| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REED |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL REED |
| 2024-04-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2024-04-07 |
insert sic_code 74100 - specialised design activities |
| 2024-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES |
| 2024-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDN EVANS CONSULTING HOLDINGS LIMITED |
| 2024-01-25 |
update statutory_documents CESSATION OF JONATHAN FENTON HUDSON AS A PSC |
| 2024-01-25 |
update statutory_documents CESSATION OF MICHAEL GARRY REED AS A PSC |
| 2023-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT CALVERT |
| 2023-09-06 |
insert cto Sunil Jethmalani |
| 2023-09-06 |
insert otherexecutives James Calvert |
| 2023-09-06 |
insert person James Calvert |
| 2023-09-06 |
insert person Lee Philbrock |
| 2023-09-06 |
insert person Sunil Jethmalani |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 31/07/2023 |
| 2023-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GARRY REED / 22/06/2023 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL PHILBROCK |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PALMER |
| 2023-04-18 |
delete index_pages_linkeddomain wearefuze.co.uk |
| 2023-04-18 |
update robots_txt_status haydnevans.co.uk: 404 => 200 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-12-09 |
delete person Mark Jones |
| 2022-10-05 |
delete index_pages_linkeddomain jam-it.co.uk |
| 2022-10-05 |
delete index_pages_linkeddomain wordpress.org |
| 2022-10-05 |
insert index_pages_linkeddomain wearefuze.co.uk |
| 2022-10-05 |
update robots_txt_status haydnevans.co.uk: 200 => 404 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
insert otherexecutives Mark Jones |
| 2022-04-27 |
insert person Mark Jones |
| 2022-04-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH DAVID PALMER |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-08-07 |
delete address 1ST FLOOR ORCHARD HOUSE 31 - 37 ST HELENS STREET IPSWICH SUFFOLK IP4 2JL |
| 2021-08-07 |
insert address SECOND FLOOR, HYDE PARK HOUSE CROWN STREET IPSWICH ENGLAND IP1 3LG |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
1ST FLOOR ORCHARD HOUSE
31 - 37 ST HELENS STREET
IPSWICH
SUFFOLK
IP4 2JL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-10 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-14 |
update statutory_documents 05/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRY REED / 14/01/2016 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-22 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRY REED / 06/01/2014 |
| 2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GARRY REED / 06/01/2014 |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDN EVANS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 1ST FLOOR ORCHARD HOUSE 31 - 37 ST HELENS STREET IPSWICH SUFFOLK ENGLAND IP4 2JL |
| 2014-02-07 |
insert address 1ST FLOOR ORCHARD HOUSE 31 - 37 ST HELENS STREET IPSWICH SUFFOLK IP4 2JL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-30 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-07-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
delete address 1ST FLOOOR ORCHARD HOUSE 31 - 37 ST HELENS STREET IPSWICH SUFFOLK UNITED KINGDOM IP4 2JL |
| 2013-06-24 |
insert address 1ST FLOOR ORCHARD HOUSE 31 - 37 ST HELENS STREET IPSWICH SUFFOLK ENGLAND IP4 2JL |
| 2013-06-24 |
update reg_address_care_of HAYDN EVANS CONSULTING LTD => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
C/O HAYDN EVANS CONSULTING LTD
1ST FLOOOR ORCHARD HOUSE
31 - 37 ST HELENS STREET
IPSWICH
SUFFOLK
IP4 2JL
UNITED KINGDOM |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN FENTON HUDSON |
| 2013-01-16 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
PKF (UK) LLP, 16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ |
| 2012-01-17 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 05/01/10 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDN GARETH EVANS / 01/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARRY REED / 01/01/2010 |
| 2009-04-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
PKF
16 THE HAVENS RANSOMES EUROPARK
IPSWICH
SUFFOLK IP3 9SJ |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
KERR HOUSE 19/23 FORE STREET
IPSWICH
SUFFOLK IP4 1JW |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents AMEN 882-199 SH @ £1-ALOT 220101 |
| 2001-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |