| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-07 |
delete company_previous_name DOMINATION LIMITED |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-07 |
delete address 5 PORTSLADE MEWS BRIGHTON |
| 2019-05-07 |
insert address 5 PORTSLADE MEWS PORTSLADE BRIGHTON ENGLAND BN41 1AX |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
5 PORTSLADE MEWS
BRIGHTON |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
insert company_previous_name PROFIT MANAGEMENT LIMITED |
| 2017-11-07 |
update name PROFIT MANAGEMENT LIMITED => MICHAEL ROSS CONSULTING LIMITED |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents COMPANY NAME CHANGED PROFIT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/10/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 5 PORTSLADE MEWS BRIGHTON UNITED KINGDOM |
| 2015-11-08 |
insert address 5 PORTSLADE MEWS BRIGHTON |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-11-08 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-10-26 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 18 KINGS GATE 111 THE DRIVE HOVE EAST SUSSEX BN3 6FU |
| 2015-06-08 |
insert address 5 PORTSLADE MEWS BRIGHTON UNITED KINGDOM |
| 2015-06-08 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
18 KINGS GATE 111 THE DRIVE
HOVE
EAST SUSSEX
BN3 6FU |
| 2014-12-07 |
delete address 18 KINGS GATE 111 THE DRIVE HOVE EAST SUSSEX ENGLAND BN3 6FU |
| 2014-12-07 |
insert address 18 KINGS GATE 111 THE DRIVE HOVE EAST SUSSEX BN3 6FU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-06 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-27 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FLAT 2 33 GOLDSTONE ROAD HOVE EAST SUSSEX BN3 3RN |
| 2014-04-07 |
insert address 18 KINGS GATE 111 THE DRIVE HOVE EAST SUSSEX ENGLAND BN3 6FU |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
FLAT 2 33 GOLDSTONE ROAD
HOVE
EAST SUSSEX
BN3 3RN |
| 2014-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BARFORD |
| 2013-11-07 |
delete address FLAT 2 33 GOLDSTONE ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 3RN |
| 2013-11-07 |
insert address FLAT 2 33 GOLDSTONE ROAD HOVE EAST SUSSEX BN3 3RN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-10-26 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete address 29 BRAMBLETYNE AVENUE SALTDEAN BRIGHTON EAST SUSSEX BN2 8EL |
| 2013-06-21 |
insert address FLAT 2 33 GOLDSTONE ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 3RN |
| 2013-06-21 |
update registered_address |
| 2012-11-03 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-08-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
29 BRAMBLETYNE AVENUE
SALTDEAN
BRIGHTON
EAST SUSSEX
BN2 8EL |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BARFORD / 29/06/2012 |
| 2012-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE BARFORD / 29/06/2012 |
| 2011-11-16 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-07-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS BARFORD / 07/11/2009 |
| 2009-08-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 26/10/03; NO CHANGE OF MEMBERS |
| 2003-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents COMPANY NAME CHANGED
DOMINATION LIMITED
CERTIFICATE ISSUED ON 27/12/00 |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
SUITE 26112 72 NEW BOND STREET
LONDON
W1S 1RR |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |