FIREFLY CONSULTING LIMITED - History of Changes


DateDescription
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-03-13 delete otherexecutives ALISTAIR JOHN NEAL MONTGOMERY
2019-03-13 delete person ALISTAIR JOHN NEAL MONTGOMERY
2019-03-13 insert otherexecutives ADAM DAVID LAWRENCE MONTGOMERY
2019-03-13 insert person ADAM DAVID LAWRENCE MONTGOMERY
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-26 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2012-05-31 => 2017-05-31
2018-10-07 update accounts_next_due_date 2014-02-28 => 2019-02-28
2018-09-13 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-09-12 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2018-08-30 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2018-08-28 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2018-08-22 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2018-08-20 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2018-07-07 delete address 11 WILSHERE AVENUE ST ALBANS HERTFORDSHIRE ENGLAND AL1 2PJ
2018-07-07 insert address 6 HIGHFIELD ROAD MALVERN ENGLAND WR14 1HS
2018-07-07 update company_status Active - Proposal to Strike off => Active
2018-07-07 update registered_address
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID LAWRENCE MONTGOMERY
2018-06-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 11 WILSHERE AVENUE ST ALBANS HERTFORDSHIRE AL1 2PJ ENGLAND
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2018-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR JOHN NEAL MONTGOMERY
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MONTGOMERY
2018-03-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-07 update company_status Active => Active - Proposal to Strike off
2018-01-30 update statutory_documents FIRST GAZETTE
2017-07-07 delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY
2017-07-07 insert address 11 WILSHERE AVENUE ST ALBANS HERTFORDSHIRE ENGLAND AL1 2PJ
2017-07-07 update registered_address
2017-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY
2016-06-07 update returns_last_madeup_date 2015-05-25 => 2016-05-25
2016-06-07 update returns_next_due_date 2016-06-22 => 2017-06-22
2016-05-27 update statutory_documents 25/05/16 FULL LIST
2015-07-07 update company_status Active - Proposal to Strike off => Active
2015-07-07 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-07 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-06 update statutory_documents DISS40 (DISS40(SOAD))
2015-06-03 update statutory_documents 25/05/15 FULL LIST
2015-04-07 update company_status Active => Active - Proposal to Strike off
2015-04-07 update statutory_documents FIRST GAZETTE
2014-09-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-09-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-08-28 update statutory_documents 25/05/14 FULL LIST
2014-07-07 delete address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8EY
2014-07-07 insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY
2014-07-07 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2014-07-07 update accounts_next_due_date 2013-02-28 => 2014-02-28
2014-07-07 update company_status Active - Proposal to Strike off => Active
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2014-07-07 update returns_next_due_date 2013-06-22 => 2014-06-22
2014-06-28 update statutory_documents DISS40 (DISS40(SOAD))
2014-06-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2014-06-25 update statutory_documents 25/05/13 FULL LIST
2014-05-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-25 update statutory_documents FIRST GAZETTE
2013-09-10 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-09-06 delete address 158 HERMON HILL SOUTH WOODFORD LONDON ENGLAND E18 1QH
2013-09-06 insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8EY
2013-09-06 update registered_address
2013-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH ENGLAND
2013-06-26 update company_status Active => Active - Proposal to Strike off
2013-06-23 delete sic_code 7487 - Other business activities
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update company_status Active - Proposal to Strike off => Active
2013-06-23 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-23 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-22 update company_status Active => Active - Proposal to Strike off
2013-05-28 update statutory_documents FIRST GAZETTE
2012-10-09 update statutory_documents DISS40 (DISS40(SOAD))
2012-10-08 update statutory_documents 25/05/12 FULL LIST
2012-09-18 update statutory_documents FIRST GAZETTE
2012-04-19 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 11 WILSHERE AVENUE ST ALBANS AL1 2PJ UNITED KINGDOM
2011-10-05 update statutory_documents 25/05/11 FULL LIST
2010-05-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION