CHECKAPROFESSIONAL.COM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH PO6 3EN ENGLAND |
| 09/04/209 April 2020 | SAIL ADDRESS CHANGED FROM: HOMESERVE PLC CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN |
| 09/04/209 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/04/203 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/203 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/203 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/11/1922 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078220050001 |
| 13/11/1913 November 2019 | SAIL ADDRESS CREATED |
| 13/11/1913 November 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM HOMESERVE CABLE DRIVE WALSALL WEST MIDLANDS WS2 7BN ENGLAND |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 5 ELLIS SQUARE SELSEY CHICHESTER WEST SUSSEX PO20 0FJ ENGLAND |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM BUILDING 2000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH PO6 3EN ENGLAND |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078220050001 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED SIMON DAVID KELWAY LAW |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR MICHAEL DEAN FAIRMAN |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MRS LINDA HARDY |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MISS ANNA MAUGHAN |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BYRNE |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNETT |
| 30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR MARTIN JOHN BENNETT |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR RICHARD DAVID HARPIN |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LISA BYRNE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | CURREXT FROM 30/09/2016 TO 31/03/2017 |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM CAWLEY PLACE 15 CAWLEY ROAD CHICHESTER WEST SUSSEX PO19 1UZ |
| 23/06/1623 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 23/06/1623 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 23/06/1623 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 20/06/1620 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 09/12/159 December 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 09/07/159 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 09/07/159 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 09/07/159 July 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 03/07/153 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078220050001 |
| 21/11/1421 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPICELEY |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR J SPICELEY |
| 04/07/144 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 04/07/144 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 04/07/144 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 04/07/144 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 29/11/1329 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MRS LISA MARIE BYRNE |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MRS J DANI'L SPICELEY |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | Annual return made up to 25 October 2012 with full list of shareholders |
| 30/07/1230 July 2012 | CURRSHO FROM 31/10/2012 TO 30/09/2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MRS JACQUELINE BYRNE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BYRNE |
| 25/10/1125 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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