Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-28 |
update statutory_documents CESSATION OF NICOLA HAYNES AS A PSC |
2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HAYNES |
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 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-05 |
delete about_pages_linkeddomain getyouraffairsinorder.co.uk |
2022-10-05 |
delete index_pages_linkeddomain getyouraffairsinorder.co.uk |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
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 |
2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
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 |
2019-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
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 |
2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-08-02 |
update website_status FlippedRobots => OK |
2018-06-26 |
update website_status InternalTimeout => FlippedRobots |
2018-04-12 |
update website_status OK => InternalTimeout |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-07 |
delete address 39 CASTLE STREET LEICESTER LE1 5WN |
2016-10-07 |
insert address BUSINESS BOX OSWIN ROAD LEICESTER ENGLAND LE3 1HR |
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 |
2016-10-07 |
update registered_address |
2016-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2016 FROM
39 CASTLE STREET
LEICESTER
LE1 5WN |
2016-07-09 |
update website_status DomainNotFound => OK |
2016-05-14 |
update website_status FlippedRobots => DomainNotFound |
2016-04-25 |
update website_status OK => FlippedRobots |
2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-18 |
update statutory_documents 01/11/15 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 |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-16 |
update statutory_documents 01/11/14 FULL LIST |
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 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-22 |
delete address Oswin Road, Leicester LE3 1HR |
2014-07-22 |
delete index_pages_linkeddomain diyprobateforms.co.uk |
2014-07-22 |
delete index_pages_linkeddomain powerofattorney-uk.com |
2014-07-22 |
insert phone 0116 279 5044 |
2014-07-22 |
insert registration_number CRM 20009 |
2014-06-17 |
update website_status FlippedRobots => OK |
2014-05-14 |
update website_status OK => FlippedRobots |
2014-04-08 |
insert index_pages_linkeddomain moneysavingexpert.com |
2014-02-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2014-02-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2014-01-17 |
update statutory_documents 01/11/13 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 |
2013-10-15 |
delete general_emails en..@willsandprobateservice.co.uk |
2013-10-15 |
delete email en..@willsandprobateservice.co.uk |
2013-10-04 |
delete source_ip 69.93.206.76 |
2013-10-04 |
insert source_ip 192.185.57.147 |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-20 |
update website_status ServerDown => OK |
2013-05-15 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-27 |
update website_status OK => FlippedRobotsTxt |
2013-04-13 |
update website_status FlippedRobotsTxt => OK |
2013-04-13 |
insert address Oswin Road, Leicester LE3 1HR |
2013-04-13 |
insert index_pages_linkeddomain diyprobateforms.co.uk |
2013-03-05 |
update website_status FlippedRobotsTxt |
2013-01-22 |
update statutory_documents 01/11/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 01/11/11 FULL LIST |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 01/11/10 FULL LIST |
2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-12 |
update statutory_documents 01/11/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HAYNES / 01/11/2009 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WESTON / 01/11/2009 |
2009-10-14 |
update statutory_documents COMPANY NAME CHANGED CONSUMER CLAIMS SERVICE LIMITED
CERTIFICATE ISSUED ON 14/10/09 |
2009-10-14 |
update statutory_documents CHANGE OF NAME 01/10/2009 |
2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-09-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-15 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
THE OLD EXCHANGE
449 HINCKLEY ROAD
LEICESTER
LE3 0WD |
2007-05-22 |
update statutory_documents COMPANY NAME CHANGED
BERKELEY WESTON LIMITED
CERTIFICATE ISSUED ON 22/05/07 |
2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |