| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-29 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 05/01/2021 |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 05/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_month 1 => 5 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-02-28 |
| 2018-10-18 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/05/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-20 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 16/05/2017 |
| 2017-09-18 |
update statutory_documents CESSATION OF PETER WAYNE ARMFIELD AS A PSC |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ARMFIELD |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 09/01/2017 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 05/04/2016 |
| 2016-02-10 |
delete address QUEENS HEAD HOUSE THE STREET ACLE NORWICH NORFOLK ENGLAND NR13 3DY |
| 2016-02-10 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-10 |
insert address QUEENS HEAD HOUSE THE STREET ACLE NORWICH NORFOLK NR13 3DY |
| 2016-02-10 |
insert sic_code 85600 - Educational support services |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-10 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-28 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-10-07 |
delete address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2015-10-07 |
insert address QUEENS HEAD HOUSE THE STREET ACLE NORWICH NORFOLK ENGLAND NR13 3DY |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 24/08/2015 |
| 2015-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WAYNE ARMFIELD / 24/08/2015 |
| 2015-03-07 |
insert company_previous_name EAGLE PROJECT MANAGEMENT LIMITED |
| 2015-03-07 |
update name EAGLE PROJECT MANAGEMENT LIMITED => LESSONS NEAR ME LIMITED |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-27 |
update statutory_documents COMPANY NAME CHANGED EAGLE PROJECT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 27/02/15 |
| 2015-02-03 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 7 ST JOHN'S ROAD HARROW MIDDLESEX ENGLAND HA1 2EY |
| 2014-05-07 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-05-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-04-11 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 01/05/2013 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRADLEY / 31/03/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WAYNE ARMFIELD / 01/05/2013 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WAYNE ARMFIELD / 31/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX ENGLAND HA9 8HS |
| 2013-09-06 |
insert address 7 ST JOHN'S ROAD HARROW MIDDLESEX ENGLAND HA1 2EY |
| 2013-09-06 |
update registered_address |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
112 WEMBLEY PARK DRIVE
WEMBLEY
MIDDLESEX
HA9 8HS
ENGLAND |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-07-01 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-17 => 2013-10-31 |
| 2013-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-06 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER WAYNE ARMFIELD |
| 2013-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BRADLEY |
| 2012-09-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-05-15 |
update statutory_documents FIRST GAZETTE |
| 2012-05-14 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL FERNANDES |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD BRADLEY |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRADLEY |
| 2011-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |