| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA CATHERINE HEYES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 30/09/2020 |
| 2020-09-30 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMAD SALEEM |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
insert company_previous_name CCM HOLDINGS (ROCHDALE) LTD |
| 2019-12-07 |
update name CCM HOLDINGS (ROCHDALE) LTD => CARTER COLLINS & MYER LIMITED |
| 2019-11-12 |
update statutory_documents COMPANY NAME CHANGED CCM HOLDINGS (ROCHDALE) LTD
CERTIFICATE ISSUED ON 12/11/19 |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 6 => 12 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-02 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-09-02 |
update statutory_documents CESSATION OF ROBERT DAVID NEWMAN AS A PSC |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARKER |
| 2019-07-09 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW PHILIP LAW |
| 2019-06-14 |
delete address 53A ALBION ROAD NEW MILLS DERBYSHIRE ENGLAND SK22 3EX |
| 2019-06-14 |
insert address CHICHESTER HOUSE 2 CHICHESTER STREET ROCHDALE LANCASHIRE ENGLAND OL16 2AX |
| 2019-06-14 |
update registered_address |
| 2019-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM
53A ALBION ROAD NEW MILLS
DERBYSHIRE
SK22 3EX
ENGLAND |
| 2019-04-07 |
delete company_previous_name MANAGEMENT CATALYSTS (TEXTILES & CLOTHING) LIMITED |
| 2019-03-07 |
insert company_previous_name JOBTEL GROUP LIMITED |
| 2019-03-07 |
update name JOBTEL GROUP LIMITED => CCM HOLDINGS (ROCHDALE) LTD |
| 2019-02-25 |
update statutory_documents COMPANY NAME CHANGED JOBTEL GROUP LIMITED
CERTIFICATE ISSUED ON 25/02/19 |
| 2019-02-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2019-02-07 |
insert address 53A ALBION ROAD NEW MILLS DERBYSHIRE ENGLAND SK22 3EX |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
| 2018-12-07 |
delete address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AX |
| 2018-12-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
| 2018-12-07 |
insert company_previous_name JOBTEL - MERGER & ACQUISITION CATALYSTS LIMITED |
| 2018-12-07 |
update name JOBTEL - MERGER & ACQUISITION CATALYSTS LIMITED => JOBTEL GROUP LIMITED |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 20/11/2018 |
| 2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 20/11/2018 |
| 2018-11-21 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-11-21 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-11-21 |
update statutory_documents 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
CHICHESTER HOUSE CHICHESTER STREET
ROCHDALE
LANCASHIRE
OL16 2AX
UNITED KINGDOM |
| 2018-11-20 |
update statutory_documents COMPANY NAME CHANGED JOBTEL - MERGER & ACQUISITION CATALYSTS LIMITED
CERTIFICATE ISSUED ON 20/11/18 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 20/11/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 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 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID NEWMAN |
| 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 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-13 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2016-05-13 |
insert address CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE UNITED KINGDOM OL16 2AX |
| 2016-05-13 |
update registered_address |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
THE OLD COUNTY POLICE STATION NEWHEY ROAD
MILNROW
ROCHDALE
LANCASHIRE
OL16 3PS |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
delete address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS |
| 2015-08-10 |
insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-10 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-16 |
update statutory_documents 16/07/15 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 |
insert company_previous_name JOBTEL - PRACTICE MERGER CATALYSTS LTD |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update name JOBTEL - PRACTICE MERGER CATALYSTS LTD => JOBTEL - MERGER & ACQUISITION CATALYSTS LIMITED |
| 2015-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-23 |
update statutory_documents COMPANY NAME CHANGED JOBTEL - PRACTICE MERGER CATALYSTS LTD
CERTIFICATE ISSUED ON 23/03/15 |
| 2014-09-07 |
delete address 4TH FLOOR THE CHANCERY SPRING GARDENS MANCHESTER M2 1EW |
| 2014-09-07 |
insert address THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE ENGLAND OL16 3PS |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
4TH FLOOR THE CHANCERY
SPRING GARDENS
MANCHESTER
M2 1EW |
| 2014-08-07 |
delete address 4TH FLOOR THE CHANCERY SPRING GARDENS MANCHESTER ENGLAND M2 1EW |
| 2014-08-07 |
insert address 4TH FLOOR THE CHANCERY SPRING GARDENS MANCHESTER M2 1EW |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-17 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-19 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-26 |
delete address MINSTER CHAMBERS MINSTER CENTRE CHURCH STREET SOUTHWELL NOTTS NG25 0HD |
| 2013-06-26 |
insert address 4TH FLOOR THE CHANCERY SPRING GARDENS MANCHESTER ENGLAND M2 1EW |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID NEWMAN |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
MINSTER CHAMBERS MINSTER CENTRE
CHURCH STREET
SOUTHWELL
NOTTS
NG25 0HD |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN HAMILTON |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY HAMILTON |
| 2012-11-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 16/07/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD HAMILTON / 16/07/2010 |
| 2010-04-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2009 FROM
MINSTER CHAMBERS MINSTER CENTRE
SOUTHWELL
NOTTS
NG25 0HD |
| 2009-08-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2009 FROM
OFFICE 2 KING HOUSE
BULLYARD
SOUTHWELL
NOTTS
NG25 0EH |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
6 B MARKET PLACE
SOUTHWELL
NOTTS
NG25 0HE |
| 2008-03-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
31 KING STREET
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0EH |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2004-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-16 |
update statutory_documents COMPANY NAME CHANGED
MANAGEMENT CATALYSTS (TEXTILES &
CLOTHING) LIMITED
CERTIFICATE ISSUED ON 17/03/99 |
| 1998-08-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM:
70-74 CITY ROAD
LONDON
EC1Y 2BJ |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |