| Date | Description |
|---|
| 2024-07-19 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2024-04-19 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2023-06-07 |
delete address THE OFFICE DILLACKS FARM ASSINGTON SUDBURY CO10 5L THE OFFICE DILLACKS FARM ASSINGTON SUDBURY SUFFOLK ENGLAND CO10 5LT |
| 2023-06-07 |
insert address C/O BEGBIES TRAYNOR TOWN WALL HOUSE COLCHESTER CO3 3AD |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
THE OFFICE DILLACKS FARM ASSINGTON SUDBURY CO10 5L THE OFFICE DILLACKS FARM
ASSINGTON
SUDBURY
SUFFOLK
CO10 5LT
ENGLAND |
| 2023-05-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-07 |
delete address AVENTUR HOUSE 14 SHELLEY ROAD COLCHESTER ENGLAND CO3 4JN |
| 2022-09-07 |
insert address THE OFFICE DILLACKS FARM ASSINGTON SUDBURY CO10 5L THE OFFICE DILLACKS FARM ASSINGTON SUDBURY SUFFOLK ENGLAND CO10 5LT |
| 2022-09-07 |
update registered_address |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.148 |
| 2022-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2022 FROM
AVENTUR HOUSE 14 SHELLEY ROAD
COLCHESTER
CO3 4JN
ENGLAND |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents CESSATION OF THOMAS JOHN YOUNG AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
| 2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-12-07 |
delete address THE OFFICE 14 SHELLEY ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 4JN |
| 2019-12-07 |
insert address AVENTUR HOUSE 14 SHELLEY ROAD COLCHESTER ENGLAND CO3 4JN |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
THE OFFICE 14 SHELLEY ROAD
COLCHESTER
ESSEX
CO3 4JN
UNITED KINGDOM |
| 2019-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS YOUNG |
| 2019-04-07 |
delete address DILLACKS FARM COLCHESTER ROAD ASSINGTON SUDBURY SUFFOLK CO10 5LT |
| 2019-04-07 |
insert address THE OFFICE 14 SHELLEY ROAD COLCHESTER ESSEX UNITED KINGDOM CO3 4JN |
| 2019-04-07 |
update reg_address_care_of THE OFFICE => null |
| 2019-04-07 |
update registered_address |
| 2019-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2019 FROM
C/O THE OFFICE
DILLACKS FARM COLCHESTER ROAD
ASSINGTON
SUDBURY
SUFFOLK
CO10 5LT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert company_previous_name BRINDLE HOUSE FINANCIAL SERVICES CO. LIMITED |
| 2017-08-07 |
update name BRINDLE HOUSE FINANCIAL SERVICES CO. LIMITED => AVENTUR FINANCIAL LTD |
| 2017-07-04 |
update statutory_documents COMPANY NAME CHANGED BRINDLE HOUSE FINANCIAL SERVICES CO. LIMITED
CERTIFICATE ISSUED ON 04/07/17 |
| 2017-06-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHN YOUNG |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH |
| 2017-06-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address DILLACKS FARM COLCHESTER ROAD ASSINGTON SUDBURY SUFFOLK UNITED KINGDOM CO10 5LT |
| 2013-12-07 |
insert address DILLACKS FARM COLCHESTER ROAD ASSINGTON SUDBURY SUFFOLK CO10 5LT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 23 BOWES ROAD WIVENHOE COLCHESTER ESSEX UNITED KINGDOM CO7 9RD |
| 2013-06-24 |
insert address DILLACKS FARM COLCHESTER ROAD ASSINGTON SUDBURY SUFFOLK UNITED KINGDOM CO10 5LT |
| 2013-06-24 |
update reg_address_care_of null => THE OFFICE |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2013 FROM
23 BOWES ROAD
WIVENHOE
COLCHESTER
ESSEX
CO7 9RD
UNITED KINGDOM |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAY |
| 2013-01-18 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MICHAEL DAY |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY SMITH |
| 2012-11-05 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SMITH / 22/07/2011 |
| 2011-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE SMITH / 22/07/2011 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
BRINDLE HOUSE 7 ST. ANDREWS
CLOSE, ALRESFORD
COLCHESTER
ESSEX
CO7 8BL |
| 2010-11-08 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-06 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ANTHONY SMITH / 05/11/2009 |
| 2009-07-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 2006-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-10 |
update statutory_documents S366A DISP HOLDING AGM 02/03/06 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |