Date | Description |
2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2024-04-07 |
insert sic_code 85590 - Other education n.e.c. |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
2023-04-07 |
delete address ORCHARD CHAMBERS 4 ROCKY LANE HESWALL WIRRAL CH60 0BY |
2023-04-07 |
insert address 9 GAYTON LANE WIRRAL UNITED KINGDOM CH60 3SH |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
ORCHARD CHAMBERS
4 ROCKY LANE
HESWALL
WIRRAL
CH60 0BY |
2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDCO LIMITED |
2021-11-12 |
update statutory_documents CESSATION OF ANTHONY JOHN BRYAN AS A PSC |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BRYAN |
2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BRYAN |
2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2020-04-07 |
insert company_previous_name VALUE BASED SOLUTIONS LIMITED |
2020-04-07 |
update name VALUE BASED SOLUTIONS LIMITED => JONATHAN MAY LIMITED |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BRYAN |
2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MARIE BRYAN |
2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORNTON |
2020-03-10 |
update statutory_documents COMPANY NAME CHANGED VALUE BASED SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 10/03/20 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-01 |
delete source_ip 82.165.255.157 |
2017-07-01 |
insert source_ip 217.160.0.215 |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-14 |
update statutory_documents 27/05/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-23 |
delete source_ip 217.160.46.165 |
2016-01-23 |
insert source_ip 82.165.255.157 |
2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-10 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-10 |
update statutory_documents 27/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
2014-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
2014-04-10 |
delete index_pages_linkeddomain movietorrentcafe.blogspot.com |
2014-04-10 |
delete source_ip 212.227.194.106 |
2014-04-10 |
insert index_pages_linkeddomain torrentporsche.blogspot.com |
2014-04-10 |
insert source_ip 217.160.46.165 |
2014-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE MARGARET BRYAN |
2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERIC BRYAN / 27/03/2014 |
2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY KEENAN |
2014-01-14 |
insert index_pages_linkeddomain movietorrentcafe.blogspot.com |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
2013-06-13 |
update statutory_documents 27/05/13 FULL LIST |
2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN |
2013-03-06 |
update website_status OK |
2013-01-29 |
update website_status FlippedRobotsTxt |
2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update primary_contact |
2012-06-15 |
update statutory_documents 27/05/12 FULL LIST |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BURNS |
2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-10 |
update statutory_documents 27/05/11 FULL LIST |
2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURNS / 01/06/2011 |
2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURNS / 01/11/2010 |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-06-23 |
update statutory_documents 27/05/10 FULL LIST |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JEAN KEENAN / 27/05/2010 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRYAN / 27/05/2010 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURNS / 27/05/2010 |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC BRYAN / 27/05/2010 |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRYAN / 27/05/2009 |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2009-07-08 |
update statutory_documents GBP NC 10000/9998
22/05/09 |
2009-07-08 |
update statutory_documents GBP IC 1052/1050
19/05/09
GBP SR 2@1=2 |
2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRYAN / 01/08/2008 |
2009-03-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
2009-02-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-06-27 |
update statutory_documents DIRECTOR APPOINTED HILARY JEAN KEENAN |
2008-06-20 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2007-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-01 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
2004-09-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM:
1ST FLOOR MONTROSE HOUSE
CLAYHILL PARK
LIVERPOOL ROAD, NESTON
SOUTH WIRRAL L64 3RU |
2004-05-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-20 |
update statutory_documents SECRETARY RESIGNED |
2004-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |