Total Documents | 306 |
---|
Total Pages | 1,767 |
---|
23 February 2021 | First Gazette notice for voluntary strike-off |
---|---|
15 February 2021 | Application to strike the company off the register |
7 August 2020 | Resolutions
|
7 August 2020 | Solvency Statement dated 23/07/20 |
7 August 2020 | Statement by Directors |
7 August 2020 | Statement of capital on 7 August 2020
|
9 January 2020 | Confirmation statement made on 2 January 2020 with no updates |
11 October 2019 | Group of companies' accounts made up to 31 December 2018 |
7 February 2019 | Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018 |
7 February 2019 | Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019 |
2 January 2019 | Confirmation statement made on 2 January 2019 with no updates |
7 October 2018 | Full accounts made up to 31 December 2017 |
14 March 2018 | Confirmation statement made on 1 February 2018 with updates |
5 March 2018 | Appointment of Ann Maria Vasileff as a director on 14 February 2018 |
28 February 2018 | Termination of appointment of Michael Peter Oates as a director on 15 February 2018 |
5 February 2018 | Change of share class name or designation |
1 February 2018 | Resolutions
|
10 January 2018 | Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Confirmation statement made on 24 December 2017 with updates |
10 January 2018 | Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ England to Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Confirmation statement made on 24 December 2017 with updates |
10 January 2018 | Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ England to Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ England to Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register inspection address has been changed to Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register inspection address has been changed from Level 39 25 Canada Square London E14 5LQ England to Level 39 25 Canada Square London E14 5LQ |
10 January 2018 | Register(s) moved to registered inspection location Level 39 25 Canada Square London E14 5LQ |
8 January 2018 | Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 |
8 January 2018 | Appointment of Caroline Rowena Barr as a secretary on 12 December 2017 |
8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 |
8 January 2018 | Notification of Fis Payments (Uk) Limited as a person with significant control on 6 April 2016 |
8 January 2018 | Notification of Fis Payments (Uk) Limited as a person with significant control on 6 April 2016 |
8 January 2018 | Withdrawal of a person with significant control statement on 8 January 2018 |
28 November 2017 | Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 |
28 November 2017 | Termination of appointment of David Phillip Mott as a secretary on 13 November 2017 |
2 October 2017 | Full accounts made up to 31 December 2016 |
2 October 2017 | Full accounts made up to 31 December 2016 |
11 April 2017 | Appointment of Mr Marc Mayo as a director on 22 March 2017 |
11 April 2017 | Appointment of Mr Marc Mayo as a director on 22 March 2017 |
10 April 2017 | Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 |
10 April 2017 | Termination of appointment of Gary Adam Norcross as a director on 22 March 2017 |
15 March 2017 | Compulsory strike-off action has been discontinued |
15 March 2017 | Compulsory strike-off action has been discontinued |
14 March 2017 | First Gazette notice for compulsory strike-off |
14 March 2017 | First Gazette notice for compulsory strike-off |
10 March 2017 | Confirmation statement made on 24 December 2016 with updates |
10 March 2017 | Confirmation statement made on 24 December 2016 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
23 December 2015 | Secretary's details changed for Mr David Phillip Mott on 1 September 2015 |
23 December 2015 | Secretary's details changed for Mr David Phillip Mott on 1 September 2015 |
23 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
10 June 2015 | Appointment of Mr Simon Dickinson as a director on 5 June 2015 |
10 June 2015 | Appointment of Mr Simon Dickinson as a director on 5 June 2015 |
10 June 2015 | Appointment of Mr Simon Dickinson as a director on 5 June 2015 |
10 June 2015 | Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 |
10 June 2015 | Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 |
10 June 2015 | Termination of appointment of Ian Timothy Benn as a director on 5 June 2015 |
19 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
8 April 2014 | Registered office address changed from C/O Certegy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birimingham B16 8TU on 8 April 2014 |
8 April 2014 | Registered office address changed from C/O Certegy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birimingham B16 8TU on 8 April 2014 |
8 April 2014 | Registered office address changed from C/O Certegy Limited Tricorn House Ist Floor 51-53 Hagley Road Edgbaston Birimingham B16 8TU on 8 April 2014 |
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Full accounts made up to 31 December 2012 |
19 February 2013 | Appointment of Mr Michael Peter Oates as a director |
19 February 2013 | Appointment of Mr Michael Peter Oates as a director |
18 February 2013 | Termination of appointment of Michael Gravelle as a director |
18 February 2013 | Termination of appointment of Michael Gravelle as a director |
19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders |
4 October 2012 | Full accounts made up to 31 December 2011 |
4 October 2012 | Full accounts made up to 31 December 2011 |
30 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders |
6 October 2011 | Full accounts made up to 31 December 2010 |
6 October 2011 | Full accounts made up to 31 December 2010 |
20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders |
2 October 2010 | Full accounts made up to 31 December 2009 |
2 October 2010 | Full accounts made up to 31 December 2009 |
6 September 2010 | Appointment of Mr Gary Adam Norcross as a director |
6 September 2010 | Appointment of Mr Gary Adam Norcross as a director |
7 June 2010 | Termination of appointment of George Scanlon as a director |
7 June 2010 | Termination of appointment of George Scanlon as a director |
9 March 2010 | Appointment of Mr Michael Louis Gravelle as a director |
9 March 2010 | Appointment of Mr Michael Louis Gravelle as a director |
9 March 2010 | Termination of appointment of Ronald Cook as a director |
9 March 2010 | Termination of appointment of Ronald Cook as a director |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
7 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders |
4 November 2009 | Secretary's details changed for Mr David Phillip Mott on 2 November 2009 |
4 November 2009 | Secretary's details changed for Mr David Phillip Mott on 2 November 2009 |
4 November 2009 | Secretary's details changed for Mr David Phillip Mott on 2 November 2009 |
3 November 2009 | Amended full accounts made up to 31 December 2008 |
3 November 2009 | Amended full accounts made up to 31 December 2008 |
7 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
7 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
7 January 2009 | Accounts for a dormant company made up to 31 December 2007 |
7 January 2009 | Accounts for a dormant company made up to 31 December 2008 |
10 December 2008 | Return made up to 10/12/08; full list of members |
10 December 2008 | Return made up to 10/12/08; full list of members |
17 October 2008 | Appointment terminated director michael gravelle |
17 October 2008 | Appointment terminated director michael gravelle |
17 October 2008 | Director appointed mr george patrick scanlon |
17 October 2008 | Director appointed mr george patrick scanlon |
17 October 2008 | Director appointed mr ronald dean cook |
17 October 2008 | Director appointed mr ronald dean cook |
19 August 2008 | Registered office changed on 19/08/2008 from c/o certegy LTD, tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TO |
19 August 2008 | Registered office changed on 19/08/2008 from c/o certegy LTD, tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TO |
13 December 2007 | Return made up to 10/12/07; full list of members |
13 December 2007 | Return made up to 10/12/07; full list of members |
21 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
21 July 2007 | Accounts for a dormant company made up to 31 December 2006 |
14 July 2007 | New director appointed |
14 July 2007 | New director appointed |
22 June 2007 | Director resigned |
22 June 2007 | Director resigned |
15 June 2007 | Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TU |
15 June 2007 | Registered office changed on 15/06/07 from: tricorn house 51-53 hagley road, edgbaston birmingham west midlands B16 8TU |
3 January 2007 | Return made up to 10/12/06; full list of members |
3 January 2007 | Return made up to 10/12/06; full list of members |
4 November 2006 | Full accounts made up to 31 December 2005 |
4 November 2006 | Full accounts made up to 31 December 2005 |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Secretary's particulars changed |
20 March 2006 | Director resigned |
20 March 2006 | Director resigned |
20 March 2006 | Secretary's particulars changed |
13 March 2006 | New director appointed |
13 March 2006 | New director appointed |
20 February 2006 | New director appointed |
20 February 2006 | New director appointed |
8 December 2005 | Return made up to 10/12/05; full list of members |
8 December 2005 | Return made up to 10/12/05; full list of members |
8 November 2005 | Full accounts made up to 31 December 2004 |
8 November 2005 | Full accounts made up to 31 December 2004 |
23 December 2004 | Return made up to 10/12/04; full list of members |
23 December 2004 | Return made up to 10/12/04; full list of members |
15 November 2004 | Section 394 |
15 November 2004 | Section 394 |
3 November 2004 | Director's particulars changed |
3 November 2004 | Director's particulars changed |
20 September 2004 | Re-registration of Memorandum and Articles |
20 September 2004 | Application for reregistration from PLC to private |
20 September 2004 | Re-registration of Memorandum and Articles |
20 September 2004 | Certificate of re-registration from Public Limited Company to Private |
20 September 2004 | Application for reregistration from PLC to private |
20 September 2004 | Certificate of re-registration from Public Limited Company to Private |
20 September 2004 | Resolutions
|
20 September 2004 | Resolutions
|
26 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
26 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
1 July 2004 | Nc inc already adjusted 05/04/04 |
1 July 2004 | Nc inc already adjusted 05/04/04 |
8 June 2004 | Ad 05/04/04--------- £ si 8671106@1=8671106 £ ic 82832/8753938 |
8 June 2004 | Ad 05/04/04--------- £ si 8671106@1=8671106 £ ic 82832/8753938 |
8 June 2004 | Resolutions
|
8 June 2004 | Resolutions
|
24 December 2003 | Return made up to 10/12/03; full list of members |
24 December 2003 | New director appointed |
24 December 2003 | New director appointed |
24 December 2003 | Return made up to 10/12/03; full list of members |
14 October 2003 | Director resigned |
14 October 2003 | Director resigned |
29 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
29 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
17 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
17 December 2002 | Accounts for a dormant company made up to 31 December 2001 |
13 December 2002 | Return made up to 10/12/02; full list of members |
13 December 2002 | Return made up to 10/12/02; full list of members |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
15 November 2002 | New director appointed |
1 November 2002 | Director's particulars changed |
1 November 2002 | Director's particulars changed |
4 October 2002 | Director resigned |
4 October 2002 | Director resigned |
4 October 2002 | Director resigned |
4 October 2002 | Director resigned |
4 October 2002 | Secretary's particulars changed |
4 October 2002 | Secretary's particulars changed |
21 August 2002 | Auditor's resignation |
21 August 2002 | Auditor's resignation |
10 December 2001 | Return made up to 10/12/01; full list of members |
10 December 2001 | Return made up to 10/12/01; full list of members |
15 October 2001 | Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO |
15 October 2001 | Registered office changed on 15/10/01 from: tricorn house 51-53 hagley road edgbaston birmingham west midlands B16 8TO |
15 October 2001 | Secretary resigned |
15 October 2001 | Secretary resigned |
28 September 2001 | New secretary appointed |
28 September 2001 | Secretary resigned |
28 September 2001 | Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS |
28 September 2001 | New secretary appointed |
28 September 2001 | Registered office changed on 28/09/01 from: capital house 25 chapel street london NW1 5DS |
28 September 2001 | Secretary resigned |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
20 January 2001 | New secretary appointed |
20 January 2001 | Secretary resigned |
20 January 2001 | Secretary resigned |
20 January 2001 | New secretary appointed |
14 December 2000 | Return made up to 10/12/00; full list of members |
14 December 2000 | Return made up to 10/12/00; full list of members |
2 August 2000 | Full accounts made up to 31 December 1999 |
2 August 2000 | Full accounts made up to 31 December 1999 |
26 June 2000 | New director appointed |
26 June 2000 | New director appointed |
26 June 2000 | Director resigned |
26 June 2000 | Director resigned |
24 December 1999 | Return made up to 10/12/99; full list of members |
24 December 1999 | Return made up to 10/12/99; full list of members |
8 October 1999 | New director appointed |
8 October 1999 | New director appointed |
8 October 1999 | Director resigned |
8 October 1999 | New director appointed |
8 October 1999 | Director resigned |
8 October 1999 | New director appointed |
31 August 1999 | Director resigned |
31 August 1999 | Director resigned |
4 August 1999 | Full accounts made up to 31 December 1998 |
4 August 1999 | New director appointed |
4 August 1999 | Full accounts made up to 31 December 1998 |
4 August 1999 | New director appointed |
14 December 1998 | Return made up to 10/12/98; no change of members |
14 December 1998 | Return made up to 10/12/98; no change of members |
8 October 1998 | Full accounts made up to 31 December 1997 |
8 October 1998 | Full accounts made up to 31 December 1997 |
6 October 1998 | Director's particulars changed |
6 October 1998 | Director's particulars changed |
29 December 1997 | Return made up to 10/12/97; no change of members
|
29 December 1997 | Return made up to 10/12/97; no change of members
|
13 October 1997 | Director resigned |
13 October 1997 | Director resigned |
12 August 1997 | New secretary appointed |
12 August 1997 | New secretary appointed |
31 July 1997 | Full accounts made up to 31 December 1996 |
31 July 1997 | Full accounts made up to 31 December 1996 |
22 May 1997 | Secretary resigned |
22 May 1997 | New secretary appointed |
22 May 1997 | Secretary resigned |
22 May 1997 | New secretary appointed |
17 April 1997 | Director resigned |
17 April 1997 | Director resigned |
19 December 1996 | Return made up to 10/12/96; full list of members
|
19 December 1996 | Return made up to 10/12/96; full list of members
|
8 October 1996 | New director appointed |
8 October 1996 | New director appointed |
14 August 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 |
14 August 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 |
4 August 1996 | New secretary appointed |
4 August 1996 | Director resigned |
4 August 1996 | Director resigned |
4 August 1996 | Director resigned |
4 August 1996 | Registered office changed on 04/08/96 from: tricorn house 51/53 hagley road edgbaston birmingham B16 9DH |
4 August 1996 | Secretary resigned |
4 August 1996 | Director resigned |
4 August 1996 | Director resigned |
4 August 1996 | New director appointed |
4 August 1996 | Director resigned |
4 August 1996 | Secretary resigned |
4 August 1996 | Registered office changed on 04/08/96 from: tricorn house 51/53 hagley road edgbaston birmingham B16 9DH |
4 August 1996 | Director resigned |
4 August 1996 | New director appointed |
4 August 1996 | New secretary appointed |
4 August 1996 | Director resigned |
1 August 1996 | Full accounts made up to 31 March 1996 |
1 August 1996 | Full accounts made up to 31 March 1996 |
28 November 1995 | Return made up to 10/12/95; change of members |
28 November 1995 | Return made up to 10/12/95; change of members |
12 July 1995 | Full group accounts made up to 31 March 1995 |
12 July 1995 | Full group accounts made up to 31 March 1995 |
29 June 1995 | Director resigned |
29 June 1995 | Director resigned |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
7 October 1994 | Full group accounts made up to 31 March 1994 |
7 October 1994 | Full group accounts made up to 31 March 1994 |
5 September 1994 | Resolutions
|
5 September 1994 | Resolutions
|
16 July 1993 | Certificate of change of name and re-registration from Private to Public Limited Company |
16 July 1993 | Re-registration of Memorandum and Articles |
16 July 1993 | Re-registration of Memorandum and Articles |
16 July 1993 | Certificate of change of name and re-registration from Private to Public Limited Company |
15 July 1993 | Full group accounts made up to 31 March 1993 |
15 July 1993 | Full group accounts made up to 31 March 1993 |
22 December 1992 | Full accounts made up to 31 March 1992 |
22 December 1992 | Full accounts made up to 31 March 1992 |
27 August 1987 | Company name changed cheque point guarantee LIMITED\certificate issued on 28/08/87 |
27 August 1987 | Company name changed cheque point guarantee LIMITED\certificate issued on 28/08/87 |