| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-18 |
delete service_pages_linkeddomain risqs.org |
| 2023-09-12 |
insert person Alex Bradley |
| 2023-09-12 |
insert person Jasmin Fernyhough |
| 2023-09-12 |
insert person John Parkinson |
| 2023-09-12 |
insert person Laura Paterson |
| 2023-09-12 |
insert person Rachel Bell |
| 2023-09-12 |
insert person Sophie Pidcock |
| 2023-06-04 |
update robots_txt_status www.centralalliance.co.uk: 200 => 404 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-04-21 |
insert address 172 Chester Road, Helsby, Cheshire, WA6 0AR |
| 2023-04-21 |
insert terms_pages_linkeddomain rskgroup.com |
| 2023-04-07 |
insert company_previous_name CENTRAL ALLIANCE LIMITED |
| 2023-04-07 |
update account_category DORMANT => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name CENTRAL ALLIANCE LIMITED => CENTRAL ALLIANCE (HOLDINGS) LIMITED |
| 2022-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-19 |
update statutory_documents COMPANY NAME CHANGED CENTRAL ALLIANCE LIMITED
CERTIFICATE ISSUED ON 19/10/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 4 => 1 |
| 2022-04-07 |
update num_mort_satisfied 8 => 11 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030009 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030010 |
| 2022-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030011 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KNIGHTON |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-07 |
update num_mort_charges 11 => 12 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030012 |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TUCKWELL |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL DRAPER |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE KNIGHTON |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 10 => 11 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030011 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE KNIGHTON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 9 => 10 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030010 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 5 => 3 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-07-24 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 31/03/2019 |
| 2019-07-24 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-07 |
update num_mort_outstanding 5 => 1 |
| 2019-03-07 |
update num_mort_satisfied 4 => 8 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/18 |
| 2019-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030008 |
| 2019-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030005 |
| 2019-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030006 |
| 2019-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030007 |
| 2018-12-06 |
update num_mort_charges 8 => 9 |
| 2018-12-06 |
update num_mort_outstanding 4 => 5 |
| 2018-11-30 |
update statutory_documents ADOPT ARTICLES 09/10/2018 |
| 2018-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030009 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-05-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-27 => 2019-02-28 |
| 2018-07-07 |
update num_mort_charges 4 => 8 |
| 2018-07-07 |
update num_mort_outstanding 2 => 4 |
| 2018-07-07 |
update num_mort_satisfied 2 => 4 |
| 2018-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030008 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030007 |
| 2018-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030006 |
| 2018-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030005 |
| 2018-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030003 |
| 2018-06-07 |
update num_mort_outstanding 4 => 2 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030001 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030004 |
| 2018-05-07 |
delete address UNIT 3A SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ |
| 2018-05-07 |
insert address SPRING LODGE 172 CHESTER ROAD HELSBY CHESHIRE ENGLAND WA6 0AR |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088870030002 |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
UNIT 3A SOUTH PARK WAY
WAKEFIELD 41 BUSINESS PARK
WAKEFIELD
WEST YORKSHIRE
WF2 0XJ
ENGLAND |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL DRAPER |
| 2018-04-05 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MILLS |
| 2018-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 2018-04-05 |
update statutory_documents CESSATION OF MATTHEW WILFRID BLAND AS A PSC |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAND |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MASSEY |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIDCOCK |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-27 |
| 2018-02-27 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-08-07 |
update account_ref_day 28 => 31 |
| 2017-08-07 |
update account_ref_month 2 => 5 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-07-19 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030004 |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address UNIT 4A MARINER COURT DURKAR WAKEFIELD WF4 3FL |
| 2016-07-07 |
insert address UNIT 3A SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WEST YORKSHIRE ENGLAND WF2 0XJ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
UNIT 4A MARINER COURT
DURKAR
WAKEFIELD
WF4 3FL |
| 2016-06-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-11 => 2016-11-30 |
| 2015-11-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update num_mort_charges 2 => 3 |
| 2015-08-08 |
update num_mort_outstanding 2 => 3 |
| 2015-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030003 |
| 2015-07-07 |
update returns_last_madeup_date 2015-02-11 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2016-03-10 => 2016-06-28 |
| 2015-06-25 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCDERMOTT |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-11 |
| 2015-04-07 |
delete address UNIT 4A MARINER COURT DURKAR WAKEFIELD ENGLAND WF4 3FL |
| 2015-04-07 |
insert address UNIT 4A MARINER COURT DURKAR WAKEFIELD WF4 3FL |
| 2015-04-07 |
insert sic_code 43120 - Site preparation |
| 2015-04-07 |
insert sic_code 43130 - Test drilling and boring |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-24 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-09-07 |
update num_mort_charges 0 => 2 |
| 2014-09-07 |
update num_mort_outstanding 0 => 2 |
| 2014-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030002 |
| 2014-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088870030001 |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MCDERMOTT |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILFRID BLAND |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILFRID BLAND |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JULIAN PIDCOCK |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL LOUISE MASSEY |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEVILS |
| 2014-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |