A.A. CONSULTANTS LIMITED - History of Changes


DateDescription
2019-08-07 update company_status Active => Liquidation
2019-07-16 update statutory_documents ORDER OF COURT TO WIND UP
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES
2019-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ASHFIELD
2019-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCESCA ASHFIELD
2019-06-11 update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN JAMES ASHFIELD
2019-06-11 update statutory_documents SECRETARY APPOINTED MR JEFFREY JOHN JAMES ASHFIELD
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-19 delete otherexecutives JOHN EDWARD MEADOWS
2017-01-19 delete person JOHN EDWARD MEADOWS
2017-01-19 insert person FRANCESCA ELAINE ASHFIELD
2017-01-19 insert secretary FRANCESCA ELAINE ASHFIELD
2016-05-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-11 update returns_last_madeup_date 2016-01-17 => 2016-04-12
2016-05-11 update returns_next_due_date 2017-02-14 => 2017-05-10
2016-04-19 update statutory_documents 12/04/16 FULL LIST
2016-04-13 update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA ELAINE ASHFIELD
2016-04-13 update statutory_documents SECRETARY APPOINTED MRS FRANCESCA ELAINE ASHFIELD
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MEADOWS
2016-04-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MEADOWS
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-07 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-01-18 update statutory_documents 17/01/16 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-03-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-02-05 update statutory_documents 17/01/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-27 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-03-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-02-28 update statutory_documents 17/01/14 FULL LIST
2013-09-11 delete person JEFFREY JOHN JAMES ASHFIELD
2013-09-11 delete secretary JEFFREY JOHN JAMES ASHFIELD
2013-09-11 update number_of_registered_officers 3 => 2
2013-07-25 update statutory_documents SECRETARY APPOINTED MR JOHN EDWARD MEADOWS
2013-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN EDWARD MEADOWS / 22/07/2013
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ASHFIELD
2013-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY ASHFIELD
2013-06-25 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-25 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-26 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-22 update statutory_documents 17/01/13 FULL LIST
2012-05-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-03 update statutory_documents 17/01/12 FULL LIST
2011-03-30 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-24 update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD MEADOWS
2011-03-24 update statutory_documents 17/01/11 FULL LIST
2010-05-25 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-04-28 update statutory_documents 17/01/10 FULL LIST
2009-03-24 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-18 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW LESLIE
2008-07-24 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-08-08 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-26 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-15 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-27 update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-12-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-07 update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-10 update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-01 update statutory_documents RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 74 HIGH STREET BATTLE EAST SUSSEX TN33 0AG
1998-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-24 update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
1997-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-25 update statutory_documents RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-19 update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1996-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1996-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/96 FROM: THE OLD COURT HOUSE MOUNT STREET BATTLE EAST SUSSEX TN33 0ER
1995-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/95 FROM: 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
1995-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-05 update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-04 update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
1993-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-01-10 update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS
1992-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-03-09 update statutory_documents RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS
1991-04-09 update statutory_documents RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS
1990-10-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-10-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 2 BACHES ST LONDON N1 6UB
1990-03-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-03-13 update statutory_documents COMPANY NAME CHANGED ASSETVITAL LIMITED CERTIFICATE ISSUED ON 14/03/90
1990-03-09 update statutory_documents ALTER MEM AND ARTS 31/01/90
1990-01-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION