| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-03 |
delete source_ip 64.253.47.66 |
| 2023-04-03 |
insert source_ip 76.223.105.230 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067856590003 |
| 2022-08-21 |
delete address Level 2
107 Power Road
Chiswick
W4 5PY
United Kingdom |
| 2022-08-21 |
delete source_ip 154.59.141.66 |
| 2022-08-21 |
insert address 21 William Street
Windsor
SL4 1BB
United Kingdom |
| 2022-08-21 |
insert source_ip 64.253.47.66 |
| 2022-08-21 |
update primary_contact Level 2
107 Power Road
Chiswick
W4 5PY
United Kingdom => 21 William Street
Windsor
SL4 1BB
United Kingdom |
| 2022-07-07 |
delete address 2ND FLOOR 107 POWER ROAD LONDON ENGLAND W4 5PY |
| 2022-07-07 |
insert address 21 WILLIAM STREET WINDSOR BERKSHIRE ENGLAND SL4 1BB |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
2ND FLOOR 107 POWER ROAD
LONDON
W4 5PY
ENGLAND |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-04 |
delete phone 36000-45000 |
| 2021-07-28 |
insert phone 36000-45000 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2021-01-16 |
delete person Caroline Forde |
| 2021-01-16 |
delete person Tony Langwade |
| 2021-01-16 |
insert person Rose Pardoe |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067856590003 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 13 VANSITTART ESTATE WINDSOR ENGLAND SL4 1SE |
| 2020-02-07 |
insert address 2ND FLOOR 107 POWER ROAD LONDON ENGLAND W4 5PY |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
13 VANSITTART ESTATE
WINDSOR
SL4 1SE
ENGLAND |
| 2019-09-19 |
update statutory_documents DECLAARATION AND PAYMENT OF THE INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR BE APPROVED AND RATIFIED 06/09/2019 |
| 2019-07-07 |
delete person Rose Pardoe |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 2ND FLOOR, 107 POWER ROAD POWER ROAD LONDON ENGLAND W4 5PY |
| 2019-02-07 |
insert address 13 VANSITTART ESTATE WINDSOR ENGLAND SL4 1SE |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
insert person Lorraine Thompson |
| 2019-01-22 |
update person_description Caroline Forde => Caroline Forde |
| 2019-01-22 |
update person_title Caroline Forde: Researcher => Search - Recruit Consultant; Recruit Consultant |
| 2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
2ND FLOOR, 107 POWER ROAD POWER ROAD
LONDON
W4 5PY
ENGLAND |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-16 |
delete address 107 Power Rd
Chiswick
London
W4 5PY |
| 2018-12-16 |
delete alias Number 8 Construction Services Ltd Limited |
| 2018-12-16 |
delete phone +44 (0)2087472161 |
| 2018-12-16 |
insert alias Number 8 Resourcing Ltd |
| 2018-09-13 |
delete address 360 Operators Central London Competitive Temporary WE NEED 360 OPERATORS FOR WORK IN CENTRAL LONDON, WC1X 0DA |
| 2018-09-13 |
delete address Labourers South London Competitive Temporary WE NEED LABOURERS FOR WORK IN LONDON, KT2 5NZ |
| 2018-09-13 |
delete address Steel Fixer Central London Competitive Temporary We require Steel Fixers for work in Central London, SW1X 7DS |
| 2018-07-28 |
insert address 360 Operators Central London Competitive Temporary WE NEED 360 OPERATORS FOR WORK IN CENTRAL LONDON, WC1X 0DA |
| 2018-07-28 |
insert address Labourers South London Competitive Temporary WE NEED LABOURERS FOR WORK IN LONDON, KT2 5NZ |
| 2018-07-28 |
insert address Steel Fixer Central London Competitive Temporary We require Steel Fixers for work in Central London, SW1X 7DS |
| 2018-06-07 |
delete person Charlotte Bowes |
| 2018-06-07 |
delete person Gemma Cunningham |
| 2018-06-07 |
insert person Rose Pardoe |
| 2018-04-07 |
delete address 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE |
| 2018-04-07 |
insert address 2ND FLOOR, 107 POWER ROAD POWER ROAD LONDON ENGLAND W4 5PY |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2018 FROM
13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-11-10 |
delete person Barnet North |
| 2017-10-12 |
insert person Barnet North |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-15 |
delete person Briana Cassin |
| 2017-02-15 |
insert person Gemma Cunningham |
| 2017-02-09 |
insert company_previous_name NUMBER 8 CONSTRUCTION SERVICES LIMITED |
| 2017-02-09 |
update name NUMBER 8 CONSTRUCTION SERVICES LIMITED => NUMBER 8 RESOURCING LIMITED |
| 2017-01-16 |
update statutory_documents COMPANY NAME CHANGED NUMBER 8 CONSTRUCTION SERVICES LIMITED
CERTIFICATE ISSUED ON 16/01/17 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-10 |
delete person George Neary |
| 2016-10-10 |
delete person Monica Hart |
| 2016-10-10 |
insert person Briana Cassin |
| 2016-10-10 |
insert person James Christie |
| 2016-10-10 |
update person_description Charlotte Bowes => Charlotte Bowes |
| 2016-10-10 |
update person_title Charlotte Bowes: Team Administrator => Team Administrator / Receptionist |
| 2016-09-07 |
update num_mort_outstanding 2 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-15 |
delete phone 30000-50000 |
| 2016-08-15 |
delete phone 35000-45000 |
| 2016-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-18 |
delete phone 17000-20000 |
| 2016-07-18 |
insert phone 30000-50000 |
| 2016-07-18 |
insert phone 35000-45000 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
delete address 360 Operators - Bracknell South East England |
| 2016-06-20 |
delete person George Lluca Payroll |
| 2016-06-20 |
insert person Charlotte Bowes |
| 2016-06-20 |
insert phone 17000-20000 |
| 2016-04-05 |
delete phone 30000-50000 |
| 2016-04-05 |
insert address 360 Operators - Bracknell South East England |
| 2016-02-17 |
delete phone 16 000 - 18 000 |
| 2016-02-17 |
insert phone 30000-50000 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-20 |
delete source_ip 210.79.48.139 |
| 2016-01-20 |
insert source_ip 154.59.141.66 |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MILLS |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-04-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-03-02 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-01 |
delete about_pages_linkeddomain jobxsolutions.co.nz |
| 2015-01-01 |
delete contact_pages_linkeddomain jobxsolutions.co.nz |
| 2015-01-01 |
delete index_pages_linkeddomain jobxsolutions.co.nz |
| 2015-01-01 |
delete management_pages_linkeddomain jobxsolutions.co.nz |
| 2015-01-01 |
delete service_pages_linkeddomain jobxsolutions.co.nz |
| 2015-01-01 |
insert about_pages_linkeddomain pontmedia.co.nz |
| 2015-01-01 |
insert contact_pages_linkeddomain pontmedia.co.nz |
| 2015-01-01 |
insert index_pages_linkeddomain pontmedia.co.nz |
| 2015-01-01 |
insert management_pages_linkeddomain pontmedia.co.nz |
| 2015-01-01 |
insert service_pages_linkeddomain pontmedia.co.nz |
| 2014-07-11 |
delete personal_emails ch..@number8group.co.uk |
| 2014-07-11 |
delete personal_emails da..@number8group.co.uk |
| 2014-07-11 |
delete personal_emails pa..@number8group.co.uk |
| 2014-07-11 |
delete personal_emails to..@number8group.co.uk |
| 2014-07-11 |
insert personal_emails ja..@number8group.co.uk |
| 2014-07-11 |
insert personal_emails ji..@number8group.co.uk |
| 2014-07-11 |
insert personal_emails mo..@number8group.co.uk |
| 2014-07-11 |
insert personal_emails ni..@number8group.co.uk |
| 2014-07-11 |
insert personal_emails si..@number8group.co.uk |
| 2014-07-11 |
delete email ch..@number8group.co.uk |
| 2014-07-11 |
delete email da..@number8group.co.uk |
| 2014-07-11 |
delete email da..@number8group.co.uk |
| 2014-07-11 |
delete email pa..@number8group.co.uk |
| 2014-07-11 |
delete email pa..@number8group.co.uk |
| 2014-07-11 |
delete email to..@number8group.co.uk |
| 2014-07-11 |
delete person Charlie Macintosh |
| 2014-07-11 |
delete person Danielle Worrell |
| 2014-07-11 |
delete person Paul Cooley |
| 2014-07-11 |
delete person Tom Grogan |
| 2014-07-11 |
insert email ja..@number8group.co.uk |
| 2014-07-11 |
insert email ji..@number8group.co.uk |
| 2014-07-11 |
insert email mo..@number8group.co.uk |
| 2014-07-11 |
insert email ni..@number8group.co.uk |
| 2014-07-11 |
insert email si..@number8group.co.uk |
| 2014-07-11 |
insert person James Smith |
| 2014-07-11 |
insert person Jim Heaney |
| 2014-07-11 |
insert person Monica Hart |
| 2014-07-11 |
insert person Nick Powell |
| 2014-07-11 |
insert person Siobhan Morrison |
| 2014-07-11 |
update person_description Simon Brooke => Simon Brooke |
| 2014-07-11 |
update person_title Simon Brooke: Contracts Supervisor => Trades & Labour Manager |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-11 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-03-31 => 2012-10-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067856590002 |
| 2013-02-07 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-02-04 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-11-25 |
insert personal_emails sa..@number8group.co.uk |
| 2012-11-25 |
insert personal_emails to..@number8group.co.uk |
| 2012-11-25 |
insert email mo..@number8group.co.uk |
| 2012-11-25 |
insert email sa..@number8group.co.uk |
| 2012-11-25 |
insert email to..@number8group.co.uk |
| 2012-11-20 |
insert person Morgan McCormick |
| 2012-11-20 |
insert person Sarah Snellaert |
| 2012-11-20 |
insert person Tom Grogan |
| 2012-11-20 |
update person_description Charlie Macintosh |
| 2012-10-25 |
insert phone 0044 (0)20874 72161 |
| 2012-10-25 |
insert phone 0064 (0)3 331 7786 |
| 2012-02-08 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SEAN MASON / 01/07/2011 |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-21 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents DIRECTOR APPOINTED TREVOR MILLS |
| 2010-04-06 |
update statutory_documents 07/01/10 FULL LIST |
| 2009-08-01 |
update statutory_documents SECRETARY APPOINTED SEAN MASON |
| 2009-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER HART |
| 2009-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM
11A VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE |
| 2009-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2009 FROM
THE BUNGALOW EDGEWORTH HOUSE
MILL LANE
WINDSOR
SL4 5JE |
| 2009-02-11 |
update statutory_documents CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 2009-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |