Date | Description |
2023-04-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2023:LIQ. CASE NO.1 |
2022-09-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-08-01 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510 |
2022-05-07 |
delete address C/O STARADVISE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE |
2022-05-07 |
insert address C/O BLB ADVISORY LIMITED RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE |
2022-05-07 |
update registered_address |
2022-04-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2022:LIQ. CASE NO.1 |
2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
C/O STARADVISE
RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTH
HEREFORD
HR2 6FE |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP CLUSTER GROUP LIMITED |
2021-06-04 |
update statutory_documents CESSATION OF IDEA CATALYST PARTNERS LLP AS A PSC |
2021-05-10 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00009561 |
2021-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2021:LIQ. CASE NO.1 |
2021-02-07 |
delete address OFFICE 2 BROOMHALL BUSINESS CENTRE BROOMHALL LANE WORCESTER WR5 2NT |
2021-02-07 |
insert address C/O STARADVISE RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD HEREFORD HR2 6FE |
2021-02-07 |
update registered_address |
2021-01-20 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.1:IP NO.00008835 |
2021-01-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
OFFICE 2 BROOMHALL BUSINESS CENTRE
BROOMHALL LANE
WORCESTER
WR5 2NT |
2020-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 11/06/2020 |
2020-04-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2020:LIQ. CASE NO.1 |
2020-03-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2020-03-11 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493 |
2020-02-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
2019-04-07 |
delete address 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB |
2019-04-07 |
insert address OFFICE 2 BROOMHALL BUSINESS CENTRE BROOMHALL LANE WORCESTER WR5 2NT |
2019-04-07 |
update company_status Active => Liquidation |
2019-04-07 |
update registered_address |
2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
25 MEER STREET STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6QB |
2019-03-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-03-04 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2019-03-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
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 31/12/17 TOTAL EXEMPTION FULL |
2018-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-08-07 |
update statutory_documents FIRST GAZETTE |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD RANCE |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-07 |
insert company_previous_name IDEA CATALYST LIMITED |
2017-07-07 |
update name IDEA CATALYST LIMITED => EO PARTNERS LIMITED |
2017-06-20 |
update statutory_documents COMPANY NAME CHANGED IDEA CATALYST LIMITED
CERTIFICATE ISSUED ON 20/06/17 |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR GERALD DOUGLAS RANCE |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-05-23 |
update statutory_documents 17/05/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-09-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
2015-09-07 |
insert address 25 MEER STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6QB |
2015-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-09-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
15 WARWICK ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6YW |
2015-08-19 |
update statutory_documents 17/05/15 FULL LIST |
2015-02-07 |
update num_mort_charges 0 => 1 |
2015-02-07 |
update num_mort_outstanding 0 => 1 |
2015-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080727880001 |
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 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW |
2014-09-07 |
insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-09-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-08-21 |
update statutory_documents 17/05/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2012-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-01-24 => 2014-09-30 |
2014-01-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-11-07 |
update account_ref_month 5 => 12 |
2013-11-07 |
update accounts_next_due_date 2014-02-17 => 2014-01-24 |
2013-10-24 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 |
2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JONATHAN SYMONS / 01/08/2013 |
2013-07-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-17 |
2013-07-01 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-25 |
delete address 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRES ENGLAND CV37 6JG |
2013-06-25 |
insert address 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6YW |
2013-06-25 |
update registered_address |
2013-06-20 |
update statutory_documents 17/05/13 FULL LIST |
2013-06-20 |
update statutory_documents 24/05/12 STATEMENT OF CAPITAL GBP 100 |
2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
29 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRES
CV37 6JG
ENGLAND |
2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |