CONSISTENCY LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-06 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-10-25 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-25 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-23 update statutory_documents CESSATION OF BARRIE ANTHONY WAIN AS A PSC
2021-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-30 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES
2020-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES
2020-07-14 update statutory_documents SECRETARY APPOINTED MISS KAREN BOWERING
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE WAIN
2020-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRIE WAIN
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-11-19 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/11/2019
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-22 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE ANTHONY WAIN
2019-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BOWERING
2019-09-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MURDOCH
2019-09-16 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/09/2019
2019-09-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2019
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-09-28 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-06 update statutory_documents TERMINATE DIR APPOINTMENT
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOWERING
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-02 update statutory_documents DIRECTOR APPOINTED MS. LORRAINE MURDOCH
2017-11-01 update statutory_documents DIRECTOR APPOINTED MR. BARRIE ANTHONY WAIN
2017-10-25 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-07-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-04-26 update num_mort_outstanding 2 => 0
2017-04-26 update num_mort_satisfied 1 => 3
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016250390002
2017-03-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016250390003
2016-10-07 update returns_last_madeup_date 2015-11-06 => 2016-06-29
2016-09-01 update statutory_documents 29/06/16 FULL LIST
2016-08-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-08-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-13 update statutory_documents 13/07/16 STATEMENT OF CAPITAL GBP 200
2016-07-11 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-12-12 => 2015-11-06
2015-12-07 update returns_next_due_date 2016-01-09 => 2016-12-04
2015-11-06 update statutory_documents SECRETARY APPOINTED MR BARRIE ANTHONY WAIN
2015-11-06 update statutory_documents 06/11/15 FULL LIST
2015-11-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HOLLELY
2015-10-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-09 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-09-07 update num_mort_outstanding 3 => 2
2015-09-07 update num_mort_satisfied 0 => 1
2015-08-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-07 update num_mort_charges 2 => 3
2015-05-07 update num_mort_outstanding 2 => 3
2015-04-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016250390003
2015-01-07 update returns_last_madeup_date 2013-12-12 => 2014-12-12
2015-01-07 update returns_next_due_date 2015-01-09 => 2016-01-09
2014-12-12 update statutory_documents 12/12/14 FULL LIST
2014-12-07 update num_mort_charges 1 => 2
2014-12-07 update num_mort_outstanding 1 => 2
2014-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016250390002
2014-09-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-09-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-08-12 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-12 => 2013-12-12
2014-01-07 update returns_next_due_date 2014-01-09 => 2015-01-09
2013-12-24 update statutory_documents 12/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-23 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-12 => 2012-12-12
2013-06-24 update returns_next_due_date 2013-01-09 => 2014-01-09
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-06 update statutory_documents DIRECTOR APPOINTED MISS KAREN BOWERING
2013-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLELY
2012-12-12 update statutory_documents 12/12/12 FULL LIST
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE WAIN
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BOWERING
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWERING
2012-11-15 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-12-19 update statutory_documents 12/12/11 FULL LIST
2011-11-02 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-01-11 update statutory_documents 12/12/10 FULL LIST
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE ANTHONY WAIN / 11/01/2011
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN BOWERING / 10/01/2011
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BOWERING / 11/01/2011
2011-01-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARD HOLLELY / 11/01/2011
2011-01-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN EDWARD HOLLELY / 11/01/2011
2010-11-02 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 12/12/09 FULL LIST
2009-12-08 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-12-29 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents DIRECTOR APPOINTED BARRIE ANTHONY WAIN
2008-10-20 update statutory_documents DIRECTOR APPOINTED KAREN BOWERING
2008-10-20 update statutory_documents DIRECTOR APPOINTED LORRAINE BOWERING
2008-09-15 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-01-03 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-22 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents NEW SECRETARY APPOINTED
2006-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-21 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-12-29 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-01-06 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-10-04 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS; AMEND
2001-09-28 update statutory_documents DIRECTOR RESIGNED
2001-09-18 update statutory_documents NEW SECRETARY APPOINTED
2001-09-18 update statutory_documents SECRETARY RESIGNED
2000-12-28 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-12-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-22 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-14 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-08 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-12-27 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-04 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-01 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-05 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-08-19 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-10-22 update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS
1990-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1990-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-30 update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1990-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/90 FROM: 2 GRINGLEY ROAD MISTERTON NR DONCASTER S YORKS DN10 4AN
1990-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-06-08 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1988-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-31 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-08 update statutory_documents FIRST GAZETTE
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-08-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/03/86