| Date | Description |
|---|
| 2023-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 01/03/2023 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 01/03/2023 |
| 2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY ANDREWS / 01/03/2023 |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 04/01/2020 |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY ANDREWS / 04/01/2020 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update person_identity_version HAYLEY YVONNE ANDREWS: 0004 => 0005 |
| 2018-06-19 |
update person_name HAYLEY YVONNE SKELDON => HAYLEY YVONNE ANDREWS |
| 2018-06-19 |
update person_name HAYLEY YVONNE SKELDON => HAYLEY YVONNE ANDREWS |
| 2018-06-19 |
update personal_address This information is on record |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 10/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY YVONNE ANDREWS / 10/04/2018 |
| 2018-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 10/04/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 02/03/2017 |
| 2017-07-13 |
update statutory_documents 02/03/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-04-26 |
delete sic_code 62020 - Information technology consultancy activities |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-22 |
update person_title HAYLEY YVONNE SKELDON: RECRUITMENT CONSULTANT; Director => PROPERTY CONSULTANT; Director |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 27/05/2016 |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 06/06/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-11 |
update personal_address This information is on record |
| 2016-04-11 |
update personal_address This information is on record |
| 2016-03-21 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 06/11/2015 |
| 2015-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 06/11/2015 |
| 2015-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 06/11/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-01 |
| 2015-04-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2015-04-07 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-03-29 |
| 2015-03-23 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-07 |
delete address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ |
| 2015-03-07 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2015-03-07 |
update registered_address |
| 2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
THE SQUIRES 5 WALSALL STREET
WEDNESBURY
WEST MIDLANDS
WS10 9BZ |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 9BZ |
| 2014-05-07 |
insert address THE SQUIRES 5 WALSALL STREET WEDNESBURY WEST MIDLANDS WS10 9BZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-03 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-26 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
32 DAVID PEACOCK CLOSE
TIPTON
WEST MIDLANDS
DY4 8GX
ENGLAND |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 11/11/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY YVONNE SKELDON / 11/11/2011 |
| 2011-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 11/11/2011 |
| 2011-04-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-04-19 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
60 GADWELL ROAD
WALTON CARDIFF
TEWKESBURY
GLOUCESTERSHIRE
GL20 7RT
UNITED KINGDOM |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY YVONNE SKELDON / 30/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT ANDREWS / 30/12/2009 |
| 2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT ANDREWS / 30/12/2009 |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
32 DAVID PEACOCK CLOSE
TIPTON
WEST MIDLANDS
DY4 8GX |
| 2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREWS / 08/01/2009 |
| 2009-01-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREWS / 08/01/2009 |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY SKELDON / 08/01/2009 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
OFFICE 34 BROOK HOUSE
BROOK HOUSE BROOK STREET
BUSINESS CENTRE TIPTON
WEST MIDLANDS DY4 9DD |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 2006-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
58 FLORENCE RD
TIPTON
WEST MIDLANDS
DY4 0NR |
| 2006-08-31 |
update statutory_documents COMPANY NAME CHANGED
HP CONSULTING (IT) LTD
CERTIFICATE ISSUED ON 31/08/06 |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |