| Date | Description |
|---|
| 2024-04-07 |
delete address 125 SUITE 706-708, FLOOR 7 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2024-04-07 |
insert address 15 EVOLUTION WYNYARD PARK WYNYARD AVENUE WYNYARD BILLINGHAM ENGLAND TS22 5TB |
| 2024-04-07 |
update registered_address |
| 2023-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2023 FROM
125 SUITE 706-708, FLOOR 7
OLD BROAD STREET
LONDON
EC2N 1AR
UNITED KINGDOM |
| 2023-09-07 |
delete address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 2023-09-07 |
insert address 125 SUITE 706-708, FLOOR 7 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 1AR |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM
DRIVER HOUSE 4 ST. CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW |
| 2023-08-07 |
update account_category SMALL => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE LOUISE PARSONS |
| 2022-08-01 |
update statutory_documents SECRETARY APPOINTED MISS CHARLOTTE LOUISE PARSONS |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KILGOUR |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK WHEELER |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON WILKINSON |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN KILGOUR |
| 2017-12-12 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN KILGOUR |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CAWLEY |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2016-09-26 |
update statutory_documents SECRETARY APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN MCDONALD |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAMIEN MCDONALD |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WILKINSON |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2016-02-17 |
update statutory_documents 29/01/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 2 => 3 |
| 2016-01-07 |
update num_mort_satisfied 1 => 2 |
| 2015-12-21 |
update statutory_documents AGREEMENT DEBENTURE GUARANTEE 30/11/2015 |
| 2015-12-17 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027851990003 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-02 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-07 |
delete address 1-3 NORTON FOLGATE LONDON UNITED KINGDOM E1 6DB |
| 2014-03-07 |
insert address DRIVER HOUSE 4 ST. CRISPIN WAY HASLINGDEN ROSSENDALE LANCASHIRE BB4 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-18 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
1-3 NORTON FOLGATE
LONDON
E1 6DB
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-03-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-02-23 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-25 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WEBSTER |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN ROBINSON |
| 2010-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DENNETT |
| 2010-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN PATRICK MCDONALD |
| 2010-08-02 |
update statutory_documents SECRETARY APPOINTED MR DAMIEN PATRICK MCDONALD |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE |
| 2010-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WHITE |
| 2010-07-07 |
update statutory_documents COMPANY NAME CHANGED COMMERCIAL MANAGEMENT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 07/07/10 |
| 2010-07-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOHN ROBINSON |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON |
| 2010-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
4 ST CRISPIN WAY
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 4PW |
| 2010-02-26 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE STEPHEN DENNETT / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRAIG MORRISON / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 01/10/2009 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MEADOWS WHITE / 01/10/2009 |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRAIG TROUP |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BANATHY |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT PARFITT |
| 2009-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARFITT / 29/01/2009 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-18 |
update statutory_documents DIRECTOR APPOINTED DAVID CRAIG MORRISON |
| 2009-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/09/2008 |
| 2008-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2008 FROM
37
HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS |
| 2008-03-07 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED COLIN MEADOWS WHITE |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN COLYER |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRICIA STANTON |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents £ IC 786/696
05/02/08
£ SR 90@1=90 |
| 2008-02-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 29/01/05; NO CHANGE OF MEMBERS |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-12-03 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents APPROVE BENEFIT TRUST 07/10/02 |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents S-DIV
30/11/01 |
| 2002-01-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-01-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-01-21 |
update statutory_documents SHARE EXCHANGE 30/11/01 |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-06-09 |
update statutory_documents £ SR 90@1
26/11/98 |
| 2000-06-09 |
update statutory_documents PURCHASE 90 OWN SHARES 26/11/98 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-18 |
update statutory_documents £ IC 300/210
26/11/98
£ SR 90@1=90 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-02-25 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 1997-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/97 FROM:
COMMERCIAL HOUSE
69 CARRINGTONROAD
DARTFORD
KENT DA1 1XN |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 1994-11-17 |
update statutory_documents 882R,AMENDS 882R RECEIVED 061093 |
| 1994-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-06-14 |
update statutory_documents ADOPT MEM AND ARTS 12/04/94 |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ALTER MEM AND ARTS 28/06/93 |
| 1993-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1993-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |