| Date | Description |
|---|
| 2024-03-19 |
delete source_ip 84.18.203.43 |
| 2024-03-19 |
insert source_ip 185.136.248.157 |
| 2024-03-19 |
update website_status FailedRobots => OK |
| 2023-10-04 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-08-20 |
update website_status FlippedRobots => FailedRobots |
| 2023-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
update num_mort_charges 4 => 5 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-07 |
update num_mort_partsatisfied 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 3 => 4 |
| 2023-07-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2020 |
| 2023-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028484070004 |
| 2023-07-22 |
update website_status OK => FlippedRobots |
| 2023-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028484070005 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 2 => 0 |
| 2022-01-07 |
update num_mort_partsatisfied 0 => 1 |
| 2022-01-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028484070003 |
| 2021-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 028484070004 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 17/09/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PAGE / 17/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CESSATION OF THURSTONE LTD AS A PSC |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARTHUR SEED / 30/06/2021 |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-23 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028484070004 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DR & P GROUP LIMITED |
| 2020-01-03 |
update statutory_documents CESSATION OF THURSTONE LTD AS A PSC |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name INSURANCE MARKET SERVICES LIMITED |
| 2019-08-07 |
update name INSURANCE MARKET SERVICES LIMITED => INTERNATIONAL MARINE SPECIALISTS LIMITED |
| 2019-07-12 |
update statutory_documents COMPANY NAME CHANGED INSURANCE MARKET SERVICES LIMITED
CERTIFICATE ISSUED ON 12/07/19 |
| 2019-07-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 2 => 3 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER BLAND |
| 2019-02-20 |
update statutory_documents ADOPT ARTICLES 11/02/2019 |
| 2019-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ARTHUR SEED |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PAGE |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID PAGE |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028484070003 |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BRAMWELL |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY RYAN |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET BRADSHAW |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURSTONE LTD |
| 2019-01-31 |
update statutory_documents CESSATION OF DAVID JASON RILEY AS A PSC |
| 2019-01-31 |
update statutory_documents CESSATION OF IAIN DUNCAN BRAMWELL AS A PSC |
| 2019-01-31 |
update statutory_documents CESSATION OF MARK JONATHAN ROGERS AS A PSC |
| 2019-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THURSTONE LTD |
| 2019-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 320 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF |
| 2016-12-20 |
insert address FAIRACRES HOUSE FAIRACRES ROAD HIGH LANE STOCKPORT ENGLAND SK6 8JQ |
| 2016-12-20 |
update registered_address |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
320 LONDON ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 4RF |
| 2016-08-30 |
update statutory_documents 26/08/16 STATEMENT OF CAPITAL GBP 31000 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ABBOTT |
| 2014-10-07 |
delete address 320 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE UNITED KINGDOM SK7 4RF |
| 2014-10-07 |
insert address 320 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4RF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-03 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete company_previous_name TYPEPROOF SERVICES LIMITED |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-23 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN ABBOTT |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JASON RILEY |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONATHAN ROGERS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2012-09-05 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-12 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED RAY RYAN |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD HUGHES |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 26/08/10 FULL LIST |
| 2009-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2009 FROM
MAINE HOUSE ADLINGTON PARK
LONDON ROAD
ADLINGTON
CHESHIRE
SK10 4PZ |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 2009-09-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2009 FROM
MAINE HOUSE ADLINGTON PARK
STORKPORT
CHESHIRE
SK10 4BZ |
| 2009-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2009 FROM
C/O HAINES WATTS
EGMONT HOUSE
25-31 TAVISTOCK PLACE
LONDON
WC1H 9SF |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL DUBUS |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER GILBART-SMITH |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED IAIN BRAMWELL |
| 2009-04-15 |
update statutory_documents SECRETARY APPOINTED JANET BRADSHAW |
| 2009-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
C/O BKR HAINES WATTS
LILLY HOUSE 13 HANOVER SQUARE
LONDON
W1S 1JS |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/00 FROM:
STERLING HOUSE
165-181 FARNHAM ROAD
SLOUGH
BERKSHIRE SL1 4XP |
| 2000-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/00 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/99 FROM:
CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1AS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS |
| 1996-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/96 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 1995-07-13 |
update statutory_documents £ NC 1000/100000
04/07/95 |
| 1995-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-13 |
update statutory_documents NC INC ALREADY ADJUSTED 04/07/95 |
| 1995-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/95 |
| 1995-07-13 |
update statutory_documents CAPITALISATION 04/07/95 |
| 1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-10-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-14 |
update statutory_documents COMPANY NAME CHANGED
TYPEPROOF SERVICES LIMITED
CERTIFICATE ISSUED ON 15/10/93 |
| 1993-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |