| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address FLINT HOUSE HAMMERSLEY LANE PENN HIGH WYCOMBE ENGLAND HP10 8HG |
| 2023-04-07 |
insert address CAPITAL HOUSE PRIDE PLACE DERBY ENGLAND DE24 8QR |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
delete address Flint House, Hammersley Lane, Penn, High Wycombe, England, HP10 8HG |
| 2023-02-24 |
insert address Capital House, Pride Park, Derby, England, DE24 8QR |
| 2023-02-24 |
update primary_contact Flint House, Hammersley Lane, Penn, High Wycombe, England, HP10 8HG => Capital House, Pride Park, Derby, England, DE24 8QR |
| 2023-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2023 FROM
FLINT HOUSE HAMMERSLEY LANE
PENN
HIGH WYCOMBE
HP10 8HG
ENGLAND |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-18 |
update statutory_documents ADOPT ARTICLES 03/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID THOMPSON |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER STEVEN CHRISTOPHER BRODNICKI |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY CLAIRE TILLEY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-18 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete address 2 ST. STEPHEN'S COURT ST. STEPHEN'S ROAD BOURNEMOUTH DORSET ENGLAND BH2 6LA |
| 2021-09-07 |
insert address FLINT HOUSE HAMMERSLEY LANE PENN HIGH WYCOMBE ENGLAND HP10 8HG |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117034950001 |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
2 ST. STEPHEN'S COURT
ST. STEPHEN'S ROAD
BOURNEMOUTH
DORSET
BH2 6LA
ENGLAND |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAGGETT |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH SAMPLES |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE GRAVES / 18/12/2019 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
| 2021-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update statutory_documents ALTER ARTICLES 18/12/2019 |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update account_ref_day 18 => 31 |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-18 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-29 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117034950001 |
| 2020-12-16 |
update statutory_documents CURREXT FROM 18/12/2020 TO 31/12/2020 |
| 2020-12-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 18/12/19 |
| 2020-12-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 18/12/19 |
| 2020-12-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 18/12/19 |
| 2020-12-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 18/12/19 |
| 2020-08-07 |
update account_ref_day 31 => 18 |
| 2020-07-23 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 18/12/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MEIRION SAMPLES |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2020-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER VARLEY |
| 2020-02-07 |
delete address 2ND FLOOR, UNIT 1 SOUTHERN GATE OFFICE VILLAGE SOUTHERN GATE CHICHESTER WEST SUSSEX ENGLAND PO19 8GR |
| 2020-02-07 |
insert address 2 ST. STEPHEN'S COURT ST. STEPHEN'S ROAD BOURNEMOUTH DORSET ENGLAND BH2 6LA |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
2ND FLOOR, UNIT 1 SOUTHERN GATE OFFICE VILLAGE
SOUTHERN GATE
CHICHESTER
WEST SUSSEX
PO19 8GR
ENGLAND |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR RAGGETT |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILSON |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WILSON MARTIN |
| 2020-01-10 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER RAYMOND VARLEY |
| 2020-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUX GROUP LIMITED |
| 2020-01-10 |
update statutory_documents CESSATION OF MARK TERENCE GRAVES AS A PSC |
| 2020-01-08 |
update statutory_documents ALTER ARTICLES 18/12/2019 |
| 2020-01-07 |
delete address UNIT 1, 2ND FLOOR SOUTHERN GATE OFFICE VILLAGE CHICHESTER WEST SUSSEX ENGLAND PO19 8SG |
| 2020-01-07 |
insert address 2ND FLOOR, UNIT 1 SOUTHERN GATE OFFICE VILLAGE SOUTHERN GATE CHICHESTER WEST SUSSEX ENGLAND PO19 8GR |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE GRAVES / 23/12/2019 |
| 2019-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE GRAVES |
| 2019-12-20 |
update statutory_documents CESSATION OF JOSEWIN LIMITED AS A PSC |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HASELIP |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
UNIT 1, 2ND FLOOR SOUTHERN GATE OFFICE VILLAGE
CHICHESTER
WEST SUSSEX
PO19 8SG
ENGLAND |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-12-07 |
delete address PHAROS HOUSE HIGH STREET WORTHING UNITED KINGDOM BN11 1DN |
| 2019-12-07 |
insert address UNIT 1, 2ND FLOOR SOUTHERN GATE OFFICE VILLAGE CHICHESTER WEST SUSSEX ENGLAND PO19 8SG |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
PHAROS HOUSE HIGH STREET
WORTHING
BN11 1DN
UNITED KINGDOM |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 11 => 12 |
| 2019-03-07 |
insert company_previous_name HLP DIRECT LIMITED |
| 2019-03-07 |
update name HLP DIRECT LIMITED => AUXILIUM PARTNERSHIP LIMITED |
| 2019-03-07 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-03-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK TERENCE GRAVES |
| 2019-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JONATHAN HASELIP |
| 2019-02-01 |
update statutory_documents COMPANY NAME CHANGED HLP DIRECT LIMITED
CERTIFICATE ISSUED ON 01/02/19 |
| 2018-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |