| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TVF (UK) LIMITED |
| 2025-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMENZIE |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, NO UPDATES |
| 2024-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2024 FROM
UNIT 14 LITTLETON DRIVE
CANNOCK
WS12 4TS
ENGLAND |
| 2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLWARD |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-07-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MCMENZIE |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COOLING |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-08-20 |
update website_status InternalTimeout => OK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-03-07 |
update statutory_documents SECRETARY APPOINTED MRS SHARRON LOUISE WORTHEY |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JACKSON |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN JACKSON |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COOLING |
| 2021-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-10-30 |
update account_ref_month 10 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2019-12-07 |
delete address 57-61 MARKET PLACE CANNOCK STAFFORDSHIRE WS11 1BP |
| 2019-12-07 |
insert address UNIT 14 LITTLETON DRIVE CANNOCK ENGLAND WS12 4TS |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
57-61 MARKET PLACE
CANNOCK
STAFFORDSHIRE
WS11 1BP |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBINSON |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN POLLARD |
| 2019-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS UK FIRE GROUP LIMITED |
| 2019-11-13 |
update statutory_documents CESSATION OF SIMON GRAHAM MILLWARD AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES GRAY |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-05 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN JACKSON |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-01 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GRAHAM MILLWARD |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GRAHAM MILLWARD / 15/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GRAHAM MILLWARD / 15/07/2015 |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLWARD |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents SECRETARY APPOINTED MISS HELEN JACKSON |
| 2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-19 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-12-09 |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON GRAHAM MILLWARD |
| 2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON GRAHAM MILLWARD / 01/11/2013 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLWARD |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MILLWARD |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2012-11-20 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON GRAHAM MILLWARD |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON GRAHAM MILLWARD |
| 2010-11-30 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON GRAHAM MILLWARD |
| 2010-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2010 FROM
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7BF
UNITED KINGDOM |
| 2010-11-09 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER |
| 2010-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |