NORTHDOWN CONSULTANCY LIMITED - History of Changes


DateDescription
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-11-03 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-04-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-03-11 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-01-12 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-03-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-02-11 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-08 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES
2018-05-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-10 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-10 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-23 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-02-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-03 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-03-11 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-04 => 2015-07-04
2015-08-11 update returns_next_due_date 2015-08-01 => 2016-08-01
2015-07-30 update statutory_documents 04/07/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-02-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-01-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-04 => 2014-07-04
2014-08-07 update returns_next_due_date 2014-08-01 => 2015-08-01
2014-07-08 update statutory_documents 04/07/14 FULL LIST
2014-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WILLIS / 04/07/2014
2013-12-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2013-12-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2013-11-01 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-04 => 2013-07-04
2013-08-01 update returns_next_due_date 2013-08-01 => 2014-08-01
2013-07-15 update statutory_documents 04/07/13 FULL LIST
2013-06-23 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-23 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 update returns_last_madeup_date 2011-07-04 => 2012-07-04
2013-06-21 update returns_next_due_date 2012-08-01 => 2013-08-01
2012-10-12 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-18 update statutory_documents 04/07/12 FULL LIST
2011-09-22 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents 04/07/11 FULL LIST
2010-10-27 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-07-27 update statutory_documents 04/07/10 FULL LIST
2010-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 1 OLD BURY HILL HOUSE OLD BURY HILL WESTCOTT DORKING SURREY RH4 3JU
2010-07-07 update statutory_documents SECRETARY APPOINTED MR STEPHEN BROCKLEHURST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE WILLIS / 02/07/2010
2010-07-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CORLISS
2009-11-06 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-07-29 update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-08-01 update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-16 update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-24 update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-08 update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-12 update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-03 update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-01 update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2001-11-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-23 update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-13 update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
1999-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-02 update statutory_documents RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
1999-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/99 FROM: NORTHDOWN 7 POLESDEN VIEW GREAT BOOKHAM SURREY KT23 4LN
1999-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-09-02 update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-07-23 update statutory_documents RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
1997-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-07-08 update statutory_documents DIRECTOR RESIGNED
1996-07-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-08 update statutory_documents NEW SECRETARY APPOINTED
1996-07-08 update statutory_documents SECRETARY RESIGNED
1996-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION