Date | Description |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-10-30 |
insert company_previous_name COLLIER CONSULTING NW LIMITED |
2020-10-30 |
update name COLLIER CONSULTING NW LIMITED => HEADSHOT MARKETING LIMITED |
2020-08-25 |
update statutory_documents COMPANY NAME CHANGED COLLIER CONSULTING NW LIMITED
CERTIFICATE ISSUED ON 25/08/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW COLLIER / 15/04/2019 |
2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-12-06 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-25 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2017-10-07 |
update account_ref_day 31 => 28 |
2017-10-07 |
update account_ref_month 8 => 2 |
2017-10-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-30 |
2017-09-21 |
update statutory_documents CURREXT FROM 31/08/2017 TO 28/02/2018 |
2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2016-09-07 |
update account_ref_day 30 => 31 |
2016-09-07 |
update account_ref_month 9 => 8 |
2016-09-07 |
update accounts_next_due_date 2017-06-30 => 2017-05-31 |
2016-08-25 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/08/2016 |
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 |
2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-10 |
update statutory_documents 16/04/16 FULL LIST |
2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW COLLIER / 10/05/2016 |
2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE COLLIER / 10/05/2016 |
2016-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW COLLIER / 10/05/2016 |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 72 SANDICROFT CLOSE LOCKING STUMPS WARRINGTON CHESHIRE WA3 7LA |
2015-06-07 |
insert address 19 GROVE AVENUE LYMM CHESHIRE ENGLAND WA13 0HF |
2015-06-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
72 SANDICROFT CLOSE
LOCKING STUMPS
WARRINGTON
CHESHIRE
WA3 7LA |
2015-04-22 |
update statutory_documents 16/04/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-04-22 |
update statutory_documents 16/04/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-06-25 |
insert company_previous_name ANDREW COLLIER CONSULTING LIMITED |
2013-06-25 |
update name ANDREW COLLIER CONSULTING LIMITED => COLLIER CONSULTING NW LIMITED |
2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-07 |
update statutory_documents 16/04/13 FULL LIST |
2013-04-17 |
update statutory_documents COMPANY NAME CHANGED ANDREW COLLIER CONSULTING LIMITED
CERTIFICATE ISSUED ON 17/04/13 |
2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-14 |
update statutory_documents 16/04/12 FULL LIST |
2011-08-09 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/09/2011 |
2011-05-06 |
update statutory_documents 16/04/11 FULL LIST |
2011-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2011 FROM
C/O JACK ROSS
BARNFIELD HOUSE THE APPROACH
MANCHESTER
M3 7BX |
2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-21 |
update statutory_documents 16/04/10 FULL LIST |
2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-10 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
35-37 WILSON PATTEN STREET
WARRINGTON
CHESHIRE WA1 1PG |
2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
2004-06-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
2003-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
2003-05-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
2003-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |