Date | Description |
2024-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190004 |
2024-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108500190003 |
2024-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, NO UPDATES |
2024-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
2023-08-02 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, 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 |
2023-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
2022-06-07 |
update num_mort_charges 2 => 3 |
2022-06-07 |
update num_mort_outstanding 2 => 1 |
2022-06-07 |
update num_mort_satisfied 0 => 2 |
2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108500190001 |
2022-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108500190002 |
2022-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190003 |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
2020-08-17 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH DEVINE |
2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BIBBY |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-07 |
update num_mort_charges 1 => 2 |
2020-04-07 |
update num_mort_outstanding 1 => 2 |
2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN GILBERT |
2020-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190002 |
2020-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LIME HOLDCO LIMITED / 05/11/2018 |
2019-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON |
2019-04-07 |
update account_category NO ACCOUNTS FILED => FULL |
2019-04-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-04-04 => 2020-06-30 |
2019-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HENRY ELSTON |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
2017-11-07 |
delete address 48 DOVER STREET LONDON ENGLAND W1S 4FF |
2017-11-07 |
insert address CETA HOUSE CROMWELL BUSINESS PARK CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5SR |
2017-11-07 |
insert company_previous_name LIME BIDCO LIMITED |
2017-11-07 |
update account_ref_day 31 => 30 |
2017-11-07 |
update account_ref_month 7 => 9 |
2017-11-07 |
update name LIME BIDCO LIMITED => ATEC GROUP LIMITED |
2017-11-07 |
update registered_address |
2017-10-31 |
update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 21718.27 |
2017-10-25 |
update statutory_documents COMPANY NAME CHANGED LIME BIDCO LIMITED
CERTIFICATE ISSUED ON 25/10/17 |
2017-10-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN BIBBY |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENIV SHAH |
2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT |
2017-10-09 |
update statutory_documents CURREXT FROM 31/07/2018 TO 30/09/2018 |
2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
48 DOVER STREET LONDON
W1S 4FF
ENGLAND |
2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108500190001 |
2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CAMERON CROCKETT |
2017-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |