| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
delete source_ip 88.208.252.142 |
| 2022-04-01 |
insert source_ip 77.68.64.6 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2022-01-10 |
update statutory_documents CESSATION OF LOUISA YVETTE TAYLOR AS A PSC |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete company_previous_name PRIVATE 2 PUBLIC LIMITED |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EAST / 31/01/2017 |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EAST / 01/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-12-08 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-11-09 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS UNITED KINGDOM B36 9DE |
| 2014-10-07 |
insert address THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-11 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-04 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-22 |
delete general_emails in..@p2p.org.uk |
| 2013-04-22 |
delete email in..@p2p.org.uk |
| 2013-01-31 |
delete source_ip 87.106.246.179 |
| 2013-01-31 |
insert source_ip 88.208.252.142 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LAUGHLIN |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA LAUGHLIN |
| 2012-11-19 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2011 FROM
THE LODGE CASTLE BROMWICH HALL CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
B36 9DE
UNITED KINGDOM |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
437 BIRMINGHAM ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1AX |
| 2011-10-18 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT EAST / 25/08/2010 |
| 2010-05-27 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 2008-03-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-12 |
update statutory_documents COMPANY NAME CHANGED
PRIVATE 2 PUBLIC CONSULTING LIMI
TED
CERTIFICATE ISSUED ON 12/04/06 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-01 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/03 |
| 2003-10-01 |
update statutory_documents £ NC 100/1000
01/09/0 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents S369(4) SHT NOTICE MEET 21/08/03 |
| 2003-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-24 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM:
3 TENNYSON AVENUE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS B74 4YG |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-07 |
update statutory_documents COMPANY NAME CHANGED
PRIVATE 2 PUBLIC LIMITED
CERTIFICATE ISSUED ON 08/10/98 |
| 1998-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |