown |
| 2023-02-25 |
insert investor_pages_linkeddomain vimeo.com |
| 2023-02-25 |
insert person Aisling Kennedy |
| 2023-02-25 |
update person_description Sarah Ing => Sarah Ing |
| 2023-02-25 |
update person_title Alan Bannatyne: Chartered Accountant; Chairman; Member of the Nomination Committee; Interim Chairman of the XPS Group; Member of the Remuneration Committee; Member of Audit and Risk Committee; Interim Independent Non - Executive Chairman => Chairman of the XPS Group; Chairman; Member of the Nomination Committee; Member of the Remuneration Committee; Independent Non - Executive Chairman |
| 2022-11-26 |
delete email cr..@headlandconsultancy.com |
| 2022-11-26 |
delete email fm..@headlandconsultancy.com |
| 2022-11-26 |
delete phone 078 8466 4387 |
| 2022-11-26 |
delete phone 079 0926 6737 |
| 2022-11-26 |
insert email xp..@headlandconsultancy.com |
| 2022-11-26 |
insert index_pages_linkeddomain vimeo.com |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-23 |
update website_status InternalLimits => OK |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD WATKINS / 31/03/2022 |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BERNSTEIN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update num_mort_charges 14 => 15 |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 10 => 13 |
| 2021-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420015 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420011 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420012 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420014 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BRAMHALL / 04/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 13 => 14 |
| 2020-07-08 |
update num_mort_outstanding 3 => 4 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420014 |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH CUFF / 30/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MR SNEHAL SHAH |
| 2019-07-08 |
update num_mort_charges 12 => 13 |
| 2019-07-08 |
update num_mort_outstanding 2 => 3 |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AINSLIE |
| 2019-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420013 |
| 2019-05-07 |
insert company_previous_name XAFINITY CONSULTING LIMITED |
| 2019-05-07 |
update name XAFINITY CONSULTING LIMITED => XPS PENSIONS CONSULTING LIMITED |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK CHARLES MCCOY |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WATKINS |
| 2019-04-07 |
delete company_previous_name SKILLBASE LIMITED |
| 2019-04-01 |
update statutory_documents COMPANY NAME CHANGED XAFINITY CONSULTING LIMITED
CERTIFICATE ISSUED ON 01/04/19 |
| 2019-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / XAFINITY CONSULTING (READING) LIMITED / 01/04/2019 |
| 2019-02-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024594420011 |
| 2018-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024594420012 |
| 2018-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
| 2018-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update num_mort_charges 11 => 12 |
| 2018-01-08 |
update num_mort_outstanding 1 => 2 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420012 |
| 2017-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 10 => 11 |
| 2017-04-27 |
update num_mort_satisfied 9 => 10 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GARETH CUFF |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRMINGHAM |
| 2017-03-31 |
update statutory_documents DIRECTOR APPOINTED JONATHAN SAMUEL BERNSTEIN |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HUNT |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MOORE |
| 2017-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 2017-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420010 |
| 2017-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420011 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
update num_mort_satisfied 10 => 9 |
| 2016-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-14 |
update num_mort_charges 9 => 10 |
| 2016-05-14 |
update num_mort_outstanding 1 => 0 |
| 2016-05-14 |
update num_mort_satisfied 8 => 10 |
| 2016-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024594420010 |
| 2016-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024594420010 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 04/10/2013 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-15 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE NOBLE |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT ARTHUR AINSLIE |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
| 2015-02-07 |
delete address PHOENIX HOUSE 1 STATION HILL READING UNITED KINGDOM RG1 1NB |
| 2015-02-07 |
insert address PHOENIX HOUSE 1 STATION HILL READING RG1 1NB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-19 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address 42-62 GREYFRIARS ROAD READING RG1 1NN |
| 2014-09-07 |
insert address PHOENIX HOUSE 1 STATION HILL READING UNITED KINGDOM RG1 1NB |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
42-62 GREYFRIARS ROAD
READING
RG1 1NN |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OLIVER BRAMHALL / 23/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT MOORE / 23/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER HUNT / 23/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 23/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BIRMINGHAM / 23/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE ANNE NOBLE / 23/08/2014 |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN OLIVER BRAMHALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-06 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-09-06 |
update account_ref_month 12 => 3 |
| 2013-09-06 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED JEFFREY PETER HUNT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH |
| 2013-06-25 |
insert address 42-62 GREYFRIARS ROAD READING RG1 1NN |
| 2013-06-25 |
update num_mort_charges 8 => 9 |
| 2013-06-25 |
update num_mort_satisfied 7 => 8 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-04-05 |
update statutory_documents AUDITORS RESIGNATION |
| 2013-03-28 |
update statutory_documents SECTION 519 |
| 2013-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
SUTHERLAND HOUSE
RUSSELL WAY
CRAWLEY
WEST SUSSEX
RH10 1UH |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED IAN ROBERT MOORE |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM THOMPSON |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ATHERTON |
| 2013-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2013-01-31 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANNE NOBLE |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH |
| 2012-01-18 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-11 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 2010-02-09 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-02 |
update statutory_documents ADOPT ARTICLES 27/01/2010 |
| 2010-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MARNOCH / 01/09/2008 |
| 2008-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents COMPANY NAME CHANGED
ENTEGRIA LIMITED
CERTIFICATE ISSUED ON 19/01/07 |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-08-09 |
update statutory_documents INTERIM DIV £1000000 08/07/05 |
| 2005-08-09 |
update statutory_documents INTERIM DIV £3000000 29/06/05 |
| 2005-08-01 |
update statutory_documents INTERIM DIVID £500000 28/04/05 |
| 2005-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM:
ABBEY HOUSE 282 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE GU14 7NJ |
| 2005-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-10-02 |
update statutory_documents ALTER ARTICLES 27/09/00 |
| 2000-10-02 |
update statutory_documents DEBENTURE/DEBENTURE 27/09/00 |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents COMPANY NAME CHANGED
SKILLBASE LIMITED
CERTIFICATE ISSUED ON 01/04/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/98 FROM:
CONCORDE HOUSE
165 CHURCH STREET WEST
WOLING
SURREY GU21 1HF |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-17 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/94 FROM:
CHURCH GATE
CHURCH STREET WEST
WOKING
SURREY GU21 1DJ |
| 1994-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1994-03-09 |
update statutory_documents ADOPT MEM AND ARTS 28/02/94 |
| 1994-03-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 28/02/94 |
| 1994-03-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
NEW COURT
1 BARNES WALLIS ROAD
SEGENSWORTH
FAREHAM HAMPSHIRE PO15 5UA |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 |
| 1993-09-12 |
update statutory_documents ADOPT MEM AND ARTS 27/08/93 |
| 1993-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/93; CHANGE OF MEMBERS |
| 1992-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-12 |
update statutory_documents £ NC 200000/400000
27/06/90 |
| 1990-07-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/90 |
| 1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/90 |
| 1990-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-29 |
update statutory_documents £ NC 1000/200000
26/03 |
| 1990-03-29 |
update statutory_documents ADOPT MEM AND ARTS 26/03/90 |
| 1990-03-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/03/90 |
| 1990-03-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-21 |
update statutory_documents COMPANY NAME CHANGED
PRIORCHECK LIMITED
CERTIFICATE ISSUED ON 22/03/90 |
| 1990-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-16 |
update statutory_documents ALTER MEM AND ARTS 31/01/90 |
| 1990-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |