HEADSHOT MARKETING LIMITED - History of Changes


DateDescription
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