| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-16 |
update website_status OK => FlippedRobots |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-02 |
delete source_ip 104.28.28.31 |
| 2021-02-02 |
delete source_ip 104.28.29.31 |
| 2021-02-02 |
insert source_ip 104.21.2.251 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-13 |
delete source_ip 72.47.237.96 |
| 2020-07-13 |
insert source_ip 172.67.129.242 |
| 2020-07-13 |
insert source_ip 104.28.28.31 |
| 2020-07-13 |
insert source_ip 104.28.29.31 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-05 |
delete address Suite 9, Kingsway House, 134-140 Church Road, Hove, East Sussex, BN3 2DL |
| 2020-01-05 |
delete contact_pages_linkeddomain google.co.uk |
| 2020-01-05 |
delete phone +44 (0)1273 782340 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MODUPE LEGG |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-26 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
delete source_ip 23.229.233.229 |
| 2015-02-04 |
insert source_ip 72.47.237.96 |
| 2015-01-07 |
delete source_ip 198.41.205.169 |
| 2015-01-07 |
delete source_ip 198.41.204.169 |
| 2015-01-07 |
insert source_ip 23.229.233.229 |
| 2014-12-10 |
delete source_ip 104.28.6.122 |
| 2014-12-10 |
delete source_ip 104.28.7.122 |
| 2014-12-10 |
insert source_ip 198.41.205.169 |
| 2014-12-10 |
insert source_ip 198.41.204.169 |
| 2014-12-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-12-07 |
insert address THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-11-20 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-06 |
delete source_ip 162.159.242.69 |
| 2014-11-06 |
delete source_ip 162.159.241.69 |
| 2014-11-06 |
insert source_ip 104.28.6.122 |
| 2014-11-06 |
insert source_ip 104.28.7.122 |
| 2014-10-08 |
delete source_ip 176.34.176.242 |
| 2014-10-08 |
insert source_ip 162.159.242.69 |
| 2014-10-08 |
insert source_ip 162.159.241.69 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BB |
| 2013-12-07 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-25 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-02 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-02-27 |
update website_status OK |
| 2013-02-27 |
delete source_ip 213.175.215.166 |
| 2013-02-27 |
insert source_ip 176.34.176.242 |
| 2013-02-15 |
update website_status FlippedRobotsTxt |
| 2012-11-16 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEATTY / 06/06/2012 |
| 2012-05-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-10-11 |
update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-10-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
73 ST. LEONARDS AVENUE
HOVE
EAST SUSSEX
BN3 4QH
UNITED KINGDOM |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MODUPE LEGG |
| 2010-09-14 |
update statutory_documents COMPANY NAME CHANGED BEATTY CONSULTING LIMITED
CERTIFICATE ISSUED ON 14/09/10 |
| 2010-09-08 |
update statutory_documents CHANGE OF NAME 01/09/2010 |
| 2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN BEATTY |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN BEATTY |
| 2009-12-05 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN OLIVIA BEATTY / 05/12/2009 |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 05/12/2009 |
| 2009-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
TORONTO HOUSE, 49A SOUTH END
CROYDON
SURREY
CR9 1LT |
| 2008-11-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |