| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 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 |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, 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 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2020-10-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PI CONSULTING (TRUSTEE SERVICES) LIMITED / 08/06/2020 |
| 2020-10-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PI CONSULTING (TRUSTEE SERVICES) LIMITED / 08/06/2020 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALISTAIR SCHOFIELD |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SHARP |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address 1ST FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2019-08-07 |
insert address ENIGMA WAVENDON BUSINESS PARK MILTON KEYNES ENGLAND MK17 8LX |
| 2019-08-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2019 FROM
1ST FLOOR, BUILDING 6, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
UNITED KINGDOM |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED JUSTIN PAUL LILLEY |
| 2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE MILLER |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE CROFT |
| 2017-07-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS MARTIN WOODESON |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED BALKAR SINGH |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW PETER MARRIOTT |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN PENN |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-04-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PI CONSULTING (TRUSTEE SERVICES) LIMITED |
| 2017-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JOHN ALFRED SHARP |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP JOSHI |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR SONSINO |
| 2016-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCUTCHEON |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-14 |
delete address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2016-05-14 |
insert address 1ST FLOOR, BUILDING 6, CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2016-05-14 |
update registered_address |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PENN |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GARRICK LINDSAY FRASER |
| 2016-05-03 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED PHILIP JOSHI |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
WILLEN HOUSE TONGWELL STREET
FOX MILNE
MILTON KEYNES
BUCKS
MK15 0YS
ENGLAND |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL |
| 2015-11-09 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2015-11-09 |
insert address WILLEN HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES BUCKS ENGLAND MK15 0YS |
| 2015-11-09 |
update registered_address |
| 2015-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2015 FROM
HERTFORD HOUSE HERTFORD PLACE
MAPLE CROSS
RICKMANSWORTH
HERTFORDSHIRE
WD3 9AB |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-10 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-04 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 9AB |
| 2014-06-07 |
insert address HERTFORD HOUSE HERTFORD PLACE MAPLE CROSS RICKMANSWORTH HERTFORDSHIRE WD3 9AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-21 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN MARSHALL |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FLETCHER |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FLETCHER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-07-02 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYSON |
| 2013-03-28 |
update statutory_documents DIRECTOR APPOINTED CLAIRE BENITA MILLER |
| 2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGHILL |
| 2013-01-01 |
update statutory_documents DIRECTOR APPOINTED CLIVE SIDNEY CROFT |
| 2013-01-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL MCCUTCHEON |
| 2013-01-01 |
update statutory_documents DIRECTOR APPOINTED VICTOR SONSINO |
| 2013-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIFFORD |
| 2013-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH CRAGHILL |
| 2013-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH |
| 2012-10-30 |
update statutory_documents DIRECTOR APPOINTED GILLIAN LOUISE BRYSON |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER |
| 2012-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-17 |
update statutory_documents 24/04/12 FULL LIST |
| 2011-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL FRASER |
| 2011-04-27 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2010 FROM
BAKERS COURT
BAKERS ROAD
UXBRIDGE
MIDDLESEX
UB8 1RG |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES WHITE |
| 2010-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-08 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GIFFORD / 01/04/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILSON CRAGHILL / 01/04/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM ILLINGWORTH / 01/04/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010 |
| 2010-07-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 01/01/2010 |
| 2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MAXWELL FLETCHER / 01/04/2010 |
| 2009-10-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2009-07-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 2009-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY PURVEY |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SNADDEN |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JENNIFER ROOM |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED GARY EDWARD PURVEY |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED IAN JOHN SNADDEN |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCUTCHEON |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
8/10 STAMFORD HILL
LONDON
N16 6XZ |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-23 |
update statutory_documents COMPANY NAME CHANGED
ACELLA LIMITED
CERTIFICATE ISSUED ON 23/11/06 |
| 2006-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |