STRATEGIC FINANCE, MANAGEMENT & BENEFICIA CONSULTING LTD - History of Changes


DateDescription
2019-08-09 update statutory_documents PREVEXT FROM 29/12/2018 TO 29/06/2019
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-08-07 delete address CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR
2019-08-07 insert address SECOND FLOOR 123 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4JQ
2019-08-07 update registered_address
2019-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON EC1R 0RR ENGLAND
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-29
2019-01-07 update accounts_next_due_date 2018-12-27 => 2019-09-29
2018-12-24 update statutory_documents 29/12/17 TOTAL EXEMPTION FULL
2018-10-07 update account_ref_day 30 => 29
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-27
2018-09-27 update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-03-29 update personal_address This information is on record
2018-03-07 delete address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2018-03-07 insert address CHALLONER HOUSE, 2ND FLOOR 19 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0RR
2018-03-07 update reg_address_care_of MAURICE J BUSHELL & CO => null
2018-03-07 update registered_address
2018-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM C/O MAURICE J BUSHELL & CO THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-30
2018-01-07 update accounts_next_due_date 2017-12-14 => 2018-09-30
2017-12-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16
2017-10-07 update account_ref_day 31 => 30
2017-10-07 update accounts_next_due_date 2017-09-30 => 2017-12-14
2017-09-14 update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-06-26 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-08 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-24 update statutory_documents 01/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-09 delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR
2015-07-09 insert address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-24 update statutory_documents 01/06/15 FULL LIST
2014-10-10 update personal_address This information is on record
2014-10-07 delete address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-10-07 insert address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update reg_address_care_of null => MAURICE J BUSHELL & CO
2014-10-07 update registered_address
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-07-07 delete address CURZON HOUSE 64 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HB
2014-07-07 insert address CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-09 update statutory_documents 01/06/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-31 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-08-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-07-03 update statutory_documents 01/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2011-12-31
2013-06-24 update accounts_next_due_date 2013-01-09 => 2013-09-30
2013-06-23 update account_ref_day 30 => 31
2013-06-23 update account_ref_month 6 => 12
2013-06-23 update accounts_next_due_date 2013-03-31 => 2013-01-09
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-22 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-01-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-09-06 update statutory_documents 01/06/12 FULL LIST
2012-03-01 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-12-03 update statutory_documents DISS40 (DISS40(SOAD))
2011-12-02 update statutory_documents 01/06/11 FULL LIST
2011-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MADELEINE LIVINGSTON HAMMOND ALATAS / 01/06/2011
2011-09-27 update statutory_documents FIRST GAZETTE
2010-07-13 update statutory_documents DIRECTOR APPOINTED MISS MADELEINE ALATAS
2010-06-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER