| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2024 FROM
C/O HAINES WATTS CHESTER MILITARY HOUSE
24 CASTLE STREET
CHESTER
CH1 2DS
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-13 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-07 |
delete address MY TAX POINT 12 NICHOLAS STREET CHESTER CHESHIRE ENGLAND CH1 2NX |
| 2023-06-07 |
insert address C/O HAINES WATTS CHESTER MILITARY HOUSE 24 CASTLE STREET CHESTER UNITED KINGDOM CH1 2DS |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM
MY TAX POINT 12 NICHOLAS STREET
CHESTER
CHESHIRE
CH1 2NX
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-11-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD BLAND / 14/11/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
delete source_ip 178.248.39.211 |
| 2018-10-17 |
insert source_ip 178.248.39.83 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD BLAND |
| 2018-10-09 |
update statutory_documents CESSATION OF CAROLYN ANNE BOWN AS A PSC |
| 2018-10-09 |
update statutory_documents CESSATION OF IAN BOWN AS A PSC |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents 10/11/17 STATEMENT OF CAPITAL GBP 104 |
| 2018-07-07 |
delete address CHOLMONDLEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
| 2018-07-07 |
insert address MY TAX POINT 12 NICHOLAS STREET CHESTER CHESHIRE ENGLAND CH1 2NX |
| 2018-07-07 |
update registered_address |
| 2018-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2018 FROM
CHOLMONDLEY HOUSE DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
delete phone 07795 833 229 |
| 2018-02-27 |
insert phone 07718 133 200 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BLAND |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-27 |
| 2015-09-30 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update person_description Carolyn Bown => Carolyn Bown |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
insert person Carolyn Bown |
| 2015-05-29 |
update description |
| 2015-04-03 |
delete address Regus House
Herons Way
Chester Business Park
CH4 9QR |
| 2015-04-03 |
insert address 41 White Friars
Chester
CH1 1NZ |
| 2015-04-03 |
update primary_contact Regus House
Herons Way
Chester Business Park
CH4 9QR => 41 White Friars
Chester
CH1 1NZ |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents FORM AD05 TO CHANGE REGISTERED OFFICE FROM WALES TO ENGLAND & WALES 19/12/2012 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-26 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-24 |
| 2013-09-26 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-06-24 |
delete address C/O DE LONGA & COMPANY FFORDD CELYN RUTHIN DENBIGHSHIRE WALES LL15 1NJ |
| 2013-06-24 |
insert address CHOLMONDLEY HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-19 => 2014-06-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM, C/O DE LONGA & COMPANY FFORDD CELYN, RUTHIN, DENBIGHSHIRE, LL15 1NJ, WALES |
| 2012-12-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
insert address Regus House
Herons Way
Chester Business Park
CH4 9QR |
| 2012-10-31 |
insert email he..@ibprojectmanagement.com |
| 2012-09-20 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-09-20 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN BOWN |
| 2011-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |