CONSULTANT PROPERTY SERVICES LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address MNE ACCOUNTING 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM ENGLAND NG9 8AT
2023-04-07 insert address 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM ENGLAND NG9 8AT
2023-04-07 update registered_address
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES
2022-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM MNE ACCOUNTING 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AT ENGLAND
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-07 delete address 125 M R COWDREY & CO NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG9 8AT
2021-02-07 insert address MNE ACCOUNTING 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM ENGLAND NG9 8AT
2021-02-07 update registered_address
2021-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM EMERSON WALTON / 06/01/2021
2021-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS KEITH WALTON / 06/01/2021
2021-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM EMERSON WALTON / 31/12/2020
2021-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS KEITH WALTON / 31/12/2020
2020-12-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2020 FROM M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG98AT ENGLAND
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 125 M R COWDREY & CO NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT UNITED KINGDOM
2020-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WALTON / 01/12/2020
2020-12-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERYL WALTON / 01/12/2020
2020-08-07 delete address M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT
2020-08-07 insert address 125 M R COWDREY & CO NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG9 8AT
2020-08-07 update registered_address
2020-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM M R COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8AT
2020-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL THOMAS WALTON / 15/07/2020
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-07 update account_category TOTAL EXEMPTION FULL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-12-02 => 2015-12-02
2016-01-07 update returns_next_due_date 2015-12-30 => 2016-12-30
2015-12-03 update statutory_documents 02/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-13 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 delete company_previous_name TWIGTEAM LIMITED
2015-01-07 update returns_last_madeup_date 2013-12-02 => 2014-12-02
2015-01-07 update returns_next_due_date 2014-12-30 => 2015-12-30
2014-12-04 update statutory_documents 02/12/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-02 => 2013-12-02
2014-01-07 update returns_next_due_date 2013-12-30 => 2014-12-30
2013-12-02 update statutory_documents 02/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-02 => 2012-12-02
2013-06-24 update returns_next_due_date 2012-12-30 => 2013-12-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-12-04 update statutory_documents 02/12/12 FULL LIST
2012-09-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-05 update statutory_documents 02/12/11 FULL LIST
2011-09-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-03 update statutory_documents 02/12/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-12-02 update statutory_documents 02/12/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERYL WALTON / 02/12/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS WALTON / 02/12/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSS WILLIAM EMERSON WALTON / 02/12/2009
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS KEITH WALTON / 02/12/2009
2009-10-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-12-03 update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-10-15 update statutory_documents DIRECTOR APPOINTED ROSS WILLIAM EMERSON WALTON
2008-10-15 update statutory_documents DIRECTOR APPOINTED SAMUEL THOMAS KEITH WALTON
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
2007-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-12 update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10 update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14 update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM: C/O M R COWDREY & CO 400 DERBY ROAD NOTTINGHAM NG7 2GQ
2003-12-30 update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11 update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10 update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-13 update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-14 update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-08-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-12-18 update statutory_documents NEW SECRETARY APPOINTED
1998-12-18 update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-03-25 update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-24 update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
1996-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-18 update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-08 update statutory_documents DIRECTOR RESIGNED
1995-06-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-04-26 update statutory_documents COMPANY NAME CHANGED TWIGTEAM LIMITED CERTIFICATE ISSUED ON 27/04/95
1994-12-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-20 update statutory_documents RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-09 update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
1993-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-11-27 update statutory_documents RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-12-23 update statutory_documents RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
1991-04-26 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-04-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-01 update statutory_documents ALTER MEM AND ARTS 06/02/91
1991-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1990-12-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION