| Date | Description |
|---|
| 2024-04-07 |
delete address 6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2024-04-07 |
insert address 9 DUNLIN COURT 3 TEAL CLOSE ENFIELD ENGLAND EN3 5TL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2024-04-07 |
update registered_address |
| 2024-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2024 FROM
6 TRINITY PLACE MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND |
| 2023-10-25 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100144,PR101043 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2023-10-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2023-08-07 |
insert address 6 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
7 TRINITY PLACE MIDLAND DRIVE
SUTTON COLDFIELD
B72 1TX
ENGLAND |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 5 => 1 |
| 2021-04-07 |
update num_mort_satisfied 1 => 5 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110340840002 |
| 2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110340840003 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110340840004 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110340840005 |
| 2021-02-08 |
update num_mort_charges 5 => 6 |
| 2021-02-08 |
update num_mort_outstanding 4 => 5 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110340840006 |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES STEER |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LIMITED |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents CESSATION OF RES CAPITIS HOLDINGS LIMITED AS A PSC |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-07 |
delete address 6 MARTINS COURT HINDLEY WIGAN UNITED KINGDOM WN2 4AZ |
| 2020-05-07 |
insert address 7 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD ENGLAND B72 1TX |
| 2020-05-07 |
update registered_address |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
THE MOAT HOUSE 24 LICHFIELD ROAD
SUTTON COLDFIELD
B74 2NJ
ENGLAND |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
6 MARTINS COURT
HINDLEY
WIGAN
WN2 4AZ
UNITED KINGDOM |
| 2019-12-07 |
update num_mort_charges 2 => 5 |
| 2019-12-07 |
update num_mort_outstanding 1 => 4 |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110340840004 |
| 2019-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110340840005 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110340840003 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAX HOLDINGS LIMITED |
| 2019-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RES CAPITIS HOLDINGS LIMITED |
| 2019-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAX HOLDINGS LIMITED / 12/06/2018 |
| 2019-10-28 |
update statutory_documents CESSATION OF JAMES PAUL SELLMAN AS A PSC |
| 2019-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110340840001 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-26 => 2020-10-31 |
| 2019-08-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN |
| 2019-08-07 |
update account_ref_month 10 => 1 |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110340840002 |
| 2019-07-04 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/01/2019 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110340840001 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2018-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL SELLMAN |
| 2018-06-15 |
update statutory_documents CESSATION OF NICHOLAS JAMES SELLMAN AS A PSC |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL SELLMAN |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SHARKEY |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN SHARKEY |
| 2017-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |