| Date | Description |
|---|
| 2024-07-19 |
delete contact_pages_linkeddomain google.co.uk |
| 2024-07-19 |
insert contact_pages_linkeddomain goo.gl |
| 2024-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/23 |
| 2024-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER NASH |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
| 2023-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITUS BUSINESS HOLDINGS LIMITED / 18/11/2021 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-11-01 |
update website_status FlippedRobots => OK |
| 2022-10-24 |
update website_status OK => FlippedRobots |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2022-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA GILBERT |
| 2021-06-12 |
delete fax 02476 449362 |
| 2021-06-12 |
delete fax 02476 636902 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROGER NASH |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2021-01-22 |
update website_status InternalLimits => OK |
| 2020-09-27 |
update website_status OK => InternalLimits |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-18 |
delete address Oak House
Eastwood Business Village
Harry Weston Road
Coventry
CV3 2UB |
| 2020-07-18 |
delete address Oak House, Eastwood Business Village, Harry Weston Road, Coventry, West Midlands, CV3 2UB |
| 2020-07-18 |
insert address 1410 Spring Place, Herald Avenue, Coventry Business Park, Coventry. CV5 6UB |
| 2020-07-18 |
update primary_contact Oak House
Eastwood Business Village
Harry Weston Road
Coventry
CV3 2UB => 1410 Spring Place
Herald Avenue
Coventry Business Park
Coventry
CV5 6UB |
| 2020-07-18 |
update website_status InternalLimits => OK |
| 2020-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088644050001 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update website_status OK => InternalLimits |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN DENNIS HOLLIER |
| 2019-10-19 |
update website_status InternalLimits => OK |
| 2019-10-19 |
delete email dp..@peacockinsurance.co.uk |
| 2019-10-19 |
insert email dp..@arkinsurance.co.uk |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS SCANNELL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update website_status OK => InternalLimits |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL LANE |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL LOUISE LANE |
| 2016-05-12 |
insert company_previous_name ARK ONLINE LIMITED |
| 2016-05-12 |
update name ARK ONLINE LIMITED => ARK INSURANCE GROUP LIMITED |
| 2016-04-30 |
update statutory_documents COMPANY NAME CHANGED ARK ONLINE LIMITED
CERTIFICATE ISSUED ON 30/04/16 |
| 2016-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-30 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-09 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-03-24 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-02-07 |
delete address LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 1JN |
| 2015-02-07 |
insert address LEOFRIC HOUSE BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JN |
| 2015-02-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents 04/09/14 STATEMENT OF CAPITAL GBP 15000 |
| 2014-07-07 |
update account_ref_month 1 => 7 |
| 2014-07-07 |
update accounts_next_due_date 2015-10-28 => 2015-04-30 |
| 2014-06-19 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/07/2014 |
| 2014-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |