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 |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, 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 |
2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
2022-05-07 |
delete address SUITE 4 KENDREW HOUSE 8-9 KENDREW STREET DARLINGTON DURHAM ENGLAND DL3 6JR |
2022-05-07 |
insert address 7 HALL WAY PURLEY ENGLAND CR8 2HY |
2022-05-07 |
update registered_address |
2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
SUITE 4 KENDREW HOUSE
8-9 KENDREW STREET
DARLINGTON
DURHAM
DL3 6JR
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
2018-05-09 |
delete address 20 WOODLAND ROAD DARLINGTON ENGLAND DL3 7PL |
2018-05-09 |
insert address SUITE 4 KENDREW HOUSE 8-9 KENDREW STREET DARLINGTON DURHAM ENGLAND DL3 6JR |
2018-05-09 |
update reg_address_care_of PHOENIX PAYROLL LIMITED => null |
2018-05-09 |
update registered_address |
2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
C/O PHOENIX PAYROLL LIMITED
20 WOODLAND ROAD
DARLINGTON
DL3 7PL
ENGLAND |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
2017-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 21/08/2017 |
2017-08-31 |
update statutory_documents SECRETARY APPOINTED MISS FARHEEN ALAM |
2017-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 21/08/2017 |
2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY SHREEVE |
2017-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 21/08/2017 |
2017-04-26 |
delete address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
2017-04-26 |
insert address 20 WOODLAND ROAD DARLINGTON ENGLAND DL3 7PL |
2017-04-26 |
update reg_address_care_of null => PHOENIX PAYROLL LIMITED |
2017-04-26 |
update registered_address |
2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX |
2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DAVID TILBURY / 29/09/2016 |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
2015-09-25 |
update statutory_documents 21/08/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2014-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
2015-04-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address 10 PENTNEY ROAD WIMBLEDON LONDON ENGLAND SW19 4JE |
2015-04-07 |
insert address LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
2015-04-07 |
update company_status Active - Proposal to Strike off => Active |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
2015-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
10 PENTNEY ROAD
WIMBLEDON
LONDON
SW19 4JE
ENGLAND |
2015-03-23 |
update statutory_documents 21/08/14 FULL LIST |
2015-01-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-16 |
update statutory_documents FIRST GAZETTE |
2014-03-07 |
update account_ref_day 30 => 31 |
2014-03-07 |
update account_ref_month 6 => 12 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
2014-02-28 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
2013-09-06 |
update returns_last_madeup_date 2012-06-01 => 2013-08-21 |
2013-09-06 |
update returns_next_due_date 2013-06-29 => 2014-09-18 |
2013-08-22 |
update statutory_documents 21/08/13 FULL LIST |
2013-06-26 |
delete address FLAT 1 43 STRATHEARN ROAD LONDON SW19 7LH |
2013-06-26 |
insert address 10 PENTNEY ROAD WIMBLEDON LONDON ENGLAND SW19 4JE |
2013-06-26 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
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 |
2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
FLAT 1 43 STRATHEARN ROAD
LONDON
SW19 7LH |
2013-04-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-29 |
update statutory_documents 01/06/12 FULL LIST |
2012-05-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-22 |
update statutory_documents 01/06/11 FULL LIST |
2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
68 DISRAELI RD
PUTNEY, LONDON
LONDON
SW15 2DS
UNITED KINGDOM |
2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX TILBURY / 11/02/2011 |
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 |