| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HINCHLIFF |
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOWLER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2023-01-13 |
update statutory_documents DIRECTOR APPOINTED RENA MARIA VASILIOU |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HALLAM |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-07 |
delete address WOODCOURT RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QX |
| 2022-02-07 |
insert address PIONEER HOUSE PIONEER BUSINESS PARK NORTH ROAD ELLESMERE PORT UNITED KINGDOM CH65 1AD |
| 2022-02-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VIRGINIA LOUISE HALLAM / 29/01/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
WOODCOURT RIVERSIDE PARK
SOUTHWOOD ROAD
BROMBOROUGH
WIRRAL
CH62 3QX
UNITED KINGDOM |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2021-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-28 |
update statutory_documents ALTER ARTICLES 07/05/2021 |
| 2021-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085917200001 |
| 2021-04-07 |
delete address 16 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ |
| 2021-04-07 |
insert address WOODCOURT RIVERSIDE PARK SOUTHWOOD ROAD BROMBOROUGH WIRRAL UNITED KINGDOM CH62 3QX |
| 2021-04-07 |
update registered_address |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
16 CLARENDON STREET NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5HQ |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update account_ref_month 3 => 6 |
| 2020-10-13 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 30/06/2020 |
| 2020-09-28 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2020-08-18 |
update statutory_documents DIRECTOR APPOINTED JULIAN EDWARD HARLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APLUS BIDCO LIMITED |
| 2020-05-07 |
update statutory_documents CESSATION OF VIRGINIA LOUISE HALLAM AS A PSC |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VIRGINIA LOUISE HALLAM / 06/04/2016 |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 16 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 5HQ |
| 2015-08-09 |
insert address 16 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5HQ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-09 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA LOUISE HALLAM / 01/07/2015 |
| 2015-05-13 |
update statutory_documents SECOND FILING WITH MUD 01/07/14 FOR FORM AR01 |
| 2015-04-07 |
delete address 1/3 WAVERLEY STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 4HG |
| 2015-04-07 |
insert address 16 CLARENDON STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 5HQ |
| 2015-04-07 |
update registered_address |
| 2015-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 1/3 WAVERLEY STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 4HG |
| 2014-08-07 |
delete address 1/3 WAVERLEY STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG7 4HG |
| 2014-08-07 |
insert address 1/3 WAVERLEY STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 4HG |
| 2014-08-07 |
insert sic_code 69102 - Solicitors |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-11-07 |
delete address CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 7HR |
| 2013-11-07 |
insert address 1/3 WAVERLEY STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG7 4HG |
| 2013-11-07 |
update registered_address |
| 2013-10-07 |
delete address 18 PORTLAND ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 6DL |
| 2013-10-07 |
insert address CAWLEY HOUSE 149-155 CANAL STREET NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 7HR |
| 2013-10-07 |
update account_ref_month 7 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2015-04-01 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2013 FROM, CAWLEY HOUSE 149-155 CANAL STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7HR, ENGLAND |
| 2013-09-02 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, 18 PORTLAND ROAD, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6DL |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |