| Date | Description |
|---|
| 2024-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045167410007 |
| 2024-10-04 |
delete source_ip 89.151.126.250 |
| 2024-10-04 |
insert index_pages_linkeddomain salesloft.com |
| 2024-10-04 |
insert source_ip 20.77.57.233 |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-14 |
update website_status FlippedRobots => OK |
| 2023-10-07 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
insert company_previous_name PEOPLE VALUE LIMITED |
| 2023-10-07 |
update name PEOPLE VALUE LIMITED => BOOSTWORKS PEOPLE ENGAGEMENT LIMITED |
| 2023-09-26 |
update statutory_documents COMPANY NAME CHANGED PEOPLE VALUE LIMITED
CERTIFICATE ISSUED ON 26/09/23 |
| 2023-09-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents DIRECTOR APPOINTED JOANNE WERKER |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-02-10 |
delete address SSI Building, Fordbrook Business Centre, Marlborough Road, Pewsey SN9 5NU |
| 2023-02-10 |
insert address Mountcliff House, 154 Brent St, London NW4 2DR |
| 2022-12-13 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-12-09 |
delete email cn..@peoplevalue.co.uk |
| 2022-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-07-18 |
update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL SHERRY |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MIKE SHERRY |
| 2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PV FINANCE LIMITED / 28/04/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-16 |
update founded_year 1970 => null |
| 2021-07-14 |
update founded_year null => 1970 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 3 => 6 |
| 2021-04-07 |
update num_mort_satisfied 0 => 3 |
| 2021-03-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-22 |
update statutory_documents ADOPT ARTICLES 03/03/2021 |
| 2021-03-17 |
update statutory_documents 02/03/21 STATEMENT OF CAPITAL GBP 2.30588 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045167410006 |
| 2021-03-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2016 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON CALDICOTT |
| 2021-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PV FINANCE LIMITED |
| 2021-03-08 |
update statutory_documents CESSATION OF MICHAEL ROBERT MORGAN AS A PSC |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORGAN |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE MORGAN |
| 2021-03-05 |
update statutory_documents TRANSFER OF SHARES 25/02/2021 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045167410005 |
| 2021-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045167410004 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents ADOPT ARTICLES 12/02/2019 |
| 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 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
delete email ac..@peoplevalue.co.uk |
| 2018-07-25 |
delete email cs..@peoplevalue.co.uk |
| 2018-05-31 |
delete website_emails ad..@peoplevalue.co.uk |
| 2018-05-31 |
delete address United Kingdom |
| 2018-05-31 |
delete address Victor House, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, OX33 1XW |
| 2018-05-31 |
delete address Victor House, Wheatley Business Centre, Old London Road, Wheatley, Oxon, OX33 1XW |
| 2018-05-31 |
delete alias People Value Ltd |
| 2018-05-31 |
delete email ad..@peoplevalue.co.uk |
| 2018-05-31 |
delete registration_number 04516741 |
| 2018-05-31 |
delete vat 805459719 at |
| 2018-05-31 |
insert email ac..@peoplevalue.co.uk |
| 2018-05-31 |
insert email cs..@peoplevalue.co.uk |
| 2018-05-31 |
insert registration_number 4516741 |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2016-12-25 |
update website_status FlippedRobots => OK |
| 2016-11-26 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-10-03 |
update statutory_documents ADOPT ARTICLES 07/09/2016 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
delete alias ADVANCE Rewards |
| 2016-01-16 |
delete email cs..@peoplevalue.co.uk |
| 2016-01-16 |
delete index_pages_linkeddomain peoplevalue.co.uk |
| 2016-01-16 |
delete phone 0870 908 0088 |
| 2016-01-16 |
update description |
| 2015-10-20 |
update statutory_documents SECOND FILING WITH MUD 21/08/14 FOR FORM AR01 |
| 2015-10-20 |
update statutory_documents SECOND FILING WITH MUD 21/08/15 FOR FORM AR01 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-07-15 |
delete alias Flex Advantage |
| 2015-07-15 |
insert alias Advance Rewards |
| 2015-07-15 |
update description |
| 2015-07-15 |
update name Flex Advantage => Advance Rewards |
| 2014-10-07 |
delete address VICTOR HOUSE WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXON ENGLAND OX33 1XW |
| 2014-10-07 |
insert address VICTOR HOUSE WHEATLEY BUSINESS CENTRE OLD LONDON ROAD WHEATLEY OXON OX33 1XW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-17 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-10-11 |
update statutory_documents SUB-DIVISION
30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT MORGAN |
| 2013-09-16 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD COOPER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 5212 - Other retail non-specialised stores |
| 2013-06-22 |
delete sic_code 9111 - Business & employers organisations |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 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 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-05-30 |
update website_status OK => DNSError |
| 2012-12-15 |
delete client Ts & Cs |
| 2012-12-15 |
delete email en..@peoplevalue.co.uk |
| 2012-12-15 |
insert alias Flex Advantage |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 21/08/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, VICTOR HOUSE WHEATLEY BUSINESS CENTRE, OLD LONDON ROAD WHEATLEY, OXFORD, OX33 1XN |
| 2011-09-06 |
update statutory_documents 21/08/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-02-24 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2009 FROM, RECTORY MEWS, CROWN ROAD, WHEATLEY, OXFORD OX33 1UYP |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED HOWARD COOPER |
| 2008-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MORGAN |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 FROM:
1 KILMARSH ROAD, LONDON, W6 0PL |
| 2003-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/03 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/02 FROM:
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX CM16 7LX |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |