| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-12 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
delete source_ip 46.32.240.33 |
| 2022-02-11 |
insert source_ip 92.204.218.88 |
| 2021-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-06 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BRAMBLE / 10/12/2020 |
| 2020-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY WAI PING BRAMBLE / 10/12/2020 |
| 2020-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP BRAMBLE / 10/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-08-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
insert company_previous_name N P D DESIGN CONSULTANTS LIMITED |
| 2020-02-07 |
update name N P D DESIGN CONSULTANTS LIMITED => MARBLE EIGHT LIMITED |
| 2020-01-07 |
delete address SHELDON HOUSE SHEEP STREET SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4AF |
| 2020-01-07 |
insert address 13 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NP |
| 2020-01-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents COMPANY NAME CHANGED N P D DESIGN CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 02/01/20 |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
SHELDON HOUSE SHEEP STREET
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4AF |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-04 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-19 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-28 |
delete source_ip 94.136.40.196 |
| 2016-08-28 |
insert source_ip 46.32.240.33 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-04 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-03-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY WAI PING BRAMBLE |
| 2015-02-24 |
update statutory_documents 16/12/14 FULL LIST |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIENNE PHILLIPS |
| 2014-03-07 |
delete address SHELDON HOUSE SHEEP STREET SHIPSTON-ON-STOUR WARWICKSHIRE UNITED KINGDOM CV36 4AF |
| 2014-03-07 |
insert address SHELDON HOUSE SHEEP STREET SHIPSTON-ON-STOUR WARWICKSHIRE CV36 4AF |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-03-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-06 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-18 |
delete email np..@btopenworld.com |
| 2013-12-18 |
delete phone 01608 661085 |
| 2013-12-18 |
update description |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents 16/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP BRAMBLE / 01/01/2013 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PHILLIPS / 25/10/2011 |
| 2011-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE ELIZABETH PHILLIPS / 25/10/2011 |
| 2011-06-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP BRAMBLE |
| 2011-03-23 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
16 MARKET PLACE
SHIPSTON-ON-STOUR
WARWICKSHIRE
CV36 4AG
ENGLAND |
| 2010-03-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
8 HUXTABLE RISE
WORCESTER
WR4 0NX
ENGLAND |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
SHELDON HOUSE
SHEEP STREET
SHIPSTON ON STOUR
WARWICKSHIRE
CV36 4AF |
| 2010-02-18 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN PHILLIPS / 01/10/2009 |
| 2009-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-07 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents FIRST GAZETTE |
| 2009-04-01 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |