| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2023-03-31 |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHTON TOWLER / 15/08/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHTON TOWLER / 15/08/2022 |
| 2022-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHTON TOWLER |
| 2021-09-20 |
update statutory_documents CESSATION OF RICHARD BURTON RANDS AS A PSC |
| 2021-09-20 |
update statutory_documents CESSATION OF RICHARD BURTON RANDS AS A PSC |
| 2021-08-07 |
delete address SUITE 9 NORMANY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 9YG |
| 2021-08-07 |
insert address WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
SUITE 9 NORMANY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
ENGLAND |
| 2021-06-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDS |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL ASHLEY |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ASHTON TOWLER |
| 2019-05-07 |
insert company_previous_name BURTON RANDS ASSOCIATES (UK) LTD |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-07 |
update name BURTON RANDS ASSOCIATES (UK) LTD => INSIGHT CONSULTING (AFRICA) LIMITED |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents COMPANY NAME CHANGED BURTON RANDS ASSOCIATES (UK) LTD
CERTIFICATE ISSUED ON 26/04/19 |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RANDS |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 2018-12-06 |
update account_category DORMANT => null |
| 2018-12-06 |
update accounts_last_madeup_date 2016-10-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-09 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURTON RANDS / 21/04/2017 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BURTON RANDS |
| 2018-03-08 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-11-07 |
update account_ref_month 10 => 3 |
| 2017-11-07 |
update accounts_next_due_date 2018-07-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED |
| 2017-05-07 |
delete address ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX ENGLAND IG4 5ET |
| 2017-05-07 |
insert address SUITE 9 NORMANY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE ENGLAND DN15 9YG |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET
ENGLAND |
| 2017-04-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-04 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 10000 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURTON RANDS / 23/02/2017 |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURTON RANDS / 23/02/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BURTON RANDS |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BURTON RANDS |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTON CORPORATE MANAGEMENT LIMITED |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS BEITNES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, 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 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-12 |
delete address VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET |
| 2016-05-12 |
insert address ADVICE TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX ENGLAND IG4 5ET |
| 2016-05-12 |
update registered_address |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST
ILFORD
ESSEX
IG4 5ET |
| 2016-03-07 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 24/06/2015 |
| 2016-03-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015 |
| 2015-12-07 |
delete address VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH |
| 2015-12-07 |
insert address VERDUN TRADE CENTRE 1B REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE, THAMES INDUSTRIAL PARK, EAST TILBURY, ESSEX, RM18 8RH |
| 2015-11-11 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN BEITNES / 24/07/2015 |
| 2015-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN BEITNES / 24/06/2015 |
| 2015-10-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 24/06/2015 |
| 2015-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015 |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS BEITNES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-11-26 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-10-28 |
update statutory_documents FIRST GAZETTE |
| 2013-12-07 |
delete address VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2013-12-07 |
insert address VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-05 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
delete address VERDUN TRADE CENTRE PORTLAND HOUSE LONDON SW1E 5RS |
| 2013-06-21 |
insert address VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2013-06-21 |
update registered_address |
| 2012-11-20 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN BEITNES / 12/06/2012 |
| 2012-10-19 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 12/06/2012 |
| 2012-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012 |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, VERDUN TRADE CENTRE PORTLAND HOUSE, LONDON, SW1E 5RS |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR LARS CHRISTIAN BEITNES |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MR LARS CHRISTIAN BEITNES |
| 2011-10-27 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-04-11 |
update statutory_documents COMPANY NAME CHANGED MACLAIN HAMILTON DOUGLAS LIMITED
CERTIFICATE ISSUED ON 11/04/11 |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-11-26 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, SUITE 1.7 1 WARWICK ROW, LONDON, SW1E 5ER, UNITED KINGDOM |
| 2010-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-16 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-07-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 15/07/2010 |
| 2010-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 15/07/2010 |
| 2009-11-14 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 16/10/2009 |
| 2009-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 16/10/2009 |
| 2009-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2009-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 27/02/2009 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASTON CORPORATE MANAGEMENT LIMITED / 08/12/2008 |
| 2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 08/12/2008 |
| 2008-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, C/O ASTON CORPORATE MANAGEMENT, LTD, SUITE 61, 23 BERKELEY SQUARE, LONDON, LONDON, W1J 6HE |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
C/O VERDUN LEGAL SERVICES LTD, SUITE 61, 23 BERKELEY SQUARE, LONDON W1J 6HE |
| 2008-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA |
| 2008-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 FROM:
SUITE 1.7, 1 WARWICK ROW, LONDON, LONDON, ENGLAND - UK SW1E 5ER |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
SUITE 112B, 83 VICTORIA STREET, LONDON, LONDON, ENGLAND - UK SW1H 0HW |
| 2006-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |